Far-left Democratic Representative Sheila Cherfilus-McCormick might soon be expelled from Congress if House Republicans get their way.
The reason: A federal grand jury has indicted her and other defendants, including her brother, for purloining $5 million from the Federal Emergency Management Administration (FEMA) and using it for contributions to her 2021 congressional campaign.
The indictment isn’t Cherfilus-McCormick’s first brush with federal law. In April, she was the target of a complaint to the Federal Election Commission (FEC) for myriad shenanigans with campaign funds and contributions.
The indictment and the FEC complaint are cited in the expulsion resolution from GOP Representative Greg Steube, also of Florida.
The DOJ Indictment
The Justice Department’s (DOJ) summary of the indictment explains that Cherfilus-McCormick, 46, and her brother, Edwin, 51, “worked through their family health-care company on a FEMA-funded COVID-19 vaccination staffing contract in 2021. In July 2021, the company received an overpayment of $5 million in FEMA funds.”
The defendants conspired to steal the money, then attempted to disguise the sources by routing the funds through “multiple accounts,” DOJ alleges:
Prosecutors allege that a substantial portion of the misappropriated funds was used as candidate contributions to Cherfilus-McCormick’s 2021 congressional campaign and for the personal benefit of the defendants.
The indictment also claims that Cherfilus-McCormick and another conspirator, Nadege Leblanc, 46, “arranged additional contributions using straw donors” from that contract. That went to “friends and relatives who then donated to the campaign as if using their own money.”
Also involved in the scheme, prosecutors allege, was Cherfilus-McCormick’s tax preparer, David K. Spencer, 41, who helped the congresswoman file a false return in 2021. The pair “falsely claimed political spending and other personal expenses as business deductions and inflated charitable contributions in order to reduce her tax obligations,” DOJ alleges.
Cherfilus-McCormick could go to prison for half a century, while big brother Cherfilus faces up to 35 years. Spencer and Leblanc face 33 years and 10 years, respectively.
Said U.S. Attorney General Pam Bondi:
Using disaster relief funds for self-enrichment is a particularly selfish, cynical crime. No one is above the law, least of all powerful people who rob taxpayers for personal gain. We will follow the facts in this case and deliver justice.
“This is an unjust, baseless, sham indictment — and I am innocent. The timing alone is curious and clearly meant to distract from far more pressing national issues,” Cherfilus-McCormick claimed.
Hellbound and Down 