Florida

JIM GREER TRIAL

Tawdry allegations may emerge in criminal trial of former Florida GOP chairman Jim Greer

 

Former Florida Republican Party Chairman Jim Greer goes on trial in Orlando on money laundering and grand theft charges, but a Bahamas golf trip with reported prostitutes could draw more attention.

JIM GREER TRIAL: KEY PLAYERS

Jim Greer’s trial is scheduled to begin Feb. 11 in Orlando. The case hinges on who knew what and when about Greer’s decision to take over fundraising for the Republican Party of Florida. Here are some of the key witnesses who may be called, and what they say.

Delmar Johnson

Former executive director for the state Republican Party. Has been granted immunity by prosecutors in exchange for testifying against Greer, and says Greer worked to keep his involvement in Victory Strategies a secret.

Harry Sargeant III

Former finance chairman for the state party. Says that both then-Gov. Charlie Crist and former U.S. Sen. George LeMieux (then Crist’s chief of staff) knew of and approved Greer’s plan to take over fundraising for the party.

Charlie Crist

Former governor who handpicked Greer to be party chairman. Crist says he did not know of Greer’s fundraising company, Victory Strategies, and did not expect Greer to be paid over and above his $130,000 annual salary.

Mike Haridopolos

Former Senate president. Haridopolos and other GOP leaders signed a secret severance agreement with Greer, then denied the agreement existed.

Jason Gonzalez

Former state party general counsel. Greer says Gonzalez knew about Victory Strategies. Gonzalez says he did not.


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Tampa Bay Times Senior Correspondent

If the witnesses provide testimony that helps Greer, prosecutors could question whether the release of information about that Bahamian weekend influenced their testimony.

There is a substantial difference in the way some witnesses have testified in pretrial proceedings.

Crist, former House Speaker Dean Cannon, former Senate President Mike Haridopolos, former U.S. Sen. George LeMieux, state Sen. John Thrasher, R-St Augustine and a long list of other GOP notables are expected to be among the witnesses. Crist, Sargeant, Greer and Johnson were among the witnesses who made the Bahamas trip.

The case against Greer is likely to focus on how much Crist knew about Greer’s secretive fundraising corporation. Johnson, granted immunity in return for his testimony, says Greer went to much trouble to keep secret the formation of Victory Strategies LLC, a corporation Greer formed in early 2009 to handle fundraising duties for the party. Greer was an unnamed partner in the corporation, which identified its only officer as Marie Anne Luber, a secretary at the GrayRobinson law firm’s Tallahassee office.

John Harris, a GrayRobinson employee, has told state investigators that Greer did not want to be listed in public records as an owner.

Greer signed a Feb. 1, 2009, fundraising agreement between Victory Strategies and the GOP as chairman of the party, and Johnson signed for the newly created company.

Greer has insisted that Crist and others knew about the corporation and knew he was collecting extra money to handle fundraising after longtime fundraiser Meredith O’Rourke was terminated in January 2009.

Crist, in a written affidavit on May 10, 2010, said he was not aware of Victory Strategies, did not authorize the creation of the company and did not know Greer was receiving additional money for his fundraising efforts.

Had he known of Greer’s plans, Crist said he would have insisted that Greer fully disclose his involvement to the GOP’s executive board.

Crist has also suggested that Greer and his lawyer, Damon Chase, were attempting to tamper with witnesses in May 2012 when Chase contacted John Morgan, the senior partner at the law firm where Crist now works.

Chase, in telephone calls and emails, pushed Morgan to get Crist to change his testimony and sign a new affidavit saying he knew Greer was getting paid extra for fundraising or face embarrassing personal questions. Chase even furnished a new version of the affidavit for Crist to sign. Chase contends he was merely trying to get Crist to tell the truth.

Morgan and Crist refused to cooperate and reported the encounter to authorities as possible witness tampering. A short time later prosecutors re-interviewed Johnson and asked about the Bahamas trip. Chase’s new affidavit is now part of the evidence against Greer.

The substitute affidavit would have put Crist’s testimony more in line with statements given by Sargeant, Ballard and Jay Burmer, a GOP consultant with close ties to Crist.

Sargeant and Burmer, in separate affidavits, say they were aware that Greer and Johnson had taken over fundraising and would be paid additional money. Ballard, asked about it by prosecutors in November 2011 said Crist knew Greer and Johnson had taken over fundraising duties to save money.

“He (Crist) said it would be cheaper to have, to do it this way, that whatever Delmar and Jim Greer would cost, would be compensated for, would be less money than they were currently paying out,’’ Ballard testified. At the time the party was paying O’Rourke $30,000 a month for fundraising.

Contact Lucy Morgan at lucytimes@gmail.com or 850-224-7263.

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