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Hillary's Former Fund-Raising Director Indicted (UPDATED INFO)
San Luis Obispo (Ca.) ^
| 07 Jan 05
| Associated Press Wire
Posted on 01/07/2005 1:58:31 PM PST by fidelio
Edited on 01/07/2005 3:41:35 PM PST by Admin Moderator.
[history]
BC-APNewsAlert
WASHINGTON (AP) - Hillary Clinton's former campaign fund-raising director is indicted in Los Angeles.
AP-NY-01-07-05 1651EST
WASHINGTON (AP) - Sen. Hillary Rodham Clinton's former finance director has been indicted on charges of causing false campaign finance reports to be filed with the Federal Election Commission, the Justice Department said Friday. The indictment of David Rosen, unsealed in Los Angeles, focuses on his fund-raising for an Aug. 12, 2000, gala for Clinton in Los Angeles. The New York Democrat was still first lady at the time.
While the event allegedly cost more than $1.2 million, the indictment said, Rosen reported contributions of about $400,000, knowing the figure to be false.
The indictment charged that Rosen provided some documents to the an FEC compliance officer but withheld the true costs of the event and provided false documents to substantiate the lower figure.
In one instance, Rosen obtained and delivered a fraudulent invoice stating the cost of a concert associated with the gala was $200,000 when he know that figure was false, according to the indictment. The actual cost of the concert was more than $600,000.
Each of the four counts of making a false statement carries a maximum penalty of up to five years in prison and up to $250,000 in fines upon conviction.
TOPICS: Breaking News; Crime/Corruption; Government; News/Current Events; Politics/Elections; US: Arkansas; US: California; US: Illinois; US: New York
KEYWORDS: 1000fbifiles; 900fbifiles; aarontonken; abuse; alltel; allyourcorruption; almonglennbraswell; anthonymarceca; arebelongtous; arkancide; arkansascommittee; arkansasproject; arlingtongate; attack; bcci; bernardnussbaum; bernieschwartz; bettycurrie; bigbrother; billburton; billingrecords; billkennedy; billory; billrichardson; billydale; blackpanthers; bloodgate; bobbyseale; bookdeal; branchdavidians; brucelindsey; buddhistmonks; butchroddem; california; campaign; campaigncash; carlosvignali; castlegrande; cattlefutures; cattlegate; cecilboren; centennialplaza; charlietrie; chinagate; chineseicbms; clinton; clintonbodycount; clintonlegacy; clintonscandals; commercedept; contemptofcourt; contras; copresident; corruptdems; corruption; credibility; crusty; cursedlady; danlassiter; dannyleeferguson; dannywilliams; david; davidhale; davidrosen; davidwatkins; democratscheat; deniserich; dennissculimbrene; dialingfordollars; dirtyrats; disgustingmobsters; dixiemafia; dollykylebrowning; donhenry; donorgate; draftindictment; dwightholton; eleanorroosevelt; emailgate; empresshitlery; ericholder; fahmymalak; fatbottomedgirl; fbifiles; fec; filegate; filthyrats; finance; firstdoormat; firstenabler; firstfelons; firstfugitives; fjb; fortmarcypark; fraud; ftmarcypark; fundraising; garyaldrich; garyjohnson; genniferflowers; grandjurytestimony; greatsouthernlandco; haroldickes; helltopay; henrycisneros; herbybranscum; herheinous; herroyalthighness; hethinksshesabitch; hillary; hillaryclinton; hillaryhealthcare; hillaryscandals; hitlary; hrc; hughrodham; icantrecall; idc; idontknow; idontremember; iforget; igi; imnotsure; independentcounsel; internunderthedesk; irsaudits; jackpalladino; jamesblair; jamesriady; janetreno; jeffeller; jenniferoconnor; jerryparks; jimguytucker; jimmcdougal; johndeutch; johnhuang; johnnychung; johnpodesta; jorgecabrera; juanitabroaddrick; judgefriedman; judgehenrywoods; judgemorrow; judgenormajohnson; judgerobertson; judgewright; kathleenwilley; kathyferguson; kevinives; kgbagent; laniguinier; larrypatterson; ldbrown; legaldefensefund; leninist; lewinsky; lezmenace; liar; lifelongcubsfan; lincolnbedroom; lippogroup; liuchaoying; liuhauqing; lizziewardgracen; lootergate; loralcorp; losangeles; louisfreeh; mackmclarty; madisonguaranty; maggiewilliams; marcrich; mariahsia; markgearan; marymahoney; mena; missilegate; mlarrylawrence; mochtarriady; monica; monicalewinsky; mountcarmel; nannygate; neilegglseston; newyork; nglapseng; nolandahill; obstructionofjustice; oraloffice; ovalofficesink; pardongate; pardonsterrorists; patsythomasson; paulfray; paulmarksandler; pbsdonorlists; perjury; peterlee; peterpaul; pianolegs; pilloryhillary; pla; pornochristmastree; power; prettyinpink; prosecutors; quidprocoal; radicalleftists; rats; redchina; refco; richardjewell; rickiseidman; ricklazio; rogercisneros; rogerclinton; rogerperry; ronbrown; ronnieandersen; roselawfirm; rosen; rtc; rulesforradicals; sandyberger; sarge; saulalinsky; savingsandloanngate; sbaloans; scandal; seance; secretpolice; secretservicegate; sellingseats; senatorforsale; sharlottdonovan; sheoughttaknow; skeletons; smokinstench; snafu; sorelosers; specialprosecutor; stainedbluedress; stalinist; stephensinc; susanmcdougal; susanthomases; swindlers; taintedblood; terrylenzner; thebighe; theboysonthetracks; tombofunknowndonor; tonken; tornadocheckgate; trailertrash; trainedpigs; travelgate; travelmissions; trial; trickyslick; troopergate; twa800; tysonfoods; usscole; vandalgate; vernonjordan; vincefoster; vincessqueeze; vrwc; waco; wagthedog; waynedumond; wearethepresident; webbhubbell; wenholee; wetcigar; whitewater; whithouseemails; whmorningcoffees; whodb; whtraveloffice; wickedwitch; williamcolby; worldtradecenter93; worldwidetravel; worstlady; x42
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To: snopercod
That 'hand delivered' letter to Hillary should implicate her or at least dispel her attempt to feign ignorance. In it, he clearly states:
"I am now required by my conscience and sense of fair play to demand that you abide by the laws you swore to defend and uphold, which includes the requirement set out in Title 11 of the Code of Federal Regulations that you return all illegal contributions within 30 days of determining the illegality.
