Justice Department Pulls Records of Lawmakers on Korea Trips

Start your day with TPM.
Sign up for the Morning Memo newsletter

Yesterday, Roll Call had a story that Justice Department investigators had gone down to the House and Senate to pull certain lawmakers’ financial disclosure records. A number of those members we knew to be in trouble – Abramoff investigation luminaries like Rep. Bob Ney (R-OH), Sen. Conrad Burns (R-MT), Rep. John Doolittle (R-CA) and Rep. Tom DeLay (R-TX). No surprises there – although it makes it that much harder for them to claim that rumor of their investigation is just a liberal conspiracy. (Burns’ spokesman gets a brownie point for some excellent spin here – saying the DoJ poring over Burns’ records is “good news for us,” since the earlier Burns is investigated, the earlier he’ll be cleared.) A number of Burns’ aides, a DeLay aide, and a Doolittle aide also came up – again, no surprise there.

But, according to the piece, there was a handful of lawmakers that didn’t make sense. They were: Reps. Jim McDermott (D-Wash.), Earl Pomeroy (D-N.D.), Ileana Ros-Lehtinen (R-Fla.) and John Sweeney (R-N.Y.), as well as Del. Eni Faleomavaega (D-American Samoa). What was the DoJ looking for? Paul Kane, the reporter at Roll Call, didn’t have a good reason, and neither did any of those lawmakers’ offices.

But it’s actually not so mysterious.

McDermott, Pomeroy, Ros-Lehtinen, and Faleomavaega all took trips to Seoul in 2001 or 2003 paid for by an organization called the U.S.-Korea Exchange Council. It was largely funded by a Korean holding company called the Hanwha Group, but run by Ed Buckham of Alexander Strategy Group, who worked hand in hand with Abramoff sharing clients, funneling money, etc. So these trips to South Korea would be well within the purview of investigators trying to piece together Abramoff’s activities. And Buckham himself, since he was the key cog in the DeLay machine, moving sums of money about and providing access to DeLay for a fee, would interest investigators on his own terms.

That the Justice Department is looking at these lawmakers doesn’t necessarily mean that they’re under investigation themselves – more likely they’re just trying to put together one piece of the puzzle – but at the same time I can’t say with certainty that they’re not. DeLay and some others got in some ethics trouble for the trips because they were paid for by a foreign registered agent, which is against House rules. That’s not what would interest prosecutors about these trips, though. They’re important in the context of the larger Abramoff machine of which lawmakers were a part, sometimes unconsciously, oftentimes fully cognizant of the part they’d been cast to play.

I can’t explain prosecutors interest in John Sweeney, the Republican from New York. But perhaps we’ll figure that out soon enough.

Latest Muckraker
Comments
Masthead Masthead
Founder & Editor-in-Chief:
Executive Editor:
Managing Editor:
Associate Editor:
Editor at Large:
General Counsel:
Publisher:
Head of Product:
Director of Technology:
Associate Publisher:
Front End Developer:
Senior Designer: