“Jeremy Johnson, an official at a St. George, Utah, bank that processes hundreds of millions of dollars for one of the world’s largest online poker companies, said he and others started arranging tens of thousands of dollars in contributions to state and federal political campaigns, including Reid’s, ABC News reported.
Johnson claims he was instructed by online poker figures to hide illegal contributions to the campaigns of Reid and Lee in 2010 by finding “straw donors” who were reimbursed from poker accounts in the bank for money they supposedly contributed.”
They may be illegal contributions, but how would Lee know that under the circumstances?