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DeLay Guilty of Money Laundering
Houston Press ^ | 11/24/10 | Unknown

Posted on 11/24/2010 3:18:25 PM PST by Non-Sequitur

For five years, the case against Tom DeLay for money laundering through his Texans for a Republican Majority PAC has been seemingly trapped in the Texas courts facing pre-trial appeals. On November 1, it finally made it to trial and today the verdict is in: guilty on both money laundering and conspiracy to commit money laundering.

The slightly-less-than-humble DeLay lost his majority leadership in Congress after the indictment came down, but he has maintained his claims that this case was politically motivated throughout the entire process right up to defense attorney Dick DeGuerin's closing arguments.

The jury clearly didn't buy his argument and now DeLay is potentially facing life in prison on money laundering and conspiracy to commit money laundering charges. DeLay is accused of channeling $190,000 in corporate money through his Texans for a Republican Majority PAC in 2002 to aid GOP candidates.


TOPICS: Breaking News; Crime/Corruption; Politics/Elections; US: Texas
KEYWORDS: delay; getdelay; kangaroocourt; moneylaundering; partisanwitchhunt; ronnieearle; showtrial; starchamber; texas; tomdelay
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To: ScottinVA
'WTF?'

My youngest grandson told his father that wtf meant welcome to facebook (when he was told to watch his language).

201 posted on 11/24/2010 7:57:06 PM PST by mathluv ( Conservative first and foremost, republican second - GO SARAHCUDA!!!!)
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To: Bad~Rodeo

The Austin news said the jury couldn’t come to a decision until the judge told them he’d make them stay through the holidays. Pronto, a guilty verdict.

They showed the jury leaving and many were long haired hippie freaks past their prime. Typical Austin. Can you say liberals?


202 posted on 11/24/2010 8:01:46 PM PST by bgill (K Parliament- how could a young man born in Kenya who is not even a native American become the POTUS)
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To: Non-Sequitur
obviously, he was guilty....he's a republican.
....if he were; a demo'CRAP, no charges would have been filed.
(we have a two-tier justice system)....A CRAP (from Dallas) indicted him.

203 posted on 11/24/2010 8:13:46 PM PST by skinkinthegrass (Imam Zer0: DeathCARE, Is my only "health" plan....to hell w/ free enterprise system :^)
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To: USALiberty

Very true. and if he ever serves one day in prison, he will have been a political prisoner.


204 posted on 11/24/2010 8:18:58 PM PST by Quickgun (As a former fetus, I'm opposed to abortion. Mamas don't let your cowboys grow up to be babies..)
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To: gidget7

please post me a link to this “fact”. I am in an argument with moronic lib...


205 posted on 11/24/2010 8:21:57 PM PST by TV Dinners (Hope is not a Strategy)
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To: Non-Sequitur

And Hillary still walks free after committing the greatest campaign finance fraud in history.


206 posted on 11/24/2010 8:26:28 PM PST by doug from upland (Barack Hussein Obama - making Jimmy Carter look better every day)
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To: txhurl; True Republican Patriot
SOROS is behind all of this movement to destroy America!
SOROS has stated that in interview after interview

there's some truth to his statement.
rem: His State Attorney General Project
He funded DemoCRAP A.D. to nullify all voter fraud charges.

IMHO: G. SOROS Hates True / Free Democarcy


207 posted on 11/24/2010 8:28:10 PM PST by skinkinthegrass (Imam Zer0: DeathCARE, Is my only "health" plan....to hell w/ free enterprise system :^)
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To: txhurl; True Republican Patriot
opppsss!....Democracy

208 posted on 11/24/2010 8:29:17 PM PST by skinkinthegrass (Imam Zer0: DeathCARE, Is my only "health" plan....to hell w/ free enterprise system :^)
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To: Rational Thought

Delay is screwed. The republican “leaders” are all too much like George “Let’s just move along and put this behind us” W. Bush. All of a sudden you won’t find many who will even admit to knowing Delay. And those who do comment will say “We need to put this behind us and move forward in a bipartisan way.”


209 posted on 11/24/2010 8:30:33 PM PST by Terry Mross
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To: Sprite518
Nevertheless, if he did do this, then I have no sympathy

What is he accused of doing? The above article makes it sound like he had money in his PAC and he gave it to other GOP candidates who were running. Is that right?

