A prominent Texas Republican has sued Rudy Giuliani’s law firm and a close friend and partner of Giuliani’s, Kenneth Caruso, alleging that Caruso, the firm and others “schemed and conspired to steal $10 million.”
J. Virgil Waggoner, a Houston businessman and philanthropist, filed the previously unreported suit in New York State Supreme Court in Manhattan in July. He alleges that Caruso, his former lawyer, conspired with Waggoner’s investment adviser to cover up the disappearance of $10 million Waggoner invested through a Caribbean bank, the British Trade & Commerce Bank.
Waggoner claims Caruso “may have also been romantically involved” with the investment adviser.
Besides Caruso are at least the following:
* Giuliani inexplicably backed Bernie Kerik, and made him the city’s police commissioner, after he’d been briefed on Kerik’s organized crime connections.
* Thomas Ravenel, the chairman of Giuliani’s presidential campaign in South Carolina, was indicted on cocaine distribution charges.
* Arthur Ravenel, the replacement chairman of Giuliani’s presidential campaign in South Carolina, has characterized the NAACP as the “National Association for Retarded People,” and has an unusual fondness for the Confederate battle flag.
* Alan Placa was accused by a grand jury report of sexually abusing children, as well as helping cover up the sexual abuse of children by other priests. Giuliani then put Placa, his life-long friend, on the payroll of Giuliani Partners. (Adds Anne Barrett Doyle, co-director of BishopAccountability.org, which tracks suspected priest abuse, “I think Rudy Giuliani has to account for his friendship with a credibly accused child molester.”)
* Sen. David Vitter (R-La.), the family-values conservative caught up in a prostitution ring, was not only Giuliani’s top Senate backer, he was also the regional chairman of Giuliani’s campaign.
(Via Talking Points Memo.)