Current:Home > InvestEx-Rep. Jeffrey Fortenberry charged over illegal foreign donations "scheme" -Wealth Navigators Hub
Ex-Rep. Jeffrey Fortenberry charged over illegal foreign donations "scheme"
View
Date:2025-04-18 18:29:12
Federal prosecutors in Washington, D.C., have filed new charges against former Nebraska Rep. Jeffrey Fortenberry, after an appeals court threw out his criminal conviction in a campaign finance case because the court said he had been tried in the wrong venue.
The Ninth Circuit Court of Appeals in December tossed out the former Republican congressman's conviction for lying to the FBI about illegal contributions to his reelection campaign because Fortenberry's trial in California "took place in a state where no charged crime was committed." The court reversed the conviction so that he could be retried in a proper venue.
A federal grand jury in Washington, D.C., has now indicted Fortenberry over the same alleged incident, with prosecutors calling it his "scheme" to conceal that he had received illegal foreign and conduit contributions.
Fortenberry, 63, who had served in Congress since 2005, announced his resignation from office two days after his March 2022 conviction.
"The Biden/Garland Justice Department seems intent on dragging Jeff Fortenberry around the country to face one trial after another until it can secure a conviction that actually holds up," said Chad Kolton, spokesperson for Fortenberry. "This case never should have been brought in the first place, and it shouldn't have been pursued again after the Ninth Circuit Court of Appeals ruled so decisively in Fortenberry's favor."
Federal campaigns are required to report to the Federal Election Commission the names and addresses of anyone donating over $50, and foreign donations to federal campaigns are illegal.
A California jury in 2022 found Fortenberry guilty of lying to federal authorities about an illegal $30,000 contribution to his campaign by Nigerian billionaire Gilbert Chagoury at a 2016 fundraiser in Los Angeles.
Federal prosecutors reiterated those accusations in the new grand jury indictment, saying Fortenberry was aware of the legal prohibitions, accepted the donation through third parties and did not seek to report and return the donation. Prosecutors also accuse Fortenberry of "knowingly and willfully" concealing information about the "scheme" and making false and misleading statements to federal investigators about it.
It wasn't until after federal investigators interviewed him in July 2019 that Fortenberry gave up the contributions, prosecutors said.
Robert Legare contributed to this report
Kathryn WatsonKathryn Watson is a politics reporter for CBS News Digital based in Washington, D.C.
veryGood! (71893)
Related
- 'Most Whopper
- Police chase in NYC, Long Island ends with driver dead and 7 officers, civilian taken to hospitals
- Ukrainian President Zelenskyy will visit a Pennsylvania ammunition factory to thank workers
- Off the Grid: Sally breaks down USA TODAY's crossword, I'm Cliche, Who Cares? (Freestyle)
- Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
- 1,000-Lb. Sisters' Tammy Slaton Addresses 500-Pound Weight Loss in Motivational Message
- Mexican cartel leader’s son convicted of violent role in drug trafficking plot
- Court takes ‘naked ballots’ case over Pennsylvania mail-in voting
- Head of the Federal Aviation Administration to resign, allowing Trump to pick his successor
- North Carolina’s governor vetoes private school vouchers and immigration enforcement orders
Ranking
- Can Bill Belichick turn North Carolina into a winner? At 72, he's chasing one last high
- Court rules nearly 98,000 Arizonans whose citizenship hadn’t been confirmed can vote the full ballot
- AP Explains: Migration is more complex than politics show
- Diana Taurasi changed the WNBA by refusing to change herself
- 2 killed, 3 injured in shooting at makeshift club in Houston
- Jelly Roll makes 'Tulsa King' TV debut with Sylvester Stallone's mobster: Watch them meet
- New York magazine says its star political reporter is on leave after a relationship was disclosed
- 'Golden Bachelorette': Gil Ramirez's temporary restraining order revelation prompts show removal
Recommendation
2025 'Doomsday Clock': This is how close we are to self
Golden Bachelorette Contestant Gil Ramirez Faced Restraining Order Just Days Before Filming
Alleged Hezbollah financier pleads guilty to conspiracy charge
NFL analyst Cris Collinsworth to sign contract extension with NBC Sports, per report
Macy's says employee who allegedly hid $150 million in expenses had no major 'impact'
Court takes ‘naked ballots’ case over Pennsylvania mail-in voting
Brett Favre to appear before US House panel looking at welfare misspending
Sean Diddy Combs' Lawyer Shares Update After Suicide Watch Designation