MUR #8201
PA Lawyer FundSummary
RESPONDENTS: PA Lawyer Fund; Hawach, Sid
COMPLAINANT:
SUBJECT: Reporting
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in MUR 8201:1. Accept the conciliation agreement with PA Lawyer Fund and Sid Hawach in his official capacity as treasurer, as recommended in the Memorandum to the Commission dated April 22, 2024.2. Approve the appropriate letters.3. Close the file effective 30 days after the date the certification of this vote is signed (or on the next business day after the 30th day, if the 30th day falls on a weekend or holiday).
The Commission decided by a vote of 6-0 to take the following action, subject to the Notice of Errata dated January 17, 2024, in the above-captioned matter:1. Open a Matter Under Review.2. Find reason to believe that PA Lawyer Fund and Raymond G. Lahoud in his official capacity as treasurer violated 52 U.S.C. § 30104(g)(1) and 11 C.F.R. § 104.4(c).3. Enter into conciliation with PA Lawyer Fund and Raymond G. Lahoud in his official capacity as treasurer prior to a finding of probable cause to believe.4. Approve the Factual and Legal Analysis, as recommended in the First General Counsel’s Report dated January 4, 2023.5. Approve the Conciliation Agreement, as recommended in the First General Counsel’s Report dated January 4, 2023.6. Approve the appropriate letter.
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
Conciliation-PPC | $25,000.00 | PA Lawyer Fund |
52
U.S.C.
§30104(g)(1)
11 CFR 104.4(c) |
Hawach, Sid |
52
U.S.C.
§30104(g)(1)
11 CFR 104.4(c) |
Documents
Type | Date | Document |
---|---|---|
Conciliation and Settlement Agreements | 06/05/2024 | PA Lawyer Fund and Sid Hawach in his official capacity as treasurer 2 MB |
Complaint, Responses, Designation of Counsel and Extensions of Time | 06/13/2023 | Response from PA Lawyer Fund 682 KB |
06/08/2023 | Notification to PA Lawyer Fund and Raymond Gabriel Lahoud in his official capacity as treasurer 755 KB | |
06/07/2023 | Reports Analysis Division Referral to Office of General Counsel 741 KB | |
General Counsel Reports, Briefs, Notifications and Responses | 04/22/2024 | Pre-Probable Cause Conciliation 820 KB |
01/26/2024 | Notification with Factual and Legal Analysis to PA Lawyer Fund and Raymond G. Lahoud in his official capacity as treasurer 857 KB | |
01/04/2024 | First General Counsel's Report 1 MB | |
Certifications | 05/06/2024 | PA Lawyer Fund (Pre-Probable Cause Conciliation) 699 KB |
01/23/2024 | PA Lawyer Fund and Raymond G. Lahoud in his official capacity as treasurer 714 KB |
Participants
Relationship | Name |
---|---|
Primary respondent | PA Lawyer Fund |
Previous respondent | Hawach, Sid |