The candidates believe they are victims of embezzlement and fear that their campaigns could be out a substantial sum of money.
But the thefts also could mean they violated federal law by failing to accurately disclose disbursements and cash-on-hand balances.
The Federal Election Commission’s regulations essentially require more than one person to run the finances for political campaigns. For example, two people should sign checks for $1,000 or more. Also, someone other than the person who signs the campaign committee’s checks should review bank statements each month for unauthorized transactions. If the campaigns allowed Durkee too much free rein, they could face sanctions.
Campaign finance expert says embezzled campaigns could suffer a double penalty
