Michael Roston

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Michael Roston

The Huffington Post

Dems' Dirty Donors: A Rogues' Gallery

September 19, 2007 01:01 PM


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Senator Hillary Clinton's campaign for President announced last week that it would give back $850,000 in donations bundled together by fugitive 'HillRaiser' Norman Hsu. Two days later, the Clinton campaign's move must have been on the mind of Senator Barack Obama.

"When you're running for president, you're going to do some sinning when it comes to raising money because otherwise you can't compete," the Illinois Democrat said during the recent HuffPost/Slate/Yahoo Presidential Mashup.

Obama had received money from Hsu as well - his campaign recently returned $7,000 in funds Hsu donated directly to the senator's campaigns and committees. And Obama's campaign acknowledged to the Washington Post that the Senator raised $19,000 from associates of Hsu. But most of the spotlight from the Chinese-American donor and his flight from sentencing for a 1992 grand theft charge has glared down on Clinton.

Clinton's Hsu-shock went on into this week, with the LA Times reporting that the Chinese-American donor had treated members of Clinton's staff to dinners and shows in Las Vegas. With the news about this dirty donor rolling in, it's almost enough to imagine that a presidential hopeful may think twice before cashing checks delivered up by well-heeled donors.

Some of the campaigns tried to signal that they would take another look at their major bundlers. John Edwards' and Senator Clintons' campaigns announced that they would initiate criminal background checks of their top donors. But experts with knowledge of the vetting process doubted these efforts to screen out donors with criminal records could be taken seriously.

"No matter how politics is played, it's money money money," said Scott B. Alswang, a former Secret Service agent who conducted name checks while protecting presidents, and now serves as a Vice President at SOS Security Incorporated in New Jersey. "With that money on the line, they're more likely to have a deaf ear, and suffer the consequences later and claim ignorance."

Massie Ritsch, spokesman for the Center for Responsive Politics, agreed with the ex-presidential bodyguard.

"You don't want to look a gift horse in mouth, especially if the horse is worth $850,000," he told the Huffington Post. "It's a gamble - people usually don't make a lot of money without taking risks and pushing the envelope here and there, and you're inevitably going to have characters in your stable of donors you probably shouldn't associate with."

Ritsch also noted that usually it is the staff at the bottom of the campaign totem pole who end up vetting campaign donors' records.

"The task of vetting campaign donors is not the most prestigious - it's mostly junior people and interns Googling and using Lexis-Nexis who do the rudimentary background checks," he said.

So, as those campaign staffers at the bottom of the piles settle in for some marathon internet searches, they might want to consider some of the rogues that their predecessors have missed. The Huffington Post has decided to help them out by assembling a rogues' gallery of campaign donors to Democratic front-runners who turned out to be in criminal jeopardy.

***


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Norman Hsu


The crime: Hsu pleaded no contest in 1992 to grand theft after soliciting investments for a latex glove manufacturing business described by prosecutors as a 'ponzi scheme.' He fled to Hong Kong for four years rather than serve a jail sentence. When Hsu's curious campaign donations finally came to light, and his past criminal record was revealed in August, he fled California authorities after posting bail. The Wall Street Journal also reported September 19 that Hsu's business ventures are under SEC
investigation.

The donations: Senator Hillary Clinton returned $850,000 worth of campaign donations 'bundled' by Hsu, and Barack Obama has returned $7,000. Many other Democratic politicians benefited from hundreds of thousands of dollars worth of Hsu's largesse.


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Abdul Rehman Jinnah


The crime: Pakistani businessman Jinnah is currently a fugitive after the FBI charged him with reimbursing employees for their political donations to Senators Clinton and Barbara Boxer.

The donations: The LA Times reported in April that Clinton's PAC took in $45,000 through Jinnah's fundraising work. FEC records appear to show that $22,500 worth of donations went to Clinton campaigns and committees directly from Jinnah or his family members.


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Antoin Rezko


The crime: Chicago-area businessman and longtime Barack Obama friend was charged in 2006 with money laundering, extortion, and fraud. Obama also arranged a sweetheart real estate deal with Rezko which the candidate acknowledged appeared improper, although it was fully legal.

