Reason1322021
Plea bargain
Toufic Joseph Baaklini
Virginia-based businessman; intermediary in the 2019-2021 US DOJ DPA conduit-contribution scheme; paid $90K fine. Confidence: high.
Sources
- SOURCE-01OpenSecrets (2021)
- OpenSecrets, 2021www.opensecrets.org/news/2021/04/straw-donor-scheme-foreign-billionaire/
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