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Month: November 2021

DOJ announces indictment against alleged scam PAC operators uncovered by CNN’s KFile

By Andrew Kaczynski and Em Steck, CNN The US Justice Department announced on Wednesday that a federal grand jury indicted three men for operating two fraudulent political action committees during the 2016 election and collecting approximately $3.5 million from unwitting contributors. Federal prosecutors allege that the men, Matthew Tunstall, Kyle Davies and Robert Reyes, solicited

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Sen. Burr’s brother-in-law ordered to provide testimony in SEC insider trading investigation

By Kara Scannell A federal judge has ordered Sen. Richard Burr’s brother-in-law to answer questions from the Securities and Exchange Commission, allowing the regulator to advance its investigation into their stock sales. Judge Andrew Carter said Gerald Fauth, Burr’s brother-in-law, would have to testify, but he agreed to some accommodations to mitigate Fauth’s undefined medical

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