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Coleman, Hays, Appear To Differ on Wife's Employment Status
One of the key questions in the lawsuit filed against Nasser Kazeminy, a close friend and supporter of Minnesota Republican senator Norm Coleman, relates to the nature of the work done by Coleman's wife Laurie for the Hays Companies.
And on that score, there seems to be a noteworthy amount of confusion among the principles.
Let's back up. The suit, filed late last month in Texas by the former CEO of Deep Marine Technologies, alleges in part that Kazeminy set up a scheme to pass money from DMT, which he owns, to Coleman, through the Hays Companies, a Minneapolis-based insurance broker. The suit claims that Laurie Coleman received $75,000 from Hays, without performing legitimate work for the company, and that these payments were an effort by Kazeminy to get money to Norm Coleman.
The senator -- who faces a recount in his reelection race against Democrat Al Franken -- has denied the allegations. And Hays Companies, in a statement issued after the suit was made public, called them "libelous and defamatory."
But are the two on different pages as to the nature of Laurie Coleman's relationship with Hays?
In that statement, Hays declared that Laurie Coleman "has been an Independent Contractor for Hays Companies since 2006," without elaborating as to the nature of her work for Hays.
But on his Senate disclosure forms for 2006 and 2007, Norm Coleman explicitly lists the type of income that his wife received from Hays as "salary" -- which by definition would render Laurie Coleman an employee, rather than an independent contractor.
Of course, Norm Coleman may simply have been imprecise in filling out the disclosure form and used "salary" as shorthand for compensation. But it's a discrepancy that would be worth resolving.
Calls by TPMmuckraker to Norm Coleman's campaign and Senate offices, and to a lawyer for the Hays Companies who has been handling questions on the lawsuit, were not immediately returned.













Politico reports that there's a second lawsuit, and there's a little bomb in it:
2nd Lawsuit: Pal tried to steer cash directly to Coleman first
http://www.politico.com/blogs/thecrypt/1108/Lawsuit_Pal_tried_to_steer_cash_to_Coleman_first_.html
John
November 10, 2008 4:35 PM | Reply | Permalink
Is it any surprise that Coleman is a lying cheat?
November 10, 2008 4:50 PM | Reply | Permalink
Congrats, Norm! Maybe you and Ted Stevens can share a cell together. Two questions: who's gonna be top and who's gonna be bottom? And I don't mean the bunk beds...
November 10, 2008 5:27 PM | Reply | Permalink
There is literally no end to the venality, mendacity, and sleaze for Norman Coleman. Every week, in fact every day brings a new revelation. There is simply no limit to his slime.
Here's hoping the recount has him out on the street. Minnesota's had enough embarrassment with Michele Bachmann being returned to office.
November 10, 2008 6:34 PM | Reply | Permalink
Norm Coleman should choose his friends more carefully. Now we find he's palling around with convicted money launderers--the same one that Michele Bachmann has been hanging around with:
http://tinyurl.com/56v9ze
Maybe he can share a cell with Mr. Vennes.
November 10, 2008 7:45 PM | Reply | Permalink
Salary gets you a W-2. Contracting gets you 1099. Only someone who didn't have to care about such niceties would make a mistake like that.
What fascinates me is what (relatively speaking) small numbers the alleged corruption is for. Must be an enormous return on investment.
November 10, 2008 8:34 PM | Reply | Permalink
Third option. "corp-to-corp" consulting. That doesn't involve either w-2, or 1099, but should show up on Laurie's business Schedules.
November 10, 2008 9:40 PM | Reply | Permalink
"Well, to be accused of a lack of moral character by Senator Norm Coleman is a bit like being told to sit up straight by the hunchback of Notre Dame."
----George Galloway, MP
November 11, 2008 1:02 AM | Reply | Permalink
Well, if she had taxes and such taken out, she's an employee. If not, they consider her a consultant. Easy to figure out, I would say.
Either way she and her husband are both scumbags.
November 11, 2008 10:58 AM | Reply | Permalink
If she were an employee, then it would be much more difficult to funnel money through her employer's books. As a private contractor, her contract might make that easier, and give cause for less oversight by the company. It seems that would be the "best" way to do it.
November 11, 2008 12:01 PM | Reply | Permalink