National/Federal

Feds Charge Crypto Lobbyist Linked to Former FTX Executive with Campaign Finance Crimes

Courthouse News Service – John Russell | Published: 8/22/2024

Federal prosecutors unsealed an indictment accusing convicted former FTX executive Ryan Salame’s girlfriend of receiving illegal campaign contributions during her unsuccessful bid for a New York congressional seat in 2022. Authorities say cryptocurrency lobbyist Michelle Bond illegally financed her campaign with hundreds of thousands of dollars wired to her from Salame. She then lied to the House ethics committee about the origin of those campaign funds, they say. Salame pleaded guilty for his role in a conspiracy to make unlawful political contributions.

Free Booze, a Lake Cruise and Selfies Galore: How Democrats courted influencers at the D.N.C.

DNyuz – Ken Bensinger (New York Times) | Published: 8/23/2024

At the Democratic National Convention, “content creators” – better known as an influencers – got face time with Gwen Walz, the wife of Tim Walz, aboard a private boat; they were treated to tiki bar parties and catered rooftop luncheons; and many were offered one-on-one interviews with some of the Democratic Party’s biggest names. The treatment was part of a campaign to flood social media with positive messages about Kamala Harris and Tim Walz. Democrats hoped that free stuff and access would reap posts on Instagram, TikTok, or YouTube, the primary sources of news for a critical, and growing, slice of voters.

Inside the Democratic Schmoozefest, Where Hotel Lobbies Are ‘Prime Territory’

DNyuz – Michael Shear and Theodore Schleifer (New York Times) | Published: 8/23/2024

Powerful relationships are born and nurtured at political conventions, far from K Street lobbying offices or boardrooms. “Hotel lobbies are prime territory,” said Steve Elmendorf, a veteran Democratic lobbyist who compared the schmoozing to a college reunion. “People are unobstructed. You see the governor or the senator walk through the lobby, you can go talk to them.”

How a Federal Court in New Orleans Is Driving the Conservative Agenda

DNyuz – Mattathias Schwartz (New York Times) | Published: 8/26/2024

The U.S. Court of Appeals for the Fifth Circuit has turned its corner of the federal judiciary into a proving ground for some of the most aggressive conservative arguments in American law. In a few of the biggest Supreme Court decisions of the last few years – including Dobbs v. Jackson, which ended a 49-year right to abortion – it was the Fifth Circuit that first ruled on the case, teeing it up for Supreme Court review and a seismic moment in law and politics. In the Supreme Court’s upcoming term, the justices have agreed to hear five more cases from the Fifth Circuit.

Sarah Palin Is Granted New Libel Trial Against The New York Times

DNyuz – David Enrich (New York Times) | Published: 8/28/2024

A federal appeals court ordered a new trial in a long-running libel lawsuit that Sarah Palin, the former governor of Alaska and Republican vice-presidential nominee, brought against The New York Times. The court found Palin’s original trial against newspaper, which she lost in 2022, had been tainted by problematic rulings by the presiding judge. The suit accused The Times of defaming her in an editorial that wrongly suggested she incited a 2011 shooting at a political event in Arizona.

In Some States, Having a Guardian Means Not Having a Vote

DNyuz – Rachel Nostrant (New York Times) | Published: 8/29/2024

Seven states have laws that say anyone under a guardianship agreement cannot cast a ballot. Guardianships give a court-approved guardian, who might be a parent, a caretaker, or even a public defender, decision-making authority over a person. It may be limited to certain matters, like financial decisions, or it could extend to every facet of the person’s life. Many of the state laws are decades or even centuries old and presume that anyone under guardianship is mentally incompetent. The Justice Department said earlier this year that such blanket policies are illegal under federal civil rights laws.

