Tag: Preetsmas

On the Seventh Day of Preetsmas

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preetclaus

 

In case you missed them, here are the Preetsmas posts so far:

It’s more likely than not that the investigation into the Western New York Progressive Caucus – or “AwfulPAC” has spread into other areas, and the feds are following their own investigation and not just helping out state and local investigators.

‘Sup Frank Max?

New York’s election law is an overcomplicated morass designed to guarantee full employment for anyone with the herculean patience to figure it out. For instance, the maximum allowable campaign contribution in the 2013 Democratic primary election must be calculated based on the number of Democrats enrolled in the district under NYS Election Law 14-114(1)(b).  When calculated, the Board of Election posts it to its website. For instance, the maximum anyone could contribute to the (AwfulPAC-backed) Rick Zydel and Wes Moore 2013 Democratic primary election campaigns was somewhere around $1,100 – 1,200, for a single contributor.

Back during the 2013 primary season, Cheektowaga’s Frank Max was closely aligned with AwfulPAC – in fact, it was commonly referred to at the time as his & Mazurek’s. The name of his longstanding operation is the “Progressive Democrats of WNY” (all [sic]). If you take a look at that group, it gave the following to Zydel’s campaign:

  • 5/9/13     $2,500
  • 6/10/13   $150
  • 6/11/13   $600

Total: $3,250:  Nearly triple the maximum allowed.

There’s even $100 to the “Real Conservatives”, which we discussed briefly here. You always expect a “progressive” group to contribute to the “Real Conservatives” and The “Hamburg Conservative Club”

In the same document, three checks to the Wes Moore campaign from Max’s group are revealed:

  • 5/9/13    $2,500
  • 6/10/13  $150
  • 6/13/13  $350

Total: $3,000.  Over double the maximum allowed.

Frank Max should know better than that. He was until recently town chair of the Cheektowaga Committee, hoped to be the county chair – can he claim that his personal political organization didn’t knowingly and willfully violate the law?  Assuming the authorities have flagged this, it could be a useful way to encourage him to provide information on the entire AwfulPAC scheme.

Max is the treasurer for the Progressive Dems. Kristy Mazurek is (or was – the address is likely out-of-date) the treasurer for “Friends of Frank Max”.  It’s believed that Max was deeply involved with the goings on of AwfulPAC in 2013, but we haven’t heard much from Frank since the heat was turned up on the investigation.

Some History

Way back in 2009, Tom Golisano and Steve Pigeon’s absurdly named “Responsible New York (RNY)” PAC or “independent expenditure” committee had some interesting filings.

Note in its 2009 filings – the year after it attempted to bring democracy back to the NYS Legislature – on May 15, 2009, it received back as a repayment a “refunded expenditure” the sum of $120,000.  Such “expenditure” was supposedly made in August, 2008 by RNY.  And who “refunded” that $120,000 – why some entity known as “GSDP, LLC”.  A review of the Department of State website reveals that this LLC, which features Pigeon’s initials, has a registered address at Pigeon’s former law firm, Underberg & Kessler.

Good for GSDP to refund that huge sum of money to Responsible NY. There’s a problem, though – no such expenditure exists; Responsible NY never gave any money to GSDP. Maybe more interesting would be for the Tax Man to look at how GSDP “earned” that $120,000 (which is taxable) but then tried to write off a “refund” of an obligation that wasn’t GSDP’s. You can’t pay someone else’s debt and then deduct it as a business expense.

Oddly enough, the Board of Elections’ wonky website shows only two expenditures made to GSDP – from the Niagara County Republican Committee. It bears mentioning that the Cheektowaga address that GSDP lists in those disclosures matches that of “Citizens for Fiscal Integrity“, which gave money to Joel Giambra and Responsible New York. It also contributed to “People for Accountable Government“, whose treasurer appears to have been Pigeon associate David Pfaff. That group received $1000 from GSDP. In 2007, it reported $100 from Steve Pigeon and $2000 from Joel Giambra’s committee. In 2008, Pigeon supposedly contributed $20,000. That was the year of the Mesi campaign. CItizens for Fiscal Integrity was formed in 2005, and took in $13,500 from GSDP that year. It also took in $8000 from Roger Stone and his wife. It’s not clear from the disclosures whom that group was intended to help or harm.

What was this refund to Golisano’s committee all about? Golisano was drawing out a lot of the money by repaying his initial loan, so it could have been a refund not to GSDP but to Golisano himself, possibly in connection with the Joe Mesi race.

David Pfaff

Pfaff is a longtime Pigeon associate, and is currently employed in the office of State Senator Marc Panepinto. In 2013, Pfaff was living off the “consulting fees” of $800/bi-weekly, being paid by Frank Max’s “Progressive” Democrats while he was working for the Dick Dobson for Sheriff campaign and AwfulPAC – all at one time. In his 2015 bankruptcy filing, Pfaff claims not to have earned enough money to file tax returns for 2013 and 2014. But he had the cash to contribute $25 to Dobson?

Sources report that Pfaff petitioned in 2013 for candidates supported by the AwfulPAC, and assisted Dobson in Board of Elections proceedings.

Wes Moore

Moore was the beneficiary of thousands of dollars’ worth of expenditures by AwfulPAC against his primary opponent Wynnie Fisher, and on his behalf. It bears repeating that the smear campaign that Moore helped engineer with Kristy Mazurek against Fisher on the eve of the November election was thanks to information sent to Moore c/o Mazurek’s address, despite the fact that his Treasurer was shown at the BOE as being first in Buffalo and later in Clarence. The stench of illegal coordination is overpowering.

It, therefore, bears mentioning that Moore is reported to have contributed $300 on August 21, 2013 to the AwfulPAC making supposedly “independent” expenditures on his behalf. That is bizarre; practically unprecedented for a candidate who is the beneficiary of an independent expenditure to actually contribute to that very committee.  Was there a fundraiser for AwfulPAC that he attended? Did he speak with anyone there?

Amendments and Oddities

It appears as if AwfulPAC has amended its filings to eliminate what had originally been reported as a $25,000 fee to Landen, LLC – you can see it referenced in former Assistant District Attorney Mark Sacha’s complaint to the Moreland Commission. It appears here as an outstanding loan, but the original “loan” itself is nowhere to be found. Note that Landen, LLC is now listed at the same 101 Reo Ave address as GDSP and “Citizens for Fiscal Integrity”, as shown above.

Pigeon also used that Reo Ave address for many of his own contributions. For instance,

If you look at this article I wrote at the time, I reported that Landen had given Dick Dobson $200, but now the link shows an additional $400. I don’t know that financial disclosures were allowed to be so … fluid. Likewise, in Dobson’s first post-primary report, “Democratic Action” donated $9,000. That’s fine – that’s what a PAC is legally empowered to do. Except Democratic Action hadn’t filed a single disclosure during that cycle, its last being a “no activity” report in July 2013. Its last reported fund balance? $2,400. If you’re going to BS people, at least do so credibly.

