MCI, Inc. was a telecommunications company. For a time, it was the second-largest long-distance telephone company in the United States, after AT&T. WorldCom grew largely by acquiring other telecommunications companies, including MCI Communications in 1998, and filed for bankruptcy in 2002 after an accounting scandal, in which several executives, including CEO Bernard Ebbers, were convicted of a scheme to inflate the company's assets. In January 2006, the company, by then renamed MCI, was acquired by Verizon Communications and was later integrated into Verizon Business.
The Whitewater controversy, Whitewater scandal, Whitewatergate, or simply Whitewater, was an American political controversy during the 1990s. It began with an investigation into the real estate investments of Bill and Hillary Clinton and their associates, Jim and Susan McDougal, in the Whitewater Development Corporation. This failed business venture was incorporated in 1979 with the purpose of developing vacation properties on land along the White River near Flippin, Arkansas.
The LaRouche criminal trials in the mid-1980s stemmed from federal and state investigations into the activities of American political activist Lyndon LaRouche and members of his movement. They were charged with conspiring to commit fraud and soliciting loans they had no intention of repaying. LaRouche and his supporters disputed the charges, claiming the trials were politically motivated.
Judicial Watch (JW) is a 501(c)(3) nonprofit American conservative activist group that files Freedom of Information Act (FOIA) lawsuits to investigate claimed misconduct by government officials. Founded in 1994, Judicial Watch has primarily targeted Democrats, in particular the administrations of Bill Clinton and Barack Obama, as well as Hillary Clinton's role in them. It was founded by attorney Larry Klayman, and has been led by Tom Fitton since 2003.
Stephen Leo Bing was an American businessman, film producer, investor, and philanthropist. He had business interests in property and construction and was the founder of Shangri-La Entertainment and Shangri-La Music.
John Edward Sweeney is an American politician from the U.S. state of New York. A Republican, he represented New York's 20th congressional district in the United States House of Representatives from January 1999 to January 2007. He was dubbed "Congressman Kick-Ass" by President George W. Bush for his take-no-prisoners style. He was defeated for reelection in 2006 by Democrat Kirsten Gillibrand.
Bill Clinton was criticized for some of his presidential pardons and acts of executive clemency. Pardoning or commuting sentences is a power granted by the Constitution to sitting U.S. presidents. Scholars describe two different models of the pardons process. In the 'agency model' of pardons the process is driven by nonpolitical legal experts in the Department of Justice. In contrast, Clinton followed the 'presidential model', viewing the pardon power as a convenient resource that could be used to advance specific policy goals.
The 1996 United States campaign finance controversy, sometimes referred to as Chinagate, was an effort by the People's Republic of China to influence domestic American politics prior to and during the Clinton administration and also involved the fundraising practices of the administration itself.
Peter Franklin Paul is an American former lawyer and entrepreneur who was convicted for conspiracy and drug dealing, and later for securities fraud in connection with his business dealings with Spider-Man co-creator Stan Lee.
Jack Allan Abramoff is an American lobbyist, businessman, film producer, and writer. 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.
Anthony J. Pellicano is a high-profile Los Angeles private investigator and convicted criminal known as a Hollywood fixer. He served a term of thirty months in a federal prison for illegal possession of explosives, firearms, and a grenade. In 2008, he began serving an additional sentence for subsequent convictions for other crimes, including racketeering and wiretapping. Several other people were also convicted of crimes associated with their involvement with his illegal activities, including his actress girlfriend Sandra Will Carradine, film director John McTiernan, Beverly Hills police officer Craig Stevens, Los Angeles police sergeant Mark Arneson, and attorney Terry Christensen.
The Metropolitan Detention Center, Brooklyn is a United States federal administrative detention facility in the Sunset Park neighborhood of Brooklyn, New York City. It holds male and female prisoners of all security levels. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice.
In the United States Senate election held in the State of New York on November 7, 2000, Hillary Rodham Clinton, then First Lady of the United States and the first presidential spouse to run for political office, defeated U.S. Representative Rick Lazio. The general election coincided with the U.S. presidential election.
Sholam Weiss is an American convicted fraudster.
Norman Yung Yuen Hsu is a convicted pyramid investment promoter who associated himself with the apparel industry. His business activities were intertwined with his role as a major fundraiser for the Democratic Party, and he gained notoriety after suspicious patterns of bundled campaign contributions were reported in 2007. Subsequently he was discovered to have been a long-time fugitive in connection with a 1992 fraud conviction. After turning himself in to California authorities in 2007 he fled the state again and was quickly recaptured.
Paul v. Clinton was a civil lawsuit filed by Peter F. Paul, the plaintiff, against the defendants, former President Bill Clinton, and his wife, former First Lady Hillary Clinton. The Clintons were accused of alleged swindling of Paul's money and interference in his business dealings on June 19, 2001 in Los Angeles. James Levin, a Democratic Party fundraiser close to the Mr. Clinton and a Chicago business man, as well as two producers of the star-studded fundraiser, Gala Hollywood Farewell Salute to President Clinton, Aaron Tonken, a protege of Paul, and Gary Smith, were also named defendants in the suit. Paul alleged that he spent more than $1.9 million of his own personal funds to organize and sponsor the event held on August 12, 2000. The fundraiser was held on the eve of the Democratic National Convention, during Hillary Clinton's first Senate race. The fundraiser attracted many stars, such as Cher, Brad Pitt, John Travolta, Diana Ross, Muhammad Ali and many others. He claimed that the reason he financed the fundraiser and other events for Hillary Clinton was that her husband allegedly agreed to join the board of the company Paul co-founded with Stan Lee, Stan Lee Media, after he left the Oval Office in January 2001. However, Paul said that these promises were never fulfilled. Although he contended the event cost close to $2 million, the campaign reports filed with the Federal Election Commission at the time estimated at $500,000.
Paul John Manafort Jr. is an American former lobbyist, political consultant, attorney, and convicted felon. A long-time Republican Party campaign consultant, he chaired the Trump presidential campaign from June to August 2016. Manafort served as an adviser to the U.S. presidential campaigns of Republicans Gerald Ford, Ronald Reagan, George H. W. Bush, and Bob Dole. In 1980, he co-founded the Washington, D.C.–based lobbying firm Black, Manafort & Stone, along with principals Charles R. Black Jr. and Roger Stone, joined by Peter G. Kelly in 1984. Manafort often lobbied on behalf of foreign leaders such as former President of Ukraine Viktor Yanukovych, former dictator of the Philippines Ferdinand Marcos, former dictator of Zaire Mobutu Sese Seko, and Angolan guerrilla leader Jonas Savimbi. Lobbying to serve the interests of foreign governments requires registration with the Justice Department under the Foreign Agents Registration Act (FARA); on June 27, 2017, he retroactively registered as a foreign agent.
William Zervakos McFarland is an American businessman whose enterprises have been characterized by fraud. He has served time in prison for financial crimes related to Fyre Festival, having defrauded investors of $27.4 million. Vanity Fair describes him as "the poster boy for millennial scamming".
