Tag Archives: probing

Investigators Probing Michael Cohen For $20 Million In Bank Fraud: NYT

Investigators Probing Michael Cohen For $  20 Million In Bank Fraud: NYTInvestigators probing President Donald Trump's former personal lawyer Michael



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North Carolina town probing officer seen choking black man in prom attire

North Carolina town probing officer seen choking black man in prom attireThe incident took place on Saturday outside a Waffle House restaurant in the town of Warsaw. Anthony Wall, the man in the formal wear, posted the video on Facebook on Tuesday and it has been seen over 600,000 times. Wall was charged with resisting arrest and disorderly conduct for arguing with Waffle House employees, local TV station ABC 11 reported.



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The Latest: Minister says Malaysia probing Palestinian death

The Latest: Minister says Malaysia probing Palestinian deathGAZA CITY, Gaza Strip (AP) — The Latest on developments related to (all times local):



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Mueller probing Trump lawyer Michael Cohen's role in Trump deals

Mueller probing Trump lawyer Michael Cohen's role in Trump dealsKevin Hall, a senior investigative reporter for McClatchy who broke tonight's story about Special Counsel Robert Mueller's investigation looking into Michael Cohen and the Trump Organization, joins Lawrence O'Donnell.



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The White House Is Probing $500 Million in Loans to Jared Kushner's Company

The White House Is Probing $  500 Million in Loans to Jared Kushner's CompanyOfficials have been looking into possible ethics or criminal law violations



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Federal Trade Commission reportedly probing Facebook

Federal Trade Commission reportedly probing FacebookData firm Cambridge Analytica stole data from 50 million unsuspecting Facebook users, according to a whistleblower, in an attempt to influence American voters in the 2016 election.



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U.S. probing if 'viral' attack sickened diplomats in Cuba: official

U.S. probing if 'viral' attack sickened diplomats in Cuba: officialBy Matt Spetalnick WASHINGTON (Reuters) – U.S. investigators are looking at a range of theories, including the possibility of a “viral” attack, to explain what may have sickened some American diplomats who were stationed in Havana, the State Department said on Tuesday. U.S. experts have yet to determine who or what was behind the mysterious illnesses that began occurring in late 2016 and heightened tensions between the old Cold War foes. State Department officials testified that it was “incomprehensible” Cuba’s Communist government would not have been aware of what happened or who was responsible, though they stopped short of assigning direct blame to Havana.



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Report: SEC Probing Kushner Company Role In Visas-For-Money Program

Report: SEC Probing Kushner Company Role In Visas-For-Money ProgramAs Donald Trump battles to build a wall to keep Mexican immigrants out of America, the Securities and Exchange Commission is probing the real estate company owned by Jared Kushner’s family and its link to a lucrative federal visa program, The Wall Street Journal reported.



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Mueller Probing GOP Work With Russian Hacking

Mueller Probing GOP Work With Russian HackingNatasha Bertrand, political correspondent for Business Insider, talks with Joy Reid about a report that the Mueller investigation is expanding to look at the extent to which RNC digital operations overlapped with Russian hacking activity.



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Trump Said Probing His Finances Would Be A 'Red Line.' That's Exactly What Robert Mueller Is Now Doing.

Trump Said Probing His Finances Would Be A 'Red Line.' That's Exactly What Robert Mueller Is Now Doing.Special counsel Robert Mueller has taken his Russia investigation closer to the heart of Donald Trump, looking into the finances of the president and his family.



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