You’re kidding me. You never know what you’ll find in Federal Election Commission filings. On Wednesday, the FEC sent two notices to a Republican super PAC called “America Great PAC” inquiring about the circumstances surrounding repayments it made for a $16,500 Small Business Administration loan it received in June 2020 as part of the COVID relief program. One major problem, among others that The Daily Beast uncovered about the group, is that PACs aren’t allowed to take SBA loans. In 2021, the Justice Department sentenced a Nevada man to 46 months in prison for “fundraising for fake political action committees (PACs) that he created, and the other involving COVID-19 relief funds he sought and received through fraudulent applications.” That gets to another point. This super PAC—with a name heavily suggestive of Trump’s trademark campaign slogan—appears to be a vehicle for a wide-ranging scam PAC network. The group’s website has a donation form with sample text listing an address and phone number tied directly to several identical scam PAC websites, all with different names, but operating under America Great super PAC. Many of the sites use the names and images of Republican presidential candidates to raise money on their behalf—such as supportrondesantis.com, donatetrump2024.com, and donatevivek.com—with multiple sites for each candidate. The network also runs a political merch operation called “US Party Supply,” and the PAC’s operator—D.C. area resident Jason Pallante—is also tied to groups with names like “Republican National Committee Donor Support” and “Republican National Hispanic Assembly.” The Daily Beast attempted to contact Pallante and PAC operators at numbers associated with them in FEC filings and public records, but those attempts were unsuccessful. The PAC has raised more than $450,000 since it launched in May 2019, most of it during the 2020 election, FEC filings show. It has paid roughly $295,000 of that amount directly to Pallante, for administrative, fundraising, and other consulting and contracting services. It spent $17,000 on video equipment at Best Buy, about $14,000 with a drone company, and around $15,000 in domain website fees to GoDaddy—in about 120 separate transactions, likely reflecting the various misleading domains the PAC has established. In 2020, the group reported $67,500 in contributions to federal committees that back Trump, including the America First super PAC, which last year was fined nearly $1 million in connection with a foreign donation. However, as a super PAC, the group is not allowed to make contributions to federal committees—which the FEC has reminded them about. America Great PAC also clocked some major donations in 2020—one of them being a $100,000 gift from the CEO of a electrical contracting company, Carl Kasalek, who told The Daily Beast that he was scammed. “I’m not surprised,” Kasalek said when The Daily Beast described the nature of the PAC. He said that he donated because he wanted to support Donald Trump in 2020, and had found the group because he had “looked online so I could give it directly” to the campaign, instead of going through a middleman. Kalasek said his original check donation was returned “because of something with the address,” so he called the PAC operators and ended up sending a wire transfer. Asked whether the operators had represented themselves as the Trump campaign, Kalasek said, “Clearly, obviously, yes they did.” The FEC appears to be onto the group, but it’s unclear why it is still active. The agency has sent numerous notices—as recently as last month—which Pallante often answers with desultory explanations and excuses strewn with political propaganda. The PAC’s disbursements reveal $20,000 in administrative fines. “AGPAC will always be completely transparent with our most generous donor’s hard-earned cash,” Pallante wrote in a response last February, adding that the group “takes great pride in its ability to connect and communicate with like-minded Freedom Loving Americans.” “I apologize to anyone of my donor’s that might have questioned or gotten a false impression on how their money was spent or dealt with,” he continued. “Let me ensure you and the FEC that I work very hard to produce relevant content that matters to the people that matter to America First.” Trump dump. The Internal Revenue Service has finally uploaded the 2019 annual filing from Donald Trump’s original legal fund, the “Patriot Legal Expense Fund Trust,” after the pandemic created agency-wide administrative delays. The filing reveals bottom-line numbers not available in periodic reports, showing that the fund nearly went broke. It spent about $130,000 on political campaign-related expenses, mostly in contractor payments, and raised just $425. The fund closed the year with $5,901 in the bank. Trump’s new legal defense fund, established this summer, will fill its first financial statement in January. Lunar eclipse. Rep. Alex Mooney (R-WV) has been playing a little loose with donations to his own legal fund. Mooney—who the Office of Congressional Ethics found “likely” violated federal laws governing gifts and office staff—appears to have failed to report more than $25,000 in contributions to his legal fund over the course of two years. The Alex Mooney Legal Expense Fund’s 2021 annual filing—which appeared last month in another delayed posting to the IRS website—shows $25,100 in contributions over the last two weeks of the year. But Mooney didn’t list those gifts on his original 2021 financial disclosure, and it took him two years to correct the record. They finally appeared in an amended version of that disclosure, which he filed on May 25 this year. While the fund’s 2022 annual filing still hasn’t been posted, his personal financial disclosures show that he appears to have repeated the error that year as well. His original 2022 disclosure lists no gifts, but he filed an amended version—also on May 25 this year—showing the fund received $44,500 in donations. Both amendments came almost exactly a year to the day after an independent OCE investigation released its report on Mooney. The report found that Mooney appeared to have violated House rules and federal law in connection with an Aruba resort trip underwritten by a direct mail fundraising company to which he has extensive ties. The OCE also found that Mooney likely made false statements and violated House ethics rules by making staffers babysit his kids and the family dog without pay. Keep talking. Rep. George Santos (R-NY) gave an interview to CNN’s Manu Raju last week, in which the beleaguered congressman falsely pleaded ignorance to any possible campaign finance violations, passing the buck to his treasurer instead. “Remember how a campaign works,” Santos said. “I’m a candidate. Candidates do not handle money. Candidates do not handle finances. Candidates do not handle filings.” But prosecutors have evidence that Santos was directly and personally involved with their campaign-related charges. The indictment quotes text messages where Santos promises a National Republican Congressional Committee representative in March 2022 that he will be wiring his campaign a $500,000 personal loan, saying, “That’s getting done tomorrow.” That loan—as Santos himself has personally admitted—was fake, yet in the interview he blamed his treasurer at the time. (The loan was eventually real, The Daily Beast reported, but the source of the money is unclear and still unexplained.) The indictment also quotes texts between Santos and his treasurer scheming up and executing on a series of entirely fake contributions from family members to his campaign. Prosecutors also say that they have texts between Santos and a contributor, showing that Santos did in fact personally handle contributions, taking the contributor’s credit card information and subsequently using it to break numerous federal laws governing campaign donations, as well as theft and identity fraud. Maine justice. Citizens of Maine voted this week to close a loophole that allows foreign governments to put money into state elections and local referendums. Maine Public Radio reported that the electioneering ban was largely in response to foreign spending for a 2021 referendum on a planned electricity corridor in the west part of the state. Corporations controlled by foreign governments have used that loophole to pour “tens of millions of dollars trying to influence referendum outcomes, including $14.5 million just this year,” the report noted. Spamalot. Independent presidential candidate Robert F. Kennedy Jr appears to have a problem, in that he’s attracting more Trump donors than Biden donors, Politico reported last week. “His large-dollar donor base has a clear Republican lean,” Politico reported, noting that its analysis tracks with polls indicating Kennedy might draw a majority of his support from the GOP. The Politico study also found that most of the $10 million RFKJ has received from major donors “came from voters who did not make any federal donations during either the 2016 or 2020 election cycles,” indicating that he is “activating people who have been turned off by what major parties have been offering.” |