Commentators on both the Left and the Right are suggesting that the impending indictment of Senator Robert Menendez (D-NJ) is retribution against Menendez for his recent criticisms of Obama administration foreign policy. While we concur that almost everything that Attorney General Eric Holder does is tainted by politics, a few points about the Menendez case are in order:
1) The reported charges against Menendez, that he tried to interfere with a Medicare fraud investigation of his largest donor, Dr. Salomon Melgen, and that he went to bat for Melgen in the Dominican Republic port security deal, were not cooked up by the political operation at the White House.
CNN is reporting that Senator Robert Menendez (D-NJ) will be indicted on charges related to favors he provided to his largest campaign contributor, Dr. Salomon Melgen, a Miami-area eye doctor.
The probe was reportedly initiated after media reports that Menendez intervened on Melgen's behalf with government officials regarding a Medicare billing dispute and a port security deal in the Dominican Republic. Based on information provided by NLPC, the New York Times first reported on February 1, 2013 that Menendez went to bat for the Dominican port security deal that would have resulted in a "highly lucrative windfall" for Melgen.
Former New York State Senator Malcolm Smith was convicted in federal court last week of bribery, wire fraud and extortion. A former majority leader in the New York Senate, Smith was defeated for re-election in 2014.
Convicted at the same time was Vincent Tabone, a former Queens Republican Party official. Smith, Tabone, and other GOP officials conspired to allow Smith, a liberal Democrat, to run for New York City mayor as a Republican in 2013, in return for $25,000.
Smith is the latest associate of U.S. Rep. Gregory Meeks (D-NY) to be convicted of crimes. Formal investigations of several New York politicians began in 2010 after the National Legal and Policy Center (NLPC) exposed corruption through stories in the New York Post, New York Times and New York Daily News.
On Monday, New York City Democratic leader Albert Baldeo was sentenced to 18 months in federal prison. He was convicted of seven counts of obstruction of justice in August of last year.
Baldeo was originally charged with three counts of fraud related to the use of straw donors to qualify for taxpayer matching funds for 2010 for his unsuccessful City Council campaign. The scheme was exposed in aNew York Post story of October 11, 2011, based on information provided by the National Legal and Policy Center as part of our investigation into U.S. Rep. Gregory Meeks (D-NY) and his political network.
Submitted by NLPC Staff on Mon, 11/17/2014 - 14:19
Loretta Lynch, President Obama's choice to replace Eric Holder as Attorney General, has an especially weak record of investigating and prosecuting political corruption. Moreover, her longstanding ties to the New York political machine have limited her independence as a prosecutor.
Lynch, who currently serves as U.S. Attorney for the Eastern District of New York, has watched as Preet Bharara, the U.S. Attorney for the neighboring Southern District of New York, has prosecuted case after case. And Bharara would not have acted except for a slew of newspaper headlines about political corruption generated by the National Legal and Policy Center.
Today's New York Postreports that Rep. Michael Grimm (R-NY), already under indictment, sought out and allegedly accepted campaign contributions in his initial 2010 race for Congress that exceeded contribution limits.
He asked for $10,000 donations from six people, when the legal limit for individual contributions is $2,400. The contributions were not disclosed on Grimm's campaign disclosure forms, evidence that Grimm may have been aware that they were illegal.
Melvin E. Lowe, a New York political consultant, was found guilty yesterday of conspiring with State Senator John Sampson of Brooklyn (in photo) to defraud the New York Senate Democratic Campaign Committee out of $100,000. Sampson is under indictment on unrelated charges of embezzlement, obstruction of justice and making false statements to the FBI. He allegedly embezzled $440,000 from escrow accounts on foreclosed properties.
Sampson and Lowe were caught up in an investigation prompted by NLPC's exposé of former State Senator Shirley Huntley, who was jailed for looting a nonprofit organization she founded, for which political allies had arranged to secure taxpayer funds. The scheme was detailed in a New York Post article of March 6, 2011.
Submitted by NLPC Staff on Wed, 09/10/2014 - 16:31
State Senator Malcolm Smith, a former Senate Majority Leader, yesterday lost a Democratic primary for his seat in Queens. He is scheduled to face a retrial in January for attempting to bribe Republican Party officials to allow him to run for New York City mayor as a Republican in 2013.
Smith, and his finances, first came under scrutiny by federal prosecutors after NLPC exposed his involvement with a charity called New Direction Local Development Corporation. Along with U.S. Rep. Gregory Meeks (D-NY), Smith used New Direction as a political slush fund. Among other financial irregularities, the nonprofit raised money for Hurricane Katrina victims who never received the money.
Former Virginia Governor Bob McDonnell and his wife were found guilty yesterday of charges related to their acceptance of gifts from a businessman named Jonnie Williams, Sr. They are most likely going to prison where meals, soap and everything else will be free. Unfortunately, Virginia taxpayers will be paying the price for their misrule long after they are released.
McDonnell's transportation plan, signed in 2013, puts a huge tax burden on ordinary citizens and helped corrupt Virginia politics. It obligates taxpayers to funding projects like the recently opened Metro Silver Line, which will never come close to breaking even. Made possible by the issuance of bonds (debt), these capital-intensive projects cannot simply repealed by the Legislature and another Governor. We are stuck with them, and the costs, forever.