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Court records tell story of a Hawaii defense contractor's attempts to influence Susan Collins and others

Court records tell story of a Hawaii defense contractor's attempts to influence Susan Collins and others
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Rigging The System: The Martin Kao Case Offers An Inside View Of Pay-To-Play Politics

The former Hawaii defense contractor has pleaded guilty to a series of federal crimes related to PPP fraud and illegal campaign donations. Court records detail how he tried to get away with it. ....

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The Justice Department charged 3 executives with illegally donating to Sen. Susan Collins' 2020 campaign

Three former defense contractor executives face up to 5 years in prison on charges they illegally funneled donations to Sen. Susan Collins of Maine. ....

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The FBI Is Probing a Scheme to Illegally Fund Susan Collins' 2020 Re-Election

A naval contractor that Collins once helped is being accused of illegally funding her 2020 re-election by transferring $150,000 into a super PAC. ....

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The FBI reveals probe of 'massive scheme' to funnel money to Susan Collins' 2020 campaign: report

On Tuesday, Axios reported on a newly public search warrant from the FBI revealing an investigation into a massive scheme to illegally funnel money to Maine Republican Sen. Susan Collins 2020 re-election campaign.
Federal investigators suspect defense contractor Navatek and its former CEO Martin Kao illegally directed $150,000 to a Collins super PAC through a shell company. They also believe Kao reimbursed family members for donating to Collins, an illegal way to circumvent campaign donation limits. Kao has previously been indicted for fraudulently receiving COVID relief funds, Axios reported.
According to the FBI, Kao and his wife set up a sham LLC called the Society for Young Women Scientists and Engineers. Navatek then wrote the LLC a $150,000 check, investigators say, which was passed on to the super PAC, Axios reported. Government contractors are barred from donating to federal political committees, and investigators suspect the donations were attempts to evade ....

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