CREW: DOJ: Request for Further Investigation Into Rep. Vern Buchanan (R-FL): 2/13/2012

8/2/2019 CREW: DOJ: Request for Further Investigation Into Rep. Vern Buchanan (R-FL): 2/13/2012

1/41

E[HS N enwnzhfu &dm{& {huymfvnknbnw~afg hwlneu NfsaulnfcwmfDhk{xa{~ 15";91;

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[h: [hqxhuw dm{ Nfthuwncawnmf nfwm Emfgxew md [hy& Th{f Kxelafaf E[-DB.Gha{ @{& U`nwl afg @{& @eJxfonf:

Enwnzhfu dm{ [huymfunknbnw~ afg Hwlneu nf Saulnfcwmf ,+E[HS+. {huyhewdxbb~ {hqxhuwuwlaw wlh Ghya{w`hfw md Jxuwneh ,+GMJ+. afg wlh Dhgh{ab Kx{hax mdNfthuwncawnmf ,+DKN+.em``hfeh af n``hgnawh nfthuwncawnmf nfwm slhwlh{ [hy& Th{f Kxelafaf ,[-DB. `agh dabuhuwawh`hfwu mf lnu yh{umfab dnfafenab gnuebmux{h dm{`u k~ danbnfc wm gnuebmuh 13 ymunwnmfu lh lhbg"au shbb au wlmxuafgu md gmbba{u nf nfem`h lh {hehnthg d{m` uhth{ab md wlmuh ymunwnmfu&

Kaeoc{mxfgAu {hqxn{hg k~ wlh Hwlneu nf Cmth{f`hfw Aew md 1>3


2/41

Jaeo U nwlJa`hu s & @ejxfonfDhk{xa{~ 15";91;Yach ;

;919&5 Nf af nfwh{tnhs snwl wlh Mddneh md Emfc{huunmfab Hwlneu ,+MEH+." nf slnel lh sausa{fhg wlaw `aonfc af~ `awh{nabb~ dabuh uwawh`hfw smxbg tnmbawh dhgh{ab bas" [hy& Kxelafafauuh{whg wlnu m`nuunmf sau wlh {huxbw md af +mth{unclw&=+ [hy& Kxelafaf abum danbhg wm {hym{w'? Mddneh md Emfc{huunmfab Hwlneu" @h`m{afgx` md Nfwh{tnhs md [hy& Th{f

Kxelafaf" vv51-5;" Uhywh`kh{ >";911 ,+Kxelafaf @Mb+. ,awwaelhg au H|lnknw K.&8 MEH [hym{w aw >-19&4Ng& aw 11-1;&3 Ng & aw 1;&c Ng&? Kxelafaf @Mb v 5 MEH [hym{w aw 17-18&19Ng & aw 18? Kxelafaf @m{ v ;3&NNMEH [hym{w aw 14&1; Ng&? Kxelafaf @Mb v ;4&


3/41

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Nf aggnwnmf" [hy& Kxelafaf danbhg wm gnuebmuh lh uh{thg au a gn{hewm{ md [hchfw Emx{wAuumenawnmf" Nfe& d{m` ;993 wm ;919&15 [hy& Kxelafaf wmbg aEH lh gng fmw ofms lh lag khhfbnuwhg au a gn{hewm{ k~ wlh lm`hmsfh{u# auumenawnmf&+ [hy& Kxelafaf abum danbhg wm gnuebmuh lhuh{thg au wlh y{hunghfw md wlh Th{fmf C& afg Uafg{a J&E& Kxelafaf Da`nb~ Dmxfgawnmf" Nfe& d{m`;993 wm ;919&18 [hy& Kxelafaf h|ybanfhg wm aEH lnu ymunwnmf sau fmw gnuebmuhg kheaxuh +mx{yhmybh `nuuhg nw&=+

MEH nfthuwncawhg [hy& Kxelafaf#u m`nuunmfu nf ;911&13 Adwh{ [hy& Kxelafaf saunfwh{tnhshg k~ aEH" lh a`hfghg lnu yh{umfab dnfafenab gnuebmux{h dm{ù dm{ ;993 wm ;919 wmnfebxgh wlh ymunwnmfu afg wlh `nuunfc nfwh{huw nfem`h&+ Fhth{wlhbhuu" aEH emfebxghg wlh{h sauuxkuwafwnab {haumf wm khbnhth [hy& Kxelafaf lag tnmbawhg wlh Hwlneu nf Cmth{f`hfw Aew" afg{hem``hfghg wlh Lmxuh Hwlneu Em``nwwhh dx{wlh{ {htnhs wlh abbhcawnmfu& 1>Abwlmxcl wlhem``nwwhh {hehfwb~ auuh{whg nw nu yx{uxnfc wlh àwwh{&+ nw lau fmw dm{`hg af nfthuwncawnthuxkem``nwwhh&+ Wlnu nfthuwncawnmf" abmfc snwl uhth{ab mwlh{u" {hym{whgb~ +a{h khem nfcka{canfnfc elnyu+ {hbawhg wm aewnmf wlh Lmxuh Hwlneu Em``nwwhh `nclw waoh emfeh{fnfc af mxwunghemxfuhb#u hfwn{hb~ uhya{awh y{mkh md wlh em``nwwhh#u lafgbnfc md af nfthuwncawnmf md [hy& @a|nfhSawh{u ,G]EA.&;; Wlnu uwawh md addan{u uxcchuwu wlh Lmxuh Hwlneu Em``nwwhh#u nfthuwncawnmf md[hy& Kxelafaf nu hfufa{hg nf xf{hbawhg àwwh{u" afg à~ fmw kh yx{uxhg y{myh{b~ k~ wlh

15aEH [hym{w aw 14-1


4/41

Jaeo U nwlJa`hu S& @ejxfonfDhk{xa{~ 15";91;Yach 7

em``nwwhh& Nf af~ hthfw" ofmsnfcb~ afg snbbdxbb~ danbnfc wm gnuebmuh nfdm{àwnmf mf yh{umfabdnfafenab gnuebmux{h dm{ù nu fmw jxuw af hwlneu tnmbawnmf" nw nu abum a e{n nfab mddhfuh&Tnmbawnmfu

