ADR 1064
LATINO VICTORY FUNDSummary
REFERRING OFFICE: FEC Commission
RESPONDENT: Latino Victory Fund
ELECTION CYCLE: 2020
OPENING DATE: 11/04/2021
CLOSING DATE: 03/30/2022
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 1064/ AD 21-18: Approve the Negotiated Settlement of LATINO VICTORY FUND and Maria R. Gonzalez, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the ADR Office dated March 21, 2022. Approve the appropriate letters. Close the file on this matter.
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
Settlement Agreement | $3,125.00 | Latino Victory Fund | 52 U.S.C. §30109 |
Gonzalez, Maria R. | 52 U.S.C. §30109 | ||
Conduct internal education program for employees or staff | Non-monetary term | Latino Victory Fund | |
Gonzalez, Maria R. |
Documents
Date | Type | Title |
---|---|---|
04/01/2022 | ADR Settlement Agreements | Latino Victory Fund and Maria R. Gonzalez, Treasurer 959 KB |
03/21/2022 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Negotiated Settlement 884 KB |
12/08/2021 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 763 KB | |
11/30/2021 | Notification to Latino Victory Fund and Maria R. Gonzalez, Treasurer 741 KB | |
11/08/2021 | Notification to Latino Victory Fund and Maria R. Gonzalez, Treasurer 766 KB | |
11/04/2021 | Transfer of 2020 Unauthorized Committee RAD Referrals 835 KB | |
07/13/2021 | Reports Analysis Audit Referral 840 KB | |
03/30/2022 | Certifications | Latino Victory Fund and Maria R. Gonzalez, Treasurer (C00562777) (AD 21-18) Recommendation to Approve Negotiated Settlement 701 KB |
10/28/2021 | 2019-2020 Audit Referrals - Unauthorized Committees 711 KB |
Participants
Relationship | Name |
---|---|
Respondent | Latino Victory Fund |
Treasurer | Gonzalez, Maria R. |
Respondent's counsel | Arellano, Daniel |
Representative | Herrera, Roy |