An lo and behold, look who is topping the list. It is Dr. Salomon Melgen, Senator Robert Menendez' biggest donor, whose eye practice in Palm Beach, Florida has been twice raided by the FBI. Apparently, Melgen was the top recipient of Medicare reimbursements for the whole county. In 2012, he received more than $20 million. The news has put renewed scrutiny on Melgen and his relationship with Menendez, which is reportedly under investigation by federal law enforcement authorities.
State taxpayers were stiffed out of at least $87,000 when Rep. Charles Rangel stopped paying for the district office he rents in Harlem's Adam Clayton Powell Jr. State Office Building, records obtained by The Post show.
His staffers' excuse? They lost the lease, according to state Office of General Services correspondence.
In today's New York Times, Frances Robles provides new details of the extensive political giving of two wealthy Ecuadoran brothers, Roberto and William Isaias, who are wanted in their home country for allegedly looting a bank. From the Times:
"There is a certain mercenary aura on the Hill when it comes to overlap of fund-raising from wealthy individuals with problems," said Ken Boehm, chairman of the National Legal and Policy Center, a research group. "The key elements are all there: They are wealthy and have problems that are solved by the discretionary judgment of someone in the administration. They have tons of money and are willing to write checks all over the place."
Senator Robert Menendez (D-NJ) disclosed on Friday that he accepted a third flight on a jet owned by Dr. Salomon Melgen, his largest donor, who is apparently under investigation for Medicare fraud. Last year, when Menendez was forced to admit to that he accepted two flights from Melgen, his office asserted that there were no more flights. Menendez' failure to reimburse Melgen was characterized as an "oversight," the same term his office used in reference to the first two flights.
New York TV station NBC 4 reported today that the federal criminal probe of New Jersey Senator Robert Menendez is expanding:
The Department of Justice is investigating Menendez's efforts on behalf of two fugitive bankers from Ecuador, multiple current and former U.S, officials tell NBC 4 New York. The probe into Menendez's dealing with the bankers comes as federal authorities are also investigating his relationship to a big campaign donor from Florida.
The donor is Salomon Melgen, Menendez' largest contributor. In 2012, Melgen contributed $700,000 to a super PAC affiliated with Senate Majority Leader Harry Reid (D-NV) that spent the bulk of the funds for Menendez' re-election. The report notes:
Submitted by NLPC Staff on Fri, 12/06/2013 - 12:17
On the basis of information brought to light by NLPC, Nigerian-born physician Dorothy Ogundu was arrested yesterday. She is charged with multiple counts of grand larceny, forgery and falsifying business records by the New York State Attorney General.
Ogundu ran a Queens, New York health clinic for which Rep. Gregory Meeks (D-NY) secured $380,500 in federal funds. She is a prominent Meeks supporter, and until yesterday, a fixture of the Queens political scene.
After reviewing Meeks' earmarks in 2011, NLPC decided to take a closer look at Angeldocs, Inc., which operates the Aki Life Health Center. The New York Post published a major exposé of the Center in April 2012, based on information provided on an exclusive basis by NLPC. Subsequently, NLPC filed a Complaint with the Internal Revenue Service (IRS) against Angeldocs, alleging self-dealing and inurement by Ogundu.
As the Palm Beach Postreports, the offices of Dr. Salomon Melgen were yesterday again raided by the FBI, evidencing an ongoing investigation into what appears to be Medicare fraud. Melgen is the largest campaign donor of Senator Robert Menendez (D-NJ). In 2012, he contributed $700,000 to a super PAC affiliated with Senate Majority Leader Harry Reid (D-NV) that spent the bulk of the funds for Menendez' re-election.
The Postnotes that Menendez went to bat for Melgen on a port security deal in the Dominican Republic. These actions on Melgen's behalf were first reported by the New York Times on February 1, 2013, based on information provided by NLPC. The Washington Postreported in March that Menendez' advocacy on behalf of Melgen is the subject of a grand jury investigation in Miami.
Robert F. Kennedy Jr., like his late father, Robert F. Kennedy, long has had a reputation for bluntness. And though a partisan of the Democratic Party Left, he can be as unsparing in his assessment of his allies as he is of anyone else. Just how unsparing was brought home yesterday in the New York Post in an article that summarized several of the younger Kennedy's entries in a diary back in 2001. Obtained by veteran Post reporters Isabel Vincent and Melissa Klein, the diary underscores many things National Legal and Policy Center has been saying for years, particularly about Jesse Jackson and Al Sharpton. See my Special Report titled Mainstreaming Demagoguery: Al Sharpton’s Rise to Respectability. Kennedy had written that the two civil rights leaders "give me the creeps."
Submitted by NLPC Staff on Thu, 08/01/2013 - 19:55
The syndicated TV program Inside Edition tonight ran a report on the questions we have raised about who paid for New York mayoral candidate Anthony Weiner's wedding. Tom Anderson, the director of the our Government Integrity Project, was interviewed on-air. Click here to read a transcript of the story.
Anthony Weiner may have violated federal law when he failed to disclose his lavish six-figure wedding in his financial disclosure forms, says a government accountability group.
Ethics watchdog group National Legal and Policy Center examined the federal Financial Disclosure Reports for both Weiner and long-suffering wife Huma Abedin for 2010, the year of their wedding.
The cost for the ceremony was at least $100,000 but probably ran closer to $250,000 including all accommodations, clothing and extras. Neither Weiner nor Abedin had the resources to pay for the ultra-expensive wedding, yet neither recorded gifts on their Financial Disclosure Reports for that year.