Pardon My Pardon!

From Times Online:

President Bush has been forced into an unprecedented U-turn over a pardon he recommended for a convicted fraudster after it emerged that the conman’s father had given a sizeable donation to the Republican Party this year.

Isaac Toussie, who conned hundreds of poor New Yorkers in a 2001 property fraud, was one of 19 people whose names were put forward for clemency by the outgoing President.

But after it emerged that Toussie’s father, Robert, had given $28,500 to the Republican National Committee in April – his first political donation – the Bush Administration did a rapid volte face.


Original DVD cover.

Robert Toussie also donated $2,300 to John McCain’s presidential campaign.

…snip…

Toussie, 36, pleaded guilty in 2001 to falsifying documents and in 2002 to mail fraud and was handed a five-month prison sentence, a $10,000 fine and three years probation, which ended in 2006.

His victims, mostly poor blacks and Latinos, say that they were lured into purchasing homes they could not afford in Long Island, that the properties were overpriced by up to 50 per cent, were often defective and the cost of mortgage repayments were hidden.

…snip…

The Toussie case is particularly embarrassing for the Bush Administration as it seems to breach Justice Department guidelines that pardons would be considered only five years after a defendant has ended his sentence. Toussie’s case should have become eligible only next May.

It also appeared that lawyers for Toussie bypassed the usual Justice Department channels to appeal directly to the White House, where the counsel Fred Fielding approved the application.

From The Washington Post:

White House press secretary Dana Perino said neither Bush nor counsel Fred Fielding was aware of the GOP contributions from the father of Isaac Robert Toussie, who had been convicted of mail fraud and of making false statements to the Department of Housing and Urban Development. Perino said Bush had also been unaware of other aspects of the Toussie case that were revealed in news reports yesterday.

…snip…

Perino said Toussie’s clemency request was submitted to the Justice Department’s pardon attorney, Ronald L. Rodgers. But Perino said Rodgers decided he could not consider the petition because it was filed less than five years after Toussie completed his sentence. Toussie then filed his petition with Fielding’s office earlier this month.

…snip…

Perino and other officials said they were unaware of any other presidential pardon ever having been rescinded.

Toussie is represented by Washington defense attorney Bradford A. Berenson, who served as an associate White House counsel under Bush from 2001 to 2003.

…snip…

Toussie pleaded guilty to mail fraud and lying to HUD, admitting that he falsified finances of prospective home buyers seeking HUD mortgages, and was sentenced to five months in prison and five months’ house arrest in July 2003. The New York Daily News also noted that hundreds of former customers filed a federal lawsuit against Toussie, accusing him of luring poor, minority home buyers into agreeing to overpriced mortgages with hidden costs.

[In addition to Daddy Toussie's donations,] The elder Toussie’s wife, Laura, also gave $2,300 each to GOP Sens. Norm Coleman of Minnesota and Gordon Smith of Oregon, records show.

From Media General:

WASHINGTON—Rep. Eric I. Cantor’s congressional campaign will keep $2,300 in contributions it received from Robert I. Toussie [...]

…snip…

Ray Allen, a senior strategist, speaking for Cantor’s campaign, said the congressman had “nothing do with” the granting or rescinding of a pardon for Isaac R. Toussie.

“There’s no connection between us and the pardon,” Allen said in an interview. “I don’t know why we would involve ourselves in the plenary powers of the presidency.”

…snip…

Cantor had “no comment at all on the president’s handling of the situation,” Allen said.

The decision to return campaign funds is always a political calculation, said Massie Ritsch, spokesman for the Center for Responsive Politics, which tracks campaign money.

“[Cantor] could afford to give this money away, but it could set a precedent he may not want to set,” he said. “Giving the money away also suggests the money itself is tainted.”

Cantor’s campaign raised $4.5 million this election cycle, Allen said, and it would not be returning Toussie’s money or giving it to charity.

Cantor was the only member of the U.S. House to receive a contribution from Robert I. Toussie, according to Federal Election Commission records.

Now let’s see, Toussie lied to a lot of poor people and to a federal agency, but all he was sentenced to was 5 months in prison, 5 months house arrest, 3 years probation, and a $10,00 fine? I guess what he did wasn’t too bad, and he didn’t make a lot of money from it, right? Let’s check an article published on June 24, 2001. From Consumer Affairs:

Authorities say nearly 400 New York families, most of them inner-city minorities, fell victim to a housing scam orchestrated by Isaac Toussie, one of Long Island’s largest developers.

…snip…

Most of the victims answered ads appearing in New York City newspapers, offering affordable housing, good schools and easy access to financing, even for those with bad credit and those who lacked cash for a down payments.

