According to Lake County Republican Chairman Dan Venturi, who filed the complaint against Bond with the FEC, Bond has declared himself a congressional candidate and expended money on behalf of his candidacy -- without timely filing the proper paperwork and disclosures (due 15 days after declaring one's candidacy). Venturi notes that, as reported by Team America some time ago, Bond has reserved a website address and several draft pages of the site can be accessed (although not by design, it appears).

In addition, it is beyond question that Bond officially declared himself a candidate weeks ago (April 29), as evidenced by a press release and statements to the media. According to Venturi, Bond's campaign could be subject to a fine for failure to properly and timely file his disclosures.
You can read the complaint and other documents, including the FEC letter sent to Venturi to confirm the initiation of the investigation (MUR 6195), here.
A recent search of the FEC database reveals that a campaign committee has been established for Bond, with a Brett P. Smiley (apparently of Rhode Island... what's up with that?) as its treasurer, but the committee statement of organization (FEC Form 1) was filed only as of June 1, 2009 (when Bond announced in late April). Bond later finally filed his FEC Form 2 (Statement of Candidacy) as of June 9, 2009. Bond signed the Form 2 and mailed it on June 3, 2009, which was after Venturi's complaint was received by the FEC. Whoops.Bond has 15 days from the receipt of the notice letter from the FEC to write to it and try to explain why no action should be taken for being egregiously late with his filing. You can learn more about the FEC complaint procedure here.
For anyone who thinks this is a lot of hooey about nothing, the left has made no bones about making this an issue when it suits them. I don't know where this rates on the FEC penalty scale, but it sure isn't good to begin your campaign by proving you can't timely file your paperwork and have to explain yourself to the FEC after the GOP calls you on it.
UPDATED: FEC Complaint Procedure: We've been taking some heat in cyberspace for talking about the Venturi complaint and whether it was sufficient under the law. The issue is whether Bond needed to pass a $5,000 fundraising threshold to be considered a "candidate" under the election code, regardless of the fact that he publicly and clearly declared himself a candidate. Here's the bottom line- the FEC guidance on filing a complaint states the following:
The Office of General Counsel (OGC) reviews each complaint to determine whether it states a violation within the jurisdiction of the Commission and satisfies the above criteria for a proper complaint. If the complaint does not meet these requirements, OGC notifies the complainant of the deficiencies.
Once a complaint is deemed sufficient, OGC assigns it a Matter Under Review (MUR) number, acknowledges receipt of the complaint and informs the complainant that the Commission will notify him or her when the entire case is resolved. Until then, the Commission is required by law to keep its actions regarding the MUR confidential."
The FEC, at least, determined that the complaint was sufficient such that it was not returned to Venturi for deficiencies, and was assigned a MUR number. The ball is now in Michael Bond's court to try to weasel out of this. I am by no means suggesting the FEC's actions to date are a review of the complaint on the merits, but if Venturi's allegations were as facially deficient as some would have you believe, why would the complaint have gotten this far?










