WaPo: Postmaster DeJoy Being Investigated for Making Illegal Conduit Campaign Contributions

WaPo:

The FBI is investigating Postmaster General Louis DeJoy in connection with campaign fundraising activity involving his former business, according to people familiar with the matter and a spokesman for DeJoy.

FBI agents in recent weeks interviewed current and former employees of DeJoy and the business, asking questions about political contributions and company activities, these people said. Prosecutors also issued a subpoena to DeJoy himself for information, one of the people said.

That person, like others, spoke on the condition of anonymity to describe an ongoing and politically sensitive investigation.

Mark Corallo, a DeJoy spokesman, confirmed the investigation in a statement, but insisted DeJoy had not knowingly violated any laws.

“Mr. DeJoy has learned that the Department of Justice is investigating campaign contributions made by employees who worked for him when he was in the private sector,” Corallo said. “He has always been scrupulous in his adherence to the campaign contribution laws and has never knowingly violated them.”…

In early September, The Washington Post published an extensive examination of how employees at DeJoy’s former company, North Carolina-based New Breed Logistics, alleged they were pressured by DeJoy or his aides to attend political fundraisers or make contributions to Republican candidates, and then were paid back through bonuses.

Such reimbursements could run afoul of state or federal laws, which prohibit so-called straw-donor schemes meant to allow wealthy donors to evade individual contribution limits and obscure the source of a candidate’s money. In April, though, Wake County, N.C., District Attorney Lorrin Freeman (D) said she would not pursue an investigation of DeJoy, and that the matter was better left to federal authorities.

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