According to a confidential House Ethics Committee report produced in July, and described in the Washington Post today:
The Justice Department has told the ethics panel to suspend a probe of Rep. Alan B. Mollohan (D-W. Va.), whose personal finances federal investigators began reviewing in early 2006 after complaints from a conservative group that he was not fully revealing his real estate holdings. There has been no public action on that inquiry for several years. But the department's request in early July to the committee suggests that the case continues to draw the attention of federal investigators, who often ask that the House and Senate ethics panels refrain from taking action against members whom the department is already investigating. (emphasis ours)
Last week, media reports indicated that a vacant lot on Bald Head Island, North Carolina co-owned by Rep. Alan Mollohan (D-WV) and his former aide Laura Kuhns, and their spouses, is going to a foreclosure auction.
The lot was one of five properties co-owned by the Mollohans and Kuhnses that have been part of a controversy that prompted an on-going Justice Department investigation, and Mollohan’s resignation as Ranking Member on the House Ethics Committee in 2006.
Submitted by NLPC Staff on Fri, 10/09/2009 - 09:29
October 8, 2009- CNN's Anderson Cooper reports on the House Ethics Committee expansion of its investigation of House Ways and Means Chairman Charles Rangel (D-NY). Joining Cooper are CNN Senior Congressional Correspondents Dana Bash and Joe Johns, as well as NLPC President Peter Flaherty. Click here for 4-page pdf transcript.
With the spotlight this week on House Ways and Means Chairman Charles Rangel (D-NY), we have prepared this timeline of his current problems. Rangel has been involved in so much controversy that it is difficult to keep it all straight. I hope this helps.
July 11, 2008- New York Times’ David Kocieniewski reports that Rangel occupies three rent-stabilized apartments in a luxury building, and uses a fourth as a campaign office.
July 14, 2008- NLPC files Complaint with the Federal Election commission alleging use of a rent-stabilized apartment for a campaign office comprises an illegal corporate contribution from the landlord. Rangel announces he will close the office.
In a lengthy story today titled “The case against Charlie Rangel,” New York Post reporters Isabel Vincent and Melissa Klein examine “forty years of tax evasion, misdeeds and contempt.” Most interesting is their account of how Rangel tapped into a housing program for poor people to renovate his Harlem brownstone into six units, one of which continued to be his residence.
It’s the same building cited by NLPC in a September 16 Complaint to the Ethics Committee. On his financial disclosure forms, Rangel reported little or no rental income for eight years (1993-2001) from the six units, even though public records show tenants were living there. Click here to download a 35-page pdf of the Complaint
Rep. Alan Mollohan (D-WV) is the subject of a story in The Intelligencer/Wheeling News-Register newspapers today about the investigation touched off by NLPC.
The immediate reason for revisiting the issue is the naming of Mollohan as one of the 15 most corrupt members of Congress for the fourth year in a row by Citizens for Responsibility and Ethics in Washington (CREW).
Following a nine-month investigation, NLPC filed a 500-page Complaint on February 28, 2006 with the U.S. Attorney for the District of Columbia detailing more than 250 misrepresentations and omissions on Mollohan’s disclosure reports, prompting an extensive probe by the FBI.
In a Complaint filed yesterday, NLPC asks the House Committee on Standards of Official Conduct to expand its ongoing investigation of House Ways and Means Committee Chairman Charles Rangel (D-NY) to include apparent violations of House Rules related to his ownership of a Harlem investment property.
Again, it appears Rangel has failed to disclose income from a rental property.
In an editorial today titled "Sorry Charlie," the Washington Post called on Rep. Charles Rangel (D-NY) to step down as House Ways and Means Chairman. The editorial comes in the wake of Rangel amending his financial disclosure forms for the years 2002 to 2006, showing that his net worth was roughly double what he previously claimed. The Post called Rangel’s revised filings “a treasure trove of outrage.”
Rangel’s amendments were prompted by increased scrutiny of his finances after NLPC exposed his failure to disclose (or pay taxes on) rental income from his beachfront “villa” at the Punta Cana resort in the Dominican Republic.
Just how out of touch is Congress? The above video clip is now famous. Rep. Sheila Jackson Lee (D-TX) talks on her cell phone while cancer survivor Tracy Miller tries to ask her a question at a health care Town Hall meeting.
Rep. Jackson Lee was one of five members of Congress who took part in a Citigroup-funded junket to the sunny Caribbean island of St. Maartens shortly after all five voted for TARP. The trip was led by Ways and Means Committee Chairman Charles Rangel (D-NY), the tax cheat who has proposed tax increases to fund health care.
Your July 27 editorial “Morality and Charlie Rangel’s Taxes” insulted me in an attempt to undermine my work on health-care reform legislation. But your slurs can’t change the fact that the Ways and Means Committee, which I chair, has already succeeded in negotiating and passing its portion of the health-care bill without a hint of the rancor you’ve resorted to in your mean-spirited editorial attack. (emphasis ours)
Rangel’s indignation in the wake of his own admissions of failing to pay his taxes is the clearest evidence yet that he is divorced from political reality, and will become an increasing liability for Nancy Pelosi and Barack Obama.