Tag: bribery
Florida AG Decided Not To Investigate Trump U. Days After Receiving A Solicited Donation From The Trump Foundation

Florida AG Decided Not To Investigate Trump U. Days After Receiving A Solicited Donation From The Trump Foundation

This has the look of a good ol’ bribe.

Florida Attorney General Pam Bondi decided not to look into dozens of fraud allegations against the “Trump University” wealth seminar program after receiving a donation — which she solicited — from the Trump Foundation.

According to an Associated Press report from June, Bondi “personally solicited a political contribution from Donald Trump around the same time her office deliberated joining an investigation of alleged fraud at Trump University and its affiliates in 2013.”

Then, four days after Bondi’s office announced that she was looking into joining an investigation into the Trump University scam, “And Justice for All,” a group supporting her campaign for re-election, received $25,000 from the Trump Foundation.

Needless to say, Bondi never opened an investigation into Donald Trump’s failed seminar course. She endorsed the presumptive Republican nominee two years later, a day before Florida’s Republican primary. Bondi has denied any wrongdoing, calling the AP report “false and misleading.”

Bondi spokesman Whitney Ray told CNN that “While there was never an investigation, staff, doing due diligence, reviewed the complaints and the New York litigation and made the proper determination that the New York litigation would provide relief to aggrieved consumers nationwide.”

But trouble for Bondi is far from over. On Wednesday, watchdog group Citizens for Responsibility and Ethics in Washington (CREW), filed two complaints against her with the Florida Inspector General’s office and with the Florida Commission on Ethics.

The editorial boards of the Orlando Sentinel, the Miami Herald, and the Tampa Bay Times have all asked for an independent investigation into Trump’s donation to Bondi, and Boston attorney J. Whitfield Larrabee filed three ethics complaints against Bondi with the Florida Commission on Ethics, Florida Elections Commission, and Florida Bar. Larrabee is also pursuing a federal criminal bribery charge against Bondi, alleging that the donation was payment for not pursuing an investigation against Trump.

As is usually the case with Trump affairs, the water gets even murkier: The Trump Foundation is a tax-exempt charity, and tax-exempt charities are “absolutely prohibited from directly or indirectly participating in, or intervening in, any political campaign” under federal law. The Trump Foundation did not list the donation in its IRS filings, according to the Washington Post.

The Trump campaign called the donation a “mistake” and blamed clerical errors for not reporting it to the IRS.

Senator Robert Menendez Pleads Not Guilty To Corruption And Bribery Charges

Senator Robert Menendez Pleads Not Guilty To Corruption And Bribery Charges

By James Queally, Los Angeles Times (TNS)

U.S. Senator Robert Menendez (D-NJ) pleaded not guilty to corruption and bribery charges in Newark, N.J., on Thursday, once again dismissing the long-expected accusations as little more than political gamesmanship.

Menendez and Salomon Melgen, 61, entered not guilty pleas one day after they were indicted on charges of conspiracy, bribery, and fraud. The longtime New Jersey senator’s relationship with Melgen, a wealthy Florida ophthalmologist, has been under scrutiny for years.

In a 95-page indictment unsealed Wednesday, federal prosecutors claimed Menendez accepted nearly one million dollar in gifts, expensive vacations, and campaign contributions from Melgen, and in return, used his political influence to advance the doctor’s business interests and help his girlfriends attain travel visas.

Speaking briefly outside a federal courthouse in downtown Newark, Menendez once again vowed to fight the charges.

“For nearly three years, the Justice Department has pursued allegations based on spears launched by political opponents trying to silence me,” the Democrat told reporters Thursday afternoon. “Now they have laid out their case, we will finally have an opportunity to respond on the record, in court, with the facts.”

Menendez was ordered to surrender his personal passport over objections, and was released on his own recognizance, according to a Justice Department spokeswoman. He was not ordered to turn over his Senate passport.

Melgen posted $1.5 million bond and was released after also agreeing to ground his personal plane, the spokeswoman said.

A status conference hearing was scheduled for April 22, and the trial will begin in Newark on July 13.

