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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.
d in oversight roles is extensive. In 2016, Schwartz was hired by New York Gov. Andrew Cuomo to investigate the so-called Buffalo Billion project in Western New York, after it came under investigation by the Manhattan U.S. attorney's office. A final report in September found extensive problems with the funding p
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
d in oversight roles is extensive. In 2016, Schwartz was hired by New York Gov. Andrew Cuomo to investigate the so-called Buffalo Billion project in Western New York, after it came under investigation by the Manhattan U.S. attorney's office. A final report in September found extensive problems with the funding p
gence agencies and former special counsel Robert Mueller, was primarily responsible for pushing disinforma
d that information to the IRA, a St. Petersburg-based state- sponsored group that, according to U.S. intelligence agencies and former special counsel Robert Mueller, was primarily responsible for pushing disinformation to sow division and promote the campaign of now-President Trump during the 2016 elections. [Co
ecker, March 05, 2020, 06:00 AM A key moment in the case against what authorities call "perhaps the most prolific drug trafficking organization" in Western New York happened a year ago in Los Angeles. Eleazar Martinez Medina had just flown back from Buffalo and was stopped as he tried to leave the airport. Autho
Entities connected to both Robert Mueller and Western New York

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
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
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Hillary Clinton
PERSON
New York
LOCATION
Michael Flynn
PERSON
Wilbur Ross
PERSON
White House
ORGANIZATION