Showing posts with label Duncan Hunter. Show all posts
Showing posts with label Duncan Hunter. Show all posts

Thursday, March 19, 2020

Duncan Hunter Is Sentenced But There Are Many Other Ethics Referrals To DOJ To Come

There are many, many more Ethics referrals to District court jurisdictions.

Trump even has a few in his backpocket, too.

Duncan Hunter sentenced to 11 months in prison

Duncan Hunter, left | Getty ImagesOAKLAND — Former Rep. Duncan Hunter was sentenced on Tuesday morning to 11 months in prison for violating campaign finance law.

Judge Thomas Whelan handed down the sentence in San Diego, capping a court case that saw prosecutors accuse Hunter of spending campaign funds on a wide array of personal matters. Hunter, a Republican, pleaded guilty in December and resigned his seat shortly after.

With coronavirus distancing measures reverberating through California’s court system, Whelan ordered that Hunter will not be required to surrender until late May. Asked about the health hazard incarceration could pose, Assistant U.S. Attorney Emily Allen said she was confident “Judge Whelan will take all the appropriate circumstances into consideration."

Allen also hailed the sentence as “very fair” and said prosecutors were “very pleased” with Whelan’s decision. Assistant U.S. Attorney Phil Halpern said the sentence established that “truth was victorious.”

“Unfortunately, in our country, too many people have come to embrace the notion that the individuals who write the laws feel they’re above the laws,” Halpern told reporters outside the courthouse, based on footage from CBS San Diego.

He added that “Duncan Hunter came to embody the very notion that politicians thought they were above the law.”

Hunter’s departure has opened up one of California’s few remaining solidly conservative seats. Voters will choose in November between filling the seat with former GOP Rep. Darrell Issa or Democrat Ammar Campa-Najjar.

While Campa-Najjar came within striking distance of unseating Hunter in 2018, that may have been more a function of the legal clouds surrounding the embattled incumbent. Issa is viewed as the frontrunner to succeed Hunter given the district’s solidly conservative tilt.

Hunter’s departure broke a San Diego dynasty. In winning the 50th Congressional District seat, Hunter succeeded his father, former Rep. Duncan Hunter Sr., who after Tuesday’s hearing decried the government’s case against his son as “a political hit job.”

The elder Hunter also revealed that a family rabbit that Hunter Jr. spent campaign money to transport, according to prosecutors, has passed on. "Eggburt’s dead now — he died of old age," Hunter Sr. said.

Voting is beautiful, be beautiful ~ vote.©

Saturday, January 4, 2020

DOJ: Congressman Duncan D. Hunter Pleads Guilty to Stealing Campaign Funds

Stealin'!

It seems DOJ is finally starting to grind out those House Ethics Referrals, but when will they get around to litigating the ones that Trump is obstructing justice by keeping them in his backpocket?


Assistant U.S. Attorneys Emily W. Allen (619) 546-9738, W. Mark Conover (619) 546-6763 and Phillip L.B. Halpern (619) 546-6964

NEWS RELEASE SUMMARY – December 3, 2019

SAN DIEGO – U.S. Representative Duncan D. Hunter pleaded guilty in federal court today to the major count in his indictment, admitting that he knowingly and willfully stole hundreds of thousands of dollars in campaign funds that he and his wife used to maintain their lifestyle.

According to the plea agreement, Hunter and his wife, Margaret, who pleaded guilty in June 2019, illegally converted more than $150,000 in campaign funds from 2010 through 2016 to purchase goods and services for their personal use and enjoyment, and engaged in 30 or more illegal transactions using campaign funds for personal use.

 As detailed in the indictment, the Hunters stole money from the campaign for items as inconsequential as fast food, movie tickets and sneakers; as trivial as video games, Lego sets and Playdoh; as mundane as groceries, dog food,  and utilities; and as self-indulgent as luxury hotels, overseas vacations and plane tickets for their family pet rabbits, Eggburt and Cadbury – all while their family was otherwise deeply in debt.

