PROOF 3.1
Campaign Finance Violation

PROOF: PAC Financial Reports Omit Scholarship Program Activity

Violation: A New Day PAC violated state campaign finance law by failing to report the financial activity of its scholarship program in its Q3 2023 filing. State law requires reporting of all expenditures and in-kind contributions. The PAC's sworn statement is materially incomplete.
Stakes: A PAC concealed its scholarship program from required disclosures. The public cannot see who funded it or who benefited from its activities.
Evidence Strength:
4 facts, 2 axioms

The Axioms (The Rules)

1

All expenditures made by a political committee must be publicly reported. Primary Source

WV SOS Campaign-Finance Guide

2

Any 'thing of value' received by a political committee must be publicly reported as an in-kind contribution. Primary Source

WV SOS Campaign-Finance Guide

Rule Summary

State law requires political committees to report all financial transactions. A scholarship program necessarily involves either direct expenditures or in-kind contributions of services. Failure to report either transaction type violates campaign finance law.

The Offenses (What Happened)

A New Day PAC solicited applications for a formal scholarship program for third-party training on August 22, 2023.

Evidence: Email Record, Aug 22, 2023 Documentary

The PAC's Q3 2023 sworn financial report shows zero expenditures to the trainer for scholarship payments.

Evidence: A New Day PAC Q3 2023 Filing Official Record

The same sworn report shows zero in-kind contributions from the trainer for donated training slots.

Evidence: A New Day PAC Q3 2023 Filing Official Record

The PAC had previously paid this same trainer for 'Consultant Fees,' establishing a documented financial relationship.

Evidence: A New Day PAC Q4 2022 Filing Official Record

The Logical Reasoning

  1. The PAC publicly offered scholarships for training on August 22, 2023.
  2. Any scholarship transaction must be reported as either an 'expenditure' or an in-kind 'thing of value.'
  3. The PAC's sworn Q3 2023 financial report contains neither expenditures for scholarships nor in-kind contributions for training.
  4. The absence of any reported transaction means the PAC omitted this program from required public disclosure.
  5. The PAC's sworn financial disclosure reports omit all activity related to its scholarship program.

Was this page helpful?

Your feedback helps us keep every proof and method page useful.