What Happens Next?
- FEC Complaint. Any person (including Trump) may file a sworn complaint. The FEC’s Office of General Counsel could vote to audit, subpoena, and impose civil fines.
- DOJ Referral. If evidence suggests “knowing and willful” violations exceeding $25,000, the matter can leap to the Justice Department’s Public Integrity Section for criminal prosecution.
- Political Fallout. Even absent indictments, drip‑drip revelations can erode public trust—especially if entertainers who touted transparency now fight subpoenas.
For celebrities with dormant skeletons, an expansive FBI probe is a nightmare scenario. White‑collar agents will rifle through tax returns, endorsement contracts, and offshore shell companies—not just campaign invoices—looking for leverage.
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