ALEXANDRIA, Va. – An Arlington political consultant who
served as the treasurer of multiple Political Action Committees (PACs) pleaded
guilty today to lying to the Federal Election Commission (FEC) about
approximately $32,500 in payments of PAC money that he directed to himself and
a close friend.
According to court documents, Scott Buchanan Mackenzie, 66,
from 2011 through 2018, in the Eastern District of Virginia and elsewhere,
Mackenzie was the treasurer of approximately 52 PACs, including Conservative
StrikeForce, Conservative Majority Fund, Tea Party Majority Fund and
Conservative Majority SuperFund. In that role, Mackenzie was responsible for
complying with campaign finance laws and regulations and for filing accurate
disclosure reports with the FEC that detailed the PACs’ true income and
expenditures.
Person A was a resident of Winchester, Virginia, who had a
personal relationship with Mackenzie and with whom Mackenzie shared a joint
bank account. Between October 2011 and June 2014, Mackenzie caused approximately
$32,500 in payments to Person A from bank accounts belonging to Conservative
StrikeForce, Conservative Majority Fund and Conservative Majority
SuperFund. Mackenzie falsely reported to
the FEC that Person A received these payments for work that Person A had
purportedly provided to Conservative StrikeForce and Conservative Majority
Fund. In fact, as Mackenzie knew, Person
A—an umbrella retailer with no experience in political fundraising—did not
provide any of the purported services to these PACs. The funds were deposited
into the bank account that Mackenzie shared with Person A.
In addition, Mackenzie also made false statements to the FEC
to conceal the unlawful use of funds raised by Conservative Majority Fund and
Tea Party Majority Fund to pay at least $172,200 in legal fees that
Conservative StrikeForce and affiliated companies had incurred from a civil
lawsuit brought by a former gubernatorial candidate for Virginia.
Finally, Mackenzie admitted that he participated in a scheme
to use conduits (also known as straw donors) to make contributions to
candidates running for federal public office. Mackenzie used conduits to make
these contributions in order to evade limits that federal law placed on
individual campaign contributions, as well as prohibitions against corporate
contributions.
As part of his guilty plea, Mackenzie agreed to pay $172,200
in restitution to victims of his scheme to illegally funnel money between PACs
to pay legal fees.
Mackenzie pleaded guilty to one count of making a false
statement to the FEC and faces a maximum penalty of five years in prison when
sentenced on Feb. 21, 2020. Actual sentences for federal crimes are typically
less than the maximum penalties. A federal district court judge will determine
any sentence after taking into account the U.S. Sentencing Guidelines and other
statutory factors.
G. Zachary Terwilliger, U.S. Attorney for the Eastern
District of Virginia; Brian A. Benczkowski, Assistant Attorney General of the
Justice Department’s Criminal Division; and Timothy R. Slater, Assistant
Director in Charge of the FBI’s Washington Field Office, made the announcement
after U.S. District Judge Liam O’Grady accepted the plea. Assistant U.S.
Attorney Kimberly R. Pedersen and Trial Attorneys Bill Gullotta and John Taddei
of the Criminal Division’s Public Integrity Section (PIN) are prosecuting the
case. Former PIN trial attorney Molly Gaston provided significant assistance in
the case.
A copy of this press release is located on the website of
the U.S. Attorney’s Office for the Eastern District of Virginia. Related court
documents and information are located on the website of the District Court for
the Eastern District of Virginia or on PACER by searching for Case No.
1:19-cr-309.
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