Sentences with phrase «illegal campaign donations»

Scandals bubbling up from now - defunct health authorities, accusations of a personal conflict - of - interest, and allegations that her party accepted up to $ 400,000 in illegal campaign donations from billionaire Edmonton Oilers owner Daryl Katz have dogged her government.

Sarkozy, the former French president, faces a trial over allegations of bribery and accepting illegal campaign donations from Muammar Gaddafi

D'Souza, 52, of San Diego, was charged with one count of making illegal campaign donations in the name of others and a second count of making false statements about those donations, authorities said.

Capozzolo is leading a probe into allegations that Grimm accepted illegal campaign donations.

The prospect of illegal campaign donations and the revelation that Trump employed a draconian non-disclosure agreement to silence a woman might not be as titillating as lurid pictures of the Donald, but both certainly adds to the many serious legal challenges facing his presidency.

Grimm's troubles began when congregants of the influential Rabbi Yoshiyahu Yosef Pinto complained that he was pressuring them for illegal campaign donations above legal limits.

A major donor to Mayor de Blasio dropped a bombshell Thursday, testifying under oath that when he told Hizzoner he'd have to arrange illegal campaign donations, de Blasio offered a stunning response:

During the first week of January, the Massachusetts Office of Campaign and Political Finance... Read more about Illegal Campaign Donations to Pro-Charter Campaign, Ties to Governor Baker

The elder Mr. Kushner built the family's real estate business into a multibillion - dollar empire of apartments and land until he was sent to federal prison in 2005 for tax evasion, witness tampering and illegal campaign donations, many of them to Democratic candidates.

Federal authories are accusing longtime political operative G. Steven Pigeon of conspiring to help make an illegal campaign donation by a Canadian interest.

Kushner is the son of a wealthy New Jersey developer who was sentenced to prison last year after pleading guilty to tax evasion, witness tampering and illegal campaign donations.

The argument in the US against the NDA entered into by Stephanie Gregory Clifford, professionally known as Stormy Daniels, Stormy Waters, or just «Stormy», is that the monies promised or paid to her (and the issue of payment is disputed) was or amounted to an illegal campaign donation and this is a criminal act in the US.