“Congressman Duncan D. Hunter violated the trust of his supporters by diverting hundreds of thousands of dollars they donated in good faith to his reelection campaign for personal expenditures,” said Assistant U.S. Attorney David Leshner. “This was not an accounting mistake by his campaign. This was a deliberate, years-long violation of the law.  Congressman Hunter used the power of his position to fund a lifestyle out of his reach, unwittingly financed by those who put him there.  His guilty plea entered today acknowledges and accepts responsibility for his conduct. Leshner praised prosecutors Phil Halpern, Emily Allen and Mark Conover as well as the Federal Bureau of Investigation for their tireless pursuit of justice in this case.

“Our campaign finance laws are designed to promote transparency in our electoral process by, among other things, prohibiting the diversion of campaign contributions for personal use,” said Scott Brunner, Special Agent in Charge of the San Diego Division of the FBI.  “The FBI will fully investigate any person who blatantly disregards these laws and abuses the trust of constituents and contributors by turning campaign coffers into a personal slush fund.  Today, the comprehensive FBI investigation resulted in Duncan Hunter pleading guilty to a conspiracy with his wife to convert hundreds of thousands of dollars in campaign funds for personal use.”

U.S. District Judge Thomas J. Whelan set Mr. Hunter’s sentencing for March 17, 2020 at 9:00 a.m.

 “Congressman Hunter was indicted—and he pled guilty today—because of his own misconduct, and no one else’s,” said Assistant U.S. Attorney Emily Allen. “This is not a case about mismanagement, or sloppy accounting, or ‘mistakes.’  Duncan Hunter intentionally took money that did not belong to him and used it for his own benefit.  For that, he has been held accountable, and we are pleased that today he has taken this first step toward taking responsibility for his crime.”

Assistant U.S. Attorney Phil Halpern said: “The foundation of our legal system is based upon the proposition that no one individual is above the law, regardless of the heights they've reached, how much they've contributed, or what office they occupy. Today's disposition ensures that the rule of law remains pre-eminent in this country and that Mr. Hunter both acknowledges and is held accountable for his role in stealing hundreds of thousands of dollars in campaign funds.”

As detailed in the indictment, beginning no later than 2010 and continuing up to and including at least 2016, Duncan and Margaret Hunter agreed to use campaign funds for their own personal benefit and enjoyment—and to spend freely from Hunter’s campaign donors’ funds. Many of the Hunters’ personal outings with family or friends (which as detailed in the indictment included trips to the Del Mar racetrack, dinners or drinks with friends, family and “couples” vacations, golf outings, and a weekend-long bachelor party) should not have been paid for with campaign funds. Among their improper spending, the Hunters paid $2,448.27 in campaign funds in August 2011 for a “couples” vacation in Las Vegas, Nevada, which Hunter concealed by falsely reporting to the campaign treasurer that the expenses were all  “campaign related.”

Similarly, later that same month, knowing that their family bank account had a negative balance, the Hunters improperly used $113.73 in campaign funds to pay their half of the bill during another couples’ “date night” out with good friends at Jake’s Del Mar; improperly used $156.22 in campaign funds during a “couples” day at the Del Mar Racetrack; and improperly used $511.03 in campaign funds at the Hotel del Coronado to celebrate their child’s birthday. Hunter once again falsely told the campaign treasurer that all these charges were “campaign related.”

Previously, Hunter’s wife, Margaret, publicly acknowledged that these types of improper expenses went on for years and included spending as flagrant as: (1) $100.69 on November 16, 2013 at Casa De Pico in La Mesa to take their family and close friends out to dinner in relation to a sporting event featuring one of the Hunters’ children; (2) $1,489 on June 28, 2014 to treat their good friends to dinner at the Studio restaurant in the Montage Laguna Beach resort, and for room service, drinks, and meals the next day for the Hunters by themselves; (3) a family trip to Disneyland on September 26, 2015, which included $229.44 at Disneyland’s Star Trader shop for Minnie Mouse ear headbands and Star Wars-themed clothes for the Hunters’ children; and  (4) $669.07 on March 27, 2016 at the Hotel del Coronado for a family Easter Sunday brunch in the Crown Room that the Hunters recognized was well outside their budget.

