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.
Seeking pardon, foreign billionaire allegedly funneled millions to Trump super PAC
Campaign Legal Center · Primary record
- Link
- https://campaignlegal.org/update/seeking-pardon-foreign-billionaire-allegedly-funneled-millions-trump-super-pac
- Publication date
- Not captured — January 2026 per surrounding reporting; exact date not captured in the research pass.
- Accessed
- 2026-07-21
- Last verified
- 2026-07-21
- Type
- watchdog_filing
- Notes
- Campaign Legal Center's announcement of its FEC complaint alleging a straw-donor scheme. The complaint is an unadjudicated allegation.