Compliance & Anti-Financial Crime
Leadership | Insight | Network

Financial Crime, Fraud, US

Lt Gov of New York resigns after indictment on campaign finance

By Alisha Houlihan for AMLi

The lieutenant governor of New York, Brian Benjamin resigned on Tuesday after federal prosecutors unsealed an indictment accusing him of using illegal contributions to enrich his political campaigns.

The charges follow Mr Benjamin’s indictment under bribery, fraud and falsification charges while he was a state senator.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!