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AAF is led by Tom Jones, a former legislative director for Senator Ron Johnson (R-WI) and was head of opposition research for Texas Senator Ted Cruz’s 2016 presidential campaign. According to the Wall Street Journal, AAF has received funding from Leonard Leo’s Marble Freedom Trust, but the Center for Media and Democracy has not been able to document this.

AAF is being investigated by the IRS for violating its tax-exempt status, Politico reported in March 2024.

Operatives

President Tom Jones
Research Director Jerome Trankle

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We unraveled the $122 million web of climate denial, political extremism, and Trump ties to Project 2025

Mapped: How 6 Billionaire Family Fortunes Fund Project 2025 - DeSmog

As scrutiny of Project 2025 continues to grow, defenders of the Heritage Foundation-led initiative, which would reshape federal governance and give the next Republican president unprecedented new powers, say it’s the criticism — not the 922-page plan itself — that’s too extreme.

In a piece published last month, Fox News cited prominent conservatives who feel there’s “nothing radical” about the endeavor. The Wall Street Journal’s editorial board has accused detractors of “panic-mongering” and tried to reframe Project 2025’s sprawling “Mandate for Leadership” blueprint as more boring than scary — a milquetoast white paper that simply “melds the work of some 400 scholars and analysts from an eclectic mix of center-right groups.” This echoes Heritage’s insistence that Project 2025, while conservative, is anything but fringe.

But the findings from DeSmog’s recent investigation into Project 2025’s funding sources tell a very different story. Our wide-ranging analysis of public financial disclosure forms found that the groups on Project 2025’s advisory board — whose experts largely helped to draft the plan — are heavily funded by just six family fortunes. Since 2020, foundations linked to these billionaire families have contributed over $122 million to Project 2025 groups, including at least 290 individual donations to 49 nonprofits that contributed to the Mandate for Leadership documents or are on the initiative’s advisory board. We’ve mapped the funding ties between the billionaire families and the Project 2025 individuals and organizations in an interactive graphic, below.

Groups that received funds from the six family fortunes are far from the political mainstream, according to DeSmog’s analysis, including entities that actively deny the science of anthropogenic climate change — as well as organizations that have been classified as hate groups by the Southern Poverty Law Center. DeSmog’s review also uncovered additional ties between the six families and the Trump/Vance ticket, though both candidates have tried to distance themselves from the initiative in recent months. Indeed, Richard and Elizabeth Uihlein — the billionaire founders of the Uline packaging company, whose charitable donations tie them closely to Project 2025 — are among the former president’s biggest donors.

Project 2025 styles itself as populist, moderate, and far from the politics of Washington. Heritage Foundation President Kevin D. Roberts hails it as a plan for the perennially downtrodden, hard-laboring folks “who shower afterwork instead of before.” Its funding sources — elite, extreme, and closely tied to the Trump campaign — suggest exactly the opposite.

The Donors

Though the Mandate pledges to “prioritize the economic prosperity of ordinary Americans” and pry influence away from “America’s corporate and political elites,” the funding that produced it comes from the upper echelons of the billionaire class.

And not just any billionaires. The six family dynasties providing significant support to Project 2025 — Bradley, Coors, Koch, Scaife, Seid, and Uihlein — all have long histories of fighting for financial and environmental deregulation. Three of the six families have promoted climate denial consistently enough to appear in DeSmog’s Climate Disinformation Database, which tracks the people and organizations doing the most to undermine decarbonization efforts.

They include oil and gas magnate Charles G. Koch and his Koch Family Foundations; the Scaife Family Foundations, which tap vast wealth from the Mellon aluminum, oil, and banking fortune; and chemicals-and-electronics industrialist Barre Seid, whose recent, record-setting $1.6 billion gift to a nonprofit controlled by Federalist Society co-chair Leonard A. Leo has been a major source of Project 2025 money.

While the Heritage Foundation suggests a diverse conservative coalition gave rise to the Mandate for Leadership, the six family fortunes’ giving patterns were remarkably similar. Of the 49 Project 2025 groups, 37 percent received funding from at least three of the six families. 70 percent of the 49 groups received funding from at least two of the families. (In a few cases, the donations were to sister 501(c)4 lobbying arms that share offices and staff.) The average donation was over $420,000.

*Related:See DeSmog’s coverage of Trump Megadonor Tim Dunn’s Plan That’s More Extreme Than Project 2025

Links to Climate Denial

For decades, oil and gas magnate Charles G. Koch and his late brother David fought vigorously for environmental deregulation, including by supporting groups that sow doubt about the science of manmade climate change. Foundations linked to Koch gave at least $9.6 billion to 15 Project 2025 groups since 2020. But four of the lesser-known families — Bradley, Scaife, Seid, and Uihlein — gave even more, and all six family fortunes helped to fund Project 2025 groups that have denied the science of manmade climate change.

