Submitted by NLPC Staff on Thu, 10/13/2011 - 13:03
Paul Pelosi, husband of House Minority Leader Nancy Pelosi, will reportedly make millions of dollars from a previously undisclosed real estate venture in Mrs. Pelosi's home state of California. Mr. Pelosi is a real estate developer and an investment banker and entered into this project with the father of the current Ambassador to Hungary, as reported by The Washington Times earlier this week. Mrs. Pelosi helped the ambassador secure her the post.
Submitted by NLPC Staff on Thu, 09/01/2011 - 17:58
Rep. Andre Carson (D-IN), the second Muslim to serve in Congress, has created an enormous controversy by following Rep. Maxine Waters' (D-CA) lead and lashing out at the Tea Party and its supporters in Congress.
Carson told a meeting of the Congressional Black Caucus (CBC) and some of its supporters last week in Miami that, "some of them in Congress right now, of this Tea Party, would love to see you and me...hanging on a tree." He also stated that some members of Congress would like to see blacks as second-class citizens.
On Friday, a federal grand jury in Brooklyn, New York indicted Edul Ahmad, a Guyanese businessman who was last month arrested in a $50 million mortgage-fraud scheme. Ahmad made an unsecured personal loan to Rep. Gregory Meeks (D-NY) that was repaid only after Meeks' finances came under scrutiny by the FBI.
In January 2010, we exposed Meeks involvement in a charity called New Direction Local Development Corporation that raised money for Hurricane Katrina victims who never received it, among other questionable dealings. In March, we asked the House Ethics Committee to investigate Meeks for paying $830,000 for a newly built home in 2006 that was worth more than $1.2 million. Media coverage of these events apparently triggered the FBI inquiry.
On August 5, the House Ethics Committee announced that it has accepted a recommendation by the Office of Congressional Ethics (OCE) to "further review an allegation that Representative (Gregory) Meeks failed to disclose a payment he received in 2007 in a timely manner."
The payment was an unsecured $40,000 "loan" from Edul Ahmad, a Guyanese businessman who was last month arrested in a massive mortgage-fraud scheme. On July 22, the FBI reportedly removed Ahmad in handcuffs from a Guyana-bound aircraft on the tarmac at JFK International Airport.
Rep. David Wu, D-Ore., announced his resignation following accusations that he engaged in an unwanted sexual encounter with a young woman.
Moments after Oregon's two United States Senators, Jeff Merkley and Ron Wyden, asked the congressman to step down, Wu addressed the House and said his resignation would go into effect after the resolution of the debt-ceiling crisis.
On Friday, the FBI arrested Ed Ahmad, the Guyanese businessman who made an unsecured $40,000 loan to Rep. Gregory Meeks (D-NY) that Meeks failed to publicly disclose as required. Ahmad was charged with mortgage fraud in connection to a wide-ranging scheme that involved faking income for applicants and the use of straw buyers. He was reportedly released on $2.5 million bail.
According to one report, "Ahmad had already boarded Delta 383 at JFK International to head to Guyana when Federal agents boarded the aircraft, handcuffed him and removed him from the aircraft."
On Monday, Rep. Maxine Waters (D-CA) asked the House Ethics Committee to dismiss the pending case against her. In the meantime, the Ethics Committee announced that it has hired an outside counsel to pursue the case.
John Bresnahan reported on documents obtained by the Politico that Waters' attorney, Stanley Brand, say compromise the case. Late last year, former chief counsel of the Ethics Committee, Blake Chisam, advised then-Committee Chair Zoe Lofgren (D-CA) that two lead attorneys in the case, Morgan Kim and Stacy Sovereign, provided confidential materials to Republicans on the Ethics Committee.
A watchdog group continues to call on the Department of Justice (DOJ) to release documents from a four-year investigation of Rep. Alan Mollohan (D-W.Va.). Citizens for Responsibility and Ethics in Washington (CREW) previously filed Freedom of Information Act requests and administrative appeals seeking information about why the DOJ did not bring charges against Mollohan.
In 2006, the DOJ and the Federal Bureau of Investigation (FBI) launched an investigation on Mollohan and his connections to five non-profit organizations he created that were managed by close friends and real estate partners.
Constituents of six House Republicans can expect to receive an automated phone call from the Democratic Congressional Campaign Committee (DCCC) informing them of their representative's allegedly unethical practices. But DCCC's accusations follow in the wake of many Democratic mishaps including the scandals involving ex-Rep. Anthony Weiner and Rep. Maxine Waters.
Out of the six representatives under fire, four of them are new to the House. The congressmen include: Charlie Bass (N.H.), Vern Buchanan (Fla.), Stephen Fincher (Tenn.), Frank Guinta (N.H.), David Rivera (Fla.) and Scott Tipton (Colo.).
Last week's announcement by the House Ethics Committee that it is investigating Rep. Gregory Meeks (D-NY), a year after questions about his finances were in the headlines, has put the spotlight back on the Committee's ability to do its job.
The Committee recently hired 10 new and internal counsels, bumping their staff up to 23 members. But even with the beefed-up staff, the status of other, more high profile cases is still unknown.