Via the New York Daily News (HT Empire Report):

Members of Mayor de Blasio’s fund-raising operation are not the only ones facing potential criminal charges recommended by the state Board of Elections.

The board, at the urging of Chief Enforcement Officer Risa Sugarman, made five formal criminal referrals in 2016 to local district attorneys or the state Attorney General’s office, the Daily News has learned.

Sugarman said that by law she cannot discuss the specifics of any cases she formally recommended for potential criminal prosecution.

Read more at the Daily News