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Texas jury convicts DeLay of money laundering and conspiracy

By John Paul Putney

[JURIST] A jury for the 331st Criminal District Court [official website] of Texas found former US House Majority Leader Tom DeLay (R-TX) [JURIST news archive] guilty of money laundering and conspiracy Wednesday, after deliberating for 19 hours. The charges stemmed from $190,000 donated by corporate interests to DeLay's political action committee (PAC) during the 2002 election, which was allegedly funneled through the Republican National Committee (RNC) [party website] for use in state elections. The RNC then distributed the money to seven legislative candidates at DeLay's direction in order to circumvent a state election law [Tex. Elec. Code § 253.094] forbidding corporate contributions to political campaigns, according to prosecutors. The former congressman faces anywhere from five years to life in prison [VOA report] although the judge may elect probation instead. DeLay maintains his innocence and plans to appeal the verdict, calling the trial both an abuse of power and a miscarriage of justice [AP report]. DeLay is set to be sentenced on December 20 [WP report].

In August, DeLay's lawyer confirmed that a US Department of Justice (DOJ) criminal probe into DeLay's association with lobbyist Jack Abramoff [JURIST news archive] had been dismissed without charges being filed [JURIST report]. The investigation lasted six years and included grand jury testimony from former aides as well as a review of more than 1,000 documents and e-mails from DeLay's office. In August 2008, a Texas appeals court allowed the money laundering indictment [JURIST report] against DeLay's associates to stand. In 2007, a Texas appeals court ruled against reinstating a charge of conspiracy to violate the state's election law against DeLay and his two associates. After he was indicted, DeLay stepped down as House majority leader and later resigned from Congress [JURIST reports].

Full post as published by JURIST - The Paper Chase on November 25, 2010 (boomark / email).