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James Steven Griles is an American former lobbyist who served as the 3rd United States Deputy Secretary of the Interior from July 12, 2001 until his resignation on December 7, 2004. Griles held the second-ranking position at the United States Department of the Interior, ranking below only the Secretary of the Interior, at the time Gale Norton.
Robert William Ney is an American former politician who represented Ohio's 18th congressional district in the U.S. House of Representatives from 1995 until his resignation on November 3, 2006, 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.
The Alabama or Alibamu are a Southeastern culture people of Native Americans, originally from Alabama. They were members of the Muscogee Creek Confederacy, a loose trade and military organization of autonomous towns; their home lands were on the upper Alabama River.
Jack Allan Abramoff is an American lobbyist, businessman, film 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 21 other 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.
Greenberg Traurig is a multinational law and lobbying firm founded in Miami in 1967 by Mel Greenberg, Larry J. Hoffman, and Robert H. Traurig.
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.
The Jack Abramoff Indian lobbying scandal was a United States political scandal exposed in 2005; it related to fraud perpetrated by political lobbyists Jack Abramoff, Ralph E. Reed Jr., Grover Norquist and Michael Scanlon on Native American tribes who were seeking to develop casino gambling on their reservations. The lobbyists charged the tribes an estimated $85 million in fees. Abramoff and Scanlon grossly overbilled their clients, secretly splitting the multi-million dollar profits. In one case, they secretly orchestrated lobbying against their own clients in order to force them to pay for lobbying services.
Italia Federici, the former president of the Council of Republicans for Environmental Advocacy (CREA), a greenscam organization. Federici was also a political aide to Secretary of the Interior and CREA co-founder Gale Norton. Federici pleaded guilty in June 2007 to tax evasion and obstructing the United States Senate investigation into the Jack Abramoff Indian lobbying scandal and was sentenced to four years probation.
The monetary influence of Jack Abramoff ran deep in Washington, as Jack Abramoff spent millions of dollars to influence and entertain both Republican and Democratic politicians. Abramoff had a reputation for largesse considered exceptional even by Washington standards. In addition to offering many Republican members of Congress expensive free meals at his restaurant, Signatures, Abramoff maintained four skyboxes at major sports arenas for political entertaining at a cost of over $1 million a year. Abramoff hosted many fundraisers at these skyboxes including events for Republican politicians publicly opposed to gambling, such as John Doolittle. Abramoff gave over $260,000 in personal contributions to Republican candidates, politicians, and organizations, and funded numerous trips for politicians and staffers and gave none to Democrats.
"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.
Council of Republicans for Environmental Advocacy (CREA) was a Republican environmental organization founded in 1998 by Gale Norton, who in 2001 became George W. Bush's U.S. Secretary of the Interior. CREA "evolved from a group" Italia Federici and Norton founded in 1997 "with tax activist Grover Norquist to push for Republican environmental goals." The organization's steering committee included lobbyists for the petroleum, mining, and auto manufacturing industries. The organization's president, Italia Federici, pleaded guilty in 2007 to obstructing the U.S. Senate investigation into the Jack Abramoff Indian lobbying scandal and for siphoning CREA funds for personal use. Abramoff donated more than $400,000 to her charity, after which time she began using her connections with J. Steven Griles, to influence him to make decisions beneficial to Abramoff's tribal benefactors. Later in 2007, CREA's vice president, Jared Carpenter, pleaded guilty of tax evasion for also diverting CREA funds for personal use.
Signatures Restaurant was a Washington D.C. restaurant opened by Jack Abramoff. Expensive and lavishly appointed with expensive memorabilia, Villeroy & Boch chargers and Christofle flatware, Signatures was used by Abramoff in coordination with his skyboxes and foreign trips to spend money primarily given by Indian tribes on politicians. During 17 months between 2002 and 2003, Signatures gave away $180,000 of food and drinks. The restaurant was located at 1727 Connecticut Avenue NW in Washington, D.C.
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.
The Jack Abramoff CNMI scandal involved the efforts of Jack Abramoff, other lobbyists, and government officials to change or prevent, or both, Congressional action regarding the Commonwealth of the Northern Mariana Islands (CNMI) and businesses on Saipan, its capital, commercial center, and one of its three principal islands.
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.
Trevor Blackann is an American former lobbyist who pleaded guilty in the Jack Abramoff scandal. He began his political career as a staffer for Missouri Republican Roy Blunt.
James F. Hirni is a lobbyist who was convicted of bribing U.S. Senate staff aides in exchange for favorable amendments to legislation. A former aide to U.S. Senator Tim Hutchinson (R-AR), he joined the lobbying firm Sonnenschein, Nath & Rosenthal, and then became a member of "Team Abramoff" at Greenberg Traurig. He went on to become a lobbyist for Wal-Mart from 2004–08, as its executive director of Republican outreach. He was fired when charges were filed concerning his activities with Abramoff.
Casino Jack and the United States of Money is a 2010 documentary film directed by Alex Gibney.
References
- 1 2 Matthew Continetti (January 30, 2006). "The More Things Change". Washington Examiner. Retrieved May 28, 2024.
- ↑ John Byrne, "Bush Florida 2000 recount committee still owes lobbyist's former firm $314k. White House directs queries to RNC," The Raw Story, May 5, 2005
- ↑ House Government Reform Committee Report, September 29, 2006
- 1 2 Nedra Picker (January 30, 2009). "Abramoff deputy pleads guilty in corruption case". Associated Press.
- 1 2 Emma Schwartz (November 21, 2008). "Top Lobbyists Drawn in Abramoff Probe". ABC News.
- ↑ Susan Crabtree and Kevin Bogardus (November 21, 2008). "Lobbyist with Abramoff ties leaves firm". The Hill.[ dead link ]
- ↑ "Around the Nation: Abramoff Associate Faces Federal Charges". The Washington Post. January 29, 2009. p. A07.
- ↑ "50 Politicos To Watch: The Players". The Politico.
- ↑ "Statement from the Press Secretary Regarding Executive Grants of Clemency". whitehouse.gov . Retrieved 20 January 2021– via National Archives.