Tag Archives: 2008 inadequate records

Biden for President fined $50000 by FEC, 2008 inadequate records, Over one million dollars excessive contributions, Melvyn Monzack treasurer, Breaking News

Biden for President fined $50000 by FEC, 2008 inadequate records, Over one million dollars excessive contributions, Melvyn Monzack treasurer, Breaking News

“Vice-presidential candidate Sen. Joseph Biden, D-Del. (left), has been advised since 1984 by Joseph Cari (right), the Chicago lawyer and onetime mega-fundraiser who has been tied to the Antoin “Tony” Rezko patronage scandal.”…ABC News August 25, 2008

“Why did Joe Biden’s son have Larry Sinclair arrested at the end of Sinclair’s National Press Club presentation?”…Citizen Wells

From the FEC  May 25, 2012.
“ENFORCEMENT”

“MUR 6524

RESPONDENTS: Biden for President, Inc.; and Melvyn Monzack, in his official capacity as treasurer
COMPLAINANT: FEC-Initiated
SUBJECT: In the normal course of carrying out its supervisory responsibilities, the Commission found that Biden for President, Inc. (the Committee) and Monzack, in his official capacity as treasurer, did not retain adequate records to document the notification of contributors of the Committee’s presumptive redesignation of $1,092,899 in excessive contributions. Biden was a 2008 primary candidate for president.

DISPOSITION: The Commission entered into a conciliation agreement whereby Biden for President, Inc. and Monzack, in his official capacity as treasurer, agreed to pay a civil penalty of $50,000.”

http://www.fec.gov/press/press2012/20120525digest.shtml

Click to access 12044313515.pdf