MUR #4128
Summary
OPEN DATE: November 03, 1994
CLOSE DATE: March 31, 1998
SUBJECT:
Advances
Authorized Committee
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Contributions to, limitations
Candidate
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Personal liability
Contributions
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Family of candidate
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Limitations
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on contributions by persons
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Definitions
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Family of candidate
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Personal funds
enforcement
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Civil Penalty
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Complaint
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Conciliation Agreement
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Knowing and willful
Family of Candidate
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Immediate family funds
Partnerships
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Contributions by, attribution among partners
Personal Funds
Report to other law enforcement authority
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Internal Revenue Service
Reports/Reporting
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Contributions
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inaccurate reporting
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Disbursements
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loans
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Documents
Participants
| Relationship | Name |
|---|---|
| Respondent | Ballau, Tom |
| Fasano, Dawn M.; treasurer | |
| Lally, Craig | |
| Lally for Congress | |
| Lally, Grant M. | |
| Lally, Lawrence M. | |
| Lally, Ute | |
| Tri-County of Huntington, Inc. | |
| Complainant | Democratic Congressional Campaign Committee |