Those who fell into the trap wound up buying substandard houses at inflated prices, many of them in crime-ridden neighborhoods. Investigators from the U.S. Department of Housing and Urban Development (HUD) say Toussie worked in concert with real estate attorneys, mortgage bankers and appraisers to get low-income buyers mortgages they didn’t qualify for so they could buy houses they couldn’t afford.

:shock: That sounds a bit familiar, doesn’t it? Let’s go on….

Toussie’s attorney says the 29-year-old developer and his father, Robert, also a developer, netted more than $20 million from their real estate ventures in the late 1990s and were often seen driving Rolls Royces and Bentleys. The father has not been implicated in the alleged scam.

Meanwhile, many of Toussie’s home buyers are now deeply in debt after signing mortgages they are unable to pay on houses that are worth less than the amount of the loan. At least 40 homeowners are already in foreclosure proceedings and another 40 are likely to wind up there, according to Michael Stolworthy, the lead HUD investigator on the case.

…snip…

Predatory lending and real estate scams are not unusual but what makes Tussie’s [sic] case interesting is that it involved a wide-ranging conspiracy of bankers, lawyers, appraisers and others, investigators said.

In one case cited by Newsday, Maxine Wilson paid $146,000 for a Toussie house on Long Island, the value set by an appraised recommended by Toussie. But when neighbors told her she had paid too much, she called in her own appraiser, who valued the house at $125,000.

…snip…

Besides the inflated sales prices and financing irregularities, many of the 400 home buyers have complained that their houses are shoddily built. Many have encountered problems with the boiler, windows and drainage.

400 home buyers? Kids, are you like me in hoping that the Toussie family invested all of their money with Bernard Madoff?

About these ads

9 Comments

Filed under 2008 election, Chimpy, Dana Perino, FEC, Federal Election Commission, Fred Fielding, George W. Bush, Gordon Smith, humor, John McCain, Justice Department, movies, Norm Coleman, Pardons, parody, politics, Republicans, Scandals, snark, White House scandals, Wordpress Political Blogs

9 responses to “Pardon My Pardon!

  1. Friend of the court

    Hey nonnie! I was wondering if a pardon makes a case go away. What if, someone had assured this guy that he would be pardoned in exchange for a guilty plea? If the case had been tried and appealed, it would have become case law and could have been cited in future prosecutions.

  2. fotc,
    not sure what you’re asking, but i highly doubt that this a$$hole was promised anything other than a light sentence if he testified against some others in the conspiracy (and i wonder why he wasn’t charged with conspiracy as well as the other charges). this guy is no scooter libby, whom i am convinced was told he would serve no jail time if he took the fall for deadeye dick.

    as for pardons, i believe that they wipe the slate clean. what other reason would there be for asking for one when you have already served your sentence?

  3. :oops: forgot to add–hope you and fred had a wonderful holiday, fotc!!

    mmwwaahhhhh!!

  4. Friend of the court

    I’m mad at Fred. He got a tatoo in July and showed it to me on Christmas eve. I hope you and your’s had a nice holiday, too. Say greetings to Fast Helen, for me. :-)

  5. i know, i read that over at the big orange! :lol: kids! no matter how old they get, they still find a way to aggravate you! what kind of tattoo was it? i take it it didn’t say mother. :wink:

    did you stop by the last couple of posts, fotc? so much holiday cheer, it’ll make you gag! if you want, i will even turn the snow back on, just for you! :D

    i will send fast helen your regards. she will be thrilled that her name was mentioned once again on the internets. she thinks she’s famous. 8)

  6. nightowl724

    Why does Bush even care? After all the F-ups, cons, lies, mangles language and smirks of his administration? Resulting in the loss of major amounts of blood, money, dignity, rights, and trust plus (at least) one major American city? He’s worried about how this tiny blot on his record would affect his legacy?

    nonnie – you, I get; him, I don’t.

  7. nightowl,
    he cares, because those with money might reward him after he leaves office. why should he start working now?

  8. he cant even pardon right — he cant even let his criminal friends off without fu¢king up

    there is NO bigger loser in history than this one

    and please please please do NOT elect Jeb to the senate — he is gonna run for president

  9. dcAp,
    i wonder how much the rethugs will bring up the mark rich pardon during the holder confirmation hearings now that this newest screw-up has been revealed, not to mention who might be on chimpy’s pardon list on his last day.

    as someone living in floriduhhhh, i dread the thought of jebby being senator. however, if he runs, i think he will win. there are no viable dem candidates here. i don’t know what happened to this state since the days of bob graham. :(

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s