Get 40% Off
🚨 Volatile Markets? Find Hidden Gems for Serious OutperformanceFind Stocks Now

Gaetz's complaints about Iran hostage scheme will not distract FBI probe: source

Published 04/22/2021, 03:44 PM
Updated 04/22/2021, 04:25 PM
© Reuters. FILE PHOTO: Representative Matt Gaetz, (R-FL), speaks during a hearing in Washington

By Mark Hosenball

WASHINGTON (Reuters) - A federal investigation into whether U.S. Representative Matt Gaetz trafficked a minor for sex will not be derailed by his assertion that a veteran asked his father for money to pay for the release of an American held by Iran, a law enforcement source familiar with the investigation said.

Investigators believe the purported scheme to free Robert Levinson, a former FBI agent who disappeared in Iran in 2007, lacked credibility, the source said. Another U.S. official familiar with the case noted that Levinson's family in March 2020 publicly accepted U.S. government assessments that he died in Iranian custody.

Federal investigators are examining the purported attempt while separately also looking into whether Gaetz, a Florida Republican, may have violated sex trafficking laws by paying travel expenses for a 17-year-old female, the law enforcement source said.

"One has nothing to do with the other," the source said.

Gaetz has not been charged with any crime, has called the accusations false and has repeatedly denied any wrongdoing.

Former U.S. Air Force officer Bob Kent on April 5 told Michael Smerconish's Sirius Radio program that he met with Matt Gaetz's wealthy father Donald Gaetz in March and sought a "$25 million loan" to "buy back" Levinson from the Iranians. The elder Gaetz is a Florida State Senator who was the founder of a healthcare company.

Kent did not respond to requests for comment.

Matt Gaetz said in a statement last month that he and his family had "been victims of an organized criminal extortion involving a former DOJ official seeking $25 million while threatening to smear my name."

3rd party Ad. Not an offer or recommendation by Investing.com. See disclosure here or remove ads .

A spokesman for Gaetz and his family has told Reuters that the family "has cooperated with the FBI regarding the evidenced extortion attempt ... They will not comment further on the extortion matter at this time so as not to harm the investigation."

The law enforcement source said the FBI's investigation is partly focused on the Gaetz's relationship with Joel Greenberg, a former tax collector for Florida's Seminole County who is under federal indictment on charges including sex trafficking of a child, aggravated identity theft and wire fraud. At a court hearing lawyers for both Greenberg and the prosecution indicated that discussions were in progress regarding a possible guilty plea.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.