Not exact matches
Kushner also learned the hard way what investigators can do — in 2004, Kushner pleaded guilty to witness retaliation, tax
violations, and Federal
Election Commission
violations after trying to frame his brother - in -
law after he allegedly cooperated with a federal probe into Kushner's business.
The chief enforcement counsel position and the compliance unit were created in the 2014 state budget
after the now - defunct Moreland Commission found the board rarely took action on
election law violations and complaints.
The lawsuit goes
after Patterson's campaign for allegedly knowingly accepting LLC donations that exceeded limits and were not in the «true name» of donors, which would be a
violation of state
election law.
He said, «We are confident that the security agencies will investigate all
violations of the nation «s
laws before, during and
after the last re-run
elections in Rivers.»
Rice, who has argued that she's better situated that at least two of her opponents — Sen. Eric Schneiderman and Assemblyman Richard Brodsky — to go
after corruption in Albany because she's an «outsider», has called for amending the Executive
Law so the AG doesn't need gubernatorial approval to investigate state officials and also a change in the
Election Law to empower the office to crack down on
violations.
Both candidates are going
after Panepinto for a 2001
Election Law violation which led to him being suspended as a lawyer for 30 days.
In January, former Cheektowaga Democratic Chairman Frank C. Max Jr. — a longtime Pigeon ally — pleaded guilty to Schneiderman's accusations of misdemeanor
election law violations after initially facing felony charges.
Fernando Mateo, founder of the New York State Federation of Taxi Drivers, came clean about the blatant
violation of
election law after The Post learned he had personally solicited a donation for Hizzoner and then had Ahlam Jaoui take credit for it.
Reporters have been writing about Smith's chronic
violation of state
election laws since shortly
after he first ran for public office.