Posted on 11/17/2002 6:24:54 PM PST by navigator
RESPONDENTS: (a) Oakland Democratic Campaign Committee, David Woodward, treasurer (b) Troy Democratic Club, Timothy DeWan, treasurer
COMPLAINANTS: FEC Initiated SUBJECT: Failure to correctly itemize shared administrative expenses; failure to correctly identify purpose of disbursement; failure to comply with reporting requirement with regard to bingo accounts; failure to correctly disclose financial activity on its bingo accounts; failure to properly deposit all of its receipts; failure to properly itemize disbursements; failure to correctly disclose financial activity on their regular account; receipt of prohibited contributions; use of prohibited funds DISPOSITION: (a) Conciliation Agreement: $25,000 civil penalty* (b) Reason to believe, but took no further action*
[re: use of prohibited funds]
DOCUMENTS ON PUBLIC RECORD: General Counsels Report #2; certification of vote by Commissioners (dated June 26, 2002); Conciliation Agreement (Oakland Democratic Campaign Committee), receipt of payment (dated August 5, 2002); certification of vote by Commissioners (dated August 19, 2002)
I just passed that on to see if there is more behind the scenes.
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