A.J. Pierce Again

Aaron Pierce filed a lawsuit in state Supreme Court against three trucking companies that supposedly lost or converted $785,000 of untaxed cigarettes that Pierce was trying to transport from WNY to another Native American on Long Island. Pierce accused the trucking companies of stealing the cigarettes, and Justice Marshall dismissed the complaint because you can’t enforce an illegal contract.

Order Dismissing Complaint


It looks like Mr. Pierce and AJ’s Wholesale, LLC is out $785,000, and if the state Department of Taxation requires that state taxes be paid and stamps affixed to the cigarettes when they were placed on trucks for shipment through New York State to a different Nation, then he may also owe state taxes. Remember that one of Pierce’s companies was already in big trouble, with a big civil forfeiture for what amounts to a conviction for bootlegging cigarettes.  Did he really wire that $20,000 to Buying Time, as the AwfulPAC claims?

AwfulPAC’s Money

Here’s a handy chart of all the money that went into and came out of the WNYPC “AwfulPAC”. There is the aforementioned “loan” of $25,000 from Landen, LLC which is completely unaccounted-for. Also not the discrepancies in terms of the dates of money coming into AwfulPAC from Frank Max and Tim Kennedy. How was AwfulPAC able to account for $4000 in donations from the Progressive Democrats that didn’t come in until days – or weeks – later? Friends of Frank Max supposedly gave $1750 on 9/3/13, but it only had $100 on hand in the most recent previous filing, and there appears to be no entry for that sort of outflow.

WNYPC Money

As for Tim Kennedy, he contributed $85,000 to AwfulPAC and $10,000 to Democratic Action – which promptly turned around and donated it back to the favored candidates of the AwfulPAC – Dobson, Miller-Williams.  So Kennedy gave a total of $95,000 to the two committees, which he had to know were backing candidates in the September 2013 Democratic primary election. Under Election Law 14-102 (1), Kennedy for Senate (as did Democratic Action) “participated” in the primary election and had a duty to file pre-primary and post-primary campaign finance reports with the New York State Board of Elections.  However, neither did.

Under no circumstances is it legal or proper for a campaign or committee to participate in a primary election,  but make people wait until the following January to find out what they did. This may be a crime pursuant to Election law 14-126 (3). 

As to Democratic Action, all of a sudden in mid-2013, it received $10,000 from Kennedy and another $2,000 from Nancy Krzyzanowski, an employee of Collucci & Gallagher. That seems like an odd donation from to an obscure and largely inactive PAC. Then again, she’s also given $500 to Chris Collins, $1000 over time to the Tonawanda Democratic Committee, and – oddly enough – $3000 to the New York State Republican Committee in 2004. 

More to come as the Preetsmas gifts get hung on the chimney with care.

On the Sixth Day of Preetsmas

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Courtesy Chris Van Patten

Courtesy Chris Van Patten

As a consumer of information, you should be appalled.

As recently as May 24th, the Buffalo News’ political columnist, Bob McCarthy, dutifully did Steve Pigeon’s bidding, producing an opinion piece that amounted to faithful stenography of a longtime source’s spin. In this case, it was Pigeon spinning about why he had ended what had until recently been a likely mutually beneficial relationship with a Rochester-based law firm. Pigeon told McCarthy it had nothing to do with any investigation – but the state and federal raids came literally four days later.

At the conclusion of the piece, McCarthy took a story that should have been about Erie County Democratic Committee chairman Jeremy Zellner being one of only about 250 party leaders nationwide to meet with Hillary Clinton at her New York City HQ, but instead became one that disrespected Zellner as just another Lenihan henchman.

But it’s worse than that. A simple search of the Buffalo News’ website reveals ample droppings of Pigeon-sourced or Pigeon-puffing material. Some of it was so empty – consider Pigeon releasing to the press (PoliticsNY.net also had it) that new Assembly Speaker Carl Heastie had joined some local pols – including a couple who are now under investigation – at Pigeon’s house to watch a boxing match. Releasing it is one thing – McCarthy including it in his Sunday column is straight-up TMZ garbage.

Here, McCarthy gives equal time to the investigation into the WNY Progressive Caucus and a totally bogus claim that former Board of Elections Commissioner Dennis Ward ripped up someone’s nominating petitions in a fury. One resulted in a federal and state probe; the other one doesn’t exist.  Or how about quoting Pigeon in connection with a completely unrelated obituary note, thusly:

Few travelers along the campaign trail have made more friends than Tom Fricano, the former UAW leader and 1996 congressional candidate who died Feb. 14. Former Erie County Democratic Chairman Steve Pigeon, a longtime associate, recalled him like this: “He was a gentle person who was a true believer and did not demonize his enemies.”

Oh, how heartfelt, coming from WNY’s king ratfckr.

Here, we have McCarthy treating Zellner like a guy who somehow didn’t deserve the 69% of votes cast for his re-election as party chair. Note the headline and theme – it’s not about Zellner’s victory, it’s about Zellner’s foes and what they might do. Say what you want, but for a guy who the Mayor, the Governor, labor, and a bunch of Pigeonista malcontents apparently wanted out of the party chairmanship, Zellner crushed it.

Here, we find out that Pigeon opposed cross-endorsements by Zellner of Republican judges.

Pigeon will run his own slate of judicial nominating delegates – and will appeal for support from the seven smaller counties of the Eighth Judicial District.

A close political adviser to the governor, Pigeon’s efforts will encourage as strong a Democratic turnout as possible for Cuomo and his effort to sweep the western counties he lost to Republican Carl Paladino in 2010.

That’s nice. Pigeon’s slate failed miserably, and what does Pigeon’s efforts as a “close political adviser to the governor” – which is likely taken verbatim from Pigeon’s gob – have to do with anything? Where is the article about how Pigeon and his crowd backed Republican Deana Tripi over Democrats Carney and Crapsi in 2013? Where is the article about how Maurice Garner and Mike Darby were put in charge of the Pigeon effort to promote Tripi and defeat the Democratic slate? I hear Grassroots has since been embarrassed by its support of Tripi, and am waiting for confirmation of a story about something that happened in connection with a protest over the Eric Garner case. Where is the article about how this year, Pigeon’s people are helping Republican family court candidate Brenda Freedman?

In addition to this, we have this new phenomenon of candidates or political figures attempting to prove something to journalists by showing them documents purporting to be tax records. In 2015 it was “political heavyweight” Steve Pigeon showing something to Bob McCarthy, and in 2012, it was Chris Collins (R-Clarence) showing a portion of the records from three tax years to Jerry Zremski.