Head of EPA Air Office Violated Ethics Rules, Agency Watchdog Says

MSN – Maxine Joselow (Washington Post) | Published: 8/28/2024

Joseph Goffman, the head of the Environmental Protection Agency’s (EPA) air office, violated federal ethics rules by failing to disclose his financial interest in a company regulated by the agency. Goffman did not disclose he held more than $25,000 worth of stock in Sherwin-Williams, which makes paint and coatings, before helping to craft a rule that directly affected the company. The rule is intended to limit harmful air pollution from facilities across the country that manufacture coatings.

Exec at Trump Media Jumped the Line for U.S. Visa After Company Lobbied GOP Lawmaker

MSN – Robert Faturechi, Justin Elliott, and Alex Mierjeski (ProPubica) | Published: 8/29/2024

U.S. Rep. Rep. Don Bacon intervened to help Donald Trump’s social media company jump the line for a difficult-to-obtain foreign-worker visa to bring a company executive to the U.S. A former staffer said Bacon personally instructed her to help Trump Media, even though she thought it was inappropriate to mix politics with the office’s constituent services duties.

How a Trump Visit Sparked Turmoil at America’s Most Sacred Cemetery

MSN – Isaac Arnsdorf, Josh Dawsey, and Dan Lemothe (Washington Post) | Published: 8/28/2024

Donald Trump visited Arlington National Cemetery to mark the anniversary of a bombing that killed 13 U.S. service members during the evacuation from Afghanistan. Officials said they wanted to respect the wishes of family members who wanted Trump there but were wary of his record of politicizing the military. Federal law prohibits election-related activities at military cemeteries. Officials laid out ground rules they hoped would wall off politics from the final resting place of those who paid the ultimate sacrifice for their nation. Instead, they got sucked into exactly the kind of crisis they were hoping to avoid.

Why Extreme Heat Is Making Campaign Rallies More Dangerous

MSN – Maxine Joselow (Washington Post) | Published: 8/29/2024

At least 78 attendees of Donald Trump’s rallies have been hospitalized for heat-related illnesses in the past three months. An attendee of a Kamala Harris’s rally in Wisconsin appeared to suffer from heat stroke, prompting a pause in the programming. The incidents underscore how climate change, which is making heat waves longer and more extreme, is complicating plans for outdoor events of all kinds. Such rallies have become a hallmark of campaigning, especially in swing states in the sweltering Sun Belt and the unseasonably warm Midwest.

New Trump Indictment Tries to Salvage Case after Supreme Court Ruling

MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 8/27/2024

Special counsel Jack Smith filed an updated indictment against Donald Trump in a bid to strengthen the historic election obstruction case, following a Supreme Court ruling that granted broad immunity to presidents for official acts and sharply criticized the prosecutor’s approach. Even a whittled-down indictment could end up the subject of protracted fights between the special counsel and Trump’s attorneys about what is allowed to be charged or used as evidence, battles that once again may have to be settled by the Supreme Court.

Jack Smith Appeals Judge Cannon Decision to Throw Out Trump Case

MSN – Perry Stein and Devlin Barrett (Washington Post) | Published: 8/26/2024

Special counsel Jack Smith urged an appeals court to reverse U.S. District Cort Judge Aileen Cannon’s dismissal of Donald Trump’s classified-documents case, arguing Attorney General Merrick Garland had clear authority to appoint Smith to lead the prosecution. Smith wrote Cannon ignored decades of precedent when she issued her decision to toss out the entire indictment, in which she said Smith was wrongfully appointed and wielded too much power for someone who was not in a Senate-confirmed position.

Trump Special Counsel Opts Against Mini-Trial Before Election

Yahoo News – Chris Strohm (Bloomberg News) | Published: 8/23/2024

Special counsel Jack Smith has decided against seeking a major hearing to present evidence in the election-interference case against Donald Trump before voters go to the polls, according to people familiar with the matter. The move means it is unlikely a so-called mini-trial, which would include evidence and testimony from possible blockbuster witnesses like former Vice President Mike Pence, would take place before the presidential election.

