Reason1312021

Plea bargain

Joseph Arsan

Physician and personal assistant to Gilbert Chagoury; co-respondent in the 2019-2021 US DOJ DPA on the conduit-contribution scheme; paid $1.7M tax penalty. Confidence: high.

Sources

SOURCE-01OpenSecrets (2021): OpenSecrets, 2021www.opensecrets.org/news/2021/04/straw-donor-scheme-foreign-billionaire/

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