Sentences with phrase «pose as a donor»

We obtained the information by having an actor call clinics across the country and pose as a donor.

Heartland confirmed Wednesday (Feb. 15) that the documents were sent by a staffer to someone posing as a donor to the organization.

Charbonneau Commission witness Gilles Cloutier alleged Déziel gave him $ 30,000 with instructions to find people to pose as donors to the campaign, converting the money into contributions of $ 750 each.

Not exact matches

Hou's arrest came two weeks after Xing Wu «Oliver» Pan was indicted on charges of trying to use straw donors to contribute $ 16,000 to Liu's campaign on behalf of an FBI agent posing as a wealthy donor, according to court records..

Dispatches records secret footage of Hugo Swire at fundraiser after entrepreneur Paul Wilmott poses as potential donor to Conservative, Labour and Liberal Democrat parties

It started as a scrappy grass - roots protest movement against Trump, but now the so - called resistance is attracting six - and seven - figure checks from major liberal donors, posing an insurgent challenge to some of the left's most venerable institutions — and the Democratic Party itself.

Liu halted the review following revelations that a fund - raiser for his campaign, Oliver Pan, was federally charged with arranging for an FBI agent posing as a businessman to contribute $ 16,000 to Liu using straw donors.?

Xing Wu «Oliver» Pan, 46, of New Jersey, is charged with helping an undercover FBI agent posing as a businessman contribute the $ 16,000 to Liu's 2013 campaign account by using straw donors to circumvent campaign finance laws, U.S. Attorney Preet Bharara said.

Posing as a philanthropic donor, a grieving executor of a family member's will, and most recently as a Jesuit priest, Landis has given away hundreds of works over the years to a staggering list of institutions across the United States.