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Jaidness
09-28-2005, 11:13 AM
DeLay indicted in campaign finance probe
House majority leader to step down, 2 associates also face charges

BREAKING NEWS
The Associated Press
Updated: 2:05 p.m. ET Sept. 28, 2005


WASHINGTON - A Texas grand jury on Wednesday charged Rep. Tom DeLay and two political associates with conspiracy in a campaign finance scheme, forcing the House majority leader to temporarily relinquish his post.

DeLay, 58, was accused of a criminal conspiracy along with two associates, John Colyandro, former executive director of a Texas political action committee formed by DeLay, and Jim Ellis, who heads DeLay’s national political committee.

“I have notified the speaker that I will temporarily step aside from my position as majority leader pursuant to rules of the House Republican Conference and the actions of the Travis County district attorney today,” DeLay said in a statement.

GOP congressional officials said Speaker Dennis Hastert, R-Ill., will recommend that Rep. David Dreier of California step into those duties. Some of the duties may go to the GOP whip, Rep. Roy Blunt of Missouri. The Republican rank and file may meet as early as Wednesday night to act on Hastert’s recommendation.

Up to two years, $10,000 fine
Criminal conspiracy is a state felony punishable by six months to two years in a state jail and a fine of up to $10,000. The potential two-year sentence forces DeLay to step down under House Republican rules.

White House press secretary Scott McClellan said the president still considers DeLay a friend and effective leader in Congress.

“Congressman DeLay is a good ally, a leader who we have worked closely with to get things done for the American people,” McClellan said. “I think the president’s view is that we need to let the legal process work.”

The indictment accused DeLay of a conspiracy to “knowingly make a political contribution” in violation of Texas law outlawing corporate contributions. It alleged that DeLay’s Texans for a Republican Majority political action committee accepted $155,000 from companies, including Sears Roebuck, and placed the money in an account.

The PAC then wrote a $190,000 check to an arm of the Republican National Committee and provided the committee a document with the names of Texas State House candidates and the amounts they were supposed to received in donations.

The indictment included a copy of the check.

“The defendants entered into an agreement with each other or with TRMPAC (Texans for a Republican Majority Political Action Committee) to make a political contribution in violation of the Texas election code,” says the four-page indictment. “The contribution was made directly to the Republican National Committee within 60 days of a general election.”

'Political retribution'
The indictment against the second-ranking, and most assertive Republican leader came on the final day of the grand jury’s term. It followed earlier indictments of a state political action committee founded by DeLay and three of his political associates.

Kevin Madden, DeLay’s spokesman, dismissed the charge as politically motivated.

“This indictment is nothing more than prosecutorial retribution by a partisan Democrat,” Madden said, citing prosecutor Ronnie Earle, a Democrat.

Madden later added: “They could not get Tom DeLay at the polls. They could not get Mr. DeLay on the House floor. Now they’re trying to get him into the courtroom. This is not going to detract from the Republican agenda.”

The grand jury action is expected to have immediate consequences in the House, where DeLay is largely responsible for winning passage of the Republican legislative program. House Republican Party rules require leaders who are indicted to temporarily step aside from their leadership posts.

However, DeLay retains his seat representing Texas’ 22nd congressional district, suburbs southwest of Houston. He denies that he committed any crime.


Democrats stay on the case
DeLay is the third member of Congress to be indicted since 1996. Former Rep. William Janklow, R-S.D., was convicted of vehicular homicide and sentenced to 100 days in prison after his car struck and killed a motorcyclist in 2003. Former Rep. James Traficant, D-Ohio, was sentenced to eight years in prison after being convicted on charges from a 2001 indictment accusing him of racketeering and accepting bribes.

Democrats have kept up a crescendo of criticism of DeLay’s ethics, citing three times last year that the House ethics committee admonished DeLay for his conduct.

“The criminal indictment of Majority Leader Tom Delay is the latest example that Republicans in Congress are plagued by a culture of corruption at the expense of the American people,” said House Minority Leader Nancy Pelosi, D-Calif.

As a sign of loyalty to DeLay after the grand jury returned indictments against three of his associates, House Republicans last November repealed a rule requiring any of their leaders to step aside if indicted. The rule was reinstituted in January after lawmakers returned to Washington from the holidays fearing the repeal might create a backlash from voters.

Ethical baggage
DeLay is the center of an ethics swirl in Washington. The 11-term congressman was admonished last year by the House ethics committee on three separate issues and is the center of a political storm this year over lobbyists paying his and other lawmakers’ tabs for expensive travel abroad.

Wednesday’s indictment stems from a plan DeLay helped set in motion in 2001 to help Republicans win control of the Texas House in the 2002 elections for the first time since Reconstruction.

A state political action committee he created, Texans for a Republican Majority, was indicted earlier this month on charges of accepting corporate contributions for use in state legislative races. Texas law prohibits corporate money from being used to advocate the election or defeat of candidates; it is allowed only for administrative expenses.

With GOP control of the Texas legislature, DeLay then engineered a redistricting plan that enabled the GOP take six Texas seats in the U.S. House away from Democrats — including one lawmaker switching parties — in 2004 and build its majority in Congress.

© 2005 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.
© 2005 MSNBC.com

URL: http://www.msnbc.msn.com/id/9507677/



one down how many to go?

tngirl
09-29-2005, 04:04 PM
http://news.findlaw.com/wp/docs/delay/delay92805ind.pdf

The above link will take you to the Bill of Indictment. The only place Rep. Tom DeLay's name appears is at the beginning. There has been no other documentation or witness presented in this indictment.

And while you are busy mud-slinging, look up the investigations into Senator Hillary Clinton's campaign contributions and also Palosi's (sp?) campaign contributions from 2004.

mesue
10-04-2005, 12:35 AM
Aww the poor man just got indicted again for money laundering. Whats he screaming the liberals made me do it?

justme23
10-04-2005, 05:00 PM
No, actually he's saying that the DA is doing it because he is a republican... funny that, since most of the ppl (according to the da) he prosecutes are republicans too.

All I know is I am sick of seeing DeLame on my tv screen (I don't know enough about the story to judge his innocence or guilt and honestly I don't care) every night. He's making himself look guilty (and like a jackass) by laying all the blame on the da... as if the district attorney made him do it.

mesue
10-05-2005, 08:47 PM
Well I am not surprised he is laying all the blame on the DA, last time I saw him back in the summer when all this got stirred up he was saying the liberals were all behind it, it was all an attack from the liberals. I don't know too much about this case either but I did hear that some of this stuff Delame (borrowing from you very cute) was supposed to have done was before the law was passed making it illegal. But whether that is true or not I don't know for sure. On another board someone coined the phrase, scandal fatigue, in relation to this case. LOL

Technologist
10-05-2005, 09:42 PM
Good thing he has a Lawyer...

A Lawyer Reviewed the documents, prior to any actions.

The Lawyer said it was legal.

The Lawyer will have to deal with the repercussions... NOT DeLay... that's what lawyers are for!

LOL!

excuseme
10-13-2005, 05:56 AM
Ah, that's 100% false. DeLay is responsible for his own actions, legally and morally.



Good thing he has a Lawyer...

A Lawyer Reviewed the documents, prior to any actions.

The Lawyer said it was legal.

The Lawyer will have to deal with the repercussions... NOT DeLay... that's what lawyers are for!

LOL!

justme23
10-14-2005, 05:22 PM
Ah, that's 100% false. DeLay is responsible for his own actions, legally and morally.

I'm pretty sure he was being sarcastic...

Technologist
10-14-2005, 07:54 PM
No, I wasn't...

Lawyers, once they provide advice, are responsible for their clients actions IF their advice is contrary to law...

harloo
10-19-2005, 09:44 AM
This DA has indicted more democrats than Republicans. It's quite pathetic that Delay is using the "blame game" to defend himself. If he is innocent what is he afraid of? I hope he is convicted because if judging by his protests he is guilty as sin.

stresseater
10-19-2005, 07:33 PM
Is that because we all know that innocent people don't protest thier guilt? LMAO :) :rolleyes: ;) :D

TexasGal
10-20-2005, 07:25 AM
http://news.findlaw.com/wp/docs/delay/delay92805ind.pdf
And while you are busy mud-slinging, look up the investigations into Senator Hillary Clinton's campaign contributions and also Palosi's (sp?) campaign contributions from 2004.

