Former Treasurer Of A City Council Campaign Pleads Guilty To Fraud Charge

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Former Treasurer Of A City Council Campaign Pleads Guilty To Fraud Charge

The following press release was published by the U.S. Department of Justice, Office of the United States Attorneys on Feb. 14, 2013. It is reproduced in full below.

PHILADELPHIA - Former Philadelphia city employee John D. McDaniel, 39, of Philadelphia, pleaded guilty today to one count of wire fraud for allegedly stealing $100,000 from a campaign/political committee. A sentencing hearing is scheduled for May 14, 2013. McDaniel, the former Treasurer of the campaign/political committee for a Philadelphia City Councilperson, was recently fired from his city-paid airport job after the city Board of Ethics identified numerous reporting irregularities by McDaniel in the campaign’s required city filings.

Between 2010 and 2011, McDaniel used several methods to routinely and, at times, without authorization, withdraw funds from the committee account, which funds he then used for his own purposes and other purposes. At times, McDaniel wrote and cashed checks to himself, and wrote checks to Progressive Agenda, a political action committee which he controlled, from which he then took stolen funds. McDaniel concealed the theft by filing false and incomplete campaign finance reports.

McDaniel faces a statutory maximum sentence of 30 years imprisonment, 5 years supervised release, a $250,000 fine, and a $100 special assessment.

The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Paul L. Gray.

UNITED STATES ATTORNEY'S OFFICE, EASTERN DISTRICTof PENNSYLVANIA

Suite 1250, 615 Chestnut Street, Philadelphia, PA 19106

PATTY HARTMAN, Media Contact, 215-861-8525

Source: U.S. Department of Justice, Office of the United States Attorneys

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