
The Alleged Misuse of a Dormant Political Campaign
The payments were then labeled as compensation for a “no-show job,” meaning the work being paid for was never actually performed. Prosecutors say the purpose of the arrangement was to disguise the political funds as legitimate business income.
The complexity of the transactions, the use of multiple entities, and the deliberate nature of the documentation all point, according to investigators, to a calculated effort to hide the financial trail.Continue reading…