In 1993, Noe testified in his divorce case that Mifsud and Voinovich's cohort Vincent Panichi were now his coin clients. Panichi later figured in a 1996 money laundering scandal involving donations from Banks' underage nieces of $1000 each to the Voinovich campaign.
Panichi also told a grand jury that Voinovich had approved a $60,000 illegal payment from his 1994 gubernatorial campaign fund to his own family's business, headed by his brother Paul Voinovich. The Governor later said Panichi probably told him this, but he hadn't heard it because his hearing aid was turned off or malfunctioning.
A very public high roller, Mifsud openly bragged of alleged ties to the CIA. He also claimed membership in the secretive Knights of Malta, running the Maltese American Foundation. The Knights and the CIA have been accused in various news reports of working together in covert operations around the globe.
Mifsud's own autobiography claimed service in "military intelligence" with the United States Air Force between 1966-1970. Columbus Alive revealed in an award-winning article that Mifsud was indeed the key player in spending millions of Ohio tax dollars to bring the CIA-affiliated drug-running Southern Air Transport airline to Columbus in 1995.
The infamous Iran-Contra airline went bankrupt in October 1998 after the CIA Inspector General confirmed printed allegations that a dozen of its pilots were linked to drug running. A downed Southern Air Transport plane led to the Reagan-Era Iran-Contra scandals.
Noe's Coingate goes to the Bush family through Misfud, whose connections to George Herbert Walker Bush date from the 1970s. Regardless of his alleged CIA connections, Misfud chaired Bush1's Cuyahoga County Bush for President Committee in 1979. Mifsud was also vice chairman for Ohio?s 1988 Bush for President Committee.
Mifsud was investigated by Ohio Inspector General David Sturtz during Voinovich's first term as governor (1991-1995). Voinovich fired Sturtz. But not before Columbus ALIVE uncovered Mifsud's role in helping Banks jump from being a bar room bouncer to the state's leading minority contractor, a major Voinovich donor, and the contractor of choice for Mifsud's girl friend's house.
As the Mifsud-Banks scandal heated up, Voinovich appointed Noe to the Ohio Board of Regents. Noe has no college degree. But in 1999, Taft re-appointed him to a full 9-year term.
On July 26, 1996, Mifsud resigned as the governor's Chief of Staff claiming he wanted to spend more time with his family. On October 9, 1997 Mifsud was sentenced to six months in the Union County Rehabilitation Center after pleading guilty to ethics violations for altering a public document in the Banks scandal.
Mifsud got a coveted daytime work release which, according to news reports, allowed him to continue work as a GOP fundraiser and operative. Tom Noe and Coingate may have been his last covert operation.
The Columbus Dispatch reported that Bush the Elder contacted Mifsud when he was diagnosed with cancer in 1999. Mifsud died in May 2000.
Three years earlier the Ohio Bureau of Workman's Compensation was caught up in a major scandal. BWC Chief Operating Office Steve Isaac was fired November 7, 1997.
Isaac then sued his former boss, Bureau Chief James Conrad, a longtime Voinovich operative. Isaac alleged he was fired for filing an ethics complaint against Dale Hamilton, the Bureau's Deputy Administrator for Special Projects. Dale is the son of Phil Hamilton, Governor Voinovich's Transition Chief and a powerful lobbyist for the then-Governor's family business, the Voinovich Companies.
Dale's mother Patricia chaired the important Ohio Board of Personnel Review. Issac claimed that he found documents in a briefcase that Dale Hamilton left in Isaac's office that "showed that Hamilton had used his inside status at the Bureau and the information to which he had acquired access through administering managed care technology, internal auditing and external consulting for the Bureau, to benefit Hamilton and Associates," his father's firm.
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