In her plea agreement, Margaret Hunter specifically acknowledged that she and Duncan Hunter used campaign funds to secretly make thousands of dollars in improper personal purchases (including family vacations, household goods and groceries, restaurants and bar tabs, a bachelor party, gas, fast food, retail shopping, cash withdrawals, a garage door, and personal Uber rides, among others) which they continued to disguise as campaign-related expenses.

The indictment also details how Hunter aided his malversation by repeatedly providing his wife with a campaign credit card despite the advice from his treasurer that he not do so.  Similarly, Hunter – against the advice of his campaign staff and congressional office staff – installed Margaret as his paid campaign manager on two separate occasions with full knowledge that she was misappropriating campaign funds in order to finance their personal lifestyle.  When discussing her appointment as the salaried campaign manager for the second time in 2014, Margaret observed that Hunter “need[ed] the extra money as much as I do[.]”

According to documents previously made public, the Hunters used campaign funds improperly on a number of family vacations, including:

A July 2014 vacation to Washington, D.C. and a resort in Pennsylvania (which included personal items and activities such as purchasing cigarettes, $399 for zip lining for Hunter and two of his children, and $250 in airline travel charges for Eggburt);

A February 2015 family trip to Minnesota, during which they improperly paid for personal family expenses including $250 in airline travel charges for Eggburt, and $132 in Uber rides to take the Hunter family to the Mall of America;

A June/July 2015 family vacation to Hunter’s cousin’s wedding in Boise, Idaho, and a stopover in Las Vegas, in which the Hunters, among other things, spent $205.62 in campaign funds for personal items at the North Face store;

A November 2015 family vacation to Italy, in which the Hunters improperly used more than $14,000 in campaign funds, which Hunter justified by attempting to set up a one-day tour of a U.S. Navy facility in Italy (which never occurred);

Similarly, Hunter used more than $1,000 in campaign funds to take one of his girlfriends on a 2010 winter ski trip to the Hyatt Regency Lake Tahoe Resort, Spa and Casino.
The indictment also highlights how Hunter turned to campaign funds because his family’s finances were in constant disarray.  During the course of the conspiracy, the Hunters overdrew their bank account more than 1,100 times in a seven-year period resulting in $37,761 in “overdraft” and “insufficient funds” bank fees.  Their credit cards were frequently charged to the credit limit, often with five-figure balances, resulting in an additional $24,600 in finance charges, interest, and other fees related to late, over the limit, and returned payment fees.

According to the indictment and other publicly filed documents, Hunter and his wife both recognized that campaign funds were being spent on personal activities. For example, after returning home from their Boise and Las Vegas vacation, Duncan and Margaret Hunter discussed how the campaign card had been declined as the family had “racked up a $600 minibar…and more charges at Caesars…” as well as a $200 family breakfast, the “kids room service” and pool drinks, and gift shop purchases.  And, despite falsely telling the campaign treasurer that the various charges related to their 2015 Italy vacation “were mostly military/defense meet related,” Margaret Hunter emailed a friend that “Italy was amazing.  Truly our best family trip so far.  Like that saying ‘if traveling was free you’d never see me again’!”

DEFENDANTS                                            Case Number 18cr3677-W                       

Duncan D. Hunter                                           Age: 42                       Alpine, CA

Margaret E. Hunter                                         Age: 44                       La Mesa, CA

SUMMARY OF CHARGE

Conspiracy to Steal Campaign Funds – Title 18, U.S.C., Sec. 371

Maximum Penalty: Five years in prison and $250,000 fine

AGENCY

Federal Bureau of Investigation

Voting is beautiful, be beautiful ~ vote.©

Sunday, June 30, 2019

Cocktails & Popcorn: Was U.S. Representative Duncan Hunter Butina-ed Or Will Speech & Debate Proceedings?