The donations: $12,500 to the Obama for Illinois and Obama for Congress campaigns, reaching back to 1999, according to FEC records. His 'homemaker' wife Rita also donated $1500. In all, the Chicago Sun Times reported in June, the Obama campaign has returned about $37,000 donated by Rezko and individuals connected to him. But the Sun Times also reported that Rezko and his associates had donated as much as $168,000 over the breadth of Obama's political career. In the meantime, Rezko also hedged his bets as any good businessman might: he wrote the Bush-Cheney 2004 campaign a $4,000 check in 2003.


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Geoffrey Fieger and Ven Johnson



The crime: Ex-Jack Kevorkian attorney Fieger and his legal partner were charged in August with conspiracy to channel $127,000 in illegal contributions to John Edwards' 2004 campaign for President. The two have pleaded not guilty and are fighting the indictment.

The donations: Fieger himself donated $4,000, and Johnson gave $2,000 to Edwards, according to FEC records. But Edwards isn't the only politician that the attorney backed. Senators Obama and John McCain also took in $2,000 a piece for their 2004 campaigns. And Johnson gave $1,000 to Senator John Kerry.


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John R. Burgess


The crime: The head of the Buffalo Grove, Illinois-based International Profit Associates was disbarred after pleading guilty to grand larceny in 1988. Burgess also pleaded guilty to patronizing a teenage prostitute in 1984.

The donations: FEC records showed Burgess donating $3,000 to Clinton's Senate campaigns and political committees. Burgess and his executives at IPA have donated heavily to Republican and Democratic candidates but Senator Clinton over the years has taken in $157,000, according to the New York Times in May 2006.


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Tab Turner


The crime: Staff in Turner's law firm said that they were promised reimbursements if they made full donations to the 2004 Presidential campaign of then-Senator John Edwards. Turner and Associates reached a $50,000 settlement with the FEC, and Edwards's campaign paid a $9,500 fine.

The donations: Edwards' campaign returned $10,000 in donations from Turner and his staff.


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Peter Paul


The crime: As a Miami attorney, Paul pleaded guilty in 1979 to conspiring to defraud the Cuban government as well as possession of cocaine and intent to distribute. After being paroled from his 11 year jail sentence, he was caught traveling to Canada under a false identity, and pled guilty for making false statements to customs officials. Capping it off, Paul pled guilty to securities fraud in 2005 related to Stan Lee Media, the now defunct company he formed with the man who dreamed up Spider Man and Doctor Doom.

The donations: Paul organized a 2000 fundraising event in Los Angeles that helped raise $1 million for candidate Clinton. After the FEC investigated the event's curious financing, New York Senate 2000, a soft money fund connected to Clinton's campaign, agreed to a $35,000 settlement, and the former First Lady returned a $2,000 donation from Paul.

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- protagonia See Profile I'm a Fan of protagonia

GOOD!

Catch-and-identify all crooks, right and left!

Expose it all to the USA, as it was intended. Let us see who runs what.

There are more than enough crooks on the Rep side to bust an entire paddy wagon full of Dem supporters.

The Neo's still have no grounds to say that the left is more crooked, no matter how they cherry-pick. The ones that persist are paid to, which files them under "Evil", so their words are no than exhaust.

Avoid.

Clean the bastards out altogether! Start up with honest Americans. They're everywhere, just not in office - YET.

    Favorite    Flag as abusive Posted 04:38 PM on 09/20/2007
- CivilLefty See Profile I'm a Fan of CivilLefty

I really hope this Hsu saga will end soon. My fear is that the GOP may withhold some dirty Hsu information and release it just before the 08 election. I mean something big, hypothetically let's say Hsu was laundering drug money or $$ from the Chinese communist government in exchange for top secret data, black market weapon sales,etc. This could be Hillarys achilles heel, or worse the whole party's downfall...

    Favorite    Flag as abusive Posted 02:41 PM on 09/20/2007
- dora_rice See Profile I'm a Fan of dora_rice

none of these donors started an unholy war that is destroying this country and all what we stand for.

