Norman Hsu is in such trouble, oh my.
Bloomberg reports that
in addition to the charges in
California, now
U.S. prosecutors in New York filed a criminal complaint against Hsu, today, accusing him of wire, mail and election fraud.
Hsu ~ violated federal election laws by making more than $20,000 in political contributions to two unnamed federal candidates in the names of others,
prosecutors said.
The Federal Bureau of Investigation seized thousands of dollars in cash from Hsu, along with checkbooks related to the alleged scheme, hundreds of
thousands of dollars of checks from his victims and bank receipts for millions of dollars of transactions, Garcia said. He also said bank accounts had
been seized.
I wondered who the U.S. prosecutor is, so I
looked
him up.
Michael J. Garcia, the United States attorney for the Southern District of New York. Garcia, was appointed to the post by President George W.
Bush in part because of his antiterroism expertise.
Death threats do rattle him, but he hasn’t had any since Ramzi Ahmed Yousef, considered the mastermind behind the 1993 trade center bombing and
successfully prosecuted for the 1994 conspiracy to bomb 12 American planes, added Mr. Garcia to his persona non grata list.
On another wall, Mr. Garcia keeps framed front pages of tabloid coverage of terrorist prosecutions he was involved with in 1994 (“Guilty!), 1996
(“Guilty!) and 2001 (“302 Times Guilty!”).
Yup, Hsu, Hillary's money launderer is in trouble, oh my!
[edit on 9/20/07 by makeitso]
