Federalist Society Co-Chair Leonard A. Leo is president of two not-for-profits w net assets at Dec 31 2018 totaling $97 MILLION. Rule of Law Trust & BH Fund 2019 990s have not been filed w the IRS & are now 10.5 months overdue (includes 6 mo. extension)... 
...Although Rule of Law Trust 2018 990 was marked initial return, it appears ROL was only registered in VA in April 2020 & is now inactive. It was also registered in DC in June 2020...
...Leonard Leo is the sole trustee of the Rule of Law Trust. Thomas Raymond Conlon, the CPA who prepared the 990 & Neil Corkery, who possesses the books & records, are long time business associates of Leonard Leo....
...Rule of Law Trust independent contractors in 2018 include Jonathan Bunch, Maria Marshall (YAS, LLC) & Holtzman Vogel Baran Torchinsky & Josefiak law firm...
...A year ago, @RobertMaguire_ , CREW research director, provided detailed information about Rule of Law Trust & how the various players are inextricably linked together...
citizensforethics.org/reports-invest…
citizensforethics.org/reports-invest…
...As explained in the CREW article, Leonard Leo owns 35% of BH Group LLC (not to be confused w BH Fund) & Rule of Law Trust "reimbursed" BH Group for $4m incurred by ROL's "independent" contractors....
...BH Fund, a 501c4, was registered in VA on Jan 14 2016 & BH Group, LLC was registered in VA on Aug 22 2106....
...Leonard Leo, Jonathan Bunch & Greg Mueller are officers of CRC Advisors, Inc. aka CRC Advisors, CRC Strategies, CRC Public Relations & Creative Response Concepts, Inc....
...Maria Marshall (YAS, LLC) is an employee of CRC Advisors per LinkedIn...
...Started this thread re the BH Fund & American Engaged yesterday but put it aside bc the flow of money from one entity to another is complicated. More to come...
https://twitter.com/mrspanstreppon/status/1443602532815839244
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