Word: careys
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...widening fund-raising investigation that threatens to topple current Teamster president Ron Carey has brought Hoffa closer than ever to reviving the family dynasty. Carey has spent time before a federal grand jury investigating an illegal scheme to divert union money to his campaign during his 1996 re-election bid, in which Hoffa was narrowly defeated. And it's far from certain that Carey will even be allowed to participate in the rerun election scheduled to begin in January. Hoffa, meanwhile, is out campaigning, raising money, plugging a reformist platform and decrying what he describes as the "biggest scandal...
...mean Democratic National Committee officials and their Teamster friends didn't try to make it happen. Chicago businessman Mark Thomann, who worked for the D.N.C. as a fund raiser in 1996, has told TIME that he was directed by the party's finance chief to deliver to the Carey team $100,000 from a foreign donor and that he was pressured to follow through by a Teamster lawyer sent his way by D.N.C. officials in Washington. Thomann's story, told to federal prosecutors as well as to Senate investigators, is the most solid evidence yet that party officials actively participated...
...outstanding money committed at the Blum-Feinstein dinner--including the Vasquez contribution. Before long, Thomann got a phone call from Richard Sullivan, the party's finance director in Washington. Thomann said Sullivan informed him of a "change in direction" for the Vasquez pledge. Sullivan wanted the money routed to Carey's campaign, as long as Thomann made sure it was legal, according to Thomann's depositions. He was told by Sullivan that someone from the Teamsters would call to iron out any problems, Thomann recalls. As a veteran campaign worker, he was puzzled by the instructions...
What Thomann didn't know was the chain of events that had begun weeks earlier when a Carey campaign consultant, Martin Davis, approached a top Democratic fund raiser, Laura Hartigan, with the plan for the lopsided contribution swap. Hartigan, in turn, pressed Sullivan to find a big donor for the Carey campaign to carry out the D.N.C.'s part of the bargain. The Teamsters, meanwhile, kept their word, sending an initial $236,000 to Democratic parties in 35 states at the end of the month, according to court papers...
...broad outline of the Vasquez gambit was disclosed by federal prosecutors last month when Davis and two other Carey associates pleaded guilty to conspiracy in the complex plan to channel Teamster money into Carey's campaign. So far no Democratic party officials have been charged. In an interview, Sullivan said he never took the Davis deal seriously. He simply asked Thomann to see if the transfer from Vasquez to Carey was "possible," Sullivan said, and dropped the issue after that. What Senate investigators want to know is how far the grand swap extended, which is why Mark Thomann is scheduled...