FOREX NEW YORK COMPANIES

The finance director for the U.S. Congressional campaign of state House Speaker Chris Donovan was arrested on Wednesday, accused of conspiracy to conceal the source of contributions to the U.S. House of Representatives meant to influence voting on roll your own cigarette legislation.

Robert Braddock Jr., 33, of Meriden, was charged in a federal criminal complaint with conspiracy to conceal the source of contributions to the Donovan's congressional campaign.

He is listed on the payroll for Chris Donovan’s U.S. Congressional Campaign, according to  documents submitted to the Federal Elections Commission. The document does not state Braddock’s role.

"I am cooperating fully with the investigation, which is on-going, as is my campaign," Donovan said in a statement Thursday.  "The campaign employees allegedly involved have been terminated, and the leadership of the campaign has changed.  Tom Swan is joining the campaign, as campaign manager, effective immediately,"

Donovan did not say which employees were terminated.

The complaint alleges that Braddock conspired with other people to accept campaign contributions made by one person in the name of another person, which violates federal campaign finance, according to the U.S. Department of Justice.

During the investigation, several conversations were recorded and FBI Special Agents went undercover.
 
According to the Justice Department, the purpose  was to conceal that they were to finance an interest in legislation introduced in the state General Assembly during the 2012 legislative session that would have deemed Roll-Your-Own smoke shop owners to be tobacco manufacturers under Connecticut law, which would have subjected shop owners to a substantial licensing fee and tax increase. 

The General Assembly’s Joint Committee on Finance, Revenue and Bonding voted in favor of the bill, Senate Bill 357, on April 3, 2012.

The criminal complaint alleges that the potential that that bill would be enacted prompted Braddock and people referred to as “co-conspirators” to arrange a payment of $10,000 to the campaign, which consisted of four $2,500 checks in the names of conduit contributors.

The complaint states that an initial $10,000 in campaign contributions was made early in May and an additional $10,000 payment would come upon the defeat of the Roll-Your-Own legislation.  On May 9, 2012, when the legislative session ended, and the legislation had not been called for a vote by either chamber of the General Assembly and that second $10,000 payment was received, according to the affidavit.

However ,when a “co-conspirator” told Braddock that one of the contributions was in the form of a bank check provided by one of the Roll-Your-Own shop owners, Braddock arranged for the check not to be deposited into the campaign’s bank account, met with the co-conspirator and an aide to the campaign at a restaurant in Southington and arranged for a replacement $2,500 check in the name of a different conduit contributor who was not affiliated with any Roll-Your-Own shops, according to the U.S. Department of Justice.

“In his role as campaign finance director, it is alleged that this defendant conspired to conceal the source of campaign contributions to the campaign of a candidate for Congress,” stated U.S. Attorney Fein.  “The U.S. Attorney’s Office and the FBI are committed to investigating and prosecuting illegal behavior that corrupts our political process.  This investigation is ongoing.”

Braddock appeared in court and Hartford and was released on a $100,000 bond. 

"These allegations are despicable," Gov. Dannel Malloy said.  "While I am encouraged that the Speaker is cooperating with the investigation, his position requires that he give our residents a full explanation of what he knows."