EXCLUSIVE: Congressman Tim Moore could not properly disclose one-hundreds of thousands of dollars worth of $ 1,000 dollars worth of $ 1,000 dollars for a violation of a potential fund act



Washington – Tim Moore (RN.C.) seems to have been missing the deadline for the statement required under the Federal Transparency Law, April 2 “Freedom Day” Tariff Declaration, President Donald Trump’s 2 April “Salvation Day” Tariff Declaration Financial notes has been reviewed by Fortune.

Moore also seems to earn earnings from their procurement after purchasing shares after selling their shareholders in a quick repetition of shareholders in April.

Moore did not explicitly disclose the stock market artisan American Airlines Group Inc., Ford Motor Company and Harley-Davidson – He early and in mid-April to Friday, this is up to a good time after the federal deadline. A law designed to protect the knowledge (Fund) in Congress with the law, interest and internal trade trade requires any personal trade trading in the federal deputies in 45 days.

The office of the Moore Congress recognized a phone call and e-mail Fortune Looking for a comment but did not respond to the questions immediately.

A fresh cavanium on Moore republic’s allowance The subcommittee on the US House Financial Services About Six Party Separate Research purchase The American Airlines Group of April 1, which is between April 1, April 22, together between 90,000 and $ 300,000, Congress shows financial records. (Unions are legally required to disclose only the values ​​of individual stock trade.)

Then, on May 2, Moore American Airlines, 60,000 and $ 500,000 in the Shares worth in A. Congress financial document He said he had earned capital income without surgery. American Airlines Group stock price could be stubbornly stubborn During Time, Moore buys and sold.

Similarly, Moore has been announced to make four purchase Ford Motor Company from April 7 to April 7 to 95,000 and $ 250,000.

At that time selling Shares of Ford shares have earned an unspecified amount of capital earnings between $ 100,000 and $ 250,000 and $ 250,000 in a federal document. Ford shares increased value in days between the purchase and sale of Muror.

Moore on April 4 bought Harley-Davidson’s shares between 15,000 and $ 50,000. O bought more Shares are estimated in $ 15,000 to $ 50,000.

On May 14 O openly Harley-Davidson’s shareholder sold between 50,000 and $ 100,000, won capital again.

He said that the Deputy Chairman of the Subcommittee in the Subcommittee and investigation, Moore’s congress “will help to conduct critical efforts to ensure transparency and accountability in federal expenditures.”

Moore, as all members of the Congress, legally, “the time of the shareholders of Congressman Moore and is the time for the odors, the Non-Commercial Government Guide General Director General.

During the run for Congress last year Raleigh News & Observer declare The personal financial statement issued by the lawyer by the Trade to Moore could not disclose the full information about legal customers or provide forced reasons for the detention of information.

As for the announcement of Moore from April, the first-time criminals are fully informed for the 200 dollars managed by the Ethics Committee. The Committee generally refuses to trade this penalty for any less than a month less than a federal deadline.

Primary to disclose repetition or eager exchange act, such actions may face steep or criminal investigation, albeit rare.

“Although the Congressman Moore has missed deadlines to report these funds, the penalties are a fist in the wrist that leads to many members just ignoring the law,” he said.

Indeed, members of Congress violated the statements of the Statement of the Exchange in this decade, according to for various media report.

Meanwhile, Trump’s April 2 Tariff Declaration or later a few days ago or later, not only the notable exchange trader. Byron Donalds (R-Fla.) Marjorie Taylor Greene (R-Ga.), Julie Johnson (D-Texas), Jared Moskowitz (D-Fla.), And the new home (R-wash.) And Jefferson Shreve (R-Ind.) Others are among others.

These trades are coming at a time ikitaryan Group of prayers – a group of representatives. Alexandria Ocasio-Cortez (Dn.Y.) and Rashida Tlab (D-Mich.) Senee on the left. sponsored A number of similar documents to ban congress members or otherwise bought or selling individual stocks or restricting another way.

They argue Current Stock Act It should be insufficient and intensified to strengthen the trust of the community in Congress.

Both Republican and democratic party leaders – including the President Donald TrumpHome speaker Mike Johnson (R-La.) And the leader of home minorities Hakeem jeffries (Dn.y.) – Each signal support, in principle, there is a congressional exchange ban.

Edge This is at least three members of Congressional Rep. Greg earthman (D-Ohayo), Stone (D-Calif.) And George Whitesides (D-Calif.) – This year, this year this year has voluntarily sworn in the exchange trade this year, it must be actually or acceptable.

Despite the research for Office shareholders, including the cabinet and wider management Kelly Loeffler, including Trump, President and Wider Kelly Loeffler, Fortune Reported last week.

This story was first displayed Fortune.com



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