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Clinton donor wanted by FBI in scheme to funnel money
A Pakistani immigrant who hosted fundraisers in Southern California for Sen. Hillary Rodham Clinton is being sought by the FBI on charges that he funneled illegal contributions to Clinton's political action committee and Sen. Barbara Boxer's 2004 reelection campaign. Authorities say Northridge businessman Abdul Rehman Jinnah, 56, fled the country after an indictment accused him of engineering more than $50,000 in illegal donations to the Democratic committees. A business associate charged as a co-conspirator has entered a guilty plea and is scheduled to be sentenced in Los Angeles next week.A federal law enforcement source said prosecutors had not dealt with the political committees in conducting their investigation and had no evidence that the committees knew the contributions were illegal. Officials for both committees said they were unaware of the investigation or indictments until they were contacted by The Times, and said they would not keep the donations. The case has transformed Jinnah from a political point man on Pakistani issues, a man often photographed next to foreign dignitaries and U.S. leaders, into a fugitive with his mug shot on the FBI's "featured fugitives" wanted list. Jinnah's profile peaked in 2004 and 2005 as he wooed members of Congress to join a caucus advancing Pakistani concerns and brought Clinton to speak to prominent Pakistani Americans, lauding their homeland's contributions to the war on terrorism and calling relations with Pakistan beneficial to U.S. interests. Posted by: Fred 2007-03-04 |
| http://www.rantburg.com/poparticle.php?ID=182142 |