With respect to Pigeon, McCarthy wrote,

Pigeon opened his tax returns from the past several years to inspection at The News’ request in an effort to quell speculation that his contributions to the Progressive Caucus stemmed from anywhere but his own bank account. His records over the past three years indicate a mid-six-figure income, which he says proves his ability to spare $100,000 even for a fund supporting relatively low-level candidates.

He can afford big donations to a political cause the same way others could contribute to a church, he said, especially because he has no wife or children to support, takes few vacations, has no real hobbies and lives a non-extravagant lifestyle.

“It sounds odd, but when you look at how I live and how much I make, it really isn’t,” he said.

The questions were mild and hardly probative. Mostly because, upon information and belief, Bob McCarthy isn’t a CPA or a tax attorney and is no more or less knowledgeable than you or me when it comes to assessing someone’s purported tax returns .

But Collins was even more blunt with Jerry Zremski,

“My federal return is probably 25 pages long,” Collins added. “It’s too much for the public to absorb.”

It is journalistic malpractice to report on the alleged tax returns that some politician shows to a reporter. Jerry Zremski, like Bob McCarthy, likely has no more or less experience vetting and examining someone’s tax records than any other layperson. For the Buffalo News to arrange for a political figure to simply bring in and show off some paper purporting to be tax returns, and not having a CPA or a tax attorney on hand to provide analysis and guidance is simply shocking. For the News to do this repeatedly and report on it as if they had actually obtained some sort of information is incredible. Anyone can waltz into anywhere with a 1040 and some schedules and make-believe that it represents a tax return. It’s no wonder that McCarthy’s reporting on Pigeon has turned someone sharper since he realized that his longtime source didn’t disclose almost $250,000 in federal tax liens, which would have certainly been relevant within the context of Pigeon’s ability or willingness to fund a PAC in 2013 to the tune of $100,000.

I’m sure the feds are pleased that Pigeon reportedly has $100,000 to blow on obscure legislative primaries, but can’t pay his own taxes.

And what of that – the 2011 arrearage is pretty small – $14,000, but Pigeon’s tax debt for 2013 – the year of the Western NY Progressive Caucus – is over $112,000. How did this come to the IRS’s attention? An audit? Was it part of the forensic accounting that’s likely taking place behind the scenes in conjunction with this investigation? Let’s say Pigeon was right about reporting about $400 – 500k in income on the returns he showed McCarthy – did he underpay? Under-report? His effective tax rate is probably between 10 – 20% after deductions, so that’s a significant under-payment, to say the least. Was there “income” that came to – or through – Pigeon’s accounts that he didn’t report as income, but should have been? Questions abound.

In the meantime, it’s come to light that in 2010 Pigeon and his associate and fellow lobbyist Jack O’Donnell bought the “Front Page” group of newspapers, including Lackawanna’s Front Page and the South Buffalo News from former Conservative Party guru William Delmont. The entity that bought the paper is “South Park Ave Properties, LLC“, which shares an address with the Arab-American Society of WNY in a UPS Store in Blasdell. Delmont has since died, but his estate has filed suit against O’Donnell, South Park Ave Properties, Pigeon, and Sadeq Ahmed for an alleged debt of over $125,000, plus accrued interest. It’s alleged that O’Donnell, Pigeon, and Ahmed were all members of the LLC, and each of them executed a document personally guaranteeing all payments under the promissory note, and by January 2014 were accused of being in default.

Demand Note by Alan Bedenko

The action was brought as a motion for summary judgment, and Pigeon opposed it, claiming that Delmont had vastly overstate the papers’ viability and circulation.

Affidavit of Steve Pigeon by Alan Bedenko

Supreme Court Justice Walker denied the motion for summary judgment, and the case is proceeding in the usual course. Perhaps significantly, Pigeon and O’Donnell are represented by Ed Betz, who was until recently an attorney for the Erie County Water Authority, and before that for the City of Buffalo. Philips Lytle is representing Mr. Ahmed.

The papers themselves feature columns by SCOPE’s Budd Schroeder and articles by Tony Farina. As of January 2014, the papers have a new publisher – Frank Parlato of the Niagara Falls Reporter. Parlato announced that his acquisition is, “in joint venture with its current owners”, O’Donnell and Pigeon.

Next, we are hearing rumors that prosecutors have granted immunity to someone who is – or was – reasonably high up in Byron Brown’s City Hall. If true, it further speaks to the growing breadth and depth of this investigation.

Finally, Channel 2 interviewed Tim Kennedy on Thursday, who denied having lawyered up in connection with the Preetsmas probe. But here’s the thing:

1. Tim Kennedy filed an order to show cause relating to primary day vote counting on September 9th, but the attorney wasn’t Terry Connors – it was the aforementioned Ed Betz, who is also representing Pigeon and O’Donnell.

2. Although Kennedy claims that no one has spoken with him about the WNY Progressive Caucus or any investigation surrounding it, that defies credulity.  We already know that investigators interviewed everyone who gave or received any money from that PAC, and that its victims – like Wynnie Fisher and Lynn Dearmyer – were also questioned. We also know that Kennedy gave $85,000 to that PAC, so he had to have been paid a visit by state investigators.

3. Kennedy’s campaign finance disclosures show over $60,000 paid to Terry Connors’ law firm between August and November 2014. It wasn’t for election law stuff, since Betz was handling that. So, why so much and why then? What for? $60,000 is 200 hours’ worth of work at $300/hr, and that’s pretty much what it would cost to get a case tried. By contrast, in 2012 when Kennedy was in the fight of his political life against a Betty Jean Grant write-in insurgency, Kennedy paid Connors just $25,000.

Speaking of Terry Connors, his law partner’s bid to become a federal judge is moving right along. The Senate Judiciary Committee just this week approved Lawrence Vilardo’s nomination to be the newest federal judge in WNY. Yet, consider,

There is concern in the local legal community, however, over the prospects for approval of Denise E. O’Donnell, Schumer’s recommendation for Buffalo’s other vacant district judgeship. Even though Schumer submitted O’Donnell’s name to Obama in June of last year, seven weeks before he recommended Vilardo, the White House has not yet nominated her.

Why do you think that the White House hasn’t nominated Denise O’Donnell – Jack O’Donnell’s mother – to the federal bench, despite Chuck Schumer’s recommendation? I don’t know, either. Seems very odd.

