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Federal Election Commission | United States of America

MUR #4884

FUTURE TECH INTERNATIONAL

Summary

RESPONDENTS: Future Tech International, Inc.; Azambuja, Lidia; Bonfante, Ernesto; Brotonel, Marcelino; Crespo, Edgar; Crespo, Reynaldo; Crespo, Ricardo; Del Valle, Jacob; Dos Remedios, Rene; Esparragoza, Richard; Fenton, Jorge O.; Fried, David R.; Garcia, Manual; Gearhart, William; Glicken, Howard; Gonzales, Luz; Greenberg Traurig Hoffman Lipoff Rosen and Quentel; Haycox, Daria; High Stack Lazenby Pallahach Goldsmith and Del Amo; Jimenez, Mark; Juan, Marcia; Keller, Leonard; Leonardo, Louis; Marchese, Michael; Markvision Computers, Inc.; Markvision Holdings, Inc.; Narvasa, Gregorio; Nowell, Robert; Ortiz, Juan; Ortiz, Maria C.; Ramirez, Ruth; Remedios, Raymund Dos; Rosen, Marvin; Ruiz, Juan; Sacramento, Rolan; Sanchez, Enrique; Seijas, Jennifer C.; Stack, Charles "Bud"

COMPLAINANT: Lowell, Abbe David, Esq.

SUBJECT: Contributions-In the name of another; Contributions-Corporations; Foreign Nationals

DISPOSITION: Decided by vote 6-0 to 1. Take no further action against Howard Glicken. 2. Take no further action against Marvin Rosen and Greenberg, Traurig, Hoffman, Lipoff, Rosen & Quentel, P.A. 3. Take no further action against Charles "Bud" Stack and High, Stack, Lazenby, Pallahach, Goldsmith & Del Amo. 4. Take no further action against MarkVision Holdings, Inc. and MarkVision Computers, Inc. 5. ......................REDACTED....................... 6. Close the file in MUR 4884.
Decided by vote 6-0 to 1. Accept the conciliation agreement with Future Tech International, Inc.; Leonard Keller, Juan M. Ortiz, Louis Leonardo and Gregorio P. Narvasa, as recommended in the GC Report dated May 13, 1999. . 2. Close the file as to the above named respondents. 3. Approve the appropriate letters, as recommended in the GC Report dated May 13, 1999.

Disposition

Disposition Penalty Respondent Citation
Conciliation: Pre Probable Cause $209,000.00 Future Tech International, Inc. 2 U.S.C. §441b(a)
2 U.S.C. §441e
2 U.S.C. §441f
Keller, Leonard 2 U.S.C. §441b(a)
2 U.S.C. §441f
Leonardo, Louis 2 U.S.C. §441b(a)
2 U.S.C. §441f
Narvasa, Gregorio 2 U.S.C. §441b(a)
2 U.S.C. §441f
Ortiz, Juan 2 U.S.C. §441b(a)
2 U.S.C. §441f
Reason to Believe Finding/No Further Action Markvision Holdings, Inc. 2 U.S.C. §441f
Rosen, Marvin 2 U.S.C. §441e
Greenberg Traurig Hoffman Lipoff Rosen and Quentel 2 U.S.C. §441e
Stack, Charles "Bud" 2 U.S.C. §441e
High Stack Lazenby Pallahach Goldsmith and Del Amo 2 U.S.C. §441e
Markvision Computers, Inc. 2 U.S.C. §441b(a)
2 U.S.C. §441f
Glicken, Howard 2 U.S.C. §441b
2 U.S.C. §441f
Bonfante, Ernesto 2 U.S.C. §441f
Brotonel, Marcelino 2 U.S.C. §441f
Crespo, Edgar 2 U.S.C. §441f
Crespo, Reynaldo 2 U.S.C. §441f
Crespo, Ricardo 2 U.S.C. §441f
Del Valle, Jacob 2 U.S.C. §441f
Dos Remedios, Rene
Esparragoza, Richard 2 U.S.C. §441f
Fenton, Jorge O. 2 U.S.C. §441f
Fried, David R. 2 U.S.C. §441f
Garcia, Manual 2 U.S.C. §441f
Gearhart, William 2 U.S.C. §441f
Gonzales, Luz 2 U.S.C. §441f
Haycox, Daria 2 U.S.C. §441f
Juan, Marcia 2 U.S.C. §441f
Marchese, Michael 2 U.S.C. §441f
Nowell, Robert 2 U.S.C. §441f
Ortiz, Maria C.
Ramirez, Ruth 2 U.S.C. §441f
Remedios, Raymund Dos 2 U.S.C. §441f
Ruiz, Juan 2 U.S.C. §441f
Sacramento, Rolan 2 U.S.C. §441f
Sanchez, Enrique 2 U.S.C. §441f
Seijas, Jennifer C. 2 U.S.C. §441f
Azambuja, Lidia 2 U.S.C. §441f

