Search for: "Elliott Broidy"
Results 21 - 40
of 44
Sort by Relevance
|
Sort by Date
25 Aug 2020, 12:26 pm
With the help of an RNC official named Elliott Broidy, the Chinese government lobbied the Trump administration in 2017 to extradite a Chinese businessman living in Manhattan, according to The Wall Street Journal. [read post]
6 Dec 2019, 1:40 pm
Elliott Broidy and his Los Angeles-based investment firm failed to establish, in the eyes of the panel, that a longtime Moroccan diplomat met the commercial activity exception under the Vienna Convention, which generally protects diplomats from civil lawsuits and criminal prosecution. [read post]
12 Jul 2019, 3:00 am
AP: Federal grand jury probing GOP fundraiser Elliott Broidy AP News – Jim Mustian and Desmond Butler | Published: 7/8/2019 A federal grand jury in New York is investigating top Republican fundraiser Elliott Broidy, examining whether he used his position as vice chairperson of President Trump’s inaugural committee to drum up business deals with foreign leaders. [read post]
9 Jul 2019, 3:00 am
Campaign Finance National: “Political Fundraising App Wants to Make Donations a Social Experience” by Sara Swann for Fulcrom Colorado: “Campaign Finance Laws Have More Bite for Enforcement” by Charles Ashby for Grand Junction Sentinel Ethics National: “AP: Federal grand jury probing GOP fundraiser Elliott Broidy” by Jim Mustian and Desmond Butler for AP News National: “Why the Trump White House Is Caught Up in the Jeffrey Epstein… [read post]
3 Oct 2018, 10:34 am
While admirably tough on Boies, it’s a shame the piece conflates unethical, illegal or even bad behavior with the decision by Boies to represent Russian oligarch Oleg Deripaska, Republican fundraiser Elliott Broidy or former Malaysian Prime Minister Najib Razak, who is accused of money laundering. [read post]
24 May 2018, 9:01 pm
Republican fundraiser Elliott Broidy and businessperson George Nader reportedly worked to catch the president’s ear by passing along praise from the princes of the United Arab Emirates and Saudi Arabia. [read post]
17 Apr 2018, 4:13 am
The second was Republican fund-raiser Elliott Broidy. [read post]
23 Mar 2018, 10:54 am
Trump brought posterboards to the Oval Office to show off how much of our stuff the Saudis are buying—even as the New York Times reports that George Nader and RNC vice chair Elliott Broidy have been making deals of their own to influence the Trump administration, reportedly using laundered money. [read post]
9 Dec 2010, 11:00 am
Attorney General Cuomo's investigation into corruption at the pension fund has led to a number of criminal charges and eight guilty pleas to date, including guilty pleas by the following individuals: former Comptroller Alan Hevesi; Hevesi's former paid political advisor Henry "Hank" Morris; former Chief Investment Officer at the Office of the State Comptroller David Loglisci; former Liberal Party Chair Ray Harding; investment advisor Saul Meyer; hedge fund manager Barrett… [read post]
13 Oct 2010, 6:00 am
Attorney General Cuomo's investigation into corruption at the pension fund has led to a number of criminal charges and seven guilty pleas to date, including guilty pleas by the following individuals: former Comptroller Alan Hevesi; former Chief Investment Officer at the Office of the State Comptroller David Loglisci; former Liberal Party Chair Ray Harding; investment advisor Saul Meyer; hedge fund manager Barrett Wissman; unlicensed placement agent Julio Ramirez; and venture fund manager… [read post]
17 Sep 2010, 8:00 am
Attorney General Cuomo's investigation into corruption at the CRF has led to a number of criminal charges and six guilty pleas to date, including guilty pleas by the following individuals: former Chief Investment Officer at the Office of the State Comptroller David Loglisci; former Liberal Party Chair Ray Harding; investment advisor Saul Meyer; hedge fund manager Barrett Wissman; Julio Ramirez, an unlicensed placement agent; and venture fund manager Elliott Broidy. [read post]
16 Apr 2010, 8:00 am
ATTORNEY GENERAL CUOMO'S FIGHT AGAINST CORRUPTION IN THE STATE PENSION FUND NETS FOUR MORE COMPANIES AND ONE INDIVIDUAL Quadrangle, Global Strategy Group, Kevin McCabe, GKM, and Platinum Advisors Will Pay Nearly $12 Million to New York State and Comply with the Attorney General's Code of Conduct Common Cause and NYPIRG Join in Call for Reforms to Sole Trustee Pension System in New York Yesterday, the New York Attorney General's Office today announced agreements with two… [read post]
2 Apr 2010, 10:00 am
Elliott Broidy, a venture capital fund manager, pled guilty to charges of rewarding official misconduct arising from his role in the pension fund investigation. [read post]
25 Mar 2010, 1:00 pm
Elliott Broidy, a venture capital fund manager, pled guilty to charges of rewarding official misconduct arising from his role in the pension fund investigation. [read post]
22 Mar 2010, 3:30 am
Elliott Broidy's lawsuit—filed March 15 in Los Angeles Superior Court—comes in response to a Gibson Dunn motion to have an arbitrator in New York resolve the fee dispute between the two parties (NYLJ, Feb. 18). [read post]
19 Mar 2010, 12:00 pm
Elliott Broidy, a venture capital fund manager, pled guilty to charges of rewarding official misconduct arising from his role in the pension fund investigation. [read post]
19 Mar 2010, 1:22 am
Elliott Broidy's lawsuit -- filed Monday in Los Angeles Superior Court -- comes in response to a Gibson Dunn motion to have an arbitrator in New York resolve the fee dispute between the two parties. [read post]
11 Mar 2010, 1:00 pm
Attorney General Cuomo's investigation into corruption at the CRF has led to a number of criminal charges and six guilty pleas to date, including guilty pleas by former Liberal Party Chair Ray Harding, investment advisor Saul Meyer, hedge fund manager Barrett Wissman, Julio Ramirez, an unlicensed placement agent, and venture fund manager Elliott Broidy. [read post]
10 Dec 2009, 1:13 pm
Venture Capitalist Pleads Guilty New York Attorney General Andrew Cuomo has announced that Elliott Broidy, chairman of Markstone Capital Group, […] [read post]
10 Dec 2009, 1:13 pm
Venture Capitalist Pleads Guilty New York Attorney General Andrew Cuomo has announced that Elliott Broidy, chairman of Markstone Capital Group, […] [read post]
