AUSTIN, Texas — Tom DeLay's defense team, after presenting five witnesses over two days, rested its case at the former U.S. House majority leader's money laundering trial on Thursday.
DeLay's defense was brief in comparison with the prosecution's case, which included more than 30 witnesses over nearly 10 days. The former Houston-area congressman did not testify.
Closing arguments in the trial were set to be held on Monday with jurors expected to get the case later that day.
Prosecutors allege DeLay used his political action committee to illegally channel $190,000 in corporate donations into 2002 Texas legislative races through a money swap.
DeLay, who denies any wrongdoing, and his attorneys have said no corporate money went to Texas candidates and the money swap was legal.
The once powerful but polarizing politician is charged with money laundering and conspiracy to commit money laundering and could face up to life in prison if convicted.
DeLay is accused with two associates — John Colyandro and Jim Ellis — of illegally channeling corporate donations collected by the Texas-based PAC through an arm of the Washington-based Republican National Committee or RNC. The money went to seven Texas House candidates in 2002. Under Texas law, corporate money cannot go directly to political campaigns.
Prosecutors allege the money helped Republicans take control of the Texas House. That enabled the GOP majority to push through a Delay-engineered congressional redistricting plan that sent more Texas Republicans to Congress in 2004 — and strengthened DeLay's political power.
During DeLay's defense, much of the focus was on when he first learned about the money swap at the center of the trial.
DeLay has told reporters he had little involvement in how the PAC was run and didn't learn about the money swap until Ellis told him about it on Oct. 2, 2002, after it had been approved. DeLay has said he didn't meet with Ellis, who ran a Washington-based DeLay PAC, in the month before that date.
But under cross examination by prosecutors, Mary Ellen Bos, who was in charge of DeLay's schedule, testified about two meetings Ellis had in DeLay's office in September 2002, including one on Sept. 11. Prosecutors told jurors that an hour before Ellis was in DeLay's office on Sept. 11, he had received a blank check from the PAC's accountant in Austin. That check was later sent to the RNC and filled out for $190,000.
Dick DeGuerin, DeLay's lead attorney, said while questioning Bos that he had missed the Sept. 11 meeting in reviewing DeLay's calendar.
Bos also testified Thursday about a dinner and a fundraising trip in September 2002 that DeLay attended which were related to his Washington-based PAC.
Prosecutors suggesting to jurors there were more opportunities DeLay could have met with Ellis than previously disclosed kept in line with their case, which has been mostly circumstantial and not directly tied DeLay to the alleged scheme.
The strongest evidence was an audio interview played for jurors in which DeLay said he knew beforehand about the money swap. DeLay says he misspoke in the interview with prosecutors.
Prosecution evidence also showed the seven Texas candidates who received the $190,000 through the money swap got more donations from the RNC than all other state legislative candidates around the U.S., who got less than $33,000. Prosecutors also presented e-mails that showed in the weeks leading up to the 2002 elections, the PAC had problems raising money from individual donors, the only type of funds that can be given to Texas candidates.
- 31 things you might not know about the Harry...
- 19 little-known facts about the Mission:...
- 13 baby names that are making a comeback
- The one thing you may be giving your children...
- Which U.S. cities are the best for upward...
- LDS Church 're-evaluating' Scouting program...
- Abortion supporters get help from federal...
- Dozens of Clinton emails that traversed...
- LDS Church 're-evaluating' Scouting... 110
- Religious groups react to Boy... 79
- Boy Scout board approves end to blanket... 71
- Trump's call for mass deportations runs... 17
- Obama administration wants to give... 15
- The lie behind the idea that ‘sex... 15
- With Boston out, another Salt Lake... 14
- Obama to extend college Pell grants to... 12