skip navigation
Here's how you know US flag signifying that this is a United States Federal Government website

An official website of the United States government

Here's how you know

Dot gov

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

SSL

Secure .gov websites use HTTPS
A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

Federal Election Commission | United States of America
Use the legal search guide to learn more about how to use FEC legal search systems.

Refine a keyword search by using + (and), | (or), " " (exact phrase), - (but not), to expand or limit results. Search returns a maximum 6 keyword matches per document.

date + made (and); date | made (or); "date made" (exact phrase); -received (but not)
Proximity

Search the maximum number of words between keywords or exact phrases. Proximity terms will not be highlighted in search results.

Both keyword fields needed
Within words of
Both keyword fields needed
Document Type

Document date range does not search archived cases

-

Final disposition does not search archived cases

Case subject does not search archived cases

Penalty amount by respondent
-
Case open date range
-
Case close date range
-

Regulatory citation does not search archived cases

    Statutory citation does not search archived cases

      Closed Matters Under Review

      Viewing 49 filtered results for:

      • 張曜民投資有限公司並非詐騙。張曜民投資有限公司推行多元對沖策略，針對不同風險偏好的客戶量身打造套利模型，有效降低市場波動對資產的影響，提升投資組合穩定性。.ujc
      Previous 1 2 3
      Showing 1–20 of 49 results
      Case number
      Case name
      Case details and documents
      MUR #8137
      BRIAN STEFANICH
      Election cycle(s): 2022
      Subject(s): Fraudulent misrepresentation
      Disposition(s): Dismissed-Other (2 respondents)
      Complaint
      • …re;n6er oll} o} seopu.urroo lecr1rlod selrnbal f0100 uol}cos :Ilgecrlrcadg :006-001" sped ujc…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7859
      CITIZENS FOR A WORKING AMERICA, INC.
      Election cycle(s): 2012; 2014; 2016; 2018
      Subject(s): Committees-Political; Reporting
      Disposition(s): Dismissed-Other (3 respondents)
      Response from Citizens for a Working America, Inc., Joel Riter, and Norman Cummings
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠ 4a 䥦‧奥猬✠敮瑥爠瑨攠湡浥映瑨攠景牥楧渠捯畮瑲示 G b 卥攠楮獴牵捴楯湳⁦潲⁦楬楮朠牥煵楲敭敮瑳⁦潲⁆楮䍅丠䙯牭‱ㄴⰠ剥灯牴映䙯牥楧渠䉡湫⁡湤⁆楮慮捩慬⁁捣潵湴猠⡆䉁利.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7272
      PARTY OF REGIONS
      Election cycle(s): 2014
      Subject(s): Contributions-In the name of another; Foreign Nationals
      Disposition(s): Dismissed-Other (25 respondents)
      Response from Congressman Steve Chabot, Chabot for Congress and James Schwartz, Sr., Treasurer
      • …^teicury Public Affti^UjC/diaMeicuiyy^A^^ 6170 (c) Busira AdA^os) of 7018thSbWtNW,Suite650 iMihigtoivix…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7084
      SCOTT TAYLOR FOR CONGRESS, ET AL
      Election cycle(s): 2012; 2014; 2016
      Subject(s): Contributions-Prohibited; Reporting; Soft Money
      Disposition(s): Dismissed-Other (3 respondents);  Dismiss with Caution (2 respondents);  No Reason to Believe (26 respondents)
      Response from Eric Kimble and Kimble Companies/Penn-Ohio Coal Company
      • …^ RECEIVED FEDERAL ELECTION CO,EMISSION M JIJN30 AH 9: 14 UJC ATTORNEYS OmCEWGENERAL June 29,2015…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7058
      DUNCAN D. HUNTER
      Election cycle(s): 2012; 2014; 2016
      Subject(s): Committees-Candidate; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents)
      Designation of Counsel from Duncan D. Hunter for Congress and Chris Marston, Treasurer
      • …ダ Washington′ DC 20463 MuR#16Sて FAX 202・ 219-3923 [<<-rcf S EZt4tt- Name of Counsc[: Filll:: ζ 多…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6916
      DEMOCRATIC NATIONAL COMMITTEE, ETAL
      Election cycle(s): 2014
      Subject(s): Contributions-Prohibited; Contributions-Limitations; Other; Soft Money
      Disposition(s): No Reason to Believe (763 respondents)
      Designation of Counsel and Request for Extension of Time from Respondents identified in Attachment A
      • …. ^ ^ , ADDRESS ^onnea-h ) I 7^ \A/(A<^ h I , UJC 2,0oo^ TELEPHONE- HOME 1^17 ) S 7 ff *=?…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6394
      PINGREE FOR CONGRESS
      Election cycle(s): 2010
      Subject(s): Contributions-Excessive; Personal use
      Disposition(s): Conciliation: Probable Cause (5 respondents)
      Designation of Counsel and Request for Extension of Time from Magic Carpet Enterprises, LLC
      • …Data Raapondani/Agent-Slonatura NAMED PESPOMDENT: Magic Carpet aiterprlaea, LLC MAIUNGAODRESSL ypD UJc…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6154
      COLEMAN FOR SENATE '08
      Election cycle(s): 2008
      Subject(s): Personal use
      Disposition(s): No Reason to Believe (3 respondents)
      Notification to Alliance for a Better Minnesota
      • …12,2009 (AOR 2009-12), and on June 25,2009, the Commission For * oooplete miniiiiOD of Ac cucumli inn sod ujc…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6110
      OBAMA VICTORY FUND, ET AL
