The election fraud charges could counter expected PAC spending pushing public campaign finance.
If Cohen used any of the contacts he made with the Russian government to try to influence the election, he could face state
election fraud charges.
Not exact matches
Three people from Robstown have been indicted on voter
fraud charges connected to 2016
elections, according to a news release from the Texas Attorney General's Office.
State Sen. Robert Ortt and his predecessor, George Maziarz, are now taking issue with the enforcement counsel at the Board of
Elections upon their return to court on
fraud charges.
Then, in April, federal prosecutors
charged Mr. Grimm with 20 counts of tax
fraud and perjury, relating to the operation of a Manhattan restaurant he co-owned prior to his 2010
election.
Yesterday, Rob Astorino was talking about cleaning up Albany because he knew today he was going to be
charged with being dirty: voter
fraud,
election fraud and racketeering.
Another hurdle to raising money: Dewald was convicted in Michigan on
fraud and larceny
charges connected to two of his political action committees formed during the 2000 presidential
election between George W. Bush and Al Gore.
Savino also represented Sparaco's mother - in - law Debra when she was
charged with felony counts of
election fraud.
(CNN)- New York state Sen. Malcolm Smith and New York City Councilman Dan Halloran were arrested Tuesday morning on
charges they schemed to fix the city's 2013 mayoral
election through
fraud and bribery, according to prosecutors.
The payments included $ 200,000 from Mangano five days after his arrest in October on
charges of conspiracy to commit bribery,
fraud, extortion and obstruction of justice, state Board of
Elections records show.
Grimm, who was hit with a 20 - count federal indictment on
fraud and other
charges in April stemming from alleged wrongdoing in his ownership of a Manhattan health restaurant prior to his
election to congress, told the audience that it was fair for voters to look at that indictment when deciding whether or not to vote for him.
Stockman is accused of using charitable donations for personal and campaign expenses and is
charged with wire
fraud, violating
election law and filing a false tax return.
In exchange, the feds agreed not to prosecute Castro on perjury
charges from 2009 stemming from statements he made under oath in an
election fraud case.
A Houston County woman was found guilty of seven felony absentee ballot
fraud charges from the 2013 Dothan City Commission District 2
election, WTVY reported.
He's
charged with voter
fraud after sources said he moved from his Grand Island rental to Niagara Falls, and then voted in the November
election with an affidavit ballot using his old address.
Now that the primary is officialy in the books, general
election contests are heating up all over the state — including on Long Island, where Republican Michael Venditto is poised to release a hard - hitting ad that slams his Democratic opponent and fellow Nassau County legislator, Dave Denenberg, for his 2005 conviction on petition
fraud charges and says he'll «fit right in» with the string of Albany lawmakers busted on corruption
charges.
The Oct. 31 poll showed that Grimm, who is scheduled to stand trial in February on
fraud, tax evasion, perjury and other
charges, had a 19 - point lead over Recchia as the grueling campaign entered its final weekend before
Election Day.
Espaillat refused to elaborate on the voter -
fraud charges he leveled against the Board of
Elections a few days ago, but said he would «fully» cooperate with other organizations still investigating.
Accused of voting in the wrong district in three
elections in the last two years, Thompson is facing five felony
charges for voter
fraud.
: New York state Sen. Malcolm Smith and New York City Councilman Dan Halloran were released on $ 250,000 personal recognizance bond on Tuesday after appearing on
charges they schemed to fix the city's 2013 mayoral
election through
fraud and bribery, according to prosecutors.
Update: The New York Post is calling the
charges a massive bribery scheme whereby Smith and Halloran plotted to rig the Mayoral
election through bribes and
fraud.
He has been indicted on
charges wire
fraud, mail
fraud, theft of government funds, making false statements, filing false reports with federal
election officials and filing false tax returns.
The
charges are related to the 2014 race in the 86th AD where Ramirez was accused of
election fraud involving absentee ballots.
Dozens of Conservative MPs expect to learn shortly whether they will be
charged with
fraud in relation to their spending at the last
election, as deadlines for the Crown Prosecution Service to make a decision approaches.
During Mr. Sparaco's tenure in this second position, he was brought up on
charges of
election ballot
fraud in a takeover attempt of the Republican Party in which Mr.Ballard is now accused of being complicit.
He believes it may be «difficult to avoid» an early general
election: the alternative is a year in which a string of MPs keep their seats in the Commons even as they face criminal
charges of
fraud.
The
charges stem from the 2014 primary
election where Ramirez was accused of
election fraud involving absentee ballots.
The
charges were not really relevant to Trump himself or Trump's
election campaign since Paul Manafort and Rick Gates were
charged with money laundering, tax evasion,
fraud, and failure to disclose and register that they are agents of a foreign principal under the Foreign Agents Registration Act (FARA) for activities on behalf of Ukraine (NOT Russia) between the years 2006 until 2014.
In response, the defendant asserted that the plaintiff was facing a
charge of
fraud which had been adjourned until after the
election.
In criminal matters, Mr. Lowell has successfully avoided
charges or defended clients against a wide array of
charges, including conspiracy,
election law violations, bank
fraud, insurance
fraud, bankruptcy
fraud, Foreign Corrupt Practices Act (FCPA) violations, mail and wire
fraud, securities
fraud, money laundering, public corruption, honest services
fraud, false claims act, obstruction of justice and false information
charges and violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).
The special counsel filed conspiracy and
fraud charges against 13 Russian nationals and three organizations as part of a widespread, multimillion - dollar effort to influence the US
election.