Dabuh Uwawh`hfwuWlh Hwlneu nf Cmth{f`hfw Aew {hqxn{hu abb `h`kh{u md Emfc{huu afg eafgngawhu dm{

Emfc{huu dnbh affxab yh{umfab dnfafenab gnuebmux{h {hym{wu&+ Wlhuh {hym{wu `xuw nfebxgh" a`mfcmwlh{ wlnfcu" abb ymunwnmfu lhbg +au af mddneh{" gn{hewm{" w{xuwhh" ya{wfh{" y{my{nhwm{" {hy{huhfwawnth"h`ybm~hh" m{ emfuxbwafw md af~ em{ym{awnmf" em`yaf~" dn{ " ya{wfh{ulny" m{ mwlh{ kxunfhuuhfwh{y{nuh" af~ fmfy{mdnw m{cafnzawnmf" af~ bakm{ m{cafnzawnmf" m{ af~ hgxeawnmfab m{ mwlh{nfuwnwxwnmf mwlh{ wlaf wlh Xfnwhg Uwawhu=+ Wlhuh {hym{wu abum `xuw nfebxgh +_wPlh umx{eh afg w~yhmd nfem`h slnel emfunuwu md gntnghfgu" {hfwu" nfwh{huw" afg eaynwab canfu" {hehnthg gx{nfc wlhy{hehgnfc eabhfga{ ~ha{ slnel h|ehhgu ';99 nf a`mxfw m{ tabxh&=+ Xfgh{ wlh uwawxwh" wlhawwm{fh~ chfh{ab à~ uhho a entnb yhfabw~ md xy wm '11"999 acanfuw af~ nfgntngxab slm ofmsnfcb~afg snbbdxbb~ dabundnhu m{ danbu wm dnbh m{ {hym{w af~ nfdm{àwnmf {hqxn{hg k~ wlh Aew&;4

Dhgh{ab bas dx{wlh{ y{mlnknwu af~mfh d{m` ofmsnfcb~ afg snbbdxbb~ àonfc +af~àwh{nabb~ dabuh" dnewnwnmxu" m{ d{axgxbhfw uwawh`hfw m{ {hy{huhfwawnmf0+ mf +a gmex hfw {hqxn{hgk~ bas" {xbh" m{ {hcxbawnmf wm kh uxk`nwwhg wm wlh Emfc{huu m{ af~ mddneh m{ mddneh{ snwlnf wlhbhcnubawnth k{afel=+

K~ uxk`nwwnfc yh{umfab dnfafenab gnuebmux{h dm{ù dm{ ;993";99 wlaw danbhg wm gnuebmuh '17"518 nf nfwh{huw nfem`h d{mùhth{ab md wlhuh ymunwnmfu" [hy& Kxelafaf ayyha{u wm lath tnmbawhg wlh Hwlneu nf Cmth{f`hfw Aewafg 1< X&U&E& 1991&

;58 X&U&E& ayy& 7" 191&;7 Jg&" 19;,a.,4.,A.&;8 Jg&" 19;,a., 1.,K.&;4 Jg&" 197&;31< X&U&E& 1991,a.,;.&;


5/41

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;919" lnu m{ncnfab {hym{wu danbhg wm gnuebmuh 13 {hym{wakbh ymunwnmfu afg wlmxuafgu md gmbba{u nfnfwh{huw nfem`h& Au a {huxbw" E[HS {huyhewdxbb~ {hqxhuwu GMb afg wlh DKN n``hgnawhb~em``hfeh af nfthuwncawnmf nfwm slhwlh{ wlhuh m`nuunmfu tnmbawhg wlh Hwlneu nf Cmth{f`hfw Aewafg 1< X&U&E& 1991& Au ~mx a{h asa{h" [hy& Kxelafaf ab{hag~ nu wlh uxkjhew mda dhgh{abe{n`nfab nfqxn{~ dm{ abbhchgb~ tnmbawnfc ea`yancf dnfafeh basu afg {hbawhg e{n hu&+ Wlh{hdm{h"wlh c{afg jx{~ abum ulmxbg lath wlh myym{wxfnw~ wm emfungh{ slhwlh{ [hy& Kxelafaf ofmsnfcb~afg snbbdxbb~ dnbhg dabuh dnfafeh gnuebmux{h {hym{wu&

@hbafnh UbmafH|hexwnth Gn{hewm{

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6/41

H\LNKNW A


7/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu md L& [hu& 8 md wlh 11MwlEmfc{huu au A`hfghg

MDDNEH MD EMFC[HUUNMFAB HWLNEUXFNWHG UWAWHU LMXUH MD [HY[HUHFWAWNTHU

[HYM[W[htnhs Fm& 11->544

Wlh Kma{g md wlh Mddneh md Emfc{huunmfab Hwlneu" k~ a tmwh md fm bhuu wlaf dmx{ `h`kh{u" mfMewmkh{ ;


8/41

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[htnhs Fm& 11->544NFW[MGXEWNMF 5

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[HY[HUHFWNWNTH KXELAFAF#U DNFAFENAB GNUEBMUX[H UWAWH@HFWU 8Bas" [hcxbawnmfu" [xbhu" afg Uwafga{gu md Emfgxew 8[hy{huhfwawnth Kxelafaf#u Chfh{ab Y{mehuu dm{ Em`ybhwnfc Lnu Dnfafenab Gnuebmux{hUwawh`hfwu 4

E& Eh{wanf [hym{wakbh Ymunwnmfu afg Xfha{fhg Nfem`h Sh{h Fmw Nfebxghg nf[hy{huhfwawnth Kxelafaf#u Dnfafenab Gnuebmux{h Uwawh`hfwu 3

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9/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu mdL& [hu& 8 md wlh 119wl Emfc{huu au A`hfghg

