Tag Archives: reimbursement

The D’Souza Case and Big Data

The recent indictment of conservative commentator Dinesh D’Souza is, in many ways, an unremarkable example of a garden variety “straw donor” prosecution.  The Department of Justice cranks out a steady stream of them.  Even the relatively small dollar amount at issue ($20,000) is not especially unusual. DOJ is aggressive in prosecuting even small reimbursement cases. … Continue Reading

Major Criminal Penalties Assessed In New Jersey Pay-to-Play Case

Last spring, we reported that the New Jersey Attorney General charged seven executives and shareholders of Birdsall Services Group, an engineering firm, with participating in a massive pay-to-play scheme.  The scheme allegedly involved a multi-year attempt by company executives and major shareholders to evade state level pay-to-play restrictions by making and then reimbursing political contributions … Continue Reading

FBI Sting Results In Prison Sentence for Candidate’s Finance Director

This spring, a jury convicted Robert Braddock, the Finance Director to former Congressional candidate—and former Speaker of the Connecticut House of Representatives—Christopher Donovan, with conspiring to hide the source of $27,500 in campaign contributions.  According to the indictment, Braddock accepted contributions to the campaign knowing that they had been reimbursed by individuals associated with Connecticut … Continue Reading
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