Of the 10 groups that the six families funded most heavily, seven are in DeSmog’s Climate Disinformation Database. That includes more than $11 million to the Heritage Foundation; $8.3 million to Turning Point USA, which has provided a platform for well-known climate deniers like Alex Epstein; and $4.6 million to the Texas Public Policy Foundation, which in 2015 published an op-ed claiming warming is “obviously not initiated by the burning of fossil fuels”. In total, foundations linked to the six families gave to 15 Project 2025 groups with entries in DeSmog’s Climate Disinformation Database.

That wasn’t the only form of extremism DeSmog uncovered. Four Project 2025 organizations that received donations from the six billionaire fortunes since 2020 are classified as hate groups by the Southern Poverty Law Center (SPLC), a leading civil rights watchdog group. These include the Alliance Defending Freedom, an anti-LGBTQ group that received over $1.6 million in donations from Bradley and Koch; The Center for Immigration Studies, an anti-immigrant group that received $650,000 from Scaife; Eagle Forum, an anti-government and anti-immigrant group that received over $100,000 from Koch and Uihlein; and Family Research Council, an anti-abortion group that received $25,000 from Seid.

Of the six billionaire families, only Coors-linked foundations — run by heirs to the Coors brewing fortune — did not donate to at least one SPLC-designated hate group.

Links to the Trump Campaign

For months, Donald J. Trump has publicly disavowed Project 2025, claiming to know nothing about the initiative. That stance conflicts with subsequent media reports, including resurfaced video of the former president and current Republican presidential nominee saying, as a keynote speaker at a 2022 Heritage Foundation event, that Heritage would “lay the groundwork & detail plans for exactly what our movement will do.” The Washington Post reported that Trump flew in a private plane to the event with Heritage President Kevin Roberts.

Trump’s running mate, Ohio Senator JD Vance, has also been the subject of intense scrutiny for numerous ties to Project 2025 — including writing the foreword to Roberts’ forthcoming book. DeSmog’s investigation also uncovered numerous ties between Vance and Project 2025 advisory groups, including a previously unreported 2017 keynote speech at a Heritage event.

But while the candidates continue to downplay any Project 2025 connections, one link is unavoidable: a billionaire family that heavily supports Project 2025 groups is among their campaign’s biggest donors, according to Federal Election Commission data.

In May, Richard and Elizabeth Uihlein, the founders of the Uline packaging company, each donated $5 million to Make America Great Again, Inc., a super PAC supporting Trump’s reelection. That’s not including the more than $48 million Richard contributed to Restoration PAC, a pro-Trump political action committee, last quarter alone. Restoration PAC has spent over $12.9 million this year on political advertising, including ads supporting Trump and attacking his opponent, Vice President Kamala Harris.

Since 2020, the Ed Uihlein Foundation, which is run by the Uihleins and named in honor of Richard’s father, has donated at least $13.4 million to 13 different Project 2025 groups.

The map below is interactive. Click on a donor to see the groups it funded with dollar amounts, or a nonprofit to see which of the six family fortunes made donations.

[GFX]

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in August of 2023, Politico reported that right-wing billionaire Leonard Leo is "best known as Donald Trump's White House 'court whisperer," having "played a behind-the-scenes role in the nominations of all three of the former president's Supreme Court justices and promoted them through his multi-billion-dollar network of nonprofits."

Caroline Ciccone, president of the watchdog Accountable.US, told Politico "Leo spent years stacking the court with ideological kindred spirits. Now he's funding a dark web of special interest groups to push an extreme agenda."

According to a Monday, March 18 report published by Rolling Stone, the billionaire — "long averse to media attention" — in a recent podcast interview first reported by Accountable.US "spoke about his $1.6 billion dark money fund, called the Marble Freedom Trust, explaining: 'We’re trying to really institute a lot of legal and social change through philanthropy.'"

The conservative activist, according to Rolling Stone, "also offered his thoughts on how billionaires can help conservatives limit regulations, take over corporate C-suites, reshape America’s education system, and influence our culture," and as a "devout Catholic, additionally discussed his interest in reforming religious institutions."

Speaking "with Joe Lonsdale, the co-founder of surveillance company Palantir and the University of Austin, a conservative alternative college he started with journalist Bari Weiss," Rolling Stone notes, Leo said, "It’s really important that we flood the zone with cases that challenge misuse of the Constitution by the administrative state and by Congress," urging "the ultra-wealthy to support these litigation efforts."

Referring to the conservative-majority high court, he emphasized, "We have a great Overton window in the next couple of decades to really try to create a free society. And I think we should take full advantage of it."