The OP was not mud-slinging, but simply posting an article from MSNBC reporting the indictment.

This is not the first time that Delay's ethics have been called into question. I for one believe it's high time to crack down on the corruption in government and the abuse of power by our elected officials, especially here in the state of Texas. Don't even get me started!

justme23
10-20-2005, 07:37 AM
Is that because we all know that innocent people don't protest thier guilt? LMAO :) :rolleyes: ;) :D

Of course innocent ppl protest -- I would expect nothing less... but he is doing more than protest, IMO he is just mud slinging and lowering himself to a level that only a guilty person would. I *hope* I am wrong.

Jolie Rouge
04-04-2006, 10:09 AM
DeLay calls it quits
By Thomas Ferraro

WASHINGTON (Reuters) - Republican Rep. Tom DeLay of Texas, the House of Representatives' fallen majority leader, is calling it quits in face of mounting legal problems and a tough re-election campaign that may have been unwinnable.

Twelve years after helping Republicans capture control of the House, DeLay, nicknamed "The Hammer" for his hardball political tactics, is ending his bid for a 12th term and will leave Congress as early as next month, party aides said.

While DeLay had predicted he would be cleared of any wrongdoing, his concern about losing his House seat to Democrats in November was a chief reason he decided to step down, aides said.

"I refuse to allow liberal Democrats an opportunity to steal this seat with negative personal campaign," DeLay said in a videotaped statement released after he informed House Republican leaders of his decision on Monday.

"My love for the Republican Party has played no small part in this decision," he said, adding he wanted a House race in his district based on issues "not a campaign focused solely as a referendum on me."

"After many weeks of personal, prayerful thinking and analysis, I have come to the conclusion that it's time to close this public service chapter of may life," DeLay said.

DeLay's decision highlights the problems faced by President George W. Bush's fellow Republicans in the scandal-rocked Congress.

"Tom DeLay's announcement is just the beginning of the reckoning of the Republican culture of corruption that has gripped Washington for too long," Democratic Party spokeswoman Karen Finney said.

DeLay informed his staff and House Republican leaders of his decision on Monday -- at about the same time he discussed his plans in an interview with Time magazine.

"I'm very much at peace with it," said DeLay, 58.

The magazine said DeLay, who pushed much of Bush's agenda through Congress, also notified the president, who had been one of his most ardent backers.

WIDENING SCANDAL

DeLay, who was rebuked by the House ethics committee on three separate matters in 2004, stepped down as House majority leader in September after being indicted in Texas on campaign finance charges.

Separately, a second one of DeLay's former aides pleaded guilty last week in the widening Jack Abramoff lobbying scandal and agreed to cooperate with federal prosecutors.

Abramoff has also been cooperating in the probe into whether members of Congress gave his clients favorable treatment in exchange for campaign contributions, Super Bowl tickets and other gifts.

Democrats have sought to make DeLay a face of what they call a Republican "culture of corruption" as they seek to win back control of Congress in the November elections.

Last month, DeLay beat three Texas Republican primary foes. But he faced what promised to be a tougher challenge in November from Democrat Nick Lampson, a former House member.

In an interview with Reuters shortly before the primary, DeLay said, "You never know how well an election will go for an indicted person."

"Getting beat up by the national media and the Houston Chronicle has taken its toll," DeLay said. "It's polarized my district, you either love me or hate me. Thank God there are still more that love me."

It was not immediately clear if there would be a special election to replace DeLay or if his replacement would be selected in the November contest.

DeLay, former owner of a pest control company, came to the House in 1985 and rose quickly through the ranks, earning a reputation as a master vote-counter and prolific fund-raiser.

In 1994, DeLay was part of "The Republican Revolution" that saw his party win control of the House for the first time in 40 years. He then got the job of House majority whip, making him the chamber's third ranking Republican. He was elected House majority leader in 2002.

(Additional reporting by Jeff Franks in Houston and Phil Barbara in Washington )

http://news.yahoo.com/s/nm/20060404/pl_nm/usa_politics_delay_dc_4

Jolie Rouge
04-04-2006, 10:15 AM
Chronology of Events Involving DeLay[i]
By The Associated Press
Tue Apr 4, 3:27 AM ET[/i

Ethics issues have swirled around Rep. Tom DeLay, R-Texas, since he was elected House majority leader in 2002. A timeline of events:

_1984: Elected to represent the 22nd District of Texas in the House of Representatives.

