MUR #5505
http://testhost.yahoogoogle.bizSummary
RESPONDENTS: Http://testhost.yahoogoogle.biz; Kothari, Nilesh; Person Unknown 5505; Phatak, Tonk
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, .......... REDACTED .......... 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, ............... REDACTED ............... 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 | Http://testhost.yahoogoogle.biz | 2 U.S.C. §441h(b) | |
| Reason to Believe Finding/No Further Action | Http://testhost.yahoogoogle.biz | 2 U.S.C. §441h(b) | |
| Kothari, Nilesh | 2 U.S.C. §441h(b) | ||
| Person Unknown 5505 | 2 U.S.C. §441h(b) | ||
| Phatak, Tonk | 2 U.S.C. §441h(b) |
Documents
| Type | Date | Document |
|---|---|---|
| Complaint, Responses, Designation of Counsel and Extensions of Time | 08/03/2004 | Complaint 147 KB |
| General Counsel Reports, Briefs, Notifications and Responses | 04/11/2006 | Notification to Nilesh Kothari 42 KB |
| 04/11/2006 | Notification to Kerry-Edwards 2004, Inc. 100 KB | |
| 03/21/2006 | General Counsel's Report #2 755 KB | |
| 11/05/2004 | Notification with Factual and Legal Analysis to Nilesh Kothair 260 KB | |
| 10/20/2004 | First General Counsel's Report 712 KB | |
| Certifications | 03/24/2006 | www.johnkerry-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 85 KB |
| 10/27/2004 | John Kerry for President, Inc.; Kerry-Edwards 2004, Inc. 73 KB |
Participants
| Relationship | Name |
|---|---|
| Primary respondent | Http://testhost.yahoogoogle.biz |
| Previous respondent | Kothari, Nilesh |
| Person Unknown 5505 | |
| Phatak, Tonk | |
| Complainant | Elias, Marc E., Esq. |