Fool
01-25-2006, 12:36 PM
City councilwoman's election cash is diverted to kin
Tinsley-Talabi loans thousands of dollars to husband; pays for birthday party.
David Josar and Lisa M. Collins / The Detroit News
Detroit City Councilwoman Alberta Tinsley-Talabi has made loans from her campaign war chest to relatives and failed to provide full documentation for those and other transactions, raising questions about her use of political donations, according to a Detroit News review of campaign finance records.
Tinsley-Talabi says she has done nothing wrong, and Michigan election law gives candidates substantial leeway in how they can use donations that aren't spent on campaigning.
But her use of campaign funds for personal expenditures and transactions with family members far exceeds that of her peers on the City Council, according to a review of five years of campaign finance reports.
For instance:
Her disclosure statement said she gave a $200 loan to her brother, and a $4,000 loan to her husband, which were not fully documented. Although candidates frequently make loans to their campaign war chest and use donations to pay themselves back, state law says that "a Candidate Committee is not permitted to lend funds to the candidate or to any other person."
Her husband and campaign treasurer, Bamidele A. Talabi, wrote the councilwoman nine checks that totaled more than $18,500 last year from her re-election committee, checks that were noted as loan repayments although no paperwork was filed that indicated Talabi had ever loaned her campaign any money.
Talabi, who was first elected to the council in 1993, used campaign cash to reimburse herself more than $12,500 for unspecified "incidental expenses" over the past four years and spent $8,000 for a 50th birthday party for herself at the Roostertail in 2004.
No other council member has paid family members, given loans to family members or used campaign money for parties not connected with a victory celebration. Other candidates also have their committees write them checks for "incidental expenses" like Talabi does; but no one else is being reimbursed for an undocumented loan.
A spokeswoman for the Michigan Secretary of State's Office, which oversees candidate committees, said Tinsley-Talabi's filings raise questions about how the councilwoman is using her campaign funds.
"She really has some explaining to do," spokeswoman Kelly Chesney said.
Wayne County Director of Elections Candace Jenkins said any loan a candidate makes to the campaign must be documented, and every finance disclosure statement must record the status of the loan and whether any payments have been made.
In Tinsley-Talabi's case, Jenkins said it's possible her campaign committee was mailed a letter telling it to correct discrepancies, but there is no record of such a notice being sent.
In an interview, Tinsley-Talabi was uncertain about details and documentation for loans she said she'd made to her campaign from her own funds, and other loans paid out by the campaign fund.
"All that money was repaid," Tinsley-Talabi said concerning loans to her husband and brother, and she then added her brother "worked off" his loan.
She did not recall how he did that. Tinsley-Talabi could not produce documents for the loans to her brother and husband or for the loans she claims she personally made to her campaign committee that are now being repaid to her.
"My treasurer could but he is out of the country for five weeks," Tinsley-Talabi said. "I looked through the records, and this is what I could get."
Tinsley-Talabi also was reimbursed $22,500 in nonspecified "out of pocket expenses" in the past five years.
Under state law, any expense over $50 must be made either by check or money order from the campaign committee.
She did produce a two-page, hand-written, list of more than $10,000 in personal checks she had written last year to churches, nonprofits and other groups and individuals. Tinsley-Talabi said she writes too many checks to document each as an expense, and simply pays herself back from her campaign fund in bulk payments.
Tinsley-Talabi said she receives about four requests daily from groups for financial help. Her strategy on deciding what gets her support is this: "It boils down to where will the donation do the most good, touch lives, further a good cause, ease some amount of suffering, accomplish my political goals and objectives which are to further good government."
Loans made by other council members, by contrast, are meticulously documented.
For instance former Councilman Alonzo Bates, who lost his re-election bid in November, documented more than $33,655 in loans he gave his campaign for everything from a $16,025 bulk mailing to $600 to pay a campaign worker. In all, Bates recorded 17 loans he'd made to finance his campaign.
In November, Bates was named in a 13-count indictment that charged him with using city money to pay the person who cut his lawn and falsifying time cards for a family member on his payroll.
The indictment made Bates the second person charged in a wide-ranging, three-year federal investigation. Councilwoman Kay Everett was indicted last year but died before the case went to trial.
