The House Ethics Committee announced Monday that Rep. Michael Grimm, a former FBI agent, is under investigation for possible campaign finance violations, but said it is deferring the inquiry because of a separate Justice Department probe.
The New York repugican may have violated campaign finance laws by soliciting and accepting prohibited contributions, actions that may have caused false information to be included in campaign finance reports, the committee said.
One
focus of the investigation is whether the congressman improperly sought
assistance from a foreign national, by soliciting contributions in
exchange for offering to use his official position to assist the person
in obtaining a green card, according to a committee statement.
William
McGinley, Grimm's lawyer, said, "Today's announcement by the House
Ethics Committee comes as no surprise. We appreciate the committee's
decision to defer consideration of this matter while we continue to work
with the Department of Justice to favorably resolve the false
allegations against Congressman Grimm.
"Any
fair and objective review of all of the facts in this matter will
conclude that Congressman Grimm engaged in no wrongdoing. We are
confident that the Department of Justice and the Ethics Committee will
reach that result."The independent House Office of Congressional Ethics had recommended dismissal of the case because it could not establish with sufficient certainty that a violation occurred after Grimm became a congressman.
However,
ethics committee Chairman Jo Bonner, r-Ala., and ranking Democrat Linda
Sanchez of California said the panel previously has investigated
conduct that occurred during an initial campaign for the House. The Office of Congressional Ethics
is run by a board that does not include members of Congress, but can
only make recommendations to the ethics committee — which has five
members from each party.
"Based on this precedent, notwithstanding
OCE's view...the committee unanimously voted to continue to assert
jurisdiction over matters relating to a successful campaign for election
to the House of Representatives," the Bonner-Sanchez statement said.The committee said the Justice Department sought the delay in the House effort — as it often does — when conducting a parallel investigation. Following precedent, the ethics panel voted to place its investigation on hold.
Grimm, whose district covers Brooklyn and Staten Island, was first elected in 2010 with 51 percent of the vote. He was re-elected this year with 53 percent.
It
has been previously reported that the FBI was probing money donated to
Grimm's 2010 campaign by followers of an Israeli rabbi. Agents last
summer arrested an Israeli businessman with links to the adult
entertainment industry who had helped Grimm raise hundreds of thousands
of dollars from the rabbi's followers in New York.
Some
donors have said they broke campaign finance law by donating more money
than allowed, or by funneling donations from foreigners who aren't
legally allowed to give to U.S. candidates.
Grimm repeatedly has denied knowledge of any improper donations or any other illegal activity.
***
It will be a short investigation: he's a repugican, ergo he has no ethics.
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