Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

Texas Businessman Files Lawsuit Claiming He Was Forced To Funnel $75,000 To Norm Coleman’s Wife

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread
This topic is archived.
Home » Discuss » Archives » General Discussion: Presidential (Through Nov 2009) Donate to DU
 
CatWoman Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 02:28 PM
Original message
Texas Businessman Files Lawsuit Claiming He Was Forced To Funnel $75,000 To Norm Coleman’s Wife
A lawsuit alleges that one of Sen. Norm Coleman’s (R-MN) best friends and supporters, Nasser Kazeminy, used a Texas-based oil-rig services company to funnel $75,000 to Coleman through his wife Laurie’s insurance firm. Paul McKim, who filed the lawsuit and who until last Friday was CEO of Deep Marine Technologies (DMT), says Kazeminy — who owns about 50 percent of the company — threatened to fire him if he did not agree to the deal. The lawsuit alleges Kazeminy explicitly sought to benefit Sen. Coleman:

In March 2007, Kazeminy began ordering the payments of corporate funds to companies and individuals who tendered no goods or services to DMT for the stated purpose of trying to financially assist United States Senator Norm Coleman of Minnesota. In March 2007, Kazeminy telephoned B.J. Thomas, then DMT’s Chief Financial Officer. In that conversation, Kazeminy told Mr. Thomas that “U.S. Senators don’t make ” and that he was going to find a way to get money to United States Senator Norm Coleman of Minnesota and wanted to utilize DMT in the process.

Deep Marine Technology provides “comprehensive subsea services to the Offshore Oil and Gas Industry” and is a “a significant player in the Gulf of Mexico,” according to its website. Coleman is a strong proponent of offshore drilling.

The lawsuit alleges that the money was sent through Laurie Coleman’s insurance firm, Hays Companies, to make it “appear as though the payments were made in connection with legitimate transactions.” A video shows Coleman ducking questions about the suit from Minnesota Star Tribune reporters on Wednesday.

Coleman called the suit’s claims “false and defamatory,” but today, McKim produced records documenting the payments to Laurie Coleman’s firm, Hays:



http://thinkprogress.org/2008/10/31/coleman-wife-lawsuits/
Printer Friendly | Permalink |  | Top
FKA MNChimpH8R Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 02:31 PM
Response to Original message
1. Oh my stars and garters
This should get interesting quickly!

:popcorn:
Printer Friendly | Permalink |  | Top
 
CatWoman Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 02:32 PM
Response to Reply #1
2. ah sookie, sookie now
:)

:rofl:
Printer Friendly | Permalink |  | Top
 
vaberella Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 03:35 PM
Response to Reply #1
8. You people keep stealing my phrases. I wonder what the Beast would say.
Anyway I agree. "Oh my stars and garters..." :wow:

Craziness!!

:popcorn:
Printer Friendly | Permalink |  | Top
 
FKA MNChimpH8R Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 03:40 PM
Response to Reply #8
9. Yep, I was quoting The Beast
a/k/a Hank McCoy. Old comics geek here.
Printer Friendly | Permalink |  | Top
 
vaberella Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 03:43 PM
Response to Reply #9
10. Ditto. I'm 28, but my mum who's over 60 LOVES Marvel.
Edited on Fri Oct-31-08 03:44 PM by vaberella
I was raised on it...so don't feel bad about being an old comic geek. What's crazy she used to read Marvel in French since we're from Haiti. Hahahahah :rofl: To this day she talks about the greatness of Xavier. She had a crush on him when she was growing up. I love Scott and Gambit.
Printer Friendly | Permalink |  | Top
 
Wickerman Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 02:34 PM
Response to Original message
3. Norm was on Minnesota Public Radio this AM
telling us how upset this was making his beloved Lauire. You know, the wife that lives in Hollywood, not in Minnesota, AND invented a hair curler.
Printer Friendly | Permalink |  | Top
 
FKA MNChimpH8R Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 02:37 PM
Response to Reply #3
4. The only time you ever see Laurie up here
is during campaign season. The sham of that marriage is one of the worst kept secrets in Minnesota.
Printer Friendly | Permalink |  | Top
 
No Elephants Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 03:27 PM
Response to Reply #4
5. I just hope this news makes it around the state FAST.
Printer Friendly | Permalink |  | Top
 
FKA MNChimpH8R Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 03:28 PM
Response to Original message
6. Some interesting links re Coleman corruption
Printer Friendly | Permalink |  | Top
 
camera obscura Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 03:32 PM
Response to Reply #6
7. I hope so
I think this story will only make it if the Internet pushes for it, because the papers around here have been diffident. No surprise since they all endorsed Coleman already.
Printer Friendly | Permalink |  | Top
 
Cha Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 06:43 PM
Response to Original message
11. I thought they were "friends"..
Interesting what decided Nasser Kazeminy to complain.
Printer Friendly | Permalink |  | Top
 
dmr Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 06:54 PM
Response to Original message
12. They diverted unearned money to conceal its origin & that is money laundering & a CRIME!
Just ask Tom DeLay.

Norm you are a crook!

I bet they are scrambling to create the paperwork to show that Kazeminy really did pay Laurie Coleman for services rendered. Pretty high-priced services, indeed.

Printer Friendly | Permalink |  | Top
 
kickysnana Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 06:56 PM
Response to Original message
13. Franken put it in a commercial. I heard it during the 6pm news. n/t
Printer Friendly | Permalink |  | Top
 
farmboxer Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-01-08 12:15 AM
Response to Original message
14. Repubs are crooks
The truth to a Republican is like a cross to a vampire.
Printer Friendly | Permalink |  | Top
 
DU AdBot (1000+ posts) Click to send private message to this author Click to view 
this author's profile Click to add 
this author to your buddy list Click to add 
this author to your Ignore list Wed Apr 24th 2024, 09:05 AM
Response to Original message
Advertisements [?]
 Top

Home » Discuss » Archives » General Discussion: Presidential (Through Nov 2009) Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators


Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC