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Norman Hsu Charged With Fraud in NY
Federal prosecutors unsealed a criminal complaint Thursday charging Democratic fundraiser Norman Hsu with breaking campaign finance laws and creating a "massive" Ponzi scheme. The complaint says Hsu who raised hundreds of thousands of dollars for Democratic presidential front-runner Hillary Rodham Clinton and others violated campaign finance laws by making contributions to candidates in other people's names and perpetrated a Ponzi scheme to defraud victims across the United States of more than $60 million. Robert Emmers, a spokesman for Hsu, declined to comment. Hsu's lawyer in San Francisco, Jim Brosnahan, did not immediately return phone messages Thursday. Posted by: Fred 2007-09-21 |
| http://www.rantburg.com/poparticle.php?ID=199680 |