Friday, September 17, 2021

Exclusive: Ilhan Omar may have committed a felony by concealing her financial status in the required disclosure form, the regulator claims

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  • Rep. Ilhan Omar of Minnesota may have committed a felony because she failed to report in the required financial disclosure form the income she may have received from the 2020 book transaction, a regulator said in a complaint filed on Tuesday.
  • Members of the House of Representatives must disclose sources of income in excess of $200 in financial disclosures, but Omar’s documents did not mention her book transaction, which was reportedly worth as much as $250,000 in January 2019.
  • “On behalf of Omar’s apparent omissions and misreporting of disclosures that violated the House of Representatives’ rules of ethics, government ethics, and may have violated 18 USC 1001, a felony, he was sentenced to up to five years in prison for making false statements before the legislature.” The Party Law and Policy Center wrote in its complaint to the Congressional Ethics Office.

Rep. Ilhan Omar of Minnesota may have committed a felony for failing to correctly report the assets and income in his financial disclosure report to the House of Representatives. The House of Representatives, a conservative monitoring organization, was accused in a complaint filed on Tuesday. Allegations.

The National Center for Law and Policy (NLPC) asked the Office of Congressional Ethics (OCE) to investigate why Omar’s financial disclosures did not mention the income she might have received from the memoir published in May 2020, and the Democratic lawmakers’ apparently grossly underestimated Her new husband’s consulting company, which earned nearly $3 million from Omar’s political campaigns from 2018 to 2020, campaign funds record exhibit.

The NLPC wrote: “On behalf of Omar’s apparent disclosure omissions and misrepresentations violated the House of Representatives Ethics Rules, the Government’s Code of Ethics, and possibly violated 18 USC 1001, a felony, and was sentenced to a maximum of five years for making false statements before the legislature. A felony of imprisonment.” In its complain“Obviously there are more reasons to believe that a violation of disclosure may have occurred.”

A spokesperson for Omar rejected the NLPC’s complaint in a statement to the Daily Call News Foundation on Tuesday.

“NPLC a [sic] The far-right groups linked to the Trump campaign are known for making specious claims, including trying to challenge the constitutionality of the Mueller investigation,” said Omar spokesman Jeremy Slevin. “We see what this complaint is about. : A completely political document, not a legally binding document. “

DCNF first reported on August 17 that Omar was not in her 2020 financial disclosure Any income or royalties she might receive from her memoirs,”This is what America looks like,” First released in May 2020. Forbes Report In January 2019, legislators signed a memoir agreement worth US$100,000 to US$250,000

NLPC stated in its complaint that lawmakers must report any source of income in excess of $200 in its financial disclosures.

Omar’s 2019 year with 2018 The financial disclosure also did not mention her book or any advance payments she might receive from it.

Slavin told DCNF on August 17 that Omar “completely complies with the House of Representatives Code of Ethics. She has accurately reported everything that needs to be reported on the financial disclosure form.”

Slaven also stated that the value of the Omar book transaction reported by Forbes was wrong, but when asked what the correct value of the legislator’s advance payment was or whether she received any royalties after publishing the book, he said he did not “Beyond Anything I Share” was published in May 2020.

Slavin said on Twitter in May 2020 that the House Ethics Committee approved Omar’s book deal.

A source in the publishing industry told DCNF that book advance payments are traditionally paid in installments. The source, who asked not to be named, said frankly that if Omar did not receive the advance payment, “she will receive part of it when signing, and the rest will be paid at other times during the publishing process, such as the manuscript being completed. “

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The NLPC urges OCE to obtain a copy of any contract or agreement signed by Omar with her publisher Dey Street Books, her literary agent, and her co-author Jessica Paley to determine whether she has received any advance payment or Royalties.

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The NLPC’s complaint also stated that Omar appeared to have “seriously underestimated” her husband Tim Minette’s ownership in its consulting firm E Street Group in its 2020 financial disclosures.

“She listed in Schedule A of the 2020 report that her husband’s shares in the partnership were worth less than US$1,000, but reported that his income was between US$100,000 and US$1,000,000,” the complaint stated. “Of course, if Mr. Mynett’s partners generate revenues of US$100,000 to US$1,000,000, his partners will buy out his shares for more than US$1,000.”

Federal Election Commission (FEC) records show that between February 2018 and November 2020, Omar’s campaign allocated nearly $3 million to E Street Group. After NLPC filed a separate complaint with FEC, her financial relationship with the company received considerable criticism in 2019, alleging that the money she paid to the company was used to illegally fund her extramarital affairs with Mynett. Married. FEC has not yet ruled on the complaint.

Congressional Democrats announce legislation to reduce prescription drug prices
Congressional Democrats announce legislation to reduce prescription drug prices
U.S. Rep. Ilhan Omar (D-MN) listens at a press conference on prescription drugs at the Capitol in Washington on January 10, 2019. (Alex Wong/Getty Images)

Both Omar and Menet divorced their spouses at the end of 2019. In March 2020, the two announced their marriage.

Omar stated in March 2020 that “the top FEC campaign lawyer” Clear Her campaign had a business relationship with her husband’s consulting company, and she announced in November that her campaign had severed ties with the company to avoid inappropriate behavior.

NLPC is the second supervisory organization to file a complaint about Omar’s financial disclosures. Conservative Accountability and Citizen Trust Foundation (FACT) seek OCE investigates whether Democratic lawmakers failed to properly disclose the assets in their financial disclosures in the September 2020 complaint.

FACT executive director Kendra Arnold told DCNF on Tuesday that the Congressional Ethics Office has not yet issued a public response to FACT’s complaint.

Both FACT and NLPC pointed out in their complaints that Omar did report her checking and savings accounts in the financial disclosure, even though she admitted that they were Court records From December 2017.

The NLPC wrote in its complaint filed on Tuesday that if the total value of checking and savings accounts exceeds $5,000, members of the House of Representatives must report their total value.

“[I]Incredibly, neither she nor her husband or joint non-retirement checking, savings, and other accounts have reached the $5,000 threshold, especially when she reports that her husband received his lucrative consulting business. ”NLPC’s complaint stated.

Mary Margaret Olohan contributed to this report.

Andrew Kerr

From Daily Call News Foundation

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This News Originally From – The Epoch Times

Exclusive: Ilhan Omar may have committed a felony by concealing her financial status in the required disclosure form, the regulator claims
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