Wall Street JournalLiu Fund-Raiser Charged With Illegal ContributionsWall Street JournalA fund-raiser for New York City Comptroller John Liu has been charged with illegally funneling large campaign contributions to a candidate for citywide office, prosecutors said Wednesday. Federal prosecutors in Manhattan have alleged that ...NYC Comptroller donor faces fraud chargesReutersOliver Pan, fund-raiser for Controller John Liu charged with illegal donation ...New York Daily NewsFund-Raiser for NYC Comptroller Liu Charged With Fraud in Campaign FundsBloombergNew York Times -NY1 -WNYCall 73 news articles »

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  • Donor Expected to Admit to Making Illegal Contributions to Adams
    Federal prosecutors said they planned to charge a businessman who has close ties to New York’s Turkish community with conspiracy to commit fraud.
    12/23/2024 - 9:22 am | View Link
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