A senior executive of the Upper Manhattan Empowerment Zone who is also a tax preparer has pleaded guilty to submitting false and fraudulent tax returns to the Internal Revenue Service and cashing approximately $250,000 in fraudulently obtained tax refund checks.
Kelvin Crucey, 41, has been employed since 1996 by the empowerment zone, most recently as senior vice president of finance and administration.
Embattled Rep. Charles Rangel (D-NY) played a key role in the creation of the Upper Manhattan Empowerment Zone (UMEZ). He exercises dominating influence over its board of directors and has secured millions in federal earmarks. Rangel directed millions in taxpayer money through UMEZ to another nonprofit known as Alianza Dominicana, which is Spanish for Dominican Alliance.
A liberal financier at the center of two congressional ethics controversies may also be involved in some questionable business dealings, according to the New York Times. S. Donald Sussman, a billionaire hedge-fund titan, made news after his fiancé, Rep. Chellie Pingree (D-ME), was accused of traveling on his private jet to campaign events.
Rep. Barney Frank (D-MA) has also been scrutinized for traveling to Sussman's Virgin Islands mansion on the billionaire's plane. Republicans have said the trip had the appearance of impropriety, since Frank serves as chair of the House Finance Committee and a company owned by Sussman has received $200 million in federal bailout money.
House Financial Services Committee Chair Barney Frank (D-MA) is just the latest member of Congress facing scrutiny for taking joy rides on a private jet owned by hedge-fund billionaire and federal bailout recipient S. Donald Sussman.
Republicans say that Frank needs to clear up ethical concerns about his flight to the U.S. Virgin Islands on Sussman's $25 million private plane in 2009, and his subsequent vacation at the hedge-fund owner's luxurious Caribbean mansion. Sussman, a major philanthropist to liberal causes, has reportedly raked in $200 million in federal bailout funds for his company Paloma Securities. As head of the House Financial Services Committee, Frank helped push through the Wall Street bailout as well as extensive financial reforms.
Rep. Charles Rangel (D-N.Y.), who faces an ethics trial next month, has parted ways with his lead defense attorneys in the case, according to several sources familiar with the matter.
It is unclear what, if any, impact this will have on the Rangel trial, which is scheduled to begin Nov. 15. It is also not clear whether Rangel decided to get rid of his attorneys or if they left of their own volition.
Whatever the case, Rangel’s lawyers were not underpaid. During his August 10 House floor speech, when he wasn’t criticizing NLPC, Rangel complained that he “paid close to two million dollars” to his legal team.
On July 26, 2007 Senator Lisa Murkowski (R-AK) announced that she would sell back an undeveloped piece of land that she purchased in 2006, one day after NLPC filed a Complaint with the Senate Ethics Committee alleging a “sweetheart deal.”
We took Murkowksi’s action as an admission that we were right, and that it mooted out the issue. Since she undid the questionable deal, we assumed there was no reason for the Ethics Committee to pursue the matter. But now Murkowski is claiming that there was nothing wrong with the deal after all.
Following the publication of our Special Report critical of Wal-Mart, Hirni in 2007 communicated to members of the Washington, DC public policy community that their employment could be negatively affected if they associated with NLPC.
It’s official. The House Ethics Committee will not conduct trials of Reps. Charles Rangel (D-NY) and Maxine Waters (D-NY) until safely after the November 2 election. Ethics Chair Zoe Lofgren (D-CA) announced yesterday that Rangel’s trial is scheduled to begin on November 15 and Waters’ on November 19.
Politics have trumped ethics in the final days of this Congress. Notwithstanding her pledge to “drain the swamp” and preside over the most ethical Congress ever, House Speaker Nancy Pelosi (D-CA) simply will not allow high-profile ethics trials during the campaign season. This delay is sure to backfire. A new poll shows that most voters believe Congressional ethics have gotten worse in the last two years. According to the Hill, which conducted the poll:
The Maine Republican Party has filed a complaint against Rep. Chellie Pingree (D-ME), for reportedly violating federal election laws by flying to a New York campaign fundraiser in a private jet owned by a corporation controlled by her fiancé.
Video captured by the Maine Watchdog shows Rep. Pingree and her fiancé, billionaire liberal philanthropist S. Donald Sussman, traveling on a $25 million jet which belonged to a Magic Carpet Enterprises, LLC., a corporation owned by Sussman. Records obtained by the watchdog group show that Rep. Pingree flew to an airport in White Plains, NY, where she then drove to a fundraising event in New York City.
In recent days, we have complained about the apparent delay of the House ethics trials of Reps. Charles Rangel (D-NY) and Maxine Waters (D-CA) until after the election. We also wondered aloud about why the Republicans on the Ethics Committee were letting it happen.
Today, Rep. Jo Bonner (R-AL), the Committee's ranking Republican, said Democrats were “stalling” and accused Committee Chair Zoe Lofgren (D-CA) of having “repeatedly refused to set either the Rangel or Waters trial before the November election."
Rep. Zoe Lofgren (D-CA) is Chair of the House Ethics Committee, which is supposed to be conducting a trial of Rep. Charles Rangel (D-NY) on the 13 violations of House rules the Committee alleged on July 29. There is also supposed to be a trial of Rep. Maxine Waters (D-CA).
Instead, Lofgren played host on Friday to comedian Stephen Colbert who testified “in character” on the plight of migrant farm workers before a Judiciary Committee subcommittee that Lofgren also chairs. I thought Colbert was actually pretty funny but other reviews were mixed.