Capital Athletic Foundation

Last updated

The Capital Athletic Foundation is a 501(c)(3) charity organization founded in 2000. The organization's nominal purpose was to provide needy youths with athletic opportunities. The organization has been used by its founder, Jack Abramoff, as a front group for channeling money into his own political causes. In its first four years of operation, the charity collected nearly $6 million.

Contents

Fraud scandal

According to information revealed by The Washington Post during the US Senate hearings into the Jack Abramoff Indian lobbying scandal, Abramoff channeled money from corporate clients into the foundation and spent the overwhelming portion of its money on projects having little to do with the advertised sportsmanship programs, including political causes, the Eshkol Academy and an overseas golf trip for Bob Ney. Less than 1% of its revenue was spent on sports-related programs for youths.

Timeline

Outcome

Abramoff, who has been described by his spokesman Andrew Blum as, "an especially strong supporter of Israel" and by reporter Michael Isikoff, quoting an anonymous Abramoff associate, as "a super-Zionist," diverted "money meant for inner-city kids" to Israeli West Bank to be used by a Jewish settlers in order to help them "fight the Palestinian intifada ." Tribal donors were outraged by Abramoff's diversion of funds to Israeli settlers. [3]

Investigators believe that more than $140,000 of Capital Athletic Foundation funds were actually used for "purchases of camouflage suits, sniper scopes, night-vision binoculars, a thermal imager and other material described in foundation records as 'security' equipment." [3]

Juan Cole asserts, in critiquing The Hill report on this subject, "the Israeli army does not need shooting lessons from Ben-Zvi. The sniper lessons were for the colonists, practice for shooting Palestinians. [4] The "high-school friend" is, apparently, "Abramoff's connection" to the Jewish West Bank settlement of Beitar Illit, "Schmuel Ben-Zvi, an American emigre who, the lobbyist told associates, was an old friend he knew from Los Angeles;" Ben-Zvi has denied knowing Abramoff. [3]

The Foundation told the IRS it gave away more than $330,000 in grants in 2002 to four other charities. These charities have told investigators they never received the money.

On March 5, 2003, Paul Bond of The Hollywood Reporter announced the March 26, 2003, celebrity fundraiser "Interactive Spy Game Gala" to be held at the International Spy Museum in Washington, DC, "to raise about $300,000 for the Capital Athletic Foundation." Those who were planned to attend were NFL players Jerome Bettis and Brian Mitchell, opera singer Plácido Domingo, Media Commentators Tony Snow, Chris Matthews, and Brit Hume as well as several congressman such as Tom DeLay, Rick Santorum, and Dana Rohrabacher. However the event was canceled at the last minute. [5]

Related Research Articles

<span class="mw-page-title-main">Conrad Burns</span> American politician

Conrad Ray Burns was an American politician who served as a United States Senator from Montana and later became a lobbyist. He was only the second Republican popularly elected to represent Montana in the Senate and was the longest-serving Republican senator in Montana history.

<span class="mw-page-title-main">Bob Ney</span> American politician and criminal

Robert William Ney is an American politician from Ohio. 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.

<span class="mw-page-title-main">Jack Abramoff</span> American Republican lobbyist (born 1959)

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.

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.

Eshkol Academy was an all-boys Orthodox Jewish day school in Columbia, Maryland, that existed from fall 2002 to 2004. Its name comes from Ish Shekol Bo Hebrew for "well-rounded man" and Eshkol Hebrew for cluster of grapes. In 2002 Eshkol Academy opened at a Christian community center facility in Montgomery County; in 2003 it moved to an office park in Columbia, Maryland. Its enrollment of about 100 included both local students and students from Boston, Baltimore, Montreal, and other cities.

SunCruz Casinos offered offshore "cruises to nowhere", legally transporting passengers into international waters beyond the reach of federal and state gambling laws. In the 2000s (decade), it became known for the involvement of some high-profile lobbyists such as Jack Abramoff, and the murder of its former owner, Gus Boulis.

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.

GrassRoots Interactive (GRI), now defunct, was a small Silver Spring, Maryland, United States, lobbying firm controlled by Jack Abramoff. It was founded "with a $10,000 investment" by the company's sole owner, Republican lawyer Edward B. Miller, in May 2003, "a month after he began work as a senior official in the state Department of Business and Economic Development." Miller, then a lawyer at DLA Piper Rudnick Gray Cary, is a former aide to Governor of Maryland Robert L. Ehrlich, Jr. and "was promoted to deputy chief of staff in the governor's office" in early 2004.

<span class="mw-page-title-main">Signatures Restaurant</span>

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.

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.

Will Brooke is an American political staffer and a figure in the Jack Abramoff Indian lobbying scandal.

The American International Center LLC was a front organization established in 2001 by Michael Scanlon as part of his conspiracy with Jack Abramoff to receive and redistribute funds given by their clients for personal and political gain. AIC, like Scanlon Gould Public Affairs and Atlantic Research Analysis, was effectively a shell for Scanlon's primary company, Capitol Campaign Strategies.

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.

Mark Zachares is a Republican politician and lobbyist who served as Congressional aide to Rep. Don Young (R-AK). He pleaded guilty on April 24, 2007 to accepting tens of thousands of dollars in gifts from lobbyist Jack Abramoff in return for using his position in Congress to advance Abramoff's interests.

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.

<i>Casino Jack and the United States of Money</i> 2010 American film

Casino Jack and the United States of Money is a 2010 documentary film directed by Alex Gibney.

References

This page is based on this Wikipedia article
Text is available under the CC BY-SA 4.0 license; additional terms may apply.
Images, videos and audio are available under their respective licenses.