A Preetsmas Story

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BAK

It bears repeating that the WNY Progressive Caucus was merely the latest iteration of a common Steve Pigeon modus operandi. He had been Pigeoning Democratic candidates for years while manipulating or cutting deals with whomever was convenient. Part of my antipathy for electoral fusion stems from Pigeon’s deft manipulation and marshalling of minor party lines.  He has conspired with Ralph Lorigo to steer the Conservative fusion Party line to his various candidates, and enjoys a close relationship with Tom Golisano, the founder of New York’s especially corrupt Independence fusion Party.

That’s why, for instance, Pigeon associate David Pfaff shows up as a vendor for the “Real Conservatives” PAC, which is controlled by Lorigo and based out of a funeral home in Hamburg which has contributed to Lorigo’s committee and also to Mickey Kearns.  That’s why a flush pro-Byron Brown PAC controlled by Steve Casey and based out of Casey’s home contributed to only one candidate – Conservative fusion Party candidate Joe Lorigo – in 2014 and 2013. So query why it took in $6,000 from Byron Brown’s campaign fund in the 11-day pre-General 2013 and another $6,000 from Brown in October 2013, while it only supported one Conservative fusion Party candidate.

None of this was new in 2013, but there was one major difference that tripped up Pigeon’s usual M.O. It was late August and early September that anonynous, no-attribution literature blasting then-incumbent county legislators Betty Jean Grant and Tim Hogues hit mailboxes throughout Buffalo. The mailers risibly accused Grant and Hogues of being right-wing Republicans, and praised their challengers, Joyce Wilson Nixon and Barbara Miller-Williams. I wrote at the time, “so long as people aligned with the breakaway Steve Pigeon faction of disgruntled nominal Democrats exist, there will be nonsense. It is ever thus.”

Under New York’s weak and usually unenforced election law, there is no requirement that the groups sending these sorts of mailers out reveal their identity or funding. “Paid for by” isn’t a requirement, and it protects shenanigans, instead of informing the voting public.

Generally, a PAC like the “WNY Progressive Caucus” would need to disclose to the Board of Elections where its money was coming from. But when these mailers hit in late August 2013, it hadn’t yet filed anything. The reason we found out about it was a FOIL request:

[Betty Jean] Grant on Friday charged that a rival wing of the local Democratic party is behind the anonymous ads. A request made under the Freedom of Information Act to the Postal Service has identified the permit holder on the mailings as the Western New York Progressive Caucus, headquartered on Doris Avenue in Lancaster.

That was Kristy Mazurek’s home, and she was listed as the group’s treasurer. Mazurek, at the time, had been a co-host of WGRZ’s “2Sides”, had helped direct the campaign of failed Comptroller candidate David Shenk, and then turned against Jeremy Zellner’s Democratic Committee and began running the campaigns of Pigeon-backed rogue Democrats Wes Moore and Rick Zydel in 2013. In August 2013, I called them the “emoDems”,

It should be noted that WGRZ 2Sides co-host Kristy Mazurek is [Wes] Moore’s and [Rick] Zydel’s campaign manager. Query why [her former co-host Stefan] Mychajliw would have felt the need to abandon the show when he ran for public office, yet the Democrat on the show feels no similar ethical obligation to do so, going so far as to attempt to ridicule an opponent on Facebook who wasn’t interested in going on the show.

Mazurek had taken to Facebook to ridicule Moore’s opponent Wynnie Fisher for refusing to appear on 2Sides. Yet why on Earth would a candidate appear on a show to be interrogated by her opponent’s campaign manager? It’s an insane proposition. Furthermore, Mazurek did leave 2Sides just days later. (There’s David Pfaff again, BTW):

And so, Mazurek Palinistically took to Facebook to issue a non-denial denial about the WNY Progressive Caucus’ literature:

Translation: After Shenk lost, Zellner didn’t hire/get me hired for something-or-other, and so I’m going to align myself with the people who are working to undermine and unseat him. Note that Mazurek doesn’t deny that she or her PAC sent out the anti-Hogues and anti-Grant mailings. She simply says the complaints “don’t have merit”. So, I replied:

Reply, (right under one from Erick Mullen, who did all of Jack Davis’ ads that relentlessly went after endorsed Democrat Jon Powers in ’08):

I have no idea what that means. So,

There was no reply, natch; I don’t think Ms. Mazurek knows what “meritless” means. Ditto her apparently erstwhile ally Pigeon, who said that the charges against him related to Mazurek’s PAC were “frivolous“.

These types of anonymous mailers come out all the time, and when anonymous, you can bet that the people behind it want to keep you in the dark. You should be insulted by them – they figure you’re an idiot; an ignoramus. Yet there’s no law that says they have to disclose who they are. So, if you’re outraged when your candidate gets anonymously and unfairly slammed by anonyms, you’re going to have to lobby Albany to demand that the Election Law be amended to (a) require that all campaign advertisements and literature clearly disclose who paid for them; and (b) institute a hefty penalty for any violations – penalties that are confiscatory deterrents.

Nasty people with unclean hands legally get to make electoral politics dirtier than it has to be. If Mazurek and the people behind the group for which she is treasurer think that Tim Hogues is a closet Clarence Republican and that Barbara Miller-Williams is the reincarnation of Franklin Delano Roosevelt, then they should disclose who they are.

The disgruntled nominal Democrats in league with Steve Pigeon might consider this, for instance: instead of working with Republicans and the fusion parties actively to undermine endorsed Democrats, why not convince the various and sundry committee members why they should vote for Frank Max or Mark Manna over Jeremy Zellner for party chair next time around? If you’re in league with the Conservative Party, why even pretend to be a Democrat?

But this time – in 2013 – the Pigeoning was discovered far earlier than Pigeon and Mazurek had expected, on August 30th. Because they were outed via FOIL request, they were forced to file disclosures just 11 days before the primary, and the disclosure was, at best, packed with fiction. Think about it – they clearly didn’t want to disclose who they were on the reams of literature they produced, and so long as people didn’t know who was behind it, they could defame opponents with impunity. This time, however, they were outed and came under a media microscope. Hogues and Grant filed complaints with the Board of Election, bolstered by former Assistant District Attorney Mark Sacha, and that complaint was referred to the state, which then referred it to state investigators, and it came before the Moreland Commission and into the hands of Preet Bharara.

And that’s the story of Preetsmas.

On the Fifth Day of Preetsmas

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IRS (1)

Let’s try something new. We’ll establish a story about campaign finance irregularities, media laziness/bias, and frauds perpetrated on the news-consuming public of Buffalo almost exclusively through screen captures.

From a Bob McCarthy article dated February 21, 2105: Does Pigeon earn enough to make these huge 6-figure contributions and loans to quixotic PAC efforts?

