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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: 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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