Contributions allegedly were funneled through fraudulent LLC, family members to hide funds coming from a defense contractor, according to court records. The warrant does not indicate Collins, staff knew of alleged illegal donations.
The FBI Is Probing A Hawaii Defense Contractor s Donations To US Sen. Susan Collins - Honolulu Civil Beat
Martin Kao already faces criminal charges for defrauding a coronavirus relief aid program of millions of dollars. Reading time: 4 minutes.
WASHINGTON The FBI has launched a new criminal investigation into Hawaii defense contractor Martin Kao over campaign donations he made in support of U.S. Sen. Susan Collins after she helped steer an $8 million contract to his company, Navatek LLC, in 2019.
According to a recently unsealed search warrant affidavit, the case stems from a $150,000 donation a mysterious Hawaii company, the Society of Young Women Scientist and Engineers, made to 1820 PAC, a pro-Collins political action committee.
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