Now, just four short months later, one has to imagine that hell hath no fury like a mustachioed columnist scorned:

Click to enlarge

So:

and:

and

More specifically,

and

On the fifth day of Preetsmas, my true love gave to me, five CPAs

On the Fourth Day of Preetsmas

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preetsmas

 

Mickey Kearns and Aaron Pierce

To what extent might Assemblyman Mickey Kearns be implicated in the Great Preetsmas Massacre of ’15? On Tuesday, I ran through the fact that Kearns had been a recipient of generous campaign contributions from a Seneca businessman named Aaron Pierce.  Pierce and his companies have recently run afoul of the law and been prosecuted, and he was named as having been a prominent donor to Steve Pigeon’s Western New York Progressive Caucus (“AwfulPAC”).

What are Mickey Kearns’ connections to Pierce?

1) The new turf football field at Mulroy Park was renamed Pierce Field “to recognize the extraordinary commitment and leadership of Aaron Pierce and the Pierce Family in making the project a reality.” (Common Council Proceedings of 9/20/11.) 

2) On May 15, 2013, Assemblyman Kearns nominates Pierce for a state award: “honoring the contributions of 142 everyday people who are working to make our District a better place, through volunteering, teaching, coaching and anyone who should be recognized for their contribution to the greater good.”

3) The political consulting firm which the media has recently reported as belonging to Steve Casey and Chris Grant, Herd Solutions, is shown in NYS BOE filings as a vendor to the Kearns campaign, though there is not enough expenditure to account for the volume of television and mailings utilized by that campaign:

Amount Date Report
$15,000 3/20/12 2012 27 day Post-Special
$8,500 3/08/12 2012 27 day Post-Special
$2,000 5/10/12 2012 July Periodic
$1,000 5/10/12 2012 July Periodic

It bears mentioning that Herd Solutions has several listed addresses throughout the New York State Board of Elections filings, and the most recent one is in Asheville, North Carolina. The website for “Herd Marketing Solutions” is down, but cached versions promote SEO management, online reputation management, and other public relations-type services. Herd Solutions shows past addresses that include Chris Grant’s home in Akron, an office rental facility at Delaware & North, and a Williamsville residence where a company called “Empowered Stables, LLC” was just registered in February 2015 to a Stephen L. Grant, likely related to Chris, since donations to Collins from Chris Grant appear from that same address in July 2008 reports, (also here to the GOP Committee).

4) Contributions from what are thought to be Aaron Pierce-controlled companies to Mr. Kearns in the 2012 campaign:

2012 Pierce to Kearns
Contributor Amount Date Report
ABCZ Holdings LLC Gowanda, NY $5000 2/28/12 2012 11 Day Pre-Special
AJ Cigar LLC Gowanda, NY $5000 2/03/12 2012 32 day Pre-Special
Hurricane Mgmt Gowanda, NY $5000 2/13/12 2012 32 day Pre-Special
James Bros Wholesale Irving, NY $5000 2/28/12 2012 11 day Pre-Special
Jays Candy & Tobacco LLC Gowanda $5000 2/03/12 2012 32 day Pre-Special
Med Assign LLC Irving NY $5000 2/13/12 2012 32 day Pre-Special
Pierce Munitions Gowanda, NY $5000 2/13/12 2012 32 day Pre-Special
Pierce Nat’l Enterprises Irving, NY $5000 2/28/12 2012 32 day Pre-Special
Red Jacket Mgmt LLC $5000 2/28/12 2012 11 day Pre-Special
Seneca Smoke Shop Gowanda, NY $5000 2/03/12 2012 32 day Pre-Special

That’s $50,000 from one likely contributor exploiting the LLC loophole. The Buffalo News reported that Mr. Kearns acknowledged that these contributions exceeded the allowable limit set forth in the law and pledged to return the excessive amounts.  Nine of these corporations received $900 refunds as reflected in the 11 day pre special report. It also bears mentioning that, for some reason, Kearns’ payments to Herd Solutions don’t show up in a search of the state BOE’s expense database – only by examining the specific disclosures that Kearns made. Something is wrong with the system, and it isn’t properly cross-referencing data.

Steve Pigeon, Gene Caccamise & Bricklayers’ Local 3

On another note, yesterday I used an image for a post that Steve Pigeon had Tweeted in 2013 to rebut an article of mine where I recounted two sources’ recollections that they had heard Governor Cuomo admonish Pigeon to stay out of the Hamister deal in Niagara Falls. Indeed, in all my years of writing about Pigeon, this was the one and only instance where he ever directly addressed one of my posts. He went on to write,

Gene Caccamise. 

Pigeon’s Tweets are dated September 12th, and the primary election had been held on September 10th. The image was taken, and the exchange with the Governor was held on the Sunday before the primary. Pigeon’s AwfulPAC (WNYPC) effectively ceased all activity after September 10th. It was July 2014 when I first began floating the theory that the financial shenanigans surrounding AwfulPAC were much more serious than just your typical run-of-the-mill Pigeoning of local races. In August 2013, the West Seneca town board approved up to $30,000 be spent to undertake an environmental review of the Seneca Mall site, but no one would say why. From the West Seneca Bee,

 

“It seems very cryptic when you read it,” said Hart. “People will wonder what’s going on.”

Meegan said she realized that, but they can’t “spill the beans.”

Hart also told the public that it is the intent of the board to rezone the former Seneca Mall site from industrial to commercial, as per the owner’s request. He said he could not offer much information but did say the proposed development would be a “game-changer” for the town.

 

Game-changer: football stadium? Casino?

AwfulPAC benefited from a huge cash injection from nominal Democrat and pro-life-oh-wait-pro-choice Tim Kennedy. But at the time, a singular donation of $25,000 from the International Union of Bricklayers and Allied Craftworkers Local 3 was quite puzzling, and no one reported on it until I brought it up in July 2014. 

Pigeon’s friend Gene Caccamise was the regional head of that Bricklayer’s Union local until his resignation in March 2015. As to that donation, no one understood why it was made, and it’s glaringly odd because a $25,000 donation would have practically emptied the union’s account. The image above is taken from Pigeon’s WNYPC 2013 11-day pre-primary filing. By contrast, this is what the Bricklayer’s union’s disclosure shows on its corresponding 11-day pre-primary filing: 

We’re meant to believe that a union with only $28,000 on hand is emptying its account to fund the WNYPC? Indeed, a scan of this union local’s intake and outflow shows modest amounts – a few thousand coming in, a few hundred going out. It reports $5,000 to current Rochester Mayor Lovely Warren in its 11-day pre-General. It gave Sean Ryan $500 bucks. Its July 2013 report shows a little over $1,000 to Tim Kennedy, but at no time did the BAC Local 3 report $25,000 to the “WNY Progressive Caucus”, and such an outflow appears on no disclosure report whatsoever.

