Web12 apr. 2024 · Democratic New York Lt. Gov. Brian Benjamin surrendered to federal authorities Tuesday on federal charges he took part in a campaign finance scheme related to a 2024 campaign. Benjamin, a former New York state senator from Harlem, faces federal bribery charges after authorities say he allegedly funneled fraudulent donations from a … 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 ...
The Harlem investor in the Benjamin campaign finance scheme
Web12 apr. 2024 · 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, … Web31 mrt. 2024 · Mr. Migdol, prosecutors claimed, explained the scheme in a concept to the unnamed people today in July 2024, describing how the city’s general public-financing program could multiply their contributions eightfold. “We get 8xl for income orders of $100,” the information reported, in accordance to the indictment. instron 68tm50
Gerald Migdol Is Charged in Campaign Finance Scheme
Web21 nov. 2024 · Harlem landlord charged in campaign finance scheme Prosecutors: Gerald Migdol used straw-man contributions to trigger matching funds. New York Weekend … Web12 apr. 2024 · Gerald Migdol is a Real Estate Management firm owner who has been accused of illegally ... after campaign finance filings from Benjamin’s campaign for New York City comptroller showed stacks of money orders sent to ... Benjamin is accused of participating in a scheme to direct $50,000 in state funds to real-estate ... Web13 apr. 2024 · Gerald Migdol is the real estate investor in the plausible scheme. He was arrested last November. According to the New York Times, he has been providing evidence to the authorities in their investigation. According to the platform Last year A grand jury prosecuted Migdol on exacerbated identity theft, wire fraud, and other charges. joanne\u0027s arts and crafts