All articles tagged with #corruption investigation
City regulators are investigating potential fundraising irregularities in Mayor Eric Adams's 2021 campaign, including a possible clawback of $10 million in matching funds, using evidence from a federal corruption case that was abandoned earlier this year. The investigation involves subpoenas to witnesses and is unprecedented in scope, raising questions about campaign practices and legal compliance.
Winnie Greco, a former top advisor to Mayor Eric Adams, attempted to give a reporter cash in a potato chip bag, which she later called a mistake and apologized for. The incident has led to her suspension from the Adams campaign and is under investigation by federal authorities, amid a history of allegations of misconduct and fundraising irregularities.
Ingrid Lewis-Martin, former top aide to NYC Mayor Eric Adams, is set to face new criminal charges related to her previous bribery case, with her lawyer asserting her innocence and requesting an expedited trial; these charges are separate from earlier allegations, and Adams remains uninvolved in the new case amidst ongoing legal issues surrounding his administration.
Mayor LaToya Cantrell of New Orleans has been indicted following a federal corruption investigation, adding turmoil to her final term as mayor, with specific charges not yet disclosed.
Albuquerque Police Chief Harold Medina has made changes to the DWI Unit following a federal corruption investigation that led to the dismissal of over 150 DWI cases. The investigation involves allegations of officers being paid to get cases dismissed, leading to a personnel shakeup with five officers targeted in an internal affairs investigation. Chief Medina has implemented changes such as assigning a lieutenant to monitor court cases and plans to revamp the unit by putting a limit on officers' tenure. He also intends to work with the FBI and may transfer APD detectives to assist with the investigation.
Fulton County DA Fani Willis is embroiled in a messy love triangle involving her reported boyfriend, special prosecutor Nathan Wade, and his estranged wife, raising questions about her judgment and potential misuse of taxpayer funds. The scandal threatens to derail her career and jeopardize the high-profile racketeering case against former President Donald Trump and his allies. Allegations of an improper affair, overpayment, and lavish vacations have sparked investigations and legal battles, with political and legal experts divided on the potential impact on the case.
Mayor Eric Adams of New York raised $732,000 from wealthy donors, including billionaires like Michael Bloomberg and a cryptocurrency investor, to pay for legal expenses related to a federal investigation into his campaign fundraising. The fund has spent $440,000, mostly on legal representation. The investigation is examining potential campaign finance violations and allegations of pressuring Fire Department officials. Despite the investigation, Adams has not been accused of wrongdoing, and his campaign fundraising has decreased since the investigation came to light.
A survey shows that nearly 70% of Portuguese voters want an early election following the resignation of Prime Minister Antonio Costa amid an investigation into alleged corruption. President Marcelo Rebelo de Sousa is set to announce his decision on whether to allow the Socialist Party (PS) to form a new government or dissolve parliament and call for an election. Analysts believe an election is the most likely option, but the president may give more time for the PS to pass next year's budget. The budget includes lower income tax rates, higher wages, and social benefits.
Portugal's Prime Minister Antonio Costa has resigned amid an investigation into alleged irregularities involving lithium mining and hydrogen projects. Infrastructure Minister Joao Galamba has been named as a formal suspect, and Costa's chief of staff has been detained. The opposition has called for the government to step down immediately. Costa stated that he is willing to cooperate with the justice system, but believes that the dignity of the prime minister's role is incompatible with any suspicion of criminal activity.
Brianna Suggs, a 25-year-old recent college graduate, was chosen by Eric Adams to run his fund-raising operation during his mayoral campaign. However, her appointment raised eyebrows in the world of Democratic political fund-raising. Recently, federal agents raided Suggs's home as part of a public corruption investigation into whether the campaign conspired with the government of Turkey to receive illegal foreign donations. Both Suggs and Adams have not been accused of any wrongdoing, and Adams has denied any knowledge of improper fund-raising.
The FBI raided the home of Brianna Suggs, a top fundraiser for New York City Mayor Eric Adams, as part of a corruption investigation. The agency seized electronic devices, paperwork, and materials related to Adams, including a folder labeled with his name. The raid is part of an inquiry into potential foreign money being funneled into Adams' mayoral campaign, although Adams himself is not being directly investigated. Adams has stated that his administration will fully cooperate with the probe, emphasizing the ethical standards of his campaign. This comes after previous financial scrutiny involving individuals connected to Adams.
FBI agents raided the Brooklyn home of Brianna Suggs, NYC Mayor Eric Adams' fundraising chief, prompting Adams to abruptly cancel his meetings in Washington DC and return to deal with the matter. The reason for the raid and the specific nature of the investigation remain unclear. Suggs has been instrumental in raising funds for Adams' political campaigns, and there have been previous controversies surrounding her involvement in his re-election campaign. Adams, known as the "party mayor," has faced scrutiny over illegal donations made to his first campaign, but prosecutors found no evidence of his involvement. It is unclear if the current raid is related to those charges.
Signs are emerging that the federal corruption investigation involving former Ohio House Speaker Larry Householder and former state GOP Chairman Matt Borges may be intensifying. Attorneys for former FirstEnergy executives have indicated that federal investigators are looking into their clients. Additionally, a filing in a class-action case revealed that certain governmental authorities have requested the production of emails and text messages from the executives. U.S. Attorney Kenneth Parker also sent a letter asking for a further postponement of the Public Utility Commission of Ohio's investigation, citing interference with the ongoing federal investigation. The investigation centers around a bribery and money laundering scandal related to a $1.3 billion ratepayer bailout.