A Florida donor was indicted for “funneling illegal campaign contributions” to several candidates and a political party, according to this Times report.

The indictment charges that those suspect donations were in fact illegally orchestrated and reimbursed by Mr. Ali to circumvent caps on individual contributions as well as a ban on donations from foreign citizens. (Mr. Ali is a citizen of both Jordan and the Dominican Republic, where he lives, according to a statement from the United States Attorney’s Office in Los Angeles.)