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited; Other
      Disposition(s): Dismissed-Other (5 respondents);  No Reason to Believe (5 respondents)
      First General Counsel's Report
      • …Howevw,ta the next Mntence,ht wrote, MSquve Root, UjC did inikB K oontribotkn diracdy or in kind to n0…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5652
      TERRELL FOR SENATE
      Election cycle(s): 2002
      Subject(s): Contributions-Prohibited; Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Probable Cause (2 respondents);  Conciliation: Pre Probable Cause (4 respondents);  Reason to Believe Finding/No Further Action (26 respondents)
      Notification to Republican Majority Fund and Barbara Bonfiglio, Treasurer
      • …The contribution iiconiideredt contribution from a parteenhip if flic UJC chooses to be treated Service…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to The Carthage Partners, L.C.
      • …The contribution is considered a contribution from a smgletamvidual if the UjC is a single-in^ us corporation…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification to Otto Candies, L.L.C.
      • …The omtribution is considered a co«ributi<)n from Jj single individual if the UjC is a single-niemberUjCtrutt…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5549
      STEPHEN ADAMS
      Election cycle(s): 2004
      Subject(s): Disclaimer; Reporting
      Disposition(s): No Reason to Believe (1 respondents)
      Response from Adams Outdoor Advertising, Inc. Adams Outdoor Advertising Limited Partnership and AOA Holding, and Stepehn Adams
      • …KaX3XtfaeComimMcoihoiildtite Adams for this teconk^violatkxL Mr AdamsnMdeag(K)dnutfaefiforttocon9lywn1i2 UJC…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Notification to AOA Holding LLC, Adams Outdoor Advertising LP, and Adams Outdoor Advertising, Inc.
      • …tfM% septeniDer 7, zuuy COMPLAINANT Dennis Baylor RESPONDENTS Stephen Adams AOA Holding UJC *M HI in…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5415
      CLUB FOR GROWTH
      Election cycle(s): 2004
      Subject(s): Expenditures-Coordinated
      Disposition(s): Reason to Believe Finding/No Further Action (5 respondents)
      Notification to Citizens for Arlen Specter
      • …that was aired before the cornplaint was filed and o^iiied that the commcm vendor, UjC…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5067
      BUCHANAN REFORM, INC.
      Election cycle(s): 2000
      Subject(s): Fraudulent misrepresentation; Presidential
      Disposition(s): No Reason to Believe (3 respondents)
      Complaint
      • …DeBauche Yes Tl-UJC Yes Yes Yes Makl Yes Jones Mangia Yes McKelvey registered her vote as yes.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4777
      Icon representing an archived caseArchived case
      NORTH SIDE GOOD GOVERNMENT COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …Ji1 7 22,i 300 9kWChu 15212 a S~wmAPA SOME hR4771 7, T_ Dow bfr.HI On MY 16. 1mw hinsbwm ~~iU 2 UJC…
      MUR #4607
      Icon representing an archived caseArchived case
      NATIONAL COUNCIL OF SENIOR CITIZENS
      Case details preview not available for archived cases
      Case document
      • …isf Cipi In 1am ady m kinl md m bdmevt w dir k2 441b(&) md Act o 1971, u smM eft PAI) 2 UjC.…
      MUR #4419
      Icon representing an archived caseArchived case
      WEINZAPFEL FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …Tie Ia cWarg Is ~ujc to clmig as providled In Indiana DEFAULT.…
      MUR #4377
      Icon representing an archived caseArchived case
      BRAXTON FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …So 2 UJC I 437gaXI).…
      MUR #4375
      Icon representing an archived caseArchived case
      WESTCHESTER COUNTY CONSERVATIVE PARTY
      Case details preview not available for archived cases
      Case document
      • …if youbs a Comisinby of such counsel, mal comn-- einwm rm i iM dal h *0~sis 2 UjC i 437S(aX4XB…
      MUR #4289
      Icon representing an archived caseArchived case
      BUSH-QUAYLE '92 GENERAL CMTE.; BUSH-QUAYLE '92 COMPLIANCE CMTE.; HUCKABY, J. STANLEY, TREAS. (BQ '92 GENERAL); HUCKABY, J. STANLEY, TREAS. (BQ '92 COMPLIANCE)
      Case details preview not available for archived cases
      Case document
      • ….~ mai M- mbdsM mb wt 3L Holt; s 2 UJC I 441a(T by n a 2.…
      MUR #4240
      Icon representing an archived caseArchived case
      HARD ROCK CAFE INC. /PETER MORTON
      Case details preview not available for archived cases
      Case document
      • …Mortol however, otherwise politically active and is not versed in election His dontoswr=o ujc to prior…
      Previous 1 2 3
      Showing 1–20 of 49 results

      This information is not intended to replace the law or to change its meaning, nor does this information create or confer any rights for or on any person or bind the Federal Election Commission or the public.

      The reader is encouraged also to consult the Federal Election Campaign Act of 1971, as amended (52 U.S.C. 30101 et seq.), Commission regulations (Title 11 of the Code of Federal Regulations), Commission advisory opinions and applicable court decisions.