MUR #1861
Summary
Archived case
OPEN DATE: December 04, 1984
CLOSE DATE: March 02, 1988
SUBJECT:
Conduit (Intermediary)
Contributions
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Prohibited contributions
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by corporations, labor organizations and national banks
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in the name of another
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Corporations/Labor Unions/Banks
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Contributions and expenditures by
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Solicitation by
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state banks
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enforcement
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Civil Penalty
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Conciliation Agreement
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Knowing and willful
Documents
Participants
| Relationship | Name |
|---|---|
| Respondent | Andrews, Thomas S |
| Baker, Richard A | |
| Beauprie, Christine A | |
| Board of Trade Clearing Corporation | |
| Brinkman, Walter | |
| Centoni, Leonard G | |
| Clark, Louis A | |
| Cooper, Justine | |
| Federowski, Ellen | |
| Hagen, Lorraine C | |
| Halenya, Donald Jr | |
| Hayes, Charles K | |
| Heiser, John William | |
| Hill, Gloria | |
| Jara, Eufemio B | |
| Johnson, James E | |
| Kasper, William H | |
| Krell, Larry A | |
| Lundin-Dickenson, Debra | |
| Nessel, Gary W | |
| Pocica, Edward J | |
| Radowich, Ronald E | |
| Rudofski, Clyde J | |
| Sprague, Shirley A | |
| Stewart, Nancy K | |
| Taylor, Robert L | |
| Walsh, John F | |
| Complainant | Internal |