Certain details about the developer, such as the company's hundreds of thousands of dollars
of campaign contributions through limited liability companies, could describe any number of real estate companies.
At one point, JCOPE Chair Janet DiFiore attempted to cut Batra off, telling the person testifying that he did not have to answer Batra's question, which was about potential money laundering
of campaign contributions through 501 4 C's.
At one point, JCOPE Chair Janet DiFiore attempted to cut Batra off, telling the person testifying that he di not have to answer Batra's question, which was about potential money laundering
of campaign contributions through 501 4 C's.
At one point, JCOPE Chairwoman Janet DiFiore attempted to cut Batra off, telling the person testifying that he did not have to answer Batra's question, which was about potential money laundering
of campaign contributions through 5014cs.
Not exact matches
The Canadian Labour Congress conducted a
campaign through the fall
of 2009, calling for
contributions to and benefits from the Canada Pension Plan to be doubled.
To make matters worse, tax rates are being cut for the rentiers who receive this interest, while their array
of special exemptions and tax breaks are widened as they gain control
of the political process
through campaign contributions and ownership
of the media.
... In 1988, Lowey ousted DioGuardi after a report that Joseph Crabtree, the head
of DioGuardi's
campaign finance committee, had funneled more than $ 50,000 in illegal
contributions to the
campaign through his numerous auto dealerships.
At the moment, a single
campaign donor can give unlimited
contributions through a network
of limited liability companies or LLCs.
Strikingly, the lion's share
of campaign spending made by Glenwood and its affiliates are made
through LLC
contributions.
Many state
campaigns which were the recipients
of Glenwood
contributions received their money almost entirely
through Glenwood's LLCs.
«When the limits for
contributions to the parties are much higher than for candidates,
contributions to the parties in effect become a pass -
through to the candidates,» said Michael Malbin, a University at Albany political science professor and director
of the
Campaign Finance Institute, a nonpartisan Washington, D.C., think tank.
The measure is intended to reduce the flow
of anonymous
contributions, or «dark money,» flowing from donors
through 501c (4) charitable groups in support
of political
campaigns.
This ongoing corruption is made possible because Glenwood,
through its aggressive use
of its LLCs, is effectively not subject to any
campaign contribution limits.
One thing
of interest I spotted as I quickly breezed
through this filing: Paladino returned a $ 2,500
campaign contribution to former AG Dennis Vacco, who is representing indicted GOP operative John Haggerty in the Mayor Bloomberg / state Independence Party case.
According to the controversial agreement, TextGenesys was to make available to the NPP shortcodes
through which party members, sympathizers and supporters
of the party were to subscribe to daily, weekly and monthly
contributions / donations towards their party's revenue generation
campaign.
Companies routinely circumvent New York's
campaign contribution limits by giving
through multiple LLC entities, which has degraded the integrity
of our elections and given certain interests outsized influence in both chambers
of the legislature.
The rules explicitly seek to stop financial companies from circumventing those strictures: They prohibit firms from channeling
contributions to bond overseers
through PACs, which are giant pools
of money distributed to multiple
campaign war chests.
A coalition
of groups on Monday urged the state Board
of Elections to prohibit the practice
of allowing individual donors to give unlimited
campaign contributions through a network
of limited liability corporations.
The state Business Council on Wednesday urged the Board
of Elections in a letter to not end what in effect has been a regulation allowing unlimited
campaign contributions through LLCs.
Vermont Attorney General William Sorrell says the state's
campaign finance
contribution limits will remain the same
through the end
of the year.
The group's Karen Scharff says a search
through campaign contribution records finds opponents
of the measure gave $ 400,000 to state Senate
campaigns, and 71 percent
of the money went to GOP candidate's coffers.
U.S. Attorney Preet Bharara and the FBI alleged that Skelos (R - Rockville Centre) extorted a real estate company to make
campaign contributions to Republicans and finance the hiring
of his son, Adam,
through an Arizona - based environmental company.
Liu collected $ 522,000
through 2,052
contributions over the past six months, according to the
campaign, which threw an elaborate birthday bash last week ahead
of the deadline.
Through the end
of March, Buesing brought in $ 115,925 in
campaign contributions, including $ 34,460 in his most recent
campaign finance report.
Ralph Nader condemned the ruling, [79] saying that «With this decision, corporations can now directly pour vast amounts
of corporate money,
through independent expenditures, into the electoral swamp already flooded with corporate
campaign PAC
contribution dollars.»
The two trials laid bare many
of the secrets the commission might have uncovered — with testimony about the vast, almost unilateral power exercised by legislative leaders, the way powerful real estate interests dole out
campaign contributions, legal referrals and jobs to line politicians» pockets and maintain access, and how money is hidden by evading disclosure laws and funneling it
through relatives, law firms and title fees.
The city
Campaign Finance Board Wednesday found Mayor de Blasio broke no
contribution limitation rules by raising unlimited donations
through an outside fund — then immediately issued a de facto rebuke
of the tactic.
