HuffPo: Minnesotan interviewed by FBI agents investigating Kazeminy charges

By Chris Steller
Wednesday, May 13, 2009 at 9:41 pm

colemannormThe Huffington Post is reporting that the FBI conducted an interview with a person in Minnesota as part of an investigation of so-called “Suitgate” charges leveled against Norm Coleman last summer. HuffPo doesn’t name the person and the FBI won’t confirm or deny. 

The interview happened “recently,” Sam Stein reports. The story is the first news of FBI investigations into Coleman’s affairs taking place in Minnesota.

It’s also the first resurfacing in months of allegations that Coleman’s friend and benefactor Nasser Kazeminy bought suits for the former Senator when he was still in office.

Coleman has denied the story, which if true would likely mean a violation of reporting rules or gift limits.

The Federal Election Commission will decide within two months whether Coleman’s campaign can pay lawyers who dealt with complaints about the allegations.

The Huffington Post’s anonymous source provided business cards left by the FBI as proof of the alleged interview and also offered other details — including that agents also asked about a different set of allegations in Texas.

In December news reports said the FBI was looking into separate charges raised in civil lawsuits filed in Texas and Delaware that Kazeminy had funneled $75,000 to Coleman via transfers from a business he controls in Texas to the St. Paul insurance firm where Coleman’s wife, Laurie, works.

The Colemans aren’t named as defendants in the lawsuits, which are mostly concerned with broader business issues having nothing to do with them.

In March the U.S. Secret Service said it was investigating a leak of private financial information, including credit card numbers, from a database of donors stored at Coleman’s campaign Web site.

Update: The Pioneer Press has now reported on the same story, independent of HuffPo, with several new details. The “main topic” of agents’ interest were suits, according to the anonymous source, who couldn’t offer them information based on direct knowledge of the matter. The interview took place within the last two weeks, the PiPress said.

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Analiese’s Reading 5/14 | Quiche Moraine
Pingback posted May 14, 2009 @ 7:58 pm

[...] Minnesota Independent [...]


Photo Caption Contest: Nasser Kazeminy and Fidel Castro | MNpublius.com
Pingback posted May 15, 2009 @ 8:10 am

[...] Friday, everyone. In honor of the confirmation of Norm Coleman being investigated by the FBI in Minnesota, the best caption of this photo, taken about seven or eight years ago in Cuba, gets to be the new [...]


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