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GOP donors plead guilty in fed court for illegally funding Congressman Buchanan, RPOF

A Tampa real estate developer and an accountant with ties to U.S. Rep. Vern Buchanan pleaded guilty in federal court today for their roles in illegal contributions to the Republican Party of Florida and Buchanan's campaign, the Department of Justice announced.

The press release:

WASHINGTON - Timothy F. Mobley, a real estate developer based in Tampa, Fla., and accountant Timothy F. Hohl pleaded guilty today in Jacksonville, Fla., federal court for their roles in illegal contributions to the Republican Party of Florida (RPOF) and the campaign of an elected member of the U.S. Congress, announced Assistant Attorney General Lanny A. Breuer.

Mobley, 60, pleaded guilty to one count each of making illegal conduit and illegal corporate contributions in violation of the Federal Election Campaign Act (FECA).  Hohl, 60, of Tampa, Fla., pleaded guilty to three counts of aiding and abetting those illegal contributions.  Both defendants entered their guilty pleas before U.S. Magistrate Judge Joel B. Toomey.

During his guilty plea hearing, Mobley admitted that from March 2006 through October 2008, he made contributions to the campaign of an individual referred to in court documents as "Federal Elected Official A" that were above the limit established by FECA.  Mobley admitted he disguised these contributions by recruiting and providing money to employees of his business entities and to one employee's family member.  He also admitted he used corporate funds to illegally reimburse the conduit contributions, and that he attempted to conceal reimbursements to various employees by characterizing them as legitimate bonus compensation or advances on bonus compensation.  Mobley admitted that in all, he reimbursed a total of $10,000 to RPOF and $84,300 in contributions to the campaign of Federal Elected Official A.

During his guilty plea hearing, Hohl admitted that while working as an accountant to Mobley and Mobley's business entities from 2006 through 2008, he aided and abetted Mobley's scheme to make the illegal excessive contributions.  Hohl admitted he did so by participating in the reimbursement of other individuals, seeking and accepting reimbursement for his own contributions, and seeking and accepting reimbursement for his wife's contributions.

On the FECA count charging him with making illegal excessive contributions in the amount of $25,000 or more for the calendar year 2008, Mobley faces a maximum potential penalty of five years in prison and a $632,000 fine.  On the second FECA count, charging him with making illegal corporate contributions in the amount of $25,000 or more for the calendar year 2008, he faces a maximum potential penalty of five years in prison and a $250,000 fine.

Hohl pleaded guilty to three counts charging him with aiding and abetting Mobley's reimbursement scheme in 2006, 2007 and 2008, respectively.  The maximum potential penalty for each offense is one year in prison and a $100,000 fine.

This case is being prosecuted by Trial Attorneys John P. Pearson and Eric G. Olshan of the Justice Department's Public Integrity Section.  The case was investigated by the Jacksonville and Tampa Field Offices of the FBI.  The U.S. Attorney's Office for the Middle District of Florida provided assistance.

Background from the Tampa Bay Times archives is here.

From Buchanan's office: "The announcement earlier this month that the Justice Department has cleared Congressman Buchanan of any wrongdoing proves conclusively that Congressman Buchanan and his campaign were totally unaware of any unlawful contributions and had no knowledge of -- or involvement in -- these activities,” said attorney Robert Luskin.  “This situation is no different from the recent DOJ cases against donors who unlawfully raised money for Joe Biden, Hillary Clinton and Harry Reid, all three of whom were similarly cleared of any knowledge or involvement in those matters."

Alex Leary, Tampa Bay Times

Comments

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Duane Overholt

Again someone follows Buchanan and will pay the price for their devotion and friendship.

Again the feds give Buchanan a walk.

How many people have and will fall when Buchanan continues to stand. Who will be next.

Does all of this mean Buchanan just has a bunch of stupid, careless and uneducated bad guys around him as friends and associates. Is he just bad at picking advisors.

Or is Buchanan just a good enough con artist to pick people whom are not smart enough to protect themselves and he can get to do his illegal biding without Buchanan getting caught.

Could it be that Everyone around Buchanan are bad guys and Buchanan is a victim.

I think if other great con artists had used the defense that they were victims by association---they would not have spent a day in jail and most likely would have been elected president by the good citizens of Florida.

Do we not live in a great country.

Duane overholt

Duane Overholt

Go to autofraudexpert.com on Monday and see internal and external Buchanan documents. See the real Buchanan and not the one that gets others to do his illegal bidding.

Read first hand statements from his partners and former employees.

When ever a fed agency is asked why---the response has been no reliable witnesses. Yet the feds seem to be taking down everyone around Buchanan, but Buchanan.

Fla Flo

Etch-a-Sketch Rmoney + Lyin' Ryan = of, by, and for the rich white men.

The regressive Republican Party of No is obstructionist, mean-spirited, thuggish, religiously fanatical, scientifically ignorant, corrupt, hypocritical, untrustworthy, xenophobic, racist, sexist, homophobic, evolution and global warming denying, oily, anti-environment, anti-health, anti-consumer, anti-choice, anti-birth control, anti-education, anti-student loans, anti-equal pay, anti-99%, pro-banks, pro-big corporations, pro-voter suppression, union busting, Medicare mashing and Social Security slashing, fiscally irresponsible, misleading, authoritarian, selfish, greedy, out-of-touch, dishonest, lacking compassion, warmongering, and otherwise dangerous.

Don't make a Mittstake. NEVER vote for Republicans!

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