Tinsley-Talabi has acknowledged she is under FBI investigation for hiring Bates' daughter.
Tinsley-Talabi loans thousands of dollars to husband; pays for birthday party.
David Josar and Lisa M. Collins / The Detroit News
Detroit City Councilwoman Alberta Tinsley-Talabi has made loans from her campaign war chest to relatives and failed to provide full documentation for those and other transactions, raising questions about her use of political donations, according to a Detroit News review of campaign finance records.
Tinsley-Talabi says she has done nothing wrong, and Michigan election law gives candidates substantial leeway in how they can use donations that aren't spent on campaigning.
But her use of campaign funds for personal expenditures and transactions with family members far exceeds that of her peers on the City Council, according to a review of five years of campaign finance reports.
For instance:
Her disclosure statement said she gave a $200 loan to her brother, and a $4,000 loan to her husband, which were not fully documented. Although candidates frequently make loans to their campaign war chest and use donations to pay themselves back, state law says that "a Candidate Committee is not permitted to lend funds to the candidate or to any other person."
Her husband and campaign treasurer, Bamidele A. Talabi, wrote the councilwoman nine checks that totaled more than $18,500 last year from her re-election committee, checks that were noted as loan repayments although no paperwork was filed that indicated Talabi had ever loaned her campaign any money.
Talabi, who was first elected to the council in 1993, used campaign cash to reimburse herself more than $12,500 for unspecified "incidental expenses" over the past four years and spent $8,000 for a 50th birthday party for herself at the Roostertail in 2004.
No other council member has paid family members, given loans to family members or used campaign money for parties not connected with a victory celebration. Other candidates also have their committees write them checks for "incidental expenses" like Talabi does; but no one else is being reimbursed for an undocumented loan.
A spokeswoman for the Michigan Secretary of State's Office, which oversees candidate committees, said Tinsley-Talabi's filings raise questions about how the councilwoman is using her campaign funds.
"She really has some explaining to do," spokeswoman Kelly Chesney said.
Wayne County Director of Elections Candace Jenkins said any loan a candidate makes to the campaign must be documented, and every finance disclosure statement must record the status of the loan and whether any payments have been made.
In Tinsley-Talabi's case, Jenkins said it's possible her campaign committee was mailed a letter telling it to correct discrepancies, but there is no record of such a notice being sent.
In an interview, Tinsley-Talabi was uncertain about details and documentation for loans she said she'd made to her campaign from her own funds, and other loans paid out by the campaign fund.
"All that money was repaid," Tinsley-Talabi said concerning loans to her husband and brother, and she then added her brother "worked off" his loan.
She did not recall how he did that. Tinsley-Talabi could not produce documents for the loans to her brother and husband or for the loans she claims she personally made to her campaign committee that are now being repaid to her.
"My treasurer could but he is out of the country for five weeks," Tinsley-Talabi said. "I looked through the records, and this is what I could get."
Tinsley-Talabi also was reimbursed $22,500 in nonspecified "out of pocket expenses" in the past five years.
Under state law, any expense over $50 must be made either by check or money order from the campaign committee.
She did produce a two-page, hand-written, list of more than $10,000 in personal checks she had written last year to churches, nonprofits and other groups and individuals. Tinsley-Talabi said she writes too many checks to document each as an expense, and simply pays herself back from her campaign fund in bulk payments.
Tinsley-Talabi said she receives about four requests daily from groups for financial help. Her strategy on deciding what gets her support is this: "It boils down to where will the donation do the most good, touch lives, further a good cause, ease some amount of suffering, accomplish my political goals and objectives which are to further good government."
Loans made by other council members, by contrast, are meticulously documented.
For instance former Councilman Alonzo Bates, who lost his re-election bid in November, documented more than $33,655 in loans he gave his campaign for everything from a $16,025 bulk mailing to $600 to pay a campaign worker. In all, Bates recorded 17 loans he'd made to finance his campaign.
In November, Bates was named in a 13-count indictment that charged him with using city money to pay the person who cut his lawn and falsifying time cards for a family member on his payroll.
The indictment made Bates the second person charged in a wide-ranging, three-year federal investigation. Councilwoman Kay Everett was indicted last year but died before the case went to trial.
Tinsley-Talabi has acknowledged she is under FBI investigation for hiring Bates' daughter.