MUR #4650

RESPONDENTS: Waldholtz, Joseph P.; Call, F. Richard; Enid '94; Enid '96; Greene, D. Forrest; Greene, Enid; Keystone Promotions, Inc.; Loveland, Kaylin

COMPLAINANT: Reports Analysis Division (RAD)

SUBJECT: Contributions-Corporations; Contributions-Excessive; Contributions-In the name of another; Reporting; Personal use

DISPOSITION: Decided by vote 5-0 to 1. Accept the conciliation agreement with Joseph P. Waldholtz, as recommended in the GC Report dated September 28, 1999. 2. Close the file. 3. Approve the appropriate letters, as recommended in the GC Report dated September 28, 1999.
Decided by vote 6-0 to 1. Accept the conciliation agreement with Enid Greene, Dunford Forrest Greene, Enid '94 and Enid Greene, as treasurer, and Enid '96 and Enid Greene, as treasurer, as recommended in the GC Report dated May 14, 1999. 2. Close the file as to those respondents. 3. Approve the appropriate letter, as recommended in the GC Report dated May 14, 1999.
Decided by vote 6-0 to 1. Approve the conciliation agreement, as recommended in the GC Memorandum dated December 18, 1998. 2. Approve the appropriate letter, as recommended in the GC Memorandum dated December 18, 1998.
Decided by vote 6-0 to 1. Find PCTB that Joseph Waldholtz knowingly and willfully violated 2 U.S.C. 432(b)(3), 2 U.S.C. 434(b), 2 U.S.C. 441a(f), 2 U.S.C. 441b(a), 2 U.S.C. 441f, and 2 U.S.C. 441g. 2. Find no PCTB that Joseph Waldholtz knowingly and willfully violated 2 U.S.C. 441a(a)(1)(A) and(a)(3). 3. Find PCTB that Enid Greene violated 2 U.S.C. 441f. 4. Find PCTB that D. Forrest Greene violated 2 U.S.C. 441a(a)(1)(A) and (a)(3), and 2 U.S.C. 441f. 5. Find PCTB that Enid '94 and Enid Greene, as treasurer, and Enid '96 and Enid Greene, as treasurer, violated 2 U.S.C. 434(b), 2 U.S.C. 441a(f), 2 U.S.C. 441f, and 11 C.F.R. 110.4(c)(2). 6. Find PCTB that Enid '94 and Enid Greene, as treasurer, violated 2 U.S.C. 441b(a). 7. Direct OGC to prepare a proposed conciliation agreement with Joseph Waldholtz ............... REDACTED ............... 8. Approve the joint conciliation agreement and appropriate letters recommended in the GC December 2, 1998 report.
Decided by vote 4-1 to 1. Open a MUR in RAD Referral 96L-06. 2. Find RTB that Joseph Waldholtz knowingly and willfully violated 2 U.S.C. 432(b)(3), 2 U.S.C. 434(b), 2 U.S.C. 441a(a)(1)(A) and (a)(3), 2 U.S.C. 441a(f), 2 U.S.C. 441b(a), 2 U.S.C. 441f, and 2 U.S.C. 441g. 3. Find RTB that D. Forrest Greene violated 2 U.S.C. 441a(a)(1)(A) and (a)(3), and 2 U.S.C. 441f. 4. Find RTB that Enid Greene violated 2 U.S.C. 441f. 5. Find RTB that F. Richard Call and Keystone Productions, Inc. violated 2 U.S.C. 441b(a), but take no further action and close the file as to these respondents. 6. Find RTB that Enid '96 and Enid Greene, as treasurer, violated 2 U.S.C. 434(b), 2 U.S.C. 441a(f), 2 U.S.C. 441f, and 11 C.F.R. 110.4(c)(2). 7. Find RTB that Enid '94 and Enid Greene, as treasurer, violated 2 U.S.C. 434(b), 2 U.S.C. 441a(f), 2 U.S.C. 441b(a), 2 U.S.C. 441f, and 11 C.F.R. 110.4(c)(2). 8. Approve the proposed Factual and Legal Analyses recommended in the GC May 22, 1997 report. 9. Approve the deposition and document subpoenas to Joseph Waldholtz, Enid Greene, D. Forrest Greene, KayLin Loveland, and Steve Taggart, as recommended in the GC May 22, 1997 report. 10. Approve the appropriate letters as recommended in the GC June 17, 1997 report.