Archive for ruh roh

Former Michele Bachmann chief of staff to break silence on “alleged” violations, improper payments

bachmann money

ruh roh smallerThe Office of Congressional Ethics has been investigating the Bachmann campaign for “alleged intentional” violations. There was an ethics probe into her campaign, allegations that her people deny, of course, because ‘Chele and her staff would never EVER do anything that would mar her “family values” image. Not ever.

John Avlon at the Daily Beast:

Former staffers tell The Daily Beast that investigators have allegedly asked about allegations of improper transfer of funds and under-the-table payments actions by Bachmann’s presidential campaign

The Bachmann campaign’s national political director, Guy Short, and her onetime Iowa campaign chairman, state Sen. Kent Sorenson have been the focus. Investigators have been curious about what she knew about their actions and when she knew it.

You may recall that Sorenson left Bachmann’s campaign to join Ron Paul’s. Oh snap.

Now a GOP operative and former chief of staff to Bachmann, Andy Parrish, will corroborate allegations from former Bachmann aide and Florida pastor, Peter Waldron. Waldron is saying that the campaign hid payments to Sorenson in violation of Iowa Senate ethics rules that forbid members from getting paid by presidential campaigns.

Via the Minneapolis Star Tribune:

GOP operative Andy Parrish, a former chief of staff to U.S. Rep. Michele Bachmann, is expected to tell an Iowa Senate ­ethics panel that her 2012 presidential campaign made improper payments to its state chairman. [...]

The investigations are part of a growing web of legal problems facing Bachmann, including a lawsuit by former staffer Barbara Heki alleging that Sorenson stole a proprietary e-mail list of Iowa home-school families from her personal computer. Those allegations also are the subject of an ongoing police investigation in Urbandale, Iowa. [...]

Parrish’s willingness to go public against his former employer and political mentor is likely to send shock waves through Minnesota GOP circles, where both he and his attorney are well-known figures.

uh oh

Office of Congressional Ethics investigating Bachmann campaign for “alleged intentional” violations

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John Avlon has an exclusive at the Daily Beast about an ethics probe into Michele Bachmann’s campaign, allegations that her people deny, of course. After all, Team Family Values would never do anything improper. That would go against every principle for which they stand, under God, with liberty and justice for all:

[S]he is embroiled in a litany of legal proceedings related to her rolling disaster of a presidential campaign—including a Office of Congressional Ethics investigation into campaign improprieties that has not previously been reported.

The Daily Beast has learned that federal investigators are now interviewing former Bachmann campaign staffers nationwide about alleged intentional campaign-finance violations. [...]

Former staffers tell The Daily Beast that investigators have allegedly asked about allegations of improper transfer of funds and under-the-table payments actions by Bachmann’s presidential campaign

The Bachmann campaign’s national political director, Guy Short, and her onetime Iowa campaign chairman, state Sen. Kent Sorenson are the focus. Investigators want to know what she knew about their actions and when she knew it.

Avlon describes Bachmann’s predicament as a “slow-motion crash for an unusually irresponsible politician.” For example, her “Tea Party Caucus has been inactive for several months.”

One longtime Bachmann senior staffer made this painful observation: “Some people make a splash and some people belly flop. She belly flopped. And you don’t get a second chance at the diving board.”

Avlon sums it up this way:

In the end, it seems the only people who profited from Bachmann’s face-plant of a presidential campaign were the consultants. The only lasting legacy has been the lawsuits. While junior staffers say they still haven’t been paid, Guy Short’s C&M Strategies received a total of $157,000 from MichelePAC between January 2011 and July 2012, when Bachmann was primarily preoccupied with presidential pursuits, according to FEC filings.

Now the prospect of a House Ethics Committee investigation into Bachmann’s presidential campaign adds an additional indignity to the self-inflicted disasters of her political career… [T]he people who know Bachmann best respect her the least.

He gives a few examples and then some. Please read the entire post here.

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Casino company headed by GOP donor Sheldon Adelson says it “likely” broke bribery law

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As you may recall, Sheldon Adelson and his wife donated nearly $92.8 million to outside political spending groups (including $23 million to Karl Rove’s super PAC American Crossroads), per the Center for Responsive Politics. First he backed Newt Gingrich’s failed campaign for president, and then Willard Romney’s. No one else even came close in terms of trying to buy influence.