If there was mutual consent, this would not be an issue of sexual harassment, but if the consent was manufactured, like with money, foreign money, like a consulting fee...because I sincerely doubt there was any kind of passion going on....but hey, what do I know?

I know there is an interest in everyone in the RNC who just jumped up and threw everything they had behind endorsing Trump in the 2016 General Presidential Election.

I know we are on the road to Detroit!

#sayhisname

Nature of the Review
Representative Duncan D. Hunter’s congressional campaign committee, Duncan D. Hunter for Congress, reported expenditures that may not be legitimate and verifiable campaign expenditures attributable to bona fide campaign or political purposes. Rep. Hunter may have converted tens of thousands of dollars of campaign funds from his congressional campaign committee to personal use to pay for family travel, flights, utilities, health care, school uniforms and tuition, jewelry, groceries, and other goods, services, and expenses. If Rep. Hunter converted funds from his congressional campaign committee for personal use, then he may have violated House rules, standards of conduct, and federal law.

Rep. Duncan Hunter’s affairs with congressional staff raise sexual harassment concerns

California Republican denies groping another staffer at a 2014 event

Republican Party leaders have demurred on whether Rep. Duncan Hunter should resign in light of revelations that he pursued relationships with two congressional staffers, including one of his own aides.
But that does not mean allegations that the California Republican had “intimate relationships” — as U.S. attorneys described them in a recent court filing — with two staffers, including a direct subordinate, will not trigger consequences on Capitol Hill.
Hunter began a romantic relationship with one of his staffers not long after she joined his office in January 2015, according to the Justice Department. And he had a three-year relationship with an aide to another lawmaker in congressional Republican leadership after they met at the Republican National Convention in 2012.
The relationships were revealed Monday in a motion filed in federal court in San Diego in connection with Hunter’s upcoming trial on felony charges, alleging he misused campaign funds for personal expenses.
Hunter dipped into campaign coffers to pay for drinks out, couples’ trips and Uber rides from the women’s homes to his congressional office, prosecutors say.
A third congressional staffer, Rory Riley-Topping, who at the time was an aide to the House Veterans Affairs’ Committee, told RT America on Wednesday that Hunter groped her while visibly intoxicated at an event in 2014.
"Rory hopes that Congressman Hunter can get himself the help that he needs. Congressional staff deserve better. The people of the San Diego area deserve better. America deserves better," her spokesman said in a statement Friday.
Two friends of Riley-Topping said in interviews with Roll Call that she described the incident to them soon after it happened in 2014.
Riley-Topping’s husband said in a tweet that she told him about Hunter’s behavior the same night.
“We had the same discussion so many families have about whether reporting it would make any difference,” he said.
On Thursday, Hunter said the story was “baloney.”
The House Ethics Committee declined to comment on whether it plans to open an investigation into allegation of sexual harassment, and whether Hunter’s apparently consensual relationships violated House rules. Ethics panels in Congress routinely defer to the Justice Department when criminal charges are involved.
In its most recent public statement about the Hunter case, from May, the committee said that it had established an investigative subcommittee to review his conduct, but that the DOJ requested that it defer consideration of the charges involving misappropriation of campaign funds.
The initiation of both relationships predate a 2018 law that amended the House’s code of conduct to prohibit members of Congress from dating subordinates, among other measures aimed at reducing sexual harassment on Capitol Hill.
But Hunter’s behavior still raises ethical concerns, experts say.
“When you have big power disparities like that … when you are in a position of power over someone’s livelihood, over their career opportunities, consent can get pretty muddy,” said Emily Martin, a vice president at the National Women’s Law Center and an adviser to Congress on the 2018 update to the rules.
“For me, these concerns are heightened when it comes to Congress, because if you’re a member of Congress, you’re one of the most powerful people in the country,” Martin continued.
The first clause of the ethics code states that every member of the House “shall behave at all times in a manner that shall reflect creditably on the House.”
The code of conduct has also long applied private sector employment discrimination laws, including sexual harassment laws, to Congress. And while not every company in the U.S. forbids relationships between bosses and their employees, it has been a common standard since the late 1980s and early 1990s. 
Hunter has been criticized by political rivals for abusing the power of a congressional office, and allegedly misappropriating campaign funds, to enter into relationships.
Duncan Hunter Jr. betrayed voters and family by illegally using campaign funds and the power of his office to initiate inappropriate relations in the workplace,” Ammar Campa-Najjar, a Democrat challenging Hunter for his 50th District seat, said in a statement Tuesday night.
House Minority Leader Kevin McCarthy and Minority Whip Steve Scalisehave not said whether Hunter should step down. 
The offices of McCarthy and Scalise did not reply to requests for comment about whether the groping allegation had changed their stance on the embattled congressman remaining in office.
Earlier this week, both McCarthy and Scalise said court proceedings should take their course. They emphasized that Hunter has already been booted from his committee assignments.
“He has a day in court... So the courts will decide,” said fellow McCarthy, a fellow Californian, told reporters Tuesday. “You’re always innocent until proven guilty.”
“I don’t like playing hypotheticals because you don’t know if this is going to turn out to be true or false, if it’s correct, if it did or didn’t happen,” Scalise added Tuesday. “It’s going to get resolved in the courts. I hope it gets resolved quickly.”
That sort of response makes Congress a more hazardous place to work, Martin said.
“Among other things, Congress is a workplace. And in other workplaces, we would not find it satisfactory for leadership to say, ‘We don’t have to do anything about violations of our rules or potential harassment or legal issues related to harassment. … We’ve got no responsibility here,’” Martin said. 
Asked if Congress should look into the allegations raised by prosecutors, Scalise also raised the possibility of an ethics investigation. 
“I know the House Ethics Committee plays roles oftentimes in these kind of allegations. I don’t know if they’re involved in this,” the Louisiana Republican said.
In 2017 and 2018, amid the #MeToo movement, several sexual harassment complaints by staffers against members of Congress surfaced. Accused lawmakers included Republican Reps. Patrick T. Meehan of Pennsylvania, Trent Franks of Arizona and Blake Farenthold of Texas and Democratic Rep. John Conyers Jr. of Michigan. 
They faced pressure to resign, and all eventually stepped down. 
Then this happened....

