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Businessman With Ties to Florida G.O.P. Fund-Raiser Sargeant Is Indicted [Crist/McCain, HRC, Rudy]
The New York Times ^ | 2009-02-25 | David D. Kirkpatrick

Posted on 02/26/2009 10:30:06 AM PST by rabscuttle385

WASHINGTON — Federal prosecutors in Los Angeles on Wednesday indicted a Jordanian businessman with connections to the Florida Republican Party on charges of funneling illegal contributions to three former presidential candidates and Gov. Charlie Crist of Florida.

The indictment of the businessman, Ala’a al-Ali, 37, shines a spotlight on the role of a business associate who the complaint asserts helped collect the donations. The associate, Harry Sargeant III, is a major Republican fund-raiser who owns an oil company with government contracts in Iraq and who recently resigned as finance chairman of the Florida Republican Party. Mr. Sargeant raised more than $500,000 for the 2008 Republican presidential campaign of Senator John McCain.

News organizations raised questions last summer about suspect donations to Mr. McCain from Arab-Americans that the campaign initially linked to Mr. Sargeant’s fund-raising before attributing them instead to another one of his Arab associates.

The indictment charges that those suspect donations were in fact illegally orchestrated and reimbursed by Mr. Ali to circumvent caps on individual contributions as well as a ban on donations from foreign citizens. (Mr. Ali is a citizen of both Jordan and the Dominican Republic, where he lives, according to a statement from the United States Attorney’s Office in Los Angeles.)

(Excerpt) Read more at nytimes.com ...


TOPICS: Crime/Corruption; News/Current Events; US: Florida
KEYWORDS: arabs; campaignfinance; corruption; crist; flgop; giuliani; harrysargeant; hillary; jordan; mcbama; mccain; mccaintruthfile; mcqueeg; okoloko
From the article:

"...a total of $60,000 in illegal donations to the campaigns of Mr. McCain, Rudolph W. Giuliani and Hillary Rodham Clinton, and $5,000 to Mr. Crist."

And yet the NYT and other MSM outlets are silent when it comes to scrutinizing the financing of Obama's campaign.

1 posted on 02/26/2009 10:30:06 AM PST by rabscuttle385
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To: stockpirate; ChrisInAR; AvOrdVet; MaggieCarta; indylindy; roamer_1; calcowgirl; djsherin; ...

The Juan McCain Truth File.

"I have great respect for Al Gore."
—John McCain, October 2, 2008

FR Keywords: mccaintruthfile, mcqueeg, mcbama

Please tag all relevant threads with the aforementioned keywords.

This can be a very high-volume ping list at times.

To join the ping list:
FReepmail rabscuttle385 with the subject line add  mccaintruthfile.
(Stop getting pings by sending the subject line drop mccaintruthfile.)


Republican Commissar’s Warning: By joining this ping list, you may be subjected to the delusional rants and ramblings of McCainiacs, of "moderate" Republicans, of pragmatic conservatives resigned to voting for the lesser of two Democrats, and of countless GOP shills who simply want to meet a new overlord.

2 posted on 02/26/2009 10:31:29 AM PST by rabscuttle385 ("If this be treason, then make the most of it!" —Patrick Henry)
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To: rabscuttle385
"Businessman With Ties to Florida G.O.P. Fund-Raiser"

NYTs is pathetic. A friend of a friend of someone who knew a guy who had a brother who had a cousin who had a friend who knew someone in the GOP.

3 posted on 02/26/2009 10:33:07 AM PST by avacado (Bipartisanship is when Democrats and Republicans get together to rob the American people blind)
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To: rabscuttle385

True about the MSM refusing to cover anything related to Obama’s fundraising.

That said, interesting cross section we have HERE, NOW.


4 posted on 02/26/2009 10:33:13 AM PST by Badeye (There are no 'great moments' in Moderate Political History. Only losses.)
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To: rabscuttle385; Calpernia; pissant

“. Mr. Sargeant raised more than $500,000 for the 2008 Republican presidential campaign of Senator John McCain.

News organizations raised questions last summer about suspect donations to Mr. McCain from Arab-Americans that the campaign initially linked to Mr. Sargeant’s fund-raising before attributing them instead to another one of his Arab associates. “


5 posted on 02/26/2009 10:39:30 AM PST by AuntB (The right to vote in America: Blacks 1870; Women 1920; Native Americans 1925; Foreigners 2008)
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To: rabscuttle385
It's certainly a good thing that there are no DemoRats that ever engage in illegal fund raising or election fraud.

If it weren't for Republicans there would be no one for the NY Slimes to expose.

On the bright side, the Slimes will probably fold before this "story" concludes.

6 posted on 02/26/2009 10:44:47 AM PST by Navy Patriot (Welcome to the Obama-Democrat Depression.)
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To: rabscuttle385

BINGGGGGO!


7 posted on 02/26/2009 10:46:12 AM PST by matginzac
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To: rabscuttle385

What does the indictment say about Mr. Sargeant? Absolutely nothing, from what I can tell.


8 posted on 02/26/2009 10:47:41 AM PST by popdonnelly (Olbermann and Matthews remind one of zoo monkeys throwing excrement)
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To: Navy Patriot
It's certainly a good thing that there are no DemoRats that ever engage in illegal fund raising or election fraud.

Well, the individuals involved were also raising money for Hillary. Isn't she a Democrat?

9 posted on 02/26/2009 10:47:59 AM PST by rabscuttle385 ("If this be treason, then make the most of it!" —Patrick Henry)
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To: rabscuttle385
Present Obama got $800,000 from the Saudis to insure he would not use shale oil or drill or explore for oil here in the USA.

After being elected, he did what he was paid for.

10 posted on 02/26/2009 10:50:01 AM PST by Syncro (Play by the rules You're gonna miss all the fun--Jacky Don Tucker (Toby Keith)
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To: rabscuttle385
Ala’a al-Ali

Were the parents drunk when they named this fellow? Sheesh!
11 posted on 02/26/2009 11:00:54 AM PST by LearsFool ("Thou shouldst not have been old, till thou hadst been wise.")
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To: rabscuttle385
Well, the individuals involved were also raising money for Hillary. Isn't she a Democrat?

The issue here is the money. The individuals involved raised both legal and illegal contributions.

Only legally raised monies went to Hillary, an all illegally raised monies went to ONLY Republicans, so Hillary, a pure as the driven snow Democrat is innocent, and the Republicans are guilty.

See, it's simple.

12 posted on 02/26/2009 11:01:48 AM PST by Navy Patriot (Welcome to the Obama-Democrat Depression.)
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To: AuntB; Liz

Maybe there is still hope for a good mop up once and for all.


13 posted on 02/26/2009 11:57:53 AM PST by Calpernia (Hunters Rangers - Raising the Bar of Integrity http://www.barofintegrity.us)
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To: Navy Patriot

She was on Norman Hsu’s campaign bundling list too. So that isn’t entirely true.


14 posted on 02/26/2009 11:58:47 AM PST by Calpernia (Hunters Rangers - Raising the Bar of Integrity http://www.barofintegrity.us)
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To: avacado

>>>A friend of a friend of someone who knew a guy who had a brother who had a cousin who had a friend who knew someone in the GOP.

I’m on his email list.

:P


15 posted on 02/26/2009 12:00:16 PM PST by Calpernia (Hunters Rangers - Raising the Bar of Integrity http://www.barofintegrity.us)
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