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Democrats Are Fined $243,000 for Fund-Raising Violations (People's Republic of China and Clinton)
nytimes ^ | 9/21/2002 | RICHARD A. OPPEL Jr.

Posted on 09/20/2002 10:14:08 PM PDT by TLBSHOW

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To: TLBSHOW

41 posted on 09/21/2002 4:11:00 AM PDT by Oldeconomybuyer
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To: snopercod
Oops. Bad fingers...BAD!

OK, I found it:


LAWRENCE H. NORTON NAMED GENERAL COUNSEL

August 20, 2001

WASHINGTON – The Federal Election Commission announced today the appointment of Lawrence H. Norton, an official with the Commodity Futures Trading Commission, as the FEC’s new General Counsel.

Since 1996, Norton has been Associate Director in the CFTC’s Division of Enforcement, where he supervises investigations of financial fraud and trading violations, and is director of the litigation team. He also develops and implements policy and special initiatives, advises the CFTC Commissioners and division heads on regulatory and legal issues, is a standing member of multi-agency task forces and is an adjunct instructor with the National Institute of Trial Advocacy.

He has been an Assistant Director at the Federal Trade Commission, where he supervised consumer protection investigations and litigation. Before joining the federal government, Norton was an Assistant Attorney General in the Civil Litigation Division of the Maryland Attorney General’s Office. He graduated Order of the Coif from the University of Maryland School of Law and was Assistant Editor of the Maryland Law Review.

Norton replaces former General Counsel Lawrence M. Noble, who resigned in January. At the FEC, Norton will be in charge of 118 government employees composing the divisions of enforcement, litigation, policy, and public financing-ethics-special projects.

FEC Chairman Danny L. McDonald commented, "The six commissioners of the FEC conducted a careful and thoughtful search over some eight months, interviewing many top-flight candidates for the General Counsel position before we reached unanimous consensus about Larry Norton. He has impressive credentials and a stellar reputation and I’m very pleased that he has accepted our offer to come aboard."

Vice Chairman David M. Mason noted, "Norton has a perfect blend of enforcement, litigation and policy experience to bring to the General Counsel’s position at the FEC, but it is his outstanding performance as a government manager that made the Commission enthusiastic in selecting him for this critical job."

Norton will report for duty at the FEC in mid-September, a date-certain still to be established.

42 posted on 09/21/2002 4:13:42 AM PDT by snopercod
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To: TLBSHOW
Interesting the NY Times is reporting this ... but of course it's the Saturday edition ... the least read publication of the week.
43 posted on 09/21/2002 4:19:45 AM PDT by BluH2o
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To: TLBSHOW
Here's the AP version. Note the difference in the fines and the tone.

"Democrats in 1996 fund-raising scandals face record fines by FEC
Friday, September 20, 2002
(09-20) 21:31 PDT WASHINGTON (AP) --

The Federal Election Commission has imposed a record $719,000 in fines against Democrats involved in the party's 1996 fund-raising scandals, according to a published report.

FEC documents described how Democratic fund-raisers demanded illegal campaign contributions from foreign nationals in China and other countries in exchange for meetings with then-President Bill Clinton and Vice President Al Gore.

Among those who were penalized by the FEC were: The Democratic National Committee, $115,000; the Clinton-Gore campaign, $2,000; and the Buddhist Progressive Society, $120,000, the Washington Post reported in Saturday's editions.

More than 20 people and corporations acting as conduits for the illegal contributions also were fined, the newspaper said, citing FEC documents.

They've all agreed to pay, according to the records.

The total amount of fines would have been much higher except some of the companies have shut down and others were dummy operations used as conduits for money from Canada, China, Venezuela and other countries, the newspaper said.

The FEC dropped the cases involving another $3 million in illegal campaign contributions to the Democratic National Committee because the respondents either "are out of the country and beyond our reach, or (are) corporations that are defunct," according to FEC papers cited by the Post."

44 posted on 09/21/2002 4:34:42 AM PDT by YaYa123
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To: TLBSHOW
Thanks for the post. Exposes the vast, global tentacles of the Democratic Crime Syndicate.

against all enemies foreign and domestic

45 posted on 09/21/2002 5:23:51 AM PDT by PGalt
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To: TLBSHOW; All
Anybody here willing to take a bet on whether THIS story will be the "Lead Story" on network news?

Okay, okay, How about "Highlighted"?

No? Hmmmmmmmmmmmm............How about Dan Rather reading this story to his Producer BEFORE the show?

46 posted on 09/21/2002 5:30:46 AM PDT by DoctorMichael
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To: TLBSHOW
What? You mean there IS a Legal Controlling Authority?
47 posted on 09/21/2002 6:31:50 AM PDT by Chad Fairbanks
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To: CyberAnt
Hopefully, the dems will get the message that this admin will not allow them to get away with this stuff.

Are you kidding?

AG Ashcroft disbanded the campaign finance task force. He and this administration have shown absolutely no interest in justice.

48 posted on 09/21/2002 6:38:24 AM PDT by RJCogburn
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To: M. Peach
We have know this for years - and this is all that happens? They exchanged our nuclear secrets for campaign dollars - anyone can see that.

