Sentences with phrase «campaign financial disclosure statements»

One led to the arrest of former state Assembly candidate Michele Adolphe of Brooklyn, who was charged by Attorney General Eric Schneiderman's office of failing to file campaign financial disclosure statements during her losing Democratic primary to Assemblywoman Rodneyse Bichotte.

Not exact matches

And some disclosure will still be required, including audited financial statements for campaigns of over half - a-million dollars, although the industry's boosters have been working hard to change that.

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.

«We have always endeavored to comply with the state's campaign financial disclosure requirements and are in the process of reviewing all of our filings to ensure full compliance,» Gallivan's campaign said in a statement.

In all, he is facing 13 charges, stemming from his solicitations and donations to the Rangel Center of Public Service at City College of NY, errors on his financial disclosure statements, the use of a rent subsidized apartment as a campaign office, and failure to report and pay taxes on his Dominican villa.

Flynn recently amended his financial disclosure statement to show more payments from Robert Mercer's data science company during the campaign.

The board cited Lopez's campaign for infractions that included: failing to report all financial transactions, untimely filing of mandatory financial disclosure statements, and failing to provide canceled refund checks to donors who exceeded contribution limits.

filed any financial disclosure statements with the Campaign Finance Board as of Monday, he's spoken optimistically of his ability to gather support.

Financial disclosure statements from a former senior aide and campaign manager to Gov. Andrew M. Cuomo, currently at the center of an investigation involving improper lobbying and conflicts of interest, show that he earned at least $ 70,000 in consulting fees in 2014 from two entities that do business with the state.