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.
U.S. Department of Justice, Office of the Pardon Attorney · Primary record
DOJ first reduced the felony charges to misdemeanors; the FEC complaint is an unadjudicated allegation.