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Cincinnati political consultant charged with embezzling $1.4M from Congressional campaign

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 CINCINNATI – A political and media consultant has been charged federally with wire fraud and falsification of records related to the embezzlement of more than $1.4 million from a United States Congressional campaign.

A bill of information was filed today against James R. Schwartz II, 41, of Cincinnati. The United States also filed a plea document in this case today, which will be considered by the court at a future plea hearing.

According to court documents, from approximately 2011 through 2019, Schwartz worked as a consultant on behalf of a Congressional campaign through his companies Fountain Square Group LLC and Prime Media LLC. Schwartz also served as the de facto treasurer for the campaign.

The bill of information details that Schwartz embezzled funds from the Congressional campaign by writing checks to himself and his companies from the campaign that were for more money than he and his companies had actually earned. He allegedly concealed the embezzled funds by misrepresenting the amounts paid to him and his companies in reports to the Federal Election Commission. It is alleged that Schwartz fabricated bank statements and other documents in submissions to the Federal Election Commission in order to conceal his embezzling.

Committing wire fraud and falsifying records in a federal investigation are crimes punishable by up to 20 years in prison.

Vipal J. Patel, Acting United States Attorney for the Southern District of Ohio, and Chris Hoffman, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the charges. Assistant United States Attorney Matthew C. Singer is representing the United States in this case.

A bill of information is merely an allegation, and all defendants are presumed innocent unless proven guilty in a court of law.



Source: http://criminal-justice-online.blogspot.com/2021/04/cincinnati-political-consultant-charged.html


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