Enhancement for intent to obtain a specific nonmonetary federal benefit from the government
under
§ 2C1.8(b)(3): 2
Recommended Sentence:
(1) Incarceration: 41 to 51 months in Zone D.
(2) Fine: Between $10,000 and $100,000, pursuant
to § 5E1.2(c)(3).
(f) Example 6: Foreign agent who gives funds
from foreign government to non-federal
candidates to obtain a specific benefit from the
government
Factual Scenario: The defendant is an agent of a foreign
government that is currently seeking United States
diplomatic recognition of its annexation of neighboring
territory it occupied during a recent military action. In
the hopes of garnering political support for this cause,
the defendant is given $250,000 by his foreign
government principal, which he then gives in $50,000
increments to five candidates seeking governorships of
five large states within the United States that impose no
limits on political contributions. To conceal his identity,
the defendant launders the funds through five
individuals who have names that are ethnically
identifiable with his foreign government principal, but
who have resident alien status under U.S. law. The
defendant’s conduct results in five violations of 52
U.S.C. § 30121 having an aggregate value of $250,000,
192
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents