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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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Former Congressman Fined by Dept. of Justice for Accepting Foreign Money

By Benjamin Cox on
March 31, 2021 at 9:42pm
Former 18th District Congress and Department of Transportation Secretary Ray LaHood has paid a major fine to the U.S. government for accepting foreign contributions.
According to Peoria Public Radio, LaHood took a $50,000 check from Toufic Joseph Baaklini of Washington, D.C. in 2012, with knowledge that Gilbert Chagoury was the money’s original source while he served as member of the Obama Administration cabinet as Transportation Secretary. The word “loan” was written in the memo line. Baaklini was an associate of Chagoury’s, a Lebanese-Nigerian billionaire who agreed to pay the U.S. government $1.8 million to settle allegations he illegally contributed $180,000 to four different political candidates through proxies. Both Baaklini and Joseph Arsin of Paris, France were associates of Chagoury’s who reportedly assisted Chagoury in his illegal contributions. As a foreign national, Chagoury is prohibit ....

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Prosecutors: Ray LaHood pays $40,000 fine to resolve federal investigation

Prosecutors: Ray LaHood pays $40,000 fine to resolve federal investigation
Chris Kaergard Journal Star (TNS)
April 1, 2021
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Former Transportation Secretary Ray LaHood speaks in the East Room of the White House in Washington, D.C., in 2013.Jacquelyn Martin | AP
Former U.S. Transportation Secretary Ray LaHood paid a $40,000 fine as part of a deal with federal prosecutors after making “misleading” statements to federal agents and failing to disclose a $50,000 payment on two government ethics forms, the Department of Justice disclosed Wednesday.
The announcement about the former Peoria lawmaker came as part of a broader federal inquiry into a Lebanese-Nigerian billionaire, prosecutors in California said. Gilbert Chagoury agreed to pay $1.8 million to resolve claims that he conspired to violate federal law by making illegal campaign contributions to candidates for president and Congress. ....

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Former Obama administration official took $50,000 in undisclosed foreign money: DOJ

A former Obama administration official took $50,000 from an associate of a Lebanese-Nigerian billionaire, who the Justice Department had been investigating as part of an illegal campaign cash scheme, according to federal prosecutors. ....

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LaHood, French Billionaire Resolve Probes in Wider Campaign Finance Plot

Ray LaHood, a Department of Transportation secretary during President Barack Obama’s first term.
LOS ANGELES (CN) Former U.S. Transportation Secretary Ray LaHood and a France-based billionaire paid fines to resolve separate probes that appear to be tied to a wider federal investigation into unlawful campaign contributions to U.S. political candidates, federal prosecutors said Wednesday.
Gilbert Chagoury, 75, paid a $1.8 million fine to resolve prosecutors’ allegations that he and his middlemen made approximately $180,000 in contributions to the U.S. election campaigns of four candidates for federal office.
As a foreign national, Chagoury who lives in Paris is prohibited by federal law from making financial contributions to any U.S. election. ....

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