WebNov 19, 2024 · U.S. Charges Manhattan Developer in Campaign Finance Scheme. Gerald Migdol is accused of concealing contributions to a New York City comptroller candidate to get more public-matching funds. … WebApr 12, 2024 · The real estate developer prosecutors say was involved with Benjamin in the campaign finance scheme, Gerald Migdol, was arrested last November. He is not named in the indictment charging the ...
The Harlem investor in the Benjamin campaign finance …
WebNov 19, 2024 · Gerald Migdol was arrested Friday on charges of conspiracy to commit wire fraud, wire fraud, and aggravated identity theft. ... Prosecutors haven’t publicly alleged that Benjamin had any knowledge of the scheme. The indictment didn’t identify him by name as the candidate who received the illegal donations, but the details of the ... WebMay 11, 2024 · The Harlem real estate developer charged alongside disgraced ex-Lt. Gov. Brian Benjamin flipped on the forced-to-resign pol and pleaded guilty to a number of charges in a secret federal court hearing, newly unsealed court records reveal.. During the April 11 hearing in Manhattan federal court, Gerald Migdol admitted he set up fraudulent … phoenixminer command line
NY Lt. Gov. Brian Benjamin arrested in campaign finance …
WebApr 12, 2024 · Benjamin, a Democrat, was charged with bribery, fraud, conspiracy and falsification of records in an alleged scheme to obtain campaign contributions from a real estate developer in exchange for ... WebApr 12, 2024 · The Harlem real-estate investor, Gerald Migdol, who was arrested for his role in the scheme this past November and was identified in the indictment only as “CC … WebCampaign Finance Scheme . Damian Williams, United States Attorney for the Southern District of New York, Michael J. ... of the New York City Department of Investigation (“DOI”), announced the unsealing of an Indictment charging GERALD MIGDOL with conspiracy to commit wire fraud, wire fraud, and aggravated identity theft in connection with a ... t touch case-modding/sticker/aufkleber