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Hillary Campaign Finance Director Indicted (1-7-05; the 10-page indictment)
smoking gun ^ | 1-2005 | website

Posted on 04/21/2005 4:19:42 PM PDT by doug from upland

LINK TO VIEW THE INDICTMENT

Hillary Campaign Finance Director Indicted

Rosen charged with fudging numbers for 2000 Hollywood fundraiser

JANUARY 7--The finance director for Hillary Clinton's 2000 U.S. Senate campaign was indicted today on federal charges of filing bogus financial reports with the Federal Election Commission.

According to the below indictment, David Rosen reported the false numbers in connection with a "Hollywood tribute" honoring Clinton.

Investigators allege that a "wealthy individual" paid more than $1.1 million to underwrite the Clinton gala and that those payments were delivered through "several corporate entities controlled by him." While that whopping sum should have been reported to the FEC as an "in-kind contribution," prosecutors charge that Rosen covered up the real source of the money, and even caused the creation of a fictitious $200,000 invoice to aid his scheme.

The August 2000 fundraiser was billed as a "Hollywood Tribute to William Jefferson Clinton," though the funds raised went to his wife's campaign kitty. The bash was held as the Brentwood estate of radio mogul Ken Roberts.

While the so-called wealthy individual (referred to only as "C-1") is not named, he is clearly Peter Paul, an Internet entrepreneur who helped organize the bash. Clinton is not mentioned by name in the indictment,instead referred to only as "Senator A."

The fundraiser was largely orchestrated by Aaron Tonken, a notorious L.A. con man who last August was sentenced to five years in prison following a guilty plea to a pair of fraud counts.

The 39-year-old Tonken, who made his living defrauding donors and underwriters of charity events, now resides in the federal lockup in Taft, California, where he is scheduled to remain until April 2009.


TOPICS: Crime/Corruption; Culture/Society; Government; News/Current Events; Politics/Elections
KEYWORDS: campaignfinance; clinton; cohen; corruptdems; crook; david; davidrosen; dear; financial; fraud; friend; fundraiser; gala; hillary; hillaryscandals; impeachedx42; judicialwatchjinx; paul; peter; president; rosen; scam; tonken; x42
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To: Sonar5

Oh, right now ole hilllereee is queeen with her party. But, I think there ae things gonna come out on her that even SHE doesn't realize and it's not gonna bode well for her. You KNOW people will DIG AND DIG AND DIG. They MAY even get the transcript of her thesis from college. Now THAT would be a REAL find!!!


21 posted on 04/21/2005 9:24:06 PM PDT by cubreporter
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To: Reactionary
If they treat this wiring like they have the case of Bagdad Jim - hillary will be retired from her 2nd term as the 44th.

Thanks to the msm

22 posted on 04/23/2005 5:47:09 PM PDT by malia
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To: doug from upland
Bray King Nooze !!!

Fock Snooze reports that David Rosen has died of suffocation while hidden in Sandy Berger's underwear. Berger has denied that he was trying to smuggle Rosen out of the country. More snooze as it becomes available !!! ;-))

.

23 posted on 04/24/2005 7:43:28 AM PDT by GeekDejure ( LOL = Liberals Obey Lucifer !!! -- Impeach Greer !!!.)
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Comment #24 Removed by Moderator


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