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Monday, October 23, 2006


Here's the letter in full:
October 23, 2006

Office of General Counsel
Federal Election Commission
999 E Street NW
Washington, DC 20463

RE: Formal Complaint Regarding Friends of Joe Lieberman
(Committee ID: C00235515)

Dear General Counsel:

Please accept this letter as a formal complaint regarding the apparent violation of Title 11 of the Code of Federal Regulations, section 102.11, by the Friends of Joe Lieberman committee, and Joseph I. Lieberman, individually. As set forth more fully below, the Lieberman committee has failed to account for more than $387,000.00 in supposed petty cash expenditures in violation of 11 C.F.R. §102.11. On behalf of the citizens of Connecticut and all federal taxpayers, it is hereby alleged:

Title 11 C.F.R. §102.11 (2 U.S.C. 432(h)(2)) (Petty Cash Fund) provides:

A political committee may maintain a petty cash fund out of which it may make expenditures not in excess of $100 to any person per purchase or transaction. If a petty cash fund is maintained, it shall be the duty of the treasurer of the political committee to keep and maintain a written journal of all disbursements. This written journal shall include the name and address of every person to whom any disbursement is made, as well as the date, amount, and purpose of such disbursement. In addition, if any disbursement is made for a candidate, the journal shall include the name of that candidate and the office (including State and Congressional district) sought by such candidate.

The Friends of Joe Lieberman committee, and Joseph I. Lieberman, individually have violated the clear and unambiguous terms of 11 C.F.R. §102.11 in at least the following three ways.

First, according to the FEC October Quarterly report filed on October 13, 2006, the Lieberman campaign has petty cash disbursements amounting to $387,561.00, which is roughly 8 percent of its total disbursements, or one out of every twelve dollars spent. On several occasions, petty cash disbursements greater than $100 were reported, as supposed payment for "volunteers." As summary of these disbursements can reviewed at pages [ ] of the Friends of Joe Lieberman report (attached hereto). These disbursements reflect patent violations of 11 C.F.R. §102.11.

Second, the report does not include the name and address of every person to whom any disbursement is made, as well as the date, amount, and purpose of such disbursement. Again, Friends of Joe Lieberman stands in clear violation of 11 C.F.R. §102.11.

Third, and perhaps most troubling, the Associated Press reported earlier today that Lieberman spokeswoman Tammy Sun claims the cash was supposedly used pay to field coordinators who then distributed money to workers who were canvassing (Andrew Miga, Lamont Questions Lieberman's Spending, October 23, 2006). There is no evidence that the Lieberman committee kept and maintained a written journal of any kind regarding these disbursements as required by 11 C.F.R. §102.11. As I am sure you are aware, the rationale for this regulation is to, among other things, prevent the creation and utilization of slush funds for illicit purposes. The $387,561.00 involved here is a sum of supposed petty cash expenditures unprecedented in any race in our state's history. The Lieberman campaign's patent disregard for this regulation calls for the immediate investigation of this matter by your office to ensure that the voters of Connecticut can be fairly informed about the conduct of their elected officials.

I would appreciate you contacting me to confirm receipt of this complaint.

I thank you in advance for your attention to this pressing matter.

Sincerely Yours,

Thomas Swan
300 Research Parkway, Suite 102
Meriden, CT 06450
This rabbit hole goes real deep and this story is far from over.

If anyone remembers the weeks leading up to the primary, you'll remember that several local blogs reported that Liebergoons such as lobbyist Richard Goodstein came out of nowhere to disrupt several Lamont events. This included the famous incident at Ted's in Meriden where the moron yells at Lamont inches away from his face.

Friday Rally 8

More Anger!

Let's go back in time and refresh everyone's memory.
The next stop is just a few miles away at Ted's, a famous cheeseburger shack in town. Ned greets some supporters on the patio outside, and then we file inside to get our steamed burgers. It's small and crowded in here, and though the drill is to stay as far out of the candidate's way as possible, I get pinned right up against Ned in the crowd. Then, all of a sudden, everyone in the restaurant, in the booths and at the counter, everywhere, simultaneously pulls on a white Lieberman T-shirt. It takes a second to process what's happening. "Oh, my God," Ned says. "It's the Lieber people." They start heckling Ned aggressively, using campaign attack lines about taxes and how for sixteen years, until right before this campaign, Ned belonged to a country club in Greenwich that has almost no black members. Most of Joe's supporters in Ted's are kids, but there's one big bald guy, the only adult among them, who starts a loud, frenzied inquisition right in Ned's face. "Are you a Bill Clinton Democrat or an Al Sharpton Democrat?"

"They're not mutually exclusive," Ned says.

"No, I'm asking. Answer me! Clinton or Sharpton?" Ned tries to answer, but the guy interrupts: "I worked for Abe Ribicoff. He couldn’t play golf at your country club in Greenwich!" When Ned starts to turn away, the guy says, "Don't turn your back on me, Ned!

"Let's keep this civil for the last five days of the campaign," Ned says, and he starts making his way among the Lieber kids, shaking their hands again.

The big bald guy is right in my face now. I ask him where he's from, what his role is here, and he shouts and wags his finger and demands my credentials, yelling to the crowd that I'm not a legitimate reporter and I must be with Ned. Suddenly, I realize the goal here is to provoke Ned into overreacting on-camera. And if not him, then someone on his staff. And it's working; I want badly to take a swing at this lunatic, and I'm not even on the campaign. I flash back to yesterday and the Banana Man and the thug yelling at Tom Swan, "Hit me! Do it!"
Although Goodstein clearly wore a Lieberman shrt at Ted's (as well as the other goons who tried to provoke Lamont), none of the people (including Goodstein) were listed in Lieberman's FEC filing. Here's what Lieberman reported during this time period.
7/27 - Petty Cash / Stipend Volunteers - $32,500
8/02 - Petty Cash / Stipend Volunteer Payment - $67,500
8/04 - Petty Cash / Stipend Volunteers - $135,000

Here's a video clip of Liebergoon Goodstein in action at a Lamont event in Greenwich after the incident at Ted's.

Now again, remember the amount of cash Lieberman dished out during this period...

Go here and help analyze Lieberman's complete FEC report. While you're at it, please go to the Lamont campaign site and co-sign the FEC complaint letter.