MUR #4398
Summary
Archived case
OPEN DATE: June 25, 1996
CLOSE DATE: May 19, 1997
SUBJECT:
Contributions
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Acceptance
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of prohibited contribution
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Prohibited contributions
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by foreign nationals
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in the name of another
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Definitions
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Foreign national
enforcement
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Civil Penalty
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Conciliation Agreement
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Knowing and willful
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no further action
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Severed(unmerged)
Documents
Participants
| Relationship | Name |
|---|---|
| Respondent | 2 Star Island, Inc. |
| 35 Star Island, Inc. | |
| 5 Star Island, Inc. | |
| 7th & 5th Deco Corporation | |
| Argiz, Antonio L.; Treasurer | |
| Azure Coast Development, Ltd. | |
| Beachwalk Development Corporation | |
| Bradley, Terri | |
| Breen, Stacy | |
| Bretos Campaign | |
| Bretos, Conchi | |
| Bruce Kaplan Campaign | |
| Campaign for Commissioner for Javier Souto | |
| Charles Dusseau Campaign | |
| DNC Services Corporation/Democratic National Committee | |
| Friends of Connie Mack | |
| Gerald Lewis Campaign | |
| Gwen Margolis Campaign Fund | |
| Hawkins, Larry | |
| Huckaby, Stan; Treasurer | |
| James Burke Campaign Fund | |
| Jeb Bush Gubernatorial Campaign | |
| Keefe, Barbara; Treasurer | |
| Kerrey for U.S. Senate Committee | |
| Kramer, Catherine Burda | |
| Kramer, Thomas | |
| Maurice Ferre Campaign | |
| Mike Karpel Campaign Fund | |
| Mitchell for Senate | |
| Nancy Leibman Campaign Fund | |
| National Republican Senatorial Committee | |
| Neisen Kasdin Campaign Fund | |
| New Fiesta, Inc. | |
| Olympus Holding Corporation | |
| Pastrick, R. Scott; Treasurer | |
| Playa Del Sol Ltd. | |
| Portofino Group, Inc. | |
| Republican Party of Florida (federal/non-federal account) | |
| Ros-Lehtinen for Congress | |
| Sandpoint Financial, Ltd. | |
| Santorini Isle, Inc. | |
| SBE, Inc. | |
| Seagull Development Corporation | |
| South Beach Creative Group, Inc. | |
| State Senate President Pat Thomas Victory in 94 | |
| Stelling, James H.; Treasurer | |
| St. Tropez R/E Fund, Ltd. | |
| Stuart Blumberg Campaign Fund | |
| Sun & Fun, Inc. | |
| Sy Eisenberg Campaign Fund | |
| Watkins, Robert I.; Treasurer | |
| Weaver, Jim; Treasurer | |
| Complainant | Internal |