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USA v. Tierney, et al
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November 02, 2018
Gov't Cracks Open Six-PAC Fraud Scam As Politico Cops Plea
A conservative political activist from Arizona admitted in Manhattan federal court Friday that he pilfered money from donors to six political action committees he founded, after prosecutors charged him and his brother with fraudulently raising $23 million and taking millions for themselves.
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May 17, 2018
Ariz. Men Charged With $23M PAC Donation Scheme
The U.S. Department of Justice unsealed a criminal complaint Thursday in Manhattan federal court, charging two Arizona men with fraud and money laundering for allegedly using nine fake political action committees to raise more than $23 million from unsuspecting donors.