MUR #5443
www.johnfkerry-2004.comSummary
RESPONDENTS: www.johnfkerry-2004.com; Executive Services International; Person Unknown 5443; Wickliffe, Yimikaw
COMPLAINANT: Elias, Marc E., Esq.
SUBJECT: Fraudulent misrepresentation
DISPOSITION: The Commission decided by a vote of 5-0 to take the following actions in MURs 5443, 5495, 5505, and 5515:A. MUR 54431. Take no further action against www.johnfkerry-2004.com, Yimikaw Wickliffe, Executive Services International, and/or Persons Unknown.2. Close the file.3. Approve the appropriate letters, as recommended in the General Counsel's Report #2 dated March 20, 2006.B. MUR 54951.Take no further action against www.johnkerry-edwards.org, and/or Persons Unknown.2. Close the file.3. Approve the appropriate letters, as recommended in the General Counsel's Report #2 dated March 20, 2006.C. MUR 55051. Take no further action against http://testhost.yahoogoogle.biz/JohnKerry/contribute.html, Nilesh Kothari, Tonk Phatak and/or PersonsUnknown.2. Close the file.3. Approve the appropriate letters, as recommended in the GeneralCounsel's Report #2 dated March 20, 2006.D. MUR 55151. Take no further action against The Rich Foundation, Inc., Jeff Rich,Renee Jones, and/or Persons Unknown.2. Close the file.3. Approve the appropriate letters, as recommended in the GeneralCounsel's Report #2 dated March 20, 2006.
Decided by a vote of 6-0 to take the following actions in MURs 5443, 5495 and 5505:A. In MUR 5443:1. Find reason to believe that www.johnfkerry-2004.com, Yimikaw Wickliffe, Executive Services International and/or Persons Unknown violated 2 U.S.C. §441h(b).2. ............... REDACTED ............... 3. Approve the Factual and Legal Analyses, as recommended in the First General Counsel's Report, dated October 20, 2004.4. Approve the appropriate letters.B. In MUR 5495:1. Find reason to believe that www.johnkerry-edwards.org and/or Persons Unknown violated 2 U.S.C. §441h(b).2. Find no reason to believe that Connie Bye violated 2 U.S.C. §441h(b) and dismiss the matter as to Ms. Bye.3. ............... REDACTED ............... 4. Approve the Factual and Legal Analyses, as recommended in the First General Counsel's Report, dated October 20, 2004.5. Approve the appropriate letters.C. In MUR 5505:1. Find reason to believe that http://testhost.yahoogoogle.biz/John Kerry/contribute.html, Nilesh Kothari, Tonk Phatak and/or Persons Unknown violated 2 U.S.C. §441h(b).2. ............... REDACTED ............... 3. Approve the Factual and Legal Analyses, as recommended in the First General Counsel?s Report, dated October 20, 2004.4. Approve the appropriate letters.
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Reason to Believe Finding/No Further Action | Executive Services International | ||
| Person Unknown 5443 | 2 U.S.C. §441h(b) | ||
| Wickliffe, Yimikaw | 2 U.S.C. §441h(b) | ||
| www.johnfkerry-2004.com | 2 U.S.C. §441h(b) |
Documents
| Type | Date | Document |
|---|---|---|
| Complaint, Responses, Designation of Counsel and Extensions of Time | 04/23/2004 | Supplement to Complaint 95 KB |
| 04/22/2004 | Complaint 595 KB | |
| General Counsel Reports, Briefs, Notifications and Responses | 04/11/2006 | Notification to Yimikaw Wickliffe 42 KB |
| 03/21/2006 | General Counsel's Report #2 740 KB | |
| 03/11/2006 | Notification to John Kerry for President, Inc. 98 KB | |
| 11/05/2004 | Notification with Factual and Legal Analysis to Yimikaw Wickliffe 332 KB | |
| 10/20/2004 | First General Counsel's Report 715 KB | |
| Certifications | 03/24/2006 | www.johnfkerry-2004.com; Yimikaw Wickliffe; Executive Services International and/or Persons Unknown; www.johnkerry-edwards.org and/or Persons Unknown; http://testhost.yahoogoogle.biz/JohnKerry/contribute.html; Nilesh Kothari, and/or Persons Unknown; The Rich Foundation, Inc.; Jeff Rich; Renee Jones and/or Persons Unknown 87 KB |
| 10/27/2004 | John Kerry for President, Inc.; Kerry-Edwards 2004, Inc. 75 KB |
Participants
| Relationship | Name |
|---|---|
| Primary respondent | www.johnfkerry-2004.com |
| Previous respondent | Executive Services International |
| Person Unknown 5443 | |
| Wickliffe, Yimikaw | |
| Complainant | Elias, Marc E., Esq. |