Could the investigation into where the WNYPC’s money came from – and this apparently falsified contribution from the bricklayer’s union help explain Caccamise’s recent departure? Caccamise remains the “ethics officer” and a member of the board of COMIDA, the Monroe County Industrial Development Agency. Sources say that the Buffalo representative from the Bricklayer’s Local 3 was as surprised as anyone when the contribution to the WNYPC was revealed, and claimed to have no idea why it was made. The theory is that Caccamise was close with developer Scott Congel and with Pigeon, and wanted jobs for the proposed West Seneca development, the renderings for which contained a lot of brick. 

Kristy “Turncoat” Mazurek

Michael Caputo’s PoliticsNY.net broke the story on its “rumors and innuendo” page that former WNYPC treasurer Kristy Mazurek had been granted immunity from prosecution in the ongoing Preetsmas criminal probe, likely in exchange for her cooperation. 

This is all just packed with schadenfreude. In September 2014, Mazurek tried to threaten Shredd and Ragan to not have me on air, adding that a “team of lawyers” was “monitoring” me. I went on air anyway. Fast-forward 9 months, Mazurek is represented by criminal superlawyer Joel Daniels, and has reportedly turned state’s evidence in connection with the ongoing state & fed criminal probe into the “WNY Progressive Caucus”, for which she was treasurer. In just 9 mos, Mazurek has gone from issuing threats to ratting out Pigeon & associates in exchange for immunity.

This confirms what Geoff Kelly and I thought in last week’s podcast, regarding why it was that Mazurek’s home hadn’t been raided. 

Senecas fire Pigeon

Two Tweets Tuesday afternoon from Liz Benjamin: 

 

The Seneca Nation is caught up in a criminal investigation thanks to the guys it hired as lobbyists. Investigators now have whatever records they recovered in last week’s raids on top of subpoenaed bank records likely being analyzed by forensic accountants, and the WNYPC’s own treasurer singing like a canary.

On top of all of this, rumors are swirling about who the real targets are. Clearly, Mazurek was a small fish worth flipping to get to the people who were really in charge. There are rumors that one prominent Republican developer contributed money to the WNYPC by illegally using or reimbursing a conduit, possibly involving a big-name attorney.

Some have suggested that calling this “Preetsmas” is wrong because his office is perhaps not necessarily involved in these investigations. We’re not 100% sure that it’s not, and certainly the US Attorney for the Southern District of NY has, at least, provided the proper environment for this probe to take place.  Bharara’s office took possession of control of the entire Moreland Commission records, which included complaints made against the WNYPC. This is Preetsmas, and on the 4th Day of Preetsmas, my true love gave to me, four rats a-ratting.

No way this is the end of this story. This is only the beginning.

Preetsmas: Tentacles Spreading

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pigeonThe Buffalo News reports that one of the top donors to Steve Pigeon’s and Kristy Mazurek’s “WNY Progressive Caucus” has been in big trouble lately.

Aaron J. Pierce, a Seneca owner of an online cigarette business and a munitions factory,

• In August 2013, a Pierce company called AJ’s Candy & Tobacco was charged – with 17 other defendants – with conspiracy to commit wire fraud and contraband cigarette trafficking. Federal prosecutors said AJ’s Candy was one of several Native American tobacco companies from Western New York that saved hundreds of thousands of dollars by illegally buying and reselling “unstamped” cigarettes.

AJ’s Candy and other companies saved themselves $4.35 a pack by illegally buying cigarettes from a Missouri company that had not paid New York state excise taxes, prosecutors charged.

Court papers show that, last August, AJ’s Candy & Tobacco was sentenced after taking a corporate guilty plea, admitting to felony charges of conspiracy to commit wire fraud and contraband cigarette trafficking. The company agreed to pay just over $1 million in fines, judgments and restitution. The company was put on probation for two years. Pierce – who signed the plea agreement on the company’s behalf – agreed that the company would not sell any cigarettes except those made by his own companies for two years.

The charges against AJ’s Candy & Tobacco and 17 other defendants followed a lengthy undercover investigation by the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives. The defendants in the case purchased a total of $17 million in illegally untaxed cigarettes during the undercover probe, said U.S. Attorney Tammy Dickenson, in Kansas City, Mo.

• In April of this year, Pierce and another of his companies – AJ’s Wholesale LLC of Irving – agreed to pay $400,000 to federal prosecutors in Buffalo to settle a non-criminal forfeiture case.

Federal prosecutors filed the forfeiture action against Pierce and AJ’s Wholesale in February, after ATF agents determined that AJ’s unlawfully bought and resold more than 403,000 cartons of untaxed cigarettes between September 2012 and January 2013, Assistant U.S. Attorney Richard D. Kaufman said in court papers.

A court order directing Pierce and AJ’s Wholesale to pay $400,000 to the federal government was signed by District Judge Richard J. Arcara on April 19. Another document, called a “stipulation for settlement and forfeiture,” was signed by Pierce and Pigeon – acting as an attorney for Pierce – on March 24.

AJ’s Wholesale, the company involved in the $400,000 forfeiture action, is the same Pierce company that donated $30,000 to Pigeon’s PAC in September 2013, government documents show.

Pierce is also a big donor to Assemblyman Mickey Kearns – so much so that Kearns had a ballpark named after Pierce.

When this all gets written up and we know all the ins and outs, remember that the question is where the money came from to fund the WNYPC. It was rumored to be Seneca money, and the evidence is mounting that this is true. Pierce’s quoted lawyer – Ed Betz – is a close associate of Pigeon protege Jack O’Donnell, and was hired as counsel for the Erie County Water Authority when O’Donnell was a commissioner.

Also, in case you missed it, Ken Kruly’s blog has a list of the lawyers all the targets of the Preetsmas probe have retained,

  • Steve Pigeon – represented by Dennis Vacco and Paul Cambria
  • Steve Casey – represented by Rod Personius
  • Chris Grant – represented by Thomas Eoannou
  • Tim Kennedy – represented by Terry Connors
  • Kristi Mazurek – represented by Joel Daniels

That reads like a who’s who of local lawyers you hire when you’re accused of really, really serious stuff. Also – Tim Kennedy?!

So far, the only thing missing is how the Albany-based accused cult NXIVM fits into all of this. Because I’m convinced that this investigation’s scope and timeframe is much wider than is being reported.

Merry Preetsmas

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Steve-PigeonOn the first day of Preetmas, my true love gave to me: a search warrant for Pigeon and Casey.

Thursday, May 28 at midday, state police and FBI agents executed search warrants at the homes of three prominent political figures: lobbyist Steve Pigeon, former Buffalo Deputy Mayor Steve Casey, and Representative Chris Collins’s chief of staff, Chris Grant.

All of this raises more questions than answers.

