Thomas Noe

Last updated

Thomas W. Noe (born July 1954) is a former Ohio Republican party fundraiser and activist, guilty of money laundering for the 2004 Bush-Cheney campaign and of theft and corruption in the "Coingate scandal". A longtime resident of Toledo, Ohio, Noe and his wife, Bernadette, held several party positions and minor offices within the government of Ohio. He was also a prominent Republican fundraiser and served as chairman of the 2004 Bush-Cheney election campaign in Northwest Ohio and chairman of the Lucas County Republican party. Noe was also an avid coin dealer and owned various coin dealing companies, such as Capital Coin and Vintage Coins & Collectibles, as well as their subsidiaries.

Contents

Organizations and offices

The Republican Party

Both Noe and his wife, Bernadette Restivo-Noe have been chairperson of the Lucas County Republican party.

Thomas Noe was also chairman of the George W. Bush 2004 presidential campaign in Northwest Ohio, where he was convicted of making illegal contributions to the campaign. [1]

Board of Elections

During the 2004 election, Noe's wife Bernadette was chairman of the Lucas County Board of Elections. In the 2004 election, the county experienced extreme voting difficulties, including criminal investigations and manipulation of the recount, [2] [3] and many officials resigned or were suspended. The Ohio Secretary of State told Bernadette to resign or be fired. She resigned from both the Lucas County Republican Party and the Lucas County Board of Elections in December 2004.

Board of Regents

Noe was appointed to the Ohio Board of Regents, which oversees Ohio's public colleges and universities, by former Ohio Governor George Voinovich in 1995 to complete a vacated term. Noe was reinstated for a full 9-year term in 1999 by Governor Bob Taft.[ citation needed ]

In late 2004, Noe wrote to the Ohio Ethics Commission to seek an opinion on his involvement with Hi-Genomics LLC which licenses a patent on plant genetic engineering from the University of Toledo. Noe was vice-president of Hi-Genomics LLC and owned a 23% stake in the company. Noe's position on the Board of Regents was deemed to be a conflict of interest by the Ohio Ethics Commission. Noe was told to either resign from the Board, divest his interest in the company, or step down as vice-president of the company. Noe eventually sold back his units in Hi-Genomics to one of the other unitholders.[ citation needed ]

Turnpike Commission

In 2003 Governor Taft appointed Noe chairman of the Ohio Turnpike Commission for an 8-year term. On May 10, 2005, Noe resigned from the Turnpike Commission. [4]

Coin politics and business

Apart from being President of his company, Thomas Noe Inc. (Noe owns 60%), Noe owns and/or manages many different companies that deal rare coins. His store, Vintage Coins & Collectibles (or Vintage Coins & Cards), is the parent company. Noe was also a statutory agent for the Professional Numismatists Guild, a nonprofit organization of top numismatists whose members follow a strict code of ethics, for more than 25 years. He resigned in May 2005.

Noe served as chairman of the Ohio Commemorative Quarter Program Committee during its operation in the 2000s. Noe was appointed chairman of the U.S. Mint's Citizens Coinage Advisory Committee (CCAC) by U.S. Secretary of the Treasury John W. Snow in October 2004. The CCAC advises the secretary on issues relating to commemorative coin design and circulation. He was recommended by U.S. House Representative Dennis Hastert. He resigned in May 2005.

Noe has been convicted in two separate, but overlapping investigations for a variety of corrupt activities in Ohio and in national politics.

Campaign contributions

On October 27, 2005, Noe was indicted in a federal investigation on counts of conspiracy, conduit contribution violations, and false statements.

Noe was accused of illegally funneling $45,400 to President Bush's re-election campaign, using "two dozen people as "conduits" to make illegal campaign contributions at a $2,000-a-seat fund-raiser in Columbus. Conduits named in a federal affidavit include Lucas County Commissioner Maggie Thurber, Toledo City Councilwoman Betty Shultz, former Toledo Mayor Donna Owens and former State Representative Sally Perz. In doing so, Noe skirted federal campaign finance funding limits while meeting a pledge to raise $50,000 for the October 30, 2003, fund-raiser. The Bush campaign later named Noe a "Pioneer" for raising at least $100,000 overall ... In addition to "conduits" who received between $1,750 and $4,000 from Noe to make either one or two contributions, prosecutors claim that the former rare-coin dealer used two people as "super-conduits," giving them $6,000 and $14,300 that they then split with others who attended the fund-raiser." Noe is now serving a jail term of at least 10 years. [5]

On October 31, 2005, Noe pled not-guilty to all three charges. On May 31, 2006, Noe reversed his earlier plea and pled guilty. [6] [7]

On September 12, 2006, Noe was sentenced to 27 months in a federal prison for funneling money into the re-election campaign of President Bush illegally. [8]

Coingate

Noe is also at the center of the Ohio Coingate scandal. On November 13, 2006, Noe was found guilty of theft, money laundering, forgery and corrupt activity, and the central charge: that he engaged in a pattern of corruption in his management of Ohio's $50 million rare-coin fund investment with the bureau. [9] [10]

On February 13, 2006, the Lucas County District Court of Ohio indicted Noe along with his business partner, Timothy LaPointe. [11]

The prosecution presented their case in three weeks that Noe stole $2 million for personal use; the defense argued that Noe's government contract allowed him the freedom to use the state's money however he wanted, but called no witnesses. The jury deliberated for three days before delivering their verdict. [12] On November 20, 2006, Thomas Noe was given an 18-year sentence, to be served after the 27-month federal sentence imposed in September, fined $213,000, "ordered to pay the cost of the prosecution, estimated at nearly $3 million, and ordered to pay restitution to the Ohio Bureau of Workers' Compensation for the money missing from the rare-coin fund, estimated at $13.7 million." [13] On April 21, 2020, he was released from prison after governor Mike DeWine commuted his sentence in part due to COVID-19 concerns. [14]


Earlier, on August 17, 2005, Ohio Governor Bob Taft was charged with four criminal misdemeanors stemming from his failure to disclose golf outings paid for by lobbyists, as well as some undisclosed gifts. The gifts were varied, but included gifts from Noe. It was the first time an Ohio governor was ever been charged with a crime while in office. [15]

See also

Related Research Articles

<span class="mw-page-title-main">Bob Taft</span> American politician

Robert Alphonso Taft III is an American politician and attorney who served as the 67th governor of Ohio from 1999 to 2007. A member of the Taft political dynasty and Republican Party, Taft previously served in the Ohio House of Representatives, then as Hamilton County commissioner, and as Ohio Secretary of State under governor George Voinovich.

<span class="mw-page-title-main">Bob Ney</span> American politician (born 1954)

Robert William Ney is an American politician from Ohio. A Republican, Ney represented Ohio's 18th congressional district in the U.S. House of Representatives from 1995 until November 3, 2006, when he resigned. Ney's resignation took place after he pleaded guilty to charges of conspiracy and making false statements in relation to the Jack Abramoff Indian lobbying scandal. Before he pleaded guilty, Ney was identified in the guilty pleas of Jack Abramoff, former Tom DeLay deputy chief of staff Tony Rudy, former DeLay press secretary Michael Scanlon and former Ney chief of staff Neil Volz for receiving lavish gifts in exchange for political favors.

<span class="mw-page-title-main">Ken Blackwell</span> American politician and activist

John Kenneth Blackwell is an American politician, author, and conservative activist who served as the mayor of Cincinnati, Ohio (1979–1980), the Ohio State Treasurer (1994–1999), and Ohio Secretary of State (1999–2007). He was the Republican candidate for governor of Ohio in 2006, the first African-American major-party candidate for governor of Ohio. He is currently a Senior Fellow for Family Empowerment with The Family Research Council. He currently sits as Vice-President of the Executive Committee of the Council For National Policy and is a member of the Council on Foreign Relations.

<span class="mw-page-title-main">Michael B. Coleman</span> American politician

Michael B. Coleman is an American politician of the Democratic Party who served as the 52nd mayor of Columbus, Ohio. He was the first African-American to serve as the mayor of Ohio's capital city.

