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Federal Election Commission | United States of America
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      Closed Matters Under Review

      Viewing 68 filtered results for:

      • 福毓投資有限公司並非詐騙。福毓投資有限公司整合全球市場數據，以量化模型篩選優質標的，並透過主動調倉管理，最大限度降低風險並提升投資回報。.bdo
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      Showing 1–20 of 68 results
      Case number
      Case name
      Case details and documents
      MUR #8087
      JOE KENT FOR CONGRESS
      Election cycle(s): 2022
      Subject(s): Committees-Political; Contributions-Limitations; Contributions-Corporations
      Disposition(s): No Reason to Believe (5 respondents)
      Response from Advanced Enterprise Solutions LLC
      • …SEAN REED MANAGING MEMBER BDO USA, LLP 8401 GREENSBORO DRIVE, #800 13-5381590 P01320215 MCLEAN, VA 22102…
      • 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
      • …⁴敬数桯湥畭扥爠潦⁴桥⁰敲獯渠睨漠灯獳敳獥猠瑨攠潲条湩穡瑩潮❳⁢潯歳⁡湤⁲散潲摳 ㈰ G 呅䕁〱〶䰠‱㈯㌱⼱8 䉁A䙯牭 㤹〠⠲〱㠩 ㈷ⴰ㔸㔲ㄹ 䍉呉婅乓⁆佒⁁⁗佒䭉乇⁁䵅剉䍁Ⱐ䥎䌮 呈䔠佒䝁义婁呉低‱…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7754
      PACIFIC ENVIRONMENTAL COALITION
      Election cycle(s): 2018; 2020
      Subject(s): Contributions
      Disposition(s): Dismissed-Other (12 respondents)
      Response from Pacific Environmental Coalition, Pacific Atlantic Coalition, Matt Cohler, and Tom van Loben Sels
      • …YesNo bDo or will the individuals that approve compensation arrangements follow a conflict of interest…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7583
      KEMP FOR GOVERNOR, INC.
      Election cycle(s): 2018
      Subject(s): Foreign Nationals
      Disposition(s): Dismissed-Other (11 respondents)
      Response from Georgia Republican Party, Inc. and Mansell R. McCord in his official capacity as treasurer
      • …BDO Consult i ng 3360 E Terre ll Branch Ct SE Monetary Corp Advisors Mar i etta, GA 30067 -…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7528
      YUKON KUSKO POLITICAL ACTION COMMITTEE, INC.
      Election cycle(s): 2018
      Subject(s): Committees-PAC; Contributions-Prohibited; Contributions-Corporations; Reporting
      Disposition(s): Dismissed-Other (7 respondents)
      Request for Extension of Time from Yukon Kusko Political Action Committee
      • …Barrios Pickmann > Muñoz > Cardenas & Cardenas > Lopez Velarde > Rodyk > Boekel > OPF Partners > 大成…
      • 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
      • …-ultllHl # #tffii.rior.rna L ""t on mv behatf before the nOtttlCatl¨ tlllu Vtt・ V… 〆 C零 市 ・…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6077
      NORM COLEMAN, ET AL
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited
      Disposition(s): No Reason to Believe (7 respondents)
      Designation of Counsel from Senator Norm Coleman
      • …MMJBT7 J- 2SSOMSttKi;NW (202)457^315 The *BO v to OR bthilf of Scnnof Noon Nun PRB^S StPwi.MN 55114 h bdo…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6029
      MISSOURI REPUBLICAN STATE COMMITTEE
      Election cycle(s): 2008
      Subject(s): Other
      Disposition(s): No Reason to Believe (2 respondents)
      Response from Missouri Republican State Committee
      • …filed OB oeitaif of foe AAiaaouti luBDuoocaA state ^*onDBittB6j ila tteaaiBCv lucoaio ^^i peecaoDB BDO…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6024
      WILLIAM RUSSELL FOR CONGRESS
      Election cycle(s): 2008
      Subject(s): Contributions-Prohibited; Disclaimer; Reporting
      Disposition(s): Dismissed-Low Rated (2 respondents)
      Response from William Russell for Congress and Scott B. Mackenzie, Treasurer
      • …| jX BdO H r i i i i i i i i i i i i i i i i i i i i i i i i i i i 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5871
      THOMAS W. NOE
      Election cycle(s): 2004
      Subject(s): Contributions-In the name of another; Contributions-Excessive
