Sentences with phrase «target of the probe»

New details emerged in the FBI's corruption investigation into the NYPD, including how deep - pocketed businessmen who were the original targets of the probe sought out high - ranking members they knew could «get things done for them.»

Given that someone under investigation has been told that they are not a Criminal Target of a probe, what are other events, circumstances, statements, legal actions, etc. would then make someone a Criminal Target?

In a heated interview on «Fox News Sunday,» the attorney, Jay Sekulow, insisted — as he did on the other Sunday political talk shows — that the president was not under criminal investigation, despite reporting from The Washington Post and the president's own tweet that suggested he was a target of the probe.

Cuomo insisted GOP consultant John Haggerty is the target of that probe, not the party itself, although the WSJ's Michael Howard Saul raises doubts about claim in a report today.

Two sources say the assemblyman is not considered a target of the probe, which dates to just after Maziarz's surprise decision in 2014 not to seek another term.

NYPD Inspector Michael Ameri, who was the head of the department's highways unit, was questioned by investigators in March, but was not a target of the probe, according to Police Commissioner Bill Bratton.

Cuomo has acknowledged that his former top aide, Joe Percoco, is a target of the probe, as is Todd Howe, a lobbyist and close Cuomo family associate.

Jeremy Reichberg, another target of the probe, held a fundraiser at his million - dollar - plus home in Borough Park for de Blasio's nonprofit, the Campaign for One New York.

► Michael Ameri - An inspector who was head of the NYPD's Highways Division was questioned by federal investigators in March, but was not considered to be a target of the probe.

AG Andrew Cuomo's rationale for accepting the state Independence Party line while taking a pass (for now) on the Working Families Party line despite the fact that both were embroiled in investigations has been that the former is not the target of its probe, while same can not be said for the latter.

His union said Capul wasn't a target of the probe and the reassignment sullies his good name.

A prosecutor revealed in January he's a target of a probe into the theft of tools that were used by the CIA to spy overseas.

Gerald Benjamin, a professor of political science at SUNY New Paltz noted that the fact SUNY Polytechnic President Alain Kaloyeros has been subpoenaed and appears to have been a target of the probe since the fall, «makes it a much bigger matter that could be focused on systemic practices.»

A Conflicts Board official said the agency is forbidden from confirming or denying the target of its probes.

State Sen. Jose Peralta said he is not a target of a probe started by Shirley Huntley's wire recordings.

Seelig says Ponte wants to keep Seabrook in place as union boss because Seebrook's being the target of a probe keeps him from fighting on behalf of city jail guards.

Sources said Rattner remains a target of the probe into Hank Morris — the longtime political guru to disgraced former Comptroller Alan Hevesi.

ADC is Harlem's largest provider of affordable housing and social services, but has recently become a target of probes conducted by the State Attorney General Eric Schneiderman and had the de Blasio administration cancel $ 3.1 million in city contracts in September.

Bharara has not publicly said if Gov. Cuomo is a target of his probe.

Sources tell Newsday that Falzarano is accused of talking to a target of the probe and trying to interact with investigators in an attempt to collect information.

Commissioner Daniel Horwitz, who was appointed by Governor Cuomo, argued against discussing an investigation in public, likening the commission to a grand jury proceeding, and saying it would not be fair to those who are the targets of a probe.

SUNY Polytechnic issued a statement later in the day, that did not dispute the Daily News report, but spokesman Gerry Gretzinger clarified that no one at the college is believed to be a target of the probe.

Top weighted Hanergy was halted in May after being a target of a probe from Hong Kong regulators.

While PHH Corp. disclosed in January that it was a target of a probe, recent filings indicate the scrutiny reaches other businesses in the industry.