325: Charles Stuber – John Edwards, Campaign Finance Violations

In this episode, retired agent Charles “Chuck” Stuber reviews his investigation of John Edwards, a former North Carolina senator and two-time presidential candidate, who was indicted for campaign finance law violations during his 2008 run for the White House.

The accusations were that John Edwards used political donations to conceal from the public an ongoing extra-marital affair and resulting pregnancy, to protect and advance his candidacy. The trial had an unexpected outcome.

This episode is dedicated to Chuck and Janet Stuber’s son Alexander “Alex” Stuber.

Chuck Stuber served in the FBI for 28 years. His first assignment was to the Denver FBI Office where he worked white collar crime, violent crimes, fugitives and joined SWAT. He was the case agent on three substantial Ponzi scheme cases, including the largest investment fraud case in Colorado history.

Special Agent (Retired)

Charles Stuber

9/1985 – 5/2014

After a transfer to the Washington Field Office (WFO), Chuck was assigned to the U.S. House of Representatives Bank Task Force, investigating Members of Congress for misusing their accounts at the House Bank which led to the prosecution and conviction of former U.S. House of Representatives Member Donald “Buz” Lukens for bribery and an Ohio businessman for paying bribes to Lukens.

Chuck received an Attorney General’s Distinguished Service Award for his work on the House Bank case.

Based on his successes, Chuck received a specialty transfer to the Charlotte FBI Division, Raleigh Resident Agency, to start a public corruption program.

While assigned to the Raleigh RA, Chuck investigated and prosecuted numerous public officials, including U.S. Congressman Frank Ballance, North Carolina (NC) District Court Judge Garey Ballance, NC House of Representatives Member Michael Decker, NC Governor Mike Easley, and former U.S. Senator and Presidential Candidate John Edwards.

He was also a hostage negotiator in the Charlotte Division and was involved in several cases, resulting in the release of hostages and kidnap victims.

Upon retiring from the FBI, Chuck took a position as the Chief Investigator for the NC State Board of Elections (NCSBE). In that position, he handled many significant election matters and selected and set up an investigative team for the NCSBE.

Chuck currently is a partner with SRS Consulting Services, LLC, consulting on white collar crime and corruption cases, forensic accounting matters, and other types of investigations. He also teaches at Wake Technical Community College in both the Criminal Justice and Accounting Programs.

The following are links to articles about the investigation of former North Carolina Senator John Edwards for campaign finance laws violations:

US DOJ Press Release – 6/3/2011: Former Senator and Presidential Candidate John Edwards Charged for Alleged Role in Scheme to Violate Federal Campaign Finance Laws

NPR – 6/12/2011: Politics Unavoidable In John Edwards Indictment

WSOC TV 9 – 4/12/2012: Timeline of events in John Edwards scandal

WRAL News – 1/6/2012: Closed-door meeting produces no word on status of Edwards trial

New York Times – 5/31/2012: Edwards Not Guilty on One Count; Mistrial on Five Others

Politico – 6/2012: Justice Dept. won’t retry Edwards

Time Magazine – 6/1/2012: The John Edwards Mistrial: What Went Wrong

Chuck Stuber was previously a guest of FBI Retired Case File Review episode 253: NC Speaker Jim Black, Corruption.

Listen to more FBI Retired Case File Review episode featuring public corruption cases here.

Chuck Stuber noted that of all the people he arrested, John Edwards is the only one who smiled for his mug shot.
The extra-marital affair scandal and resulting FBI investigation were covered by news media from around the world.
Chuck with Rielle Hunter, her baby, her attorney, and Michelle Scott (Victim-Witness Coordinator) when she came to Raleigh, NC, to testify before the Federal Grand Jury.
Chuck escorting Cheri Young (Andrew Young’s wife) into federal courthouse for the trial of John Edwards.
Chuck with Andrew Young, John Edwards’ personal assistant.
Chuck with his son Alex and daughter Andie at the summit of Mount Kilimanjaro in Tanzania, Africa, in December, 2012, before Alex’s accident the next year.
Chuck with daughter Andie, spreading some of Alex’s ashes at the top of Mount Fuji in Japan in 2014. (Alex, Andie, Chuck, and his niece had attempted the climb a few years earlier, but ran into bad weather).

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Jerri Williams

View posts by Jerri Williams
Jerri Williams, a retired FBI agent, author and podcaster, jokes that she writes about the FBI to relive her glory days. After 26 years with the Bureau specializing in major economic fraud and corruption investigations, she calls on her professional encounters with scams and schemers to write police procedurals inspired by true crime FBI cases in her Philadelphia FBI Corruption Squad crime fiction series featuring flawed female FBI agent Kari Wheeler. Jerri’s FBI for Armchair Detectives nonfiction series enables readers to discover who the FBI is and what the FBI does by debunking misconceptions about the FBI in books, TV, and movies. Her books are available as ebooks, paperbacks, and audiobooks wherever books are sold. She’s also the host of FBI Retired Case File Review, a true crime podcast with more than 300 episodes available on all popular podcast apps and YouTube.

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