Duncan Hunter ‘Marital Spat,’ Italian Vacation Photos Exposed in New U.S. Filings

Duncan and Margaret Hunter are shown during November 2015 Italian trip the government says was a family vacation financed by his campaign fund.
Duncan and Margaret Hunter are shown during
November 2015 Italian trip the government says was 
a
family vacation financed by his campaign fund.
In early November 2015, Margaret Hunter and her congressman husband, Duncan, were in the midst of a “marital spat,” say federal prosecutors. But she saw an upcoming Italian vacation as a salve.

“I’m starting to wonder what I’m getting out of all this,” Rep. Hunter told his wife in an email revealed by the government Saturday.

“A family trip,” replied Margaret, his wife of 17 years at the time. “I love you and I will make this weekend up to you. I know it really sucked and I was out of it in some way.”

Government details what it calls Hunter’s family vacation in Italy. (PDF)

What sucked? That’s not clear.

Also not certain is whether Margaret Hunter knew at the time that Hunter was engaged in what prosecutors call “intimate personal activities” with a women the government calls Individual 17 — “a lobbyist Hunter knew both professionally and through the D.C. social scene.”

Or that when she began planning the trip in April, Hunter had already begun “a romantic relationship” with a worker in his congressional office, labeled “Individual 16.”

But the government says the purpose of the trip was obvious.

“From the start, this was intended as a family vacation,” prosecutors say. “When an associate of Hunter’s asked in September why he couldn’t go to Miami in November, Hunter explained, ‘Going to Italy over [T]hanksgiving with the family.'”

