#campaign-finance-violations

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SF politics
fromsfist.com
6 days ago

Audit Says 2024 Mark Farrell Campaign Complied With Law Despite Violations, Probe Ongoing

San Francisco's Ethics Commission found Mark Farrell's 2024 mayoral campaign failed to report certain payments, misreported spending, and improperly documented donations, though it substantially complied with the law overall.
Fundraising
fromMission Local
1 week ago

S.F. ethics probe flags 'significant' lapses in Mark Farrell's 2024 mayor campaign

Mark Farrell's 2024 San Francisco mayoral campaign violated state and local campaign finance laws through unreported payments, misreported spending, and improper donation documentation.
Silicon Valley real estate
fromLos Angeles Times
7 years ago

Coronado home of convicted Mexican tycoon hits the market for $9.5 million

A Coronado bayside mansion owned by Mexican businessman Jose Susumo Azano Matsuro, convicted of illegal campaign contributions to the 2012 San Diego mayoral race, is listed for $9.49 million.
US politics
fromwww.theguardian.com
2 weeks ago

New York businesswoman sentenced to nine years for $30m political finance scheme

A New York businesswoman was sentenced to nine years in prison for defrauding foreign investors of over $30 million and illegally funneling stolen funds into US political campaigns, including a Trump fundraiser.
US politics
fromAxios
1 month ago

Republican to force vote on expelling Democrat Sheila Cherfilus-McCormick from Congress

Evidence links Rep. Cherfilus-McCormick to alleged laundering of a $5 million overpayment, improper campaign financing, and potential House expulsion requiring a two-thirds vote.
New York City
fromwww.amny.com
3 months ago

Op-Ed | Will Eric Adams be recharged for bribery and corruption? | amNewYork

Mayor Eric Adams faces allegations of bribery, wire fraud, and illegal campaign contributions; equivalent New York State crimes could still be prosecuted despite federal dismissal.
fromAxios
3 months ago

House ethics panel launches investigation into Rep. Cory Mills

Ethics says they are investigating Mills for failure to properly disclose information, violation of campaign finance laws, improperly soliciting or receiving gifts, receiving special favors and allegations of sexual misconduct. In October, a Florida judge granted a protective order against Mills after a former girlfriend accused him of threatening to release sexually explicit photos and videos of her. House Speaker Mike Johnson (R-La.) brushed off questions at the time about the order, but told reporters that Ethics would investigate Mills, "if it warrants that."
US politics
fromwww.amny.com
10 months ago

NYC council member, reform groups urge finance board to keep investigating Cuomo campaign

The Campaign Finance Board must take more proactive steps now to hold the Cuomo campaign accountable for its clear violations of our campaign finance law.
NYC politics
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