COLUMBUS — Federal investigators seized records from former Ohio House Speaker Cliff Rosenberger's office earlier this year as part of a federal criminal investigation into potential bribes and kickbacks surrounding payday lending legislation, according to documents released Monday.
A subpoena and search warrant the House released in response to public records requests provided new details of the FBI probe that led to the Republican rising star's sudden resignation in April.
Agents seized three boxes of documents, a box of sport coats and a jacket, and a thumb drive in May that investigators believe contain evidence of extortion, conspiracy to commit extortion, attempt to commit extortion and bribery, the documents show.
His lawyer, David Axelrod, has said previously that Rosenberger has nothing to hide. Axelrod couldn't immediately be reached for comment Monday.
Investigators also sought documentation of Rosenberger's travels and his communications with payday industry lobbyists Stephen Dimon Jr. and Leslie Gaines, Advance America vice president Carol Stewart and others.
Rosenberger left the House April 10, a day after documents show U.S. Attorney Benjamin Glassman sent a letter to House administrator noting "an official criminal investigation" was being conducted.
Then one of Ohio's most powerful politicians, Rosenberger had been criticized for his lavish lifestyle, including traveling around the world and staying in a luxury downtown Columbus condo owned by a wealthy Republican donor. He has said all his actions as speaker were "ethical and lawful."
Among Rosenberger's travels was a trip last August to London for an event sponsored and paid for by the GOPAC Education Fund's Institute for Leadership Development. GOPAC works to elect Republicans to higher office.
Other politicians who attended — including Minnesota Speaker Kurt Daudt, Wisconsin Speaker Robin Vos, Michigan Speaker Tom Leonard and North Dakota House Majority Leader Al Carlson — emphasized the money for the trip didn't come from taxpayers and that all ethics laws were followed. They have also told The Associated Press they were not lobbied during the event.
Ohio's ethics laws, like those in most states, prohibit legislators from accepting valuable gifts but allow them to accept travel expenses to conferences related to official business if they aren't exchanged for legislative favors.
Rosenberger, who made about $101,000 a year as a lawmaker, was allowed to pay for work-related trips through his own campaign fund, through House Republicans' political fund or through a stipend from an outside group such as GOPAC.
GOPAC, like many other groups that seek to inform state legislators, takes contributions from corporations to help fund its budget. Corporations pay membership fees to the group that make them privy to invitations to events at which lawmakers will be present.
Among corporations attending the London event were Altria, Comcast, Walmart and Select Management, operator of the title lending business LoanMax. Dimon and Gaines are registered as Select Management lobbyists in Ohio and South Carolina, respectively. Messages were left for both of them Monday.
An Ohio bill cracking down on some of the highest interest rates in the nation on payday loans languished for more than a year on Rosenberger's watch, prompting a statewide ballot push by frustrated consumer advocacy groups.
Restrictions on the industry swiftly cleared the chamber in June after a replacement speaker was seated.
- Ohio's House votes to make finance chairman Ryan Smith its next speaker
- The Latest: House ends impasse, votes GOP's Ryan Smith speaker
- Ohio House vote set to resolve impasse over next speaker
- FBI raids house, storage unit of former Ohio House speaker Cliff Rosenberger (UPDATED)
- Ohio House says lawmakers couldn't make speaker vote
- Ohio House speaker Cliff Rosenberger resigns