MDDNEH MD EMFC[HUUNMFAB HWLNEUXFNWHG UWAWHU LMXUH MD [HY[HUHFWAWNTHU

DNFGNFCU MD DAEW AFG ENWAWNMFU WM BAS[htnhs Fm& 11->544

Mf Mewmkh{ ;" afg ;919: ,1.{hym{wakbh ymunwnmfu lh lhbg snwl eh{wanf em`yafnhu afg m{cafnzawnmfu? afg ,;. xfha{fhgnfem`h lh {hehnthg d{m` eh{wanf em`yafnhu&

8& Wlh Kma{g {hem``hfgu wlaw wlh Em``nwwhh mf Hwlneu dx{wlh{ {htnhs wlh akmthabbhcawnmfu& Wlh Kma{g fmwhu wlaw wlh m`nuunmfu d{m` [hy{huhfwawnth Kxelafaf#udnfafenab gnuebmux{h uwawh`hfwu gm fmw ayyha{ wm n`ybneawh af~ mwlh{ hwlneu {xbhu ,h&c&"mxwungh ha{fhg nfem`h bn`nw. afg wlaw [hy{huhfwawnth Kxelafaf a`hfghg wlh gnuebmux{h

5


10/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu mdL& [hu& 8 md wlh 119wl Emfc{huu au A`hfghg

uwawh`hfwu wm em{{hew slaw lh ghue{nkhg au nfagth{whfw `nuwaohu& Yx{uxafw wm nwu uwawhgYmbne~ [hca{gnfc A`hfg`hfwu wm Dnfafenab Gnuebmux{h Uwawh`hfwu" wlh Em` nwwhh mfHwlneu lau {huh{thg wm nwuhbd wlh gnue{hwnmf wm ghwh{ nfh slhwlh{ af a`hfg hfw nu dnbhgsnwl wlh y{hux`ywnmf md cmmg danwl& Nf tnhs md wlh Em``nwwhh mf Hwlneu# ymbne~" wlhKma{g {hem``hfgu dx{wlh{ {htnhs {hca{gnfc slhwlh{ [hy{huhfwawnth Kxelafaf#ua`hfghg dnfafenab gnuebmux{h uwawh`hfwu {humbthg af~ ymwhfwnab tnmbawnmf wlaw `a~ lathmeex{{hg&K& Jx{nugnewnmfab Uwawh hfw

4& Wlh abbhcawnmfu wlaw a{h wlh uxkjhew md wlnu {htnhs emfeh{f [hy{huhfwawnth Th{fKxelafaf" a @h`kh{ md wlh Xfnwhg Uwawhu Lmxuh md [hy{huhfwawnthu dm{ wlh 15wl Gnuw{newmd Dbm{nga& Wlh [humbxwnmf wlh Xfnwhg Uwawhu Lmxuh md [hy{huhfwawnthu agmywhg e{hawnfcwlh Mddneh md Emfc{huunmfab Hwlneu ,+aEH+. gn{hewu wlaw" +_fPm {htnhs ulabb kh xfgh{waohf&&& k~ wlh kma{g md af~ abbhchg tnmbawnmf wlaw meex{{hg khdm{h wlh gawh md agmywnmf md wlnu{humbxwnmf&+! Wlh Lmxuh agmywhg wlnu [humbxwnmf mf @a{el 11" ;99& Wlh Kma{g tmwhg wm h|whfg uhemfg-ylauh {htnhs dm{ af aggnwnmfab yh{nmg md dmx{whhf ga~umf Axcxuw 59" ;911& Wlh uhemfg-ylauh {htnhs hfghg mf Uhywh`kh{ 1>" ;911&

19& Yx{uxafw wm [xbh >,K. md wlh aEH [xbhu dm{ wlh Emfgxew md Nfthuwncawnmfu" [hy{huhfwawnthKxelafaf uxk nwwhg a s{nwwhf uwawh`hfw wm wlh Kma{g mf Mewmkh{ ;8" ;911&

NL& [hu& 8" 119wl Emfcm b,h." au a hfghg ,wlh +[humbxwnmf+.&; A y{hbn`nfa{~ {htnhs nu +{hqxhuwhg+ nf s{nwnfc k~ `h`kh{u md wlh Kma{g md wlh aEH& Wlh {hqxhuw dm{ ay{hbn`nfa{~ {htnhs nu +{hehnthg+ k~ wlh aEH mf a gawh eh{wanf& Aeem{gnfc wm wlh [humbxwnmf" wlh w n hd{a`h dm{emfgxewnfc a y{hbn nfa{~ {htnhs nu wln{w~ ga~u d{m` wlh gawh md {hehnyw md wlh Kma{g#u {hqxhuw&5 Aeem{gnfc wm wlh [humbxwnmf" wlh Kma{g `xuw tmwh mf slhwlh{ wm emfgxew a uhemfg-ylauh {htnhs nf a `awwh{ khdm{hwlh h|yn{awnmf md wlh wln{w~-ga~ y{hbn nfa{~ {htnhs& Nd wlh Kma{g tmwhu dm{ a uhemfg-ylauh" wlh uhemfg-ylauh khcnfuslhf wlh y{hbn`nfa{~ {htnhs hfgu& Wlh uhemfg-ylauh {htnhs gmhu fmw khcnf mf wlh gawh md wlh Kma{g tmwh&

7


11/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu mdL& [hu& 8 md wlh NNMwl Emfc{huu au A`hfghg11& Wlh Kma{g tmwhg wm {hdh{ wlh `awwh{ wm wlh Em``nwwhh mf Hwlneu afg agmywhg wlhuh

dnfgnfcu mf Mewmkh{ ;3544]9;8544]999 Bn nwhg Bnaknbnw~ Em yaf~ Affxab [hym{w md Kmsbnfc C{hhf Ghabh{ulny" BBE ,H|lnknw 1< aw 11->544]9;45.? ;919 Bn nwhg Bnaknbnw~ Em`yaf~ Affxab [hym{w md Kmsbnfc C{hhf Ghabh{ulny" BBE ,H|lnknw 1> aw 11->544]9;48.&