And as you also may recall, Adelson is the 12th-richest American, with his wealth estimated at $20.5 billion. So all those donations were a mere drop in the bucket for him. According to this Wall Street Journal report, he plans to spend even more the next time around. If at first you don’t succeed, buy, buy again.

You may also recall that Adelson, who is under DOJ investigation, said President Obama would go after him, but Romney wouldn’t. Why is he in legal hot water?

The Las Vegas Sands Corp., controlled by Romney donor Sheldon Adelson, is the target of a U.S. money-laundering probe.

Company of Newt Gingrich’s big donor, Sheldon Adelson, has alleged ties to bribes, Chinese mob.

Now, per the L.A. Times, the casino company Sheldon McBigBucks heads admits to “probably” breaking the law:

The Las Vegas casino company headed by high-profile Republican donor and billionaire Sheldon Adelson said it probably violated a federal law that prohibits the bribery of foreign government officials.

Las Vegas Sands Corp. said its auditors found that “there were likely violations” of the Foreign Corrupt Practices Act, which bars Americans from bribing foreign officials to secure an advantage. The disclosure was made in a filing Friday with the Securities and Exchange Commission. [...]

Adelson’s company said it did not expect the findings to materially affect its finances or force it to restate financial results.

It must be nice to have enough money to buy your way out of legal problems and into political access and election outcomes.

Rachel Maddow does her usual great job of putting the complicated Sheldon Adelson-related story in context:

Visit NBCNews.com for breaking news, world news, and news about the economy

Just when you thought you were safe from the tea party, they’re ba-a-ack!

they're back

Not that I have anything against very rude, often uneducated, well-armed conservatives loudly disrupting town hall meetings while adorning themselves with misspelled racist signage and three-cornered hats with tea bags hanging all over them, but come on, seriously? The tea party is planning a comeback?

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 Via The Daily Beast:

Until last night, the conventional wisdom in Washington was that the Tea Party was on the wane. Congressional leaders of the nascent movement, like Allen West and Joe Walsh had lost reelection, or, like Jim DeMint, had decided to leave politics altogether.  House Speaker John Boehner had stripped some of the more outspoken members of the Tea Party caucus of their congressional leadership posts, a sign that the GOP establishment was no longer going to be led by its ultra-conservative tail.  The big money groups backing the Tea Party were falling apart in a spate of post-election season squabbling.

However… there’s always a however…

… the tea baggers (they coined that word themselves, by the way) are a little peeved about Congress voting to allow a teeny tiny percentage of the Bush tax cuts to expire, so out come the Don’t Tread on Me flags.

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Outrageous,” said Matt Kibbe, president of Freedom Works, “is an understatement. This bill is an epic fail.”

Where’s Dick Armey when you need him? Oh yeah. Depositing his $8 million.

In Ohio, Cincinnati Tea Party president George Brunemann said he looked forward to “having a conversation” with Ohio Sen. Rob Portman, who voted in favor of the measure.

I think you will see more challenges [in 2014],” he said. “I am deeply concerned. We always knew that we had some people who were willing to go to the dark side of the force. We now need to show that the Tea Party movement isn’t dead.

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Chad Connelly, the chairman of the South Carolina GOP:

“If you think 2010 was the Tea Party Congress, just wait until 2014. You will see people even more angry and up in arms. I don’t think we have seen nothing yet.”

“I don’t think we have seen nothing yet”? Grammar aside, Chad’s mistaken, we’ve seen it all. We just don’t want to see it all again:

Tea bagger hats

Paul “Ryan may have improperly used funds raised for his re-election effort in Wisconsin”

Via Observer.com:

A Politicker examination of federal campaign finance disclosure reports submitted by Paul Ryan’s congressional campaign has uncovered indications Mr. Ryan may have improperly used funds raised for his re-election effort in Wisconsin for presidential campaign activities at the Republican National Convention in August. Mr. Ryan is simultaneously running for re-election in Wisconsin’s First Congressional District and on the GOP presidential ticker with Mitt Romney. At the RNC in Tampa, Mr. Ryan’s House campaign spent over $75,000. However, these convention expenses seem to go far beyond the scope of the activities and staff he had at the RNC for his bid to reclaim his House seat.

One prominent election law expert told us this is a “highly problematic” potential violation of Federal Election Commission regulations regarding candidates running for multiple federal offices.

What? Paul Ryan, part of the upfront, honest, frank, transparent team of Romney-Ryan, did something dishonest? Go on!

