Legal Complaints
Campaign finance complaint filed against Sam Bankman-Fried
Sam Bankman-Fried likely violated the Federal Election Campaign Act after making secret multi-million dollar dark money contributions.
Legal Complaints
CREW files FEC complaint against Florida-focused dark money groups
The FEC must act and investigate whether these Florida-focused dark money groups broke the law and hold them accountable.
Legal Complaints
DOJ must widen its investigation into missing January 6th texts
Key January 6th texts from the Secret Service and top DHS and DOD officials were erased and DOJ needs to investigate.
Legal Complaints
Secret Service likely broke the law by deleting texts
The United States Secret Service appears to have violated federal criminal law by destroying text messages from January 5 and 6, 2021.
Legal Complaints
DOJ must prosecute Donald Trump for criminal offenses where supported by facts and law
Trump has been credibly accused of committing at least 49 criminal offenses while running for office and during his time in office.
Legal Complaints
FinCEN must regulate real estate industry to keep out dirty money
CREW submitted a FinCEN comment urging regulation of the real estate industry to root out purchases by corrupt actors.
Legal Complaints
CREW & ACLU of Florida file complaint against ICE detention center
ICE must take action against Glades County Detention Center, which is breaking federal law by regularly deleting its surveillance footage.
Legal Complaints
CREW files criminal complaint against Trump, Pompeo and Wolf
Federal prosecutors should investigate whether Donald Trump, Mike Pompeo and Chad Wolf committed criminal violations of the Hatch Act.
Legal Complaints
CREW files IRS complaint against dark money group Advancing Freedom, Inc.
The IRS should investigate Advancing Freedom Inc. for apparently violating its tax-exempt status by spending a majority of its budget to influence elections.
Legal Complaints
CREW files Hatch Act complaint against Psaki
White House Press Secretary Jen Psaki appears to have violated the Hatch Act by endorsing Terry McAuliffe’s gubernatorial campaign in Virginia from the podium in the White House Briefing Room.
Legal Complaints
CREW files referral for Trump Organization to be suspended from federal contracts
The Trump Organization should be suspended from all federal contracts and programs, as is standard practice for contractors under indictment.
Legal Complaints
CREW files ethics complaint against Marc Short
The Office of Government Ethics should investigate Mike Pence’s former chief of staff Marc Short for apparently failing to file a termination public financial disclosure report when he left the White House.