A federal lawsuit was sent in yesterday pertaining to US Senator@LindseyGrahamSC and his Treasurer Terry E. Sullivan. For Smurfing $11,090,385 into his campaign committee.
Smurfing is criminally laundering money into a political campaign.
Political Committee C00458828, TEAM GRAHAM INC has accepted 156,039 Smurfed donor transactions totaling $11,090,385 from 18,040 unique Smurfing donors. That these transactions encompass 39.2% of the 397,972 available committee transactions and also being 17.2% of the $64,507,528 full committee transaction valuation.
Source of data: FEC database.