ADR 1119
Latinos for America FirstSummary
REFERRING OFFICE: FEC Audit Division
RESPONDENT: Latinos for America First
ELECTION CYCLE: 2018
OPENING DATE: 06/22/2023
CLOSING DATE: 10/18/2023
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in ADR 1119/AD A21-12:Approve the Negotiated Settlement of Latinos for America First and Moni Casarez, Treasurer, as recommended in the Memorandum from the Chief Compliance Officer and the ADR Office dated October 4, 2023. 2. Approve the appropriate letters. 3. Close the file on this matter
Disposition
Disposition | Penalty | Respondent |
---|---|---|
Settlement Agreement | $9,600.00 | Casarez, Moni |
Latinos for America First | ||
Attend FEC seminar | Non-monetary term | Latinos for America First |
Casarez, Moni |
Documents
Date | Type | Title |
---|---|---|
10/24/2023 | ADR Settlement Agreements | Latinos for America First and Moni Casarez, Treasurer 2 MB |
10/04/2023 | ADR Memoranda, Notifications and Responses | Recommendation to Approve Negotiated Settlement 920 KB |
07/20/2023 | Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel 730 KB | |
07/18/2023 | Notification to Latinos for America First and Moni Casarez, Treasurer 854 KB | |
07/07/2023 | Informational Memo on Assignment 861 KB | |
06/22/2023 | Audit Referral 770 KB | |
10/18/2023 | Certifications | Latinos for America First and Moni Casarez, Treasurer (AD A21-12) (C00685776) (Recommendation to Approve Negotiated Settlement) 721 KB |
Participants
Relationship | Name |
---|---|
Respondent | Latinos for America First |
Treasurer | Casarez, Moni |
Representative | Phillips, Robert M. |