On December 11, Senator Bob Corker (R-TN) amended his financial disclosure reports after he “failed to properly disclose millions of dollars in income from real estate, hedge funds and other investments since entering the Senate in 2007,” according to Brody Mullins in the Wall Street Journal.
The amendments were made after the Journal made inquiries about certain specifics on Corker’s disclosures. Corker called the omissions “filing errors.” From Roll Call today:
Documents obtained by Citizens for Responsibility and Ethics in Washington (CREW) from the Department of Justice provide "hard evidence" that former Rep. Alan Mollohan (D-WV) should have been prosecuted after NLPC exposed his questionable financial dealings, and triggered a Justice Department investigation.
CREW executive director Melanie Sloan told Politico yesterday, "It was clear the Justice Department should have indicted Mollohan."
Mollohan was defeated for re-election in 2010 in a Democratic primary. His ethics woes were a key issue in the campaign.
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 Made possible by the issuance of bonds (debt), these capital-intensive projects cannot simply repealed by the Legislature and another Governor.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.
Senator Robert Menendez (D-NJ) disclosed on Friday that he accepted a third flight on a jet owned by Dr. Salomon Melgen, his largest donor, who is apparently under investigation for Medicare fraud. Last year, when Menendez was forced to admit to that he accepted two flights from Melgen, his office asserted that there were no more flights. Menendez' failure to reimburse Melgen was characterized as an "oversight," the same term his office used in reference to the first two flights.
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.
A wealthy California developer with close ties to former Rep. Alan Mollohan (D-WV) was indicted today in a burgeoning corruption scandal in San Bernardino County. Jeffrey Burum, co-manager of Colonies Partners, was charged in a scheme to bribe county officials to approve a legal settlement favorable to Colonies. Click here to download a 27-page pdf of the indictment.
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:
Rep. Carolyn Cheeks Kilpatrick (D-MI) was defeated in a Democratic primary yesterday. Kilpatrick was one of six members of Congress investigated by the Office of Congressional Ethics and the House Ethics Committee for accepting a corporate-sponsored Caribbean junket in November 2008. I attended the event in St. Maarten before organizers had me detained by the Police Korps of St. Maarten. The investigations were launched on the basis of my photographs, audio recordings and other evidence of sponsorship by companies like Citigroup.
Even as Attorney General Eric Holder has defanged the Public Integrity section of the Justice Department, and snuffed out prosecutions of members of Congress, he claimed today in Paris that “combating corruption is one of the highest priorities of the Department of Justice.”
Ironically, Holder’s remarks were delivered in support of international efforts to combat bribery. Holder bragged:
U.S. law enforcement has pursued bribe payers of all stripes: large corporations and small companies; powerful CEOs and low-level sales agents; U.S. companies and foreign issuers; citizens and foreign nationals; direct payers and intermediaries.
Steven T. Dennis of CQ-Roll Call interviewed former House Ways and Means Chairman Charles Rangel (D-NY) last week and reports:
The veteran New York Democrat still wants his Ways and Means chairmanship back, but he doesn't want reporters to write that he's planning to fight for it. He wants and needs the ethics committee to clear his name, but he feels it already sandbagged him with an unjustified admonishment that appears nowhere in House rules and gave him no chance to challenge the finding.
Rangel “temporarily” stepped down from his Chairmanship on March 3, the same way that Rep. Alan Mollohan (D-WV) “temporarily” resigned as ranking member on the Ethics Committee in 2006. Mollohan did not come back and neither will Rangel.