Word: yogesh
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Dates: during 1990-1999
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...problem. After my bank merged, the only way I could contact someone was via fax! And now fees have been raised and new ones introduced. The other banks in the area are even worse. Guess I'll have to get used to dealing with the best of the worst. YOGESH KAVITA Schaumburg...
...talking to a Chinese-American activist about introducing Asian businessmen to the Clinton Administration and using them to funnel money to the Democratic National Committee. There were also new revelations of wire transfers from banks in Asia to two of the D.N.C.'s most generous donors, Johnny Chung and Yogesh Gandhi. But the evidence meant to show that foreign money had worked its way into Democratic coffers was circumstantial at best, and without further proof could be explained away as routine investment and consulting fees...
...Yogesh Gandhi, a businessman from Orinda, California, related to the Indian leader Mohandas K. Gandhi, gave $325,000 to the D.N.C. in May after presenting Clinton with the Mahatma Gandhi World Peace award. It would be legal for Gandhi as a naturalized citizen to make such a contribution, as long as it was his own money. Gandhi claims to be independently wealthy, but tax records obtained by ABC News indicate that he and his foundation owe more than $10,000 in back taxes and that he does not even own his home. Whom could he be representing? The Wall Street...