And our spineless AG and even I'm sad to say our President should never have let these guys get away with this.....

You are quite correct. But we are "movin' on"...no need to let matters of national security get in the way of the new tone.

49 posted on 09/21/2002 6:41:31 AM PDT by RJCogburn
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To: TLBSHOW
If this is all that happens, they get fined 25% of the total they raked in, I expect both parties will engage in illegal fundraising.

Expect the 06 'election' to be a GLOBAL AUCTION.
50 posted on 09/21/2002 6:42:33 AM PDT by Ahban
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To: M. Peach
Ashcroft isn't much better than Reno

Ashcroft is a sanctimonious fraud and a dangerous man.

51 posted on 09/21/2002 6:42:53 AM PDT by RJCogburn
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To: TLBSHOW
Gosh, for some reason this wasn't on the front page!:


52 posted on 09/21/2002 6:56:23 AM PDT by Plutarch
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To: TLBSHOW
Clinton sells our soul to China and gets off with out so much as a slap on the wrist, again. Disgusting. I hope all those people clamoring for a prescription drug plan realize that they very well may get it, thanks to Clinton, in the form of a communistic government.
53 posted on 09/21/2002 7:56:54 AM PDT by dubyagee
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To: TLBSHOW
The Washington ComPost article is equally vague yet revealing of total corruption.

For example there is this line from the compost:

A Democratic finance vice chair, for example, said organizers would have to contribute $ 100,000 in return for Gore's appearance at a Buddhist temple in Los Angeles.

This is hugely illegal. Why no name? Why not call it what it is, bribery, graft...

Only two major papers have done an article on this, the NY Times and ComPost.

Compost reports as well wondeful gems of logic on the FEC's part such as these:

...fines would have been significantly higher except that some of the corporations have folded and others were dummy operations, with no assets, set up as conduits for money from China, Venezuela, Canada and other countries.

...the FEC said it decided to drop cases against contributors of more than $ 3 million in illegal DNC contributions because the respondents either are "out of the country and beyond our reach, or corporations that are defunct."

In other words set up fake comapnies for your Demeocrat Money Laundering schemes and you get a pass.

54 posted on 09/21/2002 7:57:04 AM PDT by tallhappy
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To: RJCogburn
You are a blow hard and your comments mean nothing.
55 posted on 09/21/2002 7:59:04 AM PDT by tallhappy
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To: tallhappy
You are a blow hard and your comments mean nothing.

Thanks for your comment.

Which part bothers you more...'sactimonious fraud' or 'dangerous man'?

56 posted on 09/21/2002 8:37:05 AM PDT by RJCogburn
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To: Hoosier-Daddy
Ah, but Al Gore, remember, said that it was not a fund raiser. It was merely an event to raise funds.
57 posted on 09/21/2002 9:04:38 AM PDT by Mr. Mulliner
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To: TLBSHOW
Bump for index.
58 posted on 09/21/2002 9:10:22 AM PDT by Truth Addict
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To: TLBSHOW
One thing to remember is, in the end, it wont' accomplish one durn thing.

The demorats understand what is the key to power is winning, playing by the rules is secondary.

These fines are "the cost of doing business."

How come? The fines are exacted AFTER the prize has been won. That is too say, the demorats conduct the forbidden activity to raise cash, win the election, and establish their person in whatever position of power they were seeking - let's say, the Presidency.

Along comes the fine. So what? The election is not reversed, the person is still in whatever position implementing their leftist, socialist policies. Which is what they are after.

In addition - the fines levied in this instance are chump change. Even if it was $1 million - one has to remember over $100 million is routinely raised for Presidential campaigns, and if you get fined 1% - heck, you roll it into the fund raising activities (there's that "cost of doing business thing again).

None of this is beyond symbollic until the fines begin to match the penalty. Redefine the penalty - the fine should be the total amount raised by the party for a given race PLUS a percentage of all soft money raised in the cycle in question using the following formula:

House of Representatives = 1 unit
Senate = number of units equal to number of represenatives in a given state
Presidency = equal to the total number of units nationwide for House and Senate.

[Analogous formulas could be applied at the state level.] That would be a real whammy, and might actually get some attention. It would have a long-term dibilatory effect and cause doners to question the wisdom of short-term office garnership versus long-term "poverty" (fund raising would have to go to paying off fines, rather than actually being applied to campaigns).

Just my thought.

59 posted on 09/21/2002 9:47:33 AM PDT by Chairman_December_19th_Society
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To: TLBSHOW
This is outrageous. I just sent the following note to my Reps; I encourage you to do the same.

I am very upset after reading the following New York Times article on the insulting lack of justice meted out to the Democratic National Committee “DNC” for their illegal activities.

The DNC knowingly takes in over $1 million in illegal foreign donations and they get to keep over $757,000 of the ill-gotten money? What kind of corruption is this?

If blatant illegal activities like this are rewarded with laughable fines and punishments, what kind of message are we sending to other potential criminals?

This cannot be allowed to stand. The corrupt DNC must be fined an amount equal to the illegal donations and an additional punitive fine of an equal or greater amount. This would be simple and fair American Justice.

RJL
60 posted on 09/21/2002 10:20:26 AM PDT by RJL
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