Boy are the rethugs using this dude!!! To stop Frankin from taking seat in Senate.
FBI Investigating Coleman In MinnesotaSource: Huffington Post
The FBI is investigating allegations that former Senator Norm Coleman had clothing and other items purchased on his behalf by a longtime friend and businessman Nasser Kazeminy, according to a source in Minnesota who was interviewed recently by federal agents.
E.K. Watkins, a spokesman for the Minnesota FBI, would neither confirm nor deny the report. The source provided details of the interview to the Huffington Post, in addition to copies of business cards left by the agents.
The FBI has also been conducting interviews in Texas, according to media reports, in regards to different allegations that Kazeminy tried to steer $75,000 to Coleman through his wife's employer. Up to this point, there have not been reports of any FBI work taking place in Coleman's home state.
The Minnesota source said the FBI questioning focused on whether Kazeminy had purchased clothing on Coleman's behalf, reports of which surfaced in October. At the time, Coleman vehemently denied the allegations. "Nobody but me and my wife buy my suits," he said. LinkHere
The FBI is investigating allegations that former Senator Norm Coleman had clothing and other items purchased on his behalf by a longtime friend and businessman Nasser Kazeminy, according to a source in Minnesota who was interviewed recently by federal agents.
E.K. Watkins, a spokesman for the Minnesota FBI, would neither confirm nor deny the report. The source provided details of the interview to the Huffington Post, in addition to copies of business cards left by the agents.
The FBI has also been conducting interviews in Texas, according to media reports, in regards to different allegations that Kazeminy tried to steer $75,000 to Coleman through his wife's employer. Up to this point, there have not been reports of any FBI work taking place in Coleman's home state.
The Minnesota source said the FBI questioning focused on whether Kazeminy had purchased clothing on Coleman's behalf, reports of which surfaced in October. At the time, Coleman vehemently denied the allegations. "Nobody but me and my wife buy my suits," he said. LinkHere
Former Minnesota Sen. Norm Coleman has asked the Federal Election Commission for permission to use his campaign funds to pay for legal bills in two lawsuits that target a top donor. In a letter to the FEC, Coleman lawyer Ben Ginsberg writes that Coleman's legal team has been forced to respond to allegations in the lawsuits, monitor litigation and deal with media inquiries.
The lawsuits target Nasser Kazeminy, a friend of Coleman's and donor to his campaign.
A former CEO at Deep Marine Technology, a company owned by Kazeminy, has alleged in a Texas lawsuit that Kazeminy funneled $75,000 to an insurance company that employed Coleman's wife, Laurie. Shareholders of Deep Marine Technology in Delaware have filed a lawsuit with nearly identical allegations. LinkHere
posted by Kangaroo Brisbane Australia at 6:52 AM
0 Comments:
Post a Comment
<< Home