Team Ryan gave “a shifting series of explanations including at least one statement that was clearly untrue” to the Observer.

Jerry Goldfeder is an attorney with the law firm of Stroock & Stroock & Lavan LLP who specializes in election and campaign finance law:

“It sounds as if he used congressional campaign funds for national campaign purposes and that’s highly problematic.” [...]

[T.J. Helmstetter, a spokesman for the Zerban campaign] also pointed out that Mr. Ryan has faced allegations that his television ads in the race, which do not all specifically mention his congressional campaign, constitute improper use of campaign funds. He said both the issue of the commercials and the RNC spending raise “very important” questions.

Stay tuned.

All the details are here.

Sheldon Adelson, who is under DOJ investigation: Obama will go after me, Romney won’t

Two recent flashbacks:

The Las Vegas Sands Corp., controlled by Romney donor Sheldon Adelson, is the target of a U.S. money-laundering probe.

And Company of Newt Gingrich’s big donor, Sheldon Adelson, has alleged ties to bribes, Chinese mob.

So with that in mind, Politico’s Mike Allen wondered what Adelson’s primary motivation is for supporting Mitt Romney. Could it be the federal criminal investigation into his company’s business practices? HuffPo’s Ryan Grim reports:

In a wide-ranging, two-hour interview with Politico’s Mike Allen published Monday, Adelson himself answered the question.

The top reason Adelson gave for backing Romney and opposing President Barack Obama is “self defense,” as Allen put it, referencing the probe into Las Vegas Sands Corp. “Adelson said a second Obama term would bring government ‘vilification of people that were against him.’ He thinks he would be at the top of that list and contends that he already has been targeted for his political activity,” Allen wrote. [...]

In other words, Adelson is spending millions of dollars to curry political favor in the United States, hoping to fend off charges that he spent millions of dollars to curry political favor in Asia.

A kajillionaire is trying his best to buy the election for a guy who he believes will go easy on him legally, and for good reason.

And to think there are people out there who still think we don’t need campaign finance reform…

H/t: Dan Froomkin

WSJ: Las Vegas Sands Corp., controlled by Romney donor Sheldon Adelson, target of U.S. money-laundering probe

Visit NBCNews.com for breaking news, world news, and news about the economy

Rachel Maddow does her usual great job of putting a complicated Sheldon Adelson-related story in context in the above video.

Prior to that show, back in January, this story came to light: Company of Newt Gingrich’s big donor, Sheldon Adelson, has alleged ties to bribes, Chinese mob in which there was this from ABC:

The casino company run by the principal financial backer of Newt Gingrich‘s presidential bid, Sheldon Adelson, has been under criminal investigation for the last year by the Department of Justice and the Securities Exchange Commission for alleged bribery of foreign officials, according to corporate documents.

In a separate civil lawsuit, a former executive of the company has alleged that Adelson ordered him to keep quiet about sensitive issues at the Sands casinos on the Chinese island of Macau, including the casinos’ alleged “involvement with Chinese organized crime groups, known as Triads, connected to the junket business.” The triads — Chinese organized crime syndicates — are allegedly involved in organizing high stakes gambling junkets for wealthy Chinese travelers. [...]

The Venetian-Macao, a casino owned by the Las Vegas Sands Corporation, was also the subject of a reported “sex-trade crackdown” that occurred in 2010 on the same day Adelson arrived on the island for meetings with government leaders in Macau, according to published accounts in 2010. Chinese press reported that authorities found more than 100 prostitutes inside the casino.

Today, there is this headline over at HuffPo: Las Vegas Sands Target Of U.S. Money-Laundering Probe, WSJ Says (h/t: @Gr8RDH):

CHICAGO, Aug 4 (Reuters) – Las Vegas Sands Corp, controlled by billionaire Republican donor Sheldon Adelson, is the target of a federal investigation into possible violations of U.S. money-laundering laws, the Wall Street Journal reported on Saturday.

The Los Angeles U.S. attorney’s office is looking into the casino company’s handling of the receipt of millions of dollars from a Mexican businessman, later indicted in the United States for drug trafficking, and a former California businessman, later convicted of taking illegal kickbacks, the Journal said, citing lawyers and others involved in the matter… The Journal said there are no indications that actions by Adelson, who is the company’s chief executive officer and largest shareholder, are being investigated.

Adelson’s name just keeps popping up everywhere, doesn’t it?

Tick, tick, tick….