So, donors gave to him because he was a big name. That sounds like that part of it was OK.

The bad part appears to be that he shared the wealth with others.

Forgive me, but I always thought that's the way it worked. I'm still trying to figure out what about that strategy makes it wrong/illegal.

210 posted on 11/24/2010 8:32:57 PM PST by xzins (Retired Army Chaplain & proud of it: Truly Supporting the Troops means praying for their Victory!)
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To: Non-Sequitur

I am Stunned and Angry at this Railroading of Tom Delay. God Help him, Rescue him, and Grant him Victory on Appeal.


211 posted on 11/24/2010 8:37:46 PM PST by Kitty Mittens (To God Be All Excellent Praise!)
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To: M Kehoe

Until there is civil war, nothing changes. We have let the communists get the upper hand, and the slightest infraction, or even a perceived or “deemed” infraction will be punished all out of proportion. Think Nazi Germany, or Stalin’s Russia,or Pol Pot’s Cambodia,or etc. I am probably too old to be of much use, but I would sure like to see my country resurrected for my children and grandchildren’s sake before I leave here. I have lived long enough to see history repeating itself, and I don’t like what I see.
99 years potential sentence for a victimless crime, that wasn’t even a crime when it supposedly took place? What about nearly ALL the people in the current administration? I know, I am preaching to the choir here, but I need to vent.


212 posted on 11/24/2010 8:43:20 PM PST by Quickgun (As a former fetus, I'm opposed to abortion. Mamas don't let your cowboys grow up to be babies..)
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To: Non-Sequitur

A real pubby president would never have allowed this to happen. George W. Bush is a wimp and a turkey.


213 posted on 11/24/2010 8:53:04 PM PST by wendy1946
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To: txhurl

No.

This has nothing to do with next year’s redistricting. DeLay isn’t even a congressman any more.

In case you are not familiar with what happened in the unorthodox but very successful mid-term redistricting in Texas in 2003, read here about DeLay’s role: http://en.wikipedia.org/wiki/2003_Texas_redistricting#2000.E2.80.932003_evolution_and_DeLay.27s_role

It was a spectacle, and he played a major part in it. I’ve always felt that Earle’s charges against DeLay were part payback for this effort.

Just telling you the truth, a little history. DeLay made some powerful people angry. I watched it unfold. You can disregard me if you want, but it won’t change the truth.


214 posted on 11/24/2010 8:55:42 PM PST by Jedidah
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To: wendy1946

Huh?

You can’t be serious.

You must know that Presidents don’t make state law. Right? And Presidents don’t control local district attorneys, especially those with an ax to grind. Right?

Sarcasm, right? Giving you the benefit of the doubt.


215 posted on 11/24/2010 8:58:30 PM PST by Jedidah
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To: xzins

There’s a law about corporations not being able to give money to candidates. Yeah, like, whatever. Supposedly, he took the corporations’ donations and then wrote out checks to the candidates for similar amounts. They are going to appeal it because the law at the time said the candidates couldn’t be given the money by “cash” but it didn’t put any stipulation on “checks” but the prosecution will come back claiming checks are the same as cash. Another option is that the law has since changed on who can give donations so that however money exchanged hands isn’t illegal under today’s law but the prosecution will come back with it was the law at the time the act was committed.

There wasn’t any proof he’d done anything but the judge told the jury not to decide on “proof” but on “intent.” When the jury still couldn’t come to a decision, the judge told them they’d have to work through the holidays so they quickly voted guilty and went home for the turkey.


216 posted on 11/24/2010 9:01:39 PM PST by bgill (K Parliament- how could a young man born in Kenya who is not even a native American become the POTUS)
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To: Jedidah

Look up the word “Pardon” in a dictionary... In W’s place I’d have issued a blanket pardon for DeLay for any and all “crimes” which Ronnie Earle might have ever charged him with.


