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Former Michigan House Leader Charged With Financial Crimes

Michigan Attorney General Dana Nessel speaks during a news conference, Sept. 19, 2022, outside of the Genesee County Sheriff's Office in Flint, Mich. Prosecutors plan to announce charges Tuesda

Former Michigan House leader and his wife have been charged with financial crimes, accused of misusing political accounts for personal benefits. Lee Chatfield allegedly misused the Peninsula Fund, a multimillion-dollar fund that operated as an unregulated slush fund without donor reporting requirements. Attorney General Dana Nessel highlighted the misuse of social welfare funds in Lansing, emphasizing that both political parties have been involved in such practices.

Chatfield is facing 13 charges, including conducting a criminal enterprise, which carries a maximum prison sentence of 20 years. The investigation initially began in 2022 following allegations of sexual assault made by Chatfield's sister-in-law. Despite insufficient evidence to charge him based on these claims, the case expanded to include other financial misconduct.

Nessel commended Rebekah Chatfield for coming forward with her allegations, acknowledging her role in bringing the case to light. Chatfield's attorney, Mary Chartier, has vowed to vigorously defend against the charges, questioning the timing of the investigation and the strength of the evidence.

Stephanie Chatfield, Lee Chatfield's wife, is also facing charges in connection with the alleged financial crimes. Two former aides of Chatfield were charged last year with crimes related to embezzlement from nonprofit funds established for political purposes. Both individuals have pleaded not guilty to the charges.

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