MUR #7986
Magsig for CongressSummary
RESPONDENTS: Magsig for Congress; Allen, Melissa; Andrew Tuell Concrete, Inc.; Beal Developments, LLC; Borges Brothers, Inc., dba All American Construction & Roofing Group; Buckingham Property Management Ent.; Cen Cal Title, Inc.; Coelho West Custom Farming, Inc; Community Vocational Services, Inc.; Copper River Ranch Villages, LLC; Efrain Yanez Construction, Inc.; Finegan Dealer Group North dba Clovis Chrysler Dodge Jeep Ram; Fresno Plumbing & Heating Inc.; Gill Insurance Agency, Inc.; Ginder Real Estate; HSG Farmers, Inc.; Magsig, Nathan; Palm Place Investments, LLC; River Ranch Citrus, LLC.; The Indart Group Inc.; The Red Caboose Cafe Inc.; TriValley Development Group, LLC; Valley Medical Finishing Inc.; WA Funding Inc.; Westech Systems, LLC
COMPLAINANT: Dudek, Charles
SUBJECT: Contributions-Corporations
DISPOSITION: The Commission decided by a vote of 4-2 to take the following actions in MUR 7986:Re-open the file in this matter.Approve the Factual and Legal Analysis, as recommended in the Memorandum to the Commission dated August 23, 2023.Close the file.
The Commission decided by a vote of 6-0 to take the following actions in MUR 7986:1. Dismiss as a matter of prosecutorial discretion the allegation that Magsig for Congress, and Melissa Allen, in her official capacity as treasurer, and Nathaniel Magsig violated 52 U.S.C. § 30118(a).2. Dismiss as a matter of prosecutorial discretion the allegations that Andrew Tuell Concrete, Inc.; Borges Brothers, Inc., dba All American Construction and Roofing Group; Buckingham Property Management; Cen Cal Title, Inc.; Community Vocation Services Inc.; Efrain Yanez Construction, Inc.; Finegan Dealer Group North dba Clovis Chrysler Dodge Jeep Ram; Fresno Plumbing and Heating, Inc.; Gill Insurance Agency, Inc.; Ginder Real Estate; HSG Farmers, Inc.; The Indart Group, Inc.; The Red Caboose Café, Inc.; Valley Metal Finishing, Inc.; and WA Funding, Inc. violated 52 U.S.C. § 30118(a). 3. Find no reason to believe that Beal Developments, LLC; Coelho West; Cooper River Ranch Villages, LLC; Palm Place Investments, LLC; River Ranch Citrus, LLC; TriValley Development Group, LLC; Westech Systems, LLC violated 52 U.S.C. § 30118(a).4. Approve the appropriate letters.5. Close the file.
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
Dismiss pursuant to prosecutorial discretion | Community Vocational Services, Inc. | 52 U.S.C. §30118(a) | |
Magsig for Congress | 52 U.S.C. §30118(a) | ||
Borges Brothers, Inc., dba All American Construction & Roofing Group | 52 U.S.C. §30118(a) | ||
Buckingham Property Management Ent. | 52 U.S.C. §30118(a) | ||
Valley Medical Finishing Inc. | 52 U.S.C. §30118(a) | ||
WA Funding Inc. | 52 U.S.C. §30118(a) | ||
Efrain Yanez Construction, Inc. | 52 U.S.C. §30118(a) | ||
Andrew Tuell Concrete, Inc. | 52 U.S.C. §30118(a) | ||
The Indart Group Inc. | 52 U.S.C. §30118(a) | ||
Finegan Dealer Group North dba Clovis Chrysler Dodge Jeep Ram | 52 U.S.C. §30118(a) | ||
HSG Farmers, Inc. | 52 U.S.C. §30118(a) | ||
Cen Cal Title, Inc. | 52 U.S.C. §30118(a) | ||
Allen, Melissa | 52 U.S.C. §30118(a) | ||
The Red Caboose Cafe Inc. | 52 U.S.C. §30118(a) | ||
Ginder Real Estate | 52 U.S.C. §30118(a) | ||
Magsig, Nathan | 52 U.S.C. §30118(a) | ||
Gill Insurance Agency, Inc. | 52 U.S.C. §30118(a) | ||
Fresno Plumbing & Heating Inc. | 52 U.S.C. §30118(a) | ||
No RTB | TriValley Development Group, LLC | 52 U.S.C. §30118(a) | |
Westech Systems, LLC | 52 U.S.C. §30118(a) | ||
Copper River Ranch Villages, LLC | 52 U.S.C. §30118(a) | ||
River Ranch Citrus, LLC. | 52 U.S.C. §30118(a) | ||
Palm Place Investments, LLC | 52 U.S.C. §30118(a) | ||
Beal Developments, LLC | 52 U.S.C. §30118(a) | ||
Coelho West Custom Farming, Inc | 52 U.S.C. §30118(a) |
Documents
Participants
Relationship | Name |
---|---|
Primary respondent | Magsig for Congress |
Previous respondent | Allen, Melissa |
Andrew Tuell Concrete, Inc. | |
Beal Developments, LLC | |
Borges Brothers, Inc., dba All American Construction & Roofing Group | |
Buckingham Property Management Ent. | |
Cen Cal Title, Inc. | |
Coelho West Custom Farming, Inc | |
Community Vocational Services, Inc. | |
Copper River Ranch Villages, LLC | |
Efrain Yanez Construction, Inc. | |
Finegan Dealer Group North dba Clovis Chrysler Dodge Jeep Ram | |
Fresno Plumbing & Heating Inc. | |
Gill Insurance Agency, Inc. | |
Ginder Real Estate | |
HSG Farmers, Inc. | |
Magsig, Nathan | |
Palm Place Investments, LLC | |
River Ranch Citrus, LLC. | |
The Indart Group Inc. | |
The Red Caboose Cafe Inc. | |
TriValley Development Group, LLC | |
Valley Medical Finishing Inc. | |
WA Funding Inc. | |
Westech Systems, LLC | |
Complainant | Dudek, Charles |
Respondent's counsel | Perry, Audrey, Esq. |