217 posted on 11/24/2010 9:01:54 PM PST by wendy1946
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To: TV Dinners
I don't have a link, sorry. When this case went to court the first time, a judge came on talk radio, (not going to say which of either) and stated categorically the charges were completely unfounded This is going back, like I said, to the beginning of it all. The call was replayed again last year. I will say, the sources are more than credible, but without permission to do so,I am not free to name names. Will try to look up the archive of the show.
218 posted on 11/24/2010 9:08:42 PM PST by gidget7 ("When a man assumes a public trust, he should consider himself as public property." Thomas Jefferson)
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To: Quickgun; All

I agree.

I hope Delay wins on appeal.

This is injustice. I hate those democrat socialist vermin . I hate what democrat socialist vermin have done to Delay and what they have done to America.


219 posted on 11/24/2010 9:09:08 PM PST by Democrat_media (Why is no government creating a product we can hold in our hands like a cell phone..?)
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To: Non-Sequitur
Putting Tom Delay in jail for something like this makes him a political prisoner, pure and simple.

And you didn't think we had those in this country, did you?
220 posted on 11/24/2010 9:09:15 PM PST by Antoninus (Fair warning: If Romney's the GOP nominee in 2012, I'm looking for a new party.)
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To: cripplecreek

Glad you got that remark in early - thought exactly the same thing.

Have been wondering a long time on why this was allowed to happen. Are our laws so weak Schauer could not be prosecuted or did not Cox/Terry Land not have the will.

Our courts are not the best of the states but hardly the worst either.


221 posted on 11/24/2010 9:20:57 PM PST by quantim (Victory is not relative, it is absolute.)
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To: doug from upland

I’d wager DuhWon’s campaign finance shuffle eclipses even Hillary’s.


222 posted on 11/24/2010 9:24:44 PM PST by Smokin' Joe (How often God must weep at humans' folly. Stand fast. God knows what He is doing.)
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To: USALiberty
I'm with you all the way. We oldsters well remember this campaign to free a murdering Communist:

The so-called "crimes" of Tom DeLay, an American Patriot and true Conservative demand his FREEDOM NOW!

I just can't believe that the world has turned so far upside down in my lifetime when a remarkable man like Mr. DeLay is put through this ordeal and the despicable Angela Davis has a distinguished position at Syracuse University. It's madness...and, like you, my anger is growing.

Rebellion is brewing!


223 posted on 11/24/2010 9:28:54 PM PST by re_nortex (DP...that's what I like about Texas...)
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To: Antoninus

Exactly. But “good riddance” and “under the bus with him”!

This is scary business.


224 posted on 11/24/2010 9:31:04 PM PST by WhistlingPastTheGraveyard (Some men just want to watch the world burn.)
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To: rockrr

....as Rangel laughs at the Censure which will be like a slap on the wrist with a noodle.


225 posted on 11/24/2010 9:31:27 PM PST by catfish1957 (Hey algore...You'll have to pry the steering wheel of my 317 HP V8 truck from my cold dead hands)
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To: Non-Sequitur

I don’t believe the verdict, and I don’t believe that it will stand on appeal.


226 posted on 11/24/2010 9:37:28 PM PST by matthew fuller (11/03 Headline: Dems Totally Decimated, Obama Flees Country.)
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To: Non-Sequitur

I don’t believe the verdict, and I don’t believe that it will stand on appeal.


227 posted on 11/24/2010 9:38:04 PM PST by matthew fuller
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To: Non-Sequitur

He waited five years before his case was heard? That’s wrong. Justice DeLay, justice denied.


228 posted on 11/24/2010 9:39:15 PM PST by Ben Reyes (Palin for President 2012)
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To: wendy1946

A president’s pardon power does not apply to local or state laws, only federal cases. GWB, for all his faults, and they are legion, had no authority to “pardon” DeLay, and DeLay would have had to admit “guilt” to receive a pardon. I still think that GWB is responsible for the election of his successor, and I will not read GWB’s memoirs.


229 posted on 11/24/2010 9:40:59 PM PST by Theodore R. (Rush was right when he said America may survive Obama but not the Obama supporters.)
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To: re_nortex

I don’t see much rebellion brewing at all. The Democrtats, remember, kept control of the Senate. And some 43 percent said a week ago that Obama “deserves” reelection. If the economy improves in 2011-2012, Obama will win again. It’s all the American people understand.


230 posted on 11/24/2010 9:43:01 PM PST by Theodore R. (Rush was right when he said America may survive Obama but not the Obama supporters.)
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To: Democrat_media

Yes. Also this jury verdict shows that electing all these Republicans in Texas for many years now has not really changed things that much. Injustice is still rampant.


231 posted on 11/24/2010 9:45:21 PM PST by Theodore R. (Rush was right when he said America may survive Obama but not the Obama supporters.)
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To: Bad~Rodeo

“I was stunned to hear he could be sentenced up to 99 years”

How could the system be this wrong?

It seems I remember that he was indicted for something that was legal at the time, but illegal AFTER he did the action.

It seems like he is completely innocent to me, but even if he wasn’t, why up to 99 years????


232 posted on 11/24/2010 9:46:26 PM PST by Sun (Pray that God sends us good leaders. Please say a prayer now.)
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To: socialism_stinX

There are few avenues to correct injustice in the American courts. An appeal is not a second trial, and the “findings of fact” can’t be overturned. The Bible talked about the old Hebrew courts being full of injustice too. The American people are so gullible that they do not know of all the injustices in the system.


233 posted on 11/24/2010 9:52:03 PM PST by Theodore R. (Rush was right when he said America may survive Obama but not the Obama supporters.)
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To: Behind Liberal Lines

“I gotta think the recent Supreme Court decision striking down a lot of the campaign finance laws will mean that the conviction is overturned in federal court.”

I agree. The January 2010 SC decision overturned bans on corporate money given to candidates. The Texas law forbids coporate donations to Texas candidates. This law seems unconstitutional according to the January 2010 decision. I do not think that states can override constitutional free speech guarantees.

I believe that Colorado had campaign finance laws forbidding or restricting corporate money to candidates. I think the Democrat legislature changed the law after the SC decision. I am not sure if Texas still has a ban on corporate money to candidates. It is preposterous that Delay was tried and convicted based on a Texas law that clearly violates the US Constitution.


234 posted on 11/24/2010 10:39:24 PM PST by businessprofessor
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To: businessprofessor

Corporate donations are banned, but donations from a limited partnership, LLC or any other corporate form are allowed. The law doesn’t make sense and is in doubt after the recent SC decision.


235 posted on 11/24/2010 11:10:35 PM PST by Texas Federalist (DeMint 2012!)
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To: Non-Sequitur

Cold-Cash Jefferson got 13 years for bribery; DeLay should get much less than that, if he loses his appeal.


236 posted on 11/24/2010 11:16:25 PM PST by rfp1234
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To: Berlin_Freeper

That’s what I was thinking! And life in prison? You could literally kill someone and not get that sentence!

I don’t know Texas law, but for argument sake say he is guilty. What about those he donated to? Do they have any responsibility to know where their donations came from? Obviously they didn’t think it was money from an illegal donation or they wouldn’t have accepted it. Or did they return his donations?


237 posted on 11/25/2010 12:14:48 AM PST by MacMattico
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To: boomop1

IIRC, the law that his trial and conviction was based on wasn’t in effect at the time he was accused of perpetrating it?

Is that right?


238 posted on 11/25/2010 12:19:57 AM PST by dixiechick2000 ("First they ignore you, then they ridicule you, then they fight you, then you win." - Gandhi)
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To: Texas Federalist
Corporate donations are banned, but donations from a limited partnership, LLC or any other corporate form are allowed.

Huh? Texas code:

SUBCHAPTER D. CORPORATIONS AND LABOR ORGANIZATIONS

Sec. 253.091.  CORPORATIONS COVERED.  This subchapter applies only to corporations that are organized under the Texas Business Corporation Act, the Texas For-Profit Corporation Law, the Texas Non-Profit Corporation Act, the Texas Nonprofit Corporation Law, federal law, or law of another state or nation.

Sec. 253.094.  CONTRIBUTIONS AND EXPENDITURES PROHIBITED.  (a)  A corporation or labor organization may not make a political contribution or political expenditure that is not authorized by this subchapter.

(b)  A corporation or labor organization may not make a political contribution or political expenditure in connection with a recall election, including the circulation and submission of a petition to call an election.

(c)  A person who violates this section commits an offense. An offense under this section is a felony of the third degree.

Sec. 253.104.  CONTRIBUTION TO POLITICAL PARTY.  (a)  A corporation or labor organization may make a contribution from its own property to a political party to be used as provided by Chapter 257.

