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.
Rep. James Moran (D-VA), whose son is seen on an undercover video providing instructions on how to engage in vote fraud, has a long history of ethical problems. The fact that he is still in Congress is confirmation of the ineffectiveness of three bodies tasked with enforcing ethics, the U.S. Justice Department, the Federal Election Commission (FEC) and the House Ethics Committee.
Mr. Baldeo is accused of using phantom donors to funnel illegal campaign contributions to his unsuccessful 2010 campaign for City Council in order to fraudulently increase the amount of matching funds provided by the city, federal prosecutors said.
The phantom donors were first publicly described in aNew York Post story of October 11, 2011. The information was provided to the Post by the National Legal and Policy Center as part of our investigation into U.S. Rep. Gregory Meeks (D-NY) and his political network.
A growing number of watchdog groups are calling for an investigation into alleged ethics violations by Rep. Nick Rahall (D., W. Va.) following a report that he obtained a tax deduction by claiming Washington, D.C., as his primary residence.
Last week the Washington Times reported Rahall applied for and received a homestead tax deduction for his D.C. townhouse, saving him $573 on his annual D.C. property tax bill.
Guyanese-American businessman Edul Ahmad pleaded guilty on Wednesday to one count of bank and wire fraud as part of a deal with federal prosecutors in New York's Eastern District. Ahmad was indicted on ten counts related to a massive mortgage fraud scheme in August 2011. He will be sentenced in the near future. Sentencing guidelines call for 10 to 13 years in prison.
This photo was Tweeted by Rep. Charles Rangel (D-NY) yesterday. Also in the photo is House Majority leader Eric Cantor (R-VA). Along with the photo, Rangel Tweeted this:
My ears perking up to hear RepCantor saying taxes will go up under Pres Obama. It's called "paying your fair share"!
In 2008 Rangel admitted not paying taxes on rental income from a Dominican Republic beach house after it was exposed by the National Legal and Policy Center (NLPC). It was one of the counts in his 2010 Censure by the House.
Federal Prosecutors and lawyers for Guyanese businessman Edul Ahmad (photo, right), who has been indicted in a $50 million dollar mortgage fraud scheme, have apparently reached a plea arrangement that will be made public next month.
Ahmad made a $40,000 payment to Rep. Gregory Meeks (D-NY) in 2007 that the Congressman failed to disclose on his Financial Disclosure Reports for 2007, 2008, and 2009. Meeks subsequently claimed the $40,000 payment was a loan, but there were no note or payments until several years after the payment was made. Last year the Office of Congressional Ethics (OCE) asked the House Ethics Committee to investigate the matter. The OCE reported that Rep. Meeks "refused to cooperate with the OCE's investigation."