From the indictment (https://www.justice.gov/file/1035477/download …)pic.twitter.com/S5UAEkP7sF
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Very interesting - that's in the count alleging criminal fraud against the US in violation of 371. Wonder if any defendant (1) even appears in defense at all, and if so, (2) makes a substantive defense that underlying conduct didn't require FECA or FARA reporting.
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