www.thinkprogress.org/politics/2014/01/29/3220031/michael-grimm-balcony/
"NY1 reporter Michael Scotto was referring to an ongoing federal investigation into whether Grimm illegally solicited and accepted contributions from foreign donors, offered to help a foreign national get a green card in exchange for campaign cash, and filed false campaign finance disclosures. A new report last week also suggested that he may have engaged in a controversial — and potentially illegal — “donor swapping” scheme, circumventing campaign contribution limits by having donors make contributions to a different campaign and then having that candidate transfer the money."
