Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

Federal investigators identify local figures as ‘conduits’ of Noe-Bush $$$

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread
This topic is archived.
Home » Discuss » Latest Breaking News Donate to DU
 
Algorem Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-12-05 08:53 AM
Original message
Federal investigators identify local figures as ‘conduits’ of Noe-Bush $$$
Affidavit: Noe gave funds to Shultz, Thurber, Owen

http://www.toledoblade.com/apps/pbcs.dll/article?AID=/20051112/NEWS24/51112003

By MIKE WILKINSON and JAMES DREW
BLADE STAFF WRITERS

Federal investigators pored through Tom Noe’s garbage and his bank records before identifying three public officials and 10 others as the people who Mr. Noe used to funnel money into President Bush’s re-election campaign, according to a record obtained by The Blade yesterday.

An affidavit filed in April with the U.S. District Court in Toledo shows that Betty Shultz, a Toledo city councilman; Maggie Thurber, a Lucas County commissioner, and Donna Owens, a member of the Ohio Industrial Commission, took checks from Mr. Noe before writing their own to the Bush-Cheney campaign.

Ms. Owens is a former mayor of Toledo who served as state commerce director under Gov. George Voinovich.

The affidavit is the first evidence from federal investigators about who was involved in the money-laundering case...


RECENT RELATED ARTICLES


• Moyer says $1,000 may be a donation laundered by Noe | 11/12/2005
• Feds identify local figures as ‘conduits’ | 11/12/2005
• A Caribbean connection? | 11/12/2005
• Moyer says $1,000 may be a donation laundered by Noe | 11/12/2005
• Examiner says ex-BWC leader kept troubles silent | 11/11/2005
• Letter claims Noe had link to bank in Caribbean | 11/11/2005
• Examiner says ex-BWC leader kept troubles silent | 11/11/2005
• Letter claims Noe had link to bank in Caribbean | 11/11/2005
• Ohio justices hear claims about Taft memos | 11/10/2005
• Civil case against Noe is delayed | 11/10/2005
• Civil case against Noe is delayed | 11/10/2005
• Ohio justices hear claims about Taft memos | 11/10/2005
• Another ex-Taft aide faces scrutiny | 11/03/2005
• ‘Conduits’ unsure of a problem, says lawyer | 11/03/2005
• ‘Conduits’ unsure of a problem, says lawyer | 11/03/2005
Printer Friendly | Permalink |  | Top
geckosfeet Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-12-05 08:57 AM
Response to Original message
1. These pubs have made money laundering an art form. n/t
Printer Friendly | Permalink |  | Top
 
SpiralHawk Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-12-05 09:04 AM
Response to Original message
2. NAME THEM ALL, name them all, the short and the fat and the tall*
Name them all...


* To be sung to the tune of Name Them All...
Printer Friendly | Permalink |  | Top
 
A Brand New World Donating Member (803 posts) Send PM | Profile | Ignore Sat Nov-12-05 11:57 AM
Response to Reply #2
6. I think all of those people involved that took money from Noe
to turn over to any campaign should be indicted as well. They knew they were doing wrong - that it wasn't their money. I know the old argument that the little fish are usually not indicted so that they can get the big fish. But I have a feeling that in this case the so-called little fish are actually big fish too.
Printer Friendly | Permalink |  | Top
 
lonestarnot Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-12-05 09:04 AM
Response to Original message
3. Interesting ... Thanks for posting
Printer Friendly | Permalink |  | Top
 
chat_noir Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-12-05 09:10 AM
Response to Original message
4. a picture is worth...
saving


Printer Friendly | Permalink |  | Top
 
Wilms Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-12-05 11:55 AM
Response to Original message
5. kick n/t
Printer Friendly | Permalink |  | Top
 
DU AdBot (1000+ posts) Click to send private message to this author Click to view 
this author's profile Click to add 
this author to your buddy list Click to add 
this author to your Ignore list Mon Apr 29th 2024, 11:06 PM
Response to Original message
Advertisements [?]
 Top

Home » Discuss » Latest Breaking News Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators


Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC