The Wellspring Committee's '15 payment of $500k to the "Opportunity Solutions Corporation" is a good example of how money gets shuffled around in the conservative dark money network w/ little or zero oversight...
...The Opportunity Solutions Corporation was registered in VA on July 1 '15 to a virtual office address in Arlington & was out of business by Nov '17....
Thomas Raymond Conlon, Neil Corkery & Leonard Leo's CPA of choice, prepared the Wellspring Committee '15 990 so, as usual, disclosure as to how the money was spent is inadequate. Who was the consultant paid $310K? Who knows?....
...The Opportunity Solutions Corporation officers were:
Conor Sweeney
Rebecca Schuller
Lindsay Hayes
I'd welcome the opportunity to ask the trio what public relations services they provided to the Wellspring Committee, given WC had no public relations...
...I'm fairly certain Opportunity Solutions Corporation president, Conor Sweeney, is this Conor Sweeney, an advisor to Paul Ryan's American Idea Foundation est. in '19 (more on AIF later). Sweeney's been working for Paul Singer since Ryan left office... americanideafoundation.com/american-idea-…
...Rebecca Schuller doesn't list her stint as Opportunity Solutions Corporation treasurer on her LinkedIn profile. Schuller is executive director of Winning For Women, a 501c4 which the Wellspring Committee donated $250k to in '18...
...There's more than one Lindsay Hayes around but I think I have the right one, given her LinkedIn profile. She also omits her stint as Opportunity Solutions Corporation secretary on her resume....
...Grants totaling $7.9 million made by the Wellspring Committee in '15. Ann Corkery was the sole director/officer that year. She was paid $120k & one other employee was paid $30k...
...Wellspring Committee's second largest donation, $750k, in '15 went to the 45Committee which deserves its own thread. The 990s were prepared by Renae Duncan, Atchley Associates, who also prepared the Trump Inaugural Committee 990s....
...This is classic campaign 501c4 dark money. The 45Committee raked in $46 million bet April 1 '16 & March 31 '17, spent $38 million in advertising & I bet very few people even know it...
...The 45Committee year end was intentionally set at March 31 so the 990 showing it spent $38m during the '16 election wouldn't be disclosed until late '18. Why the '16 990 was marked "terminated", I don't know but it wasn't...
...Renae Duncan is another CPA who, like T. Raymond Conlon, doesn't believe in completing Schedule A showing revenue by year so I'll do it...
2016 $2.2m
2017 $46.4m
2018 $13m
2019 $15.6m
Tot $77.2m
...45 Committee independent contractors in order by year. I know very little about the firms but I imagine they're all hot wired into the GOP...
...And that ends today's Wellspring Committee thread. Stay tuned!
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Reviewing the 990s filed by Veterans For Economic Freedom, CEO Pete Hegseth. The preparer, Michael J. Engle, is the Koch's go-to CPA for all their not-for-profits including the one formerly headed by Mike Roman...
More later. Wanted to point out to interested parties how to find the 990s for Veterans For Economic Freedom dba Concerned Veterans For America. The address is a UPS store box despite paying rent & hiring numerous employees.
Veterans For Economic Freedom dba Concerned Veterans For America was registered in Delaware in Oct 2012 & the year end is Sept 30. Looks like Wade Zirkle may have helped Hegseth land the CEO position...
I want to walk thru what happened late last night re the secret Frum fundraiser for Trump, scheduled to be held at Trump Tower on Sept 5. At 1 pm yesterday, @TheBelaaz posted about the fundraiser...
At 8:30 last night, Sheya Landa tweeted that Team Trump told him to keep the fundraiser secret & was upset about the Belaaz News scoop. Landa is an advisor to Nassau County Exec Bruce Blakeman & his father, Ben, was slated to attend...
Three minutes later, Sheya Landa tweeted that the fundraiser was cancelled. At 11 pm, Belaaz News confirmed the event was cancelled...
Speaking of Chicago, who is Onisim "Nick" Dorfneau & why he is on the board of Trump Org?
Per LinkedIn, Onisim Dorneau has an educational background in computer forensics, criminal justice & policing, nuclear power technician & counterterrorism training...
Onisim Dorneau apparently is one of three founders of Moogle Pharma, a Romanian company registered in 2020 that aims "to become one of the main international distributors of medicines"... mooglepharma.com/#home
Congrats @DanFoganholi on yr appointment by Gov DeSantis to the State Board of Ed. Re yr position w New Generations Children’s Ministry - its IRS tax exempt status was revoked after filing a single 990-N in 2014....
The New Generations Children’s Ministry website is now inactive. Per the internet archive, it looks the website was reactivated in 2022 after being inactive for several years...
Per Gov DeSantis' press release, you also are the Director of Strategic Partnerships for the Brazilian American Coalition which, according to , hasn't existed since Sept 2023 & never filed for a FEIN.... sunbiz.org
Not enough attention has been paid to Santos campaign finance director Lianna Farnesi. After college, she was trained by the Heritage Foundation, worked for the Trump campaign & then Templar Baker where she was assigned to the Santos campaign....
Funny how Elise Stefanik knew right off the bat Farnesi wasn't involved in covering up Santos' malfeasance even though she was intimately involved in the Santos campaign inner workings. Same tel # for this RSVP...
Oh. Lianna Farnesi has been on the NRCC's payroll since Jan 2023. Which means the NRCC, not Elise Stefanik, is paying Farnesi to work on Stefanik's campaign. Also footing her legal bills? (ty @jgmac1106)....
Trump's elaborate plan to keep his romance w Melania secret & apply for the Einstein visa has to be seen in the context of his pre-nup & divorce from Marla Maples. Per NYS Supreme Court:
Per Gabriel Sherman for Vanity Fair, Trump would only have to pay Marla Maples $1M if they separated within five years of their marriage on Dec 20 1993... vanityfair.com/news/2019/06/m…
The whole stupid made up story about meeting Melania for the first time in Sept 1998 could have been avoided if Trump didn't have a giant inflated ego... vanityfair.com/news/2019/01/t…