![]() He was a realtor and founded a real estate agency. Following are real estate transactions over 5,000 as listed in records of the Erie County Clerk’s Office for the week ending Aug. In a statement, he said, “Obviously, it would be inappropriate for me to comment on an investigation being conducted by the FBI."Īttempts to reach ECDC chair Jeremy Zellner were unsuccessful. 8123 Floss, Holly J Baker, Shaun S Baker to Ahmad Z Mohamed, Mai O El-Arini, 955,000. Erie County, New York, Kings County, New York, New York County, New York. We reached out Wednesday to see if he could provide any information about why federal investigators were in his jurisdiction. In May, acting Erie County District Attorney Michael Flaherty opened an investigation after a New York Daily News report detailed allegations that organizations connected to New York City mayor Bill DeBlasio were skirting campaign finance limits by funneling money through county committees. ![]() They said many of the questions surrounded Marc Panepinto's 2014 state Senate campaign. Recent realty transfers in Erie County, Pa. Following are real estate transactions over 5,000 as listed in records of the Erie County Clerk’s Office for the week ending Sept. ![]() Two separate sources with knowledge of the investigation said two committee members interviewed Monday with the FBI. That was more than closed in February (100) but still well below the numbers we’ve. Time Warner Cable News has learned members of the Erie County Democratic Committee are cooperating with a federal investigation.Īccording to someone close to the committee, no member has retained an attorney and the target of the investigation is not in Erie County. Erie County’s high-end real estate market remained subdued in March, when 124 such transactions closed. ![]()
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