Lundy, Blume Loe, John Ballis, Steve Griggs, and Mark St. In the letter to Roger Clinton's lawyer, the House committee identified the five pardon seekers as J. In interviews, Roger Clinton has denied any wrongdoing in connection with presidential pardons, saying he interceded on behalf of a handful of ''dear friends,'' and no money changed hands. A grand jury in White Plains has already heard testimony from a Texas man who says his family paid at least $225,000 to Roger Clinton for a pardon he did not receive. Clinton's activities are also being scrutinized by the United States attorney for the Southern District of Manhattan, Mary Jo White. Williams, Roger Clinton's lawyer, has said that Tommy Gambino and his client have been friends for years. A person close to the Gambino children acknowledged yesterday that the two men had traveled to Washington but declined to describe the visit further. Gambino's son Tommy took a trip to Washington together in March 1999. Gambino for a pardon.Ĭongressional investigators said they were intrigued by credit card receipts showing that Roger Clinton and Mr. A lawyer for Meredith Cabe, the associate White House counsel who asked the Justice Department to perform the background check, said his client had made hundreds of such requests and could not recall who had proposed Mr. Gambino was not among them, but the House committee is now examining how his case came to the attention of White House lawyers. President Clinton pardoned or granted clemency to 177 people on his last day in office. In the final days of the Clinton administration, the White House counsel's office told the Justice Department he was under consideration for a pardon and asked the department to review his criminal record. Gambino, who prosecutors have said is an associate of the Gambino crime family, is serving a 45-year sentence in California. The House committee is also looking into Roger Clinton's efforts on behalf of Rosario Gambino, a convicted heroin trafficker whose daughter, Anna, wrote Mr. Williams did not return phone calls yesterday. Williams asserted that the inquiry was politically motivated, a sentiment shared by some Democrats. Clinton failed to comply with tax or customs laws. Clinton's lawyer, said in a letter to the committee on Wednesday that he objected to the ''ever-broadening scope'' of its questions, especially those delving into whether Mr. It is not clear who bought the checks, and the committee is asking the foreign banks involved for their records. None were successful, but the House Committee on Government Reform is examining whether Roger Clinton peddled his access to his half-brother, President Bill Clinton.Īccording to the committee, the traveler's checks were deposited in Roger Clinton's bank accounts on three occasions: Dec. Clinton's lawyer, Bart Williams, the investigators also asked for more information on five people who were seeking presidential pardons. Congressional investigators have asked Roger Clinton to explain how he obtained $250,000 in traveler's checks, most of which were issued by banks in Taiwan and Venezuela.
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