According to a Jan. 27 filing, on or about Dec. 31, 2019, Bennett “on behalf of her campaign did knowingly and willfully accept a contribution made by one person, Individual A, which aggregated $25,000 in the calendar year 2019, in the name of another person.”

Bennett was backed by then-President Donald Trump and retiring incumbent Republican Congressman Mark Meadows, among others, and won the first round of Republican Primary Election voting to replace Meadows. 

She lost the runoff election by a 2-to-1 margin to future NC-11 Republican Congressman Madison Cawthorn. 

Bennett, of Maggie Valley, signed a deal back in January offering to plead guilty to the sole count of accepting contributions in the name of another, but few specifics as to the crime were outlined until a March 8 filing by prosecutors. 

That filing says that Bennett was concerned about having to “spend a large amount of her own money on the campaign” — so much money that she was having trouble meeting her personal expenses. 

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She requested a $25,000 loan from a family member, known only as “Individual A,” and received a personal check on Dec. 30, 2019, which she deposited in her personal Wells Fargo bank account the same day. 

The next day, Bennett transferred $80,000 from her personal account — including the $25,000 loan — into her campaign account. 

It’s not clear why she requested the $25,000 loan when she already had $55,000 in her personal bank account, or if Individual A was aware of her existing bank account balance at the time of her loan request. 

It’s also not clear why she transferred $55,000 of personal funds to the campaign if she was having trouble making ends meet, or why she included the $25,000 in that $80,000 transfer to her campaign if she was in dire financial straits personally. 

Bennett reported the $80,000 transaction as “personal funds of the candidate” in violation of 52 USC 3010 (8)(A)(1), according to the filing, which also states that Bennett did so “knowingly and willfully.”

On March 8 Bennett was ordered to report to the central cell block of the Metropolitan Police Department, the U.S. Marshall’s Office and the Federal Bureau of Investigation in Washington, D.C., for routine processing. 

Sentencing guidelines list Bennett’s maximum penalties of five years imprisonment and/or a fine of up to $50,000. 

— Cory Vaillancourt, Politics Editor