A federal grand jury investigating the disappearance of up to $300,000 from U.S. Rep. Christopher Shays' re-election campaign has subpoenaed the veteran congressman's former campaign manager, Michael Sohn, of Fairfield, the Connecticut Post has learned.
Sources with knowledge of the probe said the investigation is centering on Sohn's control of campaign funds used to pay vendors and campaign staff.
The campaign scandal has prompted several state Republicans, none of whom wanted to be identified by name, to believe that Sohn may have used Shays' re-election funds to gamble.
In fact, the investigation could include at least one withdrawal from an automated teller machine in one of Connecticut's Indian casinos.
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Both the Federal Elections Commission and the U.S. Attorney's office declined comment Friday. But people with knowledge of the investigation said a grand jury has been empaneled in U.S. District Court in New Haven and that Sohn has been subpoenaed to testify.
Shays is not commenting, but friends say the veteran Republican congressman is distraught over the possibility that his campaign manager, a seven-year employee, may have taken the money over a period of about two years.
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On September 26, 2007, ten plaintiffs filed suit in response to an arrest of aday laborers at a public park in Danbury, Connecticut. Plaintiffs amended their complaint on November 26, 2007.
The amended complaint states that plaintiffs sought to remedy the continued discriminatory and unauthorized enforcement of federal immigration laws against the Latino residents of the City of Danbury by Danbury's mayor and its police department.
Plaintiffs allege that the arrests violated their Fourth Amendment rights and the Connecticut Constitution because defendants conducted the arrests without valid warrants, in the absence of exigent circumstances, and without probable cause to believe that plaintiffs were engaged in unlawful activity. In addition, plaintiffs allege that defendants improperly stopped, detained, investigated, searched and arrested plaintiffs. Plaintiffs also allege that defendants violated their Fourteenth Amendment rights when they intentionally targeted plaintiffs, and arrested and detained them on the basis of their race, ethnicity and perceived national origin. Plaintiffs raise First Amendment, Due Process and tort claims.
Plaintiffs request declaratory relief, damages and attorneys fees.