From the States and Municipalities

Canada – Horizon Ottawa to Face Legal Action Over Alleged Campaign Finance Violations

Yahoo News – Arthur White-Crummey (CBC) | Published: 8/29/2024

Ottawa’s election compliance audit committee decided to launch legal proceedings against a progressive advocacy group for alleged breaches of campaign finance law during the last municipal election. An audit found Horizon Ottawa possibly violated the Municipal Elections Act by failing to keep proper records, improperly collecting cash donations, and incurring expenses before it registered as a third-party advertiser.

Arizona – In Arizona Fake Electors Case, Judge Weighs New Protection for Defendants

MSN – Betsy Woodruff Swan (Politico) | Published: 8/27/2024

Allies of Donald Trump are using an unusual new Arizona law to urge a judge to throw out a criminal case charging them with fraudulently trying to overturn the state’s 2020 presidential election result. The law was designed to stop prosecutors from bringing flimsy cases out of political animus. The defendants now trying to harness it include former Trump legal adviser John Eastman and other Trump confidants, as well as Arizona Republicans who falsely claimed Trump won Arizona and held themselves out as the state’s legitimate electors in the Electoral College.

Arizona – Arizona May Require Proof of Citizenship on State Voter Forms for Now

MSN – Justin Jouvenal and Ann Marimow (Washington Post) | Published: 8/22/2024

The U.S. Supreme Court cleared the way for a provision of Arizona law that requires proof of citizenship to register to vote in some circumstances, the first time the high court has weighed in on a voting dispute in the run-up to the presidential election. The order means Arizona election officials must reject state registration forms if voters do not provide documentation of citizenship. The justices kept on hold provisions of the law that could have disqualified voters who register with separate federal forms from casting ballots in a presidential contest in person or by mail.

California – DWP Officials Attended a Fancy Conference. Their Tab Was Paid with Mislabeled Invoices

MSN – Dakota Smith (Los Angeles Times) | Published: 8/22/2024

Several Los Angeles Department of Water and Power (DWP) officials, including then-DWP board President Cynthia McClain-Hill, attended the International Utilities and Energy Conference last year. McClain-Hill opted for a $980 food, drink, and gifts package for the three days of the conference. Under the city’s ethics rules, McClain-Hill could not accept gifts of more than $100 annually from the conference host, Accenture, because the company has contracts with the DWP. Some DWP and Accenture staff found a way for the department to pick up the tab for the package by mislabeling an invoice for McClain-Hill.

California – A Pricey City Contract Was Slipping Away. Then a Call Was Made – and It May Be Linked to Oakland FBI Investigation

MSN – Eli Wolfe (Oaklandside) | Published: 8/22/2024

Oakland Mayor Sheng Thao will likely soon cast a tie-breaking vote, deciding whether the city will extend a lucrative contract with security company ABC Services, which has provided guards who check in and search visitors before they enter City Hall and other municipal properties. ABC Security’s owner has longstanding business ties to Mario Juarez, a businessperson who is a key figure in the FBI’s ongoing probe of Oakland politicians and businesses. Records reveal Juarez and Julie Wedge, also named in the FBI’s probe, lobbied on behalf of ABC Security two years ago when the company was at risk of not being considered for a new contract.

California – FBI Raids Homes of Orange County Supervisor Andrew Do and His Daughter

MSN – Salvador Hernandez and Hannah Fry Los Angeles Times) | Published: 8/22/2024

Federal agents raided the homes of Orange County Supervisor Andrew Do and his daughter as well as several other properties in an investigation into the alleged improper use of taxpayer money. At least five locations, including several homes and a restaurant, were searched as part of allegations made against local nonprofit Viet America Society in a lawsuit brought by Orange County. The county alleges the nonprofit misused money it was awarded to feed the elderly and needy during the pandemic, instead spending the funds on “lavish purchases,” the lawsuit states.

California – San Bernardino County OKs $100,000 Cap for Political Party Committee Campaign Donations

Riverside Press-Enterprise – Michael Ricaforte | Published: 8/23/2024

San Bernardino County supervisors moved to significantly raise the limit on local campaign donations and, in what officials called an effort to promote transparency, created an oversight committee responsible for enforcing the new rules. The state’s limits act as the default for cities and counties that have not already enacted a contribution limit; however, cities and counties are permitted to set their own caps.

