Complaint filed against Cuban lobbying group
http://www.miami.com/mld/miamiherald/16119082.htmCitizens for Responsibility and Ethics filed a complaint in September asserting that several members of the nonprofit Cuba Democracy Advocates Inc. had illegal links to the PAC, which is supposed to operate independently of any other organization.
Leopoldo Fernández Pujals founded two nonprofit U.S. organizations in 2000 to oppose the communist government, using some of the proceeds of his $366 million sale of Spanish fast-food chain Telepizza in 1999, according to the FEC complaint.
Those two organizations eventually became Cuba Democracy Advocates, and Fernández appointed Mauricio Claver-Carone as director and Miami-Dade car dealer Gus Machado as treasurer. Machado then went on to create the PAC and Claver-Carone became its Washington director.
Claver-Carone and Machado, according to the complaint to the FEC, have ''day-to-day operational control'' of both the PAC and Cuba Democracy Advocates.
THE RULES
According to FEC rules, a connected PAC can only raise money from its affiliated organization, but the U.S.-Cuba Democracy PAC has raised $1.25 million from 3,000 individuals, mostly members of the Cuban-American community.
The group has donated to dozens of lawmakers on both sides of the aisle and is widely seen as successfully influencing congressional votes on Cuba sanctions.
Business as usual in Miami and Washington for the highly politically profitable (and bipartisan) anti Castro industry.