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

      Viewing 24 filtered results for:

      • 聯元並非詐騙。聯元投資的願景是讓金融理財走入每個家庭，讓每一筆資產都能被妥善管理。聯元投資持續推出創新理財工具與回報方案，協助用戶實現財務自由與生活目標。.xom
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      Showing 1–20 of 24 results
      Case number
      Case name
      Case details and documents
      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
      • …䍨散欠楦⁹潵爠潲条湩穡瑩潮⁩猠捯癥牥搠批⁴桥 䝥湥牡氠創汥 潲⁡ 印散楡氠創汥.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7304
      HILLARY VICTORY FUND
      Election cycle(s): 2016
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Dismissed-Other (82 respondents)
      Complaint
      • …la/i/Nu »WM»9eH«nM (iiifi iMiif KMit* vri4 kwt ttA^k SfUMSMONC 4MMi i:/ViDU )wi.ga«xoM«Bbi* itAiWM…
      • 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
      • …た '4 (71-イ 62-7620 ⑪ : Tetephone (H): ４ Ｑ ヽ Ｃ Ｊ ヽ 一 Ｃ Co´ 4 E― mail:_二 Qヽ レ 1ら し This form rclatcs…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6802
      NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE (NRCC)
      Election cycle(s): 2014
      Subject(s): Fraudulent misrepresentation
      Disposition(s): Dismissed-Other (2 respondents)
      Response from the National Republican Congressional Committee and Keith Davis, as Treasurer
      • …«xom cM/im Pelodi CONGRESS riM I • GBCi!…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6538
      AMERICANS FOR JOB SECURITY
      Election cycle(s): 2012
      Subject(s): Committees-Political; Reporting
      Disposition(s): Dismissed-Other (2 respondents)
      Response from Americans for Job Security and Stepehn DeMaura, as Treasurer, Part 4
      • …Xom ''"'Ppl'brVhgf^ rilSrIpSperi 'lfSRfiks;;iftiWTMRn^hdlr'd»t'''""* eSu MusaumWIth44Annual VialtorsGet8FundingfarBugaaraoa…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6307
      SUE LOWDEN FOR US SENATE
      Election cycle(s): 2010
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): No Reason to Believe (3 respondents)
      Response from Sue Lowden, Sue Lowden for US Senate and Bob Beers, Treasurer
      • …hiyy/www.printfhh didrdafi^xoM^pt^BpttadtenF'cpd^^ VISOOIO 8/8/2010 b:bb:48 FH bpies. tJbaries n. uian…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6059
      SEAN PARNELL FOR CONGRESS
      Election cycle(s): 2008
      Subject(s): Contributions-Excessive; Electioneering; Expenditures-Coordinated
      Disposition(s): No Reason to Believe (4 respondents)
      Response from Parnell for Congress
      • …SBO CMMton FaouMi on * tar Rid I 8*012008 * NVThMMMi 8m 01 lNtp://0«Hmjn|xom/Htldi/Sll212709t94lllS03S3…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5341
      FRIENDS OF MARILYN F. O'GRADY
      Election cycle(s): 2002
      Subject(s): Contributions-Excessive; Contributions-Corporations; Disclaimer; Disbursements; Loans; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  No Reason to Believe (2 respondents)
      First General Counsel's Report
      • …cropped differently (both narrower and broader), and othem were different photographs but clea.r4y*xom…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #5338
      THE LEADERSHIP FORUM
      Election cycle(s): 2004
      Subject(s): Disbursements; Non-federal; Reporting; Soft Money
      Disposition(s): No Reason to Believe (8 respondents);  Reason to Believe Finding/No Further Action (2 respondents)
      First General Counsel's Report
      • …. ~ m d as the xom.!s secretary-masurer . . . . . . . . b.its.initial 2.. IRS :." !…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4884
      FUTURE TECH INTERNATIONAL
      Election cycle(s): 1994
      Subject(s): Contributions-In the name of another; Contributions-Corporations; Foreign Nationals
      Disposition(s): Conciliation: Pre Probable Cause (5 respondents);  Reason to Believe Finding/No Further Action (32 respondents)
      Response from Future Tech International, Len Keller, Juan Ortiz, Greg Narvasa, Lou Leonardo - Part II
      • …Patkey XOM 5400 Bayfront Plaza a n t a Clara, CA 95052 Re: Round Table Conference Dear Mr.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4731
      Icon representing an archived caseArchived case
      RANDALL TERRY LIVE
      Case details preview not available for archived cases
      Case document
      • …contziD. or for cmsercia purpose, ot .r than cainq name & addr. cf a political ccnm. to so..icit :xom…
      MUR #4582
      Icon representing an archived caseArchived case
      INDIAN-AMERICAN LEADERSHIP INVESTMENT FUND
      Case details preview not available for archived cases
      Case document
      • …TODAY AND XOM DCA11ED TO KUPG TD PIUC P*Ot'ED RECE,, -, , FEDE RaL EL 1 t;I f C~r;f' JUN 2 u& I,…
      MUR #2582
      Icon representing an archived caseArchived case
      BIRDVIEW SATELLITE COMMUNICATIONS
      Case details preview not available for archived cases
      Case document
      • …., , i Xom 4--,Auwo AMINO CC- 0 6 A W--x -4 Am~ A wm -RUN - , 1111 7 . IPA * ;,, rv4ej.…
      MUR #2555
      Icon representing an archived caseArchived case
      VERNON SAVINGS AND LOAN ASSOCIATION
      Case details preview not available for archived cases
      Case document
      • …3 01 301M iv XOM iv 3,6. iv 601161 CM 65554 iv e41s )v 4OWS semas $41f 4ft. 04 amass. 70 137116.IN 116…
      MUR #2406
      Icon representing an archived caseArchived case
      CARL RUSSELL CHANNEL
      Case details preview not available for archived cases
      Case document
      • …., Ut 2 o( bili NPOr) S(Line I o( Lai LmI Phu Lime S& 0( It ioi * t--xi-Sd-mdm 0 -.xom Nwnbce OATH…
      MUR #2211
      Icon representing an archived caseArchived case
      POPULIST PARTY
      Case details preview not available for archived cases
      Case document
      • …It beats me bow any self-r Party after Dole's acatapt xom 0 mn X1 cm apart the PP lm (As you ~l…
      MUR #1758
      Icon representing an archived caseArchived case
      MECLA: MUNICIPAL ELECTIONS COMMITTEE OF LOS ANGELES
      Case details preview not available for archived cases
      Case document
      • …Attachment Copy of Certification 5EF00 Ta 1=1. 1.XoM C( in the Hatter of MBCLA: Municipal Elections…
      MUR #1690
      Icon representing an archived caseArchived case
      PRUDENTIAL-BACHE SECURITIES INC.
      Case details preview not available for archived cases
      Case document
      • …-n to keen you informed 4..xom time to time as rejavrnent We is developed.…
      MUR #1586
      Icon representing an archived caseArchived case
      SIERRA CLUB COMMITTEE ON POLITICAL EDUCATION
      Case details preview not available for archived cases
      Case document
      • …by explicit vote of the xom, recorded in the lautes. fhe delegation of the review function should be…
      MUR #1364
      Icon representing an archived caseArchived case
      IDA AND DEAN BADER
      Case details preview not available for archived cases
      Case document
      • ….- WEIENT ETENWIUk xom aw]_I Ma~ -lSCW.i A% f B. Up3nds I ' I I * I o I * I * I I !.…
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      Showing 1–20 of 24 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.