Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Pakistani returns to US to face charges of illegally funding senators(Clinton and Boxer)
The News International ^

Posted on 05/30/2007 8:05:13 PM PDT by milestogo

Pakistani returns to US to face charges of illegally funding senators

LOS ANGELES: A Pakistani businessman accused of illegally funneling tens of thousands of dollars to the political campaigns of US senators Hillary Clinton (D-NY) and Barbara Boxer (D-Calif) surrendered to the FBI on a year-old indictment on Tuesday, then collapsed in Los Angeles federal court, Los Angeles Times reported.

Looking tired and disoriented, Abdul Rehman Jinnah, 56, complained of chest pains and began shaking an hour into a contentious bond hearing before US Magistrate Judge Patrick J Walsh. The judge interrupted the hearing for nearly 30 minutes while paramedics attended to Jinnah.

After Jinnah’s condition was stabilised and he was taken to a local hospital for an examination, Walsh set bond at $300,000. The drama unfolded shortly after Jinnah, who has a history of heart problems and diabetes, flew back to the US from Pakistan to answer charges by a grand jury that he engineered illicit donations to Clinton’s political action committee and Boxer’s 2004 re-election campaign.

Officials from both campaigns have said they were unaware of the alleged wrongdoing and returned the contributions. At Tuesday’s hearing, Assistant US Atty Dennis Mitchell urged the judge to deny Jinnah bond, arguing that he was a “tremendous flight risk” with a long history of financial misconduct that included five bankruptcy filings that had been dismissed by the courts.

Mitchell said authorities suspected that Jinnah returned to the US to face federal charges only because the government had initiated travel restrictions that made it increasingly difficult for the businessman to travel overseas. “The government’s position is that he is coming back just to test the waters” and could flee again if he believes he will be imprisoned, Mitchell said.

But Jinnah’s attorney, former federal prosecutor Douglas Fuchs, said that was “absurd,” noting that his client had voluntarily surrendered and faced only one to two years in prison if convicted. Fuchs said his client went to Pakistan last year to tend to his ill mother and delayed his return because of his own health problems.

Fuchs said his client did not know the indictment had been returned against him in May 2006 when he flew to Pakistan later the same month. It was near the close of Tuesday’s hearing, during a discussion of his assets and setting bond, that Jinnah, handcuffed and behind a glass partition, suddenly fell back in his chair. After paramedics whisked Jinnah to a hospital, defence attorneys Fuchs, Thomas Holliday and Robert C Bonner assured the judge that the proceeding could continue.

The lawyers are with the firm of Gibson, Dunn & Crutcher, where one of Jinnah’s sons also is an attorney. Jinnah and his family personally contributed $122,000 to Democratic candidates and organisations that year and held events for Clinton and Boxer at his home.

Jinnah’s legal troubles began when he allegedly attempted to circumvent federal contribution limits by reimbursing friends, business contacts and their family members for contributions made in their names.

From June 2004 to February 2005, according to an indictment, Jinnah solicited nearly $60,000 in political contributions to Clinton and Boxer from more than a dozen “conduits,” reimbursing them with funds from his company, All American Distributing, a cellphone wholesaler.

The scheme the indictment lays out allowed Jinnah to get around limits then in effect on individual donors of $5,000 per year to political action committees and $2,000 per election to candidates, as well as the ban on using corporate money for political donations.


TOPICS: News/Current Events
KEYWORDS:
Navigation: use the links below to view more comments.
first 1-2021-31 next last

1 posted on 05/30/2007 8:05:14 PM PDT by milestogo
[ Post Reply | Private Reply | View Replies]

To: milestogo

Justice grinds slow but sure.


2 posted on 05/30/2007 8:08:03 PM PDT by yldstrk (My heros have always been cowboys--Reagan and Bush)
[ Post Reply | Private Reply | To 1 | View Replies]

To: milestogo

Lucky for him, he didn’t have any scheduled flights in small-engined aircraft over Arkansas in the near future.


3 posted on 05/30/2007 8:08:52 PM PDT by Disturbin (The voter's job is to determine who is lying the least)
[ Post Reply | Private Reply | To 1 | View Replies]

To: yldstrk

Let’s just hope the hags get slammed.


