This is the same fund raiser that the guy was trying to hire the Pres. to be a part of his company and underwrote a huge chunk of this event. He fled the country because of stock problems to South Africa or maybe it was South America. He finally came back after some neogiations, etc. This was one of Larry Klaymans things also. Don't look for ties directly to the Clintons. Only the lower levels will be impacted, imho.
Paul Takes the Fall?
Posted Sept. 18, 2002
By Paul M. Rodriguez
A signed picture showing the Clintons with Peter Paul and his wife suggest that they were very aware of the political gift-giving of which they were recipients.
a man charged with robbing Peter to pay Paul through an elaborate scheme of alleged securities and bank fraud that involve the creator of Spiderman and the X-Men comic superheros, securities firms such as Merrill Lynch and Spear Leeds & Kellogg, political heavyweights David Rosen, Aaron Tonken and Terry McAuliffe.
More...
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