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n2doc

(47,953 posts)
Wed Nov 25, 2015, 12:39 PM Nov 2015

Marco Rubio Is Using a Convicted Felon to Help Him Win Florida

Earlier this month, when Sen. Marco Rubio (R-Fla.) named his top campaign representatives across Florida, he tapped a conservative activist named Clyde Fabretti as one of the leaders of his presidential effort in Orange County, a key district that includes Orlando. But Fabretti, the co-founder of the West Orlando Tea Party, has a sketchy background that might not reflect well on Rubio's campaign: He is a convicted white-collar criminal with a history of questionable business dealings and associations with fraudsters. Most recently, Fabretti's name surfaced in an ongoing lawsuit by investors in a tea-party-related media startup who claim he played a role in a company that allegedly defrauded them. And records show that the 67-year-old activist may have committed voter fraud by registering to vote and casting ballots in Florida elections when his criminal record rendered him ineligible to do so.

In 1997, Fabretti pleaded guilty to a single federal felony count of conspiracy to commit income tax evasion, bank fraud, mail fraud, and failing to file tax returns. He was sentenced to 21 months in prison and three years of probation. He was also ordered to pay more than $200,000 in restitution.

According to the federal indictment, Fabretti used his then-wife Susan, who worked for him, to execute an elaborate scheme to defraud First Union Corporation, the banking giant that eventually merged with Wachovia and later Wells Fargo. Prosecutors charged that in 1990 Fabretti provided his wife with false documents inflating her income and assets, which she then used to obtain a loan to buy a five-bedroom, eight-bathroom mansion in Oakton, Virginia.

The indictment also charged that Fabretti attempted to hide his assets by putting them in his wife's name and masked his income by using corporate accounts he controlled to pay his rent, child support from a previous marriage, and living expenses. Susan pleaded guilty to bank fraud and tax evasion charges and was sentenced to three months in prison. Fabretti received a far harsher punishment.

more

http://www.motherjones.com/politics/2015/11/marco-rubio-convicted-felon-clyde-fabretti

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Marco Rubio Is Using a Convicted Felon to Help Him Win Florida (Original Post) n2doc Nov 2015 OP
That seems to Faux pas Nov 2015 #1
Birds of a feather..........n/t dixiegrrrrl Nov 2015 #2
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