Feds Wrap Up Donor Case Against NYC Comptroller's Cohorts

Law360, New York (April 30, 2013, 7:41 PM EDT) -- Two people linked to the campaign of New York City mayoral candidate John Liu were part of a corrupt scheme to use straw donors, a federal prosecutor told a jury Tuesday as he wrapped up a criminal fraud case against them.

Assistant U.S. Attorney Justin A. Anderson said in closing arguments that Xu Wing “Oliver” Pan, an alleged fundraiser for Liu, and Jia “Jenny” Hou, the candidate's former campaign treasurer, played key roles in a scheme to circumvent New York political donation laws and deliver money...
To view the full article, register now.



Case Information

Case Title

Magistrate judge case number: 

Case Number



New York Southern

Nature of Suit

Date Filed

February 15, 2012

Law Firms

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.