Sentences with phrase «own financial disclosure form»

Antonio's company is partnering with the Trump Organization in a Trump - branded apartment complex in Manila in which Trump received between $ 1 million and $ 5 million in royalties, according to financial disclosure forms filed in June.

But as of 2016, Scott, who was a hospital executive before launching a bid for Governor, had a net worth of nearly $ 150 million, according to his public financial disclosure forms, and he used funds from his personal fortune on his gubernatorial elections in 2010 and 2014.

Then, in late September, the RNC abruptly began paying them both, and still does, according to financial disclosure forms released this week.

CNN reporter Evan Pérez threw cold water on Scaramucci's claim that leaks of his disclosure information were a felony, saying «financial disclosure forms are filed with the Office of Government Ethics (OGE) and are not classified.»

True, on the financial disclosure forms Sanders released after announcing his entrance into the presidential race, he lists no assets of his own, other than a $ 5,000 annual pension payment from his stint as mayor of Burlington, Vt..

Mr. Trump indicated in the financial disclosure form he filed in connection with this campaign that he was worth at least $ 1.5 billion, and has said publicly that the figure is actually greater than $ 10 billion.

And that's before anyone gets to scandals in Summers» past, like the comments on women in the sciences or the Shleifer affair, not to mention the consulting and speaking fees he'll need to report on his financial disclosure forms.

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 statement.

Giuliani's statements open Trump up to new liability for campaign finance violations and potentially for submitting a false financial disclosure form.

Another group, Citizens for Responsibility and Ethics in Washington (CREW), argues that Trump may have run afoul of rules requiring him to list his personal debts on a financial disclosure form.

In a personal financial disclosure form last year, Trump said his net worth was more than $ 10 billion.

None of the ministries targeted — those led by Kenneth Copeland, Creflo Dollar, Benny Hinn, Eddie Long, Joyce Meyer, and Randy and Paula White — are required to file the financial disclosure Form 990 with the IRS because they are are designated as churches.

All UT investigators involved with this research have filed their required financial disclosure forms with the university.

NYC First Lady Chirlane McCray incorrectly reported on Conflict of Interest Board financial disclosure forms in 2015 and 2016 that her and Mayor de Blasio's ownership of two Brooklyn rental properties.

Klein failed to reveal his ownership of the home, and two mortgages on it, on his yearly state financial disclosure forms — a possible breach of the state Public Officers Law.

A new round of financial disclosure forms released last week has resparked a decadeslong debate over whether state lawmakers should be constitutionally recognized as full time and if they should be able to hold other jobs.

Latimer did not disclose the property on his 2016 financial disclosure form, but it does not appear as though he needed to since the document specifically says not to list primary or secondary residences.

Kevin Powell, a former reality TV star and second - time primary challenger to Rep. Ed Towns, admitted in the wake of a DN report this morning that his failure to file required financial disclosure forms «was clearly not in line with my commitment to full disclosure.»

That's a question that lawyers and their bosses at the state Office of Medicaid Inspector General are hashing out after the agency's head, Dennis Rosen, calls for its 22 senior attorneys to file financial disclosure forms with JCOPE.

I told him that the legislation seeking an investigation of just my financial disclosure forms was politically motivated.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, Towns» net worth as of 2010 was estimated between $ -290,985 to $ 769,997.

He stressed, though, that Trump filed a personal financial disclosure form — a legally required document in which federal politicians report their outside income, investments and liabilities in broad ranges.

Rechnitz paid up to a half million dollars to Banks while he served as chief of department, according to Banks» 2014 Conflict of Interest Board financial disclosure forms.

After Newsday's reports on Terry's taxes, the North Hempstead Town Board reformed its ethics laws, requiring contractors who advise town boards to file financial disclosure forms and anyone who files the forms to identify family members who work for the town.

5) Inaccuracy: The Executive threatened legislators by obtaining their financial disclosure forms.