    Favorite    Flag as abusive Posted 08:39 AM on 09/20/2007
- OrvilleHLarson See Profile I'm a Fan of OrvilleHLarson

Hillary Clinton is bought-and-paid-for. So is virtually everyone in politics. From the local level (mayor, city council) to the Presidency, politicians are owned by PACs, big contributors, big fundraisers et al.

There's a man running for President--Ron Paul, M.D.--with an exceptional record of probity in public life. He's the only presidential candidate who's unbought and unbossed.

    Favorite    Flag as abusive Posted 11:36 PM on 09/19/2007
- freckles See Profile I'm a Fan of freckles

Where is the connection between the money donated and the votes made? If you are going to charge that someone is bought and paid for, what are they bought for?? What votes have been sold??

If a donation to Hillary means corruption, why does a donation by the same person to Obama mean purity and hope? How exactly does this work?

    Favorite    Flag as abusive Posted 06:12 PM on 09/20/2007
- cseper See Profile I'm a Fan of cseper

Whoever wins the Democratic nomination, I'm behind him/her all the way.

    Favorite    Flag as abusive Posted 10:41 PM on 09/19/2007
- gymrat63 See Profile I'm a Fan of gymrat63

Another example of Democrats wanting to eat their own. Where is a similar piece on the Repulicans donors? Nowhere to be found. Because for some Democratic voters, you have to be pure. This article disgusts me.

    Favorite    Flag as abusive Posted 08:25 PM on 09/19/2007
- california111 See Profile I'm a Fan of california111

Where are the Democrats eating their own? It's the job of reporters to speak truth to power and hold these people accountable, regardless of party affiliation.

    Favorite    Flag as abusive Posted 12:17 PM on 09/20/2007
- average joe See Profile I'm a Fan of average joe

You can get anything you want down at the demirats headquarters. Walk on in bring your cash everything for sell at a bargain price. Its the demirat garage sale. Buy votes for whatever you want. The new clinton pardon machine ready you. O J john edwards will due your case pro bona now that your on the wrong side of the two americas. Pull a little donation out of your offshore accounts. Obama and this queen Oprah You know the one who makes money here and builds schools in South Africa. My people over here not worthy. Get your piece of the america now jump in bed with us. Your buyable friends now Demirats in 08.

    Favorite    Flag as abusive Posted 06:59 PM on 09/19/2007
- ronspri See Profile I'm a Fan of ronspri

Yep joe we are going to let this stop us from voting for democrats. We are all going to vote for republicans now because they are all so good and pure. As was stated above, there is no high ground anymore and when it comes to the war, terrorism, healthcare,port security,alternative energy and scores of other things the radical right is awol. You are out for yourself and that is it. I don't even want to live in the same country as you people. If you want me to move make it possible and it is done. I don't believe in YOUR America. It is not my country.

    Favorite    Flag as abusive Posted 08:22 PM on 09/19/2007
- realitytrumpsbull See Profile I'm a Fan of realitytrumpsbull

The problem with the DNC/GOP 'ethics' debate is that it's a false argument, and neither party
really and honestly has any moral high ground
anymore, as both of them SOLD OUT a long time
ago. Billary's ordered the waffles in 10w/40
sauce, and that kind of says it all, right there....

    Favorite    Flag as abusive Posted 06:45 PM on 09/19/2007
- Menemshasunset See Profile I'm a Fan of Menemshasunset

What a surprise- HuffPo puts a picture of Hillary next to the negative tag- Another example of why this site is becoming more and more irrelevant-Shame, shame-

    Favorite    Flag as abusive Posted 06:38 PM on 09/19/2007
- california111 See Profile I'm a Fan of california111

Um, Hillary's not the only Dem candidate up there. Obama and Edwards too. Take your blinders off.

    Favorite    Flag as abusive Posted 12:16 PM on 09/20/2007
- dadw5boys See Profile I'm a Fan of dadw5boys

Hillary can't get support from people like Ken Lay, Jeffery Smalling, and the rest of the Businesses who rob 401k programs and retirement funds like the Republicans.
Maybe Blackwater would donate hadge their donations like they do the Republicans.

    Favorite    Flag as abusive Posted 08:13 PM on 09/19/2007
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