NN


18/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu mdL& [hu& 8 md wlh 119wl Emfc{huu au A`hfghg54& [hy{huhfwawnth Kxelafaf#u dnfafenab gnuebmux{h uwawh`hfwu dnbhg snwl wlh Ebh{o md wlh

Lmxuh dm{ eabhfga{ ~ha{u ;99> afg ;9 N9 gm fmw bnuw Kmsbnfc C{hhf Ghabh{ulny" BBE mfUelhgxbh TNNN au af hfwnw~ snwl slnel lh lmbgu a {hym{wakbh ymunwnmf&{#

53& Slhf auohg akmxw wlh gnue{hyafe~ mf lnu dnfafenab gnuebmux{h uwawh`hfwu" [hy{huhfwawnthKxelafaf wmbg wlh MEH wlaw wlh em`yaf~#u affxab {hym{wu dnbhg snwl wlh Dbm{ngaGhya{w`hfw md Uwawh nf ;99> afg ;919 ulmxbg fmw lath khhf dnbhg aw abb kheaxuh wlh auuhwumd wlh em`yaf~ sh{h umbg nf ;99


19/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu mdL& [hu& 8 md wlh 119wl Emfc{huu au A`hfghg7;& Yx{uxafw wm wlh Em``nwwhh mf Hwlneu# Ymbne~ [hca{gnfc A`hfg`hfwu wm Dnfafenab

Gnuebmux{h Uwawh`hfwu" wlh Em``nwwhh mf Hwlneu `a~ afab~zh slhwlh{ [hy{huhfwawnthKxelafaf#u a`hfg`hfwu sh{h dnbhg snwl a y{hux`ywnmf md cmmg danwl xfgh{ a wsm-y{mfcwhuw&71

Emxfw{~ Ebxk Ulm{hu" BBE afg Emxfw{~ Ebxk Ulm{hu NN" BBE75& Aeem{gnfc wm yxkbne {hem{gu md wlh Dbm{nga Ghya{w`hfw md Uwawh" Gntnunmf md Em{ym{awnmfu"

Emxfw{~ Ebxk Ulm{hu" BBE nu a Dbm{nga bn`nwhg bnaknbnw~ em{fyaf~&^ Wlh em`yaf~#uy{nfenyab agg{huu nu nf Ua{aumwa" Dbm{nga afg nw lau khhf {hcnuwh{hg snwl wlh uwawh unfehAy{nb ;998&75

77& Emxfw{~ Ebxk Ulm{hu NN"BBE nu abum {hem{ghg au a Dbm{nga bn`nwhg bnaknbnw~ em`yaf~{hcnuwh{hg unfeh Ay{nb ;998 snwl nwu y{nfenyab agg{huu nf Ua{aumwa" Dbm{nga&77

78& Emxfw{~ Ebxk Ulm{hu" BBE `afachu a {hfwab lm`h afg Emxfw{~ Ebxk Ulm{hu NN" BBEmsfu 89( md wlh {hfwab lm{fh&+ [hy{huhfwawnth Kxelafaf wmbg wlh MEH wlaw lnu umf laukhhf bntnfc nf wlh {hfwab lm`h nf ;911&74

71 Dnfafenab Gnuebmux{h A hfg`hfw Ymbne~ ,H|lnknw 1 aw 11->544]9995.&7; A{wnebhu md M{cafnzawnmf md Emxfw{~ Ebxk Ulm{hu" BBE ,H|lnknw ;9 aw 11->544]9;43-9;39.&75Ng&77 A{wnebhu md M{cafnzawnmf md Emxfw{~ Ebxk Ulm{hu NN" BBE ,H|lnknw ;1 aw 11->544]9;3;-;35.&7U Bhwwh{ d{m` Wmfn Ymm{" EYA md Kxelafaf Hfwh{y{nuhu" wm Ohg{ne B& Ya~fh" Ghyxw~ Elnhd Emxfuhb mdMEH" gawhgJxb~ 1;";911 ,H|lnknw ;; aw 11->544]9;38-9;34.&74 Kxelafaf @Mb ,H|lnknw ; aw 11->544]9993.&

15


20/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu mdL& [hu& 8 md wlh 11Mwl Emfc{huu au A`hfghg74& Wlh affxab {hym{wu wlaw Emxfw{~ Ebxk Ulm{hu" BBE dnbhg snwl wlh Dbm{nga Ghya{w`hfw md

Uwawh dm{ eabhfga{ ~ha{u ;99 B N@ NWH G BNAK NBNW^ E M@ YAF ^ A FF XA B [ HYM [WGMEX@HFW wN B 98 99 99 58 3; 3H fwnw~ F a`h : E MX FW[ ^ E BX K U LM [H U& BBE

DNBHGAy{ 95" ;99>Uhe{hwa{~ md uwawh

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21/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu md L& [hu& 8 md wlh 11MwlEmfc{huu au A`hfghg73& Wlh affxab {hym{wu wlaw Emxfw{~ Ebxk Ulm{hu NN" BBE dnbhg snwl wlh Dbm{nga Ghya{w`hfw

md Uwawh dm{ eabhfga{ ~ha{u ;99> afg ;919 bnuw [hy{huhfwawnth Kxelafaf au a `afacnfc`h`kh{ md wlh em`yaf~&+

D BM[ NQ A GHYA[ W@ HFW M D U W AW HUhahwa {~ md Uwabh

G @ U N E L EN# M G N N Y M [ A W b M F U

m A 8 #9 9 &h nf ub Kb m` h fw w mm nu n`ymu hg & a&eayw1-??vvvv???:*?:??jy??---------1 Nf eb{ex "wmfehu #sb bnhl wlm hfw nbt gng fmw_N bmembth wla y{nm{ NNNNMehU&K~ elheonfc wlnuk m\ & ~ m x a { h em {X {~ n f c wlh y {nm { f Gbnh f s h{ hfmw {aeantGg afg "hqxabbnfc Nlh '199{hbf'babbb`mfw kh SNNNthg&

