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

      Viewing 571 filtered results for:

      • 聯元並非詐騙。聯元投資關注的不僅是財富的累積，更重視投資者的教育與陪伴。定期財經講座、策略說明會與個人投資諮詢服務，都是聯元投資建立與客戶間深度連結的關鍵，實現資產與知識的雙重成長。.yow
      Previous 1 2 3 4 5
      Showing 1–20 of 571 results
      Case number
      Case name
      Case details and documents
      MUR #7959
      ACTBLUE
      Election cycle(s): 2018; 2020; 2022
      Subject(s): Committees-PAC; Fraudulent misrepresentation
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (2 respondents)
      Complaint
      • …Specifically, yow submission was not swom to and notarized, as required under the Act.…
      • 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
      • …䑥灡牴浥湴映瑨攠呲敡獵特 䥮獰散瑩潮 䥮瑥牮慬⁒敶敮略⁓敲癩捥 䜠 䝯⁴o 睷眮楲献杯瘯䙯牭㤹〠 景爠楮獴牵捴楯湳⁡湤⁴桥慴敳琠楮景牭慴楯渮 A䙯爠瑨攠㈰ㄸ⁣慬敮摡爠祥慲Ⱐ潲⁴慸⁹敡爠扥杩湮楮gⰠ㈰…
      • 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 #7382
      THOM TILLIS COMMITTEE, ET AL.
      Election cycle(s): 2014
      Subject(s): Foreign Nationals
      Disposition(s): Dismissed-Other (10 respondents)
      Notification with Factual and Legal Analysis to Cambridge Analytica LLC
      • …May 16,2018, and August 13,2018, the Federal Election Commission ("Commission") notified yow…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7351
      CAMBRIDGE ANALYTICA LLC
      Election cycle(s): 2016
      Subject(s): Contributions-Prohibited; Foreign Nationals
      Disposition(s): Dismissed-Other (23 respondents)
      Notification with Factual and Legal Analysis to Christopher Wylie
      • …For yow information, we have enclosed a brief description of the Commission's procedures…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Cambridge Analytica LLC
      • …May 16,2018, and August 13,2018, the Federal Election Commission ("Commission") notified yow…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7350
      CAMBRIDGE ANALYTICA LLC
      Election cycle(s): 2014; 2016
      Subject(s): Contributions-Prohibited; Foreign Nationals
      Disposition(s): Dismissed-Other (13 respondents)
      Notification with Subpoena to Christopher Wylie
      • …For yow information, we have enclosed a brief description of the Commission's procedures…
      • General Counsel Reports, Briefs, Notifications and Responses
      Notification with Factual and Legal Analysis to Cambridge Analytica LLC
      • …May 16,2018, and August 13,2018, the Federal Election Commission ("Commission") notified yow…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7332
      A360 MEDIA, LLC F/K/A AMERICAN MEDIA, INC.
      Election cycle(s): 2016
      Subject(s): Contributions
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Dismissed-Other (5 respondents);  Take No Further Action (1 respondents)
      Response from American Media, Inc
      • …~ K - EEP YOW L @ . QK IN " G FOR-EV.ER YiC)UNG , !…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7324
      A360 MEDIA, LLC F/K/A AMERICAN MEDIA, INC.
      Election cycle(s): 2016
      Subject(s): Contributions
      Disposition(s): Conciliation: Pre Probable Cause (1 respondents);  Dismissed-Other (4 respondents);  Take No Further Action (1 respondents)
      Response from American Media, Inc.
