The family of Juan Jose Rojas Cardona, known as "Pepe," a casino magnate wanted in the US for flight from prosecution, fraud and drug charges, was bundling money for the Obama campaign.
New York Times:
The casino owner, Juan Jose Rojas Cardona, known as Pepe, jumped bail in Iowa in 1994 and disappeared, and has since been linked to violence and corruption in Mexico. A State Department cable in 2009 said he was suspected of orchestrating the assassination of a business rival and making illegal campaign donations to Mexican officials.
When The New York Times asked the Obama campaign early Monday about the Cardonas, officials said they were unaware of the brother in Mexico. Later in the day, the campaign said it was refunding the money raised by the family, which totaled more than $200,000.
As recently as January of last year, one of Mr. Cardona's brothers in Chicago, Carlos Rojas Cardona, arranged for the former chairman of the Iowa Democratic Party to seek a pardon from the governor for Pepe Cardona, according to prosecutors in that state. None was forthcoming.
Last fall, Carlos Cardona and another brother in Chicago, Alberto Rojas Cardona, began raising money for the Obama campaign and the Democratic National Committee. The Cardona brothers, who have no prior history of political giving, appeared seemingly out of nowhere in the world of Democratic fund-raising, Democratic activists said.
Gee...I wonder what they wanted out of the Obama administration?
The fact that the brothers came out of nowhere to raise huge sums of money is a little strange. Shouldn't some red flags have been raised in the campaign? Apparently not. When it comes to campaign cash for Obama, "don't ask, don't tell" is still in effect.