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FBI Investigating Coleman, Paper Reports

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Monique Faulkner
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« on: December 10, 2008, 11:23:52 am »

FBI Investigating Coleman, Paper Reports
The Huffington Post   |  Rachel Weiner   |   December 10, 2008 08:22 AM






The Twin Cities Pioneer Press reports that a probe has been launched into Minnesota Sen. Norm Coleman's ties to businessman Nasser Kazeminy:

Federal investigators are looking into allegations that a longtime friend and benefactor tried to steer money to U.S. Sen. Norm Coleman, the Pioneer Press has learned.

Agents with the FBI have talked to or made efforts to talk to people in Texas familiar with the allegations, according to a source familiar with the situation.

Houston is where the first of two lawsuits was filed alleging Nasser Kazeminy, a Bloomington financier, tried to steer $100,000 to Coleman via his wife's Minneapolis employer. The second suit, filed in Delaware, alleges Kazeminy initially tried to get money directly to the senator.

Both Coleman and Kazeminy have denied any wrongdoing, and Coleman last month said he welcomes an investigation.

Neither Coleman nor his office has been contacted by the FBI, spokesman LeRoy Coleman said Tuesday morning.

"We have not been contacted by any law enforcement or investigative authority on this matter," he said.

On Tuesday evening, Coleman's campaign released the following statement: "We are not aware of any investigation that is under way, nor have we been contacted by any agency with respect to this matter. As we have said repeatedly, we welcome any investigation of these lawsuits by the appropriate authorities to get to the bottom of these baseless, sleazy and politically inspired allegations."

The campaign provided no evidence for the claim that the allegations are "politically inspired."


A lawsuit alleges that Kazeminy tried to funnel money directly to Sen. Coleman. Sam Stein reported recently for the Huffington Post that Coleman could face an ethics investigation for his ties to Kazeminy if he is reelected to the Senate. A Minnesota good government group has called for am FBI probe.
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Nemesis
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« Reply #1 on: December 12, 2008, 10:54:15 am »

Sam Stein stein@huffingtonpost.com | HuffPost Reporting From DC Become a Did Coleman's Financial Straits Force Him To Solicit Donor Favors?
December 12, 2008 10:04 AM


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Did Norm Coleman's financial problems compel him to turn to friends and GOP donors for help with his living situation?

That's what a new story out of Minnesota alleges. Friday morning, a local Fox News affiliate reported that at the time that Coleman alleged received $75,000 in unreported payments from a prominent Republican businessman, he was also struggling to make payments for the restructuring of his home.

Good government officials wondered whether there was something more than coincidental to the financial exchange. And, indeed, there is other compelling -- and up to this point, unnoted -- evidence to suggest that Coleman was soliciting monetary favors from his GOP backers.

Around the same time that Coleman and/or his wife were allegedly receiving three $25,000 payments from businessman Nasser Kazeminy, the Senator was also getting cheaply discounted rent from a major Republican figure who served as his landlord in Washington D.C.

In July 2007 -- months after lawsuits assert that $75,000 was secretly funneled to the Colemans -- the Senator began paying $600 a month rent on his one-bedroom apartment on Capitol Hill, way below market value. His landlord, Republican operative and communications guru Jeff Larson, also was covering Coleman's utilities (under an apparent agreement that the Senator would be billed with an estimate once the year was over).

At the time, the D.C. arrangement raised a variety of eyebrows, mainly because Coleman had helped Larson secure millions in business related to the Republican Convention in Minneapolis. The new revelations, however, suggest that the rent may have been more a favor that Larson was offering to Coleman than any sort of bribery.

Indeed, in two separate lawsuits that emerged this fall, it is alleged that, around this time, the Colemans (one of the Senate's least rich families) were in financial straits. According to one of the lawsuits in March of 2007, Kazeminy said that "U.S. Senators don't make s---" and that he was going to try to funnel money to the Minnesota Republican. From there, it is alleged, Kazeminy arranged for the three $25,000 payments to be made from his Texas-based Deep Marine Technology to Hays Companies in Minnesota for "insurance." Laurie Coleman is, officially, an employee at Hays. But she is not a licensed insurance agent.

Records provided by the Coleman campaign to the local Fox affiliate show that, during the same month that Kazeminy made his profanity-laced statement about Coleman's financial situation, the Senator refinanced his home. He and his wife had to cover construction costs on his home, which had jumped from $328,000 to $414,000 months earlier.
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