In a legal response to Hunter’s lawyers filed Saturday, the San Diego-based U.S. attorneys say the Constitution’s “Speech and Debate” clause doesn’t protect Hunter from prosecution.

Duncan and Margaret Hunter and their three children are shown during November 2015 Italian trip the government says was a family vacation financed by his campaign fund.

Hunter says the Italy trip was a “legislative activity” — a planned visit to a U.S. naval base in Naples (even if the visit didn’t happen).

The government says: “The Hunters began planning the Italy trip in April 2015, but did not attempt to schedule any visit to a military base until early November, barely two weeks before their departure.”

By that time, prosecutors say in a 24-page filing ahead of a federal court hearing Monday, the Hunters “had belatedly realized that their lavish family vacation to Italy would be difficult to justify as a legitimate campaign expense, and scrambled to generate a pretextual ‘legislative’ purpose for what was in reality purely recreational travel.”

With airline reservations as evidence, the government says the Hunters flew to Italy on Nov. 21, 2015, and stayed through Nov. 28.

Other prosecutor responses filed Saturday in response to Hunter legal motions.

“While there, they charged thousands of dollars in campaign funds for hotels, restaurants, train tickets, museum fees and shopping. … They visited Positano, Pompeii, Florence, Naples and Rome. … They posted on social media to show their friends and family the highlights of their trip.”

In an email, Margaret Hunter described the trip as “amazing. Truly our best family trip so far. Like that saying ‘if traveling was free you’d never see me again’!”

In her guilty plea of June 13, Margaret Hunter says the couple spent more than $14,000 in campaign funds on the trip. (Hunter has said he paid that money back as part of a $60,000 reimbursal of his campaign fund.)

“As if to prove the point that the base visit idea was simply an artifice, Hunter never even took the trouble to make the visit happen,” prosecutors say. “On November 25, when the family was in the midst of their vacation, Hunter’s chief of staff [Joe Kasper at the time] texted him to follow up on Margaret’s November 2 email.”

Kasper told Hunter: “Navy can only do 25 November,” according to a prosecution exhibit.

Hunter texted back, “Rgr. I’ll talk to [M]ag,” meaning Margaret.

“But in the end,” the government says, “it appears the Hunter family was having too much fun in Italy to rearrange their itinerary around a base visit, even for the purpose of generating a pretext for their embezzlement of $14,000 in campaign funds.”

Then in a text shown Saturday for the first time, Hunter 40 minutes later wrote Kasper: “tell the navy to go f— themselves.”

According to Hunter’s legal team led by Gregory A. Vega, the government’s August 2018 indictment violated the “Speech and Debate” clause.

Prosecutors respond that the base tour, even if had come off, would not be a “legislative act” protected by that privilege.

“Hunter planned to take his wife and kids on a tour of a navy base during their family vacation,” prosecutors said. “He was not engaged in the work of any committee, nor was he finding facts relating to any House inquiry. At best, he might claim he was conducting his own independent, ‘individual’ investigation. But ‘the Supreme Court has never recognized investigations by an individual Member to be protected.’”

Government exhibits include photos of the Hunters in various tourist venues, along with a family photo with the faces of their three children blacked out.

Also rejected by prosecutors is Hunter’s request to move the trial on account of prejudicial pretrial publicity.

“Where disgraced CEOs, terrorists, Watergate conspirators and drug lords have failed, Hunter offers only a half-dozen news articles and editorials, and backs up his request with completely irrelevant presidential election results,” prosecutors said.

“Worse still, he demands the Court transfer the case to a nonadjacent district for no other reason than that then-presidential candidate Donald J. Trump fared better there than in this district in the 2016 presidential election.”

To support his argument that he can’t receive a fair trial in San Diego, Hunter cited six articles and editorials published by The San Diego Union-Tribune and a single political cartoon.

“Hunter provides no evidence of how pervasively these seven publications have been consumed or even noticed by the jury pool, nor does he produce any evidence of the affect these publications have had on potential jurors’ sentiments towards him,” prosecutors said.

