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Snyder Law Corp

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CALIFORNIA | LOCAL
June 3, 1993 | SHAWN HUBLER, TIMES STAFF WRITER
The comptroller of former Los Angeles City Councilman Art Snyder's law firm, along with her sister and brother-in-law, were formally accused Wednesday of laundering campaign contributions to more than a dozen state and local politicians. In a 92-count accusation issued by the state Fair Political Practices Commission, Chi May (Marian) Chen of Los Angeles was charged with arranging 32 improper contributions in 1990 and 1991 totaling $20,500.
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CALIFORNIA | LOCAL
June 3, 1993 | SHAWN HUBLER, TIMES STAFF WRITER
The comptroller of former Los Angeles City Councilman Art Snyder's law firm, along with her sister and brother-in-law, were formally accused Wednesday of laundering campaign contributions to more than a dozen state and local politicians. In a 92-count accusation issued by the state Fair Political Practices Commission, Chi May (Marian) Chen of Los Angeles was charged with arranging 32 improper contributions in 1990 and 1991 totaling $20,500.
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CALIFORNIA | LOCAL
November 16, 1993 | RICH CONNELL, TIMES STAFF WRITER
In a last-minute settlement of campaign money-laundering allegations, the controller in former Los Angeles City Councilman Art Snyder's law office tentatively agreed Monday to pay a $38,000 fine for repeatedly funneling illegal contributions to politicians. The proposed settlement between the staff of the state Fair Political Practices Commission and Chi May (Marian) Chen would be the second-largest state fine ever levied on an "intermediary" of improper political contributions.
NEWS
August 24, 1993 | RICH CONNELL, TIMES STAFF WRITER
State and local investigators will announce today a $895,000 penalty against a giant shipping concern for campaign money-laundering violations--the largest such penalty in U.S. history. The negotiated settlement involves Evergreen America Corp., whose large family of companies and their employees has donated nearly $200,000 in recent years to officials in Los Angeles City Hall and the state Capitol.
NEWS
December 2, 1992 | RICH CONNELL, TIMES STAFF WRITER
State and local investigators have pieced together evidence of a complex scheme of campaign money laundering allegedly involving former Los Angeles Councilman Arthur K. Snyder, his law firm and several associates, according to newly filed court records.
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