House Ethics Committee

Flaherty: 'No Apologies' for Exposing Black Lawmakers

Gregory Meeks photoIn a cover story for the National Journal dated tomorrow, Shane Goldmacher reports on accusations by members of the Congressional Black Caucus (CBC) that ethics investigations are disproportionately aimed at African-American lawmakers.

The lengthy article includes an account of our exposé of Rep. Charles Rangel (D-NY), and my response to the suggestion that black members of Congress are being targeted. From the article:

Rep. Meeks Threatens to 'Go After' NLPC

Meeks photoIn a recent interview with the "City and State" website, which covers New York politics, Rep. Gregory Meeks (D-NY) said that he wants "to go after" our not-for-profit status. The threat was part of a more general attack on the New York Post, which has published a series of articles based on information we have provided. We have also provided information to the New York Times and New York Daily News. All the headlines have led to a House Ethics Committee investigation, and reportedly, a grand jury investigation of Meeks' finances.

NLPC Asks Feds to Investigate Meeks' House Sale

Meeks photoNLPC has asked federal prosecutors to investigate the sale of a home by Rep. Gregory Meeks (D-NY), alleging that it was sold at an inflated price and that the purported buyers could not have qualified for a mortgage. The 2006 transaction was handled by an attorney named Alexander Kaplan, who was subsequently convicted of 18 counts of mortgage fraud and is currently serving a 46-month prison sentence.

Countrywide Probe is Chance for Ethics Committee to do 'Something Significant'

Edolphus Towns photoIt appears that four current members of the United States House of Representatives received loans via the VIP program of Countrywide Financial Corporation. Once again the motives of the former giant mortgage institution have been brought into question. Where they trying to peddle influence with these loans?

Blago Gets 14 Years; Ethics Committee Must Now Act on Jesse Jackson, Jr.

Jesse Jackson, Jr. photoYesterday, former Illinois Governor Rod Blagojevich was sentenced to 14 years in prison for, among other things, attempting to "sell" the US Senate seat that was once held by President Barack Obama. Blagojevich's punishment comes on the heels of the U.S. House Ethics Committee's decision to continue its investigation into Congressman Jesse Jackson's role in the same scheme.

Rep. Gregory Meeks Assailed by NY Post as Meeks Attacks NLPC

Meeks photoThe New York Post today published an editorial titled "Greg Meeks - Again" regarding the allegations in our Complaint filed with the Federal Election Commission (FEC) on October 28.

Meeks apparently had not yet received a copy of the Complaint at the time he wrote a column published last week in the Queens (New York) Tribune. In the column, Meeks characterized us as "right wing" and (again) blamed us for his ethics problems. I can't wait to see his reaction to our new Complaint.

Meeks' Crony Ahmad Indicted in $50 Million Fraud

Meeks photoOn 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.

Ethics Committee to Probe Fraudster's Loan to Meeks

Meeks photoOn 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.

Meeks' Crony Ahmad Busted by FBI

Meeks photoOn 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."

Maxine Waters Asks for Dismissal as Ethics Committee Hires Outside Counsel

Waters photoOn 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.

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