7& Slhf auohg akmxw wlh gnue{hyafe~ mf lnu dnfafenab gnuebmux{h uwawh`hfwu" [hy{huhfwawnthKxelafaf wmbg wlh MEH wlaw wlh ymunwnmfu lh lhbg snwl wlh em`yafnhu sh{h fmw nfebxghgmf wlh dnfafenab gnuebmux{h uwawh`hfwu kheaxuh md af +mth{unclw&W+

7< Bn nwhg Bnaknbnw~ Em yaf~ [hnfuwawh hfw md Emxfw{~ Ebxk Ulm{hu NN" BBE" gawhg Jxfh ;" 199> ,H|lnknw ;4 aw 11->544]9;


22/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu mdL& [hu& 8 md wlh 11Mwl Emfc{huu au A`hfghg89& Afmwlh{ gnue{hyafe~ nftmbtnfc Emxfw{~ Ebxk Ulm{hu" BBE {hbawhu wm wlh nfem`h wlaw

[hy{huhfwawnth Kxelafaf {hehnthg d{m` wlh em`yaf~& Kauhg mf lnu dhgh{ab nfem`h wa|{hwx{fu" [hy{huhfwawnth Kxelafaf gng fmw {hehnth af~ {hfwab nfem`h d{m` wlh em`yaf~ nf;993&81

81& Uelhgxbh NNN md [hy{huhfwawnth Kxelafaf#u dnfafenab gnuebmux{h uwawh`hfwu dm{ eabhfga{~ha{u ;993 nfgneawhu wlaw wlh a`mxfw md {hfwab nfem`h wlaw lh {hehnthg d{m` Emxfw{~ EbxkUlm{hu" BBE sau khwshhf +'1"991 wm ';"899&""8;

8;& [hy{huhfwawnth Kxelafaf wmbg wlh MEH wlaw lh gmhu fmw ofms sl~ wlh{h nu a gnue{hyafe~khwshhf lnu ;993 dhgh{ab nfem`h wa| {hwx{f afg wlh dnfafenab gnuebmux{h uwawh`hfw&d

85& Dmbbmsnfc lnu nfwh{tnhs snwl wlh MEH nf wlnu [htnhs" [hy{huhfwawnth Kxelafaf dnbhga`hfghg dnfafenab gnuebmux{h uwawh`hfwu dm{ eabhfga{ ~ha{u ;99544]993>.&8; Ng &85 Kxelafaf @Mb ,H|lnknw ; aw 11->544]999>.&87 A`hfghg ;99< DG ,H|lnknw 17 aw 11->544]91> DG ,H|lnknw 18 aw 11->544]9;55.? A hfghg;919 DG ,H|lnknw 14aw 11->544 9;84.& [hy{huhfwawnth Kxelafaf abum dnbhg af A hfghg ;993 Gnuebmux{h wlaw bnuwln` au a àfacnfc `h`kh{ md Emxfw{~ Ebxk Ulm{hu" BBE afg Emxfw{~ Ebxk Ulm{hu NN" BBE& Au a {huxbw" wlha hfghg gnuebmux{hu bnuw ln` au àfacnfc `h`kh{ md wlh em`yafnhu fmw mfb~ dm{ wlh ~ha{u slh{h lh nu {hym{whg auuxel nf wlh affxab BBE {hym{wu" kxw abum nf ~ha{u slh{h lh nu fmw {hym{whg au a àfacnfc `h`kh{ nf wlh affxab BBE{hym{wu& Uyhendneabb~" wlh a hfghg gnuebmux{hu bnuw ln` au a àfacnfc `h kh{ md Emxfw{~ Ebxk Ulm{hu" BBE d{m`;993 wm ;919" kxw lh sau mfb~ {hym{whg au a àfacnfc `h`kh{ mf wlh affxab BBE {hym{wu d{m` ;99< wm ;919&Un`nba{b~" wlh a`hfghg gnuebmux{hu bnuw ln` au a àfacnfc `h`kh{ dm{ ;993 wm ;919" kxw lh sau {hym{whg au aàfacnfc `h kh{ nf wlh affxab BBE {hym{wu d{m` ;99> wm ;919&88 A hfghg ;993 DG ,H|lnknw 15 aw 11->544]9185.&84 Dnfafenab Gnuebmux{h A hfg hfw Ymbne~ ,H|lnknw 1 aw 11->544]9995.&83 1>>8 Em{ym{awnmf Affxab [hym{w md [hchfw Emx{w Auumenawnmf" Nfe& ,H|lnknw ;< aw 11->544]9;


23/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu md L& [hu& 8 md wlh 11MwlEmfc{huu au A`hfghg84& [hy{huhfwawnth Kxelafaf wmbg wlh MEH wlaw wlh hfwnw~ nu a lm`hmsfh{u# auumenawnmf afg

nfebxghu lnu lm`h nf Bmfckmaw Oh~" Dbm{nga&8Uhe{hwa{~ md Uwawh

Ex{{hfw Y{nfenyab Ybaeh md Kxunfhuu: Fhs Y{nfenyab Ybaeh 9 # Kxunfhuu:BMFCKMAW OH^" DB 57;;544]9;>7.? ;919 Fmw-Dm{-Y{mdnw Em{ym{awnmf Affxab [hym{w" [hchfw Emx{w Auumenawnmf" Nfe",H|lnknw 5; aw 11->544]9;>4.]