_1994: Elected majority whip.

_July 1997: DeLay is part of a group that tries, but fails, to oust House Speaker Newt Gingrich, R-Ga.

_October 1998: DeLay attacks the Electronics Industries Alliance for hiring former Democratic Rep. Dave McCurdy as its president and later receives a private rebuke from the House ethics committee for "badgering a lobbying organization."

_November 2002: Elected majority leader without opposition.

_September 2004: Grand jurors in Texas indict three DeLay associates — Jim Ellis, John Colyandro and Warren RoBold — in an investigation of alleged illegal corporate contributions to a political action committee DeLay founded. The investigation involved the alleged use of corporate funds to aid Republican candidates for the Texas Legislature in the 2002 elections.

_September-October 2004: DeLay is admonished by the House ethics committee on three issues. The panel chastises him for offering to support the House candidacy of Michigan Republican Rep. Nick Smith (news, bio, voting record)'s son in return for the lawmaker's vote for a Medicare prescription drug benefit. It also says DeLay created the appearance of linking political donations to a legislative favor, and that he had improperly sought the Federal Aviation Administration's intervention in a Texas political dispute.

_January 2005: House Republicans reverse a rule passed in November 2004 that would have allowed DeLay to keep his leadership post if he were indicted.

_March 2005: Media reports spur Democrats to question DeLay's relationship with lobbyist Jack Abramoff, who is under federal investigation. Delay has asked the House ethics committee to review allegations that Abramoff or his clients paid some of DeLay's overseas travel expenses. DeLay has denied knowing that the expenses were paid by Abramoff.

_April 2005: House Republicans scrap controversial new ethics committee rules passed earlier in the year that would have made it harder to proceed with an ethics investigation. Democrats said the rules were meant to protect DeLay.

_September 2005: DeLay is indicted on charges of conspiring to violate Texas political fundraising law and forced to step aside as majority leader. Ellis and Colyandro are indicted on additional felony charges of violating Texas election law and criminal conspiracy to violate election law for their role in 2002 legislative races.

_October 2005: DeLay, Ellis and Colyandro are indicted by a second grand jury on charges of conspiring to launder money and money laundering. DeLay turns himself in to the Harris County Sheriff's Office in Houston, where he is fingerprinted and photographed. He smiles broadly in his mug shot to thwart its use by political opponents. DeLay's attorneys win removal of a Democratic judge from the case because he has donated to Democratic causes and candidates. The Associated Press reports that DeLay and Rep. Roy Blunt (news, bio, voting record), R-Mo., who succeeded DeLay as majority leader, orchestrated a political money carousel in 2000 that diverted donations secretly collected for presidential convention parties to some of their own causes.

_November 2005: Former DeLay aide Michael Scanlon pleads guilty to conspiring to bribe public officials, a charge that stems from the government investigation of work he and his former partner, lobbyist Jack Abramoff, did for Indian tribes. The investigation continues.

_December 2005: A judge dismisses the conspiracy charge but refuses to throw out the more serious allegations of money laundering, dashing the congressman's immediate hopes of reclaiming his House majority leader post and increasing the likelihood of a criminal trial next year.

_January 2006: Abramoff pleads guilty to federal charges of conspiracy, tax evasion and mail fraud and agrees to cooperate in an influence-peddling investigation that threatens powerful members of Congress. DeLay abandons his bid to resume his post as House majority leader.

_March 29, 2006: Abramoff and former business partner Adam Kidan are sentenced in Miami to nearly six years in prison but are allowed to remain free while they help a congressional corruption investigation in Washington.

_March 31, 2006: Tony Rudy, a one-time aide to DeLay, pleads guilty in Washington to conspiracy and promises to cooperate with a federal investigation of bribery and lobbying fraud.

_April 3, 2006: Republican officials say DeLay will resign his seat and won't seek re-election to Congress in the fall.




http://news.yahoo.com/s/ap/20060404/ap_on_el_ho/delay_timeline_2

TexasGal
04-06-2006, 11:48 PM
WASHINGTON (Reuters) - Republican Rep. Tom DeLay of Texas, the House of Representatives' fallen majority leader, is calling it quits in face of mounting legal problems and a tough re-election campaign that may have been unwinnable.

