Sentences with phrase «with federal prosecutors claiming»
Silver's case featured a considerable real estate angle, with federal prosecutors claiming he received nearly $ 4 million in illegal payments through two schemes he orchestrated.
https://therealdeal.com/ Not exact matches
De Blasio has vehemently denied Singh's claims, saying: «This guy, to save his own skin, struck a plea deal with the federal prosecutors... he agreed to certain charges for his own self - preservation.»
For anyone not familiar with Lawyers Diary, it is a lawyers» deskbook that provides contact information within a state for all active lawyers; federal and state courts and judges; court clerks, prosecutors, administrators and other officials; state and federal agencies and officials; and insurance companies and claims managers; along with directories, maps, fee schedules and various other types of need - to - know information for lawyers.
Our team, which includes several former federal prosecutors, is truly independent, and works to quickly and efficiently investigate the allegations and to advise the Committee on whether proceeding with the suggested claims is in the company's best interests.