MUR #8076
Lake For IndianaSummary
RESPONDENTS: Lake for Indiana; Harding, Michelle; Lake for Congress (Terminated); Lake, Jeannine Lee; Prater-Baker, Constance Saylease
COMPLAINANT: Barnes, Janay
SUBJECT: Committees-Political; Personal use; Reporting
DISPOSITION: The Commission decided by a vote of 6-0 to take the following actions in MUR 8076:1. Dismiss the allegation that Lake for Indiana and Michelle Harding in her official capacity as treasurer violated 52 U.S.C. § 30104(b) and 11 C.F.R. § 104.3(a) by failing to accurately report all contributions. 2. Dismiss the allegation that Lake for Indiana and Michelle Harding in her official capacity as treasurer violated 52 U.S.C. § 30102(h)(1) and 11 C.F.R. § 103.2 by failing to comply with campaign depository requirements. 3. Dismiss the allegation that Jeannine Lake and Lake for Indiana and Michelle Harding in her official capacity as treasurer violated 52 U.S.C. § 30114(b)(1) and 11 C.F.R. § 113.1(g) by converting campaign funds to personal use.4. Dismiss the allegation that Jeannine Lake and Lake for Indiana and Michelle Harding in her official capacity as treasurer and violated 52 U.S.C. § 30102(b)(3) and 11 C.F.R. § 102.15 by commingling personal funds and campaign funds. 5. Dismiss the allegation that Lake for Indiana and Michelle Harding in her official capacity as treasurer and Lake for Congress and Constance Saylease Prater-Baker in her official capacity as treasurer violated 52 U.S.C. § 30104(a) and 11 C.F.R. § 104.5 by failing to file timely and periodic disclosure reports with the Commission. 6. Approve the Factual and Legal Analysis, as recommendation in the First General Counsel’s Report dated April 24, 2024. 7. Approve the appropriate letters.8. Close the file effective 30 days from the date of certification of this vote (or on the next business day after the 30th day, if the 30th day falls on a weekend or holiday).
Disposition
Disposition | Penalty | Respondent | Citation |
---|---|---|---|
Dismissed-Other | Lake for Congress (Terminated) |
52
U.S.C.
§30104(a)
11 CFR 104.5 |
|
Lake, Jeannine Lee |
52
U.S.C.
§30102(b)(3)
52 U.S.C. §30114(b)(1) 11 CFR 102.15 11 CFR 113.1(g) |
||
Prater-Baker, Constance Saylease |
52
U.S.C.
§30104(a)
11 CFR 104.5 |
||
Lake for Indiana |
52
U.S.C.
§30102(b)(3)
52 U.S.C. §30102(h)(1) 52 U.S.C. §30104(a) 52 U.S.C. §30104(b) 52 U.S.C. §30114(b)(1) 11 CFR 102.15 11 CFR 103.2 11 CFR 104.3(a) 11 CFR 104.5 11 CFR 113.1(g) |
||
Harding, Michelle |
52
U.S.C.
§30102(b)(3)
52 U.S.C. §30102(h)(1) 52 U.S.C. §30104(a) 52 U.S.C. §30104(b) 52 U.S.C. §30114(b)(1) 11 CFR 102.15 11 CFR 103.2 11 CFR 104.3(a) 11 CFR 104.5 11 CFR 113.1(g) |
Documents
Participants
Relationship | Name |
---|---|
Primary respondent | Lake for Indiana |
Previous respondent | Harding, Michelle |
Lake for Congress (Terminated) | |
Lake, Jeannine Lee | |
Prater-Baker, Constance Saylease | |
Complainant | Barnes, Janay |