Republicans Who Violated the Foreign Agent Registration Act (FARA)

Formed fake shell companies to conceal the millions of dollars he earned working as an unregistered foreign agent from the IRS

Masterminded a scheme to illegally conceal $2.1 million he earned in a three-month period for lobbying services he provided for the government of Qatar by creating an LLC with his coconspirator to hide the money from federal officials

Helped his coconspirator illegally conceal $2.1 million they earned lobbying for the government of Qatar by creating an LLC with to hide the money from tax authorities and then lied to federal officials twice after they confronted him

Failed to report hundreds of thousands of dollars' worth of taxable income to the government and siphoned even more to himself through a PAC that he earned from working as an unregistered foreign agent and lobbyist for the Venezuelan government

Received $60 million dollars to illegally lobby on behalf of pro-Russia Ukrainian politicians as an unregistered foreign agent of which he used a portion to pay former European politicians known as the Hapsburg Group to influence U.S. policy and then stashed the vast majority of the money in offshore bank accounts to avoid paying his taxes