Meet the donors at the heart of the latest indictment of a member of Congress

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Meet the donors at the heart of the latest indictment of a member of Congress
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Rep. Jeff Fortenberry faces charges of lying to the FBI. Even after the DOJ stepped in, the middleman continued to give.

Not long after Toufic Baaklini settled a case with the Justice Department involving illegal campaign donations to members of Congress, a Republican lawmaker took more contributions from him.

Those donations, while not the focus of a recent indictment against Fortenberry, underscore how eager members of congress often are to raise money, even when there are red flags around it. They also add a layer of intrigue to a story of global influence peddling involving an embattled Nigerian billionaire and a sitting member of Congress whose future in the chamber is now in peril.that the embattled billionaire Gilbert Chagoury says he “instigated and funded.

At a hearing in Los Angeles on Wednesday, during which Fortenberry appeared via video conference, his lawyer continued to deny the charges. He said that he intended to move to dismiss the case, suppress Fortenberry statements “because he was misled” and to disqualify the prosecutor on this case “because he, in fact, is going to be a witness.”

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