Hillary Moneyman Secretly Taped

04/21/05 NewsMax:

A relative of an "extremely well-known" Democrat is set to testify in the upcoming trial of Hillary Clinton's former finance chairman David Rosen.

This "well-known" Democrat secretly tape-recorded Rosen in a bid to get incriminating evidence about an August 2000 Hollywood fund-raiser for Hillary Clinton and her Senate campaign.

Court documents obtained by the New York Sun say that while the informant's identity is being kept secret, "The CW [confidential witness] is related to an extremely prominent and well-known political figure. It can be expected that the fact that CW was working in an undercover capacity for the FBI will become the subject of intense media attention."

Mr. Rosen, who pleaded not guilty in February to a four-count indictment based on allegations that he filed false reports about the Clinton fund-raiser, is scheduled to go on trial in Los Angeles on May 3.

FBI agent David Smith - who's been handling the Clinton case since its inception - said the mystery informant began cooperating in July 2002.

Papers obtained by the Sun reveal that the bombshell witness is a Democrat insider.

"The CW states that s/he is active in fundraising for the Democratic Party. CW assisted in the U.S. Senate campaign of Hillary Clinton. S/he was involved in the planning of the Clinton Gala," agent Smith wrote in January 2003.

The court documents offer no clue as to whether the confidential witness also tried to wiretap Mrs. Clinton.

Witness: FBI Sought Hillary Tap

However another key witness in the case, Hollywood fund-raiser Aaron Tonken, says in his book "King of Cons" that he agreed to try to tape the former first lady's phone calls at agent Smith's request.

But by the time of Smith's request, said Tonken, team Clinton was aware he was part of the investigation into the August 2000 event and avoided taking his calls.

A source familiar with the case told the Sun that the confidential witness is not related to either Bill or Hillary Clinton.

Shocker: Ted Kennedy's In-Law Spied on the Clintons

NY POST  04/22/05  DEBORAH ORIN, IAN BISHOP  & HOWARD BREUER

Sen. Ted Kennedy's brother-in-law is the mystery witness who raised $100,000 for Sen. Hillary Rodham Clinton and then went undercover and wore a wire to help the feds nab one of her top moneymen on charges of fund-raising-fraud, The Post has learned.

The witness, Ray Reggie, 43, has a sister, Victoria, who married Kennedy in 1992, and prosecutors say Reggie secretly recorded "incriminating" statements made by David Rosen, a top Clinton fund-raiser.

Reggie was close enough to Bill and Hillary Clinton to sleep over at the White House in 2000 and stay up chatting with the first couple into the wee hours.

Sources tell The Post that he is the "cooperating witness" — described but not named in recent court papers — and that he is likely to testify at Rosen's May 3 trial as part of a plea deal struck with federal prosecutors.

The well-connected Reggie stayed undercover for nearly 21/2 years, helping the feds on multiple probes, and was still wearing a wire and making secret tapes as recently as last December, federal documents show.

Reggie hobnobbed at the very top Democratic levels. A month after he'd raised $100,000 for Hillary Clinton's Senate campaign in 2000, Bill Clinton invited him to a state dinner for the king of Morocco — and a sleepover at the White House.

Reggie told The Times-Picayune of New Orleans that he and his wife later got a post-midnight knock on their bedroom door. The Clintons had come to chat.

Yesterday, Reggie, a Democratic campaign consultant who worked for both Clintons and for Al Gore, pleaded guilty in New Orleans to unrelated multimillion-dollar bank-fraud charges.