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

      Viewing 42 filtered results for:

      • 聯元精投國際投資有限公司並非詐騙。聯元精投國際投資有限公司整合全球流動性提供商，降低交易成本，並運用大數據篩選投資機會，讓投資者在激烈競爭中獲得更優質的收益機會。.wuc
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      Showing 1–20 of 42 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
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠⸠ ㄴaㄴa 䑩搠瑨攠潲条湩穡瑩潮⁨慶攠慧杲敧慴攠牥癥湵敳爠數灥湳敳映浯牥⁴桡渠␱〬〰〠晲潭⁧牡湴浡歩湧Ⱐ晵湤牡楳楮本 b 扵獩湥獳Ⱐ楮癥獴浥湴Ⱐ…
      • 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 #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.
      • …~ lllfmJnhtnlln, and ot her lcpl rq wuc. nta lha. l.9.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7238
      GANNETT CO., INC. D/B/A USA TODAY
      Election cycle(s): 2016
      Subject(s): Other
      Disposition(s): No Reason to Believe (3 respondents)
      Complaint
      • …PeC-wuC. and his son rd- Brad will he leaving soon on a 'Govern- om ment Sponsored Vacation.'…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7137
      PRECISION PIPELINE, LLC
      Election cycle(s): 2016
      Subject(s): Committees-PAC; Contributions-Prohibited; Contributions-Labor Unions; Contributions-Corporations; Solicitation
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Dismissed-Other (5 respondents)
      Response from Precision Pipeline, LLC
      • …Loe . 477 Dues d wuc- 11011 3.S'lf> or i;rois wnges -tS I , OS when nulhori:cd by employee…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6380
      CHRISTINE O'DONNELL, ET AL
      Election cycle(s): 2010
      Subject(s): Personal use
      Disposition(s):
      Response from Christine O'Donnell and Friends of Christine O'Donnell
      • …Ollly lwovehic:les per wuc :ire penqitlt,d.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5274
      MISSOURI DEMOCRATIC STATE COMMITTEE
      Election cycle(s): 1998
      Subject(s): Contributions-Excessive; Reporting
      Disposition(s): Conciliation: Probable Cause (4 respondents);  Dismissed-Other (1 respondents);  Reason to Believe Finding/No Further Action (1 respondents)
      Nixon Campaign Fund and John C. Lanham, as Treasurer
      • …Some 0 t h d b u t i o m consisted of checks, thc memo lincs of which wuc annotated, "Ninon."…
      • Conciliation and Settlement Agreements
      MUR #5068
      BUCHANAN FOR PRESIDENT, INC.
      Election cycle(s): 2000
      Subject(s): Fraudulent misrepresentation; Presidential
      Disposition(s): No Reason to Believe (4 respondents)
      Response from Patrick Buchanan, Buchanan Reform, Inc. and Angela Buchanan
      • …Q Wuc 2ooQ No Claim 10 Oris. US. Govt.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4707
      Icon representing an archived caseArchived case
      VALLEY CITIZENS FOR ACCOUNTABILITY
      Case details preview not available for archived cases
      Case document
      • …~DTLgM PEON OCTCMIM 1 TnU rGENEAL ELC~jp 0UI~S REPORIMPORTINeG PgRUOD NLOR AILINIG JDA2410 UL wuc…
      MUR #4548
      Icon representing an archived caseArchived case
      BLAGOJEVICH FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …)(A) woym Uif* 6ammi Iff705 hood Io be m~~db e eU mwmd ha -ot dmlw l lq made piml Cuaby Of wuc…
      MUR #4366
      Icon representing an archived caseArchived case
      PHIL SCHILIRO FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …o b%-wuc 2,6s *^ M -~~~ ~ Im fm.pw 'I A A%- cow OF loll am of El lolov I 1% 9E Vj III: r-6,4,5E…
      MUR #4345
      Icon representing an archived caseArchived case
      NEVADA STATE DEMOCRATIC PARTY; JOHNSON, DEBBIE TODD, TREAS.
