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Political consultant

MT 2025 Community Banks / Credit Unions
DOJ Fraud
Penalty
$250,000

Outcome

Political consultant pleads guilty to defrauding multiple victims of over $250,000

Details

Political consultant — DOJ Enforcement (2025)

DOJ took enforcement action against Political consultant in MT in 2025 involving fraud violations in the Community Banks / Credit Unions sector.

Penalty: $250,000

Violation types: Fraud
Entity type: Financial Institution
Penalty type: Criminal
Location: MT

Source: DOJ Press Release — Political consultant pleads guilty to defrauding multiple victims of over $250,000

How Crucible Prevents This

Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Political consultant pleads guilty to defrauding multiple victims of over $250,000

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