|
|
 | | From: | Yez | | Subject: | S.D. political consultant pays fine | | Date: | 17 Dec 2004 12:51:11 GMT |
|
|
 | S.D. political consultant pays $7,500 fine to state
Money-laundering case dates to 1997 By Caitlin Rother UNION-TRIBUNE STAFF WRITER
December 16, 2004
Lisa Ross-Woolson, who managed county Supervisor Ron Roberts' unsuccessful run for mayor, has paid a $7,500 fine for participating in a campaign money-laundering scheme by a local political consultant.
Ross-Woolson is the third person fined in a scheme the state says was masterminded in 1997 and 1998 by Colin Flaherty, whose biggest client at the time was Carlsbad builder Barratt American Homes.
"This concludes our action with regard to the money laundering in the Flaherty (case)," Sigrid Bathen, spokeswoman for the state Fair Political Practices Commission, said yesterday.
The commission fined Flaherty $76,000 in September 2003. Flaherty, who has denied wrongdoing, has not paid his fine, so the commission is going after it through a state collection process.
Flaherty operated a political consulting firm, Flaherty Communications, out of Encinitas. He has relocated to Riverside County and did not respond to a message left on his voice mail yesterday.
Flaherty was fined for arranging to have 11 friends, family members and employees make campaign contributions in San Diego and Riverside counties. He subsequently made payments to them for the amount of their contributions.
Ross-Woolson, a friend of Flaherty's who was working for him at the time, was accused of making five campaign contributions totaling $475 to candidates in San Marcos and Perris in Riverside County, and then being reimbursed by Flaherty.
She initially told state investigators that she did not participate in the scheme.
"However, after re-examining the actual records regarding the reimbursements, (she) recanted her prior statements, acknowledged that the reimbursements were for those campaign contributions, and cooperated in resolving this matter," a commission report said.
Ross-Woolson, a self-employed media consultant, was one of five candidates for San Diego's 1st District City Council seat in 2000. She came in third in the primary, losing to Linda Davis and Scott Peters. Peters eventually won and was re-elected last month.
Ross-Woolson said she would pay the $7,500 fine in an agreement approved by the commission last week. She could have been fined as much as $10,000. She did not respond to a message left on her answering machine yesterday.
Roberts, who came in third in the San Diego mayoral race, declined to comment on Ross-Woolson's fine.
Arthur J. Johnston III, a longtime Flaherty friend and a self- employed marketing consultant, agreed in June to pay a $6,000 fine. Johnston, who has paid his fine, could not be reached for comment.
Johnston, who faced a maximum fine of $12,000, was accused of making six contributions, two for $99 to candidates in Encinitas, three for $95 to candidates in Perris, and one for $250 to a political committee in Riverside County.
Johnston initially denied any involvement to state investigators. But in a third interview, he admitted he had been reimbursed and "showed remorse for his conduct," a commission report said.
"He further admitted that Flaherty offered to reimburse him at the same time that Flaherty solicited the contributions," the report said.
|
|
 | | From: | Yez | | Subject: | Re: S.D. political consultant pays fine | | Date: | 17 Dec 2004 13:09:02 GMT |
|
|
 | Yez wrote on sdnet.eats:
[snip inappropriate verbage]
Ooops, I'm sorry, I left clicked on the wrong group, I don't know what any of the folks in the article had for lunch either but we do have a new California's Taco (said to be the inventors of carne asada fries) Shop out here in El Cajon, haven't eaten there yet though.
'rena
|
|
|