California – How California Became a New Center of Political Corruption

Yahoo News – Ralph Vartabedian (New York Times) | Published: 8/29/2024

Over the last 10 years, 576 public officials in California have been convicted on federal corruption charges, exceeding the number of cases in states better known for public corruption, including New York, New Jersey, and Illinois. A heavy concentration of power at City Halls, the receding presence of local news media, a population that often tunes out local politics, and a growing Democratic supermajority in state government have all helped insulate officeholders from damage, political analysts said.

Delaware – Delaware Election Officials Communicated with Lieutenant Governor’s Office Amid Finance Scandal

MSN – Randall Chase (Associated Press) | Published: 8/23/2024

State election officials in Delaware communicated directly with one or more aides in Lt. Gov. Bethany Hall-Long’s office last year amid a scandal involving her campaign finance reports, according to emails. They show Elections Commissioner Anthony Albence, a fellow Democrat, wanted to keep Hall-Long’s office apprised of reporters’ questions about amendments to years of campaign finance reports in which Hall-Long failed to disclose hundreds of thousands of dollars in loans.

District of Columbia – FBI Says Trayon White Took Bribes on Tape. Convicting Him May Still Be Hard.

MSN – Peter Hermann and Emily Davies (Washington Post) | Published: 8/21/2024

The affidavit that alleges District of Columbia Council member Trayon White Sr. accepted tens of thousands in bribes appears damning. White was caught on camera taking envelopes full of cash as he vowed to use his influence to steer contracts to the man handing the money over, the affidavit alleges. But the legal case will be more complicated than the affidavit suggests, according to some legal analysts. Because of recent Supreme Court decisions limiting what counts as public corruption, federal prosecutors will have to meet a high bar to convince jurors that White broke the law.

Georgia – Democrats Sue to Block Georgia Rules That They Warn Will Block Finalization of Election Results

MSN – Jeff Amy and Kate Brumback (Associated Press) | Published: 8/26/2024

Democrats sued to block two recent rules adopted by Georgia’s State Election Board that could be used by county officials who want to refuse to certify an election, potentially causing delays in finalizing the state’s results. The lawsuit argues the rules violate a state law that makes certification a mandatory duty. It asks the judge to find the rules are invalid because the State Election Board, now dominated by allies of Donald Trump, is exceeding its legal authority.

Georgia – Former Atlanta CFO Sentenced to Three Years in Prison for Embezzling Money, Falsifying Tax Records

WSB – Jonathan O’Brien and Miles Montgomery | Published: 8/27/2024

Former Atlanta Chief Financial Officer Jim Beard was sentenced to three years in prison for embezzling money and falsifying tax records. Beard served as chief financial officer during former Atlanta mayor Kasim Reed’s administration. He is one of the highest-ranking officials caught up in the City Hall corruption probe. According to the Department of Justice, in total, Beard stole tens of thousands of dollars from the city. He ordered two custom-built machine guns using a $2,641.90 check from the city, telling the manufacturer the machine guns were for the use of the Atlanta Police Department even though Beard took the guns to his own home.

Illinois – Seeking History, an Archivist Gathers What Protesters at the DNC Left Behind

MSN – Reis Thebault (Washington Post) | Published: 8/23/2024

Julie Wroblewski is the director of collections for the Chicago History Museum. In a city with a more explosive political convention history than anywhere else, she has been ensuring a record of what unfolds inside and outside the United Center at the 2024 Democratic convention is documented for posterity. Wroblewski and others have been considering what could be important to museum visitors in the decades to come. As society’s shared history becomes increasingly digital, living mostly on unstable and ephemeral formats, old-fashioned preservation work is even more important, Wroblewski said.

