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US·United States·Democratic

James Shea

primary candidate
active

High school economics teacher, running in the 1st congressional district.

LINKED SCANDALS
0
LEGAL EVENTS
0
RESEARCH
3 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 3 days ago
Multiple individuals named James Shea appear in public records, and their legal histories differ significantly. James Shea, a former executive vice president with QBE Insurance Group, was convicted of wire fraud in 2015 (Case No. 15-cr-00546, U.S. District Court, Southern District of New York) for conspiring to embezzle $2.6 million from the firm. He was sentenced to 1-1/2 years in prison and ordered to pay $2.65 million in restitution and forfeit $1.81 million. Another James Shea was convicted in 1970 for violating 26 U.S.C. 7205 by filing a fraudulent tax withholding form to protest the Vietnam War. Additionally, tax court records from 2000 (T.C. Memo. 2000-179) detail a civil tax dispute involving a James P. Shea regarding a failed business investment. There is no public record of scandals or criminal charges for the James Michael Shea currently running for U.S. House in Virginia.
Linked scandals← back
no scandals on record.
Federal filings · 1