[EL] D'Souza case

[Rick Hasen]

Does this have to do with anything happening on FEC End?

Rick Hasen

Sent from my iPhone. Please excuse typos.

On Jan 24, 2014, at 8:53 AM, "David Mason" <dmason12 at gmail.com<mailto: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<mailto: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<tel:202%2F246-2350>
gchat or Skype: schmitt.mark
twitter: mschmitt9

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