[EL] D'Souza case

[David Mason]

I have seen a very large number of criminal conduit/reimbursed
contributions filed by DOJ directly, straight to indictment, as you put
it.  In just the least few years I have seen several instances of criminal
pleas and concivtions involving fines and even imprisonment without any
apparent FEC role or action.


On Fri, Jan 24, 2014 at 11:46 AM, Mark Schmitt <schmitt.mark at gmail.com>wrote:

> Am I correct in thinking that cases involving reimbursement of donors
> usually go through the FEC and civil fines, rather than straight to a
> federal criminal indictment?
>
>
> Mark Schmitt
> 202/246-2350
> gchat or Skype: schmitt.mark
> twitter: mschmitt9
>
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