Web5 dec. 2024 · Campaign finance scheme first exposed by THE CITY wasn’t enough for prosecutors to bring fraud or graft charges against the former lieutenant governor, judge rules. Facebook Twitter. Donate. Saturday, February 18, 2024. REPORTING FOR NEW ... Web12 apr. 2024 · The arrest follows reports the FBI had been investigating whether Benjamin was involved in Harlem real estate investor Gerald Migdol’s scheme to make illegal donations to Benjamin’s campaign by...
New York Lt. Gov. Brian Benjamin Indicted in Campaign Finance Scheme
Web12 apr. 2024 · About a month later, Migdol would make $25,000 in campaign contributions to Benjamin's Senate campaign via checks written in the name of relatives who did not share his last name, and in the name... Web19 nov. 2024 · Mr. Migdol, prosecutors said, explained the scheme in a message to the unnamed people in July 2024, describing how the city’s public-financing system could multiply their contributions... How can we help you? Find information about our coverage, products, … Breaking news and the latest headlines from the New York region, including … Today’s Paper. Injuries and Illness Slow Senators, as Well as the Senate Itself. … optimizing memory in reservoir computers
Gerald Migdol Is Charged in Campaign Finance Scheme
Web22 nov. 2024 · From at least in or about October 2024, through at least in or about January 2024, GERALD MIGDOL orchestrated and participated in a scheme to misrepresent and conceal sources of contributions made during the 2024 election cycle to the campaign of a candidate for New York City Comptroller (“Candidate-1”), fraudulently attempting to … Web19 nov. 2024 · The attorney, Gerald Migdol, made contributions by money order in names that were not his own and reimbursed donors who gave money to a comptroller candidate from 2024 to 2024, according to the... Web12 apr. 2024 · Gerald Migdol was previously arrested for involving in a campaign finance scheme that reportedly involved Brian Benjamin's campaign. However, the authorities did not hold him responsible at that time. But now, he had surrendered himself and admitted his involvement in the scheme. Who Is Gerald Migdol? optimizing language models for dialogue翻译