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92%  
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Keyword: funneling

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  • Indianapolis casino executive pleads guilty to funneling money to county GOP

    04/19/2022 6:53:06 PM PDT · by ChicagoConservative27 · 10 replies
    The hill ^ | 04/19/2022 | Olafiamihan oshin
    Authorities said two men have pleaded guilty on Monday to federal crimes for being involved in a political contribution scheme. According to a Department of Justice (DOJ) statement, John Keeler, former vice president and general counsel of gaming company New Centaur LLC, pleaded guilty to creating false statements on the casino’s corporate tax return by concealing contributions to a local political party as deductible business expenses.
  • Democratic fundraiser is a fugitive in plain sight (big Clinton moneyman)

    08/29/2007 12:41:19 AM PDT · by STARWISE · 108 replies · 3,740+ views
    LATimes ^ | 8-29-07 | Chuck Neubauer and Robin Fields
    California authorities have sought businessman Norman Hsu for 15 years. Since 2004, he has carved out a place of honor raising cash for such candidates as Hillary Rodham Clinton. For the last 15 years, California authorities have been trying to figure out what happened to a businessman named Norman Hsu, who pleaded no contest to grand theft, agreed to serve up to three years in prison and then seemed to vanish. "He is a fugitive," Ronald Smetana, who handled the case for the state attorney general, said in an interview. "Do you know where he is?" Hsu, it seems, has...
  • CA: 2-year prison term for funneling funds (foreign contributions to Democratic Party)

    12/17/2005 9:03:22 AM PST · by NormsRevenge · 20 replies · 358+ views
    SFGate.com ^ | 12/17/05 | Henry K. Lee
    A Pleasant Hill man convicted of funneling foreign contributions to the Democratic Party was sentenced to two years in prison Friday on separate charges of structuring monetary transactions to avoid detection. Yogesh Gandhi, 56 -- who says he is a descendant of the late Indian leader Mohandas Gandhi -- was sentenced by U.S. District Judge Martin Jenkins on four counts of structuring transactions.