1) Inaccuracy: The County Executive inappropriately failed to file a county financial disclosure form and was given a special favor by the Suffolk County Ethics Commission «allowing» him to file the state financial disclosure form instead.

But the town board under Venditto last year passed a major revision of its ethics code, including the creation of a new ethics board, and adopted new financial disclosure forms.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, Obama's net worth as of 2010 was estimated between $ 2,802,012.00 and $ 11,830,000.00.

The subpoena comes after Newsday made inquiries last week about why Suffolk County Executive Steve Levy, who is considering a run for governor on a third - party line, has filed a different financial disclosure form than the one mandated by county law.

With nearly 100 pages to President Trump's annual financial disclosure forms, you might have missed some key insights into first lady Melania Trump, mainly her secret apartment.

In a report (see below) given to the City Council this week, the board cited Thomas» financial disclosure forms submitted last May on which he listed his position as Amani trustee and Category F, signifying more than $ 100,001.

The magazine also said the commission was probing campaign expenditures not explained on financial disclosure forms.

The latest round of financial disclosure forms from members of the New York State Legislature will be the last, before a new law begins that aims to open up even further the information the public and the press can view about the outside business dealings of state lawmakers.

Banks, for example, received between $ 250,000 to $ 500,000 from Rechnitz's Manhattan - based real estate firm, JSR Capital, according to the ex-officer's financial disclosure forms.

Feb. 29: Newsday reports that North Hempstead officials did not enforce a 25 - year requirement that party leaders, including Terry, file financial disclosure forms.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, Kilmer's net worth as of 2012 was estimated between $ 57,143 to $ 220,131.

The formal investigation panel has been charged with looking into whether Young broke House rules by allegedly failing to report gifts on his annual financial disclosure forms and allegedly lying to federal officials.

The report, issued Monday and made public Thursday, came a week after Thomas was charged by the state Attorney General's Office with stealing nearly $ 13,000 in campaign funds and failing to report on his city financial disclosure forms more than $ 75,000 he received from individuals, companies and his inaugural committee.

North Hempstead officials have said an investigation continues into Terry's wife, Deputy Town Clerk Concetta Terry, who did not include her husband's tax debts on her financial disclosure forms with the town, records show.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, Town's net worth as of 2011 was estimated between $ 57,012 to $ 1,054,999.

Suddenly, I was questioned by the media about why I had been filing a New York State financial disclosure form.

Based on congressional financial disclosure forms and calculations made available by OpenSecrets.org, DelBene's net worth as of 2012 was estimated between $ 23,908,063 to $ 84,595,000.

interpreting and enforcing the city's Conflict of Interest Law and does everything from scanning annual financial disclosure forms of some 8,500 city employees and others to

In his remarks, Astorino pointed to Latimer claiming he owned the home on financial disclosure forms, noting a line of attack for Latimer's re-election in 2014 was to knock his Republican opponent's lack of mortgage payments.

Bellone sued the Suffolk County Board of Ethics yesterday to force it to release the financial disclosure form of John Scott Prudenti, a district attorney bureau chief who rented his partyboat to criminal defense attorneys with cases before the DA's office.

The company Assemblyman Bill Nojay used to be paid for campaign work for Rochester Mayor Lovely Warren's 2013 primary race and a second firm he co-owned that's embroiled in a multimillion - dollar lawsuit, were not listed on his annual financial disclosure forms.

He was also charged with failing to report the gifts from Melgen on his financial disclosure form.

Members of Congress had a collective net worth of more than $ 2 billion in 2010, a nearly 25 percent increase over the 2008 total, according to a Roll Call analysis of Members» financial disclosure forms.

Duffy, already a top Democratic target, stumbled in trying to fill out a personal financial disclosure form, according to the Milwaukee Journal Sentinel, which unearthed a series of irregularities.

Rangel was found to have misused federal resources to solicit donations for a City College of New York center named in his honor, used a rent - stabilized apartment for his campaign office, failed to pay taxes on a villa in the Dominican Republic and filed inaccurate financial disclosure forms.