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Prosecutors accuse him of steering $125,000 of party money to a personal account in 2009 through a shell fund-raising company, Victory Strategies, of which he was a secret co-owner.
The former chairman was indicted in 2010 on charges that he helped create a shell fund-raising company and steered $125,000 in party money into his personal bank accounts.
Tells about his successful campaign fund raising.
Fund raising appeals often announce that some funds have already been raised in order to reach a certain threshold.
First, on fund raising.
FB fund raising.
Personalize your online fund raising pages.
But it had $37 million in funds, raised from sources that included wealthy Europeans investing through Panamanian shell companies and Central American oligarchs living in Miami while death squads associated with their families ravaged their home nations.
"And fund raising is a driving force.
Account of fund raising in other ways.
Campaign Fund Raising.
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