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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.
as been involved in the opposition against NYCHA's privatization efforts. Schwartz chairs a children's theater group founded by Fulani, according to The City. Fulani is among a group of organizers who are fighting the privatization of NYCHA, which involves handing of the day-to-day management of the 175,
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
as been involved in the opposition against NYCHA's privatization efforts. Schwartz chairs a children's theater group founded by Fulani, according to The City. Fulani is among a group of organizers who are fighting the privatization of NYCHA, which involves handing of the day-to-day management of the 175,
********* NATIONAL POLITICS: * U.S. Attorney General William Barr is preparing to announce as early as next week the completion of special counsel Robert Mueller's Russia investigation, with plans for Barr to then submit a summary of Mueller's confidential report to Congress, CNN reports. * President Donald T
unce as early as next week the completion of special counsel Robert Mueller's Russia investigation, with plans for Barr to then submit a summary of Mueller's confidential report to Congress, CNN reports. * President Donald Trump is preparing to establish a panel to examine how climate change affects n
h for it in the state EFTA00105325 Legislature, driven by her son's own abuse at the hands of a priest, the Times writes. * In an interview with The City, state Sen. Michael Gianaris spoke about why he thinks the Amazon deal failed, what might be in store for Long Island City without the company and
4M) adapted from her upcoming book, Nina Jankowicz, a fellow at the Wilson Center, writes that according to a criminal complaint in special counsel Robert Mueller's investigation, the St. Petersburg, Russia-based Internet Research Agency "funded and implemented its online influence campaigns in the United States
o a criminal complaint in special counsel Robert Mueller's investigation, the St. Petersburg, Russia-based
ofits' gained by well-known permit expeditor Walter Wong through government contracts and bar his affiliated companies from ever doing business with The City again" after Wong "agreed to plead guilty last month to conspiracy to commit fraud and money laundering for his alleged involvement in a public cor
Investigation. • Former Trump Attorney: Durham Should "Taker A Hard Look" At Weissmann. • Judge Extends Deadline For DO) To Answer Questions About Mueller Report. • Former FBI Official Criticizes Mueller Investigation. • DDoSecrets Releases Wikileaks "Chats, Strategy Sessions" Related To Assange Case.
d" would not be considered. EFTA00150065 COUNTER-INTELLIGENCE Further Legal Action Against Stone Urged. Andrew Weissmann, a senior prosecutor in Robert Mueller's special counsel investigation, writes in an op-ed in the New York Times (7/14, 18.61M) that despite "the latest act by this administration to under
San Francisco City Attorney Dennis Herrera "has moved to prohibit AzulWorks, Inc. and its vice president Balmore Hernandez from doing business with The City after he was federally charged with bribing former Public Works head Mohammed Nuru." Herrera "initiated administrative debarment proceedings Monday
Entities connected to both Robert Mueller and The City

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