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.
Federal authories are accusing longtime political operative G. Steven Pigeon of conspiring to help
make an illegal campaign donation by a Canadian interest.
Not exact matches
This is what we know: the Electoral Commission is still assessing claims that potentially
illegal donations were
made; the information commissioner is investigating «possible
illegal» use of data; the heads of MI6 and GCHQ have both voiced unprecedented warnings about foreign interference in our democratic systems; the government has refused to elaborate on what these are; one of the leave
campaigns has admitted the undeclared support and help of the American hedge fund billionaire who backed Trump; the Crown Prosecution Service is being asked to mount a criminal investigation; and questions have been raised about possible unlawful collaboration between different elements of the leave
campaign.
It appears that Mayor Richard W. Thomas and his administration may be turning a blind eye to all
illegal carting activities by Spiezio's carting companies because of various
campaign donations made by said companies owned by his trusted adviser.