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U.S. Rep. Jeff Fortenberry charged with scheme to deceive federal investigators probing illegal campaign contributions in 2016

October 19, 2021 A federal grand jury today charged U.S. Representative Jeff Fortenberry, who represents Nebraska's 1st Congressional District, with concealing information and making false statements to federal authorities who were investigating illegal contributions made by a foreign national to the congressman's 2016 re-election campaign. ....

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Lebanese-Nigerian billionaire and two associates resolve federal probe into alleged violations of campaign finance laws

Lebanese-Nigerian billionaire and two associates resolve federal probe into alleged violations of campaign finance laws
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tayyar.org - Lebanese-Nigerian Billionaire and Two Associates Resolve Federal Probe into Alleged Violations of Campaign Finance Laws

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LOS ANGELES – A Lebanese-Nigerian billionaire has resolved and two of his associates have agreed to resolve a federal investigation that they conspired to violate federal election laws by scheming to make illegal campaign contributions to U.S. presidential and congressional candidates, the Department of Justice announced today.
Gilbert Chagoury, 75, who presently resides in Paris, France, paid $1.8 million to resolve allegations that he, with the assistance of others, provided approximately $180,000 to individuals in the United States that was used to make contributions to four different federal political candidates in U.S. elections.
Chagoury, a foreign national prohibited by federal law from contributing to any U.S. elections, admitted he intended these funds to be used to make contributions to these candidates. He further admitted to making illegal conduit contributions – causing campaign contributions to be made in the name of another individual. ....

United States , France General , Macke Jenkins , Los Angeles , Ray Lahood , Aron Ketchel , Joseph Arsan , Toufic Joseph Baaklini , Gilbert Chagoury , Department Of Justice , Department Of Transportation Office Inspector General , Assistant United States Attorneys Mack , Public Corruption , Civil Rights Section , Civil Rights , ஒன்றுபட்டது மாநிலங்களில் , பிரான்ஸ் ஜநரல் , மேக் ஜென்கின்ஸ் , லாஸ் ஏஞ்சல்ஸ் , ராய் லஹூட் , துறை ஆஃப் நீதி , துறை ஆஃப் போக்குவரத்து அலுவலகம் இன்ஸ்பெக்டர் ஜநரல் , உதவியாளர் ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் மேக் , பொது ஊழல் , சிவில் உரிமைகள் பிரிவு , சிவில் உரிமைகள் ,