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WebApr 13, 2024 · Public campaign finance records show that Mr. Migdol, his family members and corporate entities they control gave more than $150,000 to the political campaigns of … WebApr 12, 2024 · The developer, Gerald Migdol, was arrested in November and charged with conspiracy to commit wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to misrepresent and conceal the sources of political campaign contributions. Justice Department officials noted that another individual involved was a candidate in the … short hills spa

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WebCampaign Finance Scheme . Damian Williams, United States Attorney for the Southern District of New York, Michael J. ... of the New York City Department of Investigation (“DOI”), announced the unsealing of an Indictment charging GERALD MIGDOL with conspiracy to commit wire fraud, wire fraud, and aggravated identity theft in connection with a ... WebNov 19, 2024 · A Manhattan real estate developer was charged on Friday with scheming to conceal contributions to a candidate in this year’s New York City comptroller’s race in a bid to get as much public financing for the candidate as possible. The developer, Gerald Migdol, arranged for dozens of donations to be made to the campaign in WebArizona short hills south austin tx