- Jul 16, 2001
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A New Orleans political consultant who is Senator Kennedy's brother-in-law, Raymond Reggie, has been operating in Democratic circles for the last three years as an undercover informant for the FBI, sources close to the matter said yesterday.
At a federal court hearing yesterday morning, Reggie, 43, who organized fund-raisers for President and Mrs. Clinton, pleaded guilty to two felony charges, bank fraud and conspiracy. Prosecutors described check-kiting and loan fraud schemes he operated involving three Louisiana banks, but they did not publicly detail his cooperation with the government.
			
			A New Orleans political consultant who is Senator Kennedy's brother-in-law, Raymond Reggie, has been operating in Democratic circles for the last three years as an undercover informant for the FBI, sources close to the matter said yesterday.
At a federal court hearing yesterday morning, Reggie, 43, who organized fund-raisers for President and Mrs. Clinton, pleaded guilty to two felony charges, bank fraud and conspiracy. Prosecutors described check-kiting and loan fraud schemes he operated involving three Louisiana banks, but they did not publicly detail his cooperation with the government.
 
				
		 
			 
 
		 
 
		 
 
		 
 
		 
 
		 
 
		 
 
		 
 
		 
 
		 
 
		 
 
		
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