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李 刚
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祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
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上传时间: 2010-11-25      浏览次数:1716次
Jury Convicts Tom DeLay In Money Laundering Trial
关键字:money laundering

by The Associated Press

 

Ben Sklar/Getty Images

Former House Majority Leader Tom DeLay, seen here on Oct. 26, was convicted Wednesday on money laundering charges. He was indicted in 2005 on charges that he illegally funneled corporate money to help Republicans in Texas legislative races in 2002.

 

 

text size A A A November 24, 2010

Former U.S. House Majority Leader Tom DeLay, once one of the most powerful and feared Republicans in Congress, was convicted Wednesday on charges he illegally funneled corporate money to Texas candidates in 2002.

 

Jurors deliberated for 19 hours before returning guilty verdicts against DeLay on charges of money laundering and conspiracy to commit money laundering. He faces up to life in prison on the money laundering charge, but remains free on bond.

 

Prosecutors said DeLay, who once held the No. 2 job in the House of Representatives and whose heavy-handed style earned him the nickname "the Hamme," used his political action committee to illegally channel $190,000 in corporate donations into 2002 Texas legislative races through a money swap.

 

Speaking to reporters later, DeLay called the verdicts a "miscarriage of justice."

 

He and his attorneys maintained the former Houston-area congressman did nothing wrong as no corporate funds went to Texas candidates and the money swap was legal.

 

The verdict came after a three-week trial in which prosecutors presented more than 30 witnesses and volumes of e-mails and other documents. DeLay's attorneys presented five witnesses.

 

Prosecutors said DeLay conspired with two associates, John Colyandro and Jim Ellis, to use his Texas-based PAC to send $190,000 in corporate money to an arm of the Washington-based Republican National Committee. The RNC then sent the same amount to seven Texas House candidates. Under Texas law, corporate money can't go directly to political campaigns.

 

Prosecutors claim the money helped Republicans take control of the Texas House. That enabled the GOP majority to push through a Delay-engineered congressional redistricting plan that sent more Texas Republicans to Congress in 2004   and strengthened DeLay's political power.

 

DeLay's attorneys argued the money swap resulted in the seven candidates getting donations from individuals, which they could legally use in Texas.

They also said DeLay only lent his name to the PAC and had little involvement in how it was run. Prosecutors, who presented mostly circumstantial evidence, didn't prove he committed a crime, they said.

 

DeLay has chosen to have Senior Judge Pat Priest sentence him. He faces five years to life in prison on the money laundering charge and two to 20 years on the conspiracy charge. He also would be eligible for probation.

 

The 2005 criminal charges in Texas, as well as a separate federal investigation of DeLay's ties to disgraced former lobbyist Jack Abramoff, ended his 22-year political career representing suburban Houston. The Justice Department probe into DeLay's ties to Abramoff ended without any charges filed against DeLay.

Ellis and Colyandro, who face lesser charges, will be tried later.

 

Except for a 2009 appearance on ABC's hit television show Dancing With the Stars, DeLay has been out of the spotlight since resigning from Congress in 2006. He now runs a consulting firm based in the Houston suburb of Sugar Land.