These raids seem to be the culmination of a two-year-long series of inquiries into the activities of Western New York Progressive Caucus, a campaign committee directed by Pigeon that was active in 2013 Erie County races. People in the know believe that the point of prosecutorial entry for all of this—in addition to the likelihood WNYPC bank records betray some skullduggery—has to do with improper PAC coordination with campaigns, and with possible phantom billings to campaigns. For instance, if you’re a politician and you have a huge warchest, you can’t spend that money for any non-political purpose. But what if you contracted with a printing shop to do palmcards or mailers, and money changes hands for work that’s never done? You send me a bill, I’ll pay the bill. The non-printing printer gets a kickback, the cash goes off into the ether, having been essentially laundered.

What other connections are there? Back in 2014, before the state took over the investigation, the county Board of Elections had subpoenaed several businesses that supplied the WNYPC, and some were less forthcoming than others. One in particular—Marketing Technologies—did not respond to a subpoena and the board had to move in Supreme Court to enforce it. At a hearing with Judge Troutman, a representative from Marketing Technologies claimed that he could not obey the subpoena for email records because they had been destroyed, but did provide invoices. In open court, he testified that his point of contact for the WNYPC mailers that his shop produced was Deputy Mayor Steve Casey. This was during a supposed “truce” between City Hall and Democratic HQ. Sources close to the county investigation reveal that David Pfaff’s name kept coming up in connection with mailers and the WNYPC’s BOE filings. Pfaff is now a staffer for Senator Panepinto, and one observer calls the effort to land Pfaff a job—any job—as “frantic”, raising questions about whether that frenzy had to do with placating a potential witness.

Go read this article about the Seneca Mall project, which seems to be at least part of the unifying thread with all of this WNYPC business. Now, why would the Syracuse-based developer of that West Seneca project, Scott Congel, need to engage the assistance and services of all of these politically connected people simply to build some sort of lifestyle center/shopping mall on a piece of derelict West Seneca property? Congel hired Steve Casey to run the project, Pigeon is a consultant, Golisano’s name was brought up when the site was suggested as a Bills stadium site—it doesn’t make any sense. One longtime political observer posits this explanation: Congel retaining Seneca Nation lobbyist Pigeon, and putting Casey on the payroll; getting Tim Kennedy re-elected as he battled Betty Jean Grant—why would that be necessary?

Moving the Buffalo Creek Casino to the I-90 mainline corridor.

In order to move the Buffalo Creek Casino to a more prominent spot along in West Seneca, you would need approval from the Bureau of Indian Affairs, and you would ultimately need sign-off from the Mayor of Buffalo and the Governor of the State of New York. That’s where Casey and Pigeon come in; both have influence where it counts. If you wanted to move the casino, you need buy-in, obviously, from the Senecas themselves. Pigeon now lobbies for the Seneca Nation, and don’t forget that the Senecas invested heavily in Kennedy’s own re-election campaign. From 2011—2013, Tim Kennedy’s campaign has been the seventh largest recipient of Seneca Nation money: ($73,850), and the proposed Congel project is what was until very recently Kennedy’s district. Kennedy wrote a letter opposing the idea of a non-Indian Finger Lakes casino. Although the West Seneca site is no longer in Kennedy’s district, he does maintain a rather active political profile in that town, and is close to the supervisor, Sheila Meegan. Meegan is the daughter of Christopher Walsh, a former chair of the West Seneca Democratic Committee, and considered to be a political father figure to Steve Pigeon.

The financial bonanza of a project of this scope and size would be huge for everyone involved. This doesn’t, however, explain why Chris Grant’s house was also searched.

This should be somewhat contextualized, so here’s just a small taste of the history at play.

In 2008, Steve Pigeon set up a PAC as part of an effort to oust political foe Sam Hoyt from the state Assembly. The PAC spent tons of money mailing horrible things about Hoyt to voters—the material was so inflammatory that it ultimately backfired, causing voters to sympathize with Hoyt rather than revile him.

In 2009, Pigeon and his benefactor/client Tom Golisano set up the hilariously misnamed “Responsible New York”, which brought about a coup in the State Senate and elevated convicted criminals Pedro Espada and Hiram Monserratte’s to its leadership. In 2010, a similar coup was executed in the Erie County Legislature, handing a majority Democratic body over to Republican then-County Executive Chris Collins on a silver platter. It was that coup that helped propel Tim Kennedy to the state Senate.

In 2013, Pigeon and erstwhile political commentator Kristy Mazurek set up the WNY Progressive Caucus.  It was set up as a PAC—the election law doesn’t use that term, but as an unauthorized committee, the WNYPC could raise and spend money to donate to specific campaigns, but was not allowed to coordinate with them, or spend money on their behalf. I called it “AwfulPAC”. In early September 2013, just weeks before primary day, the WNYPC paid for thousands of pieces of literature to be mailed to voters, slamming legislative candidates backed by party headquarters—most notably Tim Hogues, Betty Jean Grant, Wynnie Fisher, and Lynn Dearmyer. For example, one piece of WNYPC lit slammed Hogues for being a “Republican” and promoted the candidacy of his challenger, Barbara Miller-Williams—a woman who quite literally conspired with Republicans to execute the aforementioned 2010 coup.

WNYPC’s disclosures were not complete.  WNYPC’s financial recordkeeping was so sloppy that it seemed to be hiding potential illegality. The bricklayer’s union barely had the $25,000 the WNYPC reported to have received from them, and did not itself report any such donation. The WNYPC reported that State Senator Tim Kennedy had donated $40,000 from a long-defunct campaign account. The head of that bricklayer’s union retired just a few months ago.  For a time, it showed the PAC to be in the red—a big no-no. Disclosures came in late, were inaccurate or misleading, in one instance showing a donation from a different, long-dormant Pigeon-associated PAC, Democratic Action. What was odd about that purported $9,000 donation from Democratic Action was that it did not disclose any outflow of money during the same 2013 cycle, and had most recently showed a fund balance of $2,400 and a concomitant “no activity” report with the Board of Elections.

In the Erie County Sheriff’s race, the WNYPC candidate Dick Dobson embarrassed Bert Dunn on primary night. Dunn decided to waste his money and run on a tailor-made third party line, unsuccessfully. WNYPC abandoned Dobson, however, during the general election. There was an unaccounted-for $20,000 that was paid to “Buying Time, LLC” for Dick Dobson ads, which was later claimed to have been a payment reportedly made by AJ Wholesalers directly to Buying Time on the WNYPC’s behalf.  

Buying Time is associated with Governor Andrew Cuomo. So associated, in fact, that the New York Times reported that it was sniffing around Buying Time that prompted Cuomo’s office to begin interfering with the work of the shortly-thereafter-disbanded Moreland Commission on Public Corruption. 