This sort
of behavior routinely happens in the
campaign finance system, as developers donate to politicians
through numerous holdings in order to circumvent the state's
contribution limits.
Cuomo's prescriptions in his 2016 State
of the State speech included closing a legal loophole that lets
campaign donors funnel unlimited sums to candidates
through limited - liability companies; requiring office holders to report
campaign contributions every 60 days instead
of twice a year; allowing lawmakers to earn no more than 15 percent
of their legislative salaries in private - sector work; and adopting a system
of voluntary public
campaign financing similar to what New York City has.
«Every year, hundreds
of donors give more money than is allowed by state law that has highest limits
of any state capping donation size; scores
of candidates fail to disclose large
contributions received in the run - up to Election Day; thousands
of filings obfuscate the identity
of donors or the purpose
of expenditures
through the inclusion
of incomplete or incorrect information; and dozens
of incumbent lawmakers spend
campaign funds for what reasonable people would unanimously agree are non-
campaign reasons,» the report found.
The group's Karen Scharff says a search
through campaign contribution records finds opponents
of the measure gave $ 400,000 to State Senate
campaigns, and 71 %
of the money went to GOP candidate s coffers.
Mr. Cuomo's office had no immediate response to the proposal, which also included a plan to close the so - called L.L.C. loophole, which allows corporate interests to spend almost unlimited amounts
of money on
campaigns by channeling
contributions through limited liability companies, which can be designed to provide little transparency.
Eight executives from SL Green Realty gave Thompson a total
of $ 6,400 since the
campaign's inception,
through eight
contributions of $ 800 each, in March 2013.
Heaney has raised more than $ 600,000 for his
campaign through some 600
contributions ranging to the top legal limit
of $ 2,700 per supporter.
The bill, which awaits action in the Senate, would regulate the ability
of individuals to make
campaign contributions over the legal limit
through the use
of LLC's.
The three banking companies secured this lucrative line
of business during the same period they delivered more than $ 132,000 in
campaign contributions to Gov. Andrew Cuomo
through political action committees under their corporate control.
According to the latest complaint, Skelos pressured a real estate company to make
campaign contributions to Republicans and finance the hiring
of his son
through an Arizona - based environmental company, AbTech Industries.
The city
Campaign Finance Board found NYC Mayor Bill de Blasio did not break
contribution limitation rules by raising unlimited
contributions through his
Campaign for One New York fund — then immediately issued a de facto rebuke
of the tactic.
According to testimony and evidence presented at the trial, $ 125,000 in
campaign contributions were directed by an outside lobbyist, working with a company seeking to do business with the state, to the governor's re-election
campaign through a network
of limited liability companies.
Again, the story is this - the democrats take a whole bunch
of campaign contributions, push
through the trade deals «fast track», and then look the other way while jobs, jobs, jobs get exported overseas.
Two
of Liu's
campaign workers were also convicted
of illegally funneling money to the
campaign through straw donors — people whose
contributions are reimbursed by others.
There are also a slew
of investigations swirling around de Blasio — including into his
contributions to State Senate candidates (there's Albany again) and his fundraising
through non-profit groups, an issue the
Campaign Finance Board will take under discussion later today.
The company is also notorious as the No. 1 exploiter
of the so - called LLC loophole in
campaign finance law, which deep - pocketed donors blow past
contribution limits and hide their identities by passing money
through limited liability companies.
This has significantly limited any effort to promote political equality
through regulation
of campaign spending and
contributions.
The U.S. Attorney and Manhattan DA are investigating whether the office
of New York City Mayor Bill deBlasio knowingly violated
campaign contribution laws by funneling donations for some upstate Senate races
through county committees, which can accept donations 10 times higher than the limits on an individual Senate candidate.
The letter came in response to the leak on Friday
of a confidential report by the board that accused a team formed by Mr. de Blasio
of illegally funneling money to various candidates
through county Democratic Party committees and a statewide party committee, in order to evade limits on
campaign contributions.
«Limit the influence
of dark money
campaign contributions and end government spending that takes place in the shadows»
through measures such as closing the infamous LLC loophole.
The top investigator at the state's Board
of Elections asked prosecutors in January to investigate whether the mayor's advisers broke the law by channeling
campaign contributions to Democratic state Senate candidates
through a committee not subject to donation limits, so as to evade them.
Sugarman's referral documents extensive efforts by Mayor Bill de Blasio's election
campaign to route large
contributions through Democratic Party County Committees to Democrats running for the state senate in a handful
of contested seats upstate.
Present local law fails to reasonably preclude — and could actually enable — county officers and employees from accepting an overabundance
of questionable gifts, skirting
campaign contribution limits
through the use
of the LLC loophole, abusing their offices and taxpayer funded items to freely self - promote their personal names and images (or «brand»), and awarding contracts to those vendors who unabashedly pay to play in county government.