http://www.msnbc.com/news/588381.asp

Roger Clinton: Following the Money

The former president’s brother is entangled in another pardon scandal

By Mark Hosenball
NEWSWEEK

      June 16 —  Government investigators trying to untangle the Clinton
pardons scandal are taking a hard look at the former president’s half
brother, Roger Clinton. Federal prosecutors want to know if he was
involved in alleged schemes that promised the possibility of pardons and
other favors in exchange for cash fees.

     INVESTIGATORS ARE ESPECIALLY interested in Clinton’s alleged
dealings with Garland Lincecum, a Texan convicted of investment fraud in
1998. Lincecum’s lawyer, Ed Hayes, told Newsweek his client was looking
for a way to avoid prison when a friend, Richard Cayce, suggested he
enlist Roger Clinton’s help. Investigators say Cayce, an alternative
medicines salesman, claims Clinton was going to help him secure
diplomatic passports—which he hoped would impress foreigners. Cayce also
says Clinton and two associates, George Locke and Dickey Morton, agreed
to get the passports for a fee of $100,000. According to Cayce’s lawyer,
Cayce turned over $30,000 cash and wired $70,000 to a company called
CLM—which they told him consisted of Clinton, Locke and Morton.

       Cayce says he made the cash payment at an August 1998 meeting
with the partners at a Dallas airport hotel. Later that day, Cayce says,
he introduced Lincecum to Locke and Morton. According to Lincecum’s
lawyer, they told Lincecum that Roger would lobby Bill Clinton for a
pardon in exchange for $300,000. Roger was not at the meeting, but
Lincecum told investigators that at one point Cayce pointed to a man on
a balcony and hinted that it was Roger. Lincecum’s lawyer says his
client’s family turned over $235,000 to CLM, including two checks for
$100,000 each. Financial records obtained by Newsweek show that days
after those payments, Roger Clinton in turn deposited checks from CLM
worth $25,500 in his own bank accounts. Government sources with access
to CLM’s books say they believe the checks to Clinton were likely drawn
from the money the Lincecums gave CLM.

       In the end, Cayce never got diplomatic passports. And Lincecum
was never pardoned—his name was not even on a list of six names Roger
gave the president for consideration. Locke and Morton’s lawyer says his
clients have taken the Fifth with the Feds and declined comment. Roger
Clinton’s lawyer, Bart Williams, says Roger met with Cayce twice. But
Roger denies ever meeting Lincecum or seeking or receiving money for
passports or pardons. Clinton’s lawyer says checks he got from CLM were
from unrelated deals, but denies Roger was part of the company. That may
not be enough for prosecutors. Earlier this month, they brought Lincecum
from his Texas prison cell to New York, where he told his tale to a
federal grand jury.

© 2001 Newsweek, Inc.

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