Jeremy Durham

Judge dismisses Durham lawsuit seeking pension and insurance benefits

U.S. District  Court Judge Aleta Trauger dismissed Friday a lawsuit filed by former state Rep.  Jeremy Durham seeking to restore lifetime health care and pension benefits he lost when the state House voted to expel him last year, according to The Tennessean. Continue reading

Fines imposed on former Rep. Durham now total $505,000

The Registry of Election Finance board voted Tuesday to impose another $10,000 civil penalty against former state Rep. Jeremy Durham, reports WTVF. That pushes total financial penalties assessed against Durham to $505,000.

The new fine was levied for wrongly reporting contributions and expenditures by Durham PAC, the political action committee set up by the Franklin County Republican. The Registry previously voted to impose a state record $465,000 in penalties against Durham for multiple violations in his regular campaign account. (Previous post HERE.)

And the Tennessee Ethics Commission has voted to impose $30,000 in penalties against Durham for problems with his filings of conflict-of-interest disclosures. (Previous post HERE.)

TBI agents, investigating former Rep. Jeremy Durham, ask legislators about bribery

TBI agents recently interviewed at least two state legislators – House Majority Leader Glen Casada, R-Franklin, and Rep. Andy Holt, R-Dresden — in conjunction with a criminal investigation into former Rep. Jerry Durham, reports The Tennessean. The agents specifically asked about bribery, but Casada and Holt said they were unaware of any such activity.

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Ethics Commission imposes $30K fine on former Rep. Jeremy Durham

The Tennessee Ethics Commission Tuesday voted to impose a $30,000 fine on former state Rep. Jeremy Durham, who already faces $465,000 in penalties imposed by the Registry of Election Finance, reports the Tennessean.

The registry fines were for violation of campaign finance laws. The Ethics Commission penalty is for Durham’s failure to include all sources of income in his conflict-of-interest disclosure filed while he was a legislator.

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Durham lawsuit contends his ouster was unconstitutional

Former state Rep. Jeremy Durham filed a federal lawsuit Monday contending his ouster from the state House was unconstitutional and the state should still provide him his pension and health insurance, reports The Tennessean.

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Durham showing ‘total disrespect’ for campaign finance laws with new filing?

Former Rep. Jeremy Durham, who reported to the Registry of Election Finance in January that he had a $109,147.39 remaining in his old campaign account, filed a report Thursday that left blank the space for filling in January amount and instead there’s a handwritten note that reads “Ask Moeck.” In the space for the amount in the campaign fund on June 30 there’s the figure $65,204.94. There are zeros in all the places to be filled in with receipts and expenditures.

The Tennessean got an explanation of sorts from Peter Strianse, an attorney defending the ousted-from-office Franklin  Republican against a Registry finding that he repeatedly violated state campaign finance laws. Excerpt from the newspaper’s report:

Jay Moeck is the registry’s investigator, whose probe into Durham’s campaign finances resulted in the recent record-setting $465,000 fine levied against Durham at a June registry meeting.

… Strianse said Thursday his client hasn’t spent any campaign money since January but wasn’t sure what balance to include on his latest report.

“As the campaign finance report clearly states, Mr. Durham’s campaign account has had no activity this year,” Strianse said in an email.

“Since we have yet to receive anything in writing from the registry regarding the results of the June 7 meeting, we are unable to divine what number the registry expects Mr. Durham to include in the previous balance section of the report pending appeal of their unsupported decision.”

…Registry member Tom Lawless saw Durham’s comment about Moeck as an affront to the state.

“That shows his mindset for an authority that oversees these matters and his total disregard for the law,” Lawless said Thursday.

…“He is either admitting that as a member of leadership he couldn’t file a report accurately or completely, which in and of itself is an indictment against him for just arrogance or disregard for a system he was a part of,” Lawless said.

“Or he has filed false reports, and that in and of itself is another issue that the registry may or may not have to address.”

Registry votes to fine Durham $465K for campaign finance violations

The Registry of Election Finance board voted today to levy $465,000 in civil penalties against former state Rep. Jeremy Durham for multiple violations of state campaign finance laws. That’s the biggest such fine ever imposed by the watchdog agency in its 26-year history.

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Durham disputes campaign finance violations, criticizes state law

In a formal response to a Registry of Election Finance audit that found 690 potential violations of state campaign finance laws by former Rep. Jeremy Durham, the ex-legislator’s lawyer, Peter Strianse, and unnamed advisors offer explanations for some matters, generally deny any wrongdoing and criticize the laws involved.

WSMV has text of the document HERE. The Tennessean has a more lengthy narrative report on the 235-page response. An excerpt:

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Bill restricting campaign money investment goes to governor

The House gave unanimous approval Monday evening to a bill to put new restrictions on investments of money held in state political campaign accounts. It was inspired by a number of questionable investments found in an audit of former state Rep. Jeremy Durham’s  funds.

The measure (SB377) had passed the Senate earlier (previous post HERE, including a press release) and it now goes to the governor for his signature.

Sponsors are Sen. Doug Overbey, R-Maryville, and Rep. Gerald McCormick, R-Chattanooga. The bill declares campaign funds must be deposited in a financial institution insured by the FDIC or the national credit union administration that is authorized to do business in the state.

The Durham audit found the Franklin Republican, expelled from his seat last year, had invested more than $100,000 of campaign money in a company operated by a major political donor and also used the funds to make substantial loans to a professional gambler and his wife. That’s not illegal under current law, though Durham is under investigation for multiple other allegations of activity that would be illegal.

More details on Durham’s alleged campaign money misdeeds

In a formal, 30-page letter to former state Rep. Jeremy Durham, the Registry of Election Finance staff lists around 690 alleged violations of state campaign finance laws that were found in an audit. Since each could lead to a maximum civil penalty of $10,000, the total theoretically could be $6.9 million – more than the total collected from all fines in the Registry’s history.

The letter is a step toward deciding what, if any, penalty will be imposed. Durham has until May 1 to respond to the letter, offering any explanation or defense he wishes to the allegations – most involving use of campaign money for personal expenses and investments, but multiple cases of failure to disclose contributions and other infractions.

A Registry hearing is scheduled for June 14. The FBI is also reportedly investigating Durham, apparently with an eye toward tax evasion or fraud charges.

A copy of the letter is available by clicking on this link: durhamletter

The Tennessean has an overview story on the letter’s allegations. An excerpt:

The information… also provides for the first time the names of prominent campaign donors and business owners who gave Durham thousands of dollars that the former Franklin lawmaker never reported on his campaign disclosures… Additionally, the report details nearly $76,000 in improperly disclosed campaign expenditures — on everything from Florida restaurants and airplane tickets to flowers and a Yankee Candle purchase.

The donors and reportedly undisclosed contributions listed in the show cause notice include:

Lee Beaman, a well-known Republican fundraiser and prominent Nashville car dealer, gave Durham $3,000. Durham reported receiving only $1,500;

Cathy and John Simmonds gave Durham $6,000, but he reported receiving only $1,000. John Simmonds, the former CEO of Southeast Financial Credit Union, wrote a letter to a federal judge seeking leniency for a former youth pastor who admitted to statutory rape and child pornography charges. Durham also wrote a letter on the man’s behalf, although there is no discernible personal connection between Durham and the man;

Tracy and Cynthia Miller, who are the brother and sister-in-law of prominent Republican donor and businessman Andy Miller, donated $6,000 to Durham. He reported only $4,500.