Aside from Barbara Miller-Williams, none of Pigeon’s and Mazurek’s legislative candidates won in September 2013, so she used Michael Caputo’s PoliticsWNY.com to smear Wynnie Fisher, who had defeated Mazurek’s candidate, Wes Moore.  Apparently, Fisher and her neighbors don’t get along, so a story was planted accusing Fisher of being crazy.

The problem was that the letter from Fisher’s neighbors that was the purported source of the story was sent to Wes Moore at an address in Lancaster. But Moore’s campaign committee was based in the Nanulas’ offices in Clarence. The Lancaster address was a house on Doris Avenue where Mazurek was living, and which also served as the mailing address for WNYPC. There was, on its face, a smoking gun of coordination. How and why would Wynnie Fisher’s neighbors decide to send a letter to an address for Wes Moore that didn’t exist in nature?

In late September 2013, Tim Hogues and Betty Jean Grant, with an assist from anti-Pigeon transparency advocate Mark Sacha, filed a formal complaint with the New York State Board of Elections, accusing Pigeon, Mazurek, and WNYPC of various illegalities and violations of campaign finance law. After the Erie County Board of Elections resolved to investigate the complaint, it was turned over to the state BOE, which in turn appears to have turned it over to the Attorney General’s office and State Police. Once an investigation such as this is put into the hands of people outside of Buffalo, you know that the threat of shenanigans is decreased exponentially. Police interviewed several people at the county legislature, as well as at least a couple of the headquarters-backed 2013 Democratic candidates for county legislature. Subpoenas. Search warrants. Forensic accountants. If even a small percentage of the rumors you’ve likely heard are true, the banking records should tell all.

Make no mistake: The news of these search warrants being executed measures a 10.0 on the political Richter scale. It also raises more questions than answers:

1. How far back does this go? Could it go as far back as the 2010 Pigeon-engineered Chris Collins coup of the county legislature? The 2008 effort against Hoyt?

2. How far out does this go? Does it implicate the bricklayer’s union? Tim Kennedy? This property abuts Conservative Party chairman Ralph Lorigo’s—could he be targeted? Was it Seneca money that Pigeon marshaled to fund the PAC? There’s a reason the Buffalo News’ article about this project was penned by Bob McCarthy and not someone on the business or development beat. Could this reach the Governor? The other two men in that room are already under arrest.

3. Chris Grant? Maybe has to do with the 2010 coup? The Buffalo News reports that Grant and Steve Casey operated a printing shop together, but my sources tell me Grant and Steve Casey started a consultancy business that had more to do with voter data gathering and analysis. It had also been rumored that Grant worked on the mayor’s campaign in 2013, which would have put him in constant contact with Casey. Indeed, Collins and Grant attended a Brown fundraiser in 2009. Did you catch Collins’ dismissal of Pigeon in the Buffalo News?

“Anyone in Western New York knows that Steve Pigeon has never been a financial supporter of my congressional campaigns,” the congressman said. “Steve is a political operative who has been active in Western New York politics for decades. I was certainly aware there has been an investigation of him ongoing for some time.”

I mean, Pigeon only helped engineer the coup that handed you the county legislature in 2010, but let’s pretend you never heard of the guy. Also: note the limitation to “congressional campaigns” and the glaring omission of state office campaigns.

4. Kristy Mazurek, who acted as the WNYPC’s treasurer: Was her home searched? If so, why wasn’t it reported? If not, why not? She’s reportedly retained Joel Daniels to represent her, and one doesn’t do that lightly. Certainly if there are questions about financial improprieties and improper collusion, she would be a prime target. Is she cooperating with law enforcement? Has she already turned everything over?

5. Who else is implicated, directly or indirectly? NYSUT’s Mike Deely? Senator Marc Panepinto? Mayor Byron Brown? Amherst Councilman Mark Manna? What other candidates with ties to Pigeon and the WNYPC are being targeted? What about Tom Golisano and Pyramid’s Scott Congel? When BAK USA took Golisano’s money, and the owners were photographed with Pigeon and Mazurek, I had flashbacks to this Soprano’s storyline, it seemed that seedy to me.

6. Just last weekend, the Buffalo News’ Bob McCarthy dutifully transcribed Steve Pigeon’s purported rationale for leaving his job with a local law firm, noting that he is now the chief lobbyist for the Seneca Nation of Indians. Remember the West Seneca parcel Steve Casey now manages for Scott Congel was once floated as a site for a new Bills stadium before renderings went out showing off an entire mixed-use community? For his part, Congel was in talks with Pigeon’s clients, the Senecas, about bringing a casino to one of his Rochester properties in mid-2013, during the WNYPC’s heyday.

No one’s been arrested, but three simultaneous raids of the homes of prominent political actors underscores the seriousness and wide scope of this investigation. For the first time, motivated, disinterested, and aggressive action is being taken on serious allegations surrounding campaign finance in western New York. The limited Erie County BOE investigation has morphed into something that calls for the intervention of state and federal law enforcement, and one has to imagine prosecutorial ducks are already in a row long before this sort of action is taken.

Could this be the beginning of a deep clean of Erie County politics? Hope and change never seemed so close.

AwfulPAC

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Yesterday, I wrote about the Kristy Mazurek / 2Sides / Steve Pigeon involvement in a shiny new PAC that sent out thousands of unattributed campaign literature smearing incumbent Democratic county legislators Betty Jean Grant and Tim Hogues, and supporting challengers Joyce Wilson Nixon and Barbara Miller-Williams. Instead of focusing on the politics as usual, I noted that the state should really change the rules to require that campaign advertisements disclose who paid for them. 

Yesterday afternoon, the PAC’s financial disclosure was revealed on the Board of Elections’ website, and Geoff Kelly wrote up most of the details in Artvoice’s print edition. Big news was a $45,000 influx of cash from Senator Tim Kennedy’s campaign fund, which represents a huge middle finger to, among others, Betty Jean Grant, who not only primaried Kennedy last year, but came within spitting distance of defeating him through a write-in campaign. There was also a $20,000 “loan” from Steve Pigeon.

But what we also noticed last night was the list of 24-hour notices of massive contributions. Here it is: 

Frank Max gave almost $2,000. Steve Pigeon donated a straight $30,000 – no loan, just cash. AJ Wholesale is a business that is not located in New York State, but on sovereign Seneca territory. It is owned by Aaron Pierce, who was targeted in 2010 for possibly illegal tax-free cigarette shipments in violation of federal law. Pierce unsuccessfully ran for Seneca President in 2012. He’s given money to Kennedy, among others: 

AJ Wholesale didn’t appear in any searches for prior donations. Curious, that. 

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