In addition to his brief statement in Newark, Menendez also touted his achievements and previous role as a witness in a federal corruption case in New Jersey in a two-minute video released Thursday morning.

“It saddens me that our system of justice has already failed at its most basic level, by leaking information and peddling rumors,” he said, referring to the allegations in the indictment as “completely false.”

Menendez will not relinquish his Senate seat, but said Wednesday he would temporarily step down as the ranking Democrat on the Senate Foreign Relations Committee.

Photo: www.glynnlowe.com via Flickr

Wisconsin Governor Says He Was Unaware Of Donation From Mining Company

Wisconsin Governor Says He Was Unaware Of Donation From Mining Company

By Daniel Bice, Bill Glauber and Don Walker, Milwaukee Journal Sentinel

MILWAUKEE  — Wisconsin Gov. Scott Walker said Saturday he played no role in soliciting cash from a mining company for the Wisconsin Club for Growth during the 2011 and 2012 recall elections, adding that no one should be surprised that the pro-business governor backed legislation helpful to the firm.

Asked if he was aware that Gogebic Taconite secretly donated $700,000 to Wisconsin Club for Growth — a pro-business advocacy group directed by the governor’s campaign adviser — Walker said, “Not to my knowledge.”

When asked if the previously undisclosed funds and subsequent legislation were part of some pay-to-play scheme, Walker said, “That’s a ridiculous argument.”

Long before the recall elections were launched, he said he advocated creating jobs in Ashland and Iron counties by permitting the iron ore mine. “Nobody’s shocked … that I supported the mine,” Walker said after a campaign event in Kenosha.

Later, at a Racine stop, Walker said he helped solicit contributions to Wisconsin Club for Growth in 2011 primarily to help GOP senators who faced recalls. The court filings suggested, however, that he was involved in raising more than $1 million for Club for Growth in the months before his own recall election.

Walker said he is not soliciting funds for Wisconsin Club for Growth in the current election, stating that his focus now is on raising cash for his personal campaign and the state Republican Party. He also said he doesn’t believe he directed campaign funds to the group during his 2010 campaign for governor.

Two separate judges have concluded the secret investigation is without merit, Walker said. “What it shows, just by the bits and pieces that come out, this is more evidence of a political witch hunt that’s been disproved not once but twice in both state and federal courts,” the first-term Republican governor said.

Democratic gubernatorial candidate Mary Burke, who will face off against Walker in November, said she found it “appalling” that Walker may have been steering donations to a group with which he was closely associated.

“If it isn’t illegal, it should be,” Burke said in a statement. “That is not the Wisconsin way.”

The disclosure of the secret fundraising operation occurred in court documents that were unsealed for a short time Friday. The 7th U.S. Circuit Court of Appeals made the documents public as part of ongoing litigation over a probe into Walker’s campaign, the Wisconsin Club for Growth and other conservative groups.

The appeals court is considering whether to reverse a lower court’s ruling to halt the probe, which was started in 2012 by Milwaukee County District Attorney John Chisholm.

The brief release of a 24-page document filed by the attorney for Francis Schmitz, the special prosecutor appointed to lead the John Doe probe, contained detailed information about how investigators believed Walker solicited funds for Wisconsin Club for Growth. An attorney for Schmitz has said that Walker is not a target of the probe.

The document was supposed to have remained under seal but was mistakenly released, according to Andrew Grossman, an attorney for the Wisconsin Club for Growth. Among the documents released were several emails laying out the governor’s role in raising funds for the pro-Walker group.

“The Governor is encouraging all to invest in the Wisconsin Club for Growth,” said an April 28, 2011, email from Kate Doner, a Walker campaign consultant, to R.J. Johnson, an adviser to Walker’s campaign and the advocacy group. “Wisconsin Club for Growth can accept corporate and personal donations without limitations and no donors disclosure.”

In the email, Doner wrote to Johnson that Walker wanted Wisconsin Club for Growth exclusively to coordinate campaign themes. “As the Governor discussed … he wants all the issue advocacy efforts run thru one group to ensure correct messaging,” she wrote.