Additionally, as a proponent of the effort to establish a publicly funded religious school in Oklahoma, Leo also "talked about the need to reform the clergy," during the interview, saying, "This is one that I just started thinking about, there’s the whole issue of clergy, and this is a tough one to crack. This may not be for everybody, but my own perspective is: God made us to know him, to love him, and to serve him. And I think our religious leaders need to center more on that, and less on knowing, loving, and serving ourselves, and whatever personal desires or affections we may have."

Furthermore on the subject of education, the billionaire added, "We need to create talent pipelines for K-12 education and for higher ed, something like you’re doing with the University of Austin, so that we remind people that the purpose of higher ed, for example, is to basically build a citizenry that’s committed to the Constitution as it was originally written."

Rolling Stone reports "Leo explained this means recruiting teachers and working to influence education board races, 'so that we can begin to have some sanity and local education.'"

*Rolling Stone's full report is availableat this link (subscription required)

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an 8 23

:{ former United States Department of Justice trial attorney under ex-President Bill Clinton is probing Republican billionaire and ex-President Donald Trump donor Leonard Leo along with "his network of nonprofit groups," POLITICO exclusively reports.

Washington, D.C. Attorney General Brian Schwalb's investigation comes after the GOP billionaire and Federalist Society leader's trust fund, Marble Freedom Trust's latest Internal Revenue Service (IRS) filing revealed in June Leo's mission to control right-wing politics, according to a Truthout report.

Truthout notes the IRS filing obtained by progressive watchdog Accountable.US "shows the Federalist Society leader 'has dumped at least $411 million into fueling right-wing infrastructure in the U.S. since mid-2020.'"

POLL: Should Trump be allowed to hold office again?"

According to POLITICO, the probe also "comes after POLITICO reported in March that one of Leo's nonprofits — registered as a charity — paid his for-profit company tens of millions of dollars in the two years since he joined the company.'

The news outlet notes that "a few weeks later, a progressive watchdog group filed a complaint with the D.C. attorney general and the IRS requesting a probe into what services were provided and whether Leo was in violation of laws against using charities for personal enrichment."

POLITICO reports:

Best known as Donald Trump's White House 'court whisperer,' Leo played a behind-the-scenes role in the nominations of all three of the former president's Supreme Court justices and promoted them through his multi-billion-dollar network of nonprofits. Trump chose his three Supreme Court picks, Neil Gorsuch, Brett Kavanaugh and Amy Coney Barrett, from a list drawn up by Leo. More recently, Leo was the beneficiary of a $1.6 billion contribution, believed to be the biggest political donation in U.S. history.

"There are questions as to whether Leo-affiliated nonprofits have diverted substantial portions of their income and assets, directly or indirectly, to the personal benefit of Leonard Leo," the Campaign for Accountability's complaint said. "Such payments were generally listed as made in exchange for alleged consulting, research, public relations, or similar services. However CFA has reasonable questions about whether those alleged services were actually rendered at all or, if services were rendered, whether the payments made were substantially in excess of fair market value."

Per the report, "The news of the investigation comes as the nonprofit that was a subject of the complaint quietly relocated in recent weeks from the capital area to Texas, according to paperwork filed in Virginia and Texas," after "for nearly 20 years the nonprofit, now known as The 85 Fund, had been incorporated in Virginia."

The news outlet notes:

The Leo-aligned nonprofit The 85 Fund — which is registered as a tax-exempt charity — paid tens of millions of dollars to a public relations firm in Virginia which he co-chairs in the two years since he joined the firm, known as CRC Advisors. The watchdog complaintalleges the total amount of money that flowed from Leo-aligned nonprofits to his for-profit firms was $73 million over six years beginning in 2016.

According to POLITICO, attorney David B. Rivkin Jr., who represents the parties in the probe, "said in a statement that the complaint 'is sloppy, deceptive and legally flawed and we are addressing this fully with the DC Attorney General's office.'"

Politico's full report is available at this link.

HEIDI PRZYBYLA

08/22/2023

Washington

D.C. Attorney General Brian Schwalb is investigating judicial activist Leonard Leo and his network of nonprofit groups, according to a person with direct knowledge of the probe.

The scope of the investigation is unclear. But it comes after POLITICO reported in March that one of Leo’s nonprofits — registered as a charity — paid his for-profit company tens of millions of dollars in the two years since he joined the company. A few weeks later, a progressive watchdog group filed a complaint with the D.C. attorney general and the IRS requesting a probe into what services were provided and whether Leo was in violation of laws against using charities for personal enrichment.

David B. Rivkin Jr., an attorney for the parties in the investigation, said in a statement that the complaint “is sloppy, deceptive and legally flawed and we are addressing this fully with the DC Attorney General’s office.”

