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work in the coming weeks, several of the people said, and prosecutors likely will ask the grand jurors to vote on charges shortly thereafter. Mr. Vance's office is expected to seek charges whether or not the president pardons Mr. Manafort. The plan was first reported by Bloomberg. Mr. Manafort's de
ered into a quid-pro-quo arrangement that served to advance his needs and the needs of the plan's third-party administrator," FBI Assistant Director William F. Sweeney Jr. said in a press release. "In his official role, he was charged with protecting the interests of his fellow union employees, but as we allege today,
work in the coming weeks, several of the people said, and prosecutors likely will ask the grand jurors to vote on charges shortly thereafter. Mr. Vance's office is expected to seek charges whether or not the president pardons Mr. Manafort. The plan was first reported by Bloomberg. Mr. Manafort's de
ered into a quid-pro-quo arrangement that served to advance his needs and the needs of the plan's third-party administrator," FBI Assistant Director William F. Sweeney Jr. said in a press release. "In his official role, he was charged with protecting the interests of his fellow union employees, but as we allege today,
minal and civil charges on several fronts, but the New York investigation of his business dealings has moved further than any of the other probes." Vance "has not revealed what the grand jury is investigating, but in court filings his office said it was looking into potential 'protracted criminal con
estigative work and the continuing efforts of the FBI-NYPD Joint Major Theft Task Force." The AM New York story also quotes "FBI Assistant Director William F. Sweeney Jr.," who thanked the NYPD EFTA00148047 detectives who did "outstanding work in this investigation." Sweeney also said the FBI's "partnership with th
The Times says the letter, "which Mr. Trump's lawyers wrote to the federal judge in Manhattan, was in response to a filing from prosecutors in Mr. Vance's office, who argued last week that they had wide legal basis to subpoena eight years of the president's tax records and other financial documents."
ew York, and our many law enforcement partners, to protect this city and our citizens from the danger of lone wolf attacks,' FBI Assistant Director William F. Sweeney Jr., said in a statement on Monday." Newsday (NY). (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City af
-money payments made" to an adult film performer "who said she had an affair with Mr. Trump." The Washington Post (7/15, Jacobs, 14.2M) reports that Vance's office, "which is facing a looming statute of limitations should he decide to pursue a felony case, suggested it would not allow the new matters
acketeering and firearms offenses." The FBI "says Blanco and Gonzalez operated in MS-13 subdivisions on Long Island, the `Sailors' and `Hollywood." William F. Sweeney Jr., assistant director in charge of the FBI's New York Field Office, "says the groups took part in vicious crimes in Long Island. `Victims were hacked
The Times says the letter, "which Mr. Trump's lawyers wrote to the federal judge in Manhattan, was in response to a filing from prosecutors in Mr. Vance's office, who argued last week that they had wide legal basis to subpoena eight years of the president's tax records and other financial documents."
ew York, and our many law enforcement partners, to protect this city and our citizens from the danger of lone wolf attacks,' FBI Assistant Director William F. Sweeney Jr., said in a statement on Monday." Newsday (NM (8/10, Planas, 932K) reports, "Officials said Clark called for lone wolf attacks in New York City afte
Entities connected to both Vance and William F. Sweeney Jr.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Audrey Strauss
PERSON
New Hampshire
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
New York
LOCATION
Joe Biden
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
William Barr
PERSON
Robert Mueller
PERSON
Julie K. Brown
PERSON