The government said in court filings that in spring 2018, one of Mr. Fortenberry’s fund-raisers told the congressman that he had funneled $30,000 from Mr. Baaklini to the 2016 re-election event, but that the money “probably did come from Gilbert Chagoury.”
The fund-raiser, referred to as Individual H in the indictment, was cooperating with law enforcement when he spoke with Mr. Fortenberry, according to the indictment.
Despite the fact that the donations were most likely illegal, Mr. Fortenberry did not take appropriate action, such as filing an amended report with the Federal Election Commission or returning the contributions, the indictment said. It was not until after the Justice Department contacted him in July 2019 that Mr. Fortenberrry returned the contributions, according to the document.
In his initial interview with the F.B.I. in 2019, Mr. Fortenberry said that the people who had contributed during his fund-raising event in 2016 were all publicly disclosed, and that he was unaware of any contributions made by foreign citizens, according to the indictment.
During a subsequent interview at the office of Mr. Fortenberry’s lawyer, the Justice Department alleged that Mr. Fortenberry “falsely stated that he had not been told by Individual H during the 2018 call that Baaklini had given Individual H $30,000 cash” to funnel into his campaign, and that “he was not aware of any illicit donation made” during the fund-raising event.
Mr. Fortenberry told investigators that he had ended the 2018 call with the government’s cooperating witness after that person had made a “concerning comment,” even though the indictment alleged that the witness went on to “repeatedly and explicitly” describe illegal contributions and referred to an illegal contribution from a foreign national.