      Case details preview not available for archived cases
      Case document
      • …-, -o 10--have (U ~1 1* 'd 6iim --e * lb. 3s-fb ttee received $1a, 600 ;~Orat* Acco frva the WUC…
      MUR #4342
      Icon representing an archived caseArchived case
      STEPHENS FOR CONGRESS COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …Pro-General post-Geneala l /01/94 - 10/19/94 10/20/94 -11/28/94 lO/24/94 12/08/94 1'0/17/94 12/06/94 wuc…
      MUR #4275
      Icon representing an archived caseArchived case
      JAY KIM FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …be had met when they .campaign 0mw * rm eww t the list of applicants to 90, C e c- cam mp ' WUC…
      MUR #4250
      REPUBLICAN NATIONAL COMMITTEE
      Election cycle(s): 1994
      Subject(s): Allocation; Contributions-Excessive; Contributions-Corporations; Foreign Nationals; Non-federal; Solicitation
      Disposition(s): Dismissed-Other (2 respondents);  Reason to Believe Finding/No Further Action (3 respondents)
      Senate Committee on Governmental Affairs Special Investigation, Hearing Volume Number 10
      • …So M wuc-wc were [iq certain that the money would k repaid \[*?…
      • General Counsel Reports, Briefs, Notifications and Responses
      Senate Committee on Governmental Affairs Special Investigation, Hearing Volume Number 9
      • ….~ 19 i u own q.nu boob whach wuc audatcd lndrpardrncly by a iw ills b urounw tirnslnd w h a v e ~ v…
      • General Counsel Reports, Briefs, Notifications and Responses
      Senate Committee on Governmental Affairs Special Investigation, Deposition of Michael E. Baroody
      • …Yain [In even before s* aI NPF. that 1 thought you wuc tight [cq about the posshhty foreign money could…
      • General Counsel Reports, Briefs, Notifications and Responses
      Senate Committee on Governmental Affairs Special Investigation, Deposition of Scott Reed
      • …And I didn't ask you if you wuc muraging.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Senate Committee on Governmental Affairs Special Investigation, Deposition of John Bolton
      • …12 I don't think so, no. a: wuc the guests for those receptions they were companies we'd talked to.…
      • General Counsel Reports, Briefs, Notifications and Responses
      Commissioner Lee Ann Elliott
      • …ure elccroral gain" and could noi be an "indepcndcnt wuc-oiieiiled entiry."); Id ;it i 3-i4 ("promothg…
      • Statement of Reasons
      MUR #4169
      Icon representing an archived caseArchived case
      BEN JONES FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …DC 57Mr;YsngConsulting WUC.…
      MUR #3774
      NRSC
      Election cycle(s): 1992; 1994
      Subject(s): Allocation; Contributions-Prohibited; Contributions-Corporations; Non-federal; Reporting
      Disposition(s): Conciliation: Probable Cause (2 respondents);  Dismissed-Other (10 respondents);  No Reason to Believe (3 respondents);  Reason to Believe Finding/No Further Action (7 respondents)
      Complaint
      • …policy baxd on clout, understood that flaw in the top-heavy architecture of the Christian Right and WUC…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Response from National Right to Work Committee - Part I
      • …Please c a l l him at (WUC) XXX-XXXX and tell him North Carolinians support hie pledge.…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #3192
      Icon representing an archived caseArchived case
      ORTON FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …asbestos there are about I5,0 claims agalas makers of Aabesto into $16 Current- ly damage prod- WUc…
      MUR #3121
      Icon representing an archived caseArchived case
      CHARLES H. KEATING, JR.
      Case details preview not available for archived cases
      Case document
      • …MMIN wuc m m/-- Uloymber 13. 1989 - u ~wmw Smv~g - - - Lois G.…
      MUR #3104
      Icon representing an archived caseArchived case
      1988 ANNUAL LIMIT EXCESSIVE CONTRIBUTORS
      Case details preview not available for archived cases
      Case document
      • …In that case, the respondet in- tended to make a contribution to an WUC no*-ferAw elec- dent: 11.…
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      Showing 1–20 of 42 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.