The news of the investigation comes as the nonprofit that was a subject of the complaint quietly relocated in recent weeks from the capital area to Texas, according to paperwork filed in Virginia and Texas. For nearly 20 years the nonprofit, now known as The 85 Fund, had been incorporated in Virginia.

Gabe Shoglow-Rubenstein, Schwalb’s communications director, declined to confirm or deny the existence of the probe, including whether the attorney general took any action in response to the complaint.

Schwalb, who took office in January, has a background in tax law and served as a trial attorney in the tax division of the Department of Justice under President Bill Clinton.

Best known as Donald Trump’s White House “court whisperer,” Leo played a behind-the-scenes role in the nominations of all three of the former president’s Supreme Court justices and promoted them through his multi-billion-dollar network of nonprofits. Trump chose his three Supreme Court picks, Neil Gorsuch, Brett Kavanaugh and Amy Coney Barrett, from a list drawn up by Leo. More recently, Leo was the beneficiary of a $1.6 billion contribution, believed to be the biggest political donation in U.S. history.

He is also the co-chair of the Federalist Society, the academic arm of the conservative legal movement, for which he worked in various capacities for decades while building his donor base.

While Leo grants few interviews, in mid-July he was featured in a two-part podcast with the Maine Wire, a conservative news organization. Asked why he’s become a “lightening rod for criticism,” Leo cited his commitment to “defend the Constitution” and spoke about the “long history” of dark money in U.S. politics.

“It’s not to hide in the shadows,” he said. “It’s because we want ideas judged by their own moral and intellectual force.”

He did not address any allegations of potential misuse of nonprofit tax law.

Real estate and other public records illustrate that the lifestyle of Leo and a handful of his allies took a lavish turn in the course of the making of the current ultraconservative court, beginning in 2016, the year he was tapped as an unpaid adviser to Trump. Citing the report, a progressive watchdog group called on the IRSand D.C. Attorney General a few weeks later to investigate whether the groups may be violating their tax-exempt status by “siphoning” assets or income for personal use.

Anthony Burke, a public affairs specialist with the IRS, declined to comment. “Under the federal tax law, federal employees cannot disclose tax return information,” he said.

The Leo-aligned nonprofit The 85 Fund— which is registered as a tax-exempt charity — paid tens of millions of dollars to a public relations firm in Virginia which he co-chairs in the two years since he joined the firm, known as CRC Advisors.

The watchdog complaintalleges the total amount of money that flowed from Leo-aligned nonprofits to his for-profit firms was $73 million over six years beginning in 2016.

“There are questions as to whether Leo-affiliated nonprofits have diverted substantial portions of their income and assets, directly or indirectly, to the personal benefit of Leonard Leo,” read the Campaign for Accountability’s complaint.

“Such payments were generally listed as made in exchange for alleged consulting, research, public relations, or similar services. However CFA has reasonable questions about whether those alleged services were actually rendered at all or, if services were rendered, whether the payments made were substantially in excess of fair market value,” said the complaint, which covers the period between 2016 and 2020.

POLITICO reported that a total of $43 million flowed to Leo’s company over two years and that the bulk of it came from The 85 Fund, a nonprofit run by his allies which has spent tens of millions of dollars over the past decade to promote Trump’s Supreme Court picks, file briefs before the court and, more recently, used an alias to push for voting restrictions and of cheating in the 2020 election.

It is now run by Carrie Severino, an attorney and former clerk for Justice Clarence Thomas listed as director in the group’s most recent IRS paperwork and is collecting massive amounts of anonymous funds: $117 million in 2021.

In discontinuing the group in the state of Virginia, the new address Severino listed is a virtual office suite in Fort Worth, Texas, shared by a “Two Men and a Truck”franchise. The office building advertises virtual and coworking spaces.

Further complicating the picture: in Texas, a new registration for “The 85 Fund” was filed on June 27 under yet a different address in a different city than the one listed on the Virginia paperwork. It is also registered in Texas as a for-profit entity.

This location is a UPS store in a strip mall next door to a restaurant called the “Snooty Pig Cafe.” As POLITICO previously reported, The 85 Fund had been using a UPS drop box in DC’s Georgetown neighborhood as its principal office address.

Beginning in 2016, Leo formed or helped reorganize two for-profit businesses — CRC Advisors and BH Group— to perform millions of dollars in services for his aligned nonprofits.

In those five years, BH Group brought in $15 million from the nonprofits. Yet unlike CRC, BH Group doesn’t appear to have advertised itself as a consulting or public relations firm, or even have had a website. During some of that time, Leo was employed full-time as a vice president at the nonprofit Federalist Society, raising questions about how he could have reasonably generated millions of dollars in consulting fees at the same time, the complaint says.

