Search for: "F.B.I."
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22 Nov 2022, 5:09 pm
“Court Appears Ready to End Special Master Review in Trump Files Inquiry; Two of the three judges had already expressed skepticism about a court’s intervention after the F.B.I. seized records from the ex-president’s home”: Charlie Savage and Alan Feuer of The New York Times have this report. [read post]
11 Apr 2019, 5:42 am
The F.B.I. [read post]
12 Jul 2011, 12:24 pm
Just a few days after the Choctaw Tribal Council threw out the election results for tribal chief, the F.B.I. raided the Choctaw casino. [read post]
30 Nov 2011, 8:32 pm
Federal prosecutors are focused on traders at Diamondback Capital Management and Level Global Investors, two large hedge funds that were raided by the F.B.I. almost exactly a year ago. [read post]
19 Oct 2008, 4:44 pm
Several people have been emailing me the New York Times article by Eric Lichtblau, David Johnston and Ron Nixon, titled, F.B.I. [read post]
31 Dec 2006, 12:45 am
Times: At midnight on Dec. 31, hundreds of millions of pages of secret documents will be instantly declassified, including many F.B.I. cold war files on investigations of people suspected of being Communist sympathizers. [read post]
7 Aug 2023, 4:49 am
Heuermann, who has pleaded not guilty to the crimes, help explain the waning of serial killing, which the F.B.I. defines as the same person killing two... [read post]
20 Mar 2017, 8:13 am
Said F.B.I. director, James B. [read post]
23 Nov 2010, 1:53 pm
David Ganek, whose hedge fund was raided by F.B.I. agents as part of an insider trading investigation, has dropped out of a panel on finance that also included Mary L. [read post]
2 Mar 2012, 2:01 pm
The average Wall Street bonus was down to $121,150; the biggest buyout was a Texas-sized bust; and Gordon Gekko began cooperating with the F.B.I. [read post]
19 Jan 2009, 6:22 am
The F.B.I. and securities regulators have joined the search for Arthur Nadel, a Florida hedge fund manager whose disappearance Wednesday has left clients concerned they may have lost $350 million. [read post]
6 Mar 2008, 6:11 am
F.B.I. [read post]
28 Sep 2009, 2:19 pm
Joseph Cassano, the former executive of the American International Group who was closely associated with its collapse, has quietly returned to the United States, where he faces investigations by the F.B.I. and other agencies. [read post]
27 Sep 2021, 3:25 pm
In part: The United States experienced its biggest one-year increase on record in homicides in 2020, according to new figures released on Monday by the F.B.I., with some... [read post]
6 May 2010, 4:53 am
The chief executive and financial officers of a penny stock known as SpongeTech Delivery Systems were arrested by F.B.I. agents Wednesday on charges of conspiracy to commit securities fraud and obstruction of justice. [read post]
23 Nov 2021, 9:43 pm
The lawsuit noted that the F.B.I. had received numerous reports about shooter Niklas Cruz in the weeks before the incident, with one tipster saying they thought Cruz was about to "shoot up a school. [read post]
26 Oct 2011, 5:37 am
Gupta, a former Goldman Sachs director who surrendered to the F.B.I. on Wednesday, was charged with with one count of conspiracy to commit securities fraud and five counts of securities fraud, all related to tips about Goldman in 2008. [read post]
5 Mar 2022, 10:15 am
“Supreme Court Sides With F.B.I. in Case on Spying on Muslims; In a narrow and unanimous decision, the justices ruled that a 1978 law governing national security surveillance did not displace the state secrets doctrine”: Adam Liptak has this article in today’s edition of The New York Times. [read post]
13 Jun 2011, 9:36 am
Caproni “F.B.I. [read post]
3 May 2017, 8:16 am
.'" the NYT reports.The F.B.I. director said he went public [on] Oct. 28 because he believed his agents had possibly found emails that could provide insight into Mrs. [read post]
