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hrmjustin

(71,265 posts)
Mon Apr 28, 2014, 11:45 AM Apr 2014

Fraud charges on Grimm released.

Eyewitness News
NEW YORK (WABC) -- New York Congressman Michael Grimm surrendered to federal authorities Monday morning to face criminal fraud charges.

A 20-count indictment was unsealed in federal court in Brooklyn charging Grimm with five counts of mail fraud, five counts of wire fraud, three counts of aiding and assisting in the preparation of false federal tax returns, one count of conspiring to defraud the United States, one count of impeding the Internal Revenue Service, one count of health care fraud, one count of engaging in a pattern or practice of hiring and continuing to employ unauthorized aliens, two counts of perjury and one count of obstructing an official proceeding.

Federal prosecutors have been investigating the Republican's possible knowledge of illegal campaign contributions. The charges are connected to an Upper East Side restaurant business Grimm operated before entering Congress in 2011, and even Grimm's attorney says he's not surprised his client is facing federal criminal charges.

Attorney William McGinley says that federal prosecutors intend to charge Grimm after more than two years of investigation plagued by "malicious leaks, violations of grand jury secrecy, and strong-arm tactics."

http://abclocal.go.com/wabc/story?section=news/politics&id=9516793

6 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Fraud charges on Grimm released. (Original Post) hrmjustin Apr 2014 OP
He is being arraigned at noon ny time. hrmjustin Apr 2014 #1
Indictment papers. hrmjustin Apr 2014 #2
daily news tweet. hrmjustin Apr 2014 #3
Bet this just makes your day. The Velveteen Ocelot Apr 2014 #4
Lol I am overjoyed. hrmjustin Apr 2014 #5
New tweet. hrmjustin Apr 2014 #6
 

hrmjustin

(71,265 posts)
3. daily news tweet.
Mon Apr 28, 2014, 12:12 PM
Apr 2014

.@repmichaelgrimm being released on a $400,000 bond secured by his home, per our John Marzulli.

 

hrmjustin

(71,265 posts)
5. Lol I am overjoyed.
Mon Apr 28, 2014, 12:20 PM
Apr 2014

I always knew he was a crook.

The trick now is to prevent him from leaving the race. The gop have an assemblywoman in the waiting and to be honest I think she would win.

 

hrmjustin

(71,265 posts)
6. New tweet.
Mon Apr 28, 2014, 12:29 PM
Apr 2014

Update: Rep. #Grimm pleads not guilty during arraignment and released on $400k bond. Also ordered to surrender passport and firearm

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