Search for: "Elliott Broidy"
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22 Oct 2020, 3:00 am
Have Levelled Playing Field, CBC Analysis Finds” by Tara Carman for CBC Elections National: “Threatening Emails Reportedly Sent to Democratic Voters in Three Swing States, Sparking Investigations” by Craig Timberg and Isaac Stanley-Becker (Washington Post) for Seattle Times North Carolina: “Federal Appeals Court Won’t Lift North Carolina Ballot-Receipt Extension” by Josh Gerstein for Politico Ethics National: “Trump Records Shed New Light on Chinese… [read post]
18 Oct 2022, 6:08 am
.'” “The firm, which denies any conflict of interest, withdrew on Aug. 1 from the defense of former CIA officer Kevin Chalker and his company Global Risk Advisors (GRA) in a 2019 lawsuit brought in Manhattan federal court by Elliott Broidy, a onetime fundraiser for former President Donald Trump. [read post]
2 Sep 2020, 12:54 pm
The Justice Department is preparing to charge former Republican National Committee fundraiser Elliott Broidy for lobbying on behalf of foreign governments, reports The Washington Post. [read post]
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]
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]
22 May 2022, 5:00 am
Here, Sun Lijun, then the Chinese vice minister for public security, was allegedly organizing the lobbying effort in 2017 and contacted figures like Elliott Broidy, a former RNC finance chairman, and Nickie Lum Davis, a top Trump fundraiser. [read post]
26 Sep 2023, 2:57 am
Elliott Broidy, a California businessman with ties to former President Trump who accuses Qatar of hacking and leaking his emails, has received an admission from Joey Allaham, a lobbyist, regarding the hack. [read post]
24 Jan 2021, 9:35 am
Boulanger Robert Douglas Bowker Elliott Broidy Drew Kallman Brownstein Tommaso Buti Dwayne Michael Carter Robert William Cawthon David Lamar Clanton Jeffrey Alan Conway Robert Corkern Steven Benjamin Floyd Duncan Fordham Clarence Olin Freeman Steven Samuel Grantham Joey Murray Hancock Wesley Scott Harkonen, Jr. [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]
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]
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]
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]
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 Apr 2018, 4:13 am
The second was Republican fund-raiser Elliott Broidy. [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]
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]
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]
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]
28 May 2021, 4:00 am
The moves by Elliott Broidy and Nickie Lum Davis were prompted, at least in part, by a mysterious court ruling and by news reports that identified some of the key players. [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]
