Sources within the Republican party are reporting that they suspect improper
use of campaign funds by the Independence Party has occurred and that these suspicions are being forward to the Rockland County District Attorney and other authorities.
State Attorney General Andrew Cuomo has been asked to investigate the legality of the Republican coup, as well as
the use of campaign funds by Senator Espada.
It also looked into the dubious
use of campaign funds by lawmakers.
In an article published online Monday morning, NY Post columnist John Crudele reported that upstate FBI agents are reviewing allegations of voter fraud, fraudulent nominating petition signatures and possibly personal
use of campaign funds by Bronx officials connected to the Bronx Democratic County Committee.
Finally, the use of this $ 130,000 could also violate prohibitions on personal
use of campaign funds by a federal candidate.
Not exact matches
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Trump stressed that
campaign funds weren't
used to reimburse Cohen, and said that the purpose
of his lawyer's nondisclosure agreement with Daniels was «to stop the false and extortionist accusations made
by her about an affair.»
In the envisaged revamping
of the Arsenal first team squad during the in - coming summer transfer window for next season's
campaign during which at least 2 world class players are expected to be signed
by Arsenal in addition to keeping Ozil and Sanchez, and some underperforming Gunners for 3 consecutive seasons allowed to leave on the expiration
of their contract deals this season or be sold if their deals are still active to recoup some
funds used in signing the 2 world class players in addition to the signing
of 3 other top quality new players making them 5 in numbers
of: a LB, a DM, an AMD, a versatile world class Winger & a world class Striker whom Arsenal should sign during the summer imho.
Under -
used by Labour during the
campaign, the Shadow Health Secretary has proved to be a competent critic
of Jeremy Hunt and was strong on the Tories» social care
funding muddle.
While there are a number
of expenditures that raise questions, several experts consulted
by City & State made the point that the legal definition
of what constitutes a legitimate
use of campaign funds in New York State is extremely broad, and that even expenses that seemed like personal
use on their face could actually be allowable based on the letter
of the law.
The early - bird posting
of Lt. Gov. Robert Duffy's
campaign - finance report shows the Cuomo administration's number two has
used his
fund to pay for what is described in the filing as «housing,» with payments going to a company owned
by a major Republican contributor.
A number
of current and former senior aides to Cuomo have been caught up in an investigation
by U.S. Attorney Preet Bharara into possible contract bid - rigging and kickbacks, while Assembly Speaker Carl Heastie (D - Bronx) has said his
use of campaign funds is also being looked at
by the FBI.
He will reportedly
use part
of the # 40,000 in damages paid
by News Group Newspapers over his status as a phone - hacking victim to
fund his
campaign, Sky News reported.
Such
funds shall not be converted
by any person to a personal
use which is unrelated to a political
campaign or the holding
of a public office or party position.»
Ahead
of last year's elections, state Senate Republicans boosted many
of their candidates with financial support from a
campaign fund that was barred under state law from being
used to promote individual candidates, according to a court filing
by the state Board
of Elections» independent enforcement office.
«It's disappointing that Governor Cuomo and some state lawmakers — pushed
by powerful, labor - backed special interests — continue to pursue the
use of tax dollars to
fund partisan political
campaigns,» said the group's executive director, Brian Sampson.
Brissenden alleged newly revealed evidence that showed Singh told investigators that he relayed to de Blasio that his efforts to direct
funds to his
campaign coffers were «not kosher» because he skirted
campaign finance laws
by using the names
of contributors — the straw donors — whom he subsequently reimbursed.
Early on Wednesday the NYPost reported that «Queens Assemblyman William Scarborough was hit Wednesday morning with a 23 - count indictment charging him with
using campaign funds for personal expenses, authorities said.Scarborough, a Democrat first elected in 1994 to represent the 29th Assembly District in southeast Queens, was arrested following a joint probe
by the offices
of state Attorney General Eric Schneiderman and state Comptroller Tom DiNapoli.»
The state comptroller's office has released reports questioning the economic development spending
by the administration as well as the
use of state
funds to promote the START - UP NY advertising
campaign.
I think it would have been inappropriate for him, and certainly he would have been criticized
by the McCain people and the press — and probably should have been — if on a political trip in Europe, paid for
by political
funds, not the taxpayers, to go essentially, then, and be accused
of using our wounded men and women as props for his
campaign.
In October 2008, the Electoral Commission cleared the Conservative Party
of breaking electoral law
by using an MIC -
funded company, Coleshill
Campaigning Services (aka Constituency
Campaigning Services), as a front to provide millions
of pounds
of services to Tories fighting marginal seats.
Sen. Liz Krueger, whose Upper East Side Senate district is one
of the wealthiest in New York, has teamed up with Democratic donor / New Roosevelt Initiative founder Bill Samuels to propose
using cash generated
by the proposed casino expansion to pay for a publicly -
funded campaign system.
The party released a statement this morning pointing to a measure carried
by Senate Democrats that would ban the
use of campaign funds for paying legal bills (Cuomo is dipping into his
campaign account to pay for an attorney to represent the governor's office).
The personal
use ban does not include a limit on spending
campaign funds for legal fees (Which Gov. Andrew Cuomo himself has done during the investigation
of the Moreland Commission
by the U.S. attorney's office).
That means greater disclosure
of business and law clients from legislators» side jobs, a ban on the personal
use of campaign funds, greater safeguards for per diem reimbursement, pension forfeiture for lawmakers convicted
of public corruption and greater disclosure
by independent expenditure
campaign accounts.
