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Tag Archive: Investigations

Dodd’s tbd fundraising reception

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Facing what looks like a tougher-than-expected reelection effort, Sen. Christopher Dodd has a fundraiser scheduled for tomorrow evening, March 18, at a location "TBD." (click the link to see the invite) Dodd is asking "hosts" to pony up $10,000 (PACs will be the hosts, and they'll be asked to give $5,000 for the primary and $5,000 for the general election, maxing out in March for an election twenty months away. To be a co-host, a PAC can contribute $5,000, while individuals can get in the door (which door?) for a mere $1,000 ...

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Murtha’s pass through earmarks

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Earmark disclosure isn't going to do any good if members can designate a middle man to take funds, then distribute them to private companies. But that's exactly what the Washington Post says Rep. John Murtha has been doing, and they've got documents to back them up:

A Pennsylvania defense research center regularly consulted with two "handlers" close to Rep. John P. Murtha (D-Pa.) as it collected nearly $250 million in federal funding through the lawmaker, according to documents obtained by The Washington Post and sources familiar with the funding requests. The center then channeled a significant portion ...

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Grassley seeks lobbyist disclosure for tariff bills

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It's been a while since I've looked at tariffs, but, as CongressDaily notes, they're back in the news (well, at least inside the beltway):

fter a high-profile fight over earmarks in the omnibus appropriations bill, another front in that battle is shaping up to be a huge package of tariff breaks on imported goods being cobbled together by the House Ways and Means Committee.

Senate Finance ranking member Charles Grassley wants to add the name of each lobbyist or individual proponent to the hundreds of individual tariff and duty suspensions Congress might consider, often of benefit to ...

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A few questions for Sen. Dodd

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This weekend, the august Sunday Times reported on Sen. Christopher Dodd's Irish "cottage":

John Moore, an Irish business partner of Downe's, also lobbied Galway county council to approve a planning application by Dodd to extend and renovate the property soon after it was bought in 1994.

Moore said: I didn't write to the council on behalf of Edward Downe. I was involved with Galway Chamber of Commerce at the time and had got to know Senator Dodd. I asked the council to look favourably on his planning application because I thought he might be able to help ...

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CRP: PMA Group, clients donated to 516 members of Congress

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Lindsay Renick Mayer of the Center for Responsive Politics writes on OpenSecrets.org about PMA Group, the lobbying firm that specialized in defense appropriations and that is reportedly under investigation for campaign finance irregularities:

No matter how we slice and dice the data related to contributions from embattled lobbying firm PMA Group and its clients, Rep. John Murtha (D-Penn.), chair of the House Defense Appropriations Subcommittee, remains at or near the top of the recipient list, along with Reps. Pete Visclosky (D-Ind.) and Jim Moran (D-Va.). This week, though, we took yet another look at the contributions from the firm ...

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Moran: Whole budget is earmarks

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Rep. Jim Moran, commenting on the controversy over all the earmarks (more than 8,500 of them) in the omnibus spending bill, tells the Washington Post, "The reality is that every dollar in the budget is earmarked. The question is: Who does the earmarking?"

Indeed. We have disclosure about $100,000 here, $500,000 there, $5,000,000 there -- telling us which member directed what spending where via earmark. But about the big ticket items, the decreases or increases in agency budgets, the large new initiatives--we know nothing beyond the name of the bill sponsor (who may or may not ...

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Another hole in financial disclosure

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The New York Times report that Rep. Maxine Waters helped arrange a meeting between Treasury officials and the CEO of a bank that her husband may or may not have owned $250,000 worth of stock in:

Top banking regulators were taken aback late last year when a California congresswoman helped set up a meeting in which the chief executive of a bank with financial ties to her family asked them for up to $50 million in special bailout funds, Treasury officials said.

Representative Maxine Waters, Democrat of California, requested the September meeting on behalf of executives at OneUnited, one ...

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Another guilty plea in Abramoff case

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Roll Call's Jennifer Yachnin reports:

Former Senate aide Ann Copland pleaded guilty in federal court Tuesday to one count of conspiracy to commit fraud, acknowledging she accepted more than $25,000 in gifts including tickets to sporting events and concerts from disgraced lobbyist Jack Abramoff and his associates.

Copland, a longtime aide to Sen. Thad Cochran (R-Miss.) who left in 2008 to join Mississippi Public Broadcasting, has agreed to cooperate with Justice Department attorneys in their long-running investigation into lobbying activities on Capitol Hill. Copland is among the 18 individuals, including the incarcerated Abramoff, to be charged with wrongdoing ...

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Dodd’s Dealings Illustrate Holes in Financial Disclosure

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Via InstaPundit comes this commentary from the Hartford Courant by Kevin Rennie, an attorney who writes a weekly column for the paper, on Sen. Chris Dodd's real estate deals. The Senate Ethics Committee is already looking at his mortgage with Countrywide Financial (more details here); Rennie writes that other Dodd properties might be worth looking into:

It was reported here two weeks ago that Downe's real estate development partner, William "Bucky" Kessinger of Kansas City, Mo., purchased a 1,700-square-foot home in Ireland with Dodd in 1994 for $160,000. Downe's name appeared on the transfer document ...

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House kills PMA probe

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Shocking:

The House on Thursday night turned back another call to investigate the PMA Group, a once-powerful lobbying firm whose offices were recently raided by the FBI and which has close ties to Pennsylvania Rep. John P. Murtha (D).

Twenty-one Democrats, including nine freshmen, voted to proceed with debate on the measure offered by Arizona Rep. Jeff Flake (R) calling for an investigation of the lobbying firm. Most of the Democrats represent fiscally conservative districts.

Republican Rep. Don Young of Alaska--the focus of an unrelated federal corruption probe--voted with the Democrats to table Flake's motion. He was joined by ...

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