4 posted on 05/30/2007 8:10:07 PM PDT by wastedyears ( I deleted my tagline by accident =()
[ Post Reply | Private Reply | To 2 | View Replies]

To: milestogo
illegally funneling tens of thousands of dollars to the political campaigns of US senators Hillary Clinton

Now taking bets he will be dead before he can testify.

5 posted on 05/30/2007 8:10:58 PM PDT by badpacifist (To old to be emo and its just so depressing)
[ Post Reply | Private Reply | To 1 | View Replies]

To: milestogo

Another illegal immigrant looking for the taxpayer to pay for his heart transplant.


6 posted on 05/30/2007 8:12:14 PM PDT by Brilliant
[ Post Reply | Private Reply | To 1 | View Replies]

To: doug from upland; kristinn

fyi


7 posted on 05/30/2007 8:12:31 PM PDT by NormsRevenge (Semper Fi ... For want of a few good men, a once great nation was lost.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: milestogo

Clinton will play dumb as her liberal constituency continues to worship her honesty, character and shining code of ethics.


8 posted on 05/30/2007 8:12:50 PM PDT by doc maverick
[ Post Reply | Private Reply | To 1 | View Replies]

To: milestogo

Just hope his lawyers asked that he not be held in the MacDougal Medical Unit.


9 posted on 05/30/2007 8:14:01 PM PDT by NormsRevenge (Semper Fi ... For want of a few good men, a once great nation was lost.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: NormsRevenge

Click for more info

10 posted on 05/30/2007 8:14:36 PM PDT by Diogenesis (Igitur qui desiderat pacem, praeparet bellum)
[ Post Reply | Private Reply | To 7 | View Replies]

To: milestogo

ANYONE that supports the Clintons is DIRTY!! They attract DIRTY people because they are DIRTY!!


11 posted on 05/30/2007 8:14:51 PM PDT by Suzy Quzy (Hillary '08...Her Phoniness is Genuine!!!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: milestogo
This is not being reported by the AP, Reuters, CBS, NBC, ABC, CNN, MSNBC, NY Times, etc.

Hmm . . . I wonder why.

12 posted on 05/30/2007 8:15:07 PM PDT by LdSentinal
[ Post Reply | Private Reply | To 1 | View Replies]

To: Disturbin

I can imagine a variety of criminal scenarios involving Hillary Clinton. I think it’s suspicious for foreign criminals to be so interested in our politicians. Out of what, ideological sympathy?


13 posted on 05/30/2007 8:15:24 PM PDT by FreePoster (Duncan Hunter in 2008)
[ Post Reply | Private Reply | To 3 | View Replies]

To: milestogo
...US senators Hillary Clinton (D-NY) and Barbara Boxer (D-Calif) surrendered to the FBI ...

Finally some good neeeewz!

14 posted on 05/30/2007 8:15:46 PM PDT by Leo Carpathian (ffffFReeeePeee!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Brilliant

ding ding ding — you win the prize.


15 posted on 05/30/2007 8:15:52 PM PDT by Snoopers-868th
[ Post Reply | Private Reply | To 6 | View Replies]

To: badpacifist

If I were him, I’d be a flight risk too.


16 posted on 05/30/2007 8:16:18 PM PDT by FreePoster (Duncan Hunter in 2008)
[ Post Reply | Private Reply | To 5 | View Replies]

To: Suzy Quzy

Simple and true.


17 posted on 05/30/2007 8:17:25 PM PDT by FreePoster (Duncan Hunter in 2008)
[ Post Reply | Private Reply | To 11 | View Replies]

To: badpacifist
“Now taking bets he will be dead before he can testify.”

Sorry, bookie man - you can’t give me high enough odds for me to bite.

18 posted on 05/30/2007 8:17:48 PM PDT by decal (Mother Nature and Real Life are conservatives - the Progs have never figured this out.)
[ Post Reply | Private Reply | To 5 | View Replies]

"...defense attorneys Fuchs, Thomas Holliday and Robert C Bonner assured the judge that the proceeding billable hours, could continue.

There! fixed it...

19 posted on 05/30/2007 8:20:18 PM PDT by BlueDragon (Like it says on the little roadside signs in Texas --- Drive Friendly!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: LdSentinal
It was reported in the L.A. Times.
20 posted on 05/30/2007 8:22:59 PM PDT by milestogo
[ Post Reply | Private Reply | To 12 | View Replies]


Navigation: use the links below to view more comments.
first 1-2021-31 next last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson