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alp227

(32,025 posts)
Thu Jan 23, 2014, 03:36 AM Jan 2014

[San Diego] Political corruption case grows

Source: San Diego Union-Tribune

The corruption case involving a Mexican businessman trying to illegally influence San Diego elections widened Wednesday as a City Hall lobbyist was added to the conspiracy charges and politicians rushed to return campaign contributions from those tainted by the scandal.

Marco Polo Cortes, 44, was arrested on a warrant Tuesday in Little Italy and appeared before a federal judge Wednesday on charges that he conspired to finance political campaigns with funds from an illegal foreign source. He faces up to five years in prison.

Also charged in a similar complaint released a day earlier are Ravneet Singh, owner of a Washington, D.C.-based campaign-services firm, and Ernesto Encinas, a former San Diego police detective who retired in 2009.

The Mexican businessman in question is Jose Susumo Azano Matsura, who owns a home in Coronado. He was not named in federal documents, but they included enough information to identify him. Cortes, Encinas and Singh are accused of funneling Azano’s money through shell companies and a straw donor to circumvent federal law which prohibits foreign nationals from contributing to campaigns at any level.

Read more: http://www.utsandiego.com/news/2014/jan/22/sd-political-corruption-scandal-grows/all/

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