New York State Senator John Sampson (D-Brooklyn) was arrested today, charged with embezzelment, obstruction of justice and making false statements to the FBI.
Also, the New York Daily Newsreports today that the FBI is investigating a $188,500 "loan" to Sampson from Edul Ahmad, the Guyanese-American businessman who pled guilty to charges in a multi-million dollar mortgage fraud scheme.
On Friday, prosecutors disclosed that Shirley L. Huntley, when she was a Democratic state senator from Queens, had secretly recorded conversations with seven elected officials and two other people after she was confronted by the F.B.I. and asked about her alleged participation in criminal schemes involving embezzlement and bribery.
NLPC exposed a sham charity Huntley founded called The Parent Workshop, to which she steered tens of thousands in taxpayer money. Our research was first reported in the New York Post of March 6, 2011, apparently triggering the criminal probe.
The Washington Post today reports that a federal grand jury is investigating Senator Robert Menendez (D-NJ) for pushing a Dominican port security deal that would have meant a windfall for Dr. Salomon Melgen, a major donor. The post security deal was first reported in the New York Times on February 1, based on information provided by NLPC.
Post reporters Carol Leonnig and Peter Wallsten cited unnamed sources for the existence of the grand jury and a related investigation. According to the story:
The only problem with this story line is that the New York Times approached us shortly before the January 29 FBI raid on Melgen's eye practice in Florida and asked us if we had any information on Melgen. We did not seek to place it with any news organization because there was (and is) even more to the story, and we were (and are) still researching it.
Frances Robles reports in the New York Times that an ex-aide to Senator Robert Menendez (D-NJ) stood to benefit from a Dominican port security deal, along with Menendez benefactor Salomon Melgen. From the Times:
Mr. Menendez, Democrat of New Jersey, has pushed United States government officials to help enforce a contract that a company owned in part by one of his major donors, Dr. Salomon E. Melgen, has with the Dominican government, which has refused to honor it.
A top executive at Dr. Melgen's security company will be Pedro Pablo Permuy, a former national security adviser and senior legislative aide to Mr. Menendez, according to a cousin of Dr. Melgen. Mr. Permuy's ties to the senator go back at least 20 years.
But Menendez' office told the Times that this is all news to the Senator:
Amanda Becker reports in the Capitol Hill newspaper Roll Call today that outside groups spent $3.6 million to sponsor foreign trips for members of Congress and their staffs in 2012. The article includes my comments:
"Congressmen are frequently accused of living inside a bubble. So you can make a good case that members should be traveling and getting to see certain things overseas," Boehm said.
"But all too often they have been arranged by groups that have very pronounced legislative interests," he added. "And what's more enticing than having the possibility of talking [to lawmakers] in a relaxed, vacation resort-type setting?"
The New York Postreported today that there is a federal probe of New York State Senator John Sampson, a political ally of Rep. Gregory Meeks (D-NY). Sampson is former Majority Leader of the New York State Senate.
Sources told the Post that the Sampson probe stems from a broader federal investigation of Meeks. Sampson is also linked to convicted mortgage fraudster Edul Ahmad, who is a facing a possible lengthy prison sentence in connection with his guilty plea in a mortgage fraud case. State Senator Sampson performed legal work for Ahmad and has been publicly criticized for notarizing a document for one of Ahmad's employees despite having a lapsed notary license.
I was interviewed in a report that aired last night by Scott Bronstein, Joe Johns, and Rahel Solomon of CNN's Special Investigations Unit. The text of this very well done story appears below. One point not made in the report is that without the Office of Congressional Ethics, our exposé of Rep. Charles Rangel's acceptance of corporate-funded Caribbean junkets may have been ignored.
On Wednesday, I took part in a press conference with leaders of other ethics groups to show support for the Office of Congressional Ethics (OCE), which should not be confused with the House Ethics Committee.
OCE was established in 2008 and is slightly more independent that the Ethics Committee because its board is comprised of former members of Congress and private citizens, rather than sitting members. OCE cannot sanction members but can only make referrals to the Ethics Committee.
Eric Lipton of the New York Times had a round up on Friday of the election-day fortunes of members of Congress in ethics trouble. According to the article:
In races around the country, an unusually large number of lawmakers facing charges of wrongdoing were unceremoniously ousted from their jobs on Tuesday - which is quite rare, because more than 90 percent of the incumbents seeking re-election to Congress typically return for another term.