Pardons in the Puerto Rico case followed $3.5 million in super-PAC donations from the banker's daughter; a watchdog alleges a straw-donor scheme
DOJ first reduced the felony charges to misdemeanors; the FEC complaint is an unadjudicated allegation.
Recipient of the pending Campaign Legal Center complaint alleging straw donations connected to the Herrera Velutini pardon.
Profile sources: Campaign Legal Center
DOJ first reduced the felony charges to misdemeanors; the FEC complaint is an unadjudicated allegation.