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Archive for the tag 'michael grimm'

grimm2Congressman Michael Grimm, facing a 20-count indictment on tax evasion, fraud and illegal hiring practices, may now head to trial in October, a month before elections.

SILive reports:

Speaking at a status conference in Brooklyn federal court on Monday, Assistant U.S. Attorney James Gatta said that motion procedures and hearings in the case could be held by the end of September, with a trial to begin the following month.

… Gatta said that the discovery in the case is “not particularly voluminous” and that the case itself “is fairly straightforward.”

Grimm’s new attorney, Daniel Rashbaum, said that that “schedule may be OK. I don’t know yet.”

He sought a three- or four-week delay so that he could look at the evidence. By then, Rashbaum said, he’d have a better idea “what the discovery looks like in my mind.”

But U.S. District Court Judge Pamela K. Chen said she would give Rashbaum, who notified the court last week that he was taking over the defense, two weeks to “dive into the material.”

Prior to the conference yesterday, observers believed Grimm would not go to trial until after the November 4 elections, when he faces off against Democrat Domenic Recchia. If the prosecution’s request for an October court date is granted, it would be a significant blow to the pol, who will have to fight simultaneously for his seat and his freedom.

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Grimm

Legal and financial troubles appear to be fueling recruitment troubles at the offices of beleaguered Congressman Michael Grimm if a desperate-sounding e-mail to colleagues is any indication.

Politico reports:

Grimm’s deputy chief of staff sent an email Wednesday afternoon asking downtowners to help her find a health and education legislative assistant.

“As you can imagine it hasn’t been easy to find a qualified candidate who wants to live on the edge and take a chance working for Rep. Grimm,” wrote [Grimm's Deputy Chief of Staff] Blaire Bartlett. “Ideally this person would have legislative experience. Hill experience would be great and NYC experience would be amazing, but beggars can’t be choosers, right?”

I don’t know about legislative assistants, but if he needs some social media help I know a group of 16-year-old girls who’d love to pitch in.

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Grimm

Congressman Michael Grimm raised just $23,430 for his reelection campaign last month, less than a tenth of the $261,693 pulled in by his opponent, Democrat Domenic Recchia.

The Observer reports:

The campaign’s Schedule A form lists just 18 individual donors — some of them residing at the same address — though some made more than one transaction. Three of the donors are associated with the Savo Brothers construction firm, with each giving $1,300 in July. The firm has drawn the ire of many on Staten Island after it purchased a former Jesuit retreat space, Mount Manresa, where it plans to tear down old-growth trees and building hundreds of townhouses. The Savos have also donated to other local officials in the past.

… Mr. Grimm’s [approximately $13,000 in] expenditures for the month were limited to payroll costs for just a handful of campaign staffers, administrative expenses like cell phone bills and one $250 expense for an ad with a local Rolling Thunder motorcycle group.

With little cash to spend on mailings or television ads, the skilled retail politician has been hitting local events like parades and festivals in his district, where the he’s often overwhelmed by people who want to take pictures with him or shake his hand.

The congressman’s campaign warchest began showing signs of distress in the spring, after Grimm was slapped with a 20-count indictment for mail fraud, tax evasion and perjury. He’s receiving no support from national Republicans, and it appears all but a handful of local boosters have backed away.

Grimm also faces double-duty for fundraising. In addition to his campaign, he’s won approval to create a legal defense fund to fight the charges against him.

The filings show he slightly more than $1 million on hand, although the campaign carries $438,565 in debt stemming from his legal defense as part of a separate investigation into alleged improprieties in his campaign fundraising.

Recchia has just shy of $1.3 million cash on hand with no debt, giving him a significant spending advantage.

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Source: Twitter via Business Insider

Embattled Congressman Michael Grimm reportedly flirted with swooning teenage girls at a Sweet 16 and promised to take one to her high school prom.

Business Insider reports:

Based on a series of since-deleted tweets, Grimm, who was once labeled one of the “sexiest bachelors in Congress” and one of the “most beautiful people” in Washington, made quite the impression among the teenage crowd.

“F***ing Michael Grimm is going,” one teen wrote on Twitter in a series of posts. “I’m gonna dance with him all night and make him fall in love with me.”

Grimm reportedly promised her that wouldn’t be their last encounter.

“He told me he’s taking me to prom I was like you fricking better,” the teen wrote.

Another teen quoted a conversation between some of the giggly gals:

“‘Michael Grimm is coming.’ ‘Oh sh** now I have to wear nice underwear,’” she wrote.

The congressman’s spokesperson told the outlet that the girl’s family are personal friends and he was invited to attend. The identity of all the girls have been redacted to protect their privacy as minors.

It is unknown if he threatened to throw any of the teenage males at the party off of a balcony or break them like boys.

