The New York Times recently reported that Democratic Congressman Anthony D. Weiner’s (who is running for Mayor of New York City) office has come under scrutiny for a series of suspicious mayoral campaign donations, all brokered by one Girish Soni.
Mr. Weiner collected more money orders in the last six months than any other Democratic mayoral candidate, all of them turned in by a New Jersey pharmacist, Girish Soni, who has raised thousands of dollars for Mr. Weiner’s Congressional campaigns since 1998, according to federal and city campaign finance records.
Mr. Soni gave the Weiner for New York Committee 29 money orders for $250 apiece on Nov. 24, along with two checks totaling $2,000. Each contribution was in a different name, but 25 of them included no information about the person’s profession or place of employment, as required by campaign finance laws, and several of the donors could not be located at the addresses provided.
Two people whose names appear on money orders said yesterday that they did not recall making the contributions.
Smita Parekh of Queens said she knew nothing about it and referred questions to her husband, Dilip Parekh, who expressed bewilderment at learning that he and his wife were listed as contributors to Mr. Weiner.
“I didn’t send in any money order, no sir,” Mr. Parekh said in a telephone interview from a grocery store he operates in Manhattan. “My wife works for Mr. Soni’s friend. Maybe that has something to do with it.”