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Indicted Puerto Rico figure tied to D’Amato fund claims
Eduardo Lopez Ballori, a Puerto Rico fund raiser and former energy secretary, was indicted in Brooklyn on three counts for allegedly funneling $32,000 to Senator Alfonse D’Amato and causing false campaign reports naming 17 contributors. Investigators found no proof D’Amato or his committee knew names were falsified, and Ballori pleaded not guilty. Each count carries up to five years in prison and fines up to $250,000.
MENTIONED IN THIS ARTICLE
Washington
Sen Sifonse M. D'Amato
Justice Department
Eduardo Lopez Ballori
D’amato
Lopez Ballori
Brooklyn
Lopez Baltori
D'Amato
New York
New York Area
Puerto Rico
The
Depart
HUD
University of Puerto Rico
San Juan
U.S