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Rep. Jay Neal

Rep. Jay Neal
May 2, 2013 --

In 2011, Rep. Jay Neal paid $900 in fines and late fees for filing his 2006 personal financial disclosure three years late and leaving a fiduciary position off his 2007 disclosure. As part of the consent order that closed the investigation by the state ethics commission, Neal acknowledged that he also failed to file copies of five campaign disclosures from 2006 with local election officials, as the law then required.

Neal’s single most generous campaign donor over the years has been former Rossville used car dealer Carey V. Brown, whose Internet-based payday-lending businesses have been sanctioned by regulators in California, New Hampshire, Oregon and Pennsylvania for charging excessive — and illegal — interest rates. Neal said he has known Brown, whose last donation came in 2008, from their involvement in a women’s counseling center before Neal entered politics. “Our relationship was not a business relationship in any way,” he said.

Rep. John Deffenbaugh

Rep. John Deffenbaugh
April 10, 2013 --

Deffenbaugh was tardy with two financial disclosures in 2012, missing the deadline for his first campaign report by two weeks and for his first personal financial disclosure by five weeks. He subsequent paid $250 in late fees.