Family’s Donations to McCain Raise Questions

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edited August 2008 in A Moving Train
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http://www.nytimes.com/2008/08/07/us/politics/07mccain.html?_r=3&ref=politics&oref=slogin&oref=slogin&oref=slogin

August 7, 2008
Family’s Donations to McCain Raise Questions
By MICHAEL LUO

RIVERSIDE, Calif. — The Jordanian business partner of a prominent Florida businessman, who has raised more than $500,000 for Senator John McCain, appears to be at the center of a cluster of questionable donations to his presidential campaign.

Campaign finance records show Mr. McCain collected a little more than $50,000 in March from members of a single extended family, the Abdullahs, in California and several of their friends.

Amid a sea of contributions to the McCain campaign, the Abdullahs stand out. The checks come not from the usual exclusive coastal addresses, but from relatively hardscrabble inland towns like Downey and Colton. The donations are also startling because of their size: several donors initially wrote checks of $9,200, exceeding the $2,300 limit for an individual gift.

Making matters murkier, some couples in the family who contributed more than $9,000 to Mr. McCain also gave the maximum in December to either Senator Hillary Rodham Clinton or Rudolph W. Giuliani, or both, totaling in the case of at least one family more than $18,000.

On Wednesday, an article in The Washington Post said the donations were collected by Harry Sargeant III, a Florida businessman who has also raised money for Mrs. Clinton and Mr. Giuliani.

It appears, however, that Mr. Sargeant, the finance chairman of the Florida Republican Party and the part-owner of a major oil trading firm, International Oil Trading Company, did not actually solicit the donations from the Abdullahs and their friends.

That task fell to a longtime business partner, Mustafa Abu Naba’a. Mr. Sargeant said in an interview that he has known Mr. Abu Naba’a for more than a decade and has worked with him on commercial ventures, including a contract with the Pentagon to supply fuel to the military in Iraq.

Through Mr. Abu Naba’a’s connections, Mr. Sargeant has raised more than $100,000 in contributions from several dozen Arab Americans in California, including the Abdullahs, for four candidates: Mrs. Clinton, Mr. Giuliani, Mr. McCain and Charlie Crist in his successful campaign for Florida governor in 2006. Mr. Crist is a close friend and college fraternity brother of Mr. Sargeant.

Several of the donors were emphatic in interviews that they had made the contributions on their own and had not been reimbursed. Indeed, while the donors do not fit the typical profile of people who often make large political donations, it appears many have made relatively successful livings, toiling away at small businesses they own: an auto repair shop, a discount stereo warehouse, a realty company.

Brian Rogers, a spokesman for Mr. McCain, said the campaign strictly followed campaign finance laws and as a general rule would look into a matter if flags were raised, but he declined to say whether it would look into the contributions tied to Mr. Sargeant.

Mr. Sargeant is a former Marine fighter pilot who has business interests around the world. He hosted a fund-raiser for Mr. McCain at his lavish home in Delray Beach, Fla., this year. Mr. Sargeant estimated he had raised more than $200,000 for Mr. Giuliani and helped a business associate raise a similar amount for Mrs. Clinton.

But Mr. Sargeant’s business dealings have caused controversy. Representative Henry Waxman, Democrat of California, opened an investigation last month into whether his company has been overcharging the military for its contract in Iraq, although Mr. Sargeant said Mr. Waxman’s office had an erroneous understanding of what the company was billing.

As for his political fund-raising, Mr. Sargeant said he often turned to his business associates and asked them to solicit their extended families, although Mr. Sargeant said he was unclear exactly how Mr. Abu Naba’a knew the Abdullahs in California.

Mr. Sargeant said Mr. Abu Naba’a, who has a home in Florida, was unavailable for an interview because he was abroad.

Faisal Abdullah, a Palestinian immigrant who works as a director of operations of a window treatment company, identified himself in an interview as the driver behind the McCain donations from his relatives and friends. He sent them to Mr. Abu Naba’a, whom Mr. Abdullah described as an acquaintance.

Mr. Abdullah is an unlikely McCain fund-raiser, admitting he had soured on the Republican Party as a result of President Bush.

Nevertheless, he said that he harbored vague designs on a political career and that a discussion with Mr. Abu Naba’a gave him the idea that fund-raising was a way to get started. He said he initially collected numerous $500 checks for Mr. Crist from relatives and friends, and late last year, set out to raise money for the presidential campaign.

Mr. Abdullah said he cajoled a few relatives into giving the maximum donations to Mrs. Clinton and Mr. Giuliani, the early front-runners last year.

But when Mr. McCain claimed the mantle of presumed Republican nominee in March, Mr. Abdullah decided to support him.

“This is the horse I’m betting on for the future,” Mr. Abdullah said.

He told his friends and relatives that the contributions were tax-deductible, something he later seemed surprised to learn from a reporter was not true. Many in his circle appear to have little affection for Mr. McCain but said they gave mostly as a favor to Mr. Abdullah.

Abdullah Makhlouf, the owner of a discount stereo store who is one of Mr. Abdullah’s closest friends, and his wife contributed $9,200.

“He’s like a worse copy than Bush,” Mr. Makhlouf said of Mr. McCain.

When a reporter initially contacted Mr. Makhlouf, he denied giving to the McCain campaign.

After eventually admitting to the donation, Mr. Makhlouf added, “I’m still not going to vote for him.”
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