Meeks Under Fire For Las Vegas Fundraiser
Last week, the New York Post reported that the Far Rockaway Congressman purported to hold a fundraiser in Las Vegas for his Build America Political Action Committee, but his office refused all requests to say how much he had raised or who had attended the fundraiser.
The latest financial disclosure for the PAC, covering the last two months of 2010, shows the group spent $8,063 at a Las Vegas resort for “catering, site rental and lodging.”
But the report shows that the PAC did not take in any donations during that period, despite shelling out more than $12,000 to fundraising consultants and another $4,000 to a Meeks staffer.
According to the Post reporters, Meeks pays thousands of dollars a year for “administrative consulting services” to Einna Corp., a firm incorporated by Meeks’ campaign treasurer, Patsy Simmons, the wife of Bob Simmons, Meeks’ chief of staff and a Democratic District Leader in the Far Rockaway area.
Last October, Meeks was forced to acknowledge on the House floor that he has been subpoenaed as part of a probe looking into his activities.
The notice was read into the record on the House floor, in accordance with rules that require members to publicly disclose when they are subpoenaed in criminal or civil actions.
“Dear Madam Speaker, this is to notify you formally, pursuant to Rule VIII of the Rules of the House of Representatives, that my district office has been served with a subpoena for documents issued by the US District Court for the Southern District of New York,” Meeks’ statement said.
The grand jury is seeking a slew of documents from Meeks dating back to 2000 that detail the charities founded by him and State Senator Malcolm Smith, and the status of several nonprofit groups linked to the two, the sources said.
Meeks is embroiled in several controversies – national, international, local.
There are several ongoing investigations as to Meeks’ financial doings, as reported in The Wave over the past year.
The probe could be into Meeks’ alleged role as an influence-peddling messenger boy to Hugo Chavez on behalf of Ponzi schemer Allen Stanford just before Stanford’s empire collapsed.
Or, the probe could be of Meeks’ sus- piciously sweetheart purchase of a big, new home.
Maybe it concerns his Hurricane Katrina charity fund NOAH-F, which produced only a trickle of money but buckets of suspicious behavior.
Perhaps the probe is looking into the non-profit, New Directions in Community Empowerment, that Meeks and State Senator Malcolm Smith formed to work with Far Rockaway youth and the $250,000 in airport money that went into the non-profit and never came out.
The website, Politico, reports that “the subpoena covered a period going back to 2000 and seeks a broad range of documents from the seven-term lawmaker.”
Politico provided what it terms “A scandal roundup.”
-Meeks bought a new home in Queens in 2006 for $830,000 from real estate developer Richard Dennis. But just last month, the Times reported that he may have gotten the kind of sweet deal that only a corrupt pol would merit. Also under scrutiny is additional work reportedly done to the home by architect
-Robert Gaskin. According to the Daily News, a grand jury may be investigating the connection between the work Gaskin did for Meeks and several other Queens politicians and the contracts he received to do work for non-profits they managed. Federal prosecutors are investigating a charity set up by Meeks and State Senator Malcolm Smith to provide relief to victims of Hurricane Katrina, which allegedly raised $31,000 but has only disbursed $1,392.
-The Chavez Affair: Meeks allegedly flew to Venezuela to carry a message to Chavez on behalf of Ponzi schemer Stanford.
-The non-profit “New Directions” was provided with $250,000 by the developer of a new cargo facility on Rockaway Turnpike, across from JFK Airport. The money was to be used for working with community youth in an anti-violence program. Neither Meeks nor Smith has been able to detail where the money has gone, despite the fact that many of their functionaries were in control of the non-profit.