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Charges Filed Against Coin Dealer In Corruption Scandal (Ohio Tom Noe)

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mtnester Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Feb-13-06 10:24 AM
Original message
Charges Filed Against Coin Dealer In Corruption Scandal (Ohio Tom Noe)
Edited on Mon Feb-13-06 10:24 AM by mtnester
http://www.nbc4i.com/news/7006287/detail.html?treets=col&tml=col_break&ts=T&tmi=col_break_1_09060202132006

COLUMBUS, Ohio -- Prosecutors on Monday charged a prominent GOP fundraiser Monday with theft and money laundering in an investigation of a controversial state investment in rare coins that has embroiled Republicans in scandal during an election year.

The charges against coin dealer Tom Noe conclude a 10-month investigation by a team of state and federal prosecutors into the $50 million rare coin investment Noe managed for the state insurance fund for injured workers
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bemildred Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Feb-13-06 10:28 AM
Response to Original message
1. Yippee! "Theft and money laundering". nt
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mtnester Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Feb-13-06 10:29 AM
Response to Reply #1
2. Can you say RICO??
And THESE are the reduced charges that Noe traded secrets (cooperated with investigators)for? Let's see how long before Bob Ney resigns for "personal reasons"
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mod mom Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Feb-13-06 11:20 AM
Response to Original message
3. Toledo Blade: GJ Charges Noe w 53 Felony Counts
Article published Monday, February 13, 2006

COINS SCANDAL
GRAND JURY CHARGES NOE WITH 53 FELONY COUNTS

By MIKE WILKINSON and JAMES DREW
BLADE STAFF WRITERS


Tom Noe was charged today by a Lucas County grand jury with 53 felony counts relating to his dealings with $50 million in coin funds he managed for the Ohio Bureau of Workers' Compensation.

An indictment unsealed today at the Lucas County Courthouse charges Mr. Noe with 22 counts of forgery, 11 counts of money laundering, eight counts of tampering with records, six counts of aggravated theft, five counts of grand theft, and one count of engaging in a pattern of corrupt activity under the Racketeer Influence and Corrupt Organizations (RICO) act.

“We start a whole new chapter now,” said Lucas County prosecutor Julia Bates. “We start the litigation process.”

Also indicted was Timonty Lapointe, Mr. Noe's partner in Vintage Coins and Collectibles in Monclova Township, which has since been shuttered. He faces one count of engaging in a pattern of corrupt activity under the RICO law and six counts of tampering with records. Mr. Lapointe will receive a summons to appear in court for arraignment.

http://www.toledoblade.com/apps/pbcs.dll/article?AID=/20060213/BREAKINGNEWS/60213015
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Viva_La_Revolution Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Feb-13-06 11:35 AM
Response to Original message
4. Noe indicted in coin scandal
53 felony counts carry possible sentence of 175 years in prison

By Mark Niquette
The Columbus Dispatch
Monday, February 13, 2006 11:05 AM

TOLEDO -- Thomas W. Noe, the coin dealer and prominent Republican contributor whose $50 million state coin investment sparked one of the biggest scandals in Ohio state government history, was indicted today on 53 felonies, including theft of more than $1 million.
The charges include engaging in a pattern of corrupt activity, 11 counts of theft, 11 of money laundering, 8 of tampering with records and 22 of forgery. He could be sentenced to a maximum 175 years in prison, although such a sentence is considered unlikely.


Also indicted in the scheme was Timothy H. LaPointe, Noe's partner in the coin business, who was named in seven counts. He was charged with engaging in a pattern of corrupt acitivity and six counts of tampering with records, said the indictment filed in Lucas County Common Pleas Court.

http://www.columbusdispatch.com/news-story.php?story=166155
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gademocrat7 Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Feb-13-06 11:35 AM
Response to Reply #4
5. Will this bring blackwell down also?
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mod mom Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Feb-13-06 11:35 AM
Response to Reply #5
9. Unfortunately, Blackwell will be able to use this to his credit. Why:
Blackwell knew this was coming prior to the '04 election. He has Tom Noe's wife as Chair of the Lucas County BOE. Lucas County had so many voting problems, with Bernadette at the helm that this should point to Blackwell as using GOP cronyism to fill positions (he places BOE boards). However, the coin scandal was although below the radar to the public, known to the GOP:

Athough the air was thick w allegations long before last year’s election (THIS COULD BE THE REASON BLACKWELL INVESTIGATED LUCAS COUNTY BOE), it wasn’t until the end of Sept that the county prosecutor recieved information and due to a vacation, the investigation began Oct 12th, 2004.

