WebNov 21, 2024 · November 21, 2024 10:53 AM. TRD Staff. Gerald Migdol (Migdol Organization) A Manhattan real estate developer has been charged with attempting to … WebApr 12, 2024 · April 12, 2024. Tweet. New York Lieutenant Governor Brian Benjamin is due in federal court on Tuesday after being charged with campaign finance fraud. Benjamin allegedly tried to offer state funds to Harlem real estate investor Gerald Migdol so he could get thousands in illegal donations funneled into his unsuccessful 2024 campaign for …
Gerald Migdol Is Charged in Campaign Finance Scheme
WebApr 12, 2024 · In November, Migdol was arrested for allegedly orchestrating a scheme to funnel illegal campaign contributions to Benjamin’s 2024 Democratic comptroller primary bid. Migdol made contributions by money order in names that were not his own and reimbursed donors who gave money to a comptroller candidate from 2024 to 2024, … WebApr 12, 2024 · Following Gerald Migdol’s indictment, Benjamin’s office claimed in a statement Benjamin had not been involved in the scheme, and said he had donated the Migdol organization’s campaign ... sany concrete pumps
NY Lt. Gov. Brian Benjamin arrested in campaign finance …
WebNov 19, 2024 · A Manhattan real estate developer was charged on Friday with scheming to conceal contributions to a candidate in this year’s New York City comptroller’s race in a … WebApr 12, 2024 · The developer, Gerald Migdol, was arrested in November and charged with conspiracy to commit wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to misrepresent and conceal the sources of political campaign contributions. Justice Department officials noted that another individual involved was a candidate in the … 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 ... short sleeve lightweight hoodie