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Hillary's Former Fund-Raising Director Indicted (UPDATED INFO)
San Luis Obispo (Ca.) ^ | 07 Jan 05 | Associated Press Wire

Posted on 01/07/2005 1:58:31 PM PST by fidelio

Edited on 01/07/2005 3:41:35 PM PST by Admin Moderator. [history]

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To: OldFriend

They chose buttons with the party's symbol on it. Check out http://www.indian-elections.com/electoralsystem/electricvotingmachine.html


241 posted on 01/09/2005 10:04:08 AM PST by indcons (Liberalism IS a mental disorder.)
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To: Do not dub me shapka broham

Here's a bump.


242 posted on 01/09/2005 9:50:17 PM PST by fatima
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To: fatima
Thanks!

I appreciate it.

:)

-good times, G.J.P.(Jr.)

243 posted on 01/10/2005 1:00:55 AM PST by Do not dub me shapka broham (Proud listener to politically pornographic, freakish talk show host, Sean Hannity!)
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To: fidelio
Surely their financial MO was not limited to this event.

More Justice ahead. . .I hope?

244 posted on 01/10/2005 2:36:22 AM PST by cricket (Just say - NO U.N.)
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To: deport
Don't look for ties directly to the Clintons.

They raided her warehouse back in 2002. From my files...

New York Sen. Hillary Clinton surely hopes that history isn't repeating itself with the raid conducted by the FBI last month on another warehouse; this one chock full of documents from her 2000 Senatorial campaign.

"The documents were seized in a May 30 raid of a California storage facility containing documents of Peter Paul, the entrepreneur who funded Hillary Clinton's Senate campaign with over $2 million dollars in direct, in-kind contributions which were never reported by Hillary Clinton or her Senate campaign, as required by law," revealed the public interest law firm Judicial Watch in a press release late last week.

FBI Raids Hillary's Warehouse in Whitewater Deja Vu

Other stories in my file:

08/24/04 – A HOLLYWOOD fundraiser who organised events featuring such celebrities as former US president Bill Clinton was today jailed for more than five years for fraud. Aaron Tonken, 38, was sentenced to 63 months behind bars after admitting fraudulently diverting hundreds of thousands of dollars destined for charity galas and using the cash to pay off his own credit card bills. <…snip…>During his time as a top fundraiser, Tonken helped arrange events for Mr Clinton and his wife, Senator Hillary Rodham Clinton in August 2000. Tonken struck a secret plea deal with prosecutors that resulted in today's sentencing by US District Judge Dale Fischer in Los Angeles.

Hollywood Charity Man Jailed

04/19/04 - The Federal Election Commission has opened a formal probe into a star-studded Aug. 12, 2000 Hollywood fundraiser for then-first lady Hillary Clinton's Senate campaign, Fox News Channel reported on Sunday. And some say the development is at least partly responsible for Sen. Clinton's claim that she's not interested in joining John Kerry's presidential ticket.

The allegations themselves are not new: Two of the event's organizers, Hollywood producer Peter Paul and charity fundraiser Aaron Tonken, have detailed a series of transactions undertaken in conjunction with Hillary's campaign that could violate FEC regulations, with Paul charging that the campaign failed to report nearly $2 million he spent producing the event.

But months before Paul was returned to the U.S. to stand trial in the stock case, Hollywood fundraiser Aaron Tonken began cooperating with federal probers. Tonken has said that he's a star witness against the Clintons in a federal grand jury probe in New York into Mr. Clinton's Marc Rich pardon - and has been cooperating with the U.S. attorney in Los Angeles who's probing his fundraising activities.

FEC Heat Hurts Hillary's VP Chances

The Bush administration has quietly done an about-face on allegations that New York Sen. Hillary Clinton broke campaign finance laws in 2000 - with the Justice Department preparing to extradite one-time Clinton fund-raiser Peter Paul to the U.S. as part of a plea deal for his testimony. The sudden action on Paul's case comes just weeks after reports surfaced that former Hollywood fund-raiser Aaron Tonken has supplied damaging testimony about Hillary Clinton's fund-raising practices.

