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Transcripts for CNN At This Hour With Kate Bolduan 20240604 16:03:00

more than a billion dollars from the hedge fund. he used money to buy luxury real estate in the bahamas and also for political donations. now ang month the criminal charges, he s also facing a conspiracy theory to defraud campaign finance laws. prosecutors saying that he exceeded both the dollar limits and made donations in the name of someone else. more details on that are expected later today. hopefully when prosecutors may address the media and give information about these charges. but this is really a significant fraud scheme that both the u.s. attorney s office and the s.e.c. a is alleging. they call this a house of cards built on a foundation of deception. bankman fried is in the bahamas and expected to appear in court. the big question is extradition. how quickly will he come to the u.s. to face these charges. and whether he will fight that. now his attorney just issued a statement saying mr. bankman fried is reviewing the charges with the legal team and

Hedge fundReal estateConspiracy theoryCampaign finance lawsDollar limitsA billionA billion dollarsSomeone elseBankman friedSec aU s attorney office in manhattanHouse of cardsU sThe big question

Detailed text transcripts for TV channel - MSNBC - 20140403:10:18:00

because people that always talk about, oh, i remember you also following a race in arizona one time. they had 516 dollar limits, right? what happened the last week? somebody rich on the left wrote a $5 million check and completely swamped the republican opponent. the money always finds its way. money always finds a way. the liberals usually come up with more money between their super donors and the unions and the campaign. at least in the last six, i think, national elections, the democrats have outraised the republicans. john mccain was vastly outraised i would agree. he was crushed. i would agree with that on the federal level. i think where it has ramification is on local races money will be swapped to an obscure organization or group or candidate and it won t be in the national spotlight and, suddenly, one organization or one party will have a huge

I remember youDollar limits516 dollar5 millionGrand assumption moneyThe wayRepublican partyDemocratic partyJohn mccain

Detailed text transcripts for TV channel - MSNBC - 20120627:16:04:00

conditions cannot be denied health care coverage. there are no restrictions on annual dollar limits for benefits, no lifetime limits. these are things that are, maybe they don t sound sexy in a two-second bite but they are not hard to sell once you actually explain it to someone. i don t think there s any doubt the outcomes are, i mean, the proposed outcomes are attractive to a lot of people. the question is what are the mechanisms and they are confusing and difficult in a country this large to put together a plan that with will did withstands the political test. it s a very difficult story to tell. i don t know what the advice is. i think the real thing is once this happens, the obama administration has to change the conversation. i think one of the issues, too, has been trying to sell this to business and in particular, small business which actually has a lot to gain but that s a hard sell because small business lobbies are traditionally aligned with more conservative causes.

Health care coverageLifetime limitsDollar limitsPresident obamaThe real thingSmall businessHard sell2014 markets

Detailed text transcripts for TV channel - FOXNEWS - 20180825:18:04:00

president trump did not have any dollar limit on what he was able to spend on the campaign. they are very technical laws the campaign finance laws and the president is not a lawyer. michael cohen is a lawyer. it can be very difficult for prosecutors to establish criminal state of mind for the president. mike: how big is the burden of proof for government prosecutors? well, this particular statute, all of the criminal provisions of the campaign finance laws require the government to prove beyond a reasonable doubt that the defendant acted willfully. willfulness is the highest mental standard of proof in the criminal law. it really almost defies the old adage that it is no excuse. i think it would be very difficult when you re dealing with somebody again, who is not a lawyer, who did not need to be thinking about dollar limits

Michael cohenCampaign finance lawsDollar limitMike emanuelHow big is the burden of proofGovernment prosecutorsState of mindCriminal lawDollar limits

Detailed text transcripts for TV channel - FOXNEWS - 20091211:21:23:45

Detailed text transcripts for TV channel - FOXNEWS - 20091211:21:23:45
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Dollar limits