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Criminal Probe of Weinstein Role in amfAR Monies
December 01, 2017
The Foundation for AIDS Research, the New York-based nonprofit known as amfAR, has hired white-collar criminal defense lawyers Guy Petrillo and Joshua Klein of New York's Petrillo Klein & Boxer to aid its response to questions from Manhattan federal prosecutors.
The U.S. Attorney's Office for the Southern District of New York is conducting a criminal investigation into transactions connected to the nonprofit that were arranged by embattled film producer Harvey Weinstein, The New York Times reported. The transactions involved $600,000 raised at a May 2015 auction in Cannes on the French Riviera from a pair of fundraising packages arranged by Weinstein.
The transactions led to a transfer of the same amount of money to a nonprofit theater at Harvard University that staged a production of Finding Neverland, a show Weinstein ultimately produced on Broadway.
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