Liu Treasurer Hit With New Charge In Campaign Finance Case

Law360, New York (April 27, 2012, 5:43 PM EDT) -- A new charge for making false statements to FBI agents was added in New York federal court Thursday to other criminal charges of campaign finance law violations against New York City Comptroller John C. Liu's campaign treasurer.

The new charge joins existing charges in a case accusing 25-year-old Jia "Jenny" Hou of conspiring with other campaign members to conceal excessive donations. The case against Hou was merged Thursday with a case making similar charges against former campaign manager Xing Wu "Oliver" Pan.

Hou was previously charged...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Magistrate judge case number: 


Case Number

1:12-cr-00153

Court

New York Southern

Nature of Suit

Date Filed

February 15, 2012

Law Firms

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.