Norm Coleman stood before a gaggle of reporters and fans at what was supposed to be a routine campaign stop in Moorhead this morning and addressed the story that’s been chasing after him for the past few days. Allegations that Coleman pal Nasser Kazeminy had funneled money to Laurie Coleman for doing a non-existent job were “absolutely false,” Coleman said. But that was only the starting point of his remarks, which sought for the better part of five minutes to paint the whole affair as a fabrication wrought by “Al Franken and his political allies.”
Only the plaintiff, Paul McKim, can answer with certainty as to his timing and motives — and Coleman’s allegation that the Strib received copies of information by mail about the suit before it was filed (which is correct, according to sources there) casts doubt on the political innocence of the plaintiff’s team when it comes to the suit’s implications for Norm’s future. But that does not prove the Franken campaign had anything to do with it — unless you suppose that all the enemies Norm Coleman and/or Nasser Kazeminy have ever made now work in cahoots with the Franken campaign.
Ultimately, the question of whether politics played a role in the timing of the lawsuit has no bearing on the merit of the claims in the lawsuit. If people sometimes lie at an opportune moment for politicized reasons, as Coleman is suggesting, it is also the case that people sometimes tell the truth at an opportune moment for politicized reasons. And whatever its eventual disposition proves to be, there is considerable circumstantial evidence that this lawsuit was not merely ginned up to make Norm Coleman look bad on the eve of a hard-fought election. Let’s take the most obvious ones.
The lawsuit, contrary to the impression one might receive from Coleman’s response or from many of the press accounts, is not principally about the alleged payments to Laurie Coleman. The Kazeminy/Coleman narrative comprises roughly three pages of a 30-page legal complaint. Are we to believe the rest is all just incidental embroidery on a campaign to maliciously bring down Norm Coleman?
The complaint lodges numerous serious allegations about financial manipulations by Nasser Kazeminy and a number of his associates (there are six defendants in all). The plaintiff in the case, Paul McKim, would be facing serious legal jeopardy himself if those claims proved to be entirely baseless. (Counter-suit, anyone?)
The fact that the suit was temporarily withdrawn within a day or so while the parties negotiated toward a settlement augurs for a presumption that the claims in the suit were not entirely baseless — as does the immediacy with which the defendants took up settlement negotiations (within a matter of mere hours, apparently).
The PDF copy of the complaint posted at StarTribune.com includes photocopies of documents tracing payments from Deep Marine Technologies to Hays Companies (Laurie Coleman’s employer) as described in the complaint. [They're on pages 29-33 of this PDF.] Now it’s possible that these documents describe legitimate transactions. (The legal complaint claims that Hays is not licensed to be an insurance broker in Texas; Hays this morning denied that.) They could conceivably be forgeries. But again, the plaintiff would be subjecting himself to a world of legal hurt if he were to sue someone based on gross and blatant fabrications.
McKim, as Paul Demko and others have pointed out, appears to be a Republican judging by his campaign donations in the past. [See comments below.] By itself, this proves nothing — it’s possible to be a Republican and to have it out for one particular Republican — but it’s one more circumstantial factor that augurs against supposing McKim cooked up the whole thing in cahoots with the Democrats, as Coleman worked so fervently to suggest.














8 Comments »
Comment posted October 31, 2008 @ 3:20 pm
Hays company spokesman has lied. Neither Laurie Coleman or Hays Companies is licened in texas — Paul McKim Vs. Nassar Kazeminy
Comment posted October 31, 2008 @ 3:40 pm
Steve, on the final point – Paul (and AP) were wrong … the Paul McKim in FEC records is not the Paul McKim who filed this case.
However, his attorney told me this afternoon that Paul McKim we’re all talking about is a Republican.
http://www.minnpost.com/braublog/2008/10/31/4237/donorgate_lawyer_my_client_is_a_republican
Your point that this doesn’t necessarily take politics out of it is a good one.
Comment posted October 31, 2008 @ 4:31 pm
When your opponent is at a sensitive point, and when your opponent has the most friends willing
to chip in to make you go away, that is a pretty darn good time to bring a lawsuit. Sometimes your opponent initially refuses, and you need to bring a little more leverage.
The fact that the suit was filed, withdrawn for purposes of negotiation, and then re-filed, all within such a short time, tells me they had already been talking. The players each knew whom to call.
The defendants chose not to meet the plaintiff’s demands. Plaintiff filed suit. Defendant said “Let’s talk some more, maybe we can get some help from our friend here, Mr. Coleman, and his other friends.”
Coleman made his panicked calls, and got no help. Defendant said “You’ve already gotten my best offer.”
Plaintiff re-filed, figuring the best time to strike is still when the iron is hot and you can do the most damage
to the other side
Mr. Coleman doesn’t have the money, and doesn’t have access to BushCo money either. BushCo won’t be making any more money off Coleman’s lack of integrity as ranking Republican on the Permanent Senate Committee for Investigations. If the Republicans were likely to maintain control of the White House and Congress, the money would be made available. That is not happening, so perhaps Mr. Coleman and his friends may find Justice waiting around the corner for them.
Comment posted October 31, 2008 @ 5:05 pm
“Hays company spokesman has lied. Neither Laurie Coleman or Hays Companies is licened in texas”
Well, not exactly- it was kind of a non-denial denial. What the Hays Co said in their statement was “The allegations that we are not licensed to perform services in Texas are simply false”, but noone made that allegation. The allegation was that they are not licensed to sell insurance in Texas, and from what I’ve heard, this is probably true. They go on to say that Ms. Coleman “is fully and legally licensed to sell insurance in Minnesota”, which is immaterial to the case, the allegations within, or their explanation of what they were doing for DMT. Why mention it?
Basically, their defense is, yes, DMT paid us $75,000, but it was for legitimate purposes- for “risk management consulting services”, and none went to Coleman. They didn’t comment on why the CFO that Kazeminy installed at DMT told staff to “pull this detail and delete” in reference to one of the payments in the ledger.
If it goes to trial, there’s enough documentary evidence and eyewitnesses to make a decent case, it seems to me, but for now, unless something else surfaces or someone else talks, it appears to be he said/he said.
Comment posted November 1, 2008 @ 1:59 am
Interesting picture of Nasser Kazeminy, his wife, and some other guy with a penchant for hookers.
http://www.imagesofsociety.com/webready_spitzer71605/ppages/ppage7.htm
Comment posted November 1, 2008 @ 9:28 am
Where are the reporters? Why have local tv and newspapers done absolutely nothing to investigate this matter?
Is anybody talking to the former CFO who could corroborate or deny McKim’s allegations? There would have to be others at DMT who could shed some light on the allegations?
Is this type of fee for service contract even plausible in this situation? $100k for insurance consulting paid to someone who is neither the insurance provider nor even legally licensed to be the provider? Can Hays provide any evidence they did anything for DHT?
What is Laurie Coleman’s income from Hays? She is a licensed agent so she would be eligible to receive commisions for which there would be documentation–very typical for an independent contractor. If there were no commisions, what exactly does she do?
Comment posted November 2, 2008 @ 11:18 pm
I agree with Bob. Where is the corporate media locally on this issue? Absent as charged. The Saint Cloud Times? Duluth News Tribune? Star Tribune? Pioneer Press? Pathetic. This is a real charge that journalists have a duty to report. That is unless they are part of giant conglomerates with agendas that tell their hires not to cover certain issues.
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