Zohran Mamdani Faces Criminal Referrals To DOJ Over Alleged Illegal Campaign Donations From Foreigners
New York City mayoral frontrunner Zohran Mamdani is facing serious legal trouble after a campaign finance watchdog accused him of accepting thousands of dollars in prohibited foreign donations. Two criminal referrals were submitted Tuesday, charging that his campaign repeatedly violated both federal and state election laws.
The Coolidge Reagan Foundation filed the complaints with the Department of Justice’s Criminal Division and with Manhattan District Attorney Alvin Bragg’s office. The organization alleges that Mamdani’s campaign violated the Federal Election Campaign Act and the New York Election Code by knowingly accepting money from overseas contributors.
The move follows a report by The New York Post earlier this month revealing that Mamdani’s campaign had collected nearly $13,000 from about 170 donors listing foreign addresses — including one contribution from his own mother-in-law in Dubai.
“These are not isolated incidents or clerical errors,” said Dan Backer, a nationally recognized campaign finance attorney and president of the Coolidge Reagan Foundation.
“This was a sustained pattern of foreign money flowing into a New York City mayoral race which is a clear violation of both federal law and New York City campaign finance rules,” Backer continued. “Mamdani’s campaign was on notice for months that it was accepting illegal foreign contributions, and yet it did nothing meaningful to stop it.”
The watchdog organization, known for pursuing high-profile campaign finance cases — including complaints against Rep. Alexandria Ocasio-Cortez, Hillary Clinton’s presidential campaign, and the Democratic National Committee — has urged both the DOJ and DA Bragg to pursue criminal charges. According to the group, money tied to contributors in countries including Australia, Turkey, France, Canada, and Germany flowed into Mamdani’s campaign in violation of clear prohibitions.
Under federal law, it is illegal to “accept or receive” political donations from foreign nationals in any election, whether federal, state, or local. Violations can carry steep fines and possible prison terms for candidates or treasurers who knowingly accept such funds.
“The law is crystal clear that foreign nationals may not participate in American elections, and that includes making contributions,” Backer said. “Yet Mamdani’s campaign repeatedly accepted donations from individuals abroad, some even tied to regions and individuals openly sympathetic to hostile actors.”
He warned, “Whether through negligence or intent, this conduct undermines the integrity of the democratic process.”
Although Mamdani’s team has reportedly refunded a portion of the questionable donations, records indicate that at least 88 foreign contributions totaling $7,190 remain unreturned.
Mamdani’s campaign has amassed around $4 million in private contributions and received an additional $12.7 million in public matching funds, leaving about $6.1 million in cash with less than a month before election day.
Campaign spokesperson Dora Pekec defended their fundraising practices, insisting that some of the donors in question may be American citizens who reside abroad.
“All US citizens and permanent residents, including those who live outside the US, are legally permitted to donate to New York City mayoral campaigns under federal campaign finance law and New York State and City law,” Pekec said in a statement to Fox News Digital.
“The Campaign has a rigorous compliance process in place to ensure compliance with these laws, including a protocol to confirm whether donors with foreign addresses are U.S. citizens or lawful permanent residents,” she added. “The Campaign will promptly issue refunds for any donations that are found to be impermissible.”
{Matzav.com}
