Federal prosecutors and Jeff Thompson, who pleaded guilty to conspiracy charges today in U.S. District Court, have agreed on this statement of offenses detailing his campaign finance misdeeds in D.C. and U.S. politics. Read it here:
Posts Tagged ‘federal investigation’
Mayor Vince Gray knew about the illicit Jeff Thompson-funded effort to get him elected in 2010, prosecutors say in court papers filed today connected to Thompson's plan to plead guilty to corruption charges.
Gray allegedly met with Thompson at Thompson associate Jeanne Clarke Harris' apartment in August 2010, according to Thompson's statement of offense, detailed by [...]
Vince Gray wants to see what's behind U.S. Attorney Ron Machen's allegations that there were "connections" between District officials and people working for alleged shadow campaign financier Jeff Thompson.
"If there's something untoward, let it be put on the table," Gray says.
Gray deserves to have Machen's evidence put out there, so he should take his complaints to the [...]
U.S. Attorney Ron Machen attempted to resolve a document dispute with District Attorney General Irv Nathan by offering to focus his request on Mayor Vince Gray, other Executive Office of the Mayor employees, and the Department of Healthcare Finance, according to letters between Machen and Nathan obtained by LL.
Machen and Nathan have been at an impasse since November over [...]
Defense attorney Edward MacMahon had a message today for embattled D.C. campaign donor Jeffrey Thompson: It's going to be a busy summer.
"I would expect you people will be back here shortly," MacMahon told reporters outside the E. Barrett Prettyman United States Courthouse, predicting more charges against Thompson associates who are now being scrutinized by the feds [...]
Former employees of embattled D.C. politics money man Jeff Thompson have given money to a wide range of political campaigns for District and national candidates. But only one campaign is at issue in a hearing set for later this week: that of Virgin Islands Del. Donna Christensen, a Democrat.
Lee A. Calhoun, who works at Thompson's former accounting [...]
Add one more name to the federal investigation into alleged shadow campaign financier Jeffrey Thompson: Lee Calhoun. Calhoun, an employee of Thompson's former accounting firm, will plead guilty next week to a misdemeanor charge of making straw campaign donations, his attorney tells LL.
While an employee at Thompson's Thompson, Cobb, Bazilio, and Associates (renamed Bazilio Cobb [...]
Former At-Large Councilmember Michael Brown pleaded guilty to a bribery charge in federal court today, a decision that could put him in prison for 37 months under a deal he struck with prosecutors.
Between July 2012 and March 2013, Brown accepted $55,000 in bribes from undercover FBI agents posing a businessmen hoping to get official recognition [...]
Former D.C. Councilmember Michael Brown, who told supporters last night he plans to plead guilty to federal charges stemming from an undercover FBI operation, has provided law enforcement officials with information about the man at the center of the ongoing federal probe into Mayor Vince Gray's 2010 campaign, according to people familiar with the investigations.
Federal authorities this week questioned a former campaign worker for At-Large Councilmember Vincent Orange's 2011 campaign about the campaign's ties to Vernon Hawkins and Jeanne Clarke Harris—two central figures in the ongoing federal investigation into Mayor Vince Gray's 2010 campaign.
The former aide says the FBI was interested in what roles Hawkins and Harris, who pleaded [...]