Mayor Bill de Blasio is facing at least a half - dozen federal, state, and local investigations into his fundraising, accompanied by ugly headlines and the lowest approval ratings of his tenure. (nymag.com)
The Suffolk Libertarian Party has asked for a state or local investigation of Larry Zacarese, who is waging a Republican primary for county sheriff, saying he is breaking the state elections law because he is illegally fundraising for himself. (nystateofpolitics.com)
«If you have a bank employee who is in connivance with creating these nonexistent people in the first place, it's easy to launder,» says Vencent Salido, head of investigations at the Philippine government's Anti-Money Laundering Council, which is leading the local investigation into the theft. (fortune.com)