Zoe Lofgren

Leaked Document: Justice Probe of Mollohan Is Ongoing

MollohanAccording to a confidential House Ethics Committee report produced in July, and described in the Washington Post today:

The Justice Department has told the ethics panel to suspend a probe of Rep. Alan B. Mollohan (D-W. Va.), whose personal finances federal investigators began reviewing in early 2006 after complaints from a conservative group that he was not fully revealing his real estate holdings. There has been no public action on that inquiry for several years. But the department's request in early July to the committee suggests that the case continues to draw the attention of federal investigators, who often ask that the House and Senate ethics panels refrain from taking action against members whom the department is already investigating. (emphasis ours)

Rangel Scandal Timeline

With the spotlight this week on House Ways and Means Chairman Charles Rangel (D-NY), we have prepared this timeline of his current problems. Rangel has been involved in so much controversy that it is difficult to keep it all straight. I hope this helps.

July 11, 2008- New York Times’ David Kocieniewski reports that Rangel occupies three rent-stabilized apartments in a luxury building, and uses a fourth as a campaign office.

July 14, 2008- NLPC files Complaint with the Federal Election commission alleging use of a rent-stabilized apartment for a campaign office comprises an illegal corporate contribution from the landlord. Rangel announces he will close the office.

NLPC Alleges Charles Rangel Hid More Income in Complaint to House Ethics Committee

Rangel photoIn a Complaint filed yesterday, NLPC asks the House Committee on Standards of Official Conduct to expand its ongoing investigation of House Ways and Means Committee Chairman Charles Rangel (D-NY) to include apparent violations of House Rules related to his ownership of a Harlem investment property.

Again, it appears Rangel has failed to disclose income from a rental property.

On his financial disclosure forms, Rangel reported little or no rental income for eight years (1993-2001) on the six-unit Harlem brownstone, even though public records show tenants were living there. Click here to download a 35-page pdf of the Complaint.

Caribbean Junket Probe Headed by Black Caucus Member Shows Pelosi’s ‘Mockery’ of Ethics Process

Pelosi and Black CaucusSusan Crabtree reports in The Hill today:

The chairman of a House ethics probe into a Caribbean conference attended by members of the Congressional Black Caucus is himself a CBC member who attended the same event in 2005.

Rep. G.K. Butterfield (D-N.C.), the former judge chosen to chair the ethics probe, has vowed to lead a fair investigation into trips taken by CBC members to St. Maarten in 2008 and Antigua and Barbuda in 2007.

NLPC exposed the 2008 junket. The Hill noted my reaction:

“The CBC really sticks together — you can see their solidarity in the face of these ethics charges,” Flaherty said. “To put one of their own members in charge of the investigation just shows that nothing has changed — the ethics process is still a complete mockery.”

‘More Bad News’ For Rangel as Ethics Committee Confirms Probe of Caribbean Junket

Rangel photoJohn Bresnahan reports in Politico today:

Already embroiled in an ethics probe now entering its tenth month, Rep. Charlie Rangel (D-N.Y.), chairman of the powerful Ways and Means Committee, received more bad news Wednesday night as the House ethics committee announced it would look into Caribbean trips taken by the veteran lawmaker and four other Democrats.

In a statement released late Wednesday night, Reps. Zoe Lofgren (D-Calif.) and Jo Bonner (R-Ala.), the chairwoman and ranking member of the ethics committee, announced that the panel had voted to create a four-member investigative subcommittee to determine whether the trips violated House gift rules.

Click here to download a one-page pdf of the Commitee's statement. NLPC exposed this Citigroup-funded junket to the sunny island of St. Maarten that took place the weekend after the election in 2008. I attended in order to document violations of House Rules that prohibit corporate sponsorship of travel and hospitality.

New House Ethics Committee Director Has Own Problems

Chisam photoDespite promises by House Speaker Nancy Pelosi (D-CA) of rigorous enforcement of House ethics rules, the top staff position on the Ethics Committee stayed vacant for eight months. Now the Committee has hired Blake Chisam (photo at right), who was already a staffer for Ethics Committee Chairwoman Zoe Lofgren (D-CA), and a member of the search committee that selected him.

Isabel Vincent of the New York Post reported yesterday:

According to his latest disclosure statements, Chisam owes up to $300,000 in student loans and filed for bankruptcy in 2000 in Pennsylvania and 2001 in Georgia.

The Post continued:

Ken Boehm, of the watchdog National Legal and Policy Center was quick to rip the eyebrow-raising pick.

“No wonder the House Ethics Committee is considered something of a joke," Boehm said. “Despite having to investigate…a powerful congressman like Charlie Rangel, [it] goes many months without a staff director and then picks a partisan staffer of its chairwoman.”

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