Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

Exec says Coleman donor ordered $100K payments - Star Tribune

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 » Archives » General Discussion (1/22-2007 thru 12/14/2010) Donate to DU
 
OregonBlue Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Mar-27-09 09:03 AM
Original message
Exec says Coleman donor ordered $100K payments - Star Tribune
Sworn statement backs allegation that Kazeminy directed fees to an insurance firm to benefit the Colemans.

By PAUL McENROE and TONY KENNEDY, Star Tribune staff writers
Last update: March 26, 2009 - 11:51 PM

The former finance chief of a Texas company controlled by Nasser Kazeminy, a close friend of former Sen. Norm Coleman, said in a deposition last week that Kazeminy ordered $100,000 in fees be paid to a Minneapolis insurance agency where Coleman's wife was employed.

B.J. Thomas, who was chief financial officer of Deep Marine Technology Inc., said that $75,000 of that sum was paid to Hays Companies even though he saw no evidence of Deep Marine receiving any consulting services from Hays.

Thomas' deposition, taken under oath on March 19 and obtained by the Star Tribune, is the first corroboration from an official at Deep Marine of allegations made by company founder Paul McKim in a lawsuit filed last year against the company.

In the two weeks before the November U.S. Senate election, two lawsuits were filed against Deep Marine -- one by McKim and one by a group of minority shareholders. In them, Kazeminy was accused of funneling payments to Hays to benefit the Colemans, as well as other alleged financial wrongdoing.

more......

http://www.startribune.com/politics/national/senate/41952432.html?elr=KArksLckD8EQDUoaEyqyP4O:DW3ckUiD3aPc:_Yyc:aUac8HEaDiaMDCinchO7DUs
Printer Friendly | Permalink |  | Top
MinneapolisMatt Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Mar-27-09 10:36 AM
Response to Original message
1. drip drip drip
Coleman = FAIL
Printer Friendly | Permalink |  | Top
 
WI_DEM Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Mar-27-09 10:37 AM
Response to Original message
2. Hell, even if in the remote possibility they gave Coleman the Senate seat, he would soon be indicted
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 Fri Apr 26th 2024, 01:55 PM
Response to Original message
Advertisements [?]
 Top

Home » Discuss » Archives » General Discussion (1/22-2007 thru 12/14/2010) 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