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Torricelli's Illegal Contributions Detailed in Chang's Sentencing Memo
The Newark Star Ledger | 9.29.02

Posted on 09/28/2002 9:41:35 PM PDT by Coleus

Subject: Torricelli's Illegal Contributions Detailed in Chang's Sentencing Memo - - Chang is NOT the liar Torricelli says he is

Prosecutors Say Chang Advanced Torricelli Probe
Newly Released Document Outlines Illegal Contributions

POSTED: 4:44 p.m. EDT September 26, 2002
UPDATED: 7:19 p.m. EDT September 26, 2002

A federal appeals court in Philadelphia ruled Thursday that a sentencing memo describing illegal gifts to U.S. Sen. Robert Torricelli must be made public immediately.

RELATED INFO:
5K Letter: Read Excerpts
5K Letter: Read It All
The document outlines businessman David Chang's cooperation with the federal prosecutors.

Lawyers for a media group petitioned the court, requesting that the document be made public.

Thursday's Appeals Court order said the document must be made public in its entirety. A court worker said it would be released through the U.S. District Court in Newark, N.J.

The 3rd U.S. Circuit Court of Appeals in Philadelphia had ruled Friday that the document should be made public, but court rules could have kept it sealed for at least 45 days -- putting it at Nov. 4, the day before the election.

Torricelli's lawyers argued that the immediate release would rob him of the right to adequately prepare for an appeal. He objected to the media group's argument that the information should be released in time for the public to consider the letter before the election.

Torricelli, D-N.J., is engaged in a tight race against Republican Douglas Forrester, who called for Torricelli's resignation after the letter was released Thursday night.

Torricelli was never charged in a three-year government investigation, which ended in January. Chang and six others admitted making illegal donations to Torricelli's 1996 Senate campaign.

Torricelli continues to call his accuser David Chang a liar. He denies taking any cash and other expensive gifts from Chang.

But in the letter released late Thursday, prosecutors sided with Chang telling the judge they found many of Chang's allegations to be material and credible - backed up by witnesses and documents. And that "Chang provided credible information" and "Chang provided detailed accounts of alleged payments."

In the letter, prosecutors write "although the prosecution did not ultimately bring a prosecution against Senator Torricelli, the government also found Chang's statements concerning the conduct of the public official to be credible in most material respects."

"They went on this information led to the discovery of substantial corroborating evidence including documentary evidence -- and the testimony of numerous witnesses.

"Notably the information concerning cash payments to Torricelli which corroborated in significant respects by Audrey Yu, his former bookkeeper."

The letter means prosecutors believed much of what Chang told them - but they felt they did not have enough evidence to prosecute the senator. And in their letter to the judge - prosecutors blasted Torricelli for "launching a public campaign to vilify and discredit Chang."

U.S. District Judge Alfred M. Wolin of Newark sentenced Chang to 18 months in federal prison in May after prosecutors certified, in a memo known as a "5K letter," that Chang had provided substantial assistance.

NewsChannel 4, The New York Times, The Philadelphia Inquirer, The Record of Bergen County, and the American Broadcasting Cos. sought the release of the memo. The Star-Ledger of Newark filed papers supporting the request.

Torricelli responded to the letter Thursday night, issuing a statement that reads: "The government's letter confirms what we have known all along; it could not make a case built on the testimony of a man chronically involved in what the government described as 'fraudulent and deceptive conduct.'

The government acknowledges the 'false claims' and 'false testimony' that have run throughout his statements to the government and in legal proceedings. And the government acknowledges that Chang purchased items with the intent of providing them to the senator or that he ever gave such items to the Senator. This matter has been reviewed by the government and the ethics committee for a period of years. The letter adds nothing to that record."

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TOPICS: Crime/Corruption; Government; News/Current Events; Politics/Elections; US: New Jersey
KEYWORDS: 711; atmmachine; benny; chang; corruption; crime; democrat; election; federal; forrester; gangster; gifts; hood; indictment; irs; mafia; newjersey; nj; rolex; senate; senator; torricelli; tv

1 posted on 09/28/2002 9:41:36 PM PDT by Coleus
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To: Coleus; Howlin; Black Agnes; firebrand; Dutchy
Thanks for posting this and providing the video.

Howlin, you wanted to see more. Here it is!