The 85 Fund’s switch to the Fort Worth office building came days after POLITICO inquired, on June 30, about certain Leo allies who may have personally benefited from millions in anonymous donations that moved through the 85 Fund over the past decade.

A number of the groups that receive contributions from Leo’s “dark money” network, in turn, hold sizable contracts with his firm, CRC Advisors. This includes the Federalist Society, the nation’s preeminent conservative debating society where Leo was executive vice president and still serves as co-chairman. Among payments the complaint flagged to the IRS and DC attorney general is $3.1 million which the Federalist Society paid to CRC between 2020 and 2021 for “media training.”

On July 7, a Leo spokesperson offered an initial response to inquiries POLITICO had made about The 85 Fund, previously known as the Judicial Education Project.That was the day paperwork with Severino’s signature was filed “surrendering” The 85 Fund’s charter in Virginia.

In the paperwork, Severino stated the plan to move to Texas was adopted by a majority of the board of directors on Dec. 8, 2022. It has three board members. In addition to Severino, they include treasurerGary Marx and chair Todd Graves,according to the latest IRS paperwork available.

It’s not the only major conservative nonprofit to have moved to Texas in recent years. The National Rifle Association, contesting multiple lawsuits from attorneys general in New York state and Washington, D.C., alleging violations of nonprofit law, announced in early 2021 that it would relocate to Texas.

Yael Fuchs, who was a senior lawyer on the New York case against the NRA, said Texas has limited regulation over charities, making it a more attractive legal environment for nonprofits.

“This gambit isn’t going to deprive the regulator [DC] of jurisdiction over past wrongdoing but it could create some hurdles,” she said. They include complications in gaining injunctive relief or obtaining evidence, “but there are ways of getting over those,” said Fuchs, former head of charities enforcement in the New York attorney general’s office.

It’s also not the first time a Leo-aligned group has shifted operations after media scrutiny.

A separate Leo-aligned group that appears to have been involved in the 2017 sale of GOP pollster Kellyanne Conway’s company was dissolved last fall,three days after POLITICO inquired about whether it helped to facilitate the multi-million-dollar deal while she was advising Trump on judicial candidates.

In his statement, Rivkin, the lawyer for the groups targeted in the CFA complaint, said CFA was connected to Arabella Advisors, a firm that was founded by former Bill Clinton appointee Eric Kessler. Leo has long compared his business practices to those of Arabella.

Both Michelle Kuppersmith, CFA executive director, and Steve Sampson, Arabella spokesperson, said their groups have no financial relationship. However, CFA was originally part of the Hopewell Fund, a nonprofit for which Arabella provides administrative support. CFA spun off from Hopewell in 2017, both groups confirmed.

Arabella is a for-profit company that provides administrative, HR and accounting services to largely philanthropic nonprofits which are largely independently run.

https://americanindependent.com/leonard-leo-conservative-power-broker-judicial-elections/

as the former vice president and current co-chair of conservative legal think tank the Federalist Society, Leonard Leo sits atop one of the most influential right-wing organizations in the country. The Federalist Society counts at least five sitting U.S. Supreme Court justices among its members, as well as dozens of judges on lower courts.

But Leo’s influence extends far beyond the Federalist Society and its sway over the Supreme Court.

Over the past two decades, Leo has operated behind the scenes of several well-funded dark money groups — political nonprofits that can spend money on political activities but don’t have to disclose their donors — that have spent tens of millions of dollars to boost conservative candidates in state supreme court elections across the country. According to an investigation published by the website Grid in December, nonprofit political groups connected to Leo have spent at least $31 million in 42 supreme court races across 15 different states since 2010.

The web of political nonprofits and organizations tied to Leo isn’t easy to define. On paper, Leo’s name isn’t associated with any of the major dark money groups that have directly spent money on political advocacy or to influence judicial elections. But a 2022 New York Times investigation of Leo revealed the extent of his connections to these groups, explaining how he solicits money from wealthy donors and directs the money to specific political causes through several for-profit and nonprofit groups.

Leo is most closely associated with the Judicial Crisis Network and the 85 Fund,though his name doesn’t appear in the tax filings for either of these groups and he’s not on their payrolls. According to the same New York Times article, Leo is connected to both groups through several for-profit groups of which he is a full or partial owner. One of the groups is CRC Advisors, a Virginia-based policy incubation group that Leo co-founded in 2020 with communications executive Greg Mueller. The other is BH Group, an LLC that dissolved earlier this year, days after Politico revealed a potential conflict of interest between the company and former Trump senior adviser Kellyanne Conway.

