FBI to probe top House Republicans after WBTV investigation
The FBI has started an inquiry into accusations made against top Republicans in the N.C. House of Representatives.
Multiple sources confirmed to WBTV that at least one House Republican has been contacted by the FBI to schedule a meeting next week to discuss accusations made against senior House leadership, including Speaker Tim Moore, R-Cleveland.
On Thursday, Mollie Young, a spokeswoman for Moore, said the speaker had not been contacted by the FBI.
It was not immediately clear whether the FBI had contacted other members or what agents are focusing on. A spokeswoman for the bureau declined to comment.
The questions from federal investigators come after reports from WBTV that uncovered possible violations of campaign finance law by Moore and others.
WBTV’s questions started with unitemized credit card charges Moore listed on his campaign finance disclosure forms between 2007 and 2015. Moore’s campaign has amended reports dating back to 2010 after an audit by the State Board of Elections.
His campaign has yet to amend the balance of the reports that list unitemized credit card charges.
State law allows candidates to use credit cards to pay for campaign expenses, but the charges must be itemized. Moore was a sponsor of the 2006 bill that implemented the requirements to itemize credit card charges.
Subsequent reports from WBTV have focused on thousands of dollars in rent payments Moore’s campaign has made to a company solely owned by the lawmaker and, most recently, a contribution he accepted from a state contractor who donated $1,000 during session.
The contractor also donated to Rep. David Lewis, R-Harnett, who, as House Rules Chairman, is a top lieutenant of Moore. Legislative records show Lewis attempted to amend legislation this session to benefit the donor after his contributions to both Moore and Lewis.
Lewis is also the subject of an ethics complaint filed by a fellow House Republican, Rep. George Cleveland of Onslow County. Cleveland’s complaint involves last-minute changes Lewis made to the state budget bill that benefited a constituent and campaign donor.
Lewis has denied wrongdoing in both cases.
This story was originally published December 31, 2015 at 2:17 PM with the headline "FBI to probe top House Republicans after WBTV investigation."