MUR #4876
CADEAU EXPRESS INC.Summary
RESPONDENTS: Cadeau Express, Inc.; Desage, Ramon Antoine
COMPLAINANT: Department of Justice
SUBJECT: Contributions-Exemptions; Contributions-Corporations
DISPOSITION: Decided by vote 6-0 to 1. Accept the conciliation agreements with Ramon Desage and Cadeau Express, Inc., as recommended in the GC Report dated March 9, 1999. 2. Close the file. 3. Approve the appropriate letters, as recommended in the GC Report dated March 9, 1999
Decided by vote 6-0 to 1. Open a Matter Under Review. 2. Find RTB that Ramon Desage knowingly and willfully violated 2 U.S.C. 441b(a) and 441f. 3. Find RTB that Cadeau Express, Inc. knowingly and willfully violated 2 U.S.C. 441b(a) and 441f. 4. Enter into conciliation with Cadeau Express, Inc. and Ramon Desage prior to findings of PCTB. 5. Approve the Conciliation Agreement as recommended in the GC Memorandum dated January 14, 1999. 6. Approve the appropriate letter as recommended in the GC Memorandum dated January 14, 1999
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Conciliation: Pre Probable Cause | $10,000.00 | Desage, Ramon Antoine |
2
U.S.C.
§441b(a)
2 U.S.C. §441f |
| Cadeau Express, Inc. |
2
U.S.C.
§441b(a)
2 U.S.C. §441f |
Documents
| Type | Date | Document |
|---|---|---|
| Conciliation and Settlement Agreements | 03/23/1999 | Ramon Desage 133 KB |
| 03/23/1999 | Cadeau Express, Inc. 138 KB | |
| Complaint, Responses, Designation of Counsel and Extensions of Time | 12/16/1998 | Acknowledgement of Receipt of Complaint 46 KB |
| 11/25/1998 | Complaint 970 KB | |
| General Counsel Reports, Briefs, Notifications and Responses | 03/23/1999 | Notification to Ramon Desage and Cadeau Express, Inc. 86 KB |
| 03/23/1999 | Notification to Ramon Desage and Cadeau Express, Inc. 36 KB | |
| 03/10/1999 | General Counsel's Report 42 KB | |
| 02/19/1999 | Response from Cadeau Express, Inc. and Ramon DeSage 40 KB | |
| 01/26/1999 | Notification to Cadeau Express, Inc. and Ramon Desage 85 KB | |
| 01/14/1999 | Pre-MUR 373 Cadeau Express, Inc.; Ramon Desage 219 KB | |
| Certifications | 03/15/1999 | Ramon Desage; Cadeau Express, Inc. 52 KB |
| 01/21/1999 | Cadeau Express, Inc.; Ramon Desage 61 KB | |
| Civil Penalties, Disgorgements, Other Payments and Letters of Compliance | 03/18/1999 | Cadeau Express Inc. 58 KB |
| 03/18/1999 | Ramon Desage 50 KB |
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Cadeau Express, Inc. |
| Respondent | Desage, Ramon Antoine |
| Complainant | Department of Justice |
| Respondent's counsel | Wright, Richard A. |