Search for: "Elliott Broidy" Results 1 - 20 of 44
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4 Dec 2009, 11:42 am
(Law Department Management) Los Angeles venture capitalist Elliott Broidy pleaded guilty yesterday to charges that he bribed New York officials with $1M in gifts. [read post]
10 Dec 2009, 1:13 pm by Pay to Play Law Group
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 by Dentons Pay to Play Law Group
Venture Capitalist Pleads Guilty New York Attorney General Andrew Cuomo has announced that Elliott Broidy, chairman of Markstone Capital Group, […] [read post]
Elliott Broidy was a fundraiser for Trump’s 2016 campaign and part of his inaugural committee. [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]
3 Dec 2009, 2:23 pm
New York Attorney General Cuomo today announced a felony guilty plea by Elliott Broidy, a founder and Chairman of Markstone Capital Group LLC, for his involvement in a pay-to-play kickback scheme at the Office of the New York State Comptroller... [read post]
4 Dec 2009, 12:00 pm
Cuomo today announced a felony guilty plea by Elliott Broidy, a founder and Chairman of Markstone Capital Group LLC, for his involvement in a pay-to-play kickback scheme at the Office of the New York State Comptroller ("OSC"). [read post]
Beneficiaries include GOP fundraisers Steve Bannon and Elliott Broidy and several allies of the Trump family as well as rappers Lil Wayne and Kodak Black. [read post]
23 Mar 2018, 10:54 am by Benjamin Wittes
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]
22 Mar 2010, 3:30 am by Andrew Lavoott Bluestone
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]
4 Dec 2009, 6:15 am
The news: The burner got turned up on New York Attorney General Andrew Cuomo's pay-to-play investigation on Thursday when California money manager Elliott Broidy (pictured) admitted to making nearly $1 million in gifts to benefit four former top officials in the office that oversees New York state's pension fund, including onetime state comptroller Alan Hevesi. [read post]
30 Nov 2023, 6:41 am by Dan Bressler
.'” “Trump fundraiser loses bid to sanction Gibson Dunn in Qatar hacking case” — “A U.S. judge on Wednesday denied a motion by former Donald Trump fundraiser Elliott Broidy to sanction law firm Gibson, Dunn & Crutcher over allegations that one of its lawyers had a conflict of interest in defending a man accused of hacking Broidy’s emails. [read post]
17 May 2022, 5:21 pm by Bruce Zagaris
  [1]    Complaint, paragr. 18 [2]    Id., paragr. 29. [3]    Id. paragr. 4. [4]    Id., paragr. 16. [5]    Id., paragr. 17. [6]    DOJ, Elliott Broidy Pleads Guilty for Back-Channel Lobbying Campaign to Drop 1MDB Investigation and Remove a Chinese Foreign National, Oct. 20, 2020. [read post]
17 May 2022, 5:21 pm by Bruce Zagaris
  [1]    Complaint, paragr. 18 [2]    Id., paragr. 29. [3]    Id. paragr. 4. [4]    Id., paragr. 16. [5]    Id., paragr. 17. [6]    DOJ, Elliott Broidy Pleads Guilty for Back-Channel Lobbying Campaign to Drop 1MDB Investigation and Remove a Chinese Foreign National, Oct. 20, 2020. [read post]
18 May 2022, 6:36 am by Bruce Zagaris
  Most likely, the DOJ will use the investigative evidence collected against Broidy and endeavor to obtain his cooperation in the Complaint against Wynn. [1]    Complaint, paragr. 18 [2]    Id., paragr. 29. [3]    Id. paragr. 4. [4]    Id., paragr. 16. [5]    Id., paragr. 17. [6]    DOJ, Elliott Broidy Pleads Guilty for Back-Channel Lobbying Campaign to Drop 1MDB Investigation… [read post]
18 May 2022, 6:36 am by Bruce Zagaris
  Most likely, the DOJ will use the investigative evidence collected against Broidy and endeavor to obtain his cooperation in the Complaint against Wynn. [1]    Complaint, paragr. 18 [2]    Id., paragr. 29. [3]    Id. paragr. 4. [4]    Id., paragr. 16. [5]    Id., paragr. 17. [6]    DOJ, Elliott Broidy Pleads Guilty for Back-Channel Lobbying Campaign to Drop 1MDB Investigation… [read post]
9 Jul 2019, 3:00 am by Jim Sedor
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 Sep 2020, 3:00 am by Jim Sedor
Campaign Finance Georgia: “State Ethics Commission Says Atlanta Mayor Not Cooperating with Election Investigation” by Richard Belcher for WSB Montana: “Judge Upholds Montana Political Spending Disclosure Rule” by Amy Beth Hanson for Associated Press News Elections National: “1 Million Primary Ballots Were Mailed Late, Postal Service Watchdog Says” by Luke Broadwater (New York Times) for MSN Missouri: “Judges Redo Voter Summary of Missouri Redistricting… [read post]
12 Oct 2020, 5:11 am by Jim Sedor
” by Meagan Flynn for Washington Post Lobbying National: “Longtime GOP Fundraiser Elliott Broidy Charged with Acting as a Foreign Agent, Is Likely to Plead Guilty” by Matt Zapotosky (Washington Post) for Seattle Times The post Monday’s LobbyComply News Roundup appeared first on LobbyComply. [read post]