Crime ❯ White Collar Crime ❯ Fraud

Campaign Fraud

Legal Consequences Financial Misconduct Illegal Donations Foreign Influence Misuse of Funds Legal Investigations Money Mismanagement Illegal Loans Theft of Campaign Funds Illicit Use of Public Resources Misrepresentation Eric Adams Federal Charges Legal Proceedings Money Laundering Trump University Bygmalion Case Election Violations Misappropriation of Funds Identity Theft

Fort Bend County Judge KP George Suspended After Felony Conviction

A district judge named Republican nominee Daniel Wong to serve on an interim basis pending a bond.

Defense Expert Disputes $46,500 Figure as KP George Trial Nears Jury

Second Day of Testimony in Fort Bend Judge KP George’s Money-Laundering Trial Focuses on Campaign Finances

Brooklyn Developer Sentenced for Funneling Straw Donations to Mayor Adams’ Campaign