Hunter failed to demonstrate a “barrage” of negative or inflammatory media coverage or a “wave of public passion” against him, the government said, calling his motion “long on superlatives and short on supporting facts.”


Series of texts the government says shows Duncan Hunter discussing a Naples Navy base visit with Chief of Staff Joe Kasper.

In fact, noted the government, a change of venue even was denied Robert Alton Harris, executed in 1992 for the 1978 murders of two San Diego teens — despite 136 media references entered into the record.

“Courts routinely reject motions to transfer venue where defendants introduce dozens of examples of adverse local media coverage,” the prosecutors said. “Hunter’s evidence can be tallied on one hand.”

In an aside, the government also drops a floppy-eared bomb.

An exhibit released Saturday shows how Hunter aide Kasper answered accusations of the Office of Congressional Ethics in the wake a watchdog group’s critical report and stories in the Union-Tribune.

“With the OCE Report now being made public today, the office of Rep. Hunter is responding to expose its errors, mischaracterizations and exaggerations,” says Kasper’s undated four-page critique.

One error regarded the cross-country-flown rabbit recently identified as Eggburt.

“Any suggestion that a fee was knowingly paid for with campaign funds for the pet rabbit of Hunter’s children — which couldn’t be left alone for extended periods of time — is not accurate,” Kasper wrote. “OCE is right to state that travel was facilitated on reward miles, which are permitted for use.”

(The government says in a footnote that the rabbit’s airfare fees in fact were paid with campaign funds.)

But Eggburt wasn’t the only Hunter cottontail.

“This is a tale of two rabbits,” Kasper wrote. “One rabbit was kept in Hunter’s official office and another rabbit was owned by Hunter’s children. OCE is absolutely wrong to connect cabin fees associated for the transport of the rabbit paid for with reward miles to a rabbit that was kept in the office by Hunter’s former chief of staff.”

The fluffy animal was under the care of Hunter’s then-chief of staff [apparently Vicki Middleton], “who paid expenses personally,” the Hunter aide wrote.

That rabbit’s name?

Cadbury.

Voting is beautiful, be beautiful ~ vote.©

Wednesday, August 22, 2018

Cocktails & Popcorn: Duncan Hunter Gets Checked Off Ethics Referral To Grand Jury List

Image result for eating popcorn on plane
"Popcorn for all the grand juries."
It seems  DOJ is making significant process on those Ethics investigation referrals.

Many more grand jury indictments to come as it seems the direction is to approach it as a racket.

Once again, you cannot use your public office for personal inurement because that is stealin'.

The Conyers Ethics investigations grand jury indictments should be lots of fun!

GOP Rep. Duncan Hunter, wife indicted for allegedly misusing campaign funds

Rep. Duncan Hunter (R-Calif.) and his wife, Margaret, were indicted Tuesday after being charged with misusing at least $250,000 in campaign funds for personal expenses, the Department of Justice (DOJ) announced.

The indictment quickly led to Hunter being dropped from his position on several House committees, with Speaker Paul Ryan (R-Wis.) calling the charges against the three-term GOP lawmaker "deeply serious."

The California Republican is accused of using the funds to purchase trips to Italy and Hawaii, pay for his family's dental work, his children's tuition and international travel for nearly a dozen relatives, according to the DOJ. Thousands were also spent on "fast food, movie tickets, golf outings, video games, coffee, groceries, home utilities, and expensive meals."

Hunter allegedly falsified campaign records filed to the Federal Election Commission (FEC) to conceal the purchases by mischaracterizing the expenses as "'campaign travel,' 'dinner with volunteers/contributors,' 'toy drives,' 'teacher/parent and supporter events,' 'gift cards' for charitable donations, and 'gift basket items,' among other false descriptions," the DOJ said.

“The indictment alleges that Congressman Hunter and his wife repeatedly dipped into campaign coffers as if they were personal bank accounts, and falsified FEC campaign finance reports to cover their tracks,” U.S. Attorney Adam Braverman said in a statement.

