Charlie Crist

Mo Money Mo Problems: Rothstein Is Latest Crist Fundraiser Under Cloud

Justin Elliott | November 4, 2009, 6:42PM

Gov. Charlie Crist (R-FL), Scott Rothstein, Alan Mendelsohn, and Harry Sargeant

Something is rotten in the state of Florida?

With the accusations this week that Scott Rothstein, fast-living Fort Lauderdale attorney and friend and donor to Gov. Charlie Crist, orchestrated a massive fraud out of his law firm, there are now three Crist moneymen caught up in alleged criminal or extremely shady activity.

Crist, whose career has been fueled by his skill as a fundraiser, finds himself entangled with the trio of scandals just as his U.S. Senate primary campaign against conservative Marco Rubio is attracting national attention. And there's already talk down in Florida that the Crist-linked scandals may become a factor in the primary contest.

So what's it all about? Let's go to the tape.

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Alan Mendelsohn

Lobbyist's Political Fundraising Paid For Mistress's Gifts, Kids' School Fees, Say Feds

Zachary Roth | September 30, 2009, 5:01PM

Gov. Charlie Crist (R-FL) and Alan Mendelsohn

The nature of the complex fraud allegedly orchestrated by Florida lobbyist Alan Mendelsohn -- who pleaded not guilty today in court -- is getting a bit clearer.

Based on the indictment filed today -- and with help from this AP story -- here's how it worked:

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Alan Mendelsohn

Feds: Indicted Florida Lobbyist Used Political Funds For Shag Pad

Zachary Roth | September 30, 2009, 3:19PM

Alan Mendelsohn

Alan Mendelsohn, the indicted Florida lobbyist and Charlie Crist supporter, diverted some of the money he raised through political contributions to buy a love-nest for himself and his girlfriend, and a car for her, according to documents filed today by federal prosecutors.

From the indictment:

Between in or about April 2003 and continuing through February 2005, Mendelsohn caused approximately $60,000 in checks to be sent directly to his mistress on a monthly basis, and additional checks to be sent to his mistress through a corporation she created at Mendelsohn's suggestion in March 2004 to receive the funds covertly....

According to the indictment, Mendelsohn is married. In a handwritten addition, prosecutors refer to "$100,000 personal surety to be co-signed by wife, sister and brother-in-law."

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Alan Mendelsohn

Crist Wrote Recommendation Letter For Now-Indicted Lobbyist's Son

Zachary Roth | September 30, 2009, 2:35PM

Gov. Charlie Crist (R-FL) and Alan Mendelsohn

We knew that Florida governor Charlie Crist was tight with indicted lobbyist and fundraiser Alan Mendelsohn. The politically connected eye doctor has raised big bucks for Crist, a Republican, and in 2006 was named to the governor-elect's transition team as the director of healthcare issues.

But it turns out the two were so close that Crist also did a more personal favor for Mendelsohn. In February 2007, Governor Crist wrote a letter to the University of Florida's admissions office, urging it to admit Mendelsohn's son Benjamin to the university's medical school. The younger Mendelsohn was later admitted, even though he hadn't taken the MCAT and had been rejected by the university's selection committee.

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Alan Mendelsohn

Mendelsohn Hosted "Marco Rubio U.S. Senate Kickoff"

Zachary Roth | September 30, 2009, 1:00PM

Alan Mendelsohn

It's not just Charlie Crist who has ties to indicted Florida fundraiser and lobbyist Alan Mendelsohn.

In March, the Miami Herald reported (via Nexis):

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Charlie Crist

Feds: Crist Ally Falsely Claimed He Thwarted Probe Of Insurance Company

Zachary Roth | September 30, 2009, 12:25PM

Gov. Charlie Crist (R-FL) and Alan Mendelsohn

The Miami Herald runs down the back-story to the indictment of Alan Mendelsohn, the Florida doctor and lobbyist -- and close ally of Governor Charlie Crist -- who's been charged with running fraudulent lobbying and political fundraising schemes.

Mendelsohn's alleged crimes center around his ties to Mutual Benefits Corp., a Fort Lauderdale life insurance company which was being investigated by the state for defrauding investors. Mutual Benefits operates by selling the life insurance policies of people dying of AIDS and other diseases -- a line of business that, a recent New York Times report suggested, may replace sub-prime mortgages as the basis for the next investment bubble.

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Lobbyists

Close Crist Ally Indicted In Alleged Fundraising And Lobbying Scheme

Zachary Roth | September 30, 2009, 11:34AM

Alan Mendelsohn

A lobbyist who's a close ally of Florida governor Charlie Crist has been indicted for allegedly orchestrating a fraudulent fund-raising and lobbying scheme.

Federal prosecutors say that Alan Mendelsohn funneled to himself over $350,000 from contributions to political organizations he controlled. They also allege that, in order to get around lobbying disclosure rules, Mendelsohn had his lobbying clients make $274,000 in payments to third parties -- including tuition payments to his children's schools -- on his behalf.

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