Tag Archives: straw donor

Jenny Hou, ex-campaign treasurer for John Liu, files notice of appeal


| mchan@queenscourier.com

The prison-sentenced former mayoral campaign treasurer for City Comptroller John Liu filed a notice of appeal Wednesday in hopes the court will reverse its conviction.

Jia “Jenny” Hou, 26, was sentenced to 10 months in prison on October 10 for attempting to commit wire fraud, making false statements and obstructing justice in a straw donor scheme.

“Jenny Hou is not guilty of any crime, not factually and not legally,” said her lawyer, Gerald Lefcourt.

“I believe she is a scapegoat,” Lefcourt added, “onto whom all of the limitations of the Campaign Finance Board, the ills of raising money for political campaigns, have unfairly been placed.”

Federal officials said Hou and another convicted Liu aide, Xing Wu “Oliver” Pan, evaded Campaign Finance Board restrictions that limit donor contributions to citywide candidates to $4,950.

The pair used straw donors, prosecutors said, or individuals who illegally make political contributions in their own names with money they have received from others.

Hou was caught offering to reimburse an individual for donations well-above the allowed amount during a series of instant messages on July 14, court records show.

Prosecutors said she also instructed campaign volunteers on how to imitate the handwriting of campaign donors on the contribution forms in order to make it appear official.

But Lefcourt said there was no evidence Hou knew anyone was being reimbursed for donations made at a May 9 fundraiser.

The warrant obtained from Google to access her e-mails was also “not legally sufficient and should never have been issued,” he said.

“The conviction of Jenny Hou cannot stand,” the attorney said.

Hou also failed to give up documents with identities of several campaign contributors in response to subpoenas and lied about producing them, according to court records.

“I’m not in the least bit surprised that Jenny would appeal even in light of receiving what many consider a light sentence,” Liu said in a statement. “She is a person of strong mind and uncompromising character.  I believe in her and remain hopeful that she will be vindicated.”

 

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John Liu’s ex-campaign workers sentenced to prison


| mchan@queenscourier.com

City Comptroller John Liu painted the Thursday sentencing and overall investigation of his two former campaign workers as a “set up a weak man and a wonderful young woman.”

His ex-campaign treasurer and fundraiser will serve time in prison for less than a year for funneling illegal contributions in a straw donor scheme during his bid for mayor.

Jia “Jenny” Hou, 26, was sentenced to 10 months in prison on October 10 for attempting to commit wire fraud, making false statements and obstructing justice.

The former campaign treasurer from Flushing will also be under supervision for three years.

Another aide, Xing Wu “Oliver” Pan, will serve four months in prison and three years under supervision for conspiracy to commit wire fraud and attempting to commit wire fraud.

The 47-year-old of New Jersey was a fundraiser and contribution bundler for Liu.

“For reasons I may never fully understand, the U.S. Attorney’s Office set out to destroy me with what has been described as an extraordinarily intrusive and exhaustive investigation,” Liu said in a statement. “Failing to find that I had done anything wrong, they proceeded to set up a weak man and a wonderful young woman.”

The comptroller, who lost his Democratic primary for mayor in September, said Hou did not deserve the “ordeal and injustice she has been put through.”

He said she was “a good person and exceptional individual” when she was found guilty in May.

Federal officials said Hou and Pan evaded Campaign Finance Board restrictions that limit donor contributions to citywide candidates to $4,950.

The pair used straw donors, prosecutors said, or individuals who illegally make political contributions in their own names with money they have received from others.

Hou was caught offering to reimburse an individual for donations well-above the allowed amount during a series of instant messages on July 14, court records show.

Prosecutors said she also instructed campaign volunteers on how to imitate the handwriting of campaign donors on the contribution forms in order to make it appear official.

Hou also failed to give up documents with identities of several campaign contributors in response to subpoenas and lied about producing them, according to court records.

Pan was caught funneling $16,000 in campaign contributions by an undercover FBI agent, who posed as a businessperson interested in supporting the comptroller, records show.

Liu was not accused of any wrongdoing. However, the trial kept Liu’s campaign from receiving public matching funds that could have doubled his war chest. 

“I am very sad but even more angry at what has occurred,” Liu said after the sentencing of his former aides.  “The U.S. Attorney’s Office was wrong and should not be proud of its conduct.”

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Liu’s campaign treasurer busted in ‘straw donor’ scheme


| jlane@queenscourier.com

Graphic by Jay Lane

Liu’s campaign treasurer busted in ‘straw donor’ scheme: feds

Embattled city Comptroller John Liu’s campaign treasurer was busted today on charges she helped funnel illegal political donations into the Queens Democrat’s war chest. Jia “Jenny” Hou conspired to help wealthy Liu backers evade a $4,950 limit on individual contributions by using “straw donors” to pass along their money, according to the feds. Hou, 25, was allegedly caught offering to reimburse a crooked donation during a series of computer “instant messages” on July 14, and allegedly instructed campaign volunteers on how to make the contributions look legit. Read More: New York Post

 

Third student dies from Ohio high school shooting

The death toll rose to three Tuesday in the shooting rampage in an Ohio high school cafeteria as schoolmates and townspeople grappled with the tragedy and wondered what could have set the teenage gunman off. The teenager under arrest in Monday’s attack, T.J. Lane, faced an afternoon hearing in juvenile court. Shaken residents offered condolences and prayers to the families of those killed and wounded at 1,100-student Chardon High School in suburban Cleveland. All three of the dead were students. Read More: New York Post

 

Waitress claims veteran NYPD detective took advantage of her at Washington Heights restaurant

A waitress says her boss gave her $200 to party with some cops, protested when one put the moves on her in a back room, and then got her underwear back the next day. The 36-year-old woman, whose allegations prompted the NYPD to assign four cops to desk duty, thinks a veteran detective took advantage of her at the Washington Heights restaurant where she worked. But she admits she can’t remember it – because she blacked out. Read More: Daily News

 

Manningham ups odds to ’50-50′ he stays with Giants

Mario Manningham last week, back home in Ohio, was quoted in the Youngstown News that he believes there’s a 75 percent chance he will leave the Giants in free agency and sign elsewhere. Tuesday morning, he refuted that claim. “I didn’t say that,’’ Manningham said on WFAN. “You know how rumors get spread, I didn’t say anything like that.’’ Manningham then increased the odds of him staying with the Giants. Read More: New York Post

 

Ex-Girl Scout finance director gets 3 to 9 years for swiping $310K

The former finance director for the Girl Scout Council of Greater New York was sentenced today to three to nine years behind bars after she failed to return a large chunk of the $310,000 she allegedly embezzled over the course of two years. “I apologize for the situation,” said Yaasmin Hooey, 35, during her sentencing hearing in Manhattan Supreme Court. Prosecutors said Hooey stole the money by cashing or depositing into her personal bank account a series of 65 checks written off the Girl Scouts’ payroll account. Read More: New York Post

 

Names Of NYPD First Responders Added To Cancer Study

The names of tens of thousands of New York City POlice Department uniformed officers and civilian members who worked at the World Trade Center are now at the Mount Sinai School of Medicine. Mayor Michael Bloomberg handed over the names of 39,921 people, along with their job title, age, race, and gender on Monday. This comes after the city initially refused to turn over the information, because of privacy concerns. Mount Sinai is treating the first responders. Read More: NY1