Documents

Type Date Document
Conciliation and Settlement Agreements 05/26/1999 Future Tech International, Inc.; Leonard Keller, Secretary and Director; Juan M. Ortiz, Chief Financial Officer; Louis Leonardo, President; Gregorio P. Narvasa, Treasurer 372 KB
Complaint, Responses, Designation of Counsel and Extensions of Time 04/30/1999 Grant of Extension of Time to Howard Glicken 30 KB
04/27/1999 Request for Extension of Time from Howard Glicken 45 KB
04/14/1999 Designation of Counsel from Marvin Rosen 68 KB
04/12/1999 Grant of Extension of Time to Charles R. Stack 56 KB
04/12/1999 Request for Extension of Time from Charles R. Stack 77 KB
04/12/1999 Grant of Extension of Time to Marvin Rosen 35 KB
04/08/1999 Request for Extension of Time from Marvin Rosen 73 KB
03/23/1999 Designation of Counsel from Gregorio P. Narvasa 36 KB
02/17/1999 Designation of Counsel from Future Tech International, Inc. 29 KB
02/17/1999 Designation of Counsel from Louis Leonardo 55 KB
02/12/1999 Designation of Counsel from Juan M. Ortiz 50 KB
02/12/1999 Designation of Counsel from Len Keller 61 KB
02/04/1999 Supplement to Complaint 43 KB
01/25/1999 Supplement to Complaint 75 KB
01/05/1999 Complaint 2 MB
03/20/1998 Supplement to Complaint 416 KB
12/04/1997 Acknowledgement of Receipt of Complaint 33 KB
11/11/1997 Complaint 1 MB
General Counsel Reports, Briefs, Notifications and Responses 12/23/1999 Notification to U.S. Department of Justice 56 KB
12/23/1999 Notification to Future Tech International, Inc., Leonard Keller, Juan M. Ortiz, Louis Leonardo, Gregorio P. Narvasa 37 KB
12/23/1999 Notification to Marvin Rosen, Greenberg, Traurig, Hoffman, Lipoff, Rosen & Quentel, P.A. 46 KB
12/23/1999 Notification to Howard Glicken 44 KB
12/23/1999 Notification to MarkVision Holdings, Inc., MarkVision Computers, Inc. 45 KB
12/23/1999 Notification to Charles "Bud" Stack, High, Stack, Lazenby, Palahach, Goldsmith & Del Amo 43 KB
11/30/1999 General Counsel's Report 302 KB
06/25/1999 Response from Future Tech International, Len Keller, Juan Ortiz, Greg Narvasa, Lou Leonardo - Part III 13 MB
06/25/1999 Response from Future Tech International, Len Keller, Juan Ortiz, Greg Narvasa, Lou Leonardo - Part II 10 MB
06/25/1999 Response from Future Tech International, Len Keller, Juan Ortiz, Greg Narvasa, Lou Leonardo - Part I 109 KB
05/19/1999 Response from Howard Glicken 149 KB
05/14/1999 General Counsel's Report 52 KB
05/06/1999 Response from Marvin Rosen and Greenberg Traurig 350 KB
04/21/1999 Response from Charles Stack and High, Stack, Lazenby, Palahach, et al. 299 KB
03/25/1999 Notification with Factual and Legal Analysis to Charles Stack and High, Stack, Lazenby, Palahach, Goldsmith & Del Amo 240 KB
03/25/1999 Notification with Factual and Legal Analysis to Howard Glicken 180 KB
03/25/1999 Notification with Factual and Legal Analysis to Marvin Rosen and Greenberg, Traurig, Hoffman, Lipoff, Rosen & Quentell, P.A. 249 KB
03/25/1999 Notification with Factual and Legal Analysis to Future Tech International, Inc., et al. 1 MB
02/12/1999 First General Counsel's Report 726 KB
Certifications 12/07/1999 Mark Vision Computers, Inc.; MarkVision Holdings, Inc.; Howard Glicken; Greenberg, Traurig, Hoffman, Lipoff, Rosen & Quentel, P.A.; Marvin Rosen; High, Stack, Lazenby, Pallahach, Goldsmith & Del Amo; Charles "Bud" Stack 49 KB
05/19/1999 Future Tech International, Inc.; Leonard Keller, Secretary and Director; Juan M. Ortiz, Chief Financial Officer; Louis Leonardo, President; Gregorio P. Narvasa, Treasurer 43 KB
03/16/1999 Future Tech International, Inc.; Juan M. Ortiz, Chief Financial Officer; Louis Leonardo, President; Leonard Keller, Secretary and Director; Gregorio P. Narvasa, Treasurer; Mark Vision Computers, Inc.; Mark Vision Holdings, Inc.; Greenberg, Traurig, Hoffman, Lipoff, Rosen & Quentel, P.A.; Marvin Rosen; High, Stack, Lazenby, Pallahach, Goldsmith & Del Amo; Charles "Bud" Stack; Howard Glicken; Twenty-Six (26) Named Future Tech Employees 95 KB
Civil Penalties, Disgorgements, Other Payments and Letters of Compliance 05/03/1999 Future Tech International, Inc. 105 KB

Participants

Relationship Name
Primary respondent Future Tech International, Inc.
Previous respondent Azambuja, Lidia
Bonfante, Ernesto
Brotonel, Marcelino
Crespo, Edgar
Crespo, Reynaldo
Crespo, Ricardo
Del Valle, Jacob
Dos Remedios, Rene
Esparragoza, Richard
Fenton, Jorge O.
Fried, David R.
Garcia, Manual
Gearhart, William
Glicken, Howard
Gonzales, Luz
Greenberg Traurig Hoffman Lipoff Rosen and Quentel
Haycox, Daria
High Stack Lazenby Pallahach Goldsmith and Del Amo
Jimenez, Mark
Juan, Marcia
Keller, Leonard
Leonardo, Louis
Marchese, Michael
Markvision Computers, Inc.
Markvision Holdings, Inc.
Narvasa, Gregorio
Nowell, Robert
Ortiz, Juan
Ortiz, Maria C.
Ramirez, Ruth
Remedios, Raymund Dos
Rosen, Marvin
Ruiz, Juan
Sacramento, Rolan
Sanchez, Enrique
Seijas, Jennifer C.
Stack, Charles "Bud"
Complainant Lowell, Abbe David, Esq.
Respondent's counsel Lamb, James, Esq.
Potter, Trevor, Esq.
Shohat, Edward, Esq.
Wilson, Thomas E., Esq.
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