The Judicial Crisis Network, which goes by the name Concord Fund on its tax filings and was previously known as Judicial Confirmation Network, is a 501(c)(4) nonprofit organization — considered under tax law a “social welfare” organization that can engage in political advocacy — that advocates for and supports conservative policies and legislation and limited government. There’s no limit as to how much these groups can spend on political activity, so long as it’s not in direct campaign contributions, and they don’t have to disclose their donors.

During Donald Trump’s presidency, the Judicial Crisis Network spent millions of dollars in dark money advocating for the Supreme Court confirmations of Neil Gorsuch, Brett Kavanaugh, and Amy Coney Barrett. Leo is connected to the Judicial Crisis Network through the group’s president, Carrie Severino, a former law clerk for Supreme Court Justice Clarence Thomas whom the Daily Beast describes as Leo’s “protégé.”

Severino is also the president of The 85 Fund, a nonprofit formerly called the Judicial Education Project, which has a similar mission to JCN’s. Unlike JCN, though, The 85 Fund is registered as a 501(c)(3) nonprofit, which can’t directly spend money on political advocacy. But a 501(c)(3)y can give money to a 501(c)(4) social welfare group, which can directly spend money on political ads as long as it’s not in coordination with any specific political campaign.

Because of these laws, The 85 Fund doesn’t directly spend money on political advocacy. But the group’s close relationship to JCN — particularly when JCN was spending millions of dollars on advocacy efforts to support Trump’s Supreme Court picks — raised ethics concerns with Sen. Sheldon Whitehouse (D-RI).

During a confirmation hearing for Barrett on Oct. 13, 2020, Whitehouse condemned the Leo and Severino-backed organizations, saying:

In all cases, there’s big anonymous money behind various lanes of activity. One lane of activity is through the conduit of the Federalist Society. It’s managed by a guy – was managed by – a guy named Leonard Leo, and it’s taken over the selection of judicial nominees. How do we know that to be the case? Because Trump has said so over and over again. His White House counsel said so. So we have an anonymously funded group controlling judicial selection run by this guy Leonard Leo.

Then in another lane, we have again anonymous funders running through something called the Judicial Crisis Network, which is run by Carrie Severino, and it’s doing PR and campaign ads for Republican judicial nominees. … Somebody … spent $35 million to influence the makeup of the United States Supreme Court. Tell me that’s good.

The JCN and The 85 Fund have paid both of Leo’s for-profit groups, CRC Advisors and BH Group, tens of millions of dollars since 2016, according to the New York Times. Most of the money going through all of these groups trickled down from a dark money group called the Wellspring Committee, according to the New York Times, which was founded and primarily funded by the Koch Brothers until it dissolved in 2019.

Leo-affiliated dark money found its way into state supreme court races through the Republican State Leadership Committee, a super PAC that focuses its spending on right-wing candidates in state elections. An arm of the RSLC called the Judicial Fairness Initiative focuses on state judicial elections and, according to Grid’s investigation, spent more than $10 million on state judicial elections between 2014 and 2018. Over the past several election cycles, JCN has been a top donor to the RSLC, giving the group nearly $5.5 million since 2016.

The RSLC has played a pivotal fundraising role in some of the most contentious state supreme court races of the past several years. In the 2021 Pennsylvania Supreme Court race, for example, the group spent $1.2 million in last-minute ads to support Kevin Brobson, the conservative candidate who won the election. Last fall, the RSLC spent $2 million in support of three right-wing justices running for reelection to theOhio Supreme Court. Most recently, the group spent at least $200,000 to support Dan Kelly, the conservative Wisconsin Supreme Court candidate who lost in April in what was the most expensive state judicial election in U.S. history.

In 2020, Leo founded a new organization called Marble Freedom Trust, which, according to its tax filings, was created to “maintain and expand human freedom consistent with the values and ideals set forth in the Declaration of Independence and the Constitutionof the United States.”

Leo’s new group flew under the radar until the New York Times reported in August that Barre Seid, the billionaire owner of the electrical products manufacturer Tripp Lite, had given the organization 100% of the shares in the company in a massive $1.6 billion donation the previous year.

Because Marble Freedom Trust is registered as a 501(c)4 nonprofit organization, the group can spend an unlimited amount of money on political advocacy as long as it’s not given directly to a campaign. Since its founding, Marble Freedom Trust has given at least $229 million to other nonprofits, including $153 million to the conservative legal organization the Rule of Law Trust and $16.5 million to the JCN, according to the New York Times.

Leo told the New York Times in a statement, “It’s high time for the conservative movement to be among the ranks of George Soros, Hansjörg Wyss, Arabella Advisors and other left-wing philanthropists, going toe-to-toe in the fight to defend our constitution and its ideals.”

Published with permission of The American Independent Foundation.

8 22

https://www.cnn.com/**2022/08/**22/politics/dark-money-donation-conservative-group-invs/

cnn

A new group led by a prominent conservative lawyer has received $1.6 billion from one donor -- the largest single contribution to a politically focused nonprofit that's ever been made public, and a fortune that could be used to fuel right-wing interests.