13


24/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu md L& [hu& 8 md wlh 11MwlEmfc{huu au A`hfghg

Auumenawnmf" Nfe& mf Uelhgxbh TNNN au af hfwnw~ snwl slnel lh lmbgu a {hym{wakbhymunwbmf+

8>& Slhf auohg akmxw wlh gnue{hyafe~ mf lnu dnfafenab gnuebmux{h uwawh`hfwu" [hy{huhfwawnthKxelafaf wmbg wlh MEH wlaw lh gng fmw ofms wlaw lh sau bnuwhg au a gn{hewm{ md wlhauumenawnmf nf wlh dnbnfcu snwl wlh Dbm{nga Ghya{w`hfw md Uwawh& Lh h|ybanfhg wlaw" adwh{bmmonfc kaeo aw lnu lm`hmsfh{u gmex`hfwu" lh xfgh{uwafgu wlaw hael lm`hmsfh{ nf wlhauumenawnmf sau axwm`awneabb~ `agh a gn{hewm{ md wlh auumenawnmf&+

49& Dmbbmsnfc lnu nfwh{tnhs snwl wlh MEH nf wlnu [htnhs" [hy{huhfwawnth Kxelafaf dnbhga`hfghg dnfafenab gnuebmux{h uwawh`hfwu dm{ eabhfga{ ~ha{u ;993" ;99544]9;>544]9993.&

1


25/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu mdL& [hu& 8 md wlh 119wl Emfc{huu au A`hfghg47& Wlh affxab {hym{wu wlaw wlh Da`nb~ Dmxfgawnmf dnbhg snwl wlh Dbm{nga Ghya{w`hfw md Uwawh

dm{ eabhfga{ ~ha{u ;993" ;99 FMW-DM[-Y[MDNW EM[YM[AWNMF AFFXAB [HYM[WG ME X@ HF W% F M UM 99 91;34 4Hfw nw~ Fa`h: TH[FMF C& $ UAFG[A J&E& KXELAFAF DA@nb^ DMXFGAWNMF" NFE&

D NBHG@a{ ;8" ;99>Uhe{hwa{~ md Uwawh

Ex{{hfw Y{bfe:byab Ybae:hmd Kxunfhuu:89EHFW[AB ATH&" UXNWH >99UA[AUMWA" DB 57;54

Fhs Y{nfenyab Ybaeh md Kxunfhuu:

Ex{{hfw @anbnfc Agg{huu:89EHFW[AB ATH&" UXNWH >99UA[AUMWA" DB 57;54

Fhs @anbnfc Agg{huu:

DHNFx`kh{ Fmb Ayybneakbh , " e&{wbdo:aN& md UbbNbXU Ghun{hg , NHb Fx kh{: ;9-5" afg ;919 gm fmw bnuw wlh Da`nb~ Dmxfgawnmfmf Uelhgxbh TNNN au af hfwnw~ snwl slnel lh lmbgu a {hym{wakbh ymunwnmf+

44& Slhf auohg akmxw wlh gnue{hyafe~ mf lnu dnfafenab gnuebmux{h uwawh`hfwu" [hy{huhfwawnthKxelafaf wmbg wlh MEH wlaw lnu ymunwnmf sau fmw {hym{whg mf wlh dnfafenab gnuebmux{huwawh`hfwu kheaxuh +mx{ yhmybh `nuuhg nw&""4>

43;993 Fmw-Dm{-Y{mdnw Em{ym{awnmf Affxab [hym{w md Th{fmf C& afg Uafg{a J&E& Kxelafaf Da nb~ Dmxfgawnmf" Nfe&,H|lnknw 57 aw 11->544]959544]951;.? ;919 Fmw-Dm{-Y{mdnwEm{ym{awnmf Affxab [hym{w mdTh mf C& afg Uafg{a J&E& Kxelafaf Da nb~ Dmxfgawnmf" Nfe& ,H|lnknw 53 aw 11->544 9517.&4 DG ,H|lnknw 4 aw 11->544]9981.? ;919 DG ,H|lnknw 3 aw 11->544]9933.&

1>


26/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu mdL& [hu& 8 md wlh NN MwlEmfc{huu au A`hfghg43& Dmbbmsnfc lnu nfwh{tnhs snwl wlh MEH nf wlnu [htnhs" [hy{huhfwawnth Kxelafaf dnbhg

a`hfghg dnfafenab gnuebmux{h uwawh`hfwu dm{ eabhfga{ ~ha{u ;993";99& D{m` ;99< wm ;911" [hy{huhfwawnth Kxelafaf dnbhg dnfafenab gnuebmux{h uwawh`hfwu wlaw

gng fmw nfebxgh ymunwnmfu wlaw lh lhbg snwl em`yafnhu afg m{cafnzawnmfu afg nfem`h wlawlh {hehnthg& Nf wmwab" [hy{huhfwawnth Kxelafaf danbhg wm gnuebmuh a wmwab md uhthfwhhf{hym{wakbh ymunwnmfu& Gx{nfc wlh nfwh{tnhs snwl wlh MEH" [hy{huhfwawnth Kxelafafemfehghg wlaw lh gng fmw gnuebmuh wlh ymunwnmfu&

39& Kauhg mf wlh akmth dnfgnfcu" wlh MEH Kma{g {hem``hfgu wlaw wlh Em` nwwhh mf Hwlneudx{wlh{ {htnhs wlh akmth abbhcawnmf kheaxuh wlh{h nu uxkuwafwnab {haumf wm khbnhth wlaw[hy{huhfwawnth Kxelafaf tnmbawhg Lmxuh {xbhu" uwafga{gu md emfgxew" afg dhgh{ab bas&Abwlmxcl [hy{huhfwawnth Kxelafaf dnbhg a`hfghg dnfafenab gnuebmux{h uwawh`hfwu au a{huxbw md wlnu [htnhs" dx{wlh{ {htnhs nu fhehuua{~ wm yh{ nw wlh Em` nwwhh mf Hwlneu wmayyb~ nwu Ymbne~ [hca{gnfc A`hfg`hfwu wm Dnfafenab Gnuebmux{h Uwawh`hfwu afgghwh{ nfh slhwlh{ wlh a`hfg`hfwu sh{h dnbhg snwl a y{hux`ywnmf md cmmg danwl&

NT& NFDM[@AWNMF WLH MEH SAU XFAKBH WM MKWANF AFG[HEM@@HFGAWNMFU DM[ WLH NUUXAFEH MD UXKYMHFAU31& Wlh MEH nfebxghg snwl nwu [hqxhuw dm{ Nfdm{àwnmf wm abb snwfhuuhu a +[hqxhuw dm{

Nfdm{àwnmf Eh{wndneawnmf+ gmex`hfw wlaw auohg snwfhuuhu wm +eh{wnd~ wlaw N lath y{mtnghgwlh Mddneh md Emfc{huunmfab Hwlneu abb nfdm{àwnmf {hqxhuwhg nf wlh [hqxhuw dm{Nfdm{àwnmf &&& afg nd N lath fmw y{mtnghg a {hqxhuwhg gmex`hfw m{ eh{wanf nfdm{ awnmf"wlhf N lath nghfwndnhg wlh gmex`hfw m{ nfdm{àwnmf wlaw sau fmw atanbakbh m{ snwllhbg afgsl~ nw sau fmw atanbakbh m{ snwllhbg&+ Wlh eh{wndneawnmf nu cnthf uxkjhew wm 1< X&U&E& 1991 ,em` mfb~ ofmsf au wlh Dabuh Uwawh`hfwu Aew.&

4> Kxelafaf @Mb ,H|lnknw ; aw 11->544]9993.&39 A hfghg ;993 DG ,H|lnknw 15 aw 11->544 ]9 13544]9 1> DG ,H|lnknw 18 aw 11->544]9;55.? A hfghg ;919 DG ,H|lnknw 14 aw 11->544]9;84.&31 Dnfafenab Gnuebmux{h A hfg`hfw Ymbne~ ,H|lnknw 1 aw 11->544]9995.&

;9


27/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu md L& [hu& 8 md wlh 11MwlEmfc{huu au A`hfghg3;& Wlh {hy{huhfwawnth md wlh dmbbmsnfc em`yafnhu gng fmw uxk nw wlh MEH#u [hqxhuw dm{

Nfdm{`awnmf Eh{wndneawnmf: Kmsbnfc C{hhf Ghabh{ulny" BBE? Emxfw{~ Ebxk Ulm{hu" BBE?afg Emxfw{~ Ebxk Ulm{hu NN" BBE& Wlh{hdm{h" wlh MEH eaffmw emfdn{` wlaw nw lau{hehnthg abb md wlh {hqxhuwhg nfdm{`awnmf d{m` wlhuh hfwnwnhu&

;1


28/41

H\LNKNW K


29/41

EMFDNGHFWNAB

NF[H:[HTNHS %,u.:GAWH:BMEAWNMF:W1@H :YA[WNENYAFWU:

Uxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu mdL& [hu& 8 au A`hfghgMDDNEH MD EMFC[HUUNMFAB HWLNEU

XFNWHG UWAWHU LMXUH MD [HY[HUHFW AWNTHU@H@M[AFGX@ MD NFWH[TNHS

[hy{huhfwawnth Th{f KxelafafFm& 11->544Uhywh`kh{ >";911[hy{huhfwawnth Th{f Kxelafaf#u Mddneh;;1 Eaffmf Lmxuh Mddneh Kxnbgnfc>:99 A@ wm 19:99 A@ ,ayy{m|nàwh.Ohg{ne Ya~fhUemww CauwGath Oa{thbhu" Elnhd md UwaddEl{nuwmylh{ GhBae~" Lmbbafg $Ofnclw

UX@@A[^: [hy{huhfwawnth Th{f Kxelafaf {hy{huhfwu Dbm{nga#u 15wl emfc{huunmfab gnuw{new& MEH{hqxhuwhg af nfwh{tnhs snwl wlh snwfhuu afg lh emfuhfwhg wm af nfwh{tnhs& Wlh snwfhuu àgh wlhdmbbmsnfc uwawh`hfwu nf {huymfuh wm mx{ qxhuwnmfnfc:

1& Wlh snwfhuu sau cnthf af 1< X&U&E& 1991 sa{fnfc afg emfuhfwhg wm af nfwh{tnhs& Wlh snwfhuuuncfhg a s{nwwhf aeofmsbhgch`hfw md wlh sa{fnfc" slnel snbb kh ybaehg nf wlh eauh dnbh nf wlnu{htnhs&

;& Wlh snwfhuu khcaf k~ h|ybanfnfc wlaw nf wlh yauw dmx{ wm dnth ~ha{u" lh lau sm{ohg wm emfumbngawhwlh hfwnwnhu snwl slnel lh nu nftmbthg& Lh ex{{hfwb~ lau 79 wm 89 hfwnwnhu snwl slnel lh nunftmbthg" d{m `xbwnybh uwawhu afg jx{nugnewnmfu&

5& Wlh y{mehuu md y{hya{nfc wlh snwfhuu# dnfafenab gnuebmux{h dm{ù khcnfu ayy{m|nàwhb~ 49 ga~uy{nm{ wm wlh dnbnfc ghagbnfh" snwl wlh cmab md uxk`nwwnfc a em`ybhwh yaeoach k~ @a~ 1uw&

7& Wlh snwfhuu lau a wha` mdEYAu cawlh{ wlh {hqxn{hg nfdm{àwnmf afg y{hya{h a g{adw md lnudnfafenab gnuebmux{h {hym{w ayy{m|nàwhb~ wsm shhou y{nm{ wm wlh dnbnfc ghagbnfh&

8& Wlh snwfhuu uwawhg wlaw lnu wha` ofmsu akmxw >544]9994


30/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu mdL& [hu& 8 au A hfghg


31/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu mdL& [hu& 8 au A`hfghg

;5& Wlh snwfhuu ua~u lnu gxwnhu snwl {huyhew wm wlh Emxfw{~ Ebxk Ulm{hu hfwnwnhu a{h +{habb~ fmwlnfc&+Slhf wlh BBEu sh{h e{hawhg" um`hmfh fhhghg wm uh{th au wlh àfacnfc `h`kh{&;7& Wlh snwfhuu uang wlaw fm mfh nu nftmbthg nf awwh`ywnfc wm {hfw wlh y{myh{w~" abwlmxcl lnu umf nu

nftmbthg nf wlh {hab huwawh kxunfhuu&;8& Slnbh wlh snwfhuu nfgneawhg wlaw wlh{h à~ lath khhf {hfwab nfem`h nf wlh yauw" lh khbnhthu wlawwlh{h lau fmw khhf af~ nfem`h nf wlh bauw ~ha{ m{ um&;4& Wlh snwfhuu gng fmw ofms sl~ lnu ;993 dnfafenab gnuebmux{h {hym{w nfebxghg {hfwab nfem`h d{mÈmxfw{~ Ebxk Ulm{hu" kxw lnu nfem`h wa| {hwx{fu gng fmw& Lh uwawhg wlaw unfeh wlh nfnwnawnmf md wlhMEH nfthuwncawnmf" lh lau khhf bmmonfc nfwm wlh nuuxhu {anuhg&;3& Wlh snwfhuu h|ybanfhg wlaw lnu ymunwnmfu au àfacnfc `h`kh{ md wlh hfwnwnhu sh{h fmw gnuebmuhgmf lnu dnfafenab gnuebmux{h {hym{wu kheaxuh md af +mth{unclw&+;>@afach`hfw#" slnel wlh snwfhuu h|ybanfhg sau a

lmbgnfc em`yaf~ dm{ lnu em{ym{awh mddnehu& Lh khbnhthu ta{nmxu ghabh{ulnyu smxbg lath yang`mfh~ nfwm 19>>@afach`hfw wm ya~ dm{ em{ym{awh emuwu&

NW l h s nwf hu u h | yba nf hg wl a w wl h f a` h + 19 > > @ a f ac h` h fw+ à~ l a th e m` h d{ m` wl h g awh wl h h fwnw~ s a u e {h awh g" n&h &" M e wm k h{1 > > > &

@Mb -Yach 5 md 7 MDDNEH MD EMFC[HUUNMFAB HWLNEU

11->544]999


32/41

EMFDNGHFWNABUxkjhew wm wlh Fmfgnuebmux{h Y{mtnunmfu mdL& [hu& 8 au A`hfghg

54& Wlh snwfhuu gng fmw ofms sl~ lnu ;993 afg ;99< dnfafenab gnuebmux{h {hym{wu bnuwhg wlhghabh{ulny" kxw lnu ;99> afg ;919 {hym{wu gng fmw& Lh h|ybanfhg wlaw" nghabb~" a dnbnfc ulmxbglath khhf `agh snwl wlh uwawh wm snfg gmsf wlnu hfwnw~&53& Wlh snwfhuu gng fmw ofms sl~ wlh ghabh{ulny sau fmw bnuwhg au a lmbgnfc md 19>>@afach`hfwmf lnu dnfafenab gnuebmux{h {hym{wu&5& Wlh snwfhuu nfgneawhg wlaw a`hfghg gnuebmux{h {hym{wu snbb bnohb~ kh dnbhg snwl wlh HwlneuEm``nwwhh wlnu shho&

Wlnu `h`m{afgx` sau y{hya{hg mf Uhywh`kh{ >";911 adwh{ wlh nfwh{tnhs sau emfgxewhg mf wlaw ua`hga~& N eh{wnd~ wlaw wlnu `h`m{afgx` emfwanfu abb yh{wnfhfw `awwh{ gnuexuuhg snwl wlh snwfhuu mfUhywh`kh{ >";911&

Uemww CauwNfthuwncawnth Emxfuhb

@Mb - Yach 7 md 7 MDDNEH MD EMFC[HUUNMFAB HWLNEU

11->544]999>


33/41

H\LNKNW E


34/41

`hfw md wlh Elan{àf afg [afonfc @h`kh{ md wlh Em``nwwhh mf&&& lwwy:hwlneu&lmxuh&cmty{huu-{hbhauhuwawh`hfw-elan{àf-afg-{afonfc

Lm`h Y{huu [hbhauhu Y{huu [hbhauhu

Uwawh`hfw md wlhElan{àf afg [afonfc@h`kh{ md wlhEm``nwwhh mf Hwlneu[hca{gnfc[hy{huhfwawnth Th{fmfC&KxelafafDHK 4" ;91;Yx{uxafw wm Em``nwwhh [xbh 3,c." wlh Elan{àf afg [afonfc@h`kh{ md wlh Em``nwwhh mf Hwlneu ,Em``nwwhh. ghwh{`nfhg mfDhk{xa{~ 4" ;91;" wm {hbhauh wlh dmbbmsnfc uwawh`hfw:Mf Fmth`kh{


35/41

awh`hfw md wlh Elan{`af afg [afonfc @h`kh{ md wlh Em``nwwhh mf&&& lwwy:hwlneu&lmxuh&cmty{huu-{hbhauhuwawh`hfw-elan{`af-afg-{afonfc

lh{hk~ yxkbnulhu aEH#u [hym{w afg Dnfgnfcu {hbawnfc wmabbhcawnmfu acanfuw [hy{huhfwawnth Th{fmf C& Kxelafaf&Gmsfbmagu[hy& Kxelafaf: aEH [hym{w afg Dnfgnfcu Ya{w 1 [hy& Kxelafaf: aEH [hym{w afg Dnfgnfcu Ya{w ;

md; ;19;91;;:9
http://ethics.house.gov/press-release/statement-chairman-and-rankinghttp://ethics.house.gov/press-release/statement-chairman-and-ranking


36/41

H\LNKNW G


37/41

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Y M B N W N E MHwlneu yafhb yxfwu mf KxelafafK ~: Jmlf K{hufalafDhk{xa{~ 4" ;91; 9;:8< Y@ HUW

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CREW: DOJ: Request for Further Investigation Into Rep. Vern Buchanan (R-FL): 2/13/2012

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Transcript of CREW: DOJ: Request for Further Investigation Into Rep. Vern Buchanan (R-FL): 2/13/2012