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A Staten Island supporter and fundraiser for embattled Congressman Michael Grimm put out a letter saying the pol’s Democratic opponent, Domenic Recchia, wants to build “low-income housing in our neighborhoods,” spurring accusations of racially charged “fear mongering.”

The New York Post reports:

Staten Island Republican Party vice chair Bill D’Ambrosio wrote a July 9 fundraising letter on Grimm’s behalf claiming that Democrat Dominic Recchia would be a champion of low-income housing in the congressional district that covers mostly-white Staten Island and more racially mixed south Brooklyn.

Recchia’s base is in Brooklyn; Grimm’s is on Staten Island.

“His [Recchia’s] strategy for becoming Staten Island’s congressman relies on using votes from Brooklyn housing projects . . . Staten Islanders should have no doubt that this Brooklyn political hack will sell them out to pay back these votes, and surely build low-income housing in our neighborhoods with his cronies at City Hall,” D’Ambrosio said.

Keep reading to see the full letter, the response from Democrats, and how the Grimm campaign is doubling down on the allegation.

grimm2Congressman Michael Grimm, already in hot water over criminal charges that he evaded taxes and illegally employed undocumented immigrants, may have violated the internal ethics rules of the House of Representatives when he threatened to throw a reporter off a balcony in January.

The New York Times reports:

A one-page report by the office, a quasi-independent investigative body that serves almost like a grand jury, was released on Wednesday by the House Ethics Committee, the panel of lawmakers with the exclusive power to punish colleagues for ethical infractions.

The Office of Congressional Ethics, in a preliminary review, unanimously concluded in March that there was “substantial reason to believe that Representative Grimm threatened a reporter with bodily harm and engaged in a threatening or menacing act that created a fear of immediate injury,” which would violate local law in the District of Columbia as well as House ethics rules.

Grimm made headlines the night of the State of the Union when he was caught on camera threatening NY1 reporter Michael Scotto. He told the reporter he would “break him like a boy” and throw him off the balcony of the Capitol rotunda.

Scotto was interviewing him about a federal investigation into the congressman’s campaign fundraising that later led to criminal indictments of several Grimm associates. Grimm himself has so far escaped charges on that matter, but was slapped with a 20-count indictment alleging financial and employment improprieties in connection to a restaurant he operated before entering Congress.

The House panel will not investigate further at this time, setting it aside at the request of federal prosecutors.

grimm2Amid legal troubles connected to a 20-count indictment for mail fraud, tax evasion and perjury, Congressman Michael Grimm’s campaign cash is drying up – and donors are turning their backs. On the bright side for the lawmaker, he received permission last week to raise money specifically to cover the costs of his legal bills.

The Hill reports:

[Grimm] raised just $47,000 from April 1 through June 4, according to his preprimary filings with the Federal Election Commission. Some of that he had to refund, meaning he brought in just over $44,000. The filings reveal that most of that money was raised prior to his indictment, and his fundraising slowed significantly afterwards.

He spent more than $214,000 during that time, including a $40,000 payment to his attorneys at Patton Boggs.

The article goes on to note that the campaign is $420,000 in debt, largely due to legal fees, and that his Democratic opponent, former City Councilmember Domenic Recchia, raised $144,000 during the same period, for a total of $1.07 million. Grimm has $1 million on hand.

Meanwhile, the House Ethics Committee has greenlighted Grimm’s request to set up a legal defense fund, allowing him to turn to his remaining supporters to help raise cash to fight legal charges. According to paperwork, the money will be spent on “matters bearing on his reputation or fitness for office.”

The new fund was necessary due to the nature of the charges. Although House representatives can use campaign funds to cover legal bills associated to the campaign – such as the ongoing federal probe into Grimm’s 2010 campaign fundraising – they cannot be used for criminal or civil charges on matters connected to anything other than his activities seeking or staying in office. The current charges stem from alleged tax evasion and illegal employment practices while operating a restaurant he co-owned prior to seeking office.

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Grimm

Congressman Michael Grimm faces a 20-count indictment for tax evasion and illegal employment practices stemming from a restaurant he operated before running for Congress, charges he said are because the nation’s commander-and-chief wants to see him gone.

Grimm made the allegations against the Obama administration on Tuesday before a gathering of Republican supporters rallying for gubernatorial candidate Rob Astorino. He also compared the United States to oppressive regimes in Iran and North Korea.

New York Observer reported on the statements:

“They change policy, they use regulation to legislate, they circumvent the Congress–this is now the norm for the Obama administration,” Mr. Grimm fumed at the Bay Ridge Manor in Bay Ridge, Brooklyn.

“And when you look and see why they come after me so hard, every day another negative story [against] the only Republican in New York City, it becomes obvious: they don’t want any opposition. This administration wants to do what it wants to do and they want you to forget about the America that you grew up in,” he said.

