Wednesday, October 5, 2016

Ethics Panel Investigating de Blasio’s Nonprofit Is Said to Issue Broad Subpoena

 

A state ethics panel investigating Mayor Bill de Blasio’s political nonprofit organization has served a sweeping subpoena on City Hall seeking communications among the mayor, his aides, the nonprofit, its donors and consulting firms that worked for it, people with knowledge of the matter said.

The scope of the subpoena suggests a widening of the investigation by the State Joint Commission on Public Ethics, which enforces state lobbying laws and has been focused on whether the group, the Campaign for One New York, illegally lobbied the city in 2015.

At the same time, several lawyers representing donors to the group who have been contacted by the panel said the inquiry also appeared to be focused on whether some donations from lobbyists or their clients who have business before the city actually constituted undisclosed gifts to the mayor. Any such undisclosed gifts would violate state lobbying laws.



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