MUR #7207
H. RUSSELL TAUBSummary
RESPONDENTS: Taub, H. Russell; Crate, Bradley T.; Kislyak, Sergey Ivanovich; Make America Great Again PAC (f/k/a Donald J. Trump for President, Inc.); The Russian Federation; Trump, Donald J.
COMPLAINANTS: Free Speech for People; Epstein, Allen J.; Fein, Ronald A.; Stevens, Daniel; White, Rose Clara; Campaign for Accountability
SUBJECT: Foreign Nationals
DISPOSITION: The Commission decided by a vote of 4-2 to:
1. Accept the signed conciliation agreement with H. Russell Taub, as recommended in the Memorandum to the Commission dated July 22, 2021.
2. Approve the appropriate letters.
3. Close the file as to H. Russell Taub.
The Commission decided by a vote of 6-0 to:
1. Close the file.
2. Send the appropriate letters.
The Commission decided by a vote of 4-2 to take the following actions in MUR 7207:
1. Substitute the name H. Russell Taub in the place of “Unknown Congressional Candidate” in the Commission’s previous findings in this matter.
2. Approve the Factual and Legal Analysis, as recommended in the Second General Counsel’s Report dated June 1, 2021, subject to the edits last circulated by the Democratic Commissioners’ Offices on June 9, 2021 at 6:09 p.m. with the exception that they revert in the first paragraph to Vice Chair Dickerson’s edit as circulated on June 9, 2021 at 3:29 p.m. and as discussed at the table.
3. Enter into pre-probable cause conciliation with H. Russell Taub.
4. Approve the proposed Conciliation Agreement . . . REDACTED . . . .
5. Approve the appropriate letters.
The Commission decided by a vote of 4-2 to:
a. Find reason to believe that the Unknown Congressional Candidate violated 52 U.S.C. § 30121(a) and 11 C.F.R. § 110.20(g).
b. . . . REDACTED . . . .
c. Dismiss the Russian Federation and Internet Research Agency pursuant to Heckler v. Chaney.
d. Send the appropriate letters.
e. Direct the Office of General Counsel to draft the appropriate Factual and Legal Analyses.
The Commission failed by a vote of 3-3 to:
a. Dismiss Donald J. Trump for President, Inc. and Bradley T. Crate in his official capacity as treasurer, Donald J. Trump, Cambridge Analytica, LLC, and Paul Manafort pursuant to the Commission’s prosecutorial discretion under Heckler v. Chaney.
b. Send the appropriate letters.
c. Revise the appropriate Factual and Legal Analyses.
The Commission failed by a vote of 2-4 to:
. . . REDACTED . . . .
The Commission decided by a vote of 6-0 to:
a. Close the file as to all respondents, except the unknown Congressional candidate.
b. Issue appropriate letters.
The Commission decided by a vote of 6-0 to:
a. Dismiss the allegation that Cambridge Analytica, LLC violated the Act by providing information to the Russian Federation.
b. Approve the Factual and Legal Analysis that supported Item 6(a).
The Commission failed by a vote of 2-2 to:
. . . REDACTED . . . .
The Commission failed by a vote of 3-3 to:
a. Find reason to believe that the Russian Federation and the Internet Research Agency violated 52 U.S.C. § 30121(a)(1)(C) and 11 C.F.R.§ 110.20(f) by making prohibited foreign national expenditures and independent expenditures in connection with the influence campaign targeting the 2016 presidential election.
b. Find reason to believe that the Russian Federation and the Internet Research Agency violated 52 U.S.C. § 30104(c) and 11 C.F.R. § 109.10(b) by failing to report independent expenditures in connection with the influence campaign.
c. Find reason to believe that Donald J. Trump and Donald J. Trump for President, Inc. and Bradley T. Crate in his official capacity as treasurer violated 52 U.S.C. § 30121(a)(2) and 11 C.F.R. § 110.20(g) by knowingly soliciting, accepting or receiving an in-kind contribution from the Russian Federation in connection with Trump’s press conference statement.
d. Find reason to believe that the Russian Federation violated 52 U.S.C.§ 30121(a)(1)(A) and 11 C.F.R. § 110.20(b) by making a prohibited in-kind contribution to Donald J. Trump for President, Inc. by expending resources to hack Clinton-related servers in response to Trump’s press conference statement.
e. Find reason to believe that Donald J. Trump for President, Inc. and Bradley T. Crate in his official capacity as treasurer violated 52 U.S.C.§ 30121(a)(2) and 11 C.F.R. § 110.20(g) by knowingly soliciting a prohibited in-kind contribution from WikiLeaks.
f. Find reason to believe that the Russian Federation made a prohibited in-kind foreign national contribution in violation of 52 U.S.C. § 30121(a)(1)(A) and 11 C.F.R. § 110.20(b).
g. Find reason to believe that an Unknown Congressional Candidate knowingly solicited, accepted or received a prohibited in-kind foreign national contribution in violation of 52 U.S.C. § 30121(a)(2) and 11 C.F.R. § 110.20(g).
h. Find reason to believe that Paul Manafort and Donald J. Trump for President, Inc. and Bradley T. Crate in his official capacity as treasurer violated 52 U.S.C. § 30114(b) and 11 C.F.R. § 113.1(g)(3) by transferring a campaign committee asset without charge.
i. Find reason to believe that Paul Manafort and Donald J. Trump for President, Inc. and Bradley T. Crate in his official capacity as treasurer violated 52 U.S.C. § 30121(a)(2) and 11 C.F.R. § 110.20(g) by knowingly soliciting a prohibited in-kind foreign national contribution.
j. Dismiss the allegation that Cambridge Analytica, LLC violated the Act by providing information to the Russian Federation.
k. Take no further action as to the Russian Federation and the Internet Research Agency.
l. Approve the Factual and Legal Analyses, as recommended in the First General Counsel’s Report dated February 23, 2021, subject to the edits circulated by Commissioner Weintraub’s Office on April 19, 2021 at 6:37 p.m.
m. Authorize pre-probable cause conciliation with Donald J. Trump for President, Inc. and Bradley T. Crate in his official capacity as treasurer, Donald J. Trump, and Paul Manafort.
n. Approve the Conciliation Agreements, as recommended in the First General Counsel’s Report dated February 23, 2021.
o. Approve the appropriate letters.
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
Conciliation-PPC | Taub, H. Russell |
52
U.S.C.
§30121(a)
11 CFR 110.20(g) |
|
Dismissed-Other | Trump, Donald J. | 52 U.S.C. §30121 | |
Crate, Bradley T. | 52 U.S.C. §30121 | ||
Make America Great Again PAC (f/k/a Donald J. Trump for President, Inc.) | 52 U.S.C. §30121 | ||
Kislyak, Sergey Ivanovich | 52 U.S.C. §30121 | ||
Dismiss pursuant to prosecutorial discretion | The Russian Federation | 52 U.S.C. §30121 |
Documents
Participants
Relationship | Name |
---|---|
Primary respondent | Taub, H. Russell |
Previous respondent | Crate, Bradley T. |
Kislyak, Sergey Ivanovich | |
Make America Great Again PAC (f/k/a Donald J. Trump for President, Inc.) | |
The Russian Federation | |
Trump, Donald J. | |
Complainant | Campaign for Accountability |
Epstein, Allen J. | |
Fein, Ronald A. | |
Free Speech for People | |
Stevens, Daniel | |
White, Rose Clara | |
Respondent's counsel | Crosland, E. Stewart |