Thursday, March 01, 2007

Troha indicted!

Several have called with the news that Dennis Troha has been indicted. Unfortunately, I have been away from a computer for 6 hours, so I could not blog about it.

So here is the news from MJS-

Millionaire Kenosha businessman Dennis Troha, who until recently was a partner in a proposed $808 million tribal casino project, was charged in federal court today with fraud and lying to the FBI.

The 8-page indictment, returned in Milwaukee, accuses Troha of breaking campaign finance laws for donations he and his family made to Gov. Jim Doyle's campaign in 2006, and possibly other campaigns.

U.S. Attorney Steven M. Biskupic is speaking about the indictment at a news conference.

The indictment says the charges are in "connection with activities involving campaign contributions and a potential Indian casino in Kenosha, Wisconsin."

Troha, 60, funneled more than $100,000 through an entity called Johnson Houston Partners to family members for them to make the political contributions, according to the indictment.

Troha concealed the true nature of the financial transactions, and during a Jan. 12 interview with FBI agents falsely stated that there was no link between Johnson Houston and the family campaign contributions, the indictment charges.

The casino deal could have earned Troha $88 million over seven years, according to records filed with the federal government as part of the Menominee tribe's application for the casino. Federal law gives Doyle veto power over any off-reservation casino in the state.

Troha and 12 family members have donated $200,000 to Doyle since he first ran for governor five years ago, sometimes writing checks on the same day, campaign records show.

Troha also played a role in sponsoring both of Doyle's inauguration celebrations. It is the second person with ties to the Doyle administration to be charged in federal court.

Last year, former state purchasing employee Georgia Thompson was convicted of steering a travel contract to a company whose executives had given the Doyle campaign large contributions.

Late Friday, Troha abruptly announced he was pulling out of the casino deal. A spokesman cited "long-term business considerations" and a family medical problem as the reasons.

On Saturday, the Journal Sentinel revealed a federal investigation was launched earlier this year into Troha's contributions.Troha reported to the state in 2005 that he was worth $33.7 million.

Read the indictment

As I said in a previous post- I am concerned for Kenosha. This hurts my community.

The frustrating part about all of this is that we were jumping up and down, here in Kenosha, trying to get someone's attention early last year. We knew it was happening and we still could not stop it.

Read the indictment and then answer me this question- How is it possible for the Doyle campaign not to know about these illegal contributions? After all- someone from Doyle's campaign came down here and picked up the illegal donations from Dennis Troha himself.

3 comments:

Old Boot said...

When are they going to indict Bingo Doyle? He is the real guilty one. Then let's look into the teacher's union to see how much of what they do is legal
Old Boot

Old Boot said...

When are they going to indict Bingo Doyle? He is the real guilty one. Then lets look at the teacher's union. Moe

gopi priya said...

I've been following this on the DK too Kathy. We should consider linking your blog to the site? no? Let me know.
Regards,
Lisa
News Editor Daily Kenoshan