Wednesday, June 22, 2005

Today in Republican ScandalLand

From San Diego we learn this new tidbit about CunningScam:
Mitchell Wade, founder of the defense contracting firm MZM Inc., pressured employees to donate to a political fund that benefited Rep. Randy "Duke" Cunningham and other members of Congress, according to three former employees of the company.

Wade, who took a $700,000 loss on the purchase of Cunningham's Del Mar home and allows the congressman to stay on his yacht while in Washington, demanded employees tomake donations to the company's political action committee, MZM PAC, they said.

"By the spring of '02, Mitch was twisting employees' arms to donate to his MZM PAC," said one former employee. "We were called in and told basically either donate to the MZM PAC or we would be fired."
That is a no-no in Federal law. We also learn that:
The three former MZM employees who said Wade pressured them and others to donate money to the company PAC declined to be identified, saying they feared for their careers if their names were disclosed. All continue to work in the military and intelligence fields.

They and other former MZM employees questioned the way Wade solicited contracts from Defense Department intelligence agencies during the time they worked for the company.

They also expressed concerns about Wade's dealings with three House members who received a large portion of the money disbursed by MZM's PAC. The three ... all Republicans ... are Cunningham and Reps. Virgil Goode of Virginia and Katherine Harris of Florida.

MZM's PAC donated $17,000 to Cunningham from 2000 to 2004. Donations included $12,000 to "Friends of Duke Cunningham" and $5,000 to his leadership PAC, the American Prosperity PAC. During the same period, MZM PAC gave Goode $11,000 and Harris $10,000.

Neither Goode's nor Harris' offices returned calls seeking comment.
No comments until you are properly lawyered up.

The Columbus Dispatch brings us a new twist in Coin-Gate.
Already under fire for his administration’s role in an investment scandal, Gov. Bob Taft admitted yesterday that he failed to disclose a number of golf outings as required by state law.

One of Taft’s playing partners on at least one occasion was scandal-tarred Toledo coin dealer Thomas W. Noe, a wellplaced source said on condition of anonymity. The men played at Toledo’s storied Inverness Club, the source said.

But it was unclear whether Taft was required to disclose to the Ohio Ethics Commission any golf he played with Noe. If the governor paid his own way, he would not be required to report it.

Taft’s office refused to confirm that Noe and the governor played golf together at Inverness, where Noe is a member, but Taft did ’fess up to a number of previously undisclosed outings with still-to-be-named golf partners.

The admission will prompt an investigation by the Ohio Ethics Commission, which could refer charges to the Franklin County prosecutor. If Taft knowingly filed a false financial-disclosure statement, he could face up to six months in jail, a $1,000 fine, or both.

David Freel, executive director of the Ethics Commission, said he could not comment directly on Taft’s situation. But he said "a number" of other public officials or their representatives have inquired about amending their financial-disclosure forms.

He declined to say who or how many but said there is no provision for updating or amending the forms; the law requires them to be accurate and complete when filed.
So, disclosure forms are not like tax returns. This could be a fun little side trip.

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