MD GOP Official Indicted on Wire Fraud, Money Laundering Charges
Discrepancies exceeding $100,000 in campaign accounts led to FBI investigation and charges against Appel involving payments to GOP Compliance from 22 campaign committees.
7 Articles
7 Articles
Republican consultant embezzled $200K to refinance his yacht: prosecutors
A Republican strategist in Maryland has been charged with embezzling $200,000 to refinance a yacht.According to The Baltimore Banner, James Appel, a longtime campaign finance consultant who has worked with a number of Republican candidates in Maryland, "routed $100,000 from a politician’s campaign a...
Ex-Republican official indicted on money laundering charges
A campaign accountant who served as the Maryland Republican Party comptroller since 2017 has been indicted, court records unsealed on Monday show. The Baltimore Banner reported James Appel's name is no longer included on the GOP's website, and the details aren't immediately viewable online, but the indictment shows that he is being accused of wire fraud and money laundering. Appel had been questioned in February by the FBI after a discrepancy of…
Annapolis Man Charged With $200K Embezzlement Scheme Of Campaign, Community Funds - The BayNet
BALTIMORE – Today, the U.S. Attorney’s Office for the District of Maryland unsealed an indictment, charging a treasurer who works for several political candidates and organizations, in connection with an embezzlement scheme. James Appel, 58, of Annapolis, Maryland, is charged with wire fraud and money laundering. The indictment alleges that, in 2024, Appel stole approximately […]
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