By late Friday, documents could no longer be accessed on the court’s website.

But the disclosure continued to reverberate Saturday, especially among those who were at the center of the fight over Gogebic Taconite’s efforts to build a massive open-pit iron mine in northern Wisconsin. In 2013, Walker signed a bill passed by the Republican-led Legislature that eased environmental regulations for iron mining.

Donations to nonprofits like Wisconsin Club for Growth are generally not disclosed to the public. Emails obtained by Schmitz’s investigative team suggested that Walker encouraged groups and individuals to give to Club for Growth during the recall in an effort to bypass state rules on disclosure and donation limits.

“I want to throw up that we have a governor that encourages that sort of pay to play mentality,” said Democratic state Sen. Bob Jauch. “It is Louisiana-sleaze politics in which big money thinks it can spend enough to get the government it wants.”

GOP state Sen. Dale Schultz, the only Republican senator who voted against the mining legislation, indicated he was not surprised by the donation. Schultz sought to craft a bipartisan mining bill with Jauch and Democratic state Sen. Tim Cullen.

“The fact that someone gave a donation in and of itself does not indicate solid evidence that there is pay to play,” Schultz said. “But there just isn’t any question that the quality of public policy making in Wisconsin has suffered since big money has come to this state.”

He said it was “particularly disturbing” that the mining company sought to conceal its activities.

“They have obviously tried to channel their money in places where the public won’t see it,” Schultz said.

“I just think in this state that is going to get a very negative reaction from the public. And I think it has taken an exceedingly long time for all of this stuff to come out,” Schultz continued. “As my dear late mother used to say, eventually the truth will win out. I guess I’m just saddened. I love this state. I have loved its political traditions, and I just don’t think this is us. I really don’t.”

Assembly Speaker Robin Vos, a Republican, said he was unaware that Gogebic had given the money.

Vos said he did not believe what Gogebic did amounted to a pay-for-play scheme.

“Gov. Walker had already stated a position on the mine. Pay for play in my mind is I will give you X if you do Y. It seems to me what happened is, ‘I am going to do Y, and we did it,'” Vos said.

Vos also took issue with allegations that Walker’s campaign coordinated efforts with outside conservative groups like Wisconsin Club for Growth. He said neither the governor nor his campaign committee violated any state law.

“An elected official has the ability to help raise money for the campaign or to appear in events that do,” Vos said. “They can’t have any direct efforts or their campaign staff can’t have direct efforts in how the money is spent.

“If my campaign committee coordinated with someone on how the money is spent to elect me, that crosses the line,” Vos said. “And that never happens.”

Senate Minority Leader Chris Larson, a Democrat and a foe of the mine, said the Gogebic cash was tantamount to bribery.

“I think it’s the essence of bribery to be able to have one entity pay that much money to help politicians and to very quickly have those politicians, and not just the governor, turn around and take the bill and pass it,” Larson said.

Larson said he also believed there was coordination between the Walker campaign and Wisconsin Club for Growth.

“State law is very clear on coordination between outside groups and campaigns,” he said. “Coordination is illegal. What he has not explained is why he feels he is exempt from those laws. Those laws are clear.”

Photo: Gage Skidmore via Flickr

Murdoch Scandal Leads to Resignation of Second Scotland Yard Official

LONDON (AP) — Claims of illegal eavesdropping, bribery and collusion hit at the heart of Britain’s police on Monday with the rapid-fire resignations of two of its top officers.

Prime Minister David Cameron on Monday called an emergency session of Parliament on the phone hacking crisis that has spread from slashing billions off of Rupert Murdoch’s News Corp. media empire to threatening his Cameron’s own leadership.

The crisis triggered upheaval in the upper ranks of Britain’s police, with Monday’s resignation of Assistant Commissioner John Yates — Scotland Yard’s top anti-terrorist officer — following that of police chief Paul Stephenson, over their links to an arrested former executive from Murdoch’s shuttered News of the World tabloid.

