Hints and tips:
...The district attorney in Nassau County has opened a probe into Santos’s “numerous fabrications and inconsistencies”, a spokesperson said while The New York Times reported federal prosecutors in Brooklyn...
...petition is in Westchester or Rockland Counties....
...They relax over a big breakfast and toast his late grandparents with Bucks Fizz....
...Damian Williams, US attorney for the Southern District of New York, described the alleged crimes as “one of the biggest financial frauds in American history”....
...That has not stopped scores of US counties, cities and tribes from bringing their own lawsuits: a hearing on a case consolidating 100 of them is expected at the end of March....
...Eric Holder, a former attorney-general for Barack Obama, criticised Mr Kemp — who oversees Georgia elections as its secretary of state — on Twitter: “4.5 hour waits in African American districts in Georgia...
...In 1987 his hedge fund’s New Jersey office was raided by agents working for the then New York district attorney, Rudy Giuliani....
...This would never happen in Johnson County.”...
...General’s office, the California Department of Health Services, the Santa Cruz County District Attorney’s office or any other governmental agency....
...Brooklyn’s district attorney has also opened a probe into price gouging and fraud, and New Jersey has filed civil suits against seven gas stations and a hotel for excessive price increases....
...Labor Racketeering and Fraud Investigations; the New York City Police Department; the Suffolk County District Attorney’s Office; the U.S....
...The 317-count indictment, filed by the New York County district attorney’s office, is aimed at disabling Islamic Republic of Iran Shipping Lines, Iran’s largest maritime shipping company....
...Then a county district attorney, the Republican nominee said the jury might see it as a case “of buyer’s remorse”. The woman had accused a former boyfriend of raping her after she invited him home....
...“Things were pretty crazy back then,” says Tansey, who has thousands of deal toys in his office in Manhattan’s financial district....
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