FBI investigating massive scheme to illegally finance Sen. Susan Collins' 2020 re-election bid
Source: Axios
The FBI is investigating what it describes as a massive scheme to illegally finance Sen. Susan Collins' 2020 reelection bid, Axios has learned.
What's happening: A recently unsealed search warrant application shows the FBI believes a Hawaii defense contractor illegally funneled $150,000 to a pro-Collins super PAC and reimbursed donations to Collins' campaign. There's no indication that Collins or her team were aware of any of it.
Collins helped the contractor at issue, then called Navatek and since renamed the Martin Defense Group, secure an $8 million Navy contract before most of the donations took place.
Former Navatek CEO Martin Kao was indicted last year for allegedly bilking the federal government of millions in coronavirus relief loans.
Read more: https://www.axios.com/susan-collins-reelection-investigation-finance-scheme-11280676-b9f6-480d-a47f-c33f3f7ab4ca.html?utm_source=twitter&utm_medium=social&utm_campaign=editorial&utm_content=politics-susancollins
zuul
(14,624 posts)According to the FBI, Kao and his wife set up a sham LLC called the Society for Young Women Scientists and Engineers. Navatek then wrote the LLC a $150,000 check, investigators say, which was passed on to the super PAC.
Government contractors are barred from donating to federal political committees, and investigators suspect the donations were attempts to evade that prohibition.
Investigators say bank records also show that Kao illegally reimbursed family members who donated to Collins' campaign, and that Navatek reimbursed some of Kao's colleagues for their contributions.
That's known as a "straw" donation, and it's prohibited by law. The Collins campaign's fundraising solicitations also require donors to certify that they are in fact donating their own funds.
The allegedly reimbursed donations came in clusters, according to federal contribution records, between June and September 2019, and amounted to less than 0.2% of the Collins campaign's total fundraising.
The warrant application quotes an email exchange between Kao, who had just maxed out to Collins' campaign, and the senator's Maine finance director. "If you have friends or family members that would be willing to donate please dont hesitate to send them my way," the Collins staffer wrote.
malthaussen
(17,187 posts)Of course, neither she nor her staff were aware of such shenanigans. Of course.
-- Mal
rpannier
(24,329 posts)And she believes Kao has learned from this experience
Trueblue1968
(17,205 posts)PSPS
(13,591 posts)Navatek a.k.a. Martin Defense Group buys collins' influence to get $8 million of taxpayer money and dutifully kicks back $150K as a "campaign contribution" plus an unknown amount to other "donors" to shield their visibility. It may actually be true that collins was unaware of this one particular setup because there are so many of them.
chowder66
(9,067 posts)Blue Owl
(50,349 posts)bluestarone
(16,906 posts)I'm sure of that.
Orrex
(63,203 posts)As soon as McConnell tells her what to say.
ShazzieB
(16,370 posts)50 Shades Of Blue
(9,975 posts)jaxexpat
(6,818 posts)I'm thinking Maine could be the real template for actual voter fraud. The fraud which QOPs have searched everywhere for. Everywhere except for where it may actually exist.
AZ8theist
(5,456 posts)On the eve of the election:
https://projects.fivethirtyeight.com/2020-election-forecast/senate/maine/
And after:
https://www.nbcnews.com/politics/2020-elections/maine-senate-results
This result, much the same as Moscow Mitches in Kentucky, was clearly screwed. Yet all we here about is how BIDEN SOMEHOW IS ILLEGITIMATE.
BULLSHIT. The Repukes stole election after election in 2016 and 2020. Yet not a peep from anyone. And 2022 will have EVEN MORE ratfucking by Repukes.
Our democracy is doomed.
Yo_Mama_Been_Loggin
(107,922 posts)DallasNE
(7,402 posts)It leads to events like this.