the universe of tom noe o - the blade

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Sue Metzger MTS Bart Kulish, Phil Swy, Joe Restivo George Voinovich Donna Owens Roger Ach Betty Shultz Bob Bennett Sally, Joe and Allison Perz Maggie and Sam Thurber Joe Kidd Jeffrey Mann Terry Gasper Jim McLean James Conrad Mike Boyle Thomas Moyer Terrence O’Donnell Maureen O’Connor Evelyn Stratton Judith Lanzinger Brian Hicks Cherie Carroll Jim Mermis Jim Samuel Doug Moormann H. Douglas Talbott Betty Montgomery Jim Petro J. Kenneth Blackwell BOB TAFT Learned about coin deal about a year before the scandal erupted; said her questions were answered. Gave work to Tom Noe’s wife’s law firm. Convicted Indicted Resigned Under Investigation Fired Demoted Noe Golf partner Vacationed at Noe’s Florida home Noe Supper Club member THE BLADE ver the past 10 months, Tom Noe’s fall has cost people their jobs, their reputations, and in the case of Gov. Bob Taft, his family’s good name. The governor and two of his former aides have been convicted of accepting gifts from Mr. Noe. Two more former Taft aides will face a judge in a Columbus courtroom this week for accepting loans from the indicted coin dealer which they did not disclose. THE UNIVERSE OF TOM NOE O People identified in an FBI affidavit as “conduits” that Tom Noe used to launder more than $45,000 to the Bush-Cheney campaign: MTS executives Bart Kulish, Phil Swy, and Joe Restivo, Mr. Noe’s brother-in-law. Sue Metzger, Noe executive assistant. Mike Boyle, Toledo businessman. Jeffrey Mann, Toledo businessman. Joe Kidd, former executive director of the Lucas County board of elections. Lucas County Commissioner Maggie Thurber, and her husband, Sam Thurber. Sally Perz, a former Ohio representative, her husband, Joe Perz, and daughter, Allison Perz. Toledo City Councilman Betty Shultz. Donna Owens, former mayor of Toledo. H. Douglas Talbott, a Columbus lobbyist and former aide to Gov. Bob Taft. Other former Taft aides: Doug Moormann, Columbus lobbyist. Jim Samuel, Columbus lobbyist. Jim Mermis, Columbus lobbyist. Cherie Carroll, a Columbus lobbyist and former assistant to Brian Hicks. Brian Hicks, Columbus lobbyist and former Taft chief of staff. Gov. Bob Taft. Former Bureau of Workers’ Compensation officials: Terry Gasper, former chief financial officer. James Conrad, former administrator. Jim McLean, former chief investment officer. Ohio businessmen whose firms received BWC money from Tom Noe: John Ulmer, owner of the Westhaven Group. Roger Ach, of Games, Inc. Bob Bennett, chairman of the Ohio Republican Party is an investor. Elected officials who received campaign contributions from Tom Noe: All have agreed to give the money to charity, or to return it to the Workers’ Compensation Bureau: U.S. Senator George Voinovich. Ohio Secretary of State J. Kenneth Blackwell. Ohio Attorney General Jim Petro. Ohio Auditor Betty Montgomery. Ohio Supreme Court Justices: Judith Lanzinger. Evelyn Stratton. Maureen O’Connor. Terrence O’Donnell. Thomas Moyer. (Chief Justice) WEST- HAVEN GROUP MDL T A F T A P P O I N T E E S A N D A I D E S B W C NOE Westhaven and MDL are being investigated as a result of the Noe scandal. F BI-ID E N TIFIE D C O N D U IT SM R . N O E U S E D T O L A U N D E R F U N D S T O T HE B U S H - C H E N E Y C A M P A I G N GAMES INC. LOAN CAMPAIGN CASH BWC MONEY BWC MONEY LOAN CAMPAIGN CASH CAMPAIGN CASH $45,000 CAMPAIGN CASH CAMPAIGN CASH CONTRIBUTIONS Five of seven members of the Ohio Supreme Court stepped down from The Blade’s Noe records case because he had given them more than $20,000 in campaign contributions. Mr. Noe was Judith Lanzinger’s campaign chairman. Mr. Talbott was a Noe ‘conduit’ to the Ohio Supreme Court John Ulmer $50 MILLION Tom Noe Gov. Bob Taft