The high-profile resignations are making it harder for Cameron to contain the intensifying scandal on the eve of an unwelcome public grilling by lawmakers for Murdoch and his son James.

The government quickly announced an inquiry into police-media relations and corruption.

Home Secretary Theresa May said that people were naturally asking “who polices the police,” and announced an inquiry into “instances of undue influence, inappropriate contractual arrangements and other abuses of power in police relationships with the media and other parties.”

Also Monday, Britain’s police watchdog said it had received allegations of potential wrongdoing in connection with phone hacking against four senior officers — Stephenson, Yates and two former senior officers. One of the claims is that Yates inappropriately helped get a job for the daughter of former News of the World editor, Neil Wallis.

The Independent Police Complaints Commission said it was looking into the claims.

Yates said he had done nothing wrong.

“I have acted with complete integrity,” he said. “My conscience is clear.”

Cameron is under heavy pressure after the resignations of Stephenson and Yates, and Sunday’s arrest of Murdoch executive Rebekah Brooks — a friend and neighbor whom he has met at least six times since entering office 14 months ago — on suspicion of hacking into the cell phones of celebrities, politicians and others in the news and bribing police for information.

His critics grew louder in London as the prime minister visited South Africa on a two-day visit to the continent already cut short by the crisis

He trimmed another seven hours from his itinerary — having already jettisoned stops in Rwanda and South Sudan — as his government faces a growing number of questions about its cozy relationship with the Murdoch empire during a scandal that has taken down top police and media figures with breathtaking speed and knocked billions off the value of Rupert Murdoch’s global media empire.

Parliament was to break for the summer on Tuesday after lawmakers grilled Murdoch, his son James and Brooks, in a highly anticipated public airing about the scandal. Cameron, however, said lawmakers should reconvene Wednesday “so I can make a further statement.”

Cameron insisted his Conservative-led government had “taken very decisive action” by setting up a judge-led inquiry into the wrongdoing at the now-defunct Murdoch tabloid News of the World and into the overall relations between British politicians, the media and police.

“We have helped to ensure a large and properly resourced police investigation that can get to the bottom of what happened, and wrongdoing, and we have pretty much demonstrated complete transparency in terms of media contact,” Cameron said.

Opposition leader Ed Miliband, however, said Cameron needed to answer “a whole series of questions” about his relationships with Brooks, James Murdoch and Andy Coulson, the former News of the World editor whom Cameron later hired as his communications chief. Coulson resigned from that post in January was arrested earlier this month in the scandal.

“At the moment, he seems unable to provide the leadership the country needs,” Miliband said of Cameron.

Rupert Murdoch, too, faces a major test Tuesday in his bid to tame a scandal that has already destroyed the News of the World, cost the jobs of Brooks and Wall Street Journal publisher Les Hinton and sunk the media baron’s dream of taking full control of a lucrative satellite broadcaster, British Sky Broadcasting.

At the televised hearing, politicians will seek more details about the scale of criminality at the News of the World. The Murdochs will try to avoid incriminating themselves or doing more harm to their business without misleading Parliament, which is a crime.

The showdown comes as James Murdoch — chairman of BSkyB and chief executive of his father’s European and Asian operations — appears increasingly isolated following the departure of Brooks, a possible candidate for arrest or resignation.

James Murdoch did not directly oversee the News of the World, but he approved payments to some of the paper’s most prominent hacking victims, including 700,000 pounds ($1.1 million) to Professional Footballers’ Association chief Gordon Taylor.

James Murdoch said last week that he “did not have a complete picture” when he approved the payouts.

Murdoch is eager to stop the crisis from spreading to the United States, where many of his most lucrative assets — including the Fox TV network, 20th Century Fox film studio, The Wall Street Journal and the New York Post — are based.

News Corp. on Monday appointed commercial lawyer Anthony Grabiner to run its Management and Standards Committee, which will deal with the phone hacking scandal. It said the committee will cooperate with all investigations on hacking and alleged police payments, and carry out its own inquiries.

Copyright 2011 The Associated Press.