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Jeanne Clarke Harris Criminal Information

Jeanne Clarke Harris Criminal Information

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Published by Martin Austermuhle

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Published by: Martin Austermuhle on Jul 09, 2012
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10/08/2013

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UNITEDSTATESDISTRICTCOURTFORTHEDISTRICTOFCOLUMBIAUNITEDSTATES
OF
AMERICACriminalNumber:Violations:
v.
18U.S.C.
§
371(ConspiracytoMakeaContributionintheNameofAnother,inviolationof2U.S.C.
§§
44lf,437g(d)(1)(D),andtoDestroy,Alter,orFalsifyRecordsinFederalInvestigations,inviolationof18U.S.C.
§
1519)EUGENIA
C.
HARRlS,Defendant.
Case:1:12-cr-00156AssignedTo:Kollar-Kotelly,ColleenAssign.Date:
7/9/2012
Description:INFORMATION(A)CaseRelatedTo:12cr129;12cr130(CKK)
INFORMATION26U.S.C.
§
7206(1)(FraudandFalseStatements)D.C.Code
§§
22-1805a,1-1131.01(e)(ConspiracytoMakeaContributionintheNameofAnotherPerson)TheUnitedStatesAttorneycharges:AtalltimematerialtothisInformation:IndividualsandEntitiesI.DefendantEUGENIAC.HARRIS("HARRISt),aresidentoftheDistrictofColumbia,ownedandcontrolledtwofor-profitcorporationsregisteredintheDistrictofColumbia:BelleInternational,Inc.("BELLE")andDetailsInternational,Inc.("DETAILS").Sinceatleast2010,BELLEandDETAILShadofficesat1025ConnecticutAvenue,Northwest,Suite1000,Washington,D.C.20036.2.HARRIShadaclosefriendshipandprofessionalrelationshipwithCO-CONSPIRATOR#1,whowasthesoleownerofCOMPANYAandthemajorityownerofCOMPANYB,bothofwhichwereDistrictofColumbiafor-profitcorporations.
 
FederalandDistrictofColumbiaElectionLaws3.TheFederalElectionCampaignActof1971,asamended,Title2,UnitedStatesCode,Sections431through455(the"CampaignAct"),regulatedfinancialactivityintendedtoinfluencetheelectionofcandidatesrunningforfederaloffice,includingtheSenate.HouseofRepresentatives,Presidency,andVicePresidency.4.TheCampaignActestablishedlimitsontheamountsindividualscouldcontributetoindividualcandidatepoliticalcampaigncommitteesandmulti-candidatepoliticalcampaigncommittees(commonlyreferredtoaspoliticalactioncommitteesorPACs).5.Topromotetransparencyandpreventindividualsandcorporationsfromcircumventingtheseregulations,theCampaignActprohibitedapersonfrommakingapoliticalcontributioninthenameofanotherperson,includinggivingfundstoastrawdonororconduitforthepurposeofhavingtheconduitpassthefundsontoafederalcandidateorpoliticalcommitteeashisorherowncontribution.ItwasalsoaviolationoftheCampaignActforapersontoreimburseadonorwhohadalreadygiventoacandidate,therebyconvertingthedonor'scontributiontohisorherown.TheCampaignActalsobannedcorporationsfromcontributingmoneytocandidatesforfederaloffice.6.TheDistrictofColumbiaCampaignFinanceReformandConflictofInterestActof1974,asamended,D.C.Code§§1-1101.01through1-1151.06(the"D.C.CampaignFinanceReformAct"),.similarlyregulatedfinancialactivityintendedtoinfluencetheelectionofcandidatesforDistrictofColumbiaoffice.TheD.C.CampaignFinanceReformActestablishedlimitsontheamountsindividualscouldcontributetoindividualcandidatepoliticalcampaigncommitteesandalsoprohibitedmakingapoliticalcontributioninthenameofanotherperson.
2
 
COUNTONE
(Conspiracy)
7.Theallegationsinparagraphs1through5ofthisInformationarereallegedandincorporatedbyreferenceherein.8.BetweeninoraboutJanuary2008andinoraboutMarch2012~intheDistrictofColumbiaandelsewhere,defendantEUGENIAC.HARRISdidknowinglyandwillfullyconspire,combine,confederate,andagreewithothers,includingCO-CONSPIRATOR#1,tocommitthefollowingoffensesagainsttheUnitedStates:(a)KnowinglyandwillfullytoviolatetheCampaignActbymakingcontributionsandcausingcontributionstobemadeinthenamesofotherstocampaigncommitteesofvariouscandidatesforfederalofficeandpoliticalactioncommittees,includinganaggregateofmorethan$10,000incontributionsduringacalendaryear,inviolationofTitle2,UnitedStatesCode,Sections441fand437g(d)(I)(J?);and(b)Knowinglytodestroy,alter,andfalsifyarecordwiththeintenttoimpede,obstruct,andinfluencetheinvestigationorproperadministrationofanymatterwithinthejurisdictionofanydepartmentoragencyoftheUnitedStates,andinrelationtoandcontemplationofanysuchmatter,inviolationofTitle18,UnitedStatesCode,Section1519.
ObjectsoftheConspiracy
9.
It
wasanobjectoftheconspiracythatHARRISandCO-CONSPIRATOR#1,beingawareofthelimitsonindividualfederalcampaigncontributions,circumventedthoselimitsbyfunnelingpersonalandcorporatemoneytoothers,includingfriends,familymembers,andemployees,tomakeunlawfulconduitpoliticalcontributionstocandidatesforfederaloffice.
3

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