Hillary Clinton fund-raiser Norman Hsu pleaded guilty Thursday to swindling investors out of $20 million while touting his inside access to Democratic Party big shots.
When Hsu's outstanding warrant came to light, politicians who received contributions from Hsu like Hillary Clinton, Eliot Spitzer, Andrew Cuomo, Barack Obama and Al Franken, all donated the money to charity. Hsu is now serving 24 years in prison.
Democrat, Crime, Election, Character, Financial, Corruption, Convict
A wealthy hotel executive and Democratic fundraiser who supported Hilary Clinton for president pleaded guilty Thursday to charges he secretly funneled more than $180,000 in illegal campaign contributions to three unnamed candidates and coached someone to lie about it. An informant caught Sant Singh Chatwal on tape in 2010 explaining that he believed his illegal fundraising bought him access to people in power.
Democrat, Crime, Election, Character, Financial, Scandal
Just before his Clinton event, Jinnah co-hosted a fundraiser for Democratic presidential candidate John F. Kerry. Four days after Clinton's visit, Jinnah welcomed Boxer for an event attended by former U.N. Ambassador Richard Holbrooke and Noor Muhammad Jadmani, the consul general of Pakistan to Los Angeles. The campaigns say they knew nothing of Jinnah's alleged wrongdoing. Told by The Times in early March of his indictment, Clinton's PAC and Boxer's campaign returned suspect money to the U.S. Treasury or charity.
Democrat, Crime, Election, Scandal, Corruption
Disgraced fund-raiser Norman Hsu did a lot more than just pump $850,000 into Hillary Clinton's campaign bank account: He also raised hundreds of thousands of dollars for local, state, and federal candidates who have endorsed Clinton or whose support she courted.
Democrat, Crime, Election, Financial
Former Democratic fundraiser Norman Hsu was charged with operating a $60 million Ponzi scheme in 2009. According to the New York Times, big-name politicians like Hillary Clinton received contributions from Hsu, who pleaded guilty to 10 counts of mail and wire fraud as part of his fraudulent operation.
Democrat, Crime, Election, Financial, Scandal
A gushing voicemail message from Hillary Clinton to admitted swindler Norman Hsu was played for jurors Tuesday at his campaign finance violations trial. "What am I going to do with you, Norman," the then-senator said in the undated message, apparently left in the early days of her failed presidential bid. "You are working so hard for me that I just don't know what to say any more. I've never seen anybody who has been more loyal and more effective and really just having greater success supporting someone than you."
Democrat, Election, Scandal
A federal grand jury indicted two Virginia men on Wednesday for allegedly trying to illegally reimburse donors who gave to Hillary Rodham Clinton’s Senate and presidential campaigns.
The Department of Justice (DOJ) has accused the two men, William Danielczyk and Eugene Biagi, of paying back $186,600 in contributions to the Senate and presidential campaign committees of a candidate for federal office, and obstructing the Federal Election Commission (FEC) and the FBI.
Democrat, Crime, Election, Character, Financial, Fraud
Employees of a Washington, D.C.-based accounting firm that federal prosecutors called an “assembly line for illegal campaign contributions” donated more than $500,000 to federal candidates and committees over the past 10 years, including nearly $50,000 to Hillary Clinton’s 2008 presidential campaign, according to a Center for Public Integrity review of records.