2 posted on 09/28/2002 9:53:20 PM PDT by StarFan
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To: StarFan
Did you hear that Daschle let Torch do the Democratic response to Bush's Saturday speech today? What CAN he be thinking??
3 posted on 09/28/2002 9:54:48 PM PDT by Howlin
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To: Howlin
Click on The Prisoner and the Politican.
4 posted on 09/28/2002 9:55:25 PM PDT by StarFan
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To: Howlin
Did you hear that Daschle let Torch do the Democratic response to Bush's Saturday speech today? What CAN he be thinking?? I read that the Torch has spent two days since the broadcast reaching out to his partners-in-crime in the Senate assuring them the negative publicity hasn't affected his poll numbers. (BS he's down 13 points). He also spent considerable time with the press spinning as best he could. Perhaps Daschle is a bigger fool than we thought or else the Torch must have something on him.

I think I will write to NBC to thank them for the fine job they're doing (am I really saying this??) and urge them to delve deeper.

5 posted on 09/28/2002 10:04:50 PM PDT by StarFan
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To: StarFan
Linda Chavez was on the Beltway Boys today and she said there
is more to come, including the IRS.
6 posted on 09/28/2002 10:05:17 PM PDT by esmith
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To: esmith
Thanks for confirming what I thought I heard her say.
7 posted on 09/28/2002 10:05:58 PM PDT by StarFan
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8 posted on 09/28/2002 10:06:23 PM PDT by Mo1
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To: Coleus
What a slime this Torricelli guy is. A leech. A bum.

Add up all the other people he was shaking down for favors and "The Torch" has been living large.

Sickening.

9 posted on 09/28/2002 10:07:49 PM PDT by isthisnickcool
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To: RaceBannon; nutmeg; Exit148; Exit 109; ELS
Click on the link entitled The Prisoner and the Politican to get an earful.
10 posted on 09/28/2002 10:12:23 PM PDT by StarFan
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To: StarFan
I just finished listening to the videos. Looks like some insurance fraud too if Torricelli claimed items like the watches were stolen but his ex-wife still had at least one of them.
11 posted on 09/28/2002 10:14:51 PM PDT by isthisnickcool
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To: Coleus
And just think: Mary Jo White found nothing. There is no there there. I think I saw her next to Reno in Florida, was that Reno's lawyer? A law clerk could of sent him too JAIL.
12 posted on 09/28/2002 10:20:27 PM PDT by Brimack34
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To: Brimack34
Yep, but I blame Bush too for keeping her on. He could have appointed a republican to prosecute him. When Clinton came into office, he fired all of the Bush 41 Federal Prosecutors and replaced them with his Demoncrats. Bush 43 dragged his feet and kept White on the payroll.
13 posted on 09/28/2002 10:28:01 PM PDT by Coleus
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To: Brimack34
I think NBC, The New York Times and whoever else is leading the legal fight must put more pressure on both Mary Joe White and the Senate Ethics Committee and DEMAND an explanation. The gross cover-up is utterly sickening
14 posted on 09/28/2002 10:29:35 PM PDT by StarFan
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To: JulieRNR21; ALOHA RONNIE; DJ88; YaYa123; n.y.muggs; Clemenza; Teacup
Click on the link entitled "The Prisoner and the Politican" to get an earful on the Torricelli saga.


15 posted on 09/28/2002 10:31:50 PM PDT by StarFan
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To: isthisnickcool
Good catch.
16 posted on 09/28/2002 10:33:16 PM PDT by StarFan
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To: StarFan
Click on the link entitled "The Prisoner and the Politican" to get an earful on the Torricelli saga.

I did that. It was quite an earful.

I'm a bit confused why Chang is the one who is in prison.

17 posted on 09/28/2002 11:43:38 PM PDT by The Other Harry
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To: Howlin
...DASCHLE sees a sinking TORCH...

...and throws him an on the air liferaft to attack BUSH on the Economy as a TV Diversion away from their own worst misbehaviors.

...Too bad DASCHLE is also sinking fast...???
18 posted on 09/29/2002 5:21:48 AM PDT by ALOHA RONNIE
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To: ALOHA RONNIE
From your lips..........and we need to do ALL we can to help THEM toward the door!
19 posted on 09/29/2002 8:02:05 AM PDT by Howlin
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