Sentences with phrase «campaign financial disclosure forms»

State Election Law says all expenditures of more than $ 50 are to be itemized and identified on campaign financial disclosure forms filed online.

Not exact matches

Mr. Trump indicated in the financial disclosure form he filed in connection with this campaign that he was worth at least $ 1.5 billion, and has said publicly that the figure is actually greater than $ 10 billion.

Further, if the payment were a loan from Cohen, Trump may have had a duty to report it in his June 2017 financial disclosure form to the Office of Government Ethics, said Trevor Potter, a former Republican FEC commissioner and founder of campaign finance advocacy group Campaign Legal Center, in a stcampaign finance advocacy group Campaign Legal Center, in a stCampaign Legal Center, in a statement.

Giuliani's statements open Trump up to new liability for campaign finance violations and potentially for submitting a false financial disclosure form.

The magazine also said the commission was probing campaign expenditures not explained on financial disclosure forms.

The report, issued Monday and made public Thursday, came a week after Thomas was charged by the state Attorney General's Office with stealing nearly $ 13,000 in campaign funds and failing to report on his city financial disclosure forms more than $ 75,000 he received from individuals, companies and his inaugural committee.

The company Assemblyman Bill Nojay used to be paid for campaign work for Rochester Mayor Lovely Warren's 2013 primary race and a second firm he co-owned that's embroiled in a multimillion - dollar lawsuit, were not listed on his annual financial disclosure forms.

Rangel was found to have misused federal resources to solicit donations for a City College of New York center named in his honor, used a rent - stabilized apartment for his campaign office, failed to pay taxes on a villa in the Dominican Republic and filed inaccurate financial disclosure forms.

Thomas is also charged with diverting $ 45,000 from the 2015 Friends of Richard Thomas campaign fund and lying on his 2016 annual financial disclosure form, authorities.

The second public document linking Lilly to West 114th Street is a financial disclosure form from the New York State Board of Elections in which the 2017 campaign fund for Perkins paid Lilly $ 70 in «advanced payments» on Feb. 15, 2017.

The package includes bills that would create an independent budget office, prevent the governor's appointees from donating to political campaigns and require financial disclosure for members of the regional economic development councils that were formed by Cuomo.

The latter reported receiving at least $ 50,000 in consulting fees from COR on his 2014 financial disclosure form while on leave from state government to run the governor's re-election campaign.

Rookie Congresswoman Kathleen Rice accepted two gifts from campaign donors — including a $ 3,300 private plane flight from New York to Boston, according to financial - disclosure forms.

On a state - mandated financial disclosure form filed with the Joint Commission on Public Ethics and made public today, Percoco listed COR along with the Cuomo campaign as one of his sources of income.

The magazine also said the commission was probing campaign expenditures not explained on financial - disclosure forms.