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FOXNEWS The Faulkner Focus June 4, 2024 16:10:00

Of that network of people working together. some of his closest allies are working with the feds i guarantee you. harris: how nervous should people be today, matt in terms if you re a democrat and got some of that cash? should be very nervous, first of all, because it appears to be stolen from other people and donated. this straw donor scheme that was just revealed i think will add another layer to this. in such a closely-divided world in the elections we saw in november. so many elections were decided of tens of thousands of votes and it is a real problem here. this money probably tipped the scale in maybe a couple of those elections. harris: that s troubling. you already have so much engagement at a time when democrats were saying voters can t get to the polls. if it rains, they will be thirsty. left out in the cold in georgia and other places and north of 3.3 million people voted in that state alone and you add in now ....

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FOXNEWS The Faulkner Focus June 4, 2024 16:11:00

Perhaps some sort of meddling with potentially with this donation cash and what you called it, the straw donor scheme. i can t imagine how you off load that cash now. everybody s cash is being watched. leo, i come to you for the last one. what could bankman-fried face at this point? what will they get him on and what does he face? this is now in the hands of the lawyers, harris. i tell you right now he could be a maximum life in prison. it will be a plea deal. some type of deal. do i see the case going to trial? no. he is surrounded by a bank load of lawyers. there will be give and take. somebody has to be the fall guy. i don t know how many fall people there will be but i guarantee the evidence we would have seen has been lost because of this indictment. he won t testify publicly. he will never testify publicly in my opinion but a deal cut. ....

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Attorney who helped develop new Gary casino no longer permitted to practice law

The Indiana Supreme Court has indefinitely suspended the law license of John Keeler after he pleaded guilty to tax fraud linked to a scheme to conceal $25,000 in impermissible campaign ....

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CNN CNN Newsroom With Poppy Harlow and Jim Sciutto October 14, 2021 14:57:00

New details this morning in the trial against rudy giuliani s ukraine-born associate. a federal prosecutor telling jurors on wednesday that a, quote, russian tycoon wired a million dollars to him to infiltrate american elections. illegal. federal prosecutors call it a blatant conspiracy to violate law banning foreign donations to u.s. campaigns. kara scannell joins us now. do we know who knew about this? reporter: well, jim, this is question here that s under way in the trial in its second day. this is almost two years to the day that he was arrested at washington airport on a one-way ticket out of the country. yesterday prosecutors had their opening statements and they leaned in on this foreign donor allegation. parnas has been charged with six counts, a straw donor scheme, false statements to the federal ....

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MSNBC The Rachel Maddow Show October 2, 2021 01:49:00

Pandemic or maybe you remember him from the still ongoing fbi investigation into campaign fund raising activity involving his former business where he allegedly pressured his employees into a straw donor scheme where they would donate to political campaigns, republican ones, that he supported and he would then reimburse them through bonuses. which is illegal. that guy, this guy, louis dejoy, is somehow still in charge of the united states postal service so are we stuck with louis dejoy, and how do we get the post office that we love back? joining us now, porter mcconnell, co-founder of the save the post office coalition, a coalition of more than 300 organizations like the aclu, the naacp and the american postal workers union that formed in response to louis dejoy s work at the post office with the goal of saving it. ms. mcconnell thank you for joining us tonight. there are those like me who love the post office who love the postal workers, thinking they re ....

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