After reading this complaint filed w the FEC by CREW against Turning Point Action, Charlie Kirk's 501(c)(4), I think I know why the '20 TPA 990 is 2-1/2 months late unlike the other TPUSA affiliates 990s filed in May...
citizensforethics.org/wp-content/upl… Image
....Turning Point Action, like the other three TPUSA affiliates, has a June 30 year end. The overdue TPA 990 covers the period from July 1 '19 to June 30 '20. If money donated in that time period was used to fund campaign expenditures made bet July 1 & Dec 31' 20....
...Turning Point Action is required to report the names of those donors to the FEC which, I'm guessing, Charlie Kirk doesn't want to do. I don't know who was providing advice on compliance w FEC regulations to the TPA board but they screwed up.... Image
...This is the letter from Turning Point Action's attorney to the FEC which apparently was satisfied w the reply. But I would think the explanation only holds water if only a minor % of TPA's '20 expenditures were campaign related....
docquery.fec.gov/pdf/036/202105… Image
...Bio of Turning Point Action's attorney, Eric Spencer. Impressive...
swlaw.com/people/eric_sp…
...Austin Smith, Turning Point Action Enterprise Director, filed the FEC reports on behalf of TPA. Smith's LinkedIn profile... Image
...Eyeballing Turning Point Action's FEC reports, TPA spent $1.53m bet July 1 '20 & Jan 2 '21 as follows:
Jason Cole's Arsenal Media - $425k
Jake Hoffman's Rally Forge - $1.1m
Other - $13k
...Jason Cole, founder of Arsenal Media, is quite the character....
minnesotareformer.com/2021/04/05/min…
..And that's all the time I have at the moment

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More from @mrspanstreppon

1 Aug
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... Image
...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.... Image
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?.... ImageImage
Read 14 tweets
31 Jul
Wellspring Committee's $500k donation to People United For Privacy in '18 is a good example of how the dark money crowd operates. WC's sole officer/director was Neil Corkery & it was terminated at year end....
...People United For Privacy's tax exempt status was effective Oct '17. In '18, Wellspring Committee was its only donor. PUP president is Tony Woodlief who is also an executive vice president w the State Policy Network...
...T. Raymond Conlon didn't prepare the People United For Privacy 990s but he may well have, given the substandard reporting by Marcum LLP, a DC CPA firm...
Read 10 tweets
30 Jul
....There's something off w the America's Turning Point 2020 990...
...I'm not in any way, shape or form suggesting Charlie Kirk knew anything about a former TPUSA events coordinator & member of child pornography rings in AZ & DC who was arrested on Nov 12 '20...
Read 5 tweets
30 Jul
Italygate! I shared everything I know about Italygate in a series of threads recently which I will retweet forthwith...
nytimes.com/2021/07/30/us/…
...First off, let's start off w the fact Trump Chief of Staff Mark Meadows had half a million reasons to promote voter fraud conspiracy theories...
...This thread has lots of info re the origin of Italygate, promoted by retired CIA agent, Bradley C Johnson whose not-for-profit board includes an assistant FL district attorney in Miami...
Read 5 tweets
30 Jul
Took another look at the Wellspring Committee & Catholic Association 2014 990s:
WC - $650k CA donation
CA - $390k total revenue
Diff - $260k
Not a typo since total grants of $8.289m ties out to the WC's summary & statement of expenses....
.I caution anyone from jumping to a preferred conclusion re the discrepancy. In any event, it's unlikely we'll ever have an explanation since the Corkerys & T. Raymond Conlon aren't going to take my calls....
...Rooting around the Wellspring Committee 990s, I'm coming up w more questions. In '16, WC spent $1.35 million on "public relations". No website, no events - just a handful of donors at most....
Read 8 tweets
29 Jul
Reviewed the 990s filed by the Wellspring Committee & noticed it donated a total of $3m to the Catholic Association. In '14, the WC donated $650k but the CA only reported $390k in contributions. $260k appears to be unaccounted for....
...The '14 Wellspring Committee 990 was signed by Ann Corkery & prepared by T. Raymond Conlon. The '14 Catholic Association 990 was signed by Ann Corkery's husband, Neil, & prepared by T. Raymond Conlon...
...The Catholic Association was registered in '07 & the 990 signed & prepared by Neil Corkery, treasurer. It then filed 990-N e-postcard returns for '08, '09, '10 & '11...
Read 7 tweets

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