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:

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

Postcard October 16, 2013, 8:00 am

The Most Cajun Place on Earth

A trip to one of the properties at issue in Louisiana’s oil-pollution lawsuits 

Get access to 164 years of
Harper’s for only $39.99

United States Canada

CATEGORIES

THE CURRENT ISSUE

December 2014

Poison Apples

= Subscribers only.
Sign in here.
Subscribe here.

Growing Up

= Subscribers only.
Sign in here.
Subscribe here.

Gateway to Freedom

= Subscribers only.
Sign in here.
Subscribe here.

Guns and Poses

= Subscribers only.
Sign in here.
Subscribe here.

Christmas in Prison

= Subscribers only.
Sign in here.
Subscribe here.

view Table Content

FEATURED ON HARPERS.ORG

Article
Beeper World·

= Subscribers only.
Sign in here.
Subscribe here.

“The beeper, for a certain kind of Miami teenager in the Nineties, was an essential evolutionary adaptation.”
Photograph by Curran Hatleberg
Article
Hammer Island·

= Subscribers only.
Sign in here.
Subscribe here.

“The place could have sprung from someone’s jealous dream about white people.”
Photograph by Emily Stein
Article
Growing Up·

= Subscribers only.
Sign in here.
Subscribe here.

“The best coming-of-age stories have a hole in the middle. They pretend to be about knowledge, but they are usually about grasping, long after it could be of any use, one’s irretrievable ignorance.”
Photograph by Ben Pier
Article
Guns and Poses·

= Subscribers only.
Sign in here.
Subscribe here.

“‘It’s open shopping,’ he said. ‘A warehouse. The whole of Libya.’”
Map by Mike Reagan
Article
Christmas in Prison·

= Subscribers only.
Sign in here.
Subscribe here.

“Just so you motherfuckers know, I’ll be spending Christmas with my family, eating a good meal, and you’ll all be here, right where you belong.”
Photographer unknown. Artwork courtesy Alyse Emdur

Amount that President Obama has added to America’s “brand value” according to the Nation Brands Index:

$2,100,000,000,000

A study suggested that the health effects of exposure to nuclear radiation at Chernobyl were no worse than ill health resulting from smoking and normal urban air pollution.

A Utah woman named Cameo Crispi pleaded guilty to having drunkenly attempted to burn down her ex-boyfriend’s house by igniting bacon on his kitchen stove.

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

HARPER’S FINEST

In Praise of Idleness

By

I hope that after reading the following pages the leaders of the Y. M. C. A. will start a campaign to induce good young men to do nothing. If so, I shall not have lived in vain.

Subscribe Today