charged together as one felony violation of Section
30109(d)(1)(A)(i).69
Total Offense Level: 24
Base Offense Level: 8
Enhancements for aggregate value of offense between
$150,000 and $250,000 under § 2B1.1(b)(1)(G):
10
Enhancements for foreign government source: 4
Enhancements for number of illegal transactions (five
§ 30121 offenses): 0
Enhancement for intent to achieve a non-monetary
benefit from the Government: 2
Recommended Sentence:
(1) Incarceration: 51 to 63 months in Zone D.
(This sentence would be capped at 60 months,
the maximum term permitted under Section
30109(d)(1)(A)).
(2) Fine: $20,000 to $200,000, calculated under
Section 5E1.2(c)(3).
Although in BCRA Congress made clear that the prohibition in Section
30121 on contributions from foreign nationals also reached donations to
candidates for non-federal office, BCRA did not extend Section 30122 to
encompass conduit donations to non-federal candidates.
69
193
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