      • …J ~ K - EEP YOW L @ . QK IN " G FOR-EV.ER YiC)UNG , !…
      • 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)
      Notification of Complaint to Idaho State Democratic Party and A.J. Balukoff in his official capacity as treasurer
      • …Yow response, which should be addressed to the General Counsel's Office, must be submitted within 15…
      • 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
      • …Thfaftdf Value PwRDse (0) DISBVRSEMElir^^ CONTimUlipNS _ joro1lierMtg«fvah»£R»nyQura^TOfliBteaiidqn yow…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7139
      MARYLAND USA
      Election cycle(s): 2016
      Subject(s): Committees-PAC; Committees-Candidate; Contributions-Prohibited; Contributions-Excessive; Expenditures-Coordinated
      Disposition(s): Dismissed-Other (6 respondents)
      Notification of Complaint to Mark Epstein
      • …Yow response, which should be addressed to the General Counsel's Office, must be submitted…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7092
      SOCIALLY RESPONSIBLE GOVERNMENT
      Election cycle(s): 2016
      Subject(s): Fraudulent misrepresentation; Personal use
      Disposition(s): No Reason to Believe (7 respondents);  Take No Further Action (3 respondents)
      Addendum to Complaint
      • …limited to, FEELBERN.COM), social media accounts, or online content in your control or under yow…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7089
      BACHMANN FOR PRESIDENT
      Election cycle(s): 2012
      Subject(s): Contributions-Excessive; Disbursements; Reporting
      Disposition(s):
      Response from Bachmann for President and Nancy Watkins as Treasurer
      • …silNil 16 siiMOi bobio Vftix tcAcusbrl^poiiitfm iitit tH Viu frtiV bo v>s gii« ki;o»«1 -(S MM»\ nofco yow…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7002
      TED CRUZ FOR SENATE
      Election cycle(s): 2012
      Subject(s): Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Dismissed-Other (1 respondents);  No Reason to Believe (1 respondents);  Reason to Believe Finding (2 respondents)
      First General Counsel's Report
      • …astarad Into tIacbanP caiiy mmiitii dkbaer other atdenO by any oai- lan minu yaw torany of yow…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7001
      TED CRUZ FOR SENATE COMMITTEE
      Election cycle(s): 2012
      Subject(s): Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  No Reason to Believe (1 respondents);  Reason to Believe Finding (2 respondents)
      First General Counsel's Report
      • …II you we euocbted wUh a bnilierAie< lor cMier ihan GSSCe. you nutl wbtnil, along with yow New…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6850
      FRIENDS OF MIKE LEE
      Election cycle(s): 2010
      Subject(s): Committees-Candidate; Contributions-Prohibited; Contributions-In the name of another; Contributions-Excessive; Personal use; Reporting
      Disposition(s): Conciliation: Probable Cause (1 respondents);  Dismissed-Other (15 respondents)
      Notification to John Swallow
      • …as all bank statements, checks, deposit slips, or receipts showing the reimbursement of yow…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #6779
      JOEL GILBERT, ET AL
      Election cycle(s): 2012
      Subject(s): Disclaimer; Other; Reporting
      Disposition(s):
      Response from Joel Gilbert, DFMRF, LLC and Highway 61 Entertainment, LLC
      • …address; ask yourself if you would publish a bunch of photos of the inside of your house, tagged with yow…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6772
      OBAMA FOR AMERICA, ETAL
      Election cycle(s): 2012
      Subject(s):
      Disposition(s): No Reason to Believe (10 respondents)
      Complaint
      • …Amhortze.int - Intcmel Meichant Actounti PtowMer MochaniHua . a "T*"' re 0 0 *Cooglf 'or the AVS filof yow…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6740
      SENATOR RICK SANTORUM, ETAL
      Election cycle(s): 2012
      Subject(s): Contributions-Excessive; Contributions-Corporations; Expenditures-Coordinated; Other; Reporting
      Disposition(s): Dismissed-Other (12 respondents);  No Reason to Believe (2 respondents)
      Complaint
      • …Vander Plaats' The Family Leader created a "Marriage Pledge" for 2012 presidential candidates to yow…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6724
      BACHMANN FOR PRESIDENT COMMITTEE AND MICHELEPAC
      Election cycle(s): 2012
      Subject(s): Contributions-Excessive; Disbursements; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents);  No Reason to Believe (3 respondents);  Reason to Believe Finding (3 respondents)
      Response from Bachmann for President and Nancy Watkins as Treasurer
      • …Uf iiioiil.iio>jv%4;i>bird SiHOV Y«u ftpW bo"lAMkwi'ViAS ol Iho giio hlloeH -iS mVivloi noio»o yow…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Previous 1 2 3 4 5
      Showing 1–20 of 571 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.