Search for: "CDR Financial Products" Results 21 - 24 of 24
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6 Jan 2009, 11:59 am
Richardson withdrew his name from consideration amid a grand jury investigation into $100,000 in donations to his political action companies from a company, CDR Financial Products. [read post]
5 Jan 2009, 9:01 am
Then, in August, it became public that the feds were investigating Richardson’s relationship with CDR Financial Products, a California concern that received a contract with the New Mexico Finance Authority a few months before CDR and its president contributed more than $100,000 to two Richardson political committees. [read post]
30 Dec 2008, 1:33 am
Bill Richardson, who is the Commerce secretary nominee in Obama's Cabinet, is being investigated by a federal grand jury in his home state for possibly steering state bond business from the New Mexico Finance Authority toward David Rubin, a significant campaign contributor, according to an NBC News report, among others.Two former state officials, according to NBC, have recently been questioned about allegations that Richardson or aides pushed state business worth nearly $1.5 million in fees… [read post]
16 Dec 2008, 2:00 pm
Bloomberg reports that Beverly Hills-based CDR Financial Products, a financial advisory firm, is at the center of one such grand jury probe in Albuquerque. [read post]