"Questions arise early
The air was thick with talk in Toledo about investigations surrounding the Noes long before last year's election. It centered on contributions to the Bush campaign at an Oct. 30, 2003, fund-raiser in Columbus, where Mr. Noe sponsored a table and invited a number of people to attend.
At issue was whether Mr. Noe gave others money in order for them to give to the Bush campaign, allowing him to skirt federal spending limits, law enforcement sources told The Blade.

-snip-

Although Mr. Kidd made his allegation in March, 2004, it wasn't until September that the county prosecutor's office received information - generated by a subpoena that a county grand jury issued - that ruled out the allegation by Mrs. Noe and Mr. Thurber against Mr. Kidd."

www.toledoblade.com/apps/pbcs.dll/article?AID=/20050619/SRRARECOINS/306190017

So Blackwell will say that he investigated Lucas County (and thus Bernadette Noe, as Chair) because he is anti-corruption. This is BS! He knew the Noes were about to get investigated and he used this knowledge to decide to investigate Lucas County:

The OH SOS's Investigation of Lucas county following the election:

http://www.sos.state.oh.us/sos/elections/lucas.htm


This report includes the fact that REPUBLICAN VOLUNTEERS were allowed UNSUPERVISED ACCESS to UNSECURED BALLOTS prior to the election, as well as this list:

*failure to maintain ballot security
*Inability to implement and maintain a trackable system for voter ballot reconciliation .
*failure to prepare and develop a plan for the processing of the voluminous amount of voter registration forms received.
*issuance and acceptance of incorrect absentee ballot forms.
*manipulation of the process involving the 3% recount.
*disjointed implementation of the Directive regarding the removal of Nader and Camejo from the ballot .
*failure to properly issue hospital ballots in accordance with statutory requirements.
*failure to maintain the security of poll books during the official canvass
*failure to examine campaign finance reports in a timely manner.
*failure to guard and protect public documents.
*failure to guard and protect public documents ....etc.


-One-half of the ballots printed and used in the 2004 general election in Lucas county were stored in an open space on the fhird floor of the county warehouse with no security measures in place.
SOURCE: SOS Investigation on Lucas County BOE page 4



-Live ballots were delivered to polling locations a week in advance of the election. Although the ballots were retrieved, one board employee who was assigned to the warehouse informed the SOS staff that he did not believe all the ballots were successfully retrieved.
SOURCE; SOS Investigation, page 5



-Lucas County BOE failed to record or retrieve ballot stub numbers of absentee voters’ ballots as required by statute OH Revised Code 3505.23. It was reported by an elector that her mother had received not one, but three absentee voter ballots. there was no way to determine if similar incidents occurred and if so how many.
SOURCE: SOS Investigation, page 7




-October 4, 2004 was filing deadline for new voter registrations. At that point there were approximately 20,000 unprocessed voter registration applications with less than a month before the election. One mail tray containing 4,500-7,000 (estimates vary) unprocessed “Project Voter” registrations were discovered on or about October 18,2004.
SOURCE: SOS Investigation pg 10

***Of interest here is information obtained from the SOS website entitled ElectionsVoter/results 2003 and 2004 which show the # of registered voters number change from ‘03-’04 was 11,947 in Lucas County: reg voters 2003 in Lucas=288,190 ; registered voter in 2004=300,137.



