Charter school founder accused of stealing funds
Seth Andrew was accused of stealing from school escrow accounts and using the funds to get a discount on a mortgage for an apartment in New York City.
Seth Andrew was accused of stealing from school escrow accounts and using the funds to get a discount on a mortgage for an apartment in New York City.
To help sort through the documents Jennifer hired an attorney who previously prosecuted white collar and organized crime cases for the Manhattan DA and a former criminal investigator for the IRS.
Ronald Fischetti is a veteran defense attorney whose high-profile litigation include political corruption and police abuse cases.
The two local television executives were the focus of a January investigation by the Los Angeles Times into allegations they "cultivated a hostile work environment."
Anthony DiPietro, an attorney for the former patients, told CBS News that the case has grown tenfold since a lawsuit was filed with 17 plaintiffs in 2018.
A spokesperson for Jennifer Weisselberg said criminal investigators with the Manhattan District Attorney's office began questioning her in December, and investigators with a New York Attorney General's office civil probe interviewed her in September
Senior Twitter officials said the company adapted strategies used to combat terrorism and child sexual exploitation in its fight against the conspiracy theory.
Vance's most high-profile current case is a wide-ranging criminal investigation of former President Donald Trump
High-profile Manhattan properties, including Trump Tower, have generated millions less in profits than bankers predicted.
Prosecutors executed a search warrant for the records on Monday, a spokesman said.
The Supreme Court ruled in July that the subpoena of the then-president's records was constitutional, but their release was held up by an appeal.
An engineer told CBS News he recently received a subpoena and turned over maps of the 200-acre property and other documents he produced for the Trump Organization nearly a decade ago.
Sources confirmed the prosecutor is requesting documents related to a recorded January 2 phone call in which Mr. Trump asked, "What are we going to do here, folks? I only need 11,000 votes."
James Paul Markowitz died hours after his arrest last February.
The "loophole" allows gun dealers to complete sales after three days if a buyer's background check has not been completed by the FBI.