The Department of Justice (DOJ) logo is pictured on a wall after a news conference in New York December 5, 2013.

Grand jury indicts three men over 2016 U.S. election funds

Nov 10 (Reuters) – A federal grand jury indicted three men for working two fraudulent political motion committees in the course of the 2016 U.S. election cycle and accumulating about $3.5 million from unwitting contributors, the U.S. Justice Division mentioned on Wednesday.

The indictment alleges that Matthew Tunstall, Kyle Davies and Robert Reyes solicited contributions to 2 PACs by utilizing robocalls and written solicitations implying that they supported 2016 presidential candidates.

The 2 political motion committees have been referred to as Liberty Motion Group PAC and Progressive Priorities PAC, the Justice Division mentioned.

“Between January 2016 and April 2017, the defendants obtained approximately $3.5 million from unwitting donors based on false and misleading representations and used those funds to enrich themselves and to pay for additional fraudulent advertisements soliciting donations,” the Justice Division mentioned.

Tunstall and Reyes have been additionally alleged to have laundered greater than $350,000 in unlawful proceeds from the scheme via a third-party vendor to hide using these funds for their very own profit.

The men have been charged with conspiracy to commit wire fraud and to make a false assertion to the Federal Election Fee (FEC), a number of counts of wire fraud, and a number of counts of cash laundering, in accordance with the Justice Division. Reuters couldn’t contact their representatives for remark.

If convicted of all counts, Tunstall and Reyes each face a most whole penalty of 125 years in jail and Davies faces a most whole penalty of 65 years in jail, the Justice Division mentioned on Wednesday.

Reporting by Kanishka Singh in Bengaluru; Ediing by Stephen Coates

Our Requirements: The Thomson Reuters Trust Principles.

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