The accounting provided in the attached copy of my Federal Election Commission complaint shall also serve as my notice to you and your Senate Campaign Committee, of the amount of the direct, in-kind contribution I made to you and your Senate campaign, and no other, and of the statutory requirement you have to return such monies, which statute you have been in violation of since March 1, 2001, thirty days after the amended filing of your FEC report which through their false reports made my contributions illegal de jure."
141
posted on
01/07/2005 4:48:21 PM PST
by
StarFan
To: StarFan
To: Baynative; surrey
There are a lot of answers to questions about the toons that I wish we could find out, but it's doubtful we'll ever learn many of them in this world.
To: RaceBannon
Dont worry, the GOP has forgotten the phrase RULE OF LAW since GWB was first nominated. GWB has no say in this as it's in the CA courts and they've already denied Clintons' appeal request.
144
posted on
01/07/2005 4:52:37 PM PST
by
StarFan
To: Nasher
We all know the Clintons are honest people who would never do anything illegal. She, with the help of the press will plead ignorance and separate herself from him.
If this happened to a GOP member, forget it/ Guilty until proven innocent and still say the GOP was guilty/
145
posted on
01/07/2005 4:53:34 PM PST
by
Pedrobud
(Get out of the UN)
To: dschemmer
LOL.....or they did it the Burger King way. Picture of hot dog, hamburger, french fries......PUSH HERE
146
posted on
01/07/2005 5:01:26 PM PST
by
OldFriend
(PRAY FOR MAJ. TAMMY DUCKWORTH)
To: Battle Axe
Ickes has a long long history of corruption and charges against him.
He knows a lot but the grifters have his FBI file so it's a standoff.
147
posted on
01/07/2005 5:02:27 PM PST
by
OldFriend
(PRAY FOR MAJ. TAMMY DUCKWORTH)
To: Dems_R_Losers
Hope he is smart enough to not walk alone in Arkansas.
To: freeperfromnj
NY1 News incorrectly reported: "Clinton, who was First Lady at the time of the event, is not accused of any wrongdoing." That's BS as she and hubby are being sued by Peter Paul.
149
posted on
01/07/2005 5:09:49 PM PST
by
StarFan
To: Mia T; nutmeg; backhoe
150
posted on
01/07/2005 5:10:41 PM PST
by
StarFan
To: RaceBannon
If that's so, then why did the bush Justice Department indict Rosen?
To: beyond the sea
NBC spent two and a half minutes on the Bush education department "buying" some black conservative's radio show endorsement. Nothing about the Hildabeast.
152
posted on
01/07/2005 5:16:09 PM PST
by
Eric in the Ozarks
(If I've told you once, I've told you a thousand times: No cliches!)
To: mainepatsfan
I just finished watching Fox, both 6:00 p.m. and 7:00 p.m., and neither show mentioned it.
To: fidelio
You just know we'll be finding him at room temperature in Ft. Marcy park before long.
To: conspiratoristo; Pontiac; boxerblues; dubyaismypresident; GOP_Lady; DollyCali; Commiewatcher; ...
FYI: pinging this one!
Not NE Ohio related but worth passing along (IMHO)!!
To: fidelio
LOL. I can only assume that picture is yours and was not a part of the article.
To: fidelio
Martha Stewart needs a roommate.
157
posted on
01/07/2005 5:53:47 PM PST
by
T'wit
(I was so moved by Stephanie Tubbs Jones's call for honest voting, I demand recounts in blue states.)
To: fidelio; All
Why is it that dead bodies, and corruption follow hillary and i42 everwhere they go? From Arkansas to NY. A path of destruction.
For the Forum, is hillary rodham senator #97 anymore? Methinks the harpy has graduated.
5.56mm
158
posted on
01/07/2005 5:56:29 PM PST
by
M Kehoe
To: Pagey
If he implicated her it's a safe bet he'd end up on the lawn in the nearest national park. Purely by his own hand and clearly a coincidence however...
159
posted on
01/07/2005 5:58:40 PM PST
by
HRoarke
(Please nominate Hillary!)
To: Musketeer
Mrs. Clinton was with the Rose law firm, no "n".
160
posted on
01/07/2005 6:34:07 PM PST
by
Tymesup
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