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Campaign donor's cash arrived with baggage

A Pakistani businessman raised funds; candidates raised few questions.

April 15, 2007|Chuck Neubauer and Robin Fields, Times Staff Writers

On a sun-dappled October afternoon, Ray Jinnah stood beside his Bel-Air swimming pool to address 60 guests gathered for his latest fundraiser, a 2004 affair for New York Sen. Hillary Rodham Clinton.

Los Angeles Mayor James K. Hahn was there, along with then-City Council President Alex Padilla. Both had received backing from Jinnah, a Pakistani businessman positioning himself as a player in Democratic fundraising and an organizer of support for Pakistan on Capitol Hill.


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As captured on a DVD he distributed to guests, Jinnah introduced Clinton, whose political action committee would take in $45,000 through his efforts.

"I'm just recalling how close I've been with the Clinton family and those nights, movies, dinners, lunches in the White House," he said in unsteady English.

Clinton, beaming, warmly thanked Jinnah and noted that he had been among the first well-wishers to call her husband, Bill, after his recent heart surgery.

At about the same time, the Justice Department began investigating allegations that Jinnah's fundraising on behalf of Clinton and others was illegal. He would later be charged with violating federal law by reimbursing employees and associates for contributions made in their names to Clinton's HillPac and the Friends of Barbara Boxer campaign. Today, having fled the country, Jinnah is on the FBI's "featured fugitives" list.

But Jinnah's story is more complex and colorful than his brief federal indictment conveys. It offers a window into the frenetic world of modern political fundraising, where candidates are so hungry for cash to compete that they ask few questions about those able to raise it.

Even as Jinnah built a gilded political Rolodex, he was facing corruption charges in Pakistan and accusations in the U.S. that he was a tax deadbeat and had engaged in bankruptcy fraud. Business records and interviews show that he engineered grandiose deals that often hinged on money transfers from Pakistan or London, then stiffed partners and employees while pouring funds into campaigns and an ostentatious lifestyle.

Yet in Jinnah, top Democrats thought they had a point man to tap the growing, increasingly affluent Pakistani American community. In the candidates, Jinnah found a way to cloak himself in legitimacy.

Just before his Clinton event, Jinnah co-hosted a fundraiser for Democratic presidential candidate John F. Kerry. Four days after Clinton's visit, Jinnah welcomed Boxer for an event attended by former U.N. Ambassador Richard Holbrooke and Noor Muhammad Jadmani, the consul general of Pakistan to Los Angeles.

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