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tayyar.org - Lebanese-Nigerian Billionaire and Two Associates Resolve Federal Probe into Alleged Violations of Campaign Finance Laws


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LOS ANGELES – A Lebanese-Nigerian billionaire has resolved and two of his associates have agreed to resolve a federal investigation that they conspired to violate federal election laws by scheming to make illegal campaign contributions to U.S. presidential and congressional candidates, the Department of Justice announced today.
Gilbert Chagoury, 75, who presently resides in Paris, France, paid $1.8 million to resolve allegations that he, with the assistance of others, provided approximately $180,000 to individuals in the United States that was used to make contributions to four different federal political candidates in U.S. elections.
Chagoury, a foreign national prohibited by federal law from contributing to any U.S. elections, admitted he intended these funds to be used to make contributions to these candidates. He further admitted to making illegal conduit contributions – causing campaign contributions to be made in the name of another individual. ....

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Former L.A. City Councilman Mitch Englander Ordered to Serve 14 Months in Federal Prison


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Written by Imperial Valley News
Los Angeles, California - Former Los Angeles City Councilmember Mitchell Englander was sentenced to 14 months in federal prison for his conduct surrounding his obstruction of a public corruption investigation into his acceptance of gifts – including $15,000 in cash – from a businessman during trips to Las Vegas and Palm Springs in 2017.
Englander, 50, of Santa Monica, was sentenced this morning by United States District Judge John F. Walter, who noted that Englander’s “elaborate and clandestine scheme” to cover up his conduct has “undermined the public trust.” In declining Englander’s request for probation, Judge Walter stated that “justice [was] owed to society.” In addition to the prison term, Judge Walter ordered Englander to pay a $15,000 fine. ....

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