Washington Babylon — October 30, 2008, 8:20 pm

Lawyer In Case Involving Senator Coleman: “We had information and documents to back it up”

I spoke tonight with Casey Wallace, a lawyer at a prominent Texas law firm that filed a lawsuit Monday alleging that one of Senator Norm Coleman’s campaign donors, Nasser Kazeminy, had aided the senator by hiring a firm where his wife worked. The lawsuit was filed against Kazeminy on behalf of Paul McKim, the founder and a minority shareholder of a firm called Deep Marine Technologies.

The lawsuit alleges:

In March 2007, Kazeminy began ordering the payment of corporate funds to companies and individuals who tendered no goods or services to DMT for the stated purpose of trying to financially assist United States Senator Norm Coleman of Minnesota.…Kazeminy told Mr. McKim that he [Kazeminy] would make sure there was paperwork to make it appear as though the payments were made in connection with the legitimate transations, explaining further that Senator Coleman’s wife, Laurie, worked for the Hays Companies, an insurance broker in Minneapolis, and that the payments could be made to Hays for insurance.

Wallace told me:

The allegations in the lawsuit are backed up with specifics. You can see that we had information and documents to back it up. We’re not pulling it out of thin air.

Before we filed the lawsuit, other minority shareholders filed a claim asserting many of the same things. Our firm did an investigation and we determined that Mr. McKim was wronged.

We didn’t allege that Norm Coleman did anything wrong. We didn’t sue him or his wife or the Hays Companies. The wrongs were done to the company [DMT] and to the minority shareholders.

The lawsuit was filed Monday and it started the engines for settlement negotiations. To show our good faith, we dismissed the lawsuit. The settlement negotiations broke down and we re-filed the lawsuit today.

Senator Coleman has vehemently denied the allegations of the lawsuit. I was unable to reach Kazeminy for comment, and previous attempts to reach Kazeminy have been unsuccessful.

Share
Single Page

More from Ken Silverstein:

Commentary November 17, 2015, 6:41 pm

Shaky Foundations

The Clintons’ so-called charitable enterprise has served as a vehicle to launder money and to enrich family friends.

From the November 2013 issue

Dirty South

The foul legacy of Louisiana oil

Perspective October 23, 2013, 8:00 am

On Brining and Dining

How pro-oil Louisiana politicians have shaped American environmental policy

Get access to 165 years of
Harper’s for only $45.99

United States Canada

CATEGORIES

THE CURRENT ISSUE

April 2017

You Can Run …

= Subscribers only.
Sign in here.
Subscribe here.

Never Would I Ever

= Subscribers only.
Sign in here.
Subscribe here.

The March on Everywhere

= Subscribers only.
Sign in here.
Subscribe here.

Defender of the Community

= Subscribers only.
Sign in here.
Subscribe here.

Echt Deutsch

= Subscribers only.
Sign in here.
Subscribe here.

The Boy Without a Country

= Subscribers only.
Sign in here.
Subscribe here.

view Table Content

FEATURED ON HARPERS.ORG

Article
The March on Everywhere·

= Subscribers only.
Sign in here.
Subscribe here.

Photograph (detail) © Nima Taradji/Polaris
Post
The Forty-Fifth President·

= Subscribers only.
Sign in here.
Subscribe here.

Photograph (detail) by Philip Montgomery
Article
Defender of the Community·

= Subscribers only.
Sign in here.
Subscribe here.

Illustration (detail) by Katherine Streeter
Article
The Boy Without a Country·

= Subscribers only.
Sign in here.
Subscribe here.

Illustration (detail) by Shonagh Rae
Article
Asphalt Gardens·

= Subscribers only.
Sign in here.
Subscribe here.

In a city that is rapidly pricing out the poor, NYCHA’s housing projects are a last bastion of affordable shelter, with an average monthly rent of $509
Photograph (detail) © Samuel James

Ratio of the amount of water used to make the containers to the amount of bottled water consumed:

2:1

Police in Pforzheim, Germany, detained an owl who was drunk on schnapps.

In the United States, legislation to repeal the Affordable Care Act was advanced by the House Ways and Means Committee after 18 hours of deliberation, during which time the Republican members of Congress passed around candy.

Subscribe to the Weekly Review newsletter. Don’t worry, we won’t sell your email address!

HARPER’S FINEST

Who Goes Nazi?

= Subscribers only.
Sign in here.
Subscribe here.

By

"It is an interesting and somewhat macabre parlor game to play at a large gathering of one’s acquaintances: to speculate who in a showdown would go Nazi. By now, I think I know. I have gone through the experience many times—in Germany, in Austria, and in France. I have come to know the types: the born Nazis, the Nazis whom democracy itself has created, the certain-to-be fellow-travelers. And I also know those who never, under any conceivable circumstances, would become Nazis."

Subscribe Today