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Sue

Met

zger

MT

S B

art

Kul

ish,

Phi

l Sw

y, J

oe R

estiv

o

GeorgeVoinovich

DonnaOwens

Roger Ach

Betty

Shultz

Bob Bennett

Sally, Joe and Allison

Perz

Maggie and Sam

Thurber

Joe

KiddJeffr

ey M

ann

Terr

yG

aspe

r

JimM

cLea

nJa

mes

Con

rad

Mik

e B

oyle

Thomas M

oyer

Terrence O’D

onnell

Maureen O

’Connor

Evelyn Stratton

Judith Lanzinger

Brian

Hicks

Cherie

Carroll

JimMerm

is

JimSamuel

DougMoormann

H. DouglasTalbott

Betty MontgomeryJim Petro

J. Kenneth Blackwell

BOBTAFT

Learnedabout coindeal abouta year before thescandal erupted; said her questions were answered.

Gavework to Tom Noe’s wife’s law firm.

Convicted Indicted ResignedUnderInvestigation

Fired Demoted Noe Golfpartner

Vacationed at Noe’s Florida home

Noe SupperClub member

THE BLADE

ver the past 10 months, Tom Noe’s fall has cost people their jobs, their reputations, and in the case of Gov. Bob Taft, his family’s good name. The governor and two of his former aides have been

convicted of accepting gifts from Mr. Noe. Two more former Taft aides will face a judge in a Columbus courtroom this week for accepting loans from the indicted coin dealer which they did not disclose.

THE UNIVERSE OF TOM NOE O

■ People identified in an FBI affidavit as “conduits” that Tom Noe used to launder more than $45,000 to the Bush-Cheney campaign: MTS executives Bart Kulish, Phil Swy, and Joe Restivo, Mr. Noe’s brother-in-law. Sue Metzger, Noe executive assistant. Mike Boyle, Toledo businessman. Jeffrey Mann, Toledo businessman. Joe Kidd, former executive director of the Lucas County board of elections. Lucas County Commissioner Maggie Thurber, and her husband, Sam Thurber. Sally Perz, a former Ohio representative, her husband, Joe Perz, and daughter, Allison Perz. Toledo City Councilman Betty Shultz. Donna Owens, former mayor of Toledo. H. Douglas Talbott, a Columbus lobbyist and former aide to Gov. Bob Taft.

■ Other former Taft aides: Doug Moormann, Columbus lobbyist. Jim Samuel, Columbus lobbyist. Jim Mermis, Columbus lobbyist. Cherie Carroll, a Columbus lobbyist and former assistant to Brian Hicks. Brian Hicks, Columbus lobbyist and former Taft chief of staff.

■ Gov. Bob Taft.

■ Former Bureau of Workers’ Compensation officials: Terry Gasper, former chief financial officer. James Conrad, former administrator. Jim McLean, former chief investment officer.

■ Ohio businessmen whose firms received BWC money from Tom Noe: John Ulmer, owner of the Westhaven Group. Roger Ach, of Games, Inc. Bob Bennett, chairman of the Ohio Republican Party is an investor.

■ Elected officials who received campaign contributions from Tom Noe: All have agreed to give the money to charity, or to return it to the Workers’ Compensation Bureau: U.S. Senator George Voinovich. Ohio Secretary of State J. Kenneth Blackwell. Ohio Attorney General Jim Petro. Ohio Auditor Betty Montgomery. Ohio Supreme Court Justices: Judith Lanzinger. Evelyn Stratton. Maureen O’Connor. Terrence O’Donnell. Thomas Moyer. (Chief Justice)

WEST-HAVENGROUP

MDL

TA

FT A P P O I N

TE

ES

A

ND

A

ID

ES

BW

C

NOE

Westhaven and MDL are being investigated as a result of the Noe scandal.

FBI-IDENTIFIED ‘CONDUITS’ MR. NOE USED TO LAUNDER FUNDS TO

THE B

USH

-CH

EN

EY

CA

MPA

I GN

GAMESINC.

LOAN

CAMPAIGN CASH

BWC MONEY

BWC MONEY

LOAN

CAMPAIGN CASH

CAMPAIGN CASH$4

5,00

0

CAMPAIGN CASH

CA

MPA

IGN

CA

SH

CO

NTR

IBU

TION

S

Five of seven members of the Ohio Supreme Court stepped down from The Blade’s Noe records case because he had

given them more than $20,000 in campaign contributions.

Mr. Noe was Judith Lanzinger’s campaign

chairman.

Mr.Talbott was a

Noe ‘conduit’

to theOhio

Supreme Court

John Ulmer

$50

MIL

LIO

N

TomNoe

Gov.BobTaft