RE: Potential Criminal Violations by The Democratic Congressional Campaign Committee and Elias Law Group LLP

Hon.
Robert Heberle
Director, Election Crimes Branch
Public Integrity Section
U.S. Department of Justice
1301 New York Ave., 10th Floor
Washington, D.C. 20005
April 11, 2023
RE: Potential Criminal Violations by the Democratic Congressional

Campaign Committee and Elias Law Group LLP
Dear Mr. Heberle:
I write on behalf of the Committee to Defeat the President (“CDP”), a federally registered,
unauthorized, non-connected hybrid political committee, to bring to your attention possible
criminal violations of both the Federal Election Campaign Act and the federal Criminal Code.
These apparent violations were committed by the Democratic Congressional Campaign
Committee (“DCCC”) and the Elias Law Group LLP. CDP has separately forwarded an
administrative complaint to the Federal Election Commission (“FEC”) concerning those
Respondents’ apparent civil violations of the Federal Election Campaign Act (“FECA”). The
violations below are outside of the FEC’s jurisdiction, however. See 52 U.S.C. § 30109(a)(1)-(2).
I hope that you will not allow the Biden Administration’s political appointees within the
Department of Justice to allow President Biden’s close political allies to gain an unfair advantage
in the electoral process by violating federal criminal law with impunity.
The FECA requires each political committee to report to the FEC the purpose of each of
its operating expenditures over $200. 52 U.S.C. § 30104(b)(5)(A). In a series of FEC filings over
the course of 2021 and 2022, the DCCC reported making a total of $5,177,460.62 in payments
between October 19, 2021, and July 15, 2022, to Elias Law Group for “RECOUNT LEGAL
SVCS.” The DCCC’s reported purpose for this nearly $5.2 million in disbursements appears to
have been false, for several reasons.
At the time these payments were made, there were no longer any recounts pending arising
from congressional elections in 2020. Moreover, such payments occurred as much as a year prior
to the 2022 general election, making it highly unlikely they were connected to potential recounts
in that election. Indeed, it does not appear the Elias Law Group used this nearly $5.2 million to
prepare for potential recounts in connection with the 2022 general election. Between July 15, 2022
and December 31, 2022, the DCCC paid the Elias Law Group a total of over $7.3 million, also for
“RECOUNT LEGAL SVCS,” to prepare for any recounts, monitor the conduct of voting, and
conduct any necessary post-election litigation. Likewise, it is unlikely these payments were made
in connection with recounts arising from the 2022 primary elections, since the DCCC typically
stays neutral in such races and does not provide legal assistance to particular candidates.
It is also worth noting Mark Elias, the name partner of Elias Law Group, has a history of
allowing Democratic political committees to misrepresent the nature of his firm’s legal services to
1
shield their activities from public scrutiny. The Democratic National Committee and Hillary for
America entered into a Conciliation Agreement with the FEC after falsely reporting the purpose
of payments to Perkins Coie LLP (Mark Elias’ firm at the time) as being for legal work, when in
fact the payments were made in connection with the Steele Dossier. See In re DNC Services Corp.
/ Democratic Nat’l Comm., MUR 7449 (Aug. 8, 2018). 1 Elias has also been sanctioned by the
U.S. Court of Appeals for the Fifth Circuit for lack of candor. See Order, Texas Alliance for
Retired Ams. v. Hughs, No. 20-40643 (5th Cir. Mar. 11, 2021). 2 Another federal court accused
him of attempting to “impinge[]” upon “free, open, rational elections.” Bill Mahoney, Judge
Mocks New York Democrats’ Redistricting “Hail Mary” Case, POLITICO (May 4, 2022). 3 It is
reasonably possible Elias Law Group facilitated the DCCC’s false reporting by providing
fraudulent billing statements misrepresenting the purpose of the firm’s charges, to assist in
shielding the true nature of their activities from public scrutiny.
The DCCC’s and Elias Law Group’s activities may have violated four federal statutes:
● FECA criminal provisions—“Any person who knowingly and willfully commits

a violation of any provision of this Act which involves the . . . reporting of any . . . expenditure . .
. aggregating $25,000 or more during a calendar year shall be fined . . . or imprisoned for not more
than 5 years, or both . . . .” 52 U.S.C. § 30109(d)(1)(A)(i). It appears the DCCC knowingly and
willfully violated FECA’s reporting requirement, 52 U.S.C. § 30104(b)(5)(A), by misstating more
than $25,000 worth of expenditures to Elias Law Group in 2021 and 2022. To the extent the Elias
Law Group provided false billing statements misrepresenting the purpose of its legal services to
facilitate these false reports, the firm and any individuals involved may also be held criminally
liable under 18 U.S.C. § 2.
● Sarbanes-Oxley Act—“Whoever knowingly . . . falsifies, or makes a false entry

in any record, [or] document . . . with the intent to impede, obstruct, or influence the . . . proper
administration of any matter within the jurisdiction of any [federal] department or agency . . . shall
be fined under this title, imprisoned not more than 20 years, or both.” 18 U.S.C. § 1519. The
filing of a campaign finance report constitutes a matter within the FEC’s jurisdiction for purposes
of this provision. United States v. Benton, 890 F.3d 697, 811 (8th Cir. 2018). It appears the DCCC
knowingly violated the Sarbanes-Oxley Act by filing false campaign finance disclosure reports
that collectively misrepresented the purpose of almost $5.2 million in disbursements to the Elias
Law Group. To the extent the Elias Law Group provided false billing statements misrepresenting
the purpose of its legal services to facilitate these false reports, the firm and any individuals
involved may also be held criminally liable under 18 U.S.C. § 2.
● False Statements—“[W]hoever, in any matter within the jurisdiction of the

executive . . . branch of the Government of the United States, knowingly and willfully falsifies,
conceals, or covers up by any trick, scheme, or device, a material fact; [or] makes any materially
1
https://www.fec.gov/files/legal/murs/7449/7449_64.pdf.
2
https://www.texasattorneygeneral.gov/sites/default/files/images/admin/2021/Press/Sanctions.pdf
3
https://www.politico.com/news/2022/05/04/new-york-judge-democrats-redistricting-00030015
2
false, fictitious or fraudulent statement or representation . . . shall be fined under this title,
imprisoned not more than 5 years . . . or both . . . .” 18 U.S.C. § 1001(a)(1)-(2). The DCCC
violated this provision by making materially false statements in its campaign finance disclosure
reports concerning the purpose of nearly $5.2 million in disbursements to the Elias Law Group.
To the extent the Elias Law Group provided false billing statements misrepresenting the purpose
of its legal services to facilitate these false reports, the firm and any individuals involved may also
be held criminally liable under 18 U.S.C. § 2.
● Conspiracy—“If two or more persons conspire . . . to commit any offense against

the United States . . . or any agency thereof in any manner or for any purpose, and one or more of
such persons do any act to effect the object of the conspiracy, each shall be fined under this title
or imprisoned not more than five years, or both.” 18 U.S.C. § 371. There is reason to believe the
DCCC and Elias Law Group conspired for the DCCC to misrepresent the purpose of its nearly
$5.2 million in payments to the Elias Law Group, in order to shield the nature of their activities
from public scrutiny and political criticism.
Particularly in light of the Democratic national party committees’ past efforts to

fraudulently conceal the purpose of their payments to Mark Elias, and Elias’ history of dishonesty
in the federal courts, I hope you will thoroughly investigate this matter. Please do not hesitate to
contact me if you have any questions, or if CDP can be of any assistance. Thank you for your
time. I look forward to your response.
Sincerely,
Dan Backer, Esq.

Counsel for Committee to
Defeat the President

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Hon.

April 11, 2023

RE: Potential Criminal Violations by the Democratic Congressional

Dear Mr. Heberle:

● FECA criminal provisions—“Any person who knowingly and willfully commits

● Sarbanes-Oxley Act—“Whoever knowingly . . . falsifies, or makes a false entry

● False Statements—“[W]hoever, in any matter within the jurisdiction of the

● Conspiracy—“If two or more persons conspire . . . to commit any offense against

Particularly in light of the Democratic national party committees’ past efforts to

Dan Backer, Esq.

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