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Former Elizabeth Dole Fund-raising Committee Consultant Pleads Guilty in Fraud Case
Yahoo News ^ | 3/17/04 | CURT ANDERSON

Posted on 03/17/2004 4:30:23 PM PST by Libloather

Former Dole Official Pleads in Fraud Case
1 hour, 46 minutes ago
By CURT ANDERSON, Associated Press Writer

WASHINGTON - A former consultant to a fund-raising committee for North Carolina Sen. Elizabeth Dole's 2002 election campaign pleaded guilty Wednesday to mail fraud in an embezzlement scheme involving more than $174,000 of political contributions.

Earl Allen Haywood, 40, entered the guilty plea before U.S. District Judge Paul Friedman in Washington. Haywood, an assistant treasurer to campaign committees that raised money for Dole, could face up to 20 years in prison when sentenced on May 26 and has agreed to make full restitution, prosecutors said.

In addition to his work on the Dole North Carolina Victory Committee, Haywood also raised money for an entity known as North Carolina's Salute to George W. Bush that spread its funds between Dole, the North Carolina Republican Party and Rep. Robin Hayes, R-N.C.

The Dole campaign's former general counsel, Washington lawyer Cleta Mitchell, said the embezzlement came to light after an internal review of the books following Dole's 2002 victory over Democrat Erskine Bowles.

"Campaigns need to realize that this is big business and you've got to have internal controls," Mitchell said.

In his plea agreement, Haywood admitted stealing $155,750 from the Dole Victory Committee account and another $18,975 from the Salute committee account. Haywood wrote checks from the campaign accounts to himself, then deposited them in his personal bank account.

Haywood tried to conceal his actions by putting entries in a check registry indicating that they were to pay for "postage" for official campaign business, prosecutors said.

The mail fraud charge stemmed from campaign contributions sent to Haywood in Washington from Dole campaign officials in North Carolina.

Christopher Wray, assistant attorney general for the Justice Department's criminal division, said that Haywood had agreed to make a preliminary restitution payment of $50,000 and to repay the rest of the money over time. In addition to the prison sentence, Haywood could be fined up to $250,000.


TOPICS: Crime/Corruption; Extended News; Government; Politics/Elections; US: North Carolina
KEYWORDS: carolina; case; committee; consultant; elizabeth; former; fraud; fundraising; north; official; pleads

1 posted on 03/17/2004 4:30:23 PM PST by Libloather
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To: Libloather
Let's see if the media can find out if he's related to someone in the former Clinton administration. /sarcasm
2 posted on 03/17/2004 4:46:42 PM PST by Paul Atreides
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To: Libloather
I'm reminded of the song from the Wizard of Oz..."If I only had a...."

If we only had.... someone to go after the Kerry campaign's dirty and well hidden money with such resolve.
3 posted on 03/17/2004 4:51:49 PM PST by LisaMalia (In Memory of Sgt. James W. Lunsford..KIA 11-29-69 Binh Dinh S. Vietnam)
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To: Libloather
I'd love to see Rev. Al's campaign finances.
4 posted on 03/17/2004 4:58:33 PM PST by dennisw (“The fear of the Lord is the beginning of knowledge: but fools despise wisdom and instruction.”)
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To: Libloather
Notice that the headline reads:

    Former Elizabeth Dole Fund-raising Committee Consultant Pleads Guilty in Fraud Case
not:

    Former Fund-raising Consultant Embezzles From Dole Campaign
As written, it gives the impression that Dole's campaign was in league with a crook, when actually the Dole campaign was robbed by that crook.
5 posted on 03/17/2004 6:05:53 PM PST by Bonaparte
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