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Federal Election Commission | United States of America

ADR 654

Maragos4NY

Summary

REFERRING OFFICE: FEC Office of General Counsel

RESPONDENT: Maragos4NY

ELECTION CYCLE: 2012

OPENING DATE: 08/14/2013

CLOSING DATE: 01/13/2014

DISPOSITION: The Commission decided by a vote of 4-0 to take the following actions in ADR 654 (RR 13L-17): 1. Approve the settlement agreement of Maragos4NY and Khaleda Malique, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the Director, ADR dated December 20, 2013. 2. Approve the appropriate letters. 3. Close the file on this matter.

Disposition

Disposition Penalty Respondent Citation
Settlement Agreement $5,000.00 Maragos4NY 2 U.S.C. §434(b)(4)(D)
2 U.S.C. §434(b)(4)(E)
2 U.S.C. §434(b)(5)(D)
11 CFR 104.3(b)(1)(iii)
11 CFR 104.3(b)(2)(iii)
11 CFR 104.3(b)(3)(iii)
11 CFR 104.3(b)(4)(iii)
Malique, Khaleda 2 U.S.C. §434(b)(4)(D)
2 U.S.C. §434(b)(4)(E)
2 U.S.C. §434(b)(5)(D)
11 CFR 104.3(b)(1)(iii)
11 CFR 104.3(b)(2)(iii)
11 CFR 104.3(b)(3)(iii)
11 CFR 104.3(b)(4)(iii)
Committee will file for termination Non-monetary term Maragos4NY
Malique, Khaleda

Documents

Date Type Title
01/15/2014 ADR Settlement Agreements Maragos4NY and Khaleda Malique, Treasurer 178 KB
06/24/2013 Complaint, Responses, Designation of Counsel and Extensions of Time Response from Maragos4NY and Khaleda Malique, Treasurer 102 KB
06/19/2013 Designation of Counsel from George Maragos 36 KB
05/30/2013 Notification to Maragos4NY and Khaleda Malique, Treasurer 84 KB
05/21/2013 Reports Analysis Division Referral to Office of General Counsel 133 KB
12/20/2013 ADR Memoranda, Notifications and Responses Recommendation to Approve Settlement Agreement 56 KB
09/09/2013 Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 53 KB
08/23/2013 Notification to Maragos4NY and Khaleda Malique, Treasurer 98 KB
08/16/2013 Informational Memo on Assignment 42 KB
08/14/2013 Transferred Case 16 KB
01/13/2014 Certifications Maragos4NY and Khaleda Malique, Treasurer (RR 13L-17) 26 KB
10/28/2014 Civil Penalties, Disgorgements, Other Payments and Letters of Compliance Memorandum of Compliance 35 KB
02/21/2014 Civil Penalty Payment 64 KB

Participants

Relationship Name
Respondent Maragos4NY
Treasurer Malique, Khaleda
Representative Lukin, Arthur
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