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To: thoughtomator
Guerilla countermove: give $199 to a number of candidates instead of $200 or more to one. Nothing need be reported. I know of one well-known Dem Congressman who systematically does this.

That's a common tactic and yes, it does get reported if it's systematic (repeated by the same individual.) FEC reports would easily catch that.

Just like withdrawing $9,999.99 from a savings account repeatedly every month. If you think you're side-stepping the AML laws by taking out less than $10k all the time, think again.

24 posted on 08/27/2020 7:37:22 AM PDT by usconservative (When The Ballot Box No Longer Counts, The Ammunition Box Does. (What's In Your Ammo Box?))
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To: usconservative

Interestingly the FEC does NOT appear to have caught it wrt this Dem rep in question, even though he has many $199 contributions from the same source.


34 posted on 08/27/2020 2:54:55 PM PDT by thoughtomator (here comes the switch to Hillary)
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