Sentences with phrase «top federal prosecutor in»

As the top federal prosecutor in New York, it was Bharara who brought the case against the once powerful Democrat, and the verdict may have cemented his reputation as a crusading corruption fighter.

That case — one of his very first as the top federal prosecutor in Manhattan — foreshadowed a theme that Mr. Bharara harped on throughout his tenure pursuing a host of public corruption, terrorism, civil rights and Wall Street cases: Politics and prosecution do not mix.

Bharara was canned as Manhattan's top federal prosecutor in March by Trump and has typically took to Twitter to air his grievances against the president.

Bharara demonstrated those qualities as the top federal prosecutor in Manhattan, notably when he called out a fellow Democrat, Gov. Andrew Cuomo, for shutting down the corruption - fighting Moreland Commission for doing its job too well.

Mr. Garcia, most recently a partner at a New York City law firm, was the top federal prosecutor in Manhattan from 2005 to 2008.

The interview on public radio this April, a long - planned event to discuss a range of topics, seemed like a garden - variety appearance for Preet Bharara, the top federal prosecutor in Manhattan.

Trump intends to nominate Acting U.S. Attorney Grant Jaquith to serve as the top federal prosecutor in a 32 - county region of upstate that includes Syracuse.

Lynch, the former top federal prosecutor in Brooklyn, said she had been through political transitions before and understands how they work.

Not exact matches

Federal prosecutors have separately subpoenaed several top officials in the Mayor's office as well as in Mayor de Blasio's campaign fundraising apparatus.

A former federal prosecutor, the 50 - year - old Thompson became an ascendant star in New York City politics after he defeated 22 - year incumbent Charles Hynes to become his borough's top prosecutor in 2013.

Gov. Andrew Cuomo said he has spoken to federal prosecutors regarding the prosecution of his former top aide and eight others involved in an economic development scandal.

In the hotly contested Democratic race for Connecticut attorney general, the top Democrat in the state Senate is bypassing a member of his own caucus and endorsing former federal prosecutor Chris MatteIn the hotly contested Democratic race for Connecticut attorney general, the top Democrat in the state Senate is bypassing a member of his own caucus and endorsing former federal prosecutor Chris Mattein the state Senate is bypassing a member of his own caucus and endorsing former federal prosecutor Chris Mattei.

Joseph Percoco, a former top aide to Gov. Cuomo, was so confident he would be working for his close friend after the 2014 election that he told his mortgage company he was «guaranteed» a job in the administration, federal prosecutors say in a new filing.

The governor said he's met with federal prosecutors since former top aide Joe Percoco, a former lobbyist who was a close Cuomo associate, the head of SUNY Polytechnic and six others were charged with bribery, bid - rigging and other corruption charges in connection with the governor's upstate economic development programs.

Federal prosecutors charged nine former associates of Cuomo, including a former top aide, with corruption, including bribery and bid - rigging, in connection with the procurement of contracts for some of the governor's largest economic development projects.

He replaced 16 - year incumbent Thomas Spota, who stepped down last month after he and his top corruption prosecutor, Christopher McPartland, were indicted on federal charges that they were involved in a cover - up of former Suffolk Police Chief James Burke's assault of a suspect in 2012.

For nearly a decade, federal prosecutors said, a former top official at the Staten Island DA» soffice used his agency's American Express card to buy himself and his family more than $ 400,000 in luxury gifts, resort vacations, even an extensive knife collection, hiding the transactions by logging them under the internal billing code his office used to pay informants and conduct surveillance operations.

Newsday reported in January that Spota's top corruption prosecutor, Christopher McPartland, is under federal investigation for possible obstruction of justice involving the case of James Burke, the former Suffolk police chief and district attorney's chief investigator who pleaded guilty in February to beating up a suspect and then arranging a cover - up.

Meanwhile, the former top legislative leaders in the Senate and Assembly are being retried by federal prosecutors after their corruption convictions were overturned.

The top two leadership posts in the State Senate has changed hands due former Majority Leader Dean Skelos being forced to step down after being indicted by federal prosecutors on bribery and extortion charges a few months ago.

Federal prosecutors are seeking to use campaign contributions to Gov. Andrew Cuomo as evidence in the upcoming corruption trial of a former top Cuomo aide and three others.

NEW YORK (WBEN / AP)-- A federal prosecutor told a jury Tuesday that a former top aide to New York Gov. Andrew Cuomo accepted more than $ 300,000 in bribes, but defense attorneys belittled the claim, saying the bulk of the money was his wife's salary at a legitimate job.

A federal grand jury is investigating Christopher McPartland, the top corruption prosecutor in the Suffolk County district attorney's office, for possible obstruction of justice charges as an outgrowth of the case against former Suffolk police chief James Burke, according to sources familiar with the investigation.

Joe Percoco, the former top aide to Gov. Andrew Cuomo who is facing trial on federal corruption charges, «threatened» at least four top state government officials who were considering getting jobs in the private sector, prosecutors claim.

They included Kathleen Rice, a U.S. representative from Long Island who unsuccessfully challenged Schneiderman in the 2010 Democratic primary; Preet Bharara, the former U.S. attorney from Manhattan; Alphonso David, Cuomo's chief counsel; Michael Gianaris, a state senator from Queens and chief political strategist for the Democratic conference; Zephyr Teachout, a Fordham Law School professor who ran for governor in 2014; Letitia James, the New York City public advocate; Carrie H. Cohen, a former federal prosecutor who handled the trial of former Assembly Speaker Sheldon Silver; Rep. Sean Patrick Maloney, D - N.Y.; and Benjamin Lawsky, formerly the state's top financial regulator.

