Campaign finance improprieties

California Republican Rep. Duncan Hunter, center, walks towards federal court Tuesday, Dec. 3, 2019, in San Diego. Hunter said in a TV interview that aired Monday he plans to plead guilty to the misuse of campaign funds at a federal court hearing Tuesday in San Diego. (AP Photo/Gregory Bull)
1010 WINS Newsroom
December 03, 2019 - 1:34 pm
SAN DIEGO (AP) — The Latest on California Republican Rep. Duncan Hunter’s guilty plea to misusing campaign money (all times local): 10:20 a.m. California Rep. Duncan Hunter faces five years in prison after pleading guilty to misusing campaign money. Hunter, 42, changed his not guilty plea in...
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CORRECTS TO ATTRIBUTE THE REFERENCE TO HUNTER, NOT A JUSGE - FILE - In this July 1, 2019, file photo, U.S. Rep. Duncan Hunter leaves federal court after a motions hearing in San Diego. The California Republican plans to plead guilty on Tuesday, Dec. 3, 2019, to the misuse of campaign funds and has indicated he will leave Congress, he told KUSI television in San Diego in an interview that aired Monday. (AP Photo/Denis Poroy, File)
1010 WINS Newsroom
December 02, 2019 - 6:10 pm
SAN DIEGO (AP) — California Rep. Duncan Hunter said he plans to plead guilty to misusing campaign funds and is prepared to go to jail, a stunning turn of events for the six-term Republican who had steadfastly denied wrongdoing and claimed he was the victim of a political witch hunt. Hunter said in...
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Imaad Zuberi, left, leaves the federal courthouse with his attorney Thomas O'Brien, right, in Los Angeles, on Friday, Nov. 22, 2019. Zuberi pleaded guilty to funneling donations from foreigners to U.S. political campaigns. (AP Photo/Brian Melley)
1010 WINS Newsroom
November 22, 2019 - 9:59 pm
LOS ANGELES (AP) — A political fundraiser accused of funneling foreign money into U.S. elections offered six witnesses in his case more than $6 million to keep quiet, federal prosecutors said Friday. Prosecutors also revealed new allegations that the donor, Imaad Zuberi, acted as an unregistered...
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Maryland U.S. Attorney Robert Hur announces an 11-count indictment against former Baltimore Mayor Catherine Pugh at a news conference in Baltimore on Wednesday, Nov. 20, 2019. The disgraced former mayor has been charged with fraud and tax evasion involving sales of her self-published children's books. (AP Photo/Brian Witte)
1010 WINS Newsroom
November 20, 2019 - 4:21 pm
BALTIMORE (AP) — The disgraced former mayor of Baltimore was charged Wednesday with fraud and tax evasion involving sales of her self-published children's books to non-profits and foundations that did business with the government. An 11-count federal indictment accuses Catherine Pugh of arranging...
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FILE - In this Oct. 23, 2019, file photo, Lev Parnas makes a statement to the media following his arraignment in New York. According to his attorney, Parnas is willing to cooperate with Congress in its impeachment inquiry. (AP Photo/Mark Lennihan, File)
1010 WINS Newsroom
November 04, 2019 - 6:48 pm
WASHINGTON (AP) — A Soviet-born associate of Rudy Giuliani charged with federal campaign finances is now prepared to cooperate with the impeachment inquiry involving President Donald Trump, reversing course from an earlier position, his attorney said Monday. Lev Parnas, accused of using foreign...
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In this Dec. 12, 2016 photo, Los Angeles venture capitalist Imaad Zuberi, far left, arrives at Trump Tower in New York. Zuberi agreed this month to plead guilty to making illegal campaign contributions on behalf of foreign nationals and concealing his work as a foreign agent as he lobbied high-level U.S. government officials. (AP Photo/Kathy Willens)
1010 WINS Newsroom
October 29, 2019 - 1:18 pm
Court documents and an analysis of campaign finance records by The Associated Press show that a Saudi tycoon sent hundreds of thousands of dollars to the U.S. to help pay for President Barack Obama's second inauguration with the assistance of a straw donor now facing federal charges in Los Angeles...
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This combination of Oct. 9, 2019, photos provided by the Alexandria Sheriff's Office shows booking photos of Lev Parnas, left, and Igor Fruman. The two business associates of Rudy Giuliani are due in a New York City court in their campaign finance case. Parnas and Fruman were to be arraigned Wednesday, Oct. 23, on charges they conspired to make illegal contributions to political committees supporting President Donald Trump and other Republicans. (Alexandria Sheriff's Office via AP, File)
1010 WINS Newsroom
October 23, 2019 - 12:38 pm
NEW YORK (AP) — Two associates of Rudy Giuliani pleaded not guilty Wednesday to charges they used straw donors to make illegal campaign contributions to politicians and committees to advance their business interests. Lev Parnas and Igor Fruman were arraigned in federal court in Manhattan in a case...
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Andrey Kukushkin, right, leaves federal court, Thursday, Oct. 17, 2019, in New York. Kukushkin and David Correia pleaded not guilty Thursday to conspiring with associates of Rudy Giuliani to make illegal campaign contributions. They are among four men charged with using straw donors to make illegal contributions to politicians they thought could help their political and business interests. (AP Photo/Craig Ruttle)
1010 WINS Newsroom
October 17, 2019 - 4:53 pm
NEW YORK (AP) — Two businessmen pleaded not guilty Thursday to conspiring with associates of Rudy Giuliani to make illegal campaign contributions, as a prosecutor said evidence includes data from over 50 bank accounts and information gathered through 10 search warrants. David Correia and Andrey...
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1010 WINS Newsroom
October 16, 2019 - 3:38 pm
NEW YORK (AP) — A Florida man wanted in a campaign finance case involving associates of Rudy Giuliani is in federal custody after flying Wednesday to Kennedy Airport in New York City to turn himself in, federal authorities said. David Correia was named in an indictment with two Giuliani associates...
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Former US Rep. Pete Sessions speak to the McLennan County Republican Party Thursday, Oct. 3, 2019, in Waco, Texas as he runs to fill the seat of Bill Flores who is stepping down (Jerry Larson/ Waco Tribune-Herald, via AP)
1010 WINS Newsroom
October 15, 2019 - 9:36 pm
WASHINGTON (AP) — A federal grand jury has subpoenaed former Republican Rep. Pete Sessions for information about his interactions with Rudy Giuliani and several associates who were indicted last week. The former lawmaker from Texas is cooperating with investigators and will turn over documents in...
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