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on, and more. "Once the oversight process kicks in, you never know where it's going to end up," said Jim Manley, a former senior Democratic aide on Capitol Hill. "With Democrats in control, no one can expect that they know how this is going to play out." Trump has slammed the congressional probes as "presid
Schwartz will step in to oversee the implementation of the settlement announced in January between the City of New York, HUD and the U.S. Attorney's Office for the Southern District of New York. Under the agreement, Schwartz will have the power to reorganize the management structure of the troubled housing authority, as well as implement t
nd Rochelle and the other accusers who have had the courage to come forward." She added that both women planned to speak with the U.S. Attorney for the Eastern District of New York. "I am speaking out because I want to encourage other victims who I know must be out there to come forward as well," Scaff said. "I want justice fo
on, and more. "Once the oversight process kicks in, you never know where it's going to end up," said Jim Manley, a former senior Democratic aide on Capitol Hill. "With Democrats in control, no one can expect that they know how this is going to play out." Trump has slammed the congressional probes as "presid
Schwartz will step in to oversee the implementation of the settlement announced in January between the City of New York, HUD and the U.S. Attorney's Office for the Southern District of New York. Under the agreement, Schwartz will have the power to reorganize the management structure of the troubled housing authority, as well as implement t
nd Rochelle and the other accusers who have had the courage to come forward." She added that both women planned to speak with the U.S. Attorney for the Eastern District of New York. "I am speaking out because I want to encourage other victims who I know must be out there to come forward as well," Scaff said. "I want justice fo
cracy because he thinks that he's been let off once and we're not going to do something about it." Swalwell's comments come as several Democrats on Capitol Hill have demanded investigations -- and even the resignation of Attorney General Bill Barr -- after the move to scale back the Stone sentence. "Congres
its own appetites — and its own pipeline — when it forged the ICIJ collaboration on Xinjiang. United States Department of Justice U.S. Attorney's Office I Southern District of New York EFTA00065263
pectrum. "We've got his back," said Sen. Pat Roberts (R-Kan.), who described his colleagues as "very much" supportive of Barr during the meeting on Capitol Hill. Senate Republican Whip John Thune (S.D.) said fellow GOP senators "expressed their support for him and the job he's doing," and their desire for h
ernment is represented by Michael D. Lockard, Sidhardha ICamaraju, David W. Denton Jr., Jonathan Rebold and Kiersten Fletcher of the U.S. Attorney's Office for the Southern District of New York. Halkbank is represented by Andrew Hruska, William Johnson and Jacob Gerber of King & Spalding LLP. The case is U.S. v. Zarrab et al., case number
of those accused in the investigation served in Mr. Rossello's administration. According to the Washington Post, the arrests also fueled concerns on Capitol Hill about the billions of dollars in aid that Congress has approved for the island. President Donald Trump, who has long complained about corruption in
You may view a copy of the Indictment here. Updates regarding the progress of this case will be posted on this site. The United States Attorney's Office for the Southern District of New York is committed to protecting the rights of crime victims. If you believe you are a victim of the offense charged, our Victim/Witness Unit can make su
Entities connected to both Capitol Hill and Southern District of New York

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Michael Jackson
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON