| |
David Ferdinand Durenberger (b. 1934) —
also known as David F. Durenberger —
of South St. Paul, Dakota
County, Minn.; Minneapolis, Hennepin
County, Minn.
Born in St. Cloud, Stearns
County, Minn., August
19, 1934.
Lawyer;
executive secretary to Gov. Harold
LeVander, 1967; U.S.
Senator from Minnesota, 1978-95.
Catholic.
Member, Jaycees;
Knights
of Columbus; Elks; Lions.
Investigated
in 1990 by the Senate Select Committee on Ethics over allegations
that he had broken rules restricting Senators' outside income, in
particular by laundering about $100,000 in speaking fees into
book royalties. Denounced
by unanimous vote of the Senate in July 1990 for bringing
"dishonor and disrepute" to the body. Subsequently he was
disbarred;
in 1995 he pleaded
guilty to five misdemeanor counts of misusing
his congressional expense account.
Still living as of 2009.
|
| |
Paul J. Silvester (born c.1963) —
of West Hartford, Hartford
County, Conn.
Born about 1963.
Republican. Connecticut
state treasurer, 1997-99; appointed 1997.
In September 1999, pleaded
guilty to federal charges
of racketeering, money laundering and bribery.
His bail
was revoked in January 2002 for improper
contacts with a defendant in another corruption trial.
Still living as of 2002.
|
| |
Barbara A. Bullock (born c.1939) —
also known as Barbara Bullock —
of Washington,
D.C.
Born about 1939.
Democrat. Delegate to Democratic National Convention from District of
Columbia, 1996,
2000.
Female.
President
of the Washington Teachers Union, 1994-2002; pleaded
guilty in 2003 to federal charges
of embezzlement
from a labor union, over her use of a union credit card to
purchase costly costly luxury items including jewelry, furs and
clothing; she and two co-conspirators also wrote union checks to
themselves and to intermediaries who shared the proceeds, amounting
to millions of dollars. Her chauffeur pleaded guilty to money
laundering on her behalf. Sentenced to nine years in prison;
the sentence was later reduced to six and a half years.
Still living as of 2007.
|
| |
Frank W. Ballance, Jr. (b. 1942) —
of Warrenton, Warren
County, N.C.
Born in Windsor, Bertie
County, N.C., February
15, 1942.
Democrat. Lawyer; librarian;
college
professor; member of North
Carolina state house of representatives, 1982-85; member of North
Carolina state senate, 1989-2002; delegate to Democratic National
Convention from North Carolina, 1996,
2000;
U.S.
Representative from North Carolina 1st District, 2003-04;
resigned 2004; indicted
in federal court in September 2004 on federal money laundering
charges
for diverting
state funds through a charitable foundation; pleaded
guilty to one count, sentenced
to four years in prison,
fined
$10,000, ordered to pay restitution,
and disbarred.
African
ancestry.
Still living as of 2009.
|
| |
Thomas Dale DeLay (b. 1947) —
also known as Tom DeLay; "The Hammer";
"Hot Tub Tom" —
of Lake Jackson, Brazoria
County, Tex.; Sugar Land, Fort Bend
County, Tex.
Born in Laredo, Webb
County, Tex., April 8,
1947.
Republican. Member of Texas
state house of representatives, 1979-85; U.S.
Representative from Texas 22nd District, 1985-; delegate to
Republican National Convention from Texas, 1988;
indicted
in 2005 on criminal conspiracy and money laundering charges;
the conspiracy charge was later dismissed; trial pending.
Baptist.
Member, Rotary.
Still living as of 2009.
|
| |
Arthur E. Teele (1946-2005) —
also known as Art Teele —
of Florida.
Born in Prince
George's County, Md., May 14,
1946.
Republican. Served in the U.S. Army during the Vietnam war; lawyer;
director, U.S. Urban Mass Transportation Administration, 1981-83;
Presidential Elector for Florida, 1992;
as Miami city commissioner in 1997-2004, he chaired the Community
Redevelopment Agency (CRA); an investigation
of corruption in the agency, started in 2003, led to charges
that he had accepted $135,000 in kickbacks
from two construction companies; as a result, he was removed from
office in 2004 by Gov. Jeb
Bush; in August, 2004, when he and his wife were under
surveillance, he drove his
car at a police detective in an attempt to run him
over, and also threatened
to kill police officers who had been following his wife during
the investigation; convicted
in March 2005 on charges
related to this incident; indicted
on July 14, 2005, on federal conspiracy and money laundering
charges, over a scheme to fraudulently obtain contracts for
electrical work at the Miami International Airport through a
"minority-owned" shell company; published police reports revealed
that he had put his mistress
on the CRA payroll, that he regularly bought and used cocaine,
and that he frequently made use of a male prostitute.
Church
of God in Christ. African
ancestry. Member, Kappa
Alpha Psi; NAACP; Freemasons.
Came to the offices
of the Miami Herald newspaper, and shot himself
in the head with a semiautomatic pistol; he died two hours later in
the trauma unit of Jackson Memorial Hospital,
Miami, Miami-Dade
County, Fla., July 27,
2005 (age 59 years, 74
days).
Interment at Culley's MeadowWood Memorial Park, Tallahassee, Fla.
|
| |
Thomas T. Anderson (b. 1957) —
also known as Tom Anderson —
of Anchorage,
Alaska.
Born in Anchorage,
Alaska, August 4,
1957.
Son of Tom R. Anderson and Christiane Anderson.
Republican. Lawyer;
member of Alaska
state house of representatives 19th District, 2003-07; arrested
and indicted
in December 2006 on federal federal bribery,
extortion,
and money laundering charges;
tried
and convicted
in July 2007; sentenced
to 60 months in prison.
Lutheran.
Still living as of 2009.
|
|
The Political Graveyard
is a web site about U.S. political history and cemeteries.
Founded in 1996, it is the Internet's most comprehensive free source
for American political biography, listing 234,420
politicians, living and dead. |
| |
| |
The coverage of the site includes (1) the President, Vice President,
members of Congress, elected state and territorial officeholders in
all fifty states, the District of Columbia, and U.S. territories; and
the chief elected official, typically the mayor, of qualifying
municipalities; (2) candidates at election, including primaries, for
any of the above; (3) all federal judges and all state appellate judges;
(4) certain federal officials, including the federal cabinet,
diplomatic chiefs of mission, consuls, U.S. district attorneys,
collectors of customs and internal revenue, and members of major
federal commissions; and (5) state and national political party officials,
including delegates, alternate delegates, and other participants in
national party nominating conventions. |
|
| |
The listings are incomplete; development of the database
is a continually ongoing project. |
|
| |
Information on this page — and on all other pages of this
site — is believed to be accurate, but is not
guaranteed. Users are advised to check with other sources
before relying on any information here. |
|
| |
The official URL for this page is: http://politicalgraveyard.com/trouble/money-laundering.html. |
|
| |
Links to this or any other Political Graveyard page
are welcome, but specific page addresses may sometimes
change as the site develops. |
|
| |
If you are searching for a specific named individual, try the
alphabetical index of
politicians. |
|
| |
More information: FAQ;
privacy policy;
cemetery links. |
|
| |
If you find any error or omission in The Political Graveyard,
or if you have information to share, please see the
biographical checklist and
submission guidelines. |
|
|
Site information: The Political Graveyard is created and maintained
by Lawrence Kestenbaum, who is solely responsible for its structure
and content. — The mailing address is The Political Graveyard,
P.O. Box 2563, Ann Arbor MI 48106. — This site is hosted by
HDL. —
The Political Graveyard opened on July 1, 1996;
the last full revision was done on
May 12, 2012.
|
|
Copyright notice: Facts are not subject to copyright; see Feist
v. Rural Telephone. Original material, programming, selection and
arrangement are © 1996-2011 Lawrence Kestenbaum. This work is also
licensed for free non-commercial re-use, with attribution, under a Creative Commons
License. |