Feds_ pa treasurer rob mccord secretly taped millionaire pal nearly 20 times in pay-to-play scheme


The government’s legal brief did not identify that treasurer, but the reference was clearly to Barbara Hafer, who is charged with lying to the FBI after denying she had received $675,000 in consulting fees from Ireland after stepping down in 2005.

That Ireland repeatedly disclosed on tape his financial arrangement with Hafer suggests McCord’s role as a secret informant paid an unexpected dividend, permitting federal prosecutors to leap-frog to another suspect and build a separate case against another state treasurer.

Ireland and Hafer were charged in separate indictments on the same day in July. Gbp usd etf Ireland, a Republican, is scheduled to go on trial in March and Hafer, a Republican who later switched parties, the following month.

Hafer has said in court papers that she answered honestly in denying receiving the $675,000 because the money went to the consulting firm bearing her name, not to her personally.

McCord’s sentencing on a guilty plea of attempted extortion of campaign donations has been delayed almost two years and presumably will not take place until after he testifies for the prosecution against Ireland.

At the same time, he has earned big fees from investment firms for serving as a “finder,” drumming up business for them with local and state agencies. Binary picture He has helped his clients land contacts not only with the state treasurer, but with SEPTA, the Pennsylvania Turnpike Commissions, and the governments of all four counties that touch Philadelphia.

Joseph Torsella, who takes office as state treasurer next week, has pledged to forbid any financial companies that do business with the treasury from paying “finders” to line up work.

The financial firms that Ireland promoted were not identified in the indictment. Stock connector But billing records from the Treasury Department, obtained by the Inquirer under the state’s right-to-know law, identify three firms that received public money on the key dates listed by prosecutors in the indictment. Msn news canada The firms were Valley Forge Asset Management, of King of Prussia; Pacer Advisors, of Paoli; and Weaver C. Usd in inr Barksdale and Associates, of Nashville. Aud to usd news Executives of those firms could not be reached for comment.

Ireland has financially backed dozens of officials, but was especially generous in giving campaign money to Hafer, elected treasurer in 1996 and again in 2000. The millionaire matchmaker In all, Ireland and his firm showered her with more than $475,000.

While not a heavy contributor to the next elected state treasurer, Bob Casey, Ireland emerged again as a significant contributor to McCord in his successful bid to be elected treasurer and in a losing bid to become governor.

In all, federal prosecutors said in their pleading Friday, Ireland tried to funnel more than $500,000 in campaign donations to McCord. Hex editor download They contended that he often tried to hide his role.

In one tactic to disguise his giving, prosecutors said, Ireland gave money to charities with the understanding that the principals of the charity would then give money to candidate McCord.

In another ploy, prosecutor said Friday, Ireland and his associates gave McCord $100,000 in December 2014, but dated the checks for the following month and year. What is usd currency The delay meant the gifts would not have to be revealed to the public on state disclosure forms for one year.

Ireland’s Washington lawyer, Brian M. Usd rub Heberlig, declined comment Monday, saying his client’s position was detailed in an earlier court filing that sought to have all charges dismissed.

In that filing, Ireland’s lawyers argued that the prosecutors were improperly trying to criminalize routine campaign contributions and unfairly characterizing them as bribes.

In Friday’s pleading, federal prosecutors Phillip Caraballo, Michael Consiglio, William Houser, and Carlo Marchioli rejected that argument, saying that Ireland was seeking an explicit return for his donations in the form of state contracts.

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