Attorneys for Joe Percoco, a former top aide to Gov. Andrew Cuomo, say that federal prosecutors improperly withheld crucial evidence in the aide's upcoming corruption trial.

A federal grand jury is investigating Christopher McPartland, the top corruption prosecutor in the Suffolk County district attorney's office, for possible obstruction of justice charges as an outgrowth of the case against former Suffolk police chief James Burke.

David Golub, the party's lawyer, and other lawyers representing top party functionaries and candidates, said they were told in separate telephone calls from federal prosecutors that the wide - ranging probe, at least a year old, had been shut down.

Spota said though his top corruption prosecutor, Christopher McPartland, was under federal investigation, he still had confidence in him.

Nine former associates of Governor Cuomo, including a former top aide, have been charged by federal prosecutors with corruption including bribery and bid rigging in connection with the procurement of contracts for some of the Governor's largest economic development projects, including the Buffalo Billion.

Federal prosecutors are seeking to use campaign contributions to Gov. Andrew Cuomo as evidence in the upcoming corruption trial of former top Cuomo aide Joe Percoco and three others.

Other potential Democratic candidates include David Calone, a venture capitalist who also worked as a federal prosecutor; William Wexler, a defense attorney and former county prosecutor who shares offices with Suffolk Democratic chairman Richard Schaffer; Tad Scharfenberg, a defense attorney and former county prosecutor who ran for district attorney in 1997; James Chalifoux, deputy bureau chief of the district attorney's major crimes bureau; Maureen McCormick, a top Nassau prosecutor who lives in Huntington; and Laura Ahearn, executive director of Parents for Megan's Law, an advocacy group for victims of sexual assault.

Cox also accused the governor of trying to send a message to Vance at at time when the Republicans have formally called on the prosecutor to investigate the Cuomo administration for corruption after it was revealed in a federal trial that Joseph Percoco, a former top aide to the governor, continued to use his government office after leaving the state payroll to run Cuomo's 2014 re-eelction campaign, which would violate state law.

NEW YORK (AP)-- A former top official at the country's third - largest pension fund and two broker - dealers were charged Wednesday in what a federal prosecutor described as a classic bribery scheme that steered $ 2 billion in trades in exchange for drugs, prostitutes, vacations and U.S. Open tennis tickets.

The sudden departure of the top U.S. prosecutor in Manhattan raises uncertainty about the federal government's approach to trying financial crimes and global terrorism cases, even as it isn't likely to change the course of several high - profile investigations.

Attorneys for a former top aide to Gov. Andrew Cuomo say that federal prosecutors improperly withheld crucial evidence in the aide's upcoming corruption trial.

In December, Schneiderman sent a similar letter lambasting Cuomo's proposal to create a special criminal prosecutor to handle procurement matters — an action seen as a response to the federal investigation into upstate development projects that resulted in the arrest of a former top aide to the governor, among otherIn December, Schneiderman sent a similar letter lambasting Cuomo's proposal to create a special criminal prosecutor to handle procurement matters — an action seen as a response to the federal investigation into upstate development projects that resulted in the arrest of a former top aide to the governor, among otherin the arrest of a former top aide to the governor, among others.

CPV, the company building the 680 megawatt plant, was in the news in 2016 when federal prosecutors charged Joe Percoco, a former top aide to Gov. Andrew Cuomo, with accepting bribes from the firm in an unrelated matter.

It includes Kathleen Rice, a United States representative from Long Island who unsuccessfully challenged Mr. Schneiderman in the 2010 Democratic primary; Alphonso David, Mr. Cuomo's chief counsel; Michael Gianaris, a state senator from Queens and chief political strategist for the Democratic conference; Zephyr Teachout, a Fordham Law School professor who ran for governor in 2014; Carrie H. Cohen, a former federal prosecutor who handled the corruption trial of the former Assembly speaker Sheldon Silver; Representative Sean Patrick Maloney; and Benjamin Lawsky, formerly the state's top financial regulator.

Former top Cuomo aide Joseph Percoco, who was recently charged by federal prosecutors with soliciting over $ 300,000 in bribes in return for state contracts, is an executive at Madison Square Garden.

Subsequently, in late May and early June, Peter Pope, a top lawyer for the governor, asked Mr. Dopp whether the matter of Mr. Bruno's use of state aircraft should be referred to the state inspector general, or even to federal prosecutors, who were investigating Mr. Bruno's outside business dealings.

The governor says he's met with federal prosecutors since his former top aide Joe Percoco, a former lobbyist who was a close Cuomo associate, the head of SUNY Polytechnic and six others were charged with bribery, bid - rigging and other corruption charges in connection with the governors» upstate economic development programs.

According to Newsday, other Democrat contenders include, former Congressional hopeful, David Calone, a venture capitalist who has also worked as a federal prosecutor; William Wexler, a defense attorney and former county prosecutor; Tad Scharfenberg, a defense attorney and former county prosecutor who ran for district attorney in 1997; James Chalifoux, deputy bureau chief of the district attorney's major crimes bureau; Maureen McCormick, a top Nassau prosecutor who lives in Huntington; and Laura Ahearn, executive director of Parents for Megan's Law, an advocacy group for victims of sexual assault.

Ever since becoming Oklahoma's top prosecutor in 2011, Pruitt has joined or led state lawsuits to block virtually every major federal regulation around climate and air pollution that Obama's EPA has put forward.

Combining our longstanding and market - leading labor and employment team with deep crisis management experience and the investigative backgrounds of former leaders from the US Attorney General's Office, former federal prosecutors, state prosecutors, and leaders from other government agencies — including a special team of more than 30 female attorneys — we built a team over decades that can strategically and effectively manage complex internal investigations on behalf of clients and defend them in the matters that result when allegations of harassment by a top member of management becomes a crisis.