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DonViejo

(60,536 posts)
Mon Jul 27, 2015, 09:42 AM Jul 2015

There May Be More Legal Trouble On The Horizon For Dennis Hastert

We haven't heard a peep out of former House Speaker Dennis Hastert (R-IL) since June, when he appeared in court to be arraigned on criminal charges stemming from his alleged agreement to pay millions in hush money to an individual he reportedly sexually abused. But that doesn't mean his legal troubles are out of sight and out of mind.

A U.S. district judge on Thursday reopened a civil case alleging Hastert misappropriated public funds from his post-speakership transition office for private business. The civil suit was originally filed in 2013 by a former business associate of Hastert's, J. David John, and had been dismissed twice previously by the same district judge, Charles Kocoras.

But Kocoras wrote in a new filing that John has established that he told the FBI in 2011 of his "knowledge that Hastert was using federally funded offices, staff, office supplies and vehicles for personal business ventures," allowing the suit to move forward.

A 2012 investigation by The Chicago Tribune spelled out how employees in Hastert's Yorkville, Illinois transition office coordinated travel and meetings and conducted research on business ventures the former speaker worked on with John. One employee also accompanied Hastert and John on trips to Southern California to discuss a proposal for a Formula One racetrack. The newspaper investigation was shored up in part by documentation John produced in a separate lawsuit against Wheaton College, where he and Hastert both attended school.

Politico reported last week that the movement in John's case could be a headache for the team defending Hastert against criminal charges. John's legal team plans to press for further testimony to support the case, likely from the FBI and Hastert himself, according to Politico.

more
http://talkingpointsmemo.com/dc/dennis-hastert-civil-suit-revived

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There May Be More Legal Trouble On The Horizon For Dennis Hastert (Original Post) DonViejo Jul 2015 OP
There are no good defenses for the money laundering charges Gothmog Jul 2015 #1
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