Gold Finance reported that former congressional candidate Michelle Bond has been sued by Damian Williams, the prosecutor for the Southern District of New York, for alleged illegal campaign donations. Bond ran as a Republican candidate for the seat in the first district of New York's House of Representatives in 2022, but was unsuccessful. The prosecution alleges that she collaborated with former FTX executive Ryan Salame to obtain $400,000 from a cryptocurrency exchange in the Bahamas through a false consulting protocol, and used this funds for her campaign. Bond declared this amount as 'consulting income' in financial disclosures, but is accused of concealing the source of the funds and lying to Congress. Bond faces four charges, including 'conspiracy to make illegal campaign donations', which carries a maximum sentence of five years imprisonment. Salame has previously been sentenced for illegal political donations and operating an unlicensed currency transmission business, and attempted to obstruct the investigation into Bond, but was unsuccessful.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
1 Suka
Hadiah
1
2
Bagikan
Komentar
0/400
Liyon1990
· 2024-08-22 23:04
Beli saat turun harga 🤑WAGMI 💪Beli saat turun harga 🤑Tetap BUIDL🧐Beli saat turun harga 🤑Beli saat turun harga 🤑Ke Bulan 🌕Ke Bulan 🌕WAGMI 💪Ke Bulan 🌕Tetap BUIDL🧐Ke Bulan 🌕WAGMI 💪
Mantan calon anggota parlemen Amerika, Michelle Bond, didakwa karena menerima sumbangan kampanye ilegal.
Gold Finance reported that former congressional candidate Michelle Bond has been sued by Damian Williams, the prosecutor for the Southern District of New York, for alleged illegal campaign donations. Bond ran as a Republican candidate for the seat in the first district of New York's House of Representatives in 2022, but was unsuccessful. The prosecution alleges that she collaborated with former FTX executive Ryan Salame to obtain $400,000 from a cryptocurrency exchange in the Bahamas through a false consulting protocol, and used this funds for her campaign. Bond declared this amount as 'consulting income' in financial disclosures, but is accused of concealing the source of the funds and lying to Congress. Bond faces four charges, including 'conspiracy to make illegal campaign donations', which carries a maximum sentence of five years imprisonment. Salame has previously been sentenced for illegal political donations and operating an unlicensed currency transmission business, and attempted to obstruct the investigation into Bond, but was unsuccessful.