United States v. Concord Mgmt. & Consulting LLC

*44To do all of this "without detection of their Russian affiliation," the defendants jointly "conspired to obstruct the lawful functions of the United States government through fraud and deceit, including by making expenditures in connection with the 2016 U.S. presidential election without proper regulatory disclosure; failing to register as foreign agents carrying out political activities within the United States; and obtaining visas through false and fraudulent statements." Id. ¶ 7.

Concord allegedly contributed to this conspiracy by "spen[ding] significant sums," id. ¶ 3, "control[ling]…