
New information filed late Thursday by federal prosecutors says Sen. Ted Stevens made more than $100,000 in profit off a Florida real estate deal after a friend secretly loaned him $31,000 interest-free to buy a condominium.
The condo deal came to light in a motion describing what sort of evidence federal prosecutors plan to introduce in their case against him.
Stevens, 84, was charged last month with failing to disclose more than $250,000 in gifts from the former Alaska-based oil services company, Veco Corp. The trial is scheduled for September.
Stevens failed to report the personal loan in the condo deal when he filed his 2001 Senate financial disclosure forms, prosecutors said in their motion.
Court filings filed late Thursday also reveal other new evidence that prosecutors intend to use to prove Stevens didn't just make innocent paperwork mistakes when he failed to disclose the value of Veco's renovations to his Girdwood home.
Read on.
Court filings filed late Thursday also reveal other new evidence that prosecutors intend to use to prove Stevens didn't just make innocent paperwork mistakes when he failed to disclose the value of Veco's renovations to his Girdwood home.
Read on.
And there is more. Stevens may have tampered with witness in grand jury:
TPM:
Here's another interesting email federal prosecutors found when they were sifting through Sen. Ted Stevens' files.
Stevens (R-AK) was writing to a friend described here only as "Person A," who was slated to appear before a grand jury.
This is how the scenario is spelled out in court documents filed last night:
By mid-May 2007, Stevens learned that Person A had been subpoenaed to testify before a grand jury in D.C. On May 17, 2007, Stevens sent Person A two emails that discussed Person A's upcoming grand jury testimony. In the first email, Stevens told Person A that "I hope we can work something out to make sure you aren't led astray on this occasion."
In the second, Stevens was more explicit: "don't answer questions you don't KNOW the answers to."
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