The FBI is looking for fugitive
Abdul Rehman Jinnah, who apparently has
fled to Pakistan.
A Pakistani immigrant is wanted by federal authorities on charges he channeled $30,000 in illegal contributions to Sen. Hillary Rodham Clinton's presidential war chest.
The FBI is hunting Los Angeles businessman Abdul Rehman Jinnah, who vanished soon after his grand-jury indictment for violating federal election laws last May.
Clinton's camp has denied any knowledge of Jinnah's scheme, which is also alleged to have funneled more than $50,000 in illegal donations to the political action committees of Sen. Barbara Boxer (D-Calif.), the Los Angeles Times reported yesterday.
Jinnah, 56, a cellphone and frozen-yogurt businessman, allegedly collected campaign donations from family members, friends and employees at fake fund-raising events - then reimbursed them. The scam allowed him to evade the $2,000 limit on individual contributions to candidates, the feds say.
More from the
Los Angeles Times.
Jinnah's case has been handled with discretion by the U.S. attorney's office in Los Angeles, which recently lost a high-profile case against former Clinton campaign official David Rosen. Rosen was acquitted of charges of filing false reports about a Hollywood fundraiser given for Clinton in 2000.
The indictment of Jinnah, handed down in May without a news release, mentions only the initials of the committees that received the illegal donations, referring to them as "HP" and "FB." However, the charging document filed against Stuart Schoenburg, who authorities say is a co-conspirator, identifies one of the committees as HillPac, the leadership committee Clinton formed after her first Senate campaign and which she still uses.
Though Clinton cannot use HillPac to fund her presidential campaign directly, it has allowed her to donate to Democratic candidates and organizations, as well as to pay some political staff and travel expenses.
The Times was able to identify donations to Boxer's campaign by cross-referencing dates and contributors' initials listed in the indictment with campaign finance records. The "FB" in the indictment stood for "Friends of Barbara Boxer."
Clinton and Boxer aren't the only ones mentioned.
Later that year, Jinnah hosted a luncheon fundraiser for then-First Lady Clinton at his house, an event depicted in a photo posted on the website Pakistanlink.com. Jinnah hosted a second fundraiser for Clinton in October 2004.
That year, he also helped form the Pakistani American Leadership Center, which describes itself as a coalition of Pakistani Americans seeking to further U.S.-Pakistan ties. It has helped persuade more than 70 House members to join the Congressional Pakistan Caucus.
The group was particularly jubilant when Rep. Howard L. Berman (D-Valley Village), who had previously sponsored a bill targeting Pakistan for sanctions related to its nuclear program, agreed to become a member.
Oh, and just in case The Pantsuit has another in a long series of memory losses (oh,
there are those billing records!), she was photographed with the fugitive.
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