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Grand jury indicts Democratic fundraiser on fraud; Charges include bullying in political campaigns.

Publication: The Washington Times
Publication Date: 05-DEC-07 		Format: Online
Delivery: Immediate Online Access
Full Article Title: Grand jury indicts Democratic fundraiser on fraud; Charges include bullying in political campaigns.(NATION)

Article Excerpt
Byline: Jerry Seper, THE WASHINGTON TIMES

Democratic fundraiser Norman Hsu has been indicted by a federal grand jury in New York on charges of violating campaign-finance laws and overseeing a massive $60 million fraud.

The 15-count indictment, which formalizes charges first brought against Hsu in September, accuses the New York businessman of using a Ponzi scheme to defraud people across the United States and violating federal campaign-finance laws by making contributions to various political candidates in the names of others.

Hsu, 56, who...

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