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

The US Justice Department 水曜日に発表 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 contributions to two PACsone progressive called Progressive Priorities PAC and one conservative called Liberty Action Groupby using robocalls and written solicitations meant to imply they were supporting 2016 presidential candidates.
The PACsoperators then used the funds to enrich themselves and pay for more robocalls and advertisements, 司法省によると. The PACsactivities were first uncovered by KFile に 2016 そして 2017, first at BuzzFeed and later at CNN.
    Between January 2016 と4月 2017, the defendants obtained approximately $ 3.5 million from unwitting donors based on false and misleading representations and used those funds to enrich themselves and to pay for additional fraudulent advertisements soliciting donations,” インクルード DOJ wrote in a press release announcing the indictments. “Tunstall and Reyes are also alleged to have laundered more than $ 350,000 in illegal proceeds from the scheme through a third-party vendor to conceal the use of those funds for their own benefit.
      Aaron Wiley, Reyes’ 弁護士, told CNN he plans to plead not guilty and had cooperated with the investigation. CNN has reached out to Tunstall and his court-appointed attorney and to Davies but has yet to hear back.
        A CNN KFile investigation from July 2021 found that Tunstall has continued to operate two different PACs since 2018 and raised millions of additional dollars through robocall solicitations that used the voice of Donald Trump and borrowed language from his campaign. The two PACs, which are not mentioned in the indictment, bear all the hallmarks of a scam PAC, 専門家によると.
        Tunstall has been living in Los Angeles under the assumed name of Matte Nox, where he claims to be anaward-winning writer” そして “製作責任者,” according to his online biography, as reported by CNN in July. In his LinkedIn accounts, he describes himself as an investor inwomen-led ventures,” including a modeling agency and a beauty company that sells face masks.
          The Justice Department rarely prosecutes the operators of fraudulent PACsapproximately one to two cases a year, 専門家によると.
            Tunstall made his first appearance in court on Tuesday in California, and Davies and Reyes are scheduled to appear in court on Wednesday. Tunstall and Reyes both face a maximum total penalty of 125 years in prison if convicted on all counts and Davies faces a maximum total penalty of 65 刑務所での年.
            The Department of Justice declined to comment beyond its press release.