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19 Oct, 4 tweets, 2 min read
Not hard to understand why Caroline Wren was desperate to have the election results overturned. She'd never made so much money before...
Hang on. That $87k payment to Caroline Wren from the Save the US Senate PAC on Jan 26 2021 was funded by a single contribution of $150k made on Jan 4 2021 by a firm in Lakeland FL. More later.
...Losing track here. The Lakeland firm is LJ Management Inc owned by Publix heiress, Julia Fancelli. Is this a donation everyone already knows about or a different one?
...Reading this Oct 7 2021 article in the FSUNews about Fancelli's donations, looks like $150k donation to Save the US Senate PAC might have gone overlooked...
fsunews.com/story/opinion/…

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More from @mrspanstreppon

mrs panstreppon Profile picture
21 Oct
Doing an early morning cruise around the Ginni Thomas archives. She seems so nice in this May 2010 video about her short lived not-for-profit, Liberty Central, Inc...
...Liberty Central's biggest haul was $951k in 2010. W Leonard Leo & Matt Schlapp on the board, no one should be surprised $389k of the $1.4M in expenses was lumped in "Other".... ImageImage
...In 2010, Ginni Thomas & staff were featured on the Liberty Central website. In 2011, her bio was replaced by that of LC president, Gary Aldrich which recounted the Greatest Clinton Hits of the '90s including the pornographic Christmas tree in the Blue Room (new one on me)... ImageImage
Read 8 tweets
mrs panstreppon Profile picture
20 Oct
Let's take a closer look today at John Eastman & Christina Bobb, pictured here in a photo taken at the Willard Hotel "War Room" on Jan 6 2021 (h/t @sparrowmedia). First, Christina Bobb... Image
...On March 2 2021, Christina Bobb registered Voices & Votes, a not-for-profit, in Wyoming. Original team members included Bobb, Chanel Rion & her husband, Courtney "Bobby" Sykes... Image
...The Voices & Votes current team is comprised of Bobb & Rion. At some point, Sykes was deleted. Nothing on the site to indicate if V&V is a 501c3 or c4. For that matter, nothing on the site to indicate what the "team" does to accomplish its mission...
voicesandvotes.org
Read 12 tweets
mrs panstreppon Profile picture
14 Oct
If Ed Mullins did embezzle money from any of the union funds, it's a classic case of a lack of internal controls. I reviewed the NYC PBA & SBA Widows & Childrens Funds bc they were relatively small dollars w few transactions, making it easier for me to critique...
...As a retired CPA/auditor, I always look at the name of the person/firm who prepared & signed a not-for-profit's 990 tax return. I noticed the SBA switched firms in 2015 so I googled the name of the new CPA & the firm...
...Turned out the CPA, Salvatore Armao, was arrested by the FBI in 2018 & charged w falsifying financial records on behalf of Rocco Fazzolari, former president of the Long Island-based United Industrial & Service Employees Union Local 122...
justice.gov/usao-sdny/pr/f…
Read 7 tweets
mrs panstreppon Profile picture
14 Oct
If anyone comes across the interview I referred, please send me a link...
...Here's a couple of links to NYT stories about head of NYC PBA Patrick J. Lynch but not the one I'm looking for. First....
nytimes.com/2015/05/10/nyr…
...Second, one from 2019....
nytimes.com/2019/09/06/nyr…
Read 5 tweets
mrs panstreppon Profile picture
14 Oct
A few observations on the Rule of Law Trust 2019 990 signed by Leonard Leo, sole trustee. In addition to the reported investment income of $1.8M, the trust had unrealized gains of $5.3M. In effect, the trust's expenses equaled total investment income for the year...
...The Rule of Law Trust disclosed that it paid $2M to the BH Group LLC of which 35% is owned by Leonard Leo. The trust, however, didn't disclose how that $2m was distributed on the Statement of Functional Expenses or on Schedule O...
...$2.9M of total consulting fees of $3.9M in 2019 was paid to the Barton Group LLC, registered by a member, Jason Torchinsky, in June '19 & YAS LLC owned by an employee of the BH Group, Maria Marshall....
Read 8 tweets
mrs panstreppon Profile picture
13 Oct
In 2018, Leonard Leo, sole trustee, incorrectly reported a Rule of Law Trust $250k payment to the Library of Congress was for research. Via email yesterday, the LOC Office of General Counsel advised me the donation was towards the "Two Georges" exhibit...
...In 2017, the Library of Congress announced the "Two Georges" exhibit would be held in 2021. It wasn't & there's no indication on the LOC site when it will be. Coincidentally, Queen Elizabeth gave President Trump a tour of it in London in 2019....
statutesandstories.com/blog_html/the-…
...I suspect Leonard Leo intentionally misreported the $250k as an expense to avoid questions as to why a 501c4, especially one operated by him, made a very large donation for an historic exhibit...
Read 5 tweets

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