Men deny funneling foreign money to local politicians

Men deny funneling foreign money to local politicians

fox5sandiego.com

[trib_ndn vid=25634890]SAN DIEGO — Two men accused of funneling more than $500,000 in foreign money into San Diego political campaigns pleaded not guilty Tuesday to a conspiracy charge contained in a federal indictment.

Marco Polo Cortes, a local lobbyist, and Ravneet Singh, the owner of the Washington, D.C.-based campaign services company, ElectionMall, denied the charges in separate hearings at the federal courthouse.

campaign-funding-suspects Ravnett Singh walks into the federal courthouse with his legal team.

A federal grand jury returned the indictment against Cortes, Singh, ElectionMall and former San Diego Police Department Detective Ernesto Encinas after the three were arrested and charged in a complaint last month.

Last week, Encinas waived his right requiring prosecutors to present their case to the grand jury.

Cortes, Singh and Encinas are accused of trying to hide the source of large donations to local campaigns, including the 2012 mayoral campaigns of District Attorney Bonnie Dumanis and…

View original post 78 more words

Advertisements

Comments are closed.