| Year | Firm | Client | Income | Doc |
|---|---|---|---|---|
| 2024 3rd Quarter - Termination |
VALOON LLC | TREX ENTERPRISES CORPORATION | — | |
| 2024 2nd Quarter - Report |
VALOON LLC | TREX ENTERPRISES CORPORATION | — | |
| 2024 1st Quarter - Report |
VALOON LLC | TREX ENTERPRISES CORPORATION | — | |
| 2023 2nd Quarter - Report |
VALOON LLC | TREX ENTERPRISES CORPORATION | — | |
| 2023 1st Quarter - Report |
VALOON LLC | TREX ENTERPRISES CORPORATION | — | |
| 2023 4th Quarter - Report |
VALOON LLC | TREX ENTERPRISES CORPORATION | — | |
| 2023 4th Quarter - Termination |
VALOON LLC | NJF WORLDWIDE | $6,000 | |
| 2023 Registration |
VALOON LLC | NJF WORLDWIDE | — | |
| 2023 3rd Quarter - Report |
VALOON LLC | TREX ENTERPRISES CORPORATION | — | |
| 2023 Registration |
VALOON LLC | TREX ENTERPRISES CORPORATION | — |
| Date | Description |
|---|---|
| Dec 3, 2019 | Defendant agrees to plead guilty ot Count One of the Indictment charging him with conspiring with co-defendant Margaret Hunter to knowingly and willfully convert Duncan D. Hunter for Congress Campaign Committee (the "Campaign") funds to personal use by using them ot fulfill personal commitments, ob… |