Mamdani Faces Criminal Referrals To DOJ Over Alleged Illegal Campaign Donations From Foreigners

A campaign finance watchdog has filed two criminal referrals against Zohran Mamdani, the leading candidate for mayor of New York City. They accused the leftist socialist of taking illicit donations from overseas contributors.

The Coolidge Reagan Foundationย sentย the recommendations to the Department of Justiceโ€™s Criminal Division and Manhattan District Attorney Alvin Braggโ€™s office on Tuesday. They say that Mamdani may have broken the Federal Election Campaign Act and the New York Election Code.

The recommendations were made after The Post reported earlier this month that Mamdaniโ€™s campaign got about $13,000 in donations from at least 170 people who live outside the US, including one from his mother-in-law in Dubai.

โ€œThese are not isolated incidents or clerical errors,โ€ Dan Backer, a national campaign finance expert and president of the Coolidge Reagan Foundation, said in a statement.

 

 

 

โ€œThis was a sustained pattern of foreign money flowing into a New York City mayoral race which is a clear violation of both federal law and New York City campaign finance rules,โ€ Backer added. โ€œMamdaniโ€™s campaign was on notice for months that it was accepting illegal foreign contributions, and yet it did nothing meaningful to stop it.โ€

The Coolidge Reagan Foundation has already filed complaints against Rep. Alexandria Ocasio-Cortez (D-NY), Hillary Clintonโ€™s presidential campaign, and the Democratic National Committee.

They told Bragg and the DOJ to look into and arrest Mamdani for the campaign cash that may have come from Australia, Turkey, France, Canada, Germany, and other countries.

 

 

 

The group said that Mamdaniโ€™s campaign had shown a โ€œsystematic failure to complyโ€ with the rules about campaign money.

The Federal Election Campaign Act says that it is against the law to โ€œaccept or receiveโ€ donations from people who are not US citizens in any federal, state, or local election.

 

 

 

People who knowingly accept donations from other countries could face big fines and jail time.

โ€œThe law is crystal clear that foreign nationals may not participate in American elections, and that includes making contributions,โ€ Backer continued. โ€œYet Mamdaniโ€™s campaign repeatedly accepted donations from individuals abroad, some even tied to regions and individuals openly sympathetic to hostile actors.โ€

โ€œWhether through negligence or intent, this conduct undermines the integrity of the democratic process.โ€

Mamdaniโ€™s campaign for mayor of New York City sent back about $9,000 in donations from people outside the US.

Federal law says that campaigns for federal office canโ€™t take money from people outside the US. Candidates who get money from people outside the US must give it back, and they could face huge fines and even jail time if they know they are getting money from foreigners.

Theย National News Deskย said earlier this month that Mamdaniโ€™s campaign had supposedly gotten $13,000 in donations from 170 people living outside the US. Mamdaniโ€™s team argued that $4,000 of the foreign funds came from Americans residing abroad, which made those donations legitimate.

The New York City Campaign Finance Board says that between September 8 and October 20, Mamdaniโ€™s campaign got back almost $4,000 from 67 donors from outside the US.

This included a $2,100 donation from Dubai-based investor Ada Diaz Ahmed. The campaign has still been getting donations from people outside the US. In October, three people from the UK, Australia, and Germany gave $130.

Campaign Finance Board spokesman Daniel Kurzyna said these donations should have been flagged by the city.

โ€œIf the cityโ€™s campaign finance portal allowed foreign donations to be processed, that is a system issue the Campaign Finance Board must address, and any improper contributions will be returned,โ€ CFB spokesman Daniel Kurzyna said in a statement to the media.

Mamdaniโ€™s team and campaign have stated they are looking into the matter and will comply with all laws.


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