podesta_email_03031.txt

podesta-emails 668 words email

D6 P17 V16 P22 D4

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http://www.campaignmoney.org/pressroom/2008/08/11/watchdog-group-calls-for-f ederal-investigation-into-presidential-campaign-fundraising Watchdog Group Calls For Federal Investigation Into Presidential Campaign Fundraising Washington, D.C. ­ In a letter to Attorney General Michael B. Mukasey, Campaign Money Watch urged the Justice Department to investigate potential criminal fundraising activities regarding bundlers for Sen. John McCain¹s presidential campaign. ³Media reports over the past week have brought to public attention the possibility that supporters of Sen. McCain¹s presidential campaign have used Œstraw¹ donors as a means to circumvent federal campaign contribution limits,² wrote the group¹s director, David Donnelly, in the six-page letter. ³We urge you to investigate two distinct cases where violations may have occurred ­ violations like those committed by Norman Hsu, who was swiftly indicted by the Justice Department earlier this election cycle after news accounts brought similar violations to light.² The letter was hand-delivered today with more than 12,000 petition signatures and comments collected over the weekend by MoveOn.org Political Action urging the Justice Department to investigate. In addition, the letter was faxed to U.S. Attorneys in three separate jurisdictions: Southern District of New York, Southern District of Florida, and the Central District of California. A copy of the letter can be found at http://www.campaignmoney.org/doj-letter. The cases, which both emerged in news coverage last week, include two high-profile connections to oil executives and companies: * The letter urges a full examination of a series of unlikely donations from California that were bundled by a foreign national on behalf of a McCain bundler from Florida, Harry Sargeant III. While $50,000 of the Sargeant fundraising haul has been returned, he raised more than $500,000 in total. Sargeant and the foreign national, Mustafa Abu Naba¹a, are owners of International Oil Trading Company, which holds a controversial contract worth roughly $1 billion to deliver fuel oil to U.S. military bases in Iraq. * The letter also encourages Justice to investigate two $28,500 donations made by a Hess Corporation office manager and her husband, an Amtrak foreman, to the McCain Victory 2008 committee. The individuals, Alice and Pasquale Rocchio, have no federal campaign contribution history before giving to McCain. Hess Corporation CEO, John Hess, is a McCain bundler, and the company would likely profit immensely if McCain¹s proposal to expand offshore drilling, an idea he opposed until June, becomes law. Hess employees and family members donated more than $300,000 in June to the joint fundraising committee. In the group¹s letter to the Attorney General, Donnelly argues that only an official investigation will get to the bottom of the matters. ³Campaign Money Watch is concerned the McCain campaign¹s approach is in effect a Œdon¹t ask, don¹t tell¹ policy that seeks to limit political damage rather than to turn over to authorities those who may be violating the law,² Donnelly writes in the letter. ³These are not trivial matters. Individuals who are found guilty of making donations in the names of others face up to five years imprisonment for each violation.² Campaign Money Watch is a project of the nonpartisan Public Campaign Action Fund. The organization works to hold politicians who are against comprehensive campaign finance reform accountable for where they get their political donations. ### --~--~---------~--~----~------------~-------~--~----~ You received this message because you are subscribed to the "big campaign" group. 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