Illinois – Illinois Supreme Court Sides with GOP, Upholds Unconstitutionality of Ban on Slating Candidates

Yahoo News – Jeremy Gorner (Chicago Tribune) | Published: 8/27/2024

The Illinois Supreme Court upheld a judge’s ruling that found unconstitutional a law preventing the slating of legislative candidates for the November election in races where political parties did not field contenders. Before Democrats moved to change the law, local Democratic and Republican committees regularly filled vacancies for legislative spots on the general election ballot in races where no candidates from their party had run in the primary.

Maryland – Ex Pr. George’s Council Member Pleads Guilty to Theft Scheme, Perjury

MSN – Jasmine Hilton and Lateshia Beacham (Washington Post) | Published: 8/26/2024

Former Prince George’s County Council member Jamel Franklin pleaded guilty to dipping into his campaign coffers to make at least $130,000 in payments on rent, loans, credit cards, and cosmetic procedures for himself and a close friend and then falsifying campaign finance reports. He faces up to one year of incarceration under a plea agreement. As part of the agreement, Franklin must pay restitution of $133,168.67 to his campaign committee, which will be given to a charity of his choice.

Michigan – Michigan Sheriff Under Investigation for Hosting Trump Campaign Stop

MLive – Michael Kransz | Published: 8/23/2024

Livingston County Sheriff Mike Murphy is under investigation by the Michigan Bureau of Elections after he used his department to host Donald Trump for a campaign event. Trump spoke for about an hour inside an equipment and vehicle storage warehouse managed by the Sheriff’s Department. During the remarks, he railed against his Vice President Kamala Harris’ record on crime and immigration.

Nebraska – Nebraska Supreme Court Hears Arguments on Felon Voting Law

Yahoo News – Aaron Sanderford (Nebraska Examiner) | Published: 8/28/2024

Nebraska Supreme Court justices peppered lawyers from the American Civil Liberties Union and the state attorney general’s office with questions about whether the Legislature has the constitutional authority to restore the voting rights of people who committed felonies. Some justices asked whether the court should consider the broader constitutional question on voting rights and pardons or decide only whether Secretary of State Bob Evnen had the authority to avoid implementing a law the Legislature passed this spring.

Nevada – Ex-Politician Found Guilty of Murder in Vegas Reporter’s Stabbing Death

MSN – Eric Levenson (CNN) | Published: 8/28/2024

The former Nevada politician who was accused of fatally stabbing a Las Vegas investigative reporter after a series of critical stories was found guilty of murder in a trial that highlighted concerns around press safety. Robert Telles, a former Clark County public administrator, was convicted in the September 2022 death of Jeff Garman, a longtime Las Vegas Review-Journal reporter. Prosecutors alleged Telles killed German because he was angry about the reporter’s articles exposing turmoil in his little-known political office and was concerned about another upcoming article.

New Mexico – Political Group The New Mexico Project Still Fighting Disclosure

Yahoo News – Colleen Heild (Albuquerque Journal) | Published: 8/25/2024

Former gubernatorial candidate Jeff Apodaca has claimed his fledgling nonprofit group, The New Mexico Project, has raised nearly $1 million. Exactly what has been done with the funds, and where they came from, became no clearer after a two-hour court hearing in which attorneys for the state Ethics Commission argued that under state law, The New Mexico Project is really a campaign committee and should divulge its independent expenditures and sources of funding.

North Carolina – She Was Accused of a Crime for Taking a Ballot Selfie. Now She’s Suing.

MSN – Kyle Melnick (Washington Post) | Published: 8/27/2024

After Susan Hogarth visited her local school to vote in North Carolina’s March primary election, she held the ballot under her chin and took a photo of herself with her phone. She posted the selfie from the voting booth on X. The next week, Hogarth received a letter from the North Carolina State Board of Elections that accused her of committing a misdemeanor, according to a new lawsuit. North Carolina is one of several states that prohibit taking photos or videos of filled-in ballots.

North Dakota – Ethics Commission Investigating Complaint Against State-Funded Filmmaker

Yahoo News – Mary Steurer (North Dakota Monitor) | Published: 8/21/2024

The North Dakota Ethics Commission is investigating whether a Bismarck filmmaker broke lobbying rules before securing grant money from the state Department of Commerce. A complaint alleges Daniel Bielinski, founder of Canticle Productions, acted as an unregistered lobbyist when he hosted Sen. Brad Bekkedahl at a private dinner and screening of his film “End of the Rope.” The complaint said roughly two weeks after the film screening, Bekkedahl alluded on the Senate floor that a $600,000 grant included in the Commerce Department’s budget bill was intended to go to Canticle Productions.

Ohio – Ohio Lawsuit Seeks Rewrite of Redistricting Ballot Language Dubbed ‘Biased, Inaccurate, Deceptive’

MSN – Julie Carr Smyth (Associated Press) | Published: 8/22/2024

The Ohio Supreme Court should step in on behalf of voters and order a rewrite of ballot language for a redistricting measure that “may be the most biased, inaccurate, deceptive, and unconstitutional” the state has ever seen, argues a lawsuit. The proposed amendment calls for replacing the state’s troubled existing map-making system with a 15-person citizen-led commission of Republicans, Democrats, and independents. Members would be selected by retired judges.

Oklahoma – As Oklahoma Considers Loosening Campaign Finance Rules, Outside Groups Run Wild

MSN – Clifton Adcock (The Frontier) | Published: 8/15/2024

Independent expenditure groups continue to shower Oklahoma politicians with millions of dollars as the state eyes ways to rein in the secretive groups’ spending. The financial support from these shadowy groups added up to more than the candidate spent through their own campaigns during the June 18 primary, state Ethics Commission records show.

Oregon – Records Reveal Major Oversights in Democratic Party of Oregon’s Misreporting of $500,000 Contribution

MSN – Carlos Fuentes (Portland Oregonian) | Published: 8/27/2024

Key leaders of the Oregon Democratic Party overlooked indications the actual source of a $500,000 donation was a cryptocurrency executive, not a financial transaction firm the organization named as a donor. The state Democratic Party reported the contributor of the largest ever donation to the party was Prime Trust. Following media inquiries, the group’s executive director admitted weeks later the contribution had come from Nishad Singh, then director of engineering at now-bankrupt cryptocurrency exchange FTX, and employees had not checked carefully enough into the source of the contribution.

Oregon – Portland Elections Office Investigating Rene Gonzalez for Using Taxpayer Funds on Wikipedia Edits

Portland Mercury – Courtney Vaughn | Published: 8/19/2024

Portland’s Elections Office is investigating potential campaign finance violations by city Commissioner Rene Gonzalez after receiving three complaints about the commissioner’s expenditure of $6,400 in city funds to edit his Wikipedia page. The expense raises questions about whether the sitting commissioner and mayoral candidate used city money for his own personal and political benefit during the thick of campaign season.

Tennessee – Judges Dismiss Suit Alleging Tennessee’s Political Maps Discriminate Against Communities of Color

MSN – Kimberly Kruesi (Associated Press) | Published: 8/22/2024

A federal judicial panel dismissed a lawsuit alleging Tennessee’s U.S. House maps and those for the state Senate amount to unconstitutional racial gerrymandering. The three judges on the panel argued there was another clear motivation behind the state’s Republican legislative supermajority by pointing to “naked partisanship” as the likely “straightforward explanation.”

Texas – Latino Civil Rights Group Demands Inquiry into Texas Voter Fraud Raids

DNyuz – Edgar Sandoval (New York Times) | Published: 8/25/2024

A civil rights group is asking the Department of Justice to open an investigation into a series of raids conducted on Latino voting activists and political operatives as part of a sprawling voter fraud inquiry by Texas Attorney General Ken Paxton. The League of United Latin American Citizens said many of those targeted were Democratic leaders and election volunteers, and some were older residents. Gabriel Rosales, director of the group’s Texas chapter, said officers took cellphones, computers, and documents. He said the raids were an effort to suppress Latino voters.