Ilhan Omar violated campaign finance rules, investigation finds, as more questions about tax filings arise

https://www.foxnews.com/politics/ilhan-omar-violated-campaign-finance-rules-investigation-finds-as-questions-about-tax-status-arise

Ilhan Omar violated campaign finance rules, investigation finds, as more questions about tax filings arise

June 7, 2019

Rep. Ilhan Omar, D-Minn., repeatedly violated state rules when she used campaign funds to pay for personal out-of-state travel as well as help on her tax returns and must reimburse her former campaign committee nearly $3,500, Minnesota campaign finance officials ruled Thursday.

The Minnesota Campaign Finance and Public Disclosure Board said the first-term congresswoman also must pay the state a $500 civil penalty for using campaign money to travel to Florida, where she accepted an honorarium.

“Rep. Omar must personally reimburse the Omar committee $3,469.23,” the report concludes. “This reimbursement payment is the total amount of campaign funds that were used for purposes not permitted by statute in 2016 and 2017. Rep. Omar must provide documentation within 30 days from the date of this order showing the deposit of the reimbursement into the Omar committee’s account.”

Additionally, conservative commentators pointed out that the Board’s report revealed Omar and her current husband, Ahmed Hirsi, filed joint tax returns in 2014 and 2015, when Omar was reportedly married to another man. Omar engaged in a civil marriage with Ahmed Nur Said Elmi in 2009, and the couple separated in 2011 without formally petitioning for divorce until 2017.

Prior to her marriage with Elmi, Omar had reportedly wed Hirsi in the Muslim “faith tradition,” but the couple separated shortly afterwards. Omar did not officially marry Hirsi until 2018, after reconciling with him and splitting with Elmi.

Tax experts say the IRS only permits joint filings if a couple is in a state that legally recognizes the couple as married.

“Time to get federal IRS officials involved?” asked conservative blogger Michelle Malkin. “What say you all?”

“A sitting congresswoman may have filed EIGHT YEARS of fraudulent, felonious, tax returns,” added writer David Steinberg, who authored a Twitter thread flagging the issue.

‘The crisis committee had Frederick & Rosen prepare releases for Rep. Omar and Mr. Hirsi to sign in order for Frederick & Rosen to obtain Rep. Omar’s and Mr. Hirsi’s filed joint tax returns for 2014 and 2015,” the report notes. “Frederick & Rosen then reviewed the documents obtained from the Internal Revenue Service on behalf of the Omar committee. However, there is no substantive evidence in the record to show that the services benefitted the Omar committee, and the Omar committee has failed to prove, by a preponderance of the evidence, that the services from Frederick & Rosen were a permitted noncampaign disbursement under Minnesota Statutes section 211B.12. Rep. Omar must reimburse the committee the $1,500 that was paid to the Kjellberg Law Firm for the services from Frederick & Rosen, Ltd.”

That reference to Omar and Hirsi’s joint filing, however, was not investigated or addressed further in the report.

June 9, 2019. Tags: , , , , . Ilhan Omar, Politics. Leave a comment.

Rashida Tlaib’s campaign paid her $17,500 in salary after Election Day, in possible violation of FEC rules: report

https://www.foxnews.com/politics/rashida-tlaib-faces-questions-after-data-shows-campaign-paid-her-17500-salary-in-two-weeks-after-election-day

Rashida Tlaib’s campaign paid her $17,500 in salary after Election Day, in possible violation of FEC rules: report

March 2, 2019

U.S. Rep. Rashida Tlaib, D-Mich., is facing questions after campaign records revealed she paid herself $17,500 as a salary after the midterm elections, in what appeared to be a violation of campaign finance rules, a report said.

Tlaib, a firebrand freshman Democrat from Detroit, has been facing scrutiny over her connections to radical anti-Israel activists and a profane call to impeach President Trump.

She caused uproar on Capitol Hill earlier this week by insinuating that Rep. Mark Meadows, R-N.C. — her colleague on the House Oversight and Reform Committee — had used Trump family friend Lynne Patton, an African-American, as a racist “prop” during former Trump lawyer Michael Cohen’s appearance before the panel. (Later, Tlaib and Meadows were seen sharing an embrace on the House floor, after apparently resolving their differences.)

Yet the latest filings with the Federal Election Commission (FEC) may land the radical congresswoman into hot water with questions on whether her campaign broke the rules after making salary payments to Tlaib after Election Day last year.

Tlaib’s campaign began paying her a salary of about $4,000 every month since May 2018 up until the general election Nov. 6 – a perfectly legal practice if the campaign chose to do so. But according to the filings, as first spotted by the Washington Free Beacon, Tlaib also paid herself $2,000 on Nov. 16 and a whopping $15,500 on Dec. 1 – weeks after the election was over, in an apparent violation of FEC statutes.

The FEC rules state that a general election candidate is allowed to dip into campaign coffers to give himself or herself a salary only up to the election date. The candidate can no longer draw a salary after the election date, or because of other reasons that ended the campaign.

“If the candidate loses the primary, withdraws from the race, or otherwise ceases to be a candidate, no salary payments may be paid beyond the date he or she is no longer a candidate,” the rules state.

A Tlaib ally, U.S. Rep. Alexandria Ocasio-Cortez, D-N.Y., grabbed headlines last year after saying that due to the rules that prohibit the use of campaign funds to pay a salary after the election date, she would have trouble finding an apartment in Washington, D.C. until she began receiving a paycheck for her work in Congress.

“I have three months without a salary before I’m a member of Congress. So, how do I get an apartment? Those little things are very real,” Ocasio-Cortez told the New York Times at the time.

Tlaib’s office didn’t respond to Fox News’ request for a comment and clarification of the nature of the salary payment.

An FEC spokesperson told the Washinton Free Beacon that candidates are allowed to make payments to themselves after the election — but only for activities that happened during the election period.

An election law and government ethics lawyer also told the outlet that Tlaib may have deflated her monthly payments during the campaign for political purposes while “knowing full well that she would make up any difference at the end by giving herself a lump sum payment.”

“That would let her skirt negative publicity, of the sort that Alan Keyes generated when he paid himself a sizable salary. An after-the-fact, lump-sum payment cuts against the purpose of the rule, which is to help the candidate pay for daily living expenses while campaigning,” the lawyer added.

March 3, 2019. Tags: , , , . Politics. Leave a comment.