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Hillary Clinton's Campaign Contributor Facing Tax Trouble
IndoLink ^ | 9/9/07 | By John Solomon and Matthew Mosk

Posted on 09/09/2007 2:35:10 PM PDT by LdSentinal

Sant S. Chatwal, an Indian American businessman, has helped raise hundreds of thousands of dollars for Sen. Hillary Rodham Clinton's campaigns, even as he battled governments on two continents to escape bankruptcy and millions of dollars in tax liens. The founder of the Bombay Palace restaurant chain, Chatwal is one of a growing number of fundraisers in the 2008 presidential campaign whose backgrounds have prompted questions about how much screening the candidates devote to their "bundlers" while they press to raise record amounts.

Chatwal's case reached from his native India to New York City. The IRS pursued him for approximately $4 million in unpaid business taxes, while New York state placed a lien seeking more than $5 million in taxes. He forfeited a building to New York City on which he was delinquent on property taxes and was sued by federal regulators seeking to recoup millions of dollars in loans from a failed bank where he served as a director.

Across the ocean, three Indian banks forced him into U.S. bankruptcy, and he was charged with bank fraud. He was out on bond when he showed up in India in 2001 during a visit by his longtime friend Bill Clinton.

Yet none of the legal and financial woes -- occasionally touched on in American or Indian newspapers or highlighted by political opponents -- raised red flags inside Hillary Clinton's fundraising operation. Chatwal recently said he plans to help raise $5 million from Indian Americans for Clinton's presidential bid.

Asked whether anything in Chatwal's background caused concerns about his activities on behalf of the campaign, Clinton spokesman Phil Singer answered, "No." He declined last week to be more specific, saying only that major fundraisers are routinely vetted "through publicly available records."

(Excerpt) Read more at indolink.com ...


TOPICS: News/Current Events; Politics/Elections
KEYWORDS: corrupt; corruptdems; corrupthillraiser; hillary; indianamericans; santchatwal; scandal
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1 posted on 09/09/2007 2:35:11 PM PDT by LdSentinal
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To: doug from upland

ping


2 posted on 09/09/2007 2:44:16 PM PDT by RDTF (Republicans believe every day is July 4th, but Democrats believe every day is April 15th. - Reagan)
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To: LdSentinal

“Clinton spokesman Phil Singer answered, “No.” He declined last week to be more specific”

Next weeks headline:

Clinton Spokesman resigns because he never vetted Sen. Cliton’s contributers.

The week after’s headliine:
Former Clinton Spokesman Phil Singer killed in one car accdent.


3 posted on 09/09/2007 2:44:16 PM PDT by Holicheese (1-21-09 Hillary starts to destroy America!)
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To: LdSentinal
Not just Sant...

Donor search for NYS Chatwals

Isn't Vikram Sant's son? Pardaman any relation, anyone know?

4 posted on 09/09/2007 2:45:48 PM PDT by mewzilla (Property must be secured or liberty cannot exist. John Adams)
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To: LdSentinal

Ruh Roh!

When it rains it pours.

I hope she doesn’t melt.


5 posted on 09/09/2007 2:47:39 PM PDT by NormsRevenge (Semper Fi ... Godspeed ... ICE’s toll-free tip hotline—1-866-DHS-2-ICE)
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To: LdSentinal
The Clintons AREN'T concerned.....they KNOW the BUSh Justice Dept has all their holdovers and won't let ANYTHING spill onto the Clintons. PATHETIC CRIMINALS!

ANY and ALL people near the Clintons are DIRTY!!! The Clintons are DIRTY and DIRTY people LOVE THEM!!

6 posted on 09/09/2007 2:48:02 PM PDT by Suzy Quzy
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To: LdSentinal
And if I'm on the right track here, guess who else got money...

NYS Board of Elections Donor Info for Chatwal

7 posted on 09/09/2007 2:48:09 PM PDT by mewzilla (Property must be secured or liberty cannot exist. John Adams)
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To: Holicheese

Obviously Phil Singer is in the DIRTY CIRCLE of CLINTONOIDS.....he WON”T be ARKANCIDED.


