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Taiwan ex-president Chen sues judges over detention
August 5, 2009 by Jaclyn Belczyk
Former Taiwanese president Chen Shui-bian filed suit Wednesday against the three judges hearing his corruption case, accusing them of illegally prolonging his detention. Chen, who was indicted in December, faces possible life in prison on charges of embezzlement, receiving bribes, forgery, and.... [more]
Democratic Party fundraiser convicted for campaign finance violations
May 20, 2009 by Eszter Bardi
Disgraced Democratic Party fundraiser Norman Hsu was convicted Tuesday in the US District Court for the Southern District of New York on charges of violating the Federal Elections Campaign Act (FECA). Hsu was accused of making illegal campaign contributions in other peoples' names in violation....... [more]
Democratic Party fundraiser indicted for fraud, campaign finance violations
December 5, 2007 by Brett Murphy
Disgraced Democratic Party fundraiser Norman Hsu was indicted Tuesday on 15 additional counts of mail fraud, wire fraud, and violations of the Federal Election Campaign Act (FECA) in connection with a massive alleged Ponzi scheme. Hsu also allegedly made illegal campaign contributions in other.... [more]
Democratic fundraiser charged with fraud, campaign finance violations
September 20, 2007 by Alexis Unkovic
Disgraced Democratic fundraiser Norman Hsu has been charged by federal prosecutors in New York with fraud for alleged campaign finance law violations, according to a criminal complaint unsealed Thursday. Hsu allegedly created a massive Ponzi scheme, resulting in more than $60 million of illicit.... [more]
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