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You are at:Home»Corruption»Feds Grill NY Governor's Aide's Mother Pursues FARA Money Trail
Corruption

Feds Grill NY Governor's Aide's Mother Pursues FARA Money Trail

SteveBy SteveNovember 19, 202501 Min Read
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Federal prosecutors focused Tuesday on tracking down the proceeds of an alleged scheme by a former high-ranking New York state government official to covertly promote the interests of the People's Republic of China, calling the defendant's own mother to the stand over a bank account allegedly used to move criminal funds.

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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