Texans for Public Justice has filed a complaint with the Texas Ethics Commission against former Speaker Tom Craddick, alleging that he obfuscated campaign donations made to several Democratic supporters of his prior to the 2008 primaries. From their press release (PDF):
Jobs PAC reported that it received $250,000 from Tom Craddick’s campaign committee on January 10, 2008. According to news reports, around that time Craddick campaign employee Christi Craddick also provided Texas Jobs with written instructions to distribute the funds to Democratic Reps. Kevin Bailey, Dawnna Dukes, Kino Flores and Aaron Pena.1 All four incumbents previously supported Republican Speaker Craddick and faced challengers in the 2008 Democratic primary.2 According to its own reports, Jobs PAC wrote three checks of $50,000 apiece to the campaigns of Reps. Bailey, Flores and Pena on January 11, 2008. By its own accounting, at the time Texas Jobs wrote these checks its sole source of funding was the $250,000 that it received the day before from the Craddick campaign. Rep. Dukes, the fourth lawmaker, told the Austin American-Statesman that she rejected an offer to receive $50,000 from Texas Jobs because her opponent already was making her Craddick ties a campaign issue.3
“Tom Craddick wanted to move tens of thousands of dollars to his favorite Democrats without letting voters know,” said Texans for Public Justice Director Craig McDonald. “Hiding the true source of campaign funds is illegal. Craddick could have contributed the money directly and openly. Instead, he used Texas Jobs to launder his money and keep Texans in dark.”
The TPJ filed a criminal complaint with the Travis County Attorney’s office last year when this information first came out. I am not aware of any updates to this case, but I suspect that it went nowhere, else there’d be little reason to take things up with the TEC. We’ll see what happens. More on this can be found here and here.