<span class="mw-page-title-main">Ohio Republican Party</span> Ohio affiliate of the Republican Party

The Ohio Republican Party is the Ohio affiliate of the Republican Party. It was founded in Columbus, Ohio, in 1854. It is currently the state's favored party, controlling the majority of Ohio's U.S. House seats, one of its two U.S. Senate seats, the governorship, and has supermajorities in both houses of the state legislature.

<span class="mw-page-title-main">Marc Dann</span> American politician

Marc Dann is an American former politician of the Democratic Party, who served as the Attorney General of Ohio from 2007 until his resignation on May 14, 2008.

<span class="mw-page-title-main">Bruce Johnson (Ohio politician)</span> American politician

Bruce Edward Johnson is an American lawyer and Republican politician who was appointed the State of Ohio's 63rd lieutenant governor on January 5, 2005, to complete an unexpired term. Johnson concurrently served as Director of the Ohio Department of Development.

<span class="mw-page-title-main">2006 Ohio gubernatorial election</span> Election for the governorship of the U.S. state of Ohio

The 2006 Ohio gubernatorial election was held on November 7, 2006, and was a race for the Governor and Lieutenant Governor of Ohio. Incumbent Governor Bob Taft could not run for re-election, because Ohio governors are limited to two consecutive terms in office. The election was held concurrently with a U.S. Senate election. The general election for governor pitted Ohio Secretary of State Ken Blackwell, the Republican nominee, against United States Congressman Ted Strickland of Ohio's 6th congressional district, the Democratic nominee. Their running mates were former Ohio Attorney General Lee Fisher on the Democratic ticket and State Representative Tom Raga on the Republican ticket.

<span class="mw-page-title-main">2005 Ohio's 2nd congressional district special election</span>

On August 2, 2005, elections were held in Ohio's 2nd congressional district to choose a United States representative to replace Rob Portman, who had resigned his seat in April to become United States Trade Representative. Jean Schmidt, the Republican Party candidate, defeated Democrat Paul Hackett, in a surprisingly close election as the district has not elected a Democrat since Tom Luken won a 1974 special election.

<span class="mw-page-title-main">Paul Hackett (politician)</span> American lawyer

Lieutenant Colonel Paul Lewis Hackett III is an American lawyer and veteran of the Iraq War who unsuccessfully sought election to the United States Congress from the Second District of Ohio in the August 2, 2005, special election. Hackett, a Democrat, narrowly lost to Republican Jean Schmidt, a former member of the Ohio House of Representatives, providing the best showing in the usually solidly Republican district by any Democrat since the 1974 election. Hackett's campaign attracted national attention and substantial expenditures by both parties. It was viewed by some observers as the first round of the 2006 elections. In October 2005, Hackett said he would seek the Democratic nomination in 2006 to challenge incumbent U.S. Senator Mike DeWine; however, he dropped out of the race on February 14, 2006, and said that he would return to his law practice.

Operation Boptrot, also referred to as Boptrot, was an investigation by the United States Federal Bureau of Investigation (FBI) into corruption among the Kentucky General Assembly, the Commonwealth's legislature. The operation was highly successful, with the investigation culminating in several indictments in 1992, leading to the conviction of more than a dozen legislators between 1992 and 1995. The investigation also led to reform legislation being passed in 1993.

Coingate is a nickname for the Tom Noe investment scandal in Ohio revealed in early 2005 in part by Toledo, Ohio newspaper The Blade. The Ohio Bureau of Workers' Compensation (BWC) invested hundreds of millions of dollars in high risk or unconventional investment vehicles run by people closely connected to the Ohio Republican Party who had made large campaign contributions to many senior Republican party officials.

Bush Pioneers are people who gathered $100,000 for George W. Bush's 2000 or 2004 presidential campaign. Two new levels, Bush Rangers and Super Rangers, were bestowed upon supporters who gathered $200,000+ or $300,000+, respectively, for the 2004 campaign, after the 2002 McCain–Feingold campaign finance law raised hard money contribution limits. This was done through the practice of "bundling" contributions. There were 221 Rangers and 327 Pioneers in the 2004 campaign and 241 Pioneers in the 2000 campaign. A fourth level, Bush Mavericks, was used to identify fundraisers under 40 years of age who bundled more than $50,000.

