To Sugarman, this confluence of factors suggests an intentional attempt to «coordinate the formation of activities... for the purpose of evading the contribution limits,» as prohibited by election law. (politico.com)
But it failed to address or even mention the statute that Ms. Sugarman said had been violated — a section of the law that classifies certain efforts to evade contribution limits as a felony. (nytimes.com)
Flaherty said he's investigating a gamut of allegations involving means to evade contribution limits. (nystateofpolitics.com)