"I'm a star witness against President and Mrs. Clinton," Tonken claimed in a recent report on his case in Vanity Fair magazine, explaining that prosecutors wanted his testimony about" "fundraising activities that I've done on behalf of the Clintons." The exact nature of Tonken's allegations against Sen. Clinton remains secret, the magazine said. But the celebrity moneyman is known to have been involved in the August 2000 fund raiser that is at the heart of Peter Paul's allegations.

The End of Hillary Clinton

Peter F. Paul, the flamboyant Hollywood entrepreneur who says Hillary Rodham Clinton has hidden almost $2 million of in-kind contributions he made to her campaign in 2000, is back from Brazil and promising to raise a ruckus about the New York senator as he fights bizarre securities and bank-fraud charges on which he's been indicted. Aaron Tonken, a political operative in Hollywood and a former protégé of Paul under indictment for a variety of alleged sharp deals with the rich and famous, also is promising to tell everything he knows about behind-the-scenes shenanigans of Clinton and many others.

Clintons' Fall Guy May Turn the Tables (Peter Paul)

Mr. Paul has substantial, documentary evidence detailing his close relationship with the Clintons and his funding of the Hollywood tribute, including cancelled checks, hand-written thank you notes from the Clintons, and photographs. Also named in the complaint is Clinton fundraiser David Rosen, Clinton friend James Levin, and Hollywood celebrity fundraiser Aaron Tonken, who currently is under criminal investigation for his role in other Hollywood fundraisers. As a result of Mr. Paul’s disclosures, federal authorities have launched an investigation into the Clintons and other matters. Mr. Paul, who is facing alleged (and related) stock and bank fraud charges, remains eager to cooperate with federal authorities.

Clinton Whistleblower Peter F. Paul Sues Bill and Hillary Clinton for Fraud, Conspiracy, Unjust Enrichment


245 posted on 01/10/2005 7:07:55 AM PST by ravingnutter
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To: ravingnutter
Well maybe there are some ties that will come forth...... It truly would be nice. I guess I was thinking in a narrow sense in that I don't think you'll find her signature on the forms/items from the campaign to the FEC, etc. thus giving her some denial room.....

It would be nice to see this get a thorough examination. Thanks for the info.....
246 posted on 01/10/2005 7:27:22 AM PST by deport (Don't skinny dip with the snapping turtles........)
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To: TChris

Cui bono.


247 posted on 01/10/2005 9:29:57 AM PST by Inwoodian
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To: Inwoodian
Cui bono.

Precisely. Shall we hold our breath and wait for Hillary to return the money? Heheheh.. :-)

248 posted on 01/10/2005 9:33:27 AM PST by TChris (Most people's capability for inference is severely overestimated)
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To: TChris

Wait for Hillary to return the money? I'm still waiting to see the cancelled check returning the contribution from the drug dealer, Cabrera. And has anyone confirmed that the Rodham brothers returned the graft money for the pardons?
Or the suitcase of cash to the gardener?


249 posted on 01/10/2005 9:40:17 AM PST by Inwoodian
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To: ravingnutter
The End of Hillary Clinton

If history is any indicator, she will, in fact, become an enthroned hero to the left-wing and the charges will engender a fresh round of accusations of "McCarthyism" against those who don't similarly worship.

250 posted on 01/10/2005 9:49:48 AM PST by TChris (Most people's capability for inference is severely overestimated)
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To: fidelio
I see the VRWC is kicking up some dust again..... /sarcasm
251 posted on 01/10/2005 11:26:00 AM PST by b4its2late (Liberals are good examples of why some animals eat their young.)
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To: AdmSmith; AnonymousConservative; Berosus; Bockscar; cardinal4; ColdOne; Convert from ECUSA; ...
Note: this topic is from 01/07/2005. Blast from the Past. Thanks fidelio.

252 posted on 02/27/2018 8:30:29 AM PST by SunkenCiv (www.tapatalk.com/groups/godsgravesglyphs/, forum.darwincentral.org, www.gopbriefingroom.com)
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