Maxine Waters Ethics Corruption Trial Delayed

Boston.com …The committee’s Republican chairman, Rep. Jo Bonner of Alabama, said the outside attorney, Billy Martin, requested the recusals. But Bonner said the recusals “are not based on any indication of any wrongdoing or inappropriate partisanship by the members.’’  Its senior Democrat, Rep. Linda Sanchez of California, also withdrew from the case — even though she was not a committee member when the allegations of bias surfaced. In fact, all five of the Democrats on the committee in 2010 quit the panel when Congress convened in January last year, saying new members were needed to take a fresh look at the Waters case. However, all five Republicans decided to stay on.

Waters, a high-ranking member of the Financial Services Committee, was accused by the panel of trying to use her influence to obtain federal aid for a minority-owned bank where her husband is an investor.

During an investigation that has gone on for more than two years, Waters, one of the longest-serving African-American lawmakers, has consistently denied wrongdoing, saying her efforts were focused on helping a number of minority-owned banks that were in financial trouble.

The chairman said Martin advised the committee that, to date:

—He has not discovered any evidence to indicate bias or partiality in the investigation.

—He has not discovered evidence that should cause a mandatory removal of anyone from the case.

—There is no conflict that would require disqualification of any current member or staff of the committee….

There is email evidence of Water’s guilt among other things but the trial is continually delayed. We haven’t found the frozen money in the meat freezer yet but there is a great deal of circumstantial evidence.

A newly discovered exchange of e-mails led the House ethics committee on Friday to delay its trial of Representative Maxine Waters, a California Democrat accused of helping steer bailout money to a bank in which her husband owned shares.

The e-mails are between Mikael Moore, Ms. Waters’s chief of staff, and members of the House Financial Services Committee, on which Ms. Waters serves. The e-mails show that Mr. Moore was actively engaged in discussing with committee members details of a bank bailout bill apparently after Ms. Waters agreed to refrain from advocating on the bank’s behalf. The bailout bill had provisions that ultimately benefited OneUnited, a minority-owned bank in which her husband, Sidney Williams, owned about $350,000 in shares. ..

The subcommittee’s original report found that in early September 2008, Representative Barney Frank, Democrat of Massachusetts and the committee’s chairman, told Ms. Waters not to get involved with any issues involving OneUnited and that Ms. Waters agreed to refrain from advocating on the bank’s behalf. The case against Ms. Waters hinged largely on a series of e-mails between Mr. Moore and OneUnited, which may suggest that Ms. Waters’s office continued to lobby on behalf of the bank, although Mr. Moore has argued that he was primarily on the receiving end of the messages.

A person directly involved in the investigation said the new e-mails could show that members of her staff continued to work on the bank’s behalf.

“It may directly contradict a bit of Maxine’s story, if not the actual facts, the way she has told it,” said the person, who did not want to be identified because of the sensitivity of the trial.November 2010

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