Sunday, May 04, 2008

The End of an Error-FBI says TN Waltz is over

Link HT: TennWatch

Tennessee Waltz was a landmark investigation: it not only led to the convictions or guilty pleas of a dozen state and local public officials—including several state senators, a state representative, two county commissioners, and two school board members—but also to new state ethics laws and the creation of an independent ethics commission in Tennessee.

It began in May 2002, when our Memphis office opened an investigation into reports of fraud and corruption in the Juvenile Court Clerk’s Office. One of the individuals we questioned—a well-known lobbyist who was consulting for that office— admitted to wrongdoing and agreed to cooperate and wear a wire to record conversations with suspects.

It wasn't long before our lobbyist was approached by an employee in the office who claimed to be a close acquaintance of several state legislators. The employee advised the lobbyist that he was a "bagman" for these politicians—and that, in exchange for money, these lawmakers would vote on legislation that would benefit the lobbyist's clients.