Out of the House, Not Out of Trouble
By Cris Feldman
Wednesday, April 5, 2006; Page A23
. . . Here are the known facts. On Sept. 10, 2002, DeLay's co-defendant, John Colyandro, sent a blank check overnight to co-defendant Jim Ellis. On Sept. 13, 2002, Ellis handed over the check in question to the RNC. According to the indictment, Ellis filled in the check for $190,000 and provided the RNC with a list of seven candidates for the Texas House, along with designated sums of cash. On Sept. 20 the $190,000 was deposited by the RNC in a corporate cash account. On the morning of Oct. 2, Ellis met with DeLay at DeLay's Capitol office. That same day the RNC generated seven internal memos requesting seven different checks to the TRMPAC candidates. On Oct. 4 seven checks totaling $190,000 were cut from a noncorporate account containing millions of dollars. The check numbers were in sequential order, 7470 through 7476.
DeLay argues that the RNC sent money to state legislature candidates across the country.
Yet the seven Texas TRMPAC candidates received checks ranging from $20,000 to $40,000, whereas the next-largest RNC contribution to a candidate for a seat in a state house of representatives was $2,000. DeLay has also said that the $190,000 was "left over" money that TRMPAC did not need.
But numerous documents indicate otherwise. For example, on Oct. 20, 2002, Warren Robold, TRMPAC's now-indicted fundraiser, solicited a donor by stating, "We still need $125,000 of corporate funds to finish the project and pay our obligations."
[this is me--oh really?]
DeLay's attacks on the prosecutor have been consistent, even as explanations of his own conduct have proved inconsistent. DeLay has said at different times that he knew about the $190,000 beforehand; that he heard about it after the fact; and that he did indeed discuss it with Ellis on Oct. 2, 2002.
Corporate contributions to candidates in Texas are illegal. To make such a contribution is a third-degree felony. A contribution is considered to be the direct or indirect transfer of money, including the agreement to make such a transfer. If DeLay in any way participated in an agreement to indirectly transfer $190,000 in corporate cash to Texas candidates, he still has a problem back in Texas.
The writer is an attorney in Austin. He was on the civil trial team that won a ruling last spring finding that TRMPAC illegally raised, spent and failed to report corporate contributions in Texas. (Emphasis added.)
http://www.washingtonpost.com/wp-dyn/content/article/2006/04/04/AR2006040401283.html