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Dem Rep Disbursed $153K to Sister’s Law Firm From Campaign Funds in 2017
Washington Free Beacon ^ | 1/31/18 | Joe Schoffstall

Posted on 01/31/2018 2:26:26 AM PST by markomalley

Democratic representative William Lacy Clay Jr. (Mo.) paid the law firm owned by his sister $153,000 in 2017, Federal Election Commission filings show.

The money Clay paid to the firm accounted for more than 80 percent of committee's expenditures last year, which has now sent $950,000 to Clay's sister since 2002.

Clay Jr. began paying family members from his campaign's coffers almost immediately after entering Congress in 2001. Michelle Clay, his sister, has been the biggest beneficiary of the payments.

Michelle Clay is the owner of the Law Office of Michelle C. Clay LLC, a firm located just outside of Washington, D.C. The law office's address appears to be a residential home in Silver Spring, Maryland. Little information is available online about the firm, which does not have a website.

Throughout the first three quarters of 2017, Rep. Clay gave $135,000 to the law office. Clay then sent $18,000 to his sister during the fourth quarter, which spans from the beginning of October to the end of December, according to his campaign's latest filings with the Federal Election Committee. The firm pulled in a total of $153,000 throughout the year.

Michelle is paid for fundraising, record keeping, compliance, and community organizing, according to the filings. Despite the firm receiving money for fundraising purposes, Clay has also consistently paid Fraioli & Associates, a D.C.-based political campaign consulting group, for fundraising services.

Clay's campaign committee raised $248,000 throughout the year and reported spending $185,000, meaning that the $153,000 in payments to his sister's law firm accounts for 82 percent of its disbursements.

Clay's campaign did not return a request for comment on the payments.

The checks sent to his sister's law firm now total $950,000 since Clay first entered Congress 16 years ago. Michelle's firm is frequently the top recipient of campaign cash from her brother's committee.

Clay has paid other family members in the past from his campaign funds.

Clay has sent $31,000 to the William J. Clay Scholarship and Research fund, a fund created by his father, Bill Clay Sr., who also served as a congressman for more than 30 years in the St. Louis region.

The fund, which awards four full-time scholarships to students, was paid at least $31,000 by Clay's campaign since 2002.


TOPICS: Crime/Corruption; Politics/Elections
KEYWORDS:
The Law Offices of Michelle C Clay, LLC:

I think somebody needs to work on signage a bit. Might help business.

1 posted on 01/31/2018 2:26:26 AM PST by markomalley
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To: markomalley

2 posted on 01/31/2018 2:40:34 AM PST by Doogle (( USAF.68-73..8th TFW Ubon Thailand....never store a threat you should have eliminated)))
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To: All
NOTE: Conspiring w/ a family member to hide income, launder illicit money, and evade taxes is a known scam---uncovered by the IRS in the UBS investigation.

IRS REFERENCE-----Offshore Tax-Avoidance and IRS Compliance Efforts

The IRS continues to uncover abusive tax-avoidance schemes involving offshore activity pertaining to Union Bank of Switzerland (UBS) investigation.

SOURCE---https://www.irs.gov/uac/offshore-tax-avoidance-and-irs-compliance-efforts

3 posted on 01/31/2018 3:11:13 AM PST by Liz (Our side has 8 Trillion bullets; the other side doesn't know which bathroom to use.)
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To: All
NOTE: Conspiring w/ a family member to hide income, launder illicit money, and evade taxes is a known scam---uncovered by the IRS in the UBS investigation.

IRS REFERENCE-----Offshore Tax-Avoidance and IRS Compliance Efforts

The IRS continues to uncover abusive tax-avoidance schemes involving offshore activity pertaining to Union Bank of Switzerland (UBS) investigation.

SOURCE---https://www.irs.gov/uac/offshore-tax-avoidance-and-irs-compliance-efforts

4 posted on 01/31/2018 3:11:14 AM PST by Liz (Our side has 8 Trillion bullets; the other side doesn't know which bathroom to use.)
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To: markomalley

...but it it is nice to see that he takes care of his family first...(?)


5 posted on 01/31/2018 5:07:22 AM PST by The Antiyuppie ("When small men cast long shadows, then it is very late in the day")
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To: The Antiyuppie

What a pathetic crook.


6 posted on 01/31/2018 9:50:48 AM PST by hal ogen (First Amendment or Reeducation Camp?)
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To: Doogle

Well, gee, shocker.

Not.

Another corrupt Dem.


7 posted on 01/31/2018 5:36:18 PM PST by VeniVidiVici
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