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with knowledge of the matter. Mr. Manafort is scheduled to be sentenced next month for convictions in two federal cases brought by Special Counsel Robert S. Mueller III. He faces up to 25 years in prison for tax and bank fraud and additional time for conspiracy counts in a related case. It could effectively be a lif
in the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in order not to interfere with Mr. Mueller's investigation. They resumed their investigation in recent months, and a state grand jury began hearing evidence in the case, several people with
xclusive reporting that Trump discussed that investigation with Whitaker -- Whitaker forcefully denied he had spoken to Trump about special counsel Robert Mueller's investigation but bobbed, weaved and ultimately declined to answer when asked if he and Trump had discussed the Southern District of New York case.
r Turkey. He has pleaded not guilty. Also under indictment is Kamil Ekim Alptekin, a Turkish businessman who hired Flynn's firm and has denied that Ankara played any role in the contract. A different scheme was unearthed while Mueller prosecuted Paul Manafort and Rick Gates, the chairman and deputy ch
SDNY News Clips, February 22, 2019 SDNY News Clips Friday, February 22, 2019 Contents Public Corruption 2 Ulrich 2 Manafort 4 Mueller 7 Inauguration Committee 14 R. Kelly 16 General Crimes 22 Okoumou 22 Civil Division 24 NYCHA 24 Civil Frauds 27 FEMA 27 Matters of
with knowledge of the matter. Mr. Manafort is scheduled to be sentenced next month for convictions in two federal cases brought by Special Counsel Robert S. Mueller III. He faces up to 25 years in prison for tax and bank fraud and additional time for conspiracy counts in a related case. It could effectively be a lif
. Mr. Gates has been cooperating with Justice Department investigations since pleading guilty last year to a case brought as part of special counsel Robert Mueller's investigation of Russian interference in the 2016 election. A spokeswoman for the inaugural committee said it "remains confident it has fully compli
r Turkey. He has pleaded not guilty. Also under indictment is Kamil Ekim Alptekin, a Turkish businessman who hired Flynn's firm and has denied that Ankara played any role in the contract. A different scheme was unearthed while Mueller prosecuted Paul Manafort and Rick Gates, the chairman and deputy ch
nredacted> (9/30, Leopold, Bensinger) reports a federal judge has ruled "that the Justice Department improperly redacted significant portions of the Mueller report and must release those sections by Nov. 2, just one day before the presidential election." In a 40-page opinion "released Wednesday, US Distr
om-mueller> (9/30, Neidig, 2.98M) reports the specific redactions "he took issue with cover the decisionmaking process within former special counsel Robert Mueller's team over whether to charge certain people with crimes during the probe." Walton wrote "the Court concludes that the Department has failed to satis
recriminations on Wednesday as international tensions mounted over" the clashes in Nagorno-Karabakh. Some NATO allies are "increasingly alarmed by Ankara's stance" on the conflict. Turkish Foreign Minister Mevlut EFTA00136790 Cavusoglu "said French solidarity with Armenia amounted to supporting Arme
zFeed News (9/30, Leopold, Bensinger) reports a federal judge has ruled "that the Justice Department improperly redacted significant portions of the Mueller report and must release those sections by Nov. 2, just one day before the presidential election." In a 40-page opinion "released Wednesday, US Dist
" The Hill (9/30, Neidig, 2.98M) reports the specific redactions "he took issue with cover the decisionmaking process within former special counsel Robert Mueller's team over whether to charge certain people with crimes during the probe." Walton wrote "the Court concludes that the Department has failed to satis
recriminations on Wednesday as international tensions mounted over" the clashes in Nagorno- Karabakh. Some NATO allies are "increasingly alarmed by Ankara's stance" on the conflict. Turkish Foreign Minister Mevlut Cavusoglu "said French solidarity with Armenia amounted to supporting Armenian occupatio
zFeed News (9/30, Leopold, Bensinger) reports a federal judge has ruled "that the Justice Department improperly redacted significant portions of the Mueller report and must release those sections by Nov. 2, just one day before the presidential election." In a 40-page opinion "released Wednesday, US Dist
The Hill (9/30, Neidig, 2.98M) reports the specific redactions "he took issue with cover the decisionmaking process within former special counsel Robert Mueller's team over whether to charge certain people with crimes during the probe." Walton wrote "the Court concludes that the Department has failed to satis
recriminations on Wednesday as international tensions mounted over" the clashes in Nagorno- Karabakh. Some NATO allies are "increasingly alarmed by Ankara's stance" on the conflict. Turkish Foreign Minister Mevlut Cavusoglu "said French solidarity with Armenia amounted to supporting Armenian occupatio
zFeed News (9/30, Leopold, Bensinger) reports a federal judge has ruled "that the Justice Department improperly redacted significant portions of the Mueller report and must release those sections by Nov. 2, just one day before the presidential election." In a 40-page opinion "released Wednesday, US Dist
" The Hill (9/30, Neidig, 2.98M) reports the specific redactions "he took issue with cover the decisionmaking process within former special counsel Robert Mueller's team over whether to charge certain people with crimes during the probe." Walton wrote "the Court concludes that the Department has failed to satis
recriminations on Wednesday as international tensions mounted over" the clashes in Nagorno- Karabakh. Some NATO allies are "increasingly alarmed by Ankara's stance" on the conflict. EFTA01658532 Turkish Foreign Minister Mevlut Cavusoglu "said French solidarity with Armenia amounted to supporting Arm
Entities connected to both Robert Mueller and Ankara

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
George W. Bush
PERSONLeon Black
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
United States
LOCATION
Stephen Hawking
PERSON
William Barr
PERSON
Michael Cohen
PERSON
Hillary Clinton
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON