Biden's Border Fixes; George Santos Under Fire
Bloomberg Law
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What Kind of Charges Could a Defendant Bring?
The campaign legal center alleged in its complaint to the FEC, accusing his business of being a front for illegal straw donors. If he was part of a scheme to take money from unknown donors and pretend that it was his, possibly we don't know if some of that money came from foreigners. It's also quite conceivable that some of the donations were above the statutory limit.
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