Before being disbanded last year, the Moreland Commission to Investigate Public Corruption had begun to investigate Ball's
use of campaign funds, including «around $ 23,000» he spent at retail stores, according to documents obtained
by City & State.
The restrictions on all personal
use of campaign funds as well as the full disclosure
of legislators» outside incomes and public financing
of all state
campaigns by 2018 would be major achievements if passed.
A New York congressional candidate given permission Thursday to
use campaign funds for child care expenses called the decision
by federal officials «a game changer» for mothers as a record number
of women run for office.
He admitted to a pass - through scheme
by which he would
use funds from his
campaign committee and,
by way
of several intermediaries, secretly funnel it to former Senate staff member Glen Aronow.
Silver champions fair elections Assembly Speaker Sheldon Silver and Election Law Committee Chairman Michael Cusick have introduced legislation to bring fair elections to New York
by reforming the state's antiquated
campaign finance laws and creating a public financing system for all state offices, shifting the focus
of elections to the substance
of the issues and candidates — not the money
used to
fund them.
In real terms, these rules which exist in virtually every jurisdiction, include laws and regulations which forbid the unauthorized
use of state resources for political purposes, contributions from dubious sources, violation
of campaign funding limits as prescribed
by enabling laws, the
use of money to influence voters and election outcomes, non-disclosure
of campaign spending, abuse
of media, broadcasting and political advertising rules, and rules on declaration
of assets, academic qualifications, health and other disclosures and internal party guidelines and rules.
«Mr. Cuomo, a typical corrupt New York politician, is trying to sell his story that «New York is open for business»
by using millions
of taxpayer dollars to
fund his ludicrous Start - Up New York
campaign,» the letter says.
Mount Vernon Mayor Richard W. Thomas has been indicted
by a grand jury, Wednesday on charges that he stole
campaign funds and failed to disclose his receipt
of inaugural
funds that he
used for personal expenses, the New York State Attorney General's office has confirmed for Black Westchester.
BY PAUL SCHINDLER The State Senate
campaign of Bronx City Councilmember Fernando Cabrera, well - known for his longstanding anti-LGBT views, is drawing fire from the incumbent he is challenging in next week's primary for «flagrant
campaign finance violations» in
using funds raised for the general election
campaign in his primary
campaign.
The
use of taxpayer -
funded resources to benefit a political
campaign is prohibited
by state Public Officers Law.
While there's no evidence implicating Gray in the alleged pay - to - play behavior
by Calderon, Gray learned one thing from his disgraced mentor: how to
use campaign committees to
fund a life
of luxury.
«Mr. Trump held a fundraiser down in New York City a few weeks back and did raise some money, but they have — I would
use the word — «struggled» to raise the private
funds needed to pay these individuals who are working on behalf
of the taxpayers but not being paid
by the government,» said Congressman Chris Collins, who has been an advocate for Trump since early in his presidential
campaign.
But the statistics produced
by Save the Children were ridiculed
by experts and Forsyth was criticised for
using the charity,
funded by donors
of all political persuasions, to pursue a crude political
campaign against the Tory government's austerity programme.
The plan
by Cuomo and the Assembly and would place greater restrictions on personal
use of campaign funds, but elected officials could still
use the money to pay for criminal defense attorneys.
The shadow energy secretary drew in # 8,000 in low value contributions in 24 hours, after issuing an online plea for
funds along the style
of that
used by Mr Obama's team during his successful
campaign for the Democratic nomination two years ago.
The state Department
of Health has never
used any
of the
funds generated
by distinctive license plates and a drivers license application check - off box intended to support the state's organ donation
campaign, according to an audit from the office
of State Comptroller Tom DiNapoli.
The former Senate majority leader
used some
of the $ 1.5 million in legal fees reimbursed to his
campaign committee
by the state to
fund this «independent PAC» that existed for only five months before transferring its balance to his former conference.
A 2008 draft advisory opinion from the FEC also allowed candidate Todd Goldup in New York's 20th congressional district to
use campaign funds for child care, but it was never approved
by a quorom
of the FEC board.
That conviction was followed
by a fraud investigation
of Monserrate, and another conviction in December, for routing $ 100,000 in City Council discretionary
funds to a nonprofit organization he controlled and allegedly
using the money to
fund his 2006 New York State Senate
campaign.
Espada stands accused
by Attorney General Andrew Cuomo
of using Soundview's accounts as his personal ATM, and is said to have
used up to $ 14 million
of its money to
fund his political
campaigns and lavish lifestyle.
In December, Darr agreed to an $ 11,000 fine imposed
by the Arkansas Ethics Commission and accepted its finding
of 11 breaches
of regulations and statutes including converting
campaign funds to personal
use and receiving improper expense reimbursements from taxpayer
funds.
Part
of the N400million was said to have been
used by Metuh to
fund PDP's presidential
campaign for the 2015 election.
As overseen
by Nicolas Pagnol, who
used a crowdfunding
campaign to raise over half
of the necessary restoration
funds, all evidence
of dirt and damage have been excised, while grain and depth
of field remain both fully legible and seemingly faithful to Pagnol's intentions.
The solutions to school pushout supported
by the Dignity in Schools
campaign include shifting
funding from school police to counselors and social workers;
funding and
using transformative and restorative justice, mediation and positive interventions; ensuring that states and districts focus on school climate under the Every Student Succeeds Act; and ending the pushout and arresting
of students
of color, LGBTQ youth, students who are homeless, and students with disabilities.
Until recently, most education - focused
campaign spending not coming from teachers unions has been delivered
by groups such as the American Federation for Children and the Great Lakes Education Project, both
of which emphasize the
use of public money to
fund private schools with vouchers.