[EL] D'Souza case

[James Grimaldi]

It has been common practice for decades to file criminal charges in knowing
conduit contribution cases.
http://www.nytimes.com/1996/07/11/us/politics-campaign-finance-ex-aide-to-dole-campaign-admits-illegal-contributions.html



On Fri, Jan 24, 2014 at 11:52 AM, David Mason <dmason12 at gmail.com> wrote:

> 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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>
>
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