The nonprofit, Marble Freedom Trust, received the contribution in the form of stock and then funneled more than $200 million to other conservative organizations last year, a tax form CNN obtained from the IRS shows.

Marble Freedom is led by Leonard Leo, the co-chairman of the conservative Federalist Society, who advised former President Donald Trump on his Supreme Court picks and runs a sprawling network of other right-wing nonprofits that don't disclose their donors, which are often referred to as dark money groups.

A CNN review of financial documents connected the donation to Barre Seid, a low-profile, 90-year-old Chicago electronics company executive and philanthropist who has previously been tied to smaller anonymous contributions to other right-wing groups. The New York Times, which first reported the contribution on Monday, also identified Seid as the donor.

the massive donation instantly makes the Utah-based group one of the most well-funded organizations bankrolling conservative causes in the US -- a staggering distinction for a group with zero public profile or even a website. In comparison, the single contribution is more than double the total amount raised by Trump's presidential campaign committee during the entire 2020 election cycle.

Robert Maguire, the research director of Citizens for Responsibility and Ethics in Washington, called the donation "stupefying," and "by far" the largest known contribution to a dark money political group.

"I've never seen a group of this magnitude before," Maguire said. "This is the kind of money that can help these political operatives and their allies start to move the needle on issues like reshaping the federal judiciary, making it more difficult to vote, a state-by-state campaign to remake election laws and lay the groundwork for undermining future elections."

Leo said in a statement that "it's high time for the conservative movement to be among the ranks of George Soros, Hansjörg Wyss, Arabella Advisors and other left-wing philanthropists, going toe-to-toe in the fight to defend our Constitution and its ideals" -- referring to two liberal-leaning billionaires and a consulting firm that manages several smaller dark money groups on the left.

Seid did not respond to requests for comment left on phone numbers listed for him and his longtime assistant.

Huge anonymous donation has ties to Chicago executive

"Dark money" generally refers to nonprofits that get involved in politics but do not disclose their donors, a practice that significantly ramped up after the Supreme Court's Citizens United decision in 2010. Many dark money groups, like Marble Freedom, are 501(c)4 organizations -- nonprofits that are allowed to participate in politics as long as it is not their primary activity.

Groups on both sides of the political spectrum have increasingly turned to dark money in recent years to sway voters or push agendas without revealing their ultra-wealthy benefactors -- but the Marble Freedom donation dramatically eclipses even the largest of the previously known groups.

Marble Freedom's tax return covers its initial year of existence between May 2020 and April 2021. The gift of just over $1.6 billion came in the form of 100% of the stock of a privately held company, which Marble Freedom then sold to another company, according to the tax form.

The arrangement likely saved Seid a large amount of money in taxes, according to Marcus Owens, an attorney and former director of the IRS division on tax-exempt organizations, who reviewed the form for CNN. If Seid had personally sold the stock in the company, he would likely have had to pay capital gains tax on the proceeds of the sale. By donating the stock to Marble Freedom, he avoided having to pay that tax, and the nonprofit would be exempt from paying it.

Marble Freedom wrote that it was withholding information about which company was donated and who it sold to because "disclosing it would effectively disclose the identity of its donors."

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But details about the donation connect it to the sale of the Chicago-based electrical device firm Tripp Lite, whose longtime chairman was Seid.

After receiving the donated stock, Marble Freedom sold the company on March 17, 2021, according to the tax form. The same day, according to Securities and Exchange Commission documents, the American-Irish power company Eaton acquired Tripp Lite for $1.65 billion.

During the sale, "the sole shareholder of Tripp Lite" was represented by New York law firm Sullivan & Cromwell, Law360 reported at the time. Less than two weeks later, Marble Freedom paid Sullivan & Cromwell $940,000 in legal fees, the tax form shows. A spokesperson for Eaton said the company would not provide more details about the acquisition, and several lawyers involved in the transaction did not respond to requests for comment.

Seid served as chairman and CEO and listed himself as the "owner" of Tripp Lite in federal campaign donation records from 2008. He worked at the company, which produces power strips, surge protectors and other devices, for more than 50 years, according to a Facebook post from Tripp Lite. He grew up in Chicago, the son of immigrants from Russia, according to Census records, and graduated from the University of Chicago.

Seid has previously had a history of donating anonymously to conservative political groups and causes. An internal 2015 document from the Bradley Foundation, a right-wing nonprofit, stated that the conservative think tank Foundation for Government Accountability had received support from "Barre Seid (anonymously)." The document was part of a trove of records from Bradley that was hacked and released, and was later included as an exhibit in Senate testimony.