… “Sometimes I wake up in the morning and I’m not sure what country I’m living in,” he said. “Four Americans are killed and murdered in Benghazi–no one’s held accountable …. The IRS, arguably the most feared agency in our entire government targeting people because of their political views. Now this happens in Iran, this happens in North Korea, but this is the United States of America.”

The site reported that the statements “drew loud cheers.”

Grimm has long maintained that the investigation against him, which began as a probe into his 2010 campaign fundraising, was a “political witch hunt” by Democrats looking to see the city’s lone Republican congressman unseated. Prosecutors, however, have submitted paperwork to the court suggesting that Grimm’s own documents show he kept two sets of books and paid employees – some of which were undocumented immigrants – in cash to avoid taxes.

Grimm’s assertion that he is the subject of political retaliation has sparked snark from colleagues, including State Senator Diane Savino. The pol, whose district is largely within Grimm’s, let forth a tirade on Facebook about Grimm’s conspiracy theory back in April:

[G]et a grip folks, Mikey is not that important, he is no threat to the power structure, he is a slick talker with a nice resume who seems to be in trouble. he was not on track for greatness as a national leader, not on track to upset the national scene. Conspiracy, please….

Grimm pleaded not guilty to the charges.

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Cortese (Source: Facebook)

Congressman Michael Grimm, once considered a popular rising star in the Republican party, is finding fewer friends at his side as the government continues to pursue a criminal case against him. Over the weekend, news broke that his campaign’s only full-time employee, campaign manager Bill Cortese, ditched his post for brighter horizons.

Daily News, which broke the story, reports:

A person familiar with the decision said Bill Cortese — the campaign’s only full-time employee — made his exit after donors snapped their wallets shut when Grimm was indicted last month.

“He is not getting off the ballot and he is going to run a campaign with the D.C. money shut off, the Wall Street money shut off,” the person said. “There is no PAC money. He is going to have to cut costs and retool the campaign.

“Everything changed with indictment.”

… The National Republican Congressional Committee cut off financial and strategic support for Grimm after his indictment, and other big donors backed away due to his legal woes.

Staten Island Advance takes note of the timing:

The news came the same day as an announcement that the House Ethics Committee had formed an investigative subcommittee to probe Grimm the wake of his 20-count indictment on federal tax evasion and other charges. The subcommittee will defer any investigation until the Justice Department finishes with Grimm.

Cortese was hardly a longtime member of the campaign. He joined the team shortly after Grimm made headlines in January for threatening to throw a reporter off the balcony of the Capitol building. Cortese previously did stings at Mercury Public Affairs, and also worked for New Jersey Governor Chris Christie.

Since Cortese joined the team, Grimm was indicted for federal tax evasion and illegal employment practices, among other charges, stemming from his ownership of a Manhattan restaurant prior to joining Congress. It appears Grimm associates who had previously been arrested for illegal campaign fundraising in relation to his 2010 campaign provided key information to the government that led to the tax evasion charges.

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Congressman Michael Grimm kept a cell phone registered to his undercover, mob-connected FBI alter-ego years after leaving the job, and continued to use the phone while in Congress, according to a Daily News report.

The paper cites documents released by the U.S. Attorney earlier this week that outlines their evidence in their case against Grimm, who is accused of a $1 million tax fraud scheme, as well as illegal hiring and employment practices.

The paper reports:

Rep. Michael Grimm, who posed as a mobbed-up stockbroker named Michael (Mikey Suits) Garabaldi while working undercover for the FBI, kept his wise-guy alter ego even after entering Congress, newly unsealed federal documents show.

Grimm’s cell phone was listed under a “Michael Garibaldi of Centurian Consulting” as recently as 2012, when prosecutors sought a court order for permission to track all his calls, the documents show.

The embattled Staten Island Republican, who is now under federal indictment, used the phone as his primary number as recently as last year, and even received mail addressed to a Michael Garibaldi, a source told The Daily News.

Grimm, his spokesman and his lawyer did not respond to questions Wednesday about why he used the alias more than six years after leaving the FBI — and for at least two years after entering the U.S. House in January 2011.

The story also reveals the extent of the investigation into Grimm’s 2010 campaign fundraising. That investigation came to light shortly after it began in 2012, first noted by the New York Times, yet it was unclear how far-reaching it was. The new documents show that not only were Grimm’s phone lines were being monitored by authorities, but also that of gal pal Diana Durand, who has been indicted for her alleged role in funneling illegal funds to the Republican pol, and Grimm associates Ofer Biton and Ronn Torossian, who they believed, along with Grimm, has attempted to extort money from prominent Orthodox Rabbi Yosef Pinto.

Biton has also been arrested, and is cooperating in the government’s case against Grimm.

Grimm did not respond to the paper’s requests for comment, or those of the Staten Island Advance.

In fact, he appears to be dodging questions about the investigation, having made headlines yet again this week for jumping into a car and making a getaway from this FOX Detroit reporter:

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