HR 988 · 118th Congress
Shell Company Abuse Act
<p><b>Shell Company Abuse Act</b></p> <p>This bill makes it unlawful to establish or use a corporation, company, or other entity with the intent to conceal an election contribution or donation by a foreign national.</p> <p>A violator is subject to criminal penalties—a fine, a prison term of up to five years,…
- Sponsor
- Allred, Colin Z. (D-TX)
- Introduced
- 2023-02-14
- Policy area
- Crime and Law Enforcement
- Latest action
- Referred to the House Committee on the Judiciary.
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