In addition, Salon reported in 2010 that "Barry Seid" was listed in tax documents as the identity of an anonymous donor who gave nearly $17 million to a group that produced an anti-Islam documentary and sent DVDs of the movie to millions of households during the 2008 election. An assistant for Seid told Salon that he did not contribute to the organization, although she didn't address whether he made the donation by routing it through another group.  

And publicly released emails suggest that Seid may also be the anonymous donor who pledged $20 million over five years to George Mason University's law school in order to rename it for former Supreme Court justice Antonin Scalia in 2016. The emails were obtained through a public records request and published by George Mason Law alum Allison Pienta in 2019. The school has refused to identify the donor but has said that Leo coordinated the gift.

Seid and his wife make public donations through another nonprofit, the Barbara and Barre Seid Foundation, which mostly funds Chicago-based cultural organizations and universities but has given to conservative and libertarian groups such as the Cato Institute, the Competitive Enterprise Institute and the Heartland Institute. Seid also donated to various political campaigns in Illinois and elsewhere in the 1990s and 2000s.

Big spending and opaque groups

Even in its infancy, Marble Freedom Trust has already funneled hundreds of millions of dollars to other dark money groups.

Leo, Marble Freedom's chairman and trustee, is one of the most influential figures in the world of conservative dark money. A longtime executive at the Federalist Society, a national network of right-leaning lawyers, Leo has led or served on the board of more than a dozen different nonprofits. Several of his groups have been associated with political campaigns promoting conservative Supreme Court nominees, operating in complex networks of spending.

The new $1.6 billion donation "solidifies Leo as just an absolute gravitational force within the conservative political and legal world," Maguire said. "He was already the man behind the scenes raising money for reshaping the American judiciary, and this amount of money just takes it to a stratospheric level."

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On the Marble Freedom tax form, Leo is listed as being paid a $350,000 annual salary for 25 hours a week of work for the group.

The form states that the group's mission is to "maintain and expand human freedom consistent with the values and ideals set forth in the Declaration of Independence and the Constitution of the United States." While politics can't be its primary focus, it can use at least some of its huge resources to influence this year's midterms or future elections.

"This is such a significant amount that it would be a game-changer if they do decide to devote even a portion of that to election-related spending," said Anna Massoglia, the Editorial and Investigations Manager at OpenSecrets, a group that researches campaign finance.

Marble Freedom reported making four donations to other nonprofits -- transactions that appear to have taken place between the sale of the stock in mid-March 2021 and the end of April 2021.

The largest contribution was a $153 million gift to the Rule of Law Trust, a dark money nonprofit led by Leo that has funded other conservative organizations. The group's tax returns show it received just under $80 million in donations in 2018 and no contributions in 2019 or 2020, so the gift from Marble Freedom represents a massive funding boost for the organization.

Marble Freedom contributed $41.1 million to Donors Trust, a nonprofit that distributes money to conservative and libertarian groups in addition to nonpolitical organizations. The group is a donor-advised fund, which means its contributors can recommend where their donations to the fund are sent. 

In the past, Donors Trust has funneled millions of dollars to groups that have amplified false claims about election fraud and advocated for more restrictive voting rules. The group has previously said that its donations are intended to "serve the public good."

Marble Freedom also donated $16.5 million to The Concord Fund, a nonprofit that has advocated for conservative nominees to the Supreme Court and other judgeships and is associated with a group that has pushed restrictive voting laws. Concord, which was previously known as the Judicial Crisis Network, raised $20.4 million from July 2019 to June 2020, according to its most recent tax return.

In addition to the three groups with political connections, Marble Freedom gave $18 million to Schwab Charitable Fund, another donor-advised fund.

Marble Freedom lists two other board members in addition to Leo, both of whom are unpaid.One is Tyler Green, the former solicitor general of Utah, who has represented the Republican National Committee and other GOP groups in multiple voting-related lawsuits in recent years. Green, who is listed as Marble Freedom's administrative trustee, is also a former law clerk for Supreme Court Justice Clarence Thomas. The trust's address is listed as a home in North Salt Lake, Utah, that Green owns.

The board's third member is Jonathan Bunch, a former Federalist Society vice presidentwho has been involved with various groups led by Leo. Bunch is listed as Marble Freedom's successor trustee. Green and Bunch did not respond to requests for comment.

At the end of April 2021, Marble Freedom had more than $1.4 billion in assets -- positioning it to play a major role in conservative causes potentially for years to come.

"This group is emblematic of the corrosion and the breakdown of our campaign finance system," Maguire said -- and how it gives "wealthy donors, whether they be corporations or individuals, access and influence over the system far greater than any regular American can ever imagine."

CNN's Yahya Abou-Ghazala contributed to this report.

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