BREAKING: Blunt Money Laundering; DeLay, Successor Swapped Donations

mparent7777: BREAKING: Blunt Money Laundering; DeLay, Successor Swapped Donations: "By JOHN SOLOMON and SHARON THEIMER, Associated Press Writers 19 minutes ago

Tom DeLay deliberately raised more money than he needed to throw parties at the 2000 presidential convention, then diverted some of the excess to longtime ally Roy Blunt through a series of donations that benefited both men's causes.

When the financial carousel stopped, DeLay's private charity, the consulting firm that employed DeLay's wife and the Missouri campaign of Blunt's son all ended up with money, according to campaign documents reviewed by The Associated Press.

Jack Abramoff, a Washington lobbyist recently charged in an ongoing federal corruption and fraud investigation, and Jim Ellis, the DeLay fundraiser indicted with his boss last week in Texas, also came into the picture.

The complicated transactions are drawing scrutiny in legal and political circles after a grand jury indicted DeLay on charges of violating Texas law with a scheme to launder illegal corporate donations to state candidates.

The government's former chief election enforcement lawyer said the Blunt and DeLay transactions are similar to the Texas case and raise questions that should be investigated regarding whether donors were deceived or the true destination of their money was concealed.

'These people clearly like using middlemen for their transactions,' said Lawrence Noble. 'It seems to be a pattern with DeLay funneling money to different groups, at least to obscure, if not cover, the original source,' said Noble, who was the Federal Election Commission's chief lawyer for 13 years, including in 2000 when the transactions occurred."
...
After the November 2000 election, Abramoff's firm billed its Mariana Islands clients for at least one meeting with Blunt and three meetings with Blunt's staff, billing records show. Abramoff's team also reported several meetings with DeLay and his staff on the issue, including one during the presidential convention.

On May 24, 2000 — just before DeLay left with Abramoff for the Scottish golfing trip — DeLay's convention fundraising group transferred $100,000 more to Blunt's group. Within three weeks, Blunt turned around and donated the same amount to the Missouri Republican Party.

The next month, the state GOP began spending large amounts of money to help Blunt's son, Matt, in his successful campaign to become Missouri secretary of state. On July 25, 2000, the state GOP made its first expenditure for the younger Blunt, totaling just over $11,000. By election day, that figure had grown to more than $160,000.

Hartley said Blunt always liked to help the state party and the fact that his son got party help after his donation was a coincidence. "They are unrelated activities," he said. ...