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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-01-06      浏览次数:2795次
FEC Fails to Investigate Teachers’ Complaint of NEA Union Money Laundering Scheme

Jan.05, 2010

 

Apparently without conducting a field investigation, the Federal Election Commission (FEC) dismissed a complaint against one of the most politically active unions in America after evidence surfaced that union officials deposited illegally laundered dues money into its political action committee (PAC).

 

Citing in part lack of sufficient funding to enforce the law, the FEC junked a complaint filed by the National Right to Work Legal Defense Foundation and two Alabama teachers who discovered a union scheme to divert convention reimbursements into the National Education Association (NEA) union’s PAC.

 

When attending the NEA’s 2004 national convention, Daphne Middle School science department chair Claire Waites was deceived into supporting the NEA’s PAC and was determined that it would not happen again. However, Waites and Assistant Principal Dr. Jeanne Fox, both members of the Baldwin County Education Association (BCEA), Alabama Education Association (AEA), and NEA unions, discovered the practice continues.

 

In July 2008, Waites and Fox attended the NEA’s annual convention in Washington, DC as delegates of the BCEA. According to their sworn testimony, BCEA union president Saadia Hunter informed the educators that contributions in their names were made to a “children’s fund” using money included in their expense reimbursements for their trip to the convention.

 

Although Hunter told Waites that these contributions were not political in nature, they actually went to the NEA’s PAC. Hunter later admitted that the money would be contributed to Barack Obama’s presidential campaign. AEA union bosses also admitted to the educators that the PAC contributions were paid with BCEA members’ dues.

 

Foundation attorneys are considering a lawsuit against the FEC for shirking its duty of upholding the integrity of the political system, particularly since it is suspected this scheme affected many other teacher delegates to the union convention.

 

“The FEC made a conscious decision to not take these charges seriously,” said Mark Mix, president of the National Right to Work Foundation. “We suspect this scheme could involve many more teachers – potentially to the tune of hundreds of thousands of dollars.”

 

It is illegal for union officials to encourage and solicit contributions under false pretenses and without informing workers of their right to refuse to contribute without any reprisal. Federal law also forbids campaign contributions made in the name of another person.