      Disposition(s): Conciliation: Pre Probable Cause (7 respondents);  Dismissed-Other (4 respondents);  Reason to Believe Finding/No Further Action (14 respondents)
      Designation of Counsel from J. Douglas Moormann and Connie Moorman
      • …TtelephoncrHome i Ic Wi«f Mugtu w put «Tin invmltatUn' bdo| conducicd by th* Fcdtral Ekclteft tww) the…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5838
      FRIENDS OF STEPHEN HARRISON
      Election cycle(s): 2006
      Subject(s): Contributions-Prohibited; Reporting
      Disposition(s): Dismissed-Low Rated (5 respondents)
      Response and Designation of Counsel from Friends Ralph J. Perfetto
      • …amount to the Brooklyn Democratic Organization @DO) for printing the petitions, but was informed by the BDO…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4821
      LAZIO F/CONG
      Election cycle(s): 1994; 1996; 1998
      Subject(s): Contributions-Excessive
      Disposition(s): Dismissed-Low Rated (189 respondents)
      Supplement to Complaint
      • …"BDO SEIDMAN", "Contribution", "LAZIO FOR CONGRESS' "HERSHBERG, RAVID E", "4/1f 97", "ZOO. 00", "PORT…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4744
      Icon representing an archived caseArchived case
      MAYOR JAMES HOFFMAN
      Case details preview not available for archived cases
      Case document
      • …IllCOW ftrpade Of L-e csAt of aweaft. 1Nbgi ocal of any of thos offacefsomets and for a staftwee bdo…
      MUR #4666
      Icon representing an archived caseArchived case
      THE CONSERVATIVE TRUST
      Case details preview not available for archived cases
      Case document
      • …., -~o d (C) (d) TOM Rleceipe (*in Lie In Sito ar d lsee bu ~ gqw , 1 S( On Bdo beC wrimC 10…
      MUR #4661
      Icon representing an archived caseArchived case
      COX AND AMPLICON INC.
      Case details preview not available for archived cases
      Case document
      • …Andrew Turley, Eq Re: MUBA 461 Gentlemen: In accoidmre with the wrings ugw~Our cheek we reqiced on bdo…
      MUR #4492
      Icon representing an archived caseArchived case
      FRIENDS OF KEN POSTON
      Case details preview not available for archived cases
      Case document
      • …BDO 9N RI~odOergla30736 Dow M.…
      MUR #4460
      Icon representing an archived caseArchived case
      HAMILTON DISTRIBUTORS, INC.; COMMITTEE TO REVERSE THE ACCELERATING GLOBAL ECON. & STRATEGIC CRISIS:LAROUCH EXPLORATORY CMTE.; MAGRAW, KATHY A., TREAS (CRAGESC); GREENSPAN, ELLIOTT I.; BLACK, MARION; PYENSON, JERRY; PRESTOPINO, ELIZABETH
      Case details preview not available for archived cases
      Case document
      • …-aw mmc ooed i satheris@d to ruave amy mailueatbu aad Comubsmn md to act am by bohalW bdo dl d dulbmWoA…
      MUR #4451
      Icon representing an archived caseArchived case
      COMMISSION ON PRESIDENTIAL DEBATES; FOX BROADCASTING COMPANY; CAPITAL CITIES/ABC, INC.; PUBLIC BROADCASTING SERVICE
      Case details preview not available for archived cases
      Case document
      • …FEC I* 001 sm~ wat mpla l 2451(109M) h CMW a~sa caduam - CSUI has bdo 19, 199Q md AAO 1996-13…
      MUR #4404
      Icon representing an archived caseArchived case
      FRIENDS OF STEVE STOCKMAN
      Case details preview not available for archived cases
      Case document
      • …In additw, in order to pm imihr 40 M is bdo USn, theCmmi should seek de impostoW of a permane…
      MUR #4340
      Icon representing an archived caseArchived case
      TWEEZERMAN CORPORATION/ LAMAGNA FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …NEW~~ hrI doS it - uqIq Mir W ,Vobsv Thid Disui of Mw Yd6 b -Dad -mdemwta by hk - u--p - a- bdo…
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      Showing 1–20 of 68 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.