8 posted on 09/09/2007 2:49:15 PM PDT by Suzy Quzy
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To: LdSentinal

Isn’t there ANOTHER Tsx Cheat Fundraiser for the Clintons besides this guy, and HSu....is his name SHEN??? or CHEN??


9 posted on 09/09/2007 2:50:27 PM PDT by Suzy Quzy
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To: Suzy Quzy

Not until he agrees to ake the fall to protect Queen Hillary. Then a radio will fall into hisbathtub to make sure Mr. Singer does not.....Sing.


10 posted on 09/09/2007 2:50:50 PM PDT by Holicheese (1-21-09 Hillary starts to destroy America!)
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To: LdSentinal

What a surprise. But they had absolutely no idea. None. Nada. Zero. Zip. Zilch. Her friggin majesty didn’t know that Slick was having his general and two colonels slobbered on in the White House. RIDICULOUS!!!!!!


11 posted on 09/09/2007 2:55:09 PM PDT by shankbear (Al-Qaeda grew while Monica blew)
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To: LdSentinal

Having crooks donate illegal money is NEVER a problem with the Clinton Campaign.


12 posted on 09/09/2007 2:55:25 PM PDT by rod1
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To: LdSentinal
John Q. Public who walks into his local Honda dealership, is going to be aced out of a purchase and a contract if he has a bankruptcy on his record. An outstanding felony warrant would also queer the deal. (Can we still use the word queer the way Robert Frost did in "Stopping by Woods on a Snowy Evening"?)

The credit reports which can be punched up by any salesman in a plaid sport coat and chewing on a toothpick, would reveal those things. Is the entire staff of Hillary! for Senator-President-Queen less competent than the entire staff of every car dealership in the known universe?

Nope. The only logical conclusion is that Hillary! and her henchmen don't give the least particle of a tinker's dam about the legitimacy of her major donors. If the body's warm, and the check is good, they're in like Flynn.

Congressman Billybob

Latest article, "Support the National Party of the United Race?"

13 posted on 09/09/2007 2:55:55 PM PDT by Congressman Billybob (2008 IS HERE, NOW. www.ArmorforCongress.com)
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To: rod1

Not just the Toons....


14 posted on 09/09/2007 2:56:07 PM PDT by mewzilla (Property must be secured or liberty cannot exist. John Adams)
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To: LdSentinal

There seems to be no one associated with a Clinton that isn’t a crook.

Do people really want a crook for President again?


15 posted on 09/09/2007 3:00:23 PM PDT by dforest (Duncan Hunter is the best hope we have on both fronts.)
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To: LdSentinal

I hope this bozo didn’t donate to any Republicans. If he did, it would send the MSM into another feeding frenzy. With Slick Willie’s wife, it’s no big deal. Crooks, thieves and swindlers are expected to finance DemocRATS trying to get elected.


16 posted on 09/09/2007 3:16:55 PM PDT by FlingWingFlyer (The DemocRATS own failure and defeat. Success and victory really depresses them.)
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To: RDTF

17 posted on 09/09/2007 3:20:49 PM PDT by doug from upland (Our two great challenges: stoppping Islamofascists and stopping Hillary)
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To: FlingWingFlyer

Ask yourself the following question:

WHY DOES HILARY ATTRACT THIS TYPE OF CROWD??


18 posted on 09/09/2007 3:21:06 PM PDT by crazyshrink
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To: Congressman Billybob

Great comment, John.


19 posted on 09/09/2007 3:22:30 PM PDT by doug from upland (Our two great challenges: stoppping Islamofascists and stopping Hillary)
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To: LdSentinal

Chatwal is the president of the boutique division of his father’s company, as well as “creative consultant.” But it’s strictly a day job. He’s also a Bollywood actor, better known for dating Gisele—he got a G tattooed on his arm—and hitting New York nightclubs in a red or white turban with P. Diddy and Naomi Campbell.

http://tinyurl.com/ythles


20 posted on 09/09/2007 3:31:19 PM PDT by kcvl
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