Friday, May 6, 2022

Super PAC Plead Guilty To Dark Money Scheme With FEC False Reports

A super PAC and its President, pleaded Guilty today, to Scheming and Lie to the Federal Election Commission (FEC) about the true Identities of Donors.

According to Court Documents, Joseph Fuentes-Fernandez, 62, of Arlington, Virginia, and the super PAC for which he served as President and Treasurer, “Salvemos a Puerto Rico”, pleaded Guilty, before U.S District Judge Joseph N. Laplante, to One count to Falsify and conceal Material Facts.

According to the Admissions made in connection with their pleas, the super PAC was organized to raise Funds to support the 2020 Election Campaign of Public Official-1, then a Candidate for Office in the Executive branch of the Government of Puerto Rico.

Soon after the super PAC was Organized, Fuentes and others also formed Two Shell § 501(c)(4) Nonprofit Social Welfare Organizations.

These two § 501(c)(4) entities were Registered within Seven minutes of each other, listed the same Mailing address, and shared some of the same Officers.

Fuentes and others Solicited Hundreds of Thousands of dollars of Donations to the Two Shell Nonprofit entities, which rapidly sent most of those Funds on to the super PAC.

Fuentes and the super PAC then reported to the FEC that the Nonprofit Organizations were the Donors of those Funds, rather than reporting the true source of the Funds.

The purpose of Routing these Donor Funds through the Nonprofit Organizations was exclusively to Conceal the True identities of the Donors to the super PAC.

For example, in October 2020, Fuentes sent this Text message to a potential Donor: “You can use a third party to not disclose the true donor.”

By ensuring that many of the True Donors to the super PAC remained Anonymous, the super PAC deprived the People of the Commonwealth of Puerto Rico and the FEC, of Information about the true Source of Hundreds of Thousands of dollars flowing into the Commonwealth of Puerto Rico’s Political system.

NYC Wins When Everyone Can Vote! Michael H. Drucker

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