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Dennis Hastert, US ex-speaker, charged over payments | Dennis Hastert, US ex-speaker, charged over payments |
(about 1 hour later) | |
Former US House of Representatives speaker Dennis Hastert has been charged over illegal cash withdrawals to pay hush money to an unnamed individual. | Former US House of Representatives speaker Dennis Hastert has been charged over illegal cash withdrawals to pay hush money to an unnamed individual. |
Mr Hastert, 73, allegedly withdrew $1.7m (£1.1m; €1.6m) in small amounts to skirt federal reporting rules. | Mr Hastert, 73, allegedly withdrew $1.7m (£1.1m; €1.6m) in small amounts to skirt federal reporting rules. |
According to the indictment, he agreed to pay $3.5m to an unnamed individual to "conceal his prior misconduct". | |
He served as a Republican congressman from Illinois for more than 20 years until 2007. | He served as a Republican congressman from Illinois for more than 20 years until 2007. |
'Individual A' | 'Individual A' |
The indictment alleges that Mr Hastert, who is also charged with lying to the FBI, made a deal in 2010 with "Individual A" to make payments in recompense for unspecified prior misconduct. | The indictment alleges that Mr Hastert, who is also charged with lying to the FBI, made a deal in 2010 with "Individual A" to make payments in recompense for unspecified prior misconduct. |
Individual A lives in Yorkville, Illinois, where Mr Hastert was a high school teacher and wrestling coach between 1965 to 1981, and has known the former speaker most of his life. | Individual A lives in Yorkville, Illinois, where Mr Hastert was a high school teacher and wrestling coach between 1965 to 1981, and has known the former speaker most of his life. |
According to the indictment, Mr Hastert began by making $50,000 withdrawals and passing the cash to Individual A every six weeks. | According to the indictment, Mr Hastert began by making $50,000 withdrawals and passing the cash to Individual A every six weeks. |
As a result of federal rules that require banks to report withdrawals of more than $10,000, the former speaker being questioned by his bank. | As a result of federal rules that require banks to report withdrawals of more than $10,000, the former speaker being questioned by his bank. |
Thereafter, the indictment says, Mr Hastert made a series of $10,000 withdrawals in an attempt to avoid detection. | Thereafter, the indictment says, Mr Hastert made a series of $10,000 withdrawals in an attempt to avoid detection. |
'I kept the cash' | 'I kept the cash' |
When questioned by the FBI, Mr Hastert said he was withdrawing the money because he did not trust the bank. | When questioned by the FBI, Mr Hastert said he was withdrawing the money because he did not trust the bank. |
"Yeah... I kept the cash. That's what I'm doing," he said. | "Yeah... I kept the cash. That's what I'm doing," he said. |
By the time the charges were announced on Thursday, he had paid about half agreed sum of $3.5m, the indictment says. | By the time the charges were announced on Thursday, he had paid about half agreed sum of $3.5m, the indictment says. |
Each of the two charges against Mr Hastert carries a maximum penalty of five years in prison and a $250,000 fine. | Each of the two charges against Mr Hastert carries a maximum penalty of five years in prison and a $250,000 fine. |
He could not be reached for comment. | He could not be reached for comment. |
After losing the job of speaker in 2006 and resigning from the House of Representatives in 2007, Mr Hastert joined the Washington law firm Dickstein Shapiro as a senior adviser. | After losing the job of speaker in 2006 and resigning from the House of Representatives in 2007, Mr Hastert joined the Washington law firm Dickstein Shapiro as a senior adviser. |
The Chicago Mercantile Exchange said on Thursday that he had resigned from the law firm's board. | The Chicago Mercantile Exchange said on Thursday that he had resigned from the law firm's board. |
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