Feds Hint At New Charges In NYC Comptroller Fraud Case

Law360, New York (April 3, 2012, 5:00 PM EDT) -- Federal prosecutors on Tuesday raised the possibility that they will bring charges against another defendant in the case over alleged illegal donations that went to New York City Comptroller John C. Liu, a prosecution that has already snared a Liu fundraiser and campaign manager.

At a hearing in Manhattan, Assistant U.S. Attorney Justin Anderson made an inquiry about “joining a party” to the criminal case against Xing Wu “Oliver” Pan, a Liu fundraiser who was indicted for bundling donations to get around campaign finance laws....
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