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FORGET EDWARDS: Groups Ask Justice Department To Open Criminal Probe Into McCain's Bundlers

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KittyWampus Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Aug-08-08 05:00 PM
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FORGET EDWARDS: Groups Ask Justice Department To Open Criminal Probe Into McCain's Bundlers
MoveOn and good government group ask the Justice Department to open criminal probe into the Hess oil and Harry Sargeant bundled contributions to McCain.



Group To Ask Justice Department To Probe McCain's Bundlers
By Greg Sargent - August 8, 2008, 4:22PM
This is interesting: A good government group is set to ask the Justice Department to open a criminal investigation into the two big McCain stories of recent days -- the bundled contributions from Hess executives, and the bundling by Harry Sargeant, the guy who raised cash for McCain from a host of unlikely donors.

The request, which will be made on Monday by Campaign Money Watch, which first flagged the Hess story to us, raises at least the possibility that such a probe could be initiated during the campaign. Barring that, it could keep the stories going in the press a bit.

David Donnelly of Campaign Money Watch confirms to me that they'll make the formal request on Monday, and MoveOn also is demanding a Federal probe in an email that just went out to supporters. Donnelly says that his group's request is being triggered by McCain's letter to the donors whose contributions had been bundled by Sargeant.

Donnelly said that the letter, which advised the donors of the legal ins-and-outs of such contributions, didn't go far enough in trying to determine what had happened.

"What he didn't say was, `Tell us who was responsible for giving you money to give to me, and we'll urge the authorities to prosecute to the fullest extent of the law,'" Donnelly said. "The letter raises the question, 'Is the McCain campaign covering for his bundlers?'"
Asked why Sargeant, whose company holds a huge contract to deliver fuel to military bases in Iraq, merited an investigation, Donnelly said: "An executive from a company that has a billion dollar contract to deliver oil to U.S. bases in Iraq possibly violated election law to funnel contributions to McCain. We think that warrants an investigation."

And on the Hess matter, Donnelly said: "An office manager for an oil company that stands to gain millions in profits from offshore drillingmakes donations for the first time this cycle to McCain, and did it at the same time nine other Hess donors do. That's worth an investigation."

Stay tuned for the next installment.
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babylonsister Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Aug-08-08 05:02 PM
Response to Original message
1. I tried, no one's buying. But
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KittyWampus Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Aug-08-08 05:03 PM
Response to Reply #1
2. we should get a room or something... watch chick-flicks and eat chocolate.. talk politics
Edited on Fri Aug-08-08 05:03 PM by cryingshame
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babylonsister Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Aug-08-08 05:27 PM
Response to Reply #2
7. Roger that-I'll meet you in SC!
:hi:
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glowing Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Aug-08-08 05:04 PM
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3. Thanks.. this will be good for breaking during the convention.
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Fleshdancer Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Aug-08-08 05:06 PM
Response to Original message
4. Good!
I hope the Justice Department does what's right.

From all the crap McCain's campaign has attempted to sling at Obama for not taking public finance, McCain sure is having more ethical issues than Obama when it comes to fundraising.
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Heather MC Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Aug-08-08 05:07 PM
Response to Original message
5. I pray the get them all and the maker of the voting machinces
THis is fair more important than Edwards
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FrenchieCat Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Aug-08-08 05:08 PM
Response to Original message
6. This is just a distraction on the real important issue at hand; John Edwards
NOT!
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PA Democrat Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Aug-08-08 05:32 PM
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8. I agree. Let's keep our eyes on the prize, folks!
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starroute Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Aug-08-08 06:49 PM
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9. Keep your eye on Wayne Berman
Edited on Fri Aug-08-08 06:50 PM by starroute
Berman is dirty enough that the 2000 Bush campaign had to drop him in embarrassment over a scandal involving the Carlyle Group. So why is he so highly placed with McCain now?

Today:
http://tpmelectioncentral.talkingpointsmemo.com/mccain/

It turns out that two high-ranking McCain campaign officials, one of whom is also one of McCain's more prolific bundlers, were both were paid lobbyists for Hess for roughly three years, according to disclosure forms.

The two lobbyists are Wayne Berman, McCain's national finance co-chairman, and John Green, who's been the McCain campaign's chief Congressional liaison since March. Both men worked for a firm called Ogilvy Government Relations. The firm has been paid $800,000 by Hess from 2005 up to the present, including $720,000 during the period that both of the two lobbied for the company, the forms say.

Berman, a prolific fundraiser and bundler for McCain, appears to still be lobbying for Hess. The most recently filed form shows that he was lobbying for the company as late as mid-July.

From 1998:
http://www.campaignfinance.org/tracker/winter99/baltimore.html

It all began over cocktails with a quasi-tip - a passing reference to "check swapping" between the campaigns of Ellen R. Sauerbrey, a Republican challenger for governor of Maryland, and U.S. Sen. Alfonse M. D'Amato, the GOP incumbent from New York.

Details were sketchy, but what seemed clear was that late in the election, campaign supporters of one candidate had given heavily to the campaign of the other, only to have a like amount returned by supporters of the other candidate. ...

Both campaigns, they said, had agreed to a joint fund-raiser, held Oct. 21 in New York City, where the check swap was made. In fact, the finance chairman of the Republican Governors Associations, Wayne L. Berman, said that he played matchmaker between the campaigns, since both needed infusions of cash in the closing days of their hard-fought, and ultimately losing, campaigns.

He openly acknowledged that check swapping was a way around campaign spending limits in state and federal law.

From 1999:
http://www.bushwatch.com/bushmoney.htm

And this past fall the Bush campaign received a scare when one of its lead fundraisers, GOP lobbyist Wayne Berman, was implicated in a scandal involving Carlyle. On September 23 former Connecticut State Treasurer Paul Silvester pleaded guilty to federal racketeering charges regarding his handling of state pension funds. Berman pocketed about $1 million from Carlyle for helping the firm win $100 million in pension investments from Silvester. Shortly before Silvester left office in early 1999, Berman allegedly promised him a job while angling for another $50 million investment in a Carlyle fund. Berman then hired Silvester for a position in the consulting firm he operates with former Senator Alfonse D'Amato. After Berman's role in the affair became public, the Bush campaign announced that Berman, who had worked in the Bush Administration, was no longer fundraising for George W.

From 2002:
http://eqs.sdrdc.com/eqsdocs/000051B2.pdf

In February 2002, Wayne Berman, the Honorary Finance Chairman of the Republican Governors Association (“RGA”) and a consultant hired by Freddie Mac, approached Mr. Delk and asked Freddie Mac to make a $250,000 donation to the RGA. At that time, the RGA was a part of the Republican National Committee and solicited funds for the Republican National Committee’s Eisenhower Building Fund. Prior to the Bipartisan Campaign Reform Act (“BCRA”), Freddie Mac was able to make donations to national parties via the “building fund exemption.”

On March 4, 2002, Mr. Berman sent a statement to Mr. Delk requesting a check in the amount of $100,000 made payable to the “Republican Governors Association Eisenhower Building Fund.” ... On October 24, 2002, the RGA sent Freddie Mac a statement requesting the remainder of the donation, or $150,000. At this point, the RGA, in anticipation of the changes in campaign finance law as a result of BCRA, was no longer affiliated with the RNC and, most importantly, was no longer soliciting donations to the Eisenhower Building Fund. As a result, the RGA statement specified that the check be made payable to the “Republican Governors Association.” ...

Mr. Delk presented the check, allegedly with a letter stating that the contribution could only be used for building fund purposes, to Mr. Berman. Mr. Berman took the check, which the RGA attributed to Mr. Delk, and deposited it into its operating account. ... On October 31, 2002, John Rowland, the chairman of the RGA, sent Mr. Delk a letter thanking him for his generosity, which would enable the RGA to “invest in crucial last-minute TV and radio ads, polling, get-out-the-vote, and direct candidate support in many of our key races and provide our candidates with the support they need to win.”

According to Mr. Delk, in the summer of 2003 he learned that the RGA did not put the contribution into a building fund account. As a result, Freddie Mac asked the RGA to return the donation, which it did on June 11, 2003, approximately eight months after the contribution had been made.


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KittyWampus Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Aug-08-08 07:56 PM
Response to Reply #9
10. very good investigative work. Thanks
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