“Elected representatives should jealously guard the public’s trust, not abuse their positions for personal gain. Today’s indictment is a reminder that no one is above the law,” Braverman said.
The allegations against the couple were detailed in a 47-page indictment returned by a federal grand jury in California.

Hunter's wife — who was paid $116,000 by his campaign between 2010 and 2017 and given access to campaign funds as a consultant — dismissed campaign finance rules as "silly" when pressed by the campaign treasurer on her spending, according to the indictment.

Margaret Hunter also allegedly refused to allow the campaign fundraiser to review her credit card statements. According to the document, Hunter's campaign treasurer suggested his wife's credit card be taken away, to which the congressman acknowledged the spending was a problem but declined to restrict her access to campaign funds.

The indictment notes that the Hunters had less than $1,000 in reportable assets between 2009 and 2016, having overdrawn their bank accounts more than 1,100 times "resulting in approximately $37,761 in "overdraft" and "insufficient funds" bank fees."

"Their credit cards were frequently charged to the credit limit, often with five-figure balances, resulting in approximately $24,600 in finance charges, interest, and other fees related to late, over the limit, and returned payment fees," the indictment states. "By virtue of these delinquencies - as well as notifications of outstanding debts and overdue payments from their children's school, their family dentist, and other creditors the Hunters knew that many of their desired purchases could only be made by using Campaign funds."

Examples of alleged campaign fund misuse include spending $238 in campaign funds at Matchbox Vintage Pizza Bistro to watch a San Diego Chargers game with a fellow congressman; spending $121 on food and beer while attending a concert in Virginia with another congressman and his date; $1,912 for birthday gifts for family members; $1,200 for new garage doors for their personal resident; $6,288 at a resort in Hawaii for a family vacation in 2015; $11,375 at Costco; as well as thousands spent on golf outings.

The GOP lawmaker and his wife are scheduled to be arraigned on the indictment Thursday morning in court in southern California, according to the Justice Department.

"Congressman Hunter believes this action is purely politically motivated," Michael Harrison, a spokesman for Hunter, told The Hill in an email.

The House Ethics Committee had announced in March 2017 it would defer its probe into potential campaign finance violations to the Justice Department.

Hunter, who previously drew headlines for using a vaporizer pen during a congressional hearing in early 2016, also garnered attention by becoming the second member of Congress to endorse President Trump's White House bid.

The first lawmaker to endorse Trump in 2016, Rep. Chris Collins (R-N.Y.), was arrested and charged with federal securities fraud earlier this month.

“Once again, one of President Trump’s earliest supporters in Congress has broken the public trust and abused his position to enrich himself and his family. Speaker Ryan must immediately call on Congressman Hunter to resign, and affirm that no one is above the law," House Minority Leader Nancy Pelosi (D-Calif.) said in a statement Tuesday night.

In a statement, Ryan called the charges against Hunter "deeply serious" and said the California congressman would be removed from his position on the Transportation and Infrastructure, House Armed Services and Education committees.

"The Ethics Committee deferred its investigation at the request of the Justice Department. Now that he has been indicted, Rep. Hunter will be removed from his committee assignments pending the resolution of this matter," Ryan said.

Hunter is currently set to face off against Democratic challenger Ammar Campa-Najjar this fall in  a district that Trump won by 15 points in 2016.

Lawyers for Hunter noted there is no way to replace the GOP congressman on the ballot following California's June 5 "jungle" primary.

Hunter's counsel, Gregory Vega, requested in July that two prosecutors in the case be recused, arguing their attendance at a 2015 fundraiser for Hillary Clinton posed a conflict of interest.
The GOP lawmaker's legal team has also questioned the timing of the investigation's conclusion, noting that the more than two-year probe wrapped up weeks after the June primary.

"Because California employs a 'jungle primary' process, an indictment brought just after the June primary but before the general election – which is what we understand the Southern District intends to do – will result in a solidly Republican district being handed to a Democratic candidate who garnered a mere 16 percent of the vote in the primary," his legal team argued in a statement.

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