Current:Home > ContactEx-Rep. Jeffrey Fortenberry charged over illegal foreign donations "scheme" -Edge Finance Strategies
Ex-Rep. Jeffrey Fortenberry charged over illegal foreign donations "scheme"
Oliver James Montgomery View
Date:2025-04-06 21:49:42
Federal prosecutors in Washington, D.C., have filed new charges against former Nebraska Rep. Jeffrey Fortenberry, after an appeals court threw out his criminal conviction in a campaign finance case because the court said he had been tried in the wrong venue.
The Ninth Circuit Court of Appeals in December tossed out the former Republican congressman's conviction for lying to the FBI about illegal contributions to his reelection campaign because Fortenberry's trial in California "took place in a state where no charged crime was committed." The court reversed the conviction so that he could be retried in a proper venue.
A federal grand jury in Washington, D.C., has now indicted Fortenberry over the same alleged incident, with prosecutors calling it his "scheme" to conceal that he had received illegal foreign and conduit contributions.
Fortenberry, 63, who had served in Congress since 2005, announced his resignation from office two days after his March 2022 conviction.
"The Biden/Garland Justice Department seems intent on dragging Jeff Fortenberry around the country to face one trial after another until it can secure a conviction that actually holds up," said Chad Kolton, spokesperson for Fortenberry. "This case never should have been brought in the first place, and it shouldn't have been pursued again after the Ninth Circuit Court of Appeals ruled so decisively in Fortenberry's favor."
Federal campaigns are required to report to the Federal Election Commission the names and addresses of anyone donating over $50, and foreign donations to federal campaigns are illegal.
A California jury in 2022 found Fortenberry guilty of lying to federal authorities about an illegal $30,000 contribution to his campaign by Nigerian billionaire Gilbert Chagoury at a 2016 fundraiser in Los Angeles.
Federal prosecutors reiterated those accusations in the new grand jury indictment, saying Fortenberry was aware of the legal prohibitions, accepted the donation through third parties and did not seek to report and return the donation. Prosecutors also accuse Fortenberry of "knowingly and willfully" concealing information about the "scheme" and making false and misleading statements to federal investigators about it.
It wasn't until after federal investigators interviewed him in July 2019 that Fortenberry gave up the contributions, prosecutors said.
Robert Legare contributed to this report
Kathryn WatsonKathryn Watson is a politics reporter for CBS News Digital based in Washington, D.C.
veryGood! (2715)
Related
- The company planning a successor to Concorde makes its first supersonic test
- 'Disclaimer' stars break down that 'horrific' and 'shocking' finale twist (spoilers)
- Years of shortchanging elections led to Honolulu’s long voter lines
- Ella Emhoff Slams Rumors She's Been Hospitalized For a Mental Breakdown
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
- 'I hope nobody got killed': Watch as boat flies through air at dock in Key Largo, Florida
- Wicked's Ariana Grande, Cynthia Erivo Detail Bond With Sister Witches Kristin Chenoweth, Idina Menzel
- Meet Chloe East, the breakout star of new religious horror movie 'Heretic' with Hugh Grant
- Most popular books of the week: See what topped USA TODAY's bestselling books list
- Americans are feeling effects of friendflation, or when friendships are too costly to keep
Ranking
- Federal Spending Freeze Could Have Widespread Impact on Environment, Emergency Management
- Taylor Swift's ‘Eras Tour’ concert film snubbed in 2025 Grammy Award nominations
- Real Housewives of Atlanta Star Porsha Williams Influenced Me to Buy 50 These Products
- NFL Week 10 bold predictions: Which players, teams will turn heads?
- Questlove charts 50 years of SNL musical hits (and misses)
- Nico Iamaleava injury update: Why did Tennessee QB leave game vs. Mississippi State?
- Republican US Rep. Eli Crane wins second term in vast Arizona congressional district
- Yellowstone Cast Reveals “Challenging” Series End Without Kevin Costner
Recommendation
Chuck Scarborough signs off: Hoda Kotb, Al Roker tribute legendary New York anchor
A push for school choice fell short in Trump’s first term. He may now have a more willing Congress
Wicked's Ariana Grande, Cynthia Erivo, Idina Menzel and Kristin Chenoweth Have Magical Red Carpet Moment
Ice Age 6 Movie Sequel Is in the Works, So Prepare for an Avalanche of Fun
EU countries double down on a halt to Syrian asylum claims but will not yet send people back
Boys who survived mass shooting, father believed dead in California boating accident
AP photos show the terror of Southern California wildfires and the crushing aftermath
Tony Todd, Star of Candyman, Dead at 69