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Federal Election Commission | United States of America

MUR #4952

MARK JIMENEZ

Summary

RESPONDENT: Jimenez, Mark

COMPLAINANT:

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

DISPOSITION: Commission decided by a vote of 6-0 to take the following actions in MUR 4952: 1.Take no further action regarding Mark Jimenez (a/k/a "Mario Batacan Crespo") and close the file. 2.Approve the appropriate letters, as recommended in the General Counsel's Report dated April 27, 2004.
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. Open a MUR comprised of the activity of Mark Jimenez (a.k.a. "Mario Batacan Crespo"). 6. Close the file in MUR 4884.
Decided by vote 5-l to 1. Open a MUR. 2. Find RTB that Future Tech International, Inc. knowingly and willfully violated 2 U.S.C. 441b(a) and 441f. 3. Find RTB that Future Tech International, Inc. violated 2 U.S.C. 441e. 4. Find RTB that Mark Jimenez knowingly and willfully violated 2 U.S.C. 441a(a)(1)(A), 441a(a)(3), 441b(a), and 441f. 5. Find RTB that Mark Jimenez violated 2 U.S.C. 441e. 6. Find RTB that Juan Ortiz, Louis Leonardo, Leonard Keller and Gregorio Narvasa knowingly and willfully violated 2 U.S.C. 441b(a) and 441f. 7. Find RTB that MarkVision Computers, Inc. knowingly and willfully violated 2 U.S.C. 441b(a) and 441f. 8. Find RTB that MarkVision Holdings, Inc. knowingly and willfully violated 2 U.S.C. 441f. 9. Find RTB that Lidia Azambuja, Ernesto Bonfante, Marcelino Brotonel, Edgar Crespo, Marcel Crespo, Reynaldo Crespo, Ricardo Crespo, Jacob Del Valle, Raymund dos Remedios, Rene dos Remedios, Richard Esparragoza, Jorge O. Fenton, David Fried, Manual Garcia, William Gearhart, Luz Gonzales, Daria Haycox, Marcia Juan, Michael Marchese, Robert Nowell, Maria C. Ortiz; Ruth Ramirez; Juan Ruiz; Rolan Sacramento, Enrique Sanchez, and Jennifer C. Seijas violated 2 U.S.C. 441f, but take no further action concerning these individuals. 10. Find RTB Marvin Rosen violated 2 U.S.C. 441e. 11. Find RTB Greenberg, Traurig, Hoffman, Lipoff, Rosen & Quentel, P.A. violated 2 U.S.C. 441e. 12. Find RTB that Charles "Bud" Stack violated 2 U.S.C. 441e. 13. Find RTB High, Stack, Lazenby, Pallahach, Goldsmith & Del Amo violated 2 U.S.C. 441e. 14. Find RTB Howard Glicken violated 2 U.S.C. 441b and 441f. 15. Enter into conciliation with Future Tech International, MarkVision Computers, Inc., MarkVision Holdings, Inc., Juan Ortiz, Louis Leonardo, Leonard Keller and Gregorio Narvasa and approve the proposed conciliation agreement attached to the GC February 12, 1999 report. 16. Approve the Factual and Legal Analyses and appropriate letters recommended in the GC February 12, 1999 report.

Disposition

Disposition Penalty Respondent Citation
Dismissed-Other Jimenez, Mark

Documents

Type Date Document
Complaint, Responses, Designation of Counsel and Extensions of Time 10/17/2003 Supplement to Complaint 4 MB
02/04/1999 Supplement to Complaint 60 KB
01/25/1999 Complaint 195 KB
General Counsel Reports, Briefs, Notifications and Responses 05/19/2004 Notification to Mark Jimenez 48 KB
05/19/2004 Notification to the Department of Justice 75 KB
04/27/2004 General Counsel's Report 214 KB
12/23/1999 Notification to Mark Jimenez 49 KB
11/30/1999 General Counsel's Report 626 KB
04/09/1999 Response from Mark Jimenez 66 KB
03/29/1999 Response from Brand, Lowell & Ryan 35 KB
03/25/1999 Notification with Factual and Legal Analysis to Mark Jimenez 680 KB
02/12/1999 First General Counsel's Report 1 MB
Certifications 04/30/2004 Mark Jimenez (a.k.a. "Mario Batacan Crespo") 41 KB
12/07/1999 Mark Jimenez (a.k.a. "Mario Batacan Crespo"); MarkVision 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 77 KB
03/16/1999 Future Tech International, Inc.; Mark Jimenez, Chief Executive Officer and Chairman of the Board; Juan M. Ortiz, Chief Financial Officer; Louis Fernando, President; Leonard Keller, Secretary and Director; Gregorio P. Narvasa, Treasurer; MarkVision Computers, Inc.; MarkVision 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 142 KB

Participants

Relationship Name
Primary respondent Jimenez, Mark
Respondent's counsel Markus, David, Esq.
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