<span class="mw-page-title-main">Frazier Reams</span> American politician

Henry Frazier Reams Sr. was an American lawyer and politician of the United States Democratic Party from Toledo, Ohio. Reams served as a U.S. Congressman from Ohio from 1951 to 1955.

<span class="mw-page-title-main">Federal Correctional Institution, Edgefield</span>

The Federal Correctional Institution, Edgefield is a medium-security United States federal prison for male inmates in South Carolina. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. The facility also has an adjacent satellite prison camp for minimum-security male offenders, which houses between 500 and 549 inmates.

The Ohio Bureau of Workers' Compensation provides medical and compensation benefits for work-related injuries, diseases and deaths. It was founded in 1912. With assets under management of more than $29 billion, it is the largest state-operated and second largest overall provider of workers’ compensation insurance in the United States.

<span class="mw-page-title-main">Jack Zouhary</span> American judge (born 1951)

Jack Zouhary is a senior United States district judge of the United States District Court for the Northern District of Ohio.

<span class="mw-page-title-main">Lynn Wachtmann</span> American politician

Lynn Wachtmann is a former Republican member of the Ohio House of Representatives, who had represented the 81st District from 2007 to 2014. Prior to his term in the House, Wachtmann was a two-term state Senator, representing the 1st district of the Ohio Senate from 1999 to 2006, and the 83rd District of the Ohio House of Representatives from 1985 to 1998. He is the Chairman of the House Health and Aging Committee.

<span class="mw-page-title-main">2002 Ohio gubernatorial election</span> Election for the governorship of the U.S. state of Ohio

The 2002 Ohio gubernatorial election took place on November 5, 2002. Incumbent Republican Governor of Ohio Bob Taft ran for re-election to a second and final term as governor, and he was opposed by Democratic nominee Tim Hagan, a former Cuyahoga County Commissioner. The race between Taft and Hagan was not competitive, and Taft was re-elected by a substantial margin, ensuring him a second term in office.

Donna M. Owens is an American Republican politician who served as the mayor of Toledo, Ohio, from 1983 until 1989. As of 2022, she is the most recent person elected mayor of Toledo only as a Republican.

References

  1. Coin dealer sentenced for illegal contributions NBC News
  2. "Ohio Secretary of State, J. Kenneth Blackwell". April 9, 2005. Archived from the original on April 9, 2005.
  3. "Results of Investigation" (PDF). September 30, 2005. Archived from the original (PDF) on September 30, 2005.
  4. "The Rise and Dramatic Fall of Tom Noe" (PDF). Retrieved December 2, 2006.
  5. "Ohio board recommends Tom Noe remain jailed for stealing from state insurance fund". Pittsburgh Post-Gazette.
  6. "Coin dealer sentenced for illegal contributions". msnbc.com. September 12, 2006.
  7. Tom Noe indicted April 04, 2019. MIKE WILKINSON AND JAMES DREW
  8. Wilkinson, Mike (September 12, 2006). "Noe gets 27 months in federal prison for illegal Bush contributions". Toledo Blade.
  9. Mike Wilkinson and Steve Eder (November 13, 2006). "Noe guilty of 29 felony counts: Convictions include racketeering, theft, forgery". Toledo Blade.
  10. "Noe Indictment" (PDF). Archived from the original (PDF) on May 22, 2011.
  11. 53 counts for Noe Columbus Dispatch. 14 February 2006. Retrieved 7 April 2020
  12. "Jury Finds Tom Noe Guilty". WTOL-TV Toledo. November 13, 2006. Archived from the original on May 16, 2007.
  13. Steve Eder and Mike Wilkinson (November 20, 2006). "Noe is sentenced to 18 years in state prison". Toledo Blade.
  14. Kaitlin Durbin (April 21, 2020). "Coingate figure Tom Noe leaves prison six years early amid coronavirus concerns". Toledo Blade.
  15. Kirkpatrick, Christopher D.; Eder, Steve (August 17, 2005). "Taft is first Ohio governor to be charged with crimes in office". The Toledo Blade. Archived from the original on 27 November 2005. Retrieved February 20, 2007.