Related Research Articles
Robert William Ney is an American politician from Ohio. In 2007, he was convicted on charges of corruption and sentenced to 30 months in jail. A Republican, Ney represented Ohio's 18th congressional district in the U.S. House of Representatives from 1995 until November 3, 2006, when he resigned. Ney's resignation took place after he pleaded guilty to charges of conspiracy and making false statements in relation to the Jack Abramoff Indian lobbying scandal. Before he pleaded guilty, Ney was identified in the guilty pleas of Jack Abramoff, former Tom DeLay deputy chief of staff Tony Rudy, former DeLay press secretary Michael Scanlon and former Ney chief of staff Neil Volz for receiving lavish gifts in exchange for political favors.
Joy Padgett is a former Republican member of the Ohio Senate, representing the 20th district until the end of 2008. In 2006, dogged by personal scandals, she ran unsuccessfully for Lieutenant Governor of Ohio and for Congress in Ohio's 18th congressional district. Her run for Congress was the result of the decision of Bob Ney to bow out of the race and plead guilty to corruption charges.
Jack Allan Abramoff is an American lobbyist, businessman, movie producer, writer, and convicted felon. He was at the center of an extensive corruption investigation led by Earl Devaney that resulted in his conviction and to 21 people either pleading guilty or being found guilty, including White House officials J. Steven Griles and David Safavian, U.S. Representative Bob Ney, and nine other lobbyists and congressional aides.
Michael Scanlon is a former communications director for Rep. Tom DeLay, lobbyist, and public relations executive who has pleaded guilty to corruption charges related to the Jack Abramoff lobbying scandal. He is currently assisting in the investigation of his former partners Abramoff, Grover Norquist and Ralph Reed by separate state and federal grand jury investigations related to the defrauding of American Indian tribes and corruption of public officials.
Adam Kidan is an American businessman and the former president of Atlantic & Pacific Mattress Co. Due to his association with Jack Abramoff, he became a national figure when Abramoff's illegal lobbying ventures came to light. Kidan and Abramoff partnered in the purchase of SunCruz Casinos.
"Team Abramoff" is the team of lobbyists assembled by Jack Abramoff when he worked at Greenberg Traurig, primarily of former aides to prominent Congressional politicians. Their work is embroiled in the Jack Abramoff scandals.
Tony Charles Rudy is an American politician. He served in the office of U. S. Representative Tom DeLay (R-TX) from approximately 1995 to 2001, and rose to be his deputy Chief of Staff.
Capitol Campaign Strategies was an American public relations firm run by Michael Scanlon, Tom DeLay's former press secretary, which Scanlon used in coordination with Jack Abramoff to redirect about $40 million in lobbying contributions from Indian tribes to Scanlon, Abramoff, and their associates, as well as funding bribes to Republican politicians such as Bob Ney. Scanlon and Abramoff have pleaded guilty for their activities. After Abramoff left Preston Gates and went to Greenberg Traurig in January 2001, Scanlon formed Capitol Campaign Strategies. Its official location was 611 Pennsylvania Avenue SE in Washington D.C., which is a maildrop. Scanlon also formed the dummy organizations American International Center and Atlantic Research Analysis aka Atlantic Research & Analysis, used to receive and distribute CCS money.
Kevin A. Ring is a former American attorney and congressional staffer; he served Republicans in both the House and the Senate, including U.S. Representative John T. Doolittle (R-CA). He also served as a counsel on the Senate Judiciary Committee's Constitution, Federalism and Property Rights Subcommittee.
Martin A. Sandoval was a Democratic politician and senator for Illinois who admitted guilt to corruption charges in 2020. He sat in the Illinois Senate from 2003 to 2020.
William Heaton is the former chief of staff for former Rep. Bob Ney (R-Ohio), and a supporting figure in the Abramoff scandal.
David Daniel Stupich was a member of the Legislative Assembly of British Columbia for most years from the 1960s to the 1980s, and a member of the House of Commons of Canada from 1988 to 1993. Stupich was born in Nanaimo, British Columbia to a coal miner.
Andrei Vladimirovich Lutai is a Russian former competitive figure skater. He is the 2006 Karl Schäfer Memorial champion, 2006 International Cup of Nice champion, and a three-time Russian national medalist. He placed as high as 5th at the European Championships (2007) and 10th at the World Championships (2009).
Metabolife International, Inc., was a multi-level marketing company based in San Diego, California which manufactured dietary supplements. Metabolife's best-selling product, an ephedra-based supplement called Metabolife 356, once generated hundreds of millions of dollars in annual sales. However, Metabolife 356 and other ephedra-containing supplements were linked to thousands of serious adverse events, including deaths, which caused the U.S. Food and Drug Administration (FDA) to ban the sale of ephedra-containing dietary supplements in 2004.
The federal investigations into Jack Abramoff and his political and business dealings are among the broadest and most extensive in American political history, involving well over a dozen offices of the FBI and over 100 FBI agents tasked exclusively to the investigation. Given the extent and complexity of the suspected corruption, an entire inter-governmental task force, involving many federal government departments and agencies, has been established to aid the federal investigation. The U.S. Justice Department has announced that it will not reveal the details of the investigation, or who specifically has been targeted for investigation until indictments are issued. Under his plea agreements, Abramoff is required to answer all questions by federal investigators and prosecutors.
Frank LaGrotta is a former Democratic member of the Pennsylvania House of Representatives from the 10th District from 1987 to 2006.
The Reebok insider trading case was an insider trading scheme that took place in 2004 and 2005 and involved tips from a Merrill Lynch investment banker, confidential information from Business Week and a grand juror, and trades by individuals in both the United States and Europe. The trades were largely orchestrated by David Pajčin, an ex-Goldman Sachs trader who was subsequently ordered to pay nearly $28 million in fines and judgments by the SEC.
John Dominick Colyandro is a Senior Advisor and Policy Director for Texas Governor Greg Abbott. He is a former executive director of the Texas Conservative Coalition and the Texas Conservative Coalition Research Institute. He is also the former executive director of the political action committee Texans for a Republican Majority.
Imaad Zuberi is a Pakistani-American entrepreneur, venture capitalist, philanthropist political fundraiser, and convicted felon. He is a partner in Avenue Ventures and has written about foreign investments. Among his major investments is the Al Areen Palace & Spa resort in Bahrain. He pleaded guilty in October 2019 to violating lobbying, campaign finance and tax laws through campaign contributions to members of both parties and was sentenced to twelve years in prison in February 2021.
References
- ↑ Hosenball, Mark. "Lobbying: The Web Widens". Newsweek . Archived from the original on January 18, 2006. Retrieved 2006-01-23.CS1 maint: discouraged parameter (link)
- ↑ Davis, Kevin (March 17, 1992). "Prison Transfers Ex-rancher To Dania Halfway House". Sun-Sentinel . Retrieved June 7, 2015.CS1 maint: discouraged parameter (link)