Tag: Alan Wilson

Bobby Harrell Ethics Case Going to Grand Jury

SC Attorney General Alan Wilson announced that he is referring the ethics case against SC Speaker of the House Bobby Harrell to the State Grand Jury.

The case includes investigation of the approximately $325,000 Harrell reimbursed to himself from campaign funds with only general records of the expenses, according to a series by Renee Dudley, then of the Charleston Post and Courier.

According to Dudley’s stories, Harrell failed to meet the requirements of state law section 8-13-1302, which enumerates requirements for maintenance of expenditure records from campaign contributions.

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Ethics Reform – Not So Fast

Another Ethics Reform Failure

There is no ethics reform this year for South Carolina politicians because the S.C. Senate wasn’t interested in changing the way the ethics of its members is monitored.

Last summer, Gov. Nikki Haley ran around the state, accompanied by Attorney General Alan Wilson, trumpeting the need to tighten ethics laws in the state and overhaul the way in which ethics oversight is accomplished.

That no bill was passed in the General Assembly this year says everything that needs to be said about the way in which the state is governed.

The 1895 Constitution, which governs the state, places all real power in the General Assembly. If it doesn’t want to act, no force on earth can make it.

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Ethics Reform Task Force Initiative

S. C. Attorney General Alan Wilson is reportedly moving ahead with ethics reform planning with a proposed public corruption task force for South Carolina.

Wilson met Wednesday with members of the House Republican Caucus Ethics Study Committee to outline his plans for a new Public Integrity Unit.

Wilson wants the General Assembly to pass new enabling legislation that would outline the duties, responsibilities and authority of the proposed unit.

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Governor Nikki Haley’s EthicsReforms – Style Trumps Substance

Haley’s Ethics – Style Trumps Substance

Gov. Nikki Haley’s run around the state this week promoting ethics reform was a perfect example of disingenuous political posturing.

Haley must be given credit for several things. She knows how to define the message and present herself in the best possible political light. After this week’s demonstration, one could almost think Haley supports real ethics reform.

Nothing could be further from the truth. She supposedly supports transparency in government while her administration continuously refuses to follow the guidelines of the state’s weak freedom of information act.

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The Internet Sweepstakes Café Conundrum

The Internet Sweepstakes Café Conundrum

The conundrum now engulfing the internet sweepstakes cafe issue around the state has had intricate twists and turns in the last several months.

Several key legislators told us recently that SLED chief Mark Keel was lobbying General Assembly members to close the “loophole” in the state law on gambling that allows sweepstakes games at food stores and fast food restaurants. The same loophole is being used by internet sweepstakes café operators to justify their business model.

After the General Assembly failed to act on any change in the law, Keel, using an opinion by Attorney General Alan Wilson, began raiding internet sweepstakes cafes and confiscating the computers on which the games were being played.

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The Investigation of Reynolds Williams and the $25 Billion S.C. Public Pension Fund Moves Forward

Williams Investigation Moves Forward

An investigation of alleged misconduct and conflict of interest against S.C. Retirement System Investment Commission chairman Reynolds Williams moved forward Tuesday when the S.C. Attorney General’s office requested SLED and the S.C. Ethics Commission to investigate the charges.

A Statement from AG Wilson’s Office: Based upon the nature of the allegations in the Treasurer’s letter, we are today forwarding the material we have on file to both SLED and the State Ethics Commission. (The Treasurer’s letter alleges activity that would fall under each authority, criminal and ethical.) When both entities have completed their reviews, we will then determine what, if any, prosecutorial action is warranted.

Enumerated in a letter from S.C. Treasurer Curtis Loftis to Attorney General Alan Wilson, the allegations stem from work Williams’ law firm did for American Timberlands, LLC while the company was being considered as a partner on an investment by the SCRSIC.

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Reynolds Williams, The Timber Company And Our $25 Billion Pension Fund

Reynolds Williams and… that timber company

S.C. Treasurer Curtis Loftis has requested S.C. Attorney General Alan Wilson to investigate the actions of S.C. Retirement System Investment Commission chairman Reynolds Williams with respect to a joint investment the commission made with American Timberlands, LLC.

Loftis said the investment seemed straightforward at the time, but information he became privy to after the commission vote brings to light possible conflict of interest problems for Williams and possible criminal violations.

The investment commission took up the matter of the investment during its November 2011 Wampee Reteat and business meeting. Commission members, less Williams who was not present for the vote, approved the investment.

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Loftis, Factor Cleared by AG

For those of you who may have missed it over the Easter weekend, SC Attorney General Alan Wilson cleared state Treasurer Curtis Loftis and Mallory Factor of any wrongdoing in an alleged “pay to play” scheme involving the nearly $25 billion state retirement fund.

Loftis has been a critic of the management of the state’s pension fund for much of his 13 months as treasurer. On January 31, 2012, Loftis outlined problems associated with the pension fund during testimony to the Senate Finance Retirement Committee.

Among those problems, Loftis listed the $25 billion pension fund is underfunded by approximately $13 billion dollars (33%) in order to meet its future liabilities; full-time employees of the pension system have risen from three in 2006 to 23 currently; investment management fees have rocketed from $31 million in 2005 to $343 million 2011 and the fund has consistently underperformed with respect to similar pension funds in other states over the past five years.

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Loftis and the High Cost of Political Courage

What happens when a newly elected South Carolina official tries to bring openness and accountability to the management of the state’s retirement system investment commission?

He finds himself in the news after “documents” are leaked, to the Associated Press, in which a possible “pay to play” scheme is mentioned and a SLED investigation is requested by the SC Attorney General’s office.

Looking at it another way, S.C. Treasurer Curtis Loftis finds himself in a political knife fight for trying to buck South Carolina’s “good ol’ boy” system.

Loftis has been a critic of the management of the state’s pension fund for much of his 13 months as treasurer. On January 31, 2012, Loftis outlined problems associated with the pension fund during testimony to the Senate Finance Retirement Committee.

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