(b)  A corporation or labor organization may not knowingly make a contribution authorized by Subsection (a) during a period beginning on the 60th day before the date of a general election for state and county officers and continuing through the day of the election.

(c)  A corporation or labor organization that knowingly makes a contribution in violation of this section commits an offense. An offense under this section is a felony of the third degree. Evidently Delay violated(somehow) sec 253.104 since the September date on a check was somehow within a 60 day window.

239 posted on 11/25/2010 1:14:13 AM PST by AndrewC
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To: bgill
They showed the jury leaving and many were long haired hippie freaks past their prime. Typical Austin. Can you say liberals?

In all fairness, the defense did not have to accept these people as jurors

240 posted on 11/25/2010 1:27:36 AM PST by Bad~Rodeo (Don't overthink common sense)
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To: Drango

Charlie Rangel


241 posted on 11/25/2010 1:51:25 AM PST by presently no screen name ("Thus you nullify the word of God by your tradition that you have handed down.." Mark 7:13)
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To: Non-Sequitur

how is this praiseworthy? ...

it is against state law, for corparations to
give to state political campaigns.

... DeLay steps in, to isolate the
corps from direct contact with the political campaigns
......................

Btw, what Rangel et al did...
tax cheating or theft for personal gain.

is completely different than breaking campaign laws


242 posted on 11/25/2010 2:13:47 AM PST by Talf
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To: xzins

It sounds like a picky point of accounting, at worst. DeLay had $190K of private funds in his PAC. Corporations added $190K more. Delay accounted for the two sums separately within the PAC and doled out the private $190K to purposes that could only be funded privately, keeping the corporate funds for some unspecified future use. The Rat railroaders got fuming mad that Delay did not commingle the funds which of course would bar any of them from being used.


243 posted on 11/25/2010 2:52:05 AM PST by HiTech RedNeck (I am in America but not of America (per bible: am in the world but not of it))
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To: Non-Sequitur
I just read the story linked on Drudge, and it said Delay gave $190,000 to an arm of the RNC in Washington, and later the RNC gave contributions to candidates in Texas. How in the world is that Delay money laundering? The RNC obviously has more than $190,000 at it's disposal and even if they donated that same amount back to the Texas candidates, how is their decision to do so Delay’s fault? Texas law forbid his PAC from donating directly to Texas candidates; he donated it to the RNC in Washington! I've donated to the RNC before, I don't know what they did with my $50! Is NY state coming after me Now?(Actually, wouldn't put it past ‘em.)
244 posted on 11/25/2010 2:52:48 AM PST by MacMattico
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To: Bad~Rodeo

Someone else said you get 10 peremptory strikes in Texas. If the incoming jury pool in Rat-infested Austin (capitals seem to attract rats like garbage does) is 80% screaming liberal and 10% “moderate” what can ya do?


245 posted on 11/25/2010 2:55:10 AM PST by HiTech RedNeck (I am in America but not of America (per bible: am in the world but not of it))
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To: MacMattico

Only way this could look like the crime it was charged to be, is if the corporate $190K was given back to the donors of the private $190K.


246 posted on 11/25/2010 2:56:31 AM PST by HiTech RedNeck (I am in America but not of America (per bible: am in the world but not of it))
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To: MacMattico

Oh, and I’d add to my previous post, even if he knew the RNC would give the money back to Texas candidates, so what? Unless they are saying the RNC is also guilty of money laundering, which they are not, I don’t see how they even had a case.


247 posted on 11/25/2010 3:00:34 AM PST by MacMattico
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To: Non-Sequitur

This is a freaking travesty. The only crime hear was the partisan prosection. This ought to make every shiver at what misjustice can happen in America.


248 posted on 11/25/2010 3:10:11 AM PST by KC_Conspirator
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To: HiTech RedNeck

Plea bargain


249 posted on 11/25/2010 3:10:45 AM PST by Bad~Rodeo (Don't overthink common sense)
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To: Bad~Rodeo

Yeah, ask to be railroaded with a smaller train.


250 posted on 11/25/2010 3:17:01 AM PST by HiTech RedNeck (I am in America but not of America (per bible: am in the world but not of it))
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