Federal Judge Dismisses Most Serious Charges against LA Lawyer in an Illegal Campaign Finance Case
A latmes.com report on June 9, 2009 stated that U.S. District Judge S. James Otero has dismissed the most severe charges against well known attorney Pierce O’Donnell in an illegal campaign finance case. This is a definite hit to the prosecution’s case against O’Donnell. Otero ruled that prosecutors had wrongly charged O’Donnell with two violations of the Federal Election Campaign Act. Originally, U.S. attorney’s office had claimed that O’Donnell had violated the law by asking employees to make donations to the 2004 presidential campaign of John Edwards and then paid them back for their donations.
Judge Otero said that the law prosecutors referred to does not forbid such doings. O’Donnell’s attorney, George Terwillger, said, “The charges were dismissed because the U.S. attorney overreached in an attempt to use the law far more broadly than its terms allow.”
Prosecutors are reviewing Judge Otero’s 11 page ruling and are thinking about their options, including a review by the U.S. 9th Circuit Court of Appeals. Judge Otero did not dismiss a third charge that O’Donnell “knowingly and willfully” forced a treasurer of a political action committee to make false reports about the contributions.
White collar crimes under this category include: concealing assets during a bankruptcy; filing a false claim for postal or pension loss; possessing false papers in order to defraud the United States; making false credit applications; bank and deposit account fraud; using a computer, radio, or television to commit a fraud against another; and money laundering.
