DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
Rudy Giuliani - 1 Donald Trump's - 1 Andrew Giuliani - 1 Caryn Borland - 1 Giuliani - 1 Borland - 1 Caryn Hildenbrand - 1 Caryn - 1
Top related locs:
Washington , U.S del Mar , California Georgia Washington , Bedminster
Top related orgs:
New York - 1 U.S - 1 CNBC - 1 Living Trust - 1 Trump - 1 Internal Revenue Service - 1 The New York Times - 1 Giuliani - 1

Search resuls for: "Brian Schwartz Dan Mangan"


3 mentions found


☆ Former Trump lawyer Rudy Giuliani raises less than $1 million from 13 donors in legal defense fund
  + stars: | 2024-01-25 | by ( Brian Schwartz Dan Mangan | Brian Schwartz | Dan Mangan | ) www.cnbc.com   time to read: +5 min
A court filing shows that Giuliani owes more than $1.3 million to the law firm Davidoff Hutcher & Citron. The lawyer Robert Costello sued Giuliani in September for $1.36 million in unpaid legal fees dating to 2019. Giuliani had planned to raise some of his legal defense money at two of Trump's properties, Andrew Giuliani previously said. "Yes, I gave Rudy $100,000 for his legal defense PAC and I was happy to do so," Elizabeth Ailes told CNBC. And the real estate investment firm Probity International, which is run by Trump donor Robert Zarnegin, gave $35,000 to the Giuliani PAC.
Persons: Rudy Giuliani, Donald Trump's, Andrew Giuliani, Caryn Borland, Giuliani, Borland, Caryn Hildenbrand, Caryn, Hildenbrand, Michael, Trump, Mike Pence, Caryn Borland's, Joe Biden, Davidoff Hutcher, Citron, Robert Costello, Elizabeth Ailes, Roger Ailes, Rudy, Ailes, Newsmax, Roger, Elizabeth, Donald Trump, Lewis Topper, Robert Zarnegin, Arnold Gumowitz, Andrew Giuliani's, Matthew Martorano, Martorano Organizations: New York, U.S, CNBC, Living Trust, Trump, Internal Revenue Service, The New York Times, Giuliani, Voting Systems, Washington , D.C, PAC, Fox, Fox News, Businessman, Probity International, Giuliani PAC, Trump Save America Locations: Washington , U.S, del Mar , California, Georgia, Washington ,, Bedminster
☆ House Democrats file ethics complaint against GOP Rep. George Santos of New York
  + stars: | 2023-01-10 | by ( Brian Schwartz Dan Mangan | Brian Schwartz | Dan Mangan | ) www.cnbc.com   time to read: +3 min
Two New York Democratic congressmen filed a House Ethics Committee complaint Tuesday against Rep. George Santos, the freshman New York Republican who recently was found to have lied about and embellished details on his resume. "At a minimum, it is apparent that he did not file timely disclosure reports for his most recent campaign," Torres and Goldman wrote. Goldman told reporters, "We hope that the House Ethics Committee will seriously investigate." The Hill reported that in response to the complaint, Santos said, "They're free to do whatever they want to do." OCE, which is an independent, non-partisan entity established by the House, is distinct from the House Ethics Committee.
☆ Sam Bankman-Fried diverted FTX customer funds to donate to political campaigns, authorities charge
  + stars: | 2022-12-13 | by ( Brian Schwartz Dan Mangan | Brian Schwartz | Dan Mangan | ) www.cnbc.com   time to read: +6 min
Federal authorities on Tuesday charged FTX co-founder Sam Bankman-Fried with using what they said was tens of millions of dollars of misappropriated customer funds to make illegal political donations to both Democratic and Republican candidates. He then used those funds to make "large political donations," to make investments and buy "lavish real estate," the SEC complaint alleged. The campaign finance allegations come days after a private watchdog group asked the Federal Election Commission to investigate Bankman-Fried's political contributions. Most of Bankman-Fried's publicly disclosed campaign contributions, which totaled nearly $40 million in the 20222 election cycle, went toward Democrats, FEC records show. "The question is whether regulators, including the SEC, backed off from aggressive investigation of FTX because of this political influence," Painter said.
0 next >>
Total: 3