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DeLay indicted on money laundering charge
AP ^ | 3 October 2005 | APRIL CASTRO

Posted on 10/03/2005 3:16:22 PM PDT by Racehorse

AUSTIN — A Texas grand jury on Monday indicted U.S. Rep. Tom DeLay on a new charge of money laundering.

A different grand jury whose term ended last week indicted him on a conspiracy charge, forcing DeLay to temporarily step down as House majority leader.

Both indictments accuse DeLay and two political associates of conspiring to get around a state ban on corporate campaign contributions by funneling the money through the DeLay-founded Texans for a Republican Majority Political Action Committee to the Republican National Committee in Washington. The RNC then sent back like amounts to distribute to Texas candidates in 2002, the indictment alleges.


TOPICS: Crime/Corruption; Government; US: Texas
KEYWORDS: delay; earle; hamsandwiches
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Piling it on!
1 posted on 10/03/2005 3:16:29 PM PDT by Racehorse
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To: Racehorse

More manure : )


2 posted on 10/03/2005 3:18:10 PM PDT by calrighty (`Nobody)
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To: Racehorse


Earle has a vendetta.

There is no there, here or there, but MSM are loving it.


3 posted on 10/03/2005 3:18:36 PM PDT by onyx ((Vicksburg, MS) North is a direction. South is a way of life.)
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To: Racehorse

Fox says this is a different grand jury with different charges based on the same facts. Hedging bets?


4 posted on 10/03/2005 3:18:49 PM PDT by gondramB ( We cannot defend freedom abroad by deserting it at home.)
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To: Racehorse

It looks like Ronnie Earle wanted to dominate the news cycle for two weeks, not just one. No other explanation for this action (not doing all indictments at the same time).


5 posted on 10/03/2005 3:18:57 PM PDT by Uncle Joe Cannon
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To: Racehorse

"The RNC then sent back like amounts to distribute to Texas candidates in 2002, the indictment alleges."

I hope there is not a "photocopied" document being used as evidence in this case. I have a strange feeling there is.


6 posted on 10/03/2005 3:20:20 PM PDT by Peace will be here soon (Liberal definition of looting: " Self-help Humanitarian Aid.")
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To: Uncle Joe Cannon

Has the indictment been released for review?


7 posted on 10/03/2005 3:20:38 PM PDT by Perdogg
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To: Perdogg

No---not yet...per Brian Wilson on Fox.

I just don't think that Delay would have gone on Fox and other shows like he has, if he knew of this other Grand Jury....

I would think he would have waited until ALL charges were public.

Dangit...


8 posted on 10/03/2005 3:24:42 PM PDT by Txsleuth (Mike Pence for President of the United States!)
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To: Racehorse

The AP just can't get the drool wiped off their mouths fast enough to get this tripe out...I wonder when Nazi Pelosi will be indicted for campaign fraud?? Why is it so quiet in California?? (as if we didn't know) --- oh, you mean every base in California is covered by a liberal!!!??? :-)


9 posted on 10/03/2005 3:26:27 PM PDT by EagleUSA
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To: gondramB
Fox says this is a different grand jury with different charges based on the same facts.

Two sets of charges on one set of facts? Earle better plan on trying to do it all in one trial, or he'll run into problems with double jeopardy.

10 posted on 10/03/2005 3:30:04 PM PDT by PAR35
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To: Txsleuth
I would think he would have waited until ALL charges were public.

This is standard stuff for Earle.  He staggered indictments against the other defendants, just the same as this.

11 posted on 10/03/2005 3:30:58 PM PDT by Racehorse (Where your treasure is, there will your heart be also.)
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To: EagleUSA

When I worked in the public sector we did this all the time. It is called "fund swapping". You take money from one area where it is restricted and swap it with an equal amount of unrestricted general funds.


12 posted on 10/03/2005 3:31:12 PM PDT by joltinjoe
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To: Racehorse
It's the same stinking, rotten fish wrapped in a different newspaper.Ronnie Earle will burn in hell for bearing false witness.
13 posted on 10/03/2005 3:31:55 PM PDT by Apercu ("Res ipsa loquitur")
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To: Racehorse

Got a phone call on the answering machine today urging to me condemn my Congressman for "accepting tainted money" from DeLay.


14 posted on 10/03/2005 3:33:11 PM PDT by Republican Wildcat
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To: joltinjoe

Just the thing to cap off a !@#$%^&*! sh*tty day.


15 posted on 10/03/2005 3:34:50 PM PDT by piperpilot
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To: calrighty
Unless the intent was to do an end run around the Texas law, I don't see a problem with money being sent to the republican party and the republican party sending money back to Texas (the corporate donations are used at the Republican headquarters and that frees up money to be sent back to Texas). That should be perfectly legal and it is not money laundering, and I think the democrats do it all the time from what I have heard.
16 posted on 10/03/2005 3:36:28 PM PDT by Hendrix
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To: Racehorse

I would be interested in finding out how long the 1st Grand Jury reviewed the case, prior to coming down with an indictment. I would like to compare that to the 1 week it took for the 2nd Grand Jury to indict. (And taking into account the time it takes to give the newly seated Grand Jury their instructions, their oaths, etc. as Grand Jurors. A short 1 week seems pretty quick for something as convoluted as money laundering.


17 posted on 10/03/2005 3:37:04 PM PDT by Fizzie
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To: Racehorse

So this is what, the 8th Grand Jury to visit this?


18 posted on 10/03/2005 3:38:10 PM PDT by reagandemocrat
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To: joltinjoe

When I worked in the public sector we did this all the time.
------
And it is perfectly legal as DeLay pointed out when he was calling these liberal slime what they really are, and are all about. I certainly hope he prevails and then goes after these maggots for defamation and malicous harassment. God, is there one fighter amongst the Congressional Repubs??


19 posted on 10/03/2005 3:38:47 PM PDT by EagleUSA
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To: Fizzie

Can first indictment be used as evidence (for lack of better word) in 2nd grand jury?


20 posted on 10/03/2005 3:39:03 PM PDT by Protect the Bill of Rights
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