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Michael Robert Milken is an American financier and philanthropist. He is known for his role in the development of the market for high-yield bonds, and his conviction and sentence following a guilty plea on felony charges for violating U.S. securities laws. Milken's compensation while head of the high-yield bond department at Drexel Burnham Lambert in the late 1980s exceeded $1 billion over a four-year period, a record for U.S. income at that time. With an estimated net worth of around $3.7 billion as of 2018, he is ranked by Forbes magazine as the 606th richest person in the world.
William Jennings Jefferson is an American former politician from Louisiana whose career ended after his corruption scandal and conviction. He served as a member of the U.S. House of Representatives for nine terms from 1991 to 2009 as a member of the Democratic Party. He represented Louisiana's 2nd congressional district, which includes much of the greater New Orleans area. He was elected as the state's first black congressman since the end of Reconstruction.
Robert Cannon "Robin" Hayes is an American politician and businessman from North Carolina. A member of the Republican Party, he represented North Carolina's 8th congressional district in the House of Representatives from 1999 to 2009, and was the Republican nominee for Governor of North Carolina in 1996. Hayes served as chairman of the North Carolina Republican Party from 2011 to 2013, and from 2016 to 2019. Accused in a bribery scheme in 2019, Hayes pleaded guilty to lying to the FBI. On January 20, 2021, Hayes was pardoned by President Donald Trump.
Donald Eugene Siegelman is a former American politician, lawyer and convicted felon who was the 51st governor of Alabama from 1999 until his unsuccessful re-election in 2002.
Larry Paul Langford was an American politician who had a one-term tenure as the mayor of the city of Birmingham, Alabama. At the time of his death, Langford was hospitalized on compassionate release from serving a 15-year federal felony sentence.
Hugh Joseph Addonizio was an American Democratic Party politician who was sentenced to prison for corruption. He was the 33rd Mayor of Newark, New Jersey, from 1962 to 1970, and a U.S. Congressman from 1949 to 1962.
Richard Marin Scrushy is an American businessman and convicted felon. He is the founder of HealthSouth Corporation, a global healthcare company based in Birmingham, Alabama. In 2004, following an investigation by the Federal Bureau of Investigation (FBI), Scrushy was criminally charged by the U.S. Securities and Exchange Commission (SEC). Scrushy was charged with 36 of the original 85 counts but was acquitted of all charges on June 28, 2005, after a jury trial in Birmingham.
Michael Joseph "Ozzie" Myers is an American politician who served in the United States House of Representatives from 1976 to 1980. A member of the Democratic Party, Myers became involved in the Abscam scandal during his tenure in Congress and was later expelled from the House of Representatives after being caught taking bribes in an FBI sting operation. In 2020, he was indicted for election fraud. He pled guilty in 2022.
The presidency of Ronald Reagan in the United States was marked by numerous scandals, resulting in the investigation, indictment, or conviction of over 138 administration officials, the largest number for any president in American history.
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.
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.
Gabriel Leland is a convicted criminal and former Democratic politician from the state of Michigan. In 2004, Leland was elected to the Michigan State House of Representatives, representing the 10th District, which is located in Wayne County and includes the farwest and partial northwest corner of the city of Detroit. Leland has served on the Detroit City Council from 2013 to 2021, when he resigned and pleaded guilty to misconduct in office.
Dennis P. Elwell served as Mayor of Secaucus, New Jersey from 2000 until July 28, 2009, when he resigned after allegations of political corruption.
Oliver Leon Robinson Jr is a retired American basketball player who played shooting guard for the NBA's San Antonio Spurs.
Bradley Charles Birkenfeld is an American private banker, convicted felon, and whistleblower. During the mid- to late-2000s, he made a series of disclosures about UBS Group AG clients, in violation of Swiss banking secrecy laws, to the U.S. government alleging possible tax evasion. Known as the 2007 "Birkenfeld Disclosure", the U.S. Department of Justice (DOJ) announced it had reached a deferred prosecution agreement with UBS that resulted in a US$780 million fine and the release of previously privileged information on American tax evaders.
Carole Catlin Smitherman is a Jefferson County Circuit Court Judge. Smitherman served in 2009 as the 31st Mayor of Birmingham, Alabama and spent several years as a member of the City Council before resigning to assume her current judicial position.
The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking secrecy practices.
Operation Lost Trust was the name of an FBI investigation into the South Carolina General Assembly from 1989 to 1999. By the end of the investigation, seventeen members of the South Carolina General Assembly were arrested for bribery, extortion, or drug use. Operation Lost Trust is often considered the greatest political scandal in the history of the state of South Carolina. It directly influenced the passing of South Carolina's Ethics Reform Act of 1991 and led to the restructuring of the state government in 1993. In its wake the once dominant South Carolina Democratic Party was weakened as a political party and the Republican Party emerged as a viable political entity in the state.
References
- ↑ "Archived copy". Bloomberg News . Archived from the original on 2010-06-03. Retrieved 2017-03-12.
{{cite web}}: CS1 maint: archived copy as title (link) - ↑ Braun, Martin Z. (18 August 2009). "Municipal Bond Banker Pleads Guilty in Alabama Case (Update2)". Bloomberg. Archived from the original on 2 December 2010. Retrieved 6 June 2016.
- ↑ Alabama Democratic Party website
- ↑ Litigation Release No. 20821 / December 5, 2008
- ↑ "Al LaPierre Sentenced to 4 Years, Bill Blount to 4 Years & 4 Months". www.abc3340.com. Archived from the original on 17 March 2010. Retrieved 11 December 2020.