Cheung noted in her letter that she and other experienced white-collar prosecutors looked at whether the DOJ had met its threshold for a grand jury investigation. While Bove’s office insisted ...
Scotten, a Republican ex-Army soldier known as one of the office’s rising ... according to the DOJ. “AUSA-1 explained that he hoped to ‘distance’ the SDNY prosecution team from US Attorney ...
He pleaded not guilty and denied wrongdoing. Despite the Justice Department's order, federal prosecutors in Sassoon's office had not yet complied with the directive on Thursday, a signal of a ...
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