violations that are committed by, and attributed to, a given offender.
For example, a $50,000 illegal corporate contribution within a given
calendar year that was illegally passed through 50 individuals
serving as conduits would have an aggregate value of $50,000.
3. Penalties
FECA offenses carry different penalties depending on the
aggregate amount of the contributions and expenditures involved:
• All FECA violations that aggregate $25,000 or more in
a calendar year are felonies subject to imprisonment for
five years and, except for conduit violations, fines
imposed pursuant to 18 U.S.C. § 3571 (up to $250,000 for
each offense by an individual and up to $500,000 for each
offense
by an organization).
52 U.S.C.
§ 30109(d)(1)(A)(i).
• Conduit violations (52 U.S.C. § 30122) that aggregate
more than $10,000 in a calendar year are felonies: those
aggregating under $25,000 are two-year felonies, and
those aggregating $25,000 or more are five-year felonies.
52 U.S.C. § 30109(d)(1)(D)(i). In addition, these offenses
can be subject to a fine of 300% of the amount involved in
the violation, and a maximum fine that is the greater of
either $50,000, or 1,000% of the aggregate value
involved in the offense, or the amount provided for in 18
U.S.C. § 3571. 52 U.S.C. § 30109(d)(1)(D)(ii).
• Fraudulent misrepresentations of campaign authority to
damage an opponent or to solicit funds (2 U.S.C.
§ 30124) involving less than $25,000 in a calendar year
are misdemeanors subject to one year of imprisonment
and fines imposed pursuant to 18 U.S.C. § 3571 (up to
$100,000 for each offense by an individual and up to
156
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