U.S. attorney, IRS and FBI investigating Florida GOP credit card use

U.S. attorney, IRS and FBI investigating Florida GOP credit card use

By Jay Weaver, Beth Reinhard and Lucy Morgan, Times/Herald Staff Writers
In Print: Wednesday, April 21, 2010


Federal law enforcement agencies have launched a criminal investigation into the use of American Express cards issued by the Republican Party of Florida to elected officials and staff, according to sources familiar with the inquiry.

The U.S. Attorney's Office in Tallahassee, the FBI and the Internal Revenue Service are all involved in the inquiry, which grew out of the state investigation into former House Speaker Ray Sansom. He was indicted on criminal charges that he stashed $6 million in the state budget for an airplane hangar for a friend and campaign donor.

In the federal case, Sansom and others could be charged with making false statements on their tax returns and tax evasion stemming from hundreds of thousands dollars in charges on party credit cards.

A spokeswoman for the Republican Party of Florida, Katie Betta, said she could not confirm the investigation nor make any comments. Coming in a high-stakes election year, the investigation could expose the inner-workings of a party that has dominated state government and raked in millions of dollars from lobbyists and special interests.

Meanwhile, in a separate inquiry, the IRS is also looking at the tax records of at least three former party credit card holders — former Florida House Speaker Marco Rubio, ex-state party chairman Jim Greer and ex-party executive director Delmar Johnson — to determine whether they misused their party credit cards for personal expenses, according to a source familiar with the preliminary inquiry.

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