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  7. Albert Baldeo busted for using 'straw donors' to steal matching funds

Albert Baldeo busted for using 'straw donors' to steal matching funds

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24 Oct 2012 13:55 #107591 by chairman
A prominent Queens Democrat and one-time candidate for City Council was busted this morning for allegedly using bogus “straw donors” to rip off matching funds from Campaign Finance Board.

Albert Baldeo, a Democratic district leader representing southeastern Queens, was slapped with four counts of conspiracy and fraud by Manhattan federal prosecutors and faces more than 20 years in the slammer.

“Baldeo was so focused on securing a position with the New York City Council that he was willing to break the law to increase his chances,” said Manhattan US Attorney Preet Bharara.

Baldeo, 52, an immigration attorney, lost his 2010 Democratic primary to Ruben Willis.

“Mr. Baldeo allegedly fabricated contributions to his campaign in order to receive $6 in matching funds for every dollar he raised,” said FBI Acting Assistant Director Mary Galligan.

He sought to turn $15,000 into $90,000 by recruiting people to make donations then providing them money orders or cash to do so, the feds allege.

Baldeo was also charged with obstructing the investigation for lying to the feds and instructing his sham donors to lie. He surrendered Wednesday, authorities said, and was expected later today in federal court.

He also ran unsuccessfully for state Senate in 2006.
Always tell someone how you feel because opportunities are lost in the blink of an eye but regret can last a lifetime.
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24 Oct 2012 13:57 #107592 by SCA
And to think that this man was suppose to represent his community?

Who the heck was it that said that lawyers were smart again???

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24 Oct 2012 14:04 #107594 by Meseret
They are getting caught, one by one ...

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24 Oct 2012 14:05 #107595 by SCA

He must be a real bad lawyer to not be able to make enough money, so much so that he has to resort to stealing.

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24 Oct 2012 14:09 #107596 by Kwami
this US attorney seem  to go only after Indos . IF  I rember correctly , he was the one that prosecuted Sti Lankan billionare Rajah Gupta

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24 Oct 2012 14:11 #107597 by The Captain
It's what the liberal democrats do all the time


and combine wid he bobice background worse yet

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24 Oct 2012 14:12 #107598 by Kwami
if him was berbician  him would never have been caught

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24 Oct 2012 14:19 #107599 by SCA

Dude wappen, you don't like berbice???

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24 Oct 2012 14:26 #107602 by ketchim
hahahahaha....Albert is a Boss :

his defence team should tell de Judge :

It is the Amrican Way    :tongue:

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24 Oct 2012 15:12 #107611 by chairman
Long live berbice
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