San Francisco Sentinel on June 11, 2013 released the following:
“An FBI investigation into money laundering, wire fraud, and mail fraud has not stopped Rep. Michele Bachmann from continuing to raise money for a reelection campaign that she isn’t running.
According to the University of Minnesota’s Smart Politics blog, Nearly two weeks after announcing she would not seek a 5th term from Minnesota’s 6th Congressional District, Republican Michele Bachmann’s congressional campaign website is still locked and loaded to take in money. The campaign’s donation page is still featured and functional.” The donation page is still claiming that, “Obama and the Democrats are targeting Michele for speaking out against their extreme liberal agenda. They will do, say and spend whatever it takes to defeat her.”
According to David Shuster, the FBI may be in the process of gathering evidence against Bachmann herself, “According to sources close to the criminal investigation of Bachmann’s presidential campaign, the FBI has now been given sworn testimony and documents alleging Bachmann approved secret payments to Iowa state Senator Kent Sorenson in exchange for his help and support in that state’s 2012 Presidential caucuses. Ethics rules explicitly prohibit Iowa lawmakers from accepting payments from Presidential campaigns or PACs. Investigation sources tell Take Action News the FBI is examining money laundering allegations against Bachmann, as well as possible wire fraud and mail fraud.”
If this is the case, it is very clear why Bachmann high tailed it out of the House by announcing her “retirement.”
Usually, it wouldn’t be a big deal for a “retiring” member of Congress to continue to raise a small sum of money before they leave office. However, when the person raising the money is possibly facing mail fraud, wire fraud, and money laundering charges, it looks pretty bad to have a message up on your website soliciting donations for a reelection campaign that doesn’t exist.
It could be that Team Michele is distracted by other things, like the fact that members of her own presidential campaign team are possibly giving evidence against her to the FBI, or it could just be one of those things that Bachmann just hasn’t gotten around to yet.
When the FBI is investigating you for potential money laundering, it probably isn’t the best idea to be raising money by using a reelection campaign that no longer exists.
It is possible that Bachmann could change her mind and run for reelection, but after her “retirement” announcement the ethical thing to do would have been to change the language of the fundraising pitch on her website.
Then again, a lack of ethics is what got Michele Bachmann into this mess in the first place.”
Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:
To find additional federal criminal news, please read Federal Criminal Defense Daily.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.
The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at email@example.com or at one of the offices listed above.