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Exclusive: Documents Allege Torricelli Fund-Raising Scandal(Stunning!)
WNBC ^ | 5/22/02

Posted on 05/22/2002 8:44:48 PM PDT by Mr.Clark

NEW YORK -- David Chang said it was Sen. Bob Torricelli himself who called and told Chang to make large cash payments directly to him in his home.

In court papers filed in the federal courthouse in Newark, N.J. on Wednesday afternoon, and obtained exclusively by Newschannel 4, Chang said he made "14 such deliveries to Torricelli's home in Englewood, N.J. Each payment was approximately $8,000 or $9,000." That adds up to more than $100,000. Chang came out with these new accusations against Torricelli in a bid to get no jail time.

Chang said Torricelli would call him from Washington on Friday afternoons, and they would meet at the senator's home later that same night.

According to the papers: "Torricelli would bring Chang into the kitchen and turn up the volume of a radio when they spoke before he would accept the payment. Torricelli explained to Chang that he was concerned the Federal Bureau of Investigation had planted a 'bug' in the house."

The papers' also say that Chang and Torricelli met at a Starbucks in Englewood in March 2000, and discussed the cash payments.

For the first time, Chang's court memorandum publicly details Chang's version of events, listing the thousands in cash and gifts he allegedly gave the senator including a cashmere coat, a $4,000 grandfather clock, a $9,200 Rolex, an expensive watch for his former wife, and a 42-inch television set.

"Torricelli also asked Chang to purchase an automobile for his former wife, Susan Torricelli, which Chang did not do. At one point, Torricelli requested that Chang open an offshore account under a different name and to provide him with a credit card for the account," the court papers say.

The documents were filed in advance of Changs sentencing hearing set for Thursday. Chang pleaded guilty to obstruction of justice and numerous counts involving campaign finance violations and has served as a cooperating witness against Torricelli for the government's criminal investigation into the senator, claiming the senator did favors for him in exchange for the cash and gifts.

But prosecutors announced earlier this year that no criminal charges will be brought against Torricelli. And the matter was referred to the Senate Ethics Committee.

Torricelli's office has described Chang as mentally disturbed and as a pathological liar. They point to his criminal conviction, and his lies early on in the investigation. Newschannel 4 called Toricelli's office and they offered a statement. The statement said: "Mr. Chang has a long history of making false accusations against public officials that included not only Sen. Torricelli, but also Attorney General Janet Reno and other high-ranking government officials. Mr. Chang is a deeply troubled individual whose own lawyers have referred to his psychiatric problems. These outrageous allegations by an admitted perjurer are false and after an investigation by the U.S. Attorney's office, which Mary Jo White called 'thorough and exhaustive,' the matter was closed."

Chang's attorney declined to comment, and said the court paper speaks for itself. But the papers point out the Justice Department has sent the court a letter verifying that Chang cooperated fully and was truthful.

Chang also claims Torricelli lobbied the South Korean government in his business dealings. According to the court papers, "Torricelli attempted to use his position as a U.S. senator to personally enrich himself by demanding Chang pay him a $10 million commission if the deal went through (which ultimately it did not.)."

And Chang outlines a series of alleged attempts by Torricelli to keep him from cooperating. Chang said Torricelli boasted he had a friend who was "connected to the mafia and that 'Jimmy leaves no evidence.'"

And at a 7-Eleven in Fort Lee, N.J., Chang claims Torricelli and the head of a garbage hauling company followed him inside. Chang ran out the back door.

Chang said that he originally contacted the senator, in hopes that it could help him with his business dealings. Toricelli said he did nothing improper.


TOPICS: Breaking News; Crime/Corruption; Politics/Elections
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I'm sure the Senate Ethics Committee will be all over this. Senate Ethics, now that's an oxymoron.
1 posted on 05/22/2002 8:44:48 PM PDT by Mr.Clark
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To: Mr.Clark
Now... now. If you can't trust a US Senator who can you trust?
2 posted on 05/22/2002 8:48:49 PM PDT by Bogey78O
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To: Howlin
You can't go to bed yet...look at this!
3 posted on 05/22/2002 8:51:31 PM PDT by Miss Marple
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To: Mr.Clark
Senate Ethics, now that's an oxymoron.

yes

4 posted on 05/22/2002 8:51:40 PM PDT by The Mayor
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To: Mr.Clark
But prosecutors announced earlier this year that no criminal charges will be brought against Torricelli. And the matter was referred to the Senate "Ethics" Committee.

Well, that's the end of it. No story here. Move on.

5 posted on 05/22/2002 8:56:35 PM PDT by Mad_Tom_Rackham
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To: Mad_Tom_Rackham
That's exactly what I thought.
6 posted on 05/22/2002 8:58:44 PM PDT by Mr.Clark
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To: Mr.Clark
www.torricelliduck.com
7 posted on 05/22/2002 8:58:51 PM PDT by martin_fierro
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To: Mr.Clark
As long as Tom Daschle is the majority leader in the senate, there will no ethics. Daschle has one thing we don't..... The media covering for us.
8 posted on 05/22/2002 9:00:13 PM PDT by MJY1288
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To: Mr.Clark
Hell, he is a Democrat---nothing will happen to him. The Media will look the other way, and he will probably get his own talk show.
9 posted on 05/22/2002 9:07:35 PM PDT by SkyPilot
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To: SkyPilot
Want to hear a joke?...Bob Torricelli
10 posted on 05/22/2002 9:17:11 PM PDT by bybybill
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To: Bogey78O
LOL!!
11 posted on 05/22/2002 9:27:41 PM PDT by Wphile
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To: MJY1288
Ain't that the truth?

I hate the press.

12 posted on 05/22/2002 9:28:17 PM PDT by Wphile
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To: SkyPilot
The REAL question is: does he have connections to the oil industry?
13 posted on 05/22/2002 9:28:34 PM PDT by Jeff Chandler
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To: Mr.Clark
For some reason, I believe Chang.
14 posted on 05/22/2002 9:31:42 PM PDT by monkeyshine
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To: SkyPilot
he is a Democrat

Thanks for giving the party affiliation. This is the first mention of it on this page -- none in the article.

If he were a Republican, the first mention of his name probably would have been followed by "(R-NJ)", or the second reference to him might have been "the conservative/Republican Senator" or something similar to smear his entire party. But, since he's a democrat, his party gets another pass.

15 posted on 05/22/2002 9:46:07 PM PDT by heleny
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To: Mr.Clark
I'm sure the Senate Ethics Committee will be all over this. Senate Ethics, now that's an oxymoron.

If Ted Kennedy can chair the comittee investigating obesity, Bob Torricelli should chair the Ethics Committee.

16 posted on 05/22/2002 9:51:24 PM PDT by Paleo Conservative
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To: Paleo Conservative
If Ted Kennedy can chair the comittee investigating obesity, Bob Torricelli should chair the Ethics Committee.

Agreed....Ya want someone in charge who knows the nitty gritty about the topic at hand.
17 posted on 05/22/2002 10:08:45 PM PDT by NormsRevenge
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To: Paleo Conservative
If Ted Kennedy can chair the comittee investigating obesity, Bob Torricelli should chair the Ethics Committee.

Good one, PC! Perfect!

18 posted on 05/22/2002 10:13:09 PM PDT by theirjustdue
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To: Dog
fyi
19 posted on 05/22/2002 10:25:17 PM PDT by kayak
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To: Mr.Clark
Well that settles it. Anyone making accusations against Reno must be a pathological lying nut case.
20 posted on 05/22/2002 10:34:49 PM PDT by ThePythonicCow
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