-In late September or early October an employee of the Ohio Republican Party contacted Sam Thurber (*involved with politician wife Maggie Thurber in Noe scandal.) wanting to inspect and have copies made of all recently returned voter registrations, Ohio Republican Party offered to furnish volunteers to assist with copying postcards. No one at the Lucas County BOE can confirm that anyone was assigned to supervise Republican volunteers. On their second day of copying, a BOE employee, Jennifer Bernath, Democratic Booth Official) saw republican party volunteers peeling off the yellow return stickers applied by the post office. (Violation of RC 149.43 (B) (I) , and agruably a violation of 149.351.
SOURCE: SOS Investigation, pgs 18-19

(*Among those whose donations have caught the attention of investigators are:

City Councilman Betty Shultz; former state representative Sally Perz, her husband, Joe, and her daughter, Allison; former county elections director Joe Kidd; county Auditor Larry Kaczala and his wife, Gina; County Commissioner Maggie Thurber and her husband, Sam; and two of Mr. Noe’s co-workers at Vintage Coins and Collectibles, partner Tim Lapointe and executive assistant Susan Metzger. Mr. Lapointe’s wife, Linda, also donated.

All of the above gave the campaign $2,000 except the Thurbers; each of them gave $1,950 to the campaign. The $23,900 in donations were made between Oct. 30 and Nov. 5, 2003.

Path of donations At issue is whether Mr. Noe gave people money in order for them to give to the Bush campaign, allowing Mr. Noe to exceed federal spending limits, law-enforcement sources said.
Source:
Toledo Blade - FBI Raids GOP Donor Noe's Condo
Friday, April 29, 2005 )




-The Swanton 3 poll book turned up missing and has never been recovered.
SOURCE: SOS Investigation pg 16


BTW...this was not the first time Lucas County was so plagued with problems it was investigated. It was also investigated in 2002. Blackwell was at the helm and should be held responsible NOT EXONERATED!



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mtnester Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Feb-13-06 11:35 AM
Response to Reply #4
6. Dupe
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CornField Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Feb-13-06 11:35 AM
Response to Reply #4
7. Besides the state charges unsealed today,
Besides the state charges unsealed today, Noe also faces federal charges of illegally funneling $45,400 to President Bush's re-election campaign by giving money to friends and associates to contribute in their names.

Noe pleaded not guilty to those charges last November and was released after posting a $350,000 bond secured by property from relatives in the Toledo area.

Noe, 51, who was chairman of the Lucas County Republican Party from 1992-95, was selected in 1998 to manage what came to be a $50 million rare-coin investment at the Ohio Bureau of Workers' Compensation.

-----

Another paragraph in the GOP's Culture of Corruption

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babylonsister Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Feb-13-06 11:35 AM
Response to Reply #4
8. House of cards, err, coins, come tumbling down! nt
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twaddler01 Donating Member (800 posts) Send PM | Profile | Ignore Mon Feb-13-06 02:43 PM
Response to Reply #4
12. Is it me
or is 53 felonies a lot?
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zann725 Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Feb-13-06 03:55 PM
Response to Reply #4
13. And where did he steal that money from? Mostly State Workers' Comp Fund
Again...stealiing from the we-the-people. The weakest, sickest of us.

That Noe was indicted at all, is a judicial miracle indeed... particularly in Ohio.
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MissMillie Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Feb-13-06 01:15 PM
Response to Original message
10. Anyone keeping count? How many scandals is it now?
Abramoff
Plame
Wiretaps
WMDs
Noe
Delay
Frist


This administation and Congress is going to make Nixon look like a girl scout.
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maseman Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Feb-13-06 02:42 PM
Response to Reply #10
11. Don't forget...
Ohio Governor Bob Taft and Rep. Duke Cunningham. Both as corrput as the wind blows east.
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populistdriven Donating Member (1000+ posts) Send PM | Profile | Ignore Mon Feb-13-06 05:12 PM
Response to Reply #11
14. added katrina
Abramoff
Plame
Wiretaps
WMDs
Noe
Delay
Frist
Taft
Cunningham
Katrina
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