Bye Bye! So Long! Don't let the door hit you on the way out! :D :D :D

Jolie Rouge
01-19-2007, 10:12 PM
[Ney draws 30 months in bribery case
By MATT APUZZO, Associated Press Writer
13 minutes ago

WASHINGTON - Former Republican Rep. Bob Ney was sentenced to 2 1/2 years in prison Friday for trading political favors for golf trips, campaign donations and other gifts in the Jack Abramoff lobbying scandal.

Ney, the first congressman convicted in the federal bribery investigation involving lawmakers, their aides and Bush administration officials, pleaded guilty in October to conspiracy and making false statements.

The six-term lawmaker from Heath, Ohio, who once chaired the powerful House Administration Committee, accepted golf and gambling trips, tickets to sporting events, free meals and campaign donations arranged by Abramoff and his associates.

"You violated a host of laws that you as a congressman are sworn to enforce and uphold," said U.S. District Judge Ellen Segal Huvelle, who recommended that Ney serve his time at a federal prison in Morgantown, W.Va., about an hour-and-a-half drive from his birthplace in Wheeling.

Ney will also serve two years probation and must pay a $6,000 fine. Huvelle recommended he enter a prison alcohol rehabilitation program for treatment of a drinking problem Ney has spoken of in recent months. Completing the program could knock about a year off his sentence.

Huvelle did not set a date for Ney to report to prison. He resigned from Congress in November, just before the elections.

The sentence was harsher than recommended by prosecutors, Huvelle said, because Ney had violated the trust placed on him as a public official. "Both your constituents and the public trusted you to represent them honestly," she said.

Ney apologized to his family and constituents during a brief statement.

"I will continue to take full responsibility, accept the consequences and battle the demons of addiction that are within me," he said.

Ney's defense team filed letters from his doctor and a former staff member who described his drinking problems and said they accelerated when he came under scrutiny in the Abramoff lobbying scandal.

Dr. Renato F. Dela Cruz, the congressman's physician, wrote that Ney's behavior had been influenced by an increase in alcohol consumption that began in 2001. Cruz said he urged the lawmaker to cut back, but the recommendation was ignored.

Matthew D. Parker, a former aide and friend, said Ney "could rarely make it through the day without drinking and would often begin drinking beers as early as 7:30 a.m."

Huvelle said Ney's alcoholism didn't fully explain his pattern of corruption.

"It wasn't an isolated aberration. It had a consistency to it: It involved significant and serious abuses of the public's trust," Huvelle said.

Ney, 52, is still eligible to receive his congressional pension. The National Taxpayers Union, which tracks pensions, said he would receive about $29,000 a year if he waited to draw it until 2016, when he turns 62.

Ney's election-year actions drew criticism from Republican congressional leaders and the White House. Bush spokesman Tony Snow said Ney's criminal activity "is not a reflection of the Republican Party."

The gifts Ney received ranged from a trip to Scotland bankrolled by Abramoff's clients to thousands of dollars in gambling chips that Ney got on two overseas junkets from foreign businessman Fouad al-Zayat, a Syrian-born aviation company owner in Cyprus.

The lawmaker agreed to push legislation helpful to Abramoff clients including Indian tribes and a foreign beverage distiller. He agreed to help Al-Zayat get a visa to enter the United States and a legislative exemption to laws barring the sale of U.S.-made airplanes and parts to a foreign country.

Abramoff, once an influential lobbyist, is the star witness in an FBI corruption investigation that has shaken Capitol Hill. He is serving six years in a Maryland federal prison in a fraudulent Florida casino deal.

Ney's sentencing is the latest development in a long-running investigation that so far has yielded convictions of several former congressional aides and two members of the Bush administration.

Among those still under scrutiny for their ties to Abramoff are former House Majority Leader Tom DeLay, R-Texas; former Sen. Conrad Burns, R-Mont.; Rep. John Doolittle (news, bio, voting record), R-Calif.; Steven Griles, a former deputy secretary at the Interior Department, and Italia Federici, a political fundraiser for former Interior Secretary Gale Norton.

http://news.yahoo.com/s/ap/20070120/ap_on_go_co/ney_corruption