Free Republic 3rd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $14,226
17%  
Woo hoo!! And we're now over 17%!! Thank you all very much!! God bless.

Keyword: santchatwal

Brevity: Headers | « Text »
  • Another Hillary Campaign Bundler Hit with Federal Charges for Illegal Contributions

    12/04/2014 4:21:31 PM PST · by lbryce · 10 replies
    AP Via Free Beacon ^ | December 4, 2014 | Brent Scher
    President Barack Obama’s choice to be the next attorney general, Loretta Lynch, has asked a federal judge to impose a prison term of four and a half years on one of Hillary Clinton’s biggest fundraisers for illegal contributions made to Clinton’s 2008 campaign, according to Yahoo!’s Michael Isikoff. Hotel magnate Sant Singh Chatwal had requested leniency from prosecutors on charges that he made more than $180,000 in illegal contributions to the Clinton campaign, but Lynch made clear this week that leniency would not be granted. “The evidence in this case reveals a man who believes that either the rules do...
  • Hillary Clinton bundler pleads guilty to illegal contributions

    04/17/2014 3:44:26 PM PDT · by Sub-Driver · 5 replies
    Hillary Clinton bundler pleads guilty to illegal contributions By JOSH GERSTEIN | 4/17/14 5:03 PM EDT A prominent New York hotel magnate who was a top bundler for then-Sen. Hillary Clinton's 2008 presidential campaign pled guilty in federal court Thursday to making more than $180,000 in illegal campaign contributions and to witness tampering. Sant Chatwal, 70, admitted using employees and vendors for his hotels as straw donors to avoid limits dictated by campaign finance law. Investigators also recorded Chatwal telling an associate not to admit that donations were reimbursed, court papers say. "Without [donations] nobody will even talk to you,"...
  • Clinton fundraiser accused of kidnapping (Sant Chatwal, fundraiser for Bill & Hill)

    02/10/2010 4:12:26 PM PST · by Stoat · 7 replies · 411+ views
    The Telegraph (U.K.) ^ | February 10, 2010 | Dean Nelson
    The hotelier, who is a trustee of the William J Clinton Foundation, is accused by several Indian businessmen of having them abducted by police officers from a hotel launch party and "terrorised" into signing statements that they would pay him more than £800,000. The allegations emerged amid protests after Mr Chatwal was last month awarded one of India's highest honours, the Padma Bhushan. While his businesses have suffered several bankruptcies, Mr Chatwal maintains a millionaire lifestyle and in 2006 oversaw one of the most lavish weddings in recent history for his son Vikram Chatwal, an actor who appeared in...
  • Hillary Clinton's Campaign Contributor Facing Tax Trouble

    09/09/2007 2:35:10 PM PDT · by LdSentinal · 41 replies · 1,159+ views
    IndoLink ^ | 9/9/07 | By John Solomon and Matthew Mosk
    Sant S. Chatwal, an Indian American businessman, has helped raise hundreds of thousands of dollars for Sen. Hillary Rodham Clinton's campaigns, even as he battled governments on two continents to escape bankruptcy and millions of dollars in tax liens. The founder of the Bombay Palace restaurant chain, Chatwal is one of a growing number of fundraisers in the 2008 presidential campaign whose backgrounds have prompted questions about how much screening the candidates devote to their "bundlers" while they press to raise record amounts. Chatwal's case reached from his native India to New York City. The IRS pursued him for approximately...
  • Sant Chatwal courts controversy for helping Hillary (fundraiser background prompts questions)

    09/03/2007 2:38:19 PM PDT · by Libloather · 24 replies · 851+ views
    New Kerala ^ | 9/03/07 | Arun Kumar
    Sant Chatwal courts controversy for helping Hillary By Arun Kumar, Washington, Sep 3 : Indian American businessman Sant Chatwal helped raise hundreds of thousands of dollars for Hillary Clinton's campaigns even as he battled to escape bankruptcy and millions of dollars in tax liens, the Washington Post alleged Monday. The founder of the Bombay Palace restaurant chain, Chatwal is one of a growing number of fundraisers in the 2008 presidential campaign whose backgrounds have prompted questions about how much screening the candidates devote to their "bundlers" while they press to raise record amounts, the daily said. Chatwal's case reached from...
  • When Controversy Follows Cash

    09/03/2007 3:44:18 AM PDT · by Timeout · 3 replies · 649+ views
    Washington Post ^ | September 3, 2007 | Solomon and Mosk
    Sant S. Chatwal, an Indian American businessman, has helped raise hundreds of thousands of dollars for Sen. Hillary Rodham Clinton's campaigns, even as he battled governments on two continents to escape bankruptcy and millions of dollars in tax liens.... Chatwal's case reached from his native India to New York City. The IRS pursued him for approximately $4 million...New York state placed a lien seeking more than $5 million in taxes. He forfeited a building to New York City on which he was delinquent on property taxes and was sued by federal regulators seeking to recoup millions of dollars in loans...