To: Kenneth E. Phillipps who wrote (128607 ) 4/2/2012 10:58:24 AM From: Hope Praytochange 1 Recommendation Respond to of 224729 n one Florida case, which is still ongoing, Swiss businessman Klaus-Werner Pusch accused Assongba in 2009 of engaging him in an email scam — then using the money to buy a multimillion-dollar home, the Post reported. The suit alleges Assongba impersonated a bank official to do it. Pusch referred the AP's questions to his attorney, who did not immediately return requests seeking comment Sunday. Meanwhile, Assongba has left a trail of debts, with a former landlord demanding in court more than $10,000 in back rent and damages for a previous apartment. She was also evicted in 2004 after owing $5,000 in rent, records show. In an interview with the AP on Sunday, DeRosa said the allegations against his wife were untrue, although he couldn't discuss specifics because of pending litigation. He said he and Assongba were "very perturbed" by the charges, and said the couple's charity does important work in Africa. Assongba has given more than $70,000 to Democratic candidates in recent years, an AP review of Federal Election Commission data shows. Her larger contributions include $35,000 to the Obama Victory Fund, a joint fundraising committee between Obama and the Democratic Party, and $15,000 to Democrats running for Congress. DeRosa also gave $15,000 to Obama's victory fund in April 2011, records show. Abake's Foundation is listed by the IRS as a registered nonprofit organization; its financial reports were unavailable. A representative who picked up the phone at the foundation's Benin office declined to answer questions, and instead referred the AP to Assongba. Obama's campaign declined to comment on whether its vetting procedures were thorough enough, or whether Assongba's contribution would be refunded. All told, Obama has raised more than $120 million this election, not counting millions more from the Democratic Party — giving him a financial advantage thus far over any of his Republican challengers. Associated Press writer Emily Fredrix and news researcher Susan James in New York contributed to this report. Follow Jack Gillum at twitter.com Share article Top Obama campaign donor accused of fraud [iframe src="//www.facebook.com/plugins/like.php?href=http%3A%2F%2Fwww.mail.com%2Fnews%2Fpolitics%2F1176270-top-obama-campaign-donor-accused-fraud.html&layout=box_count&show_faces=false&width=400&action=like&font=arial&colorscheme=light&height=65" frameBorder=0 allowTransparency scrolling=no] [/iframe] [iframe height=250 marginHeight=0 src="http://ad.yieldmanager.com/iframe3?hllaANxECgARXYcAAAAAAPR5IgAAAAAAAAAEAAIAAAAAAAgACQACC2JSEwAAAAAAojMtAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAD8SQUAAAAAAAIAAgAAAAAAAAAAAAAA.D8AAAAAAAD8PwAAAAAAAPw.AAAAAAAA.D8AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAADwVi7196HCC8BMXCjWZLU6o6GPdMfmMOikZ-usAAAAAA==,,http%3A%2F%2Fwww.mail.com%2Fnews%2Fpolitics%2F1176270-top-obama-campaign-donor-accused-fraud.html,Z%3D300x250%26_salt%3D718205947%26anmember%3D514%26anprice%3D180%26r%3D1%26s%3D672988,a3f14a2e-7cd3-11e1-9518-8fc90ac3ddcb,1333378422826" frameBorder=0 width=300 allowTransparency marginWidth=0 scrolling=no][/iframe]