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ARMPAC |
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For more than a year, ARMPAC, Alexander Strategy, and the U. In September 2004, Earle convinced a grand jury to indict TRMPAC director John Colyandro, ARMPAC director Jim Ellis, a corporate fundraiser named Warren Robold, and eight corporations for TRMPAC's use of corporate funds, including a count of money laundering against Colyandro and Ellis for the TRMPAC-RNSEC money swap. In a second component of the complaint, ARMPAC appears to qualify as a "related entity" to TRMPAC under IRS regulations, since the groups share a principal officeholder, but ARMPAC has not declared any such relationship in its IRS filings. |
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