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Thomas Dale DeLay is an American author and retired politician who served as a member of the United States House of Representatives. A Republican, DeLay represented Texas's 22nd congressional district from 1985 until 2006. He served as House majority leader from 2003 to 2005.
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.
Ralph Eugene Reed Jr. is an American political consultant and lobbyist, best known as the first executive director of the Christian Coalition during the early 1990s. He sought the Republican nomination for the office of Lieutenant Governor of Georgia but lost the primary election on July 18, 2006, to state Senator Casey Cagle. Reed started the Faith and Freedom Coalition in June 2009. Reed and his wife JoAnne Young were married in 1987 and have four children. He is a member of the Council for National Policy.
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.
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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.
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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.
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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.
Edwin A. Buckham is Chief of Staff to U.S. Representative Marjorie Taylor Greene. He is a longtime congressional staffer and former lobbyist.
U.S. Family Network, Inc. (USFN) was founded in 1996 by Ed Buckham, who also served as the organization's consultant. USFN was a tax-exempt 501(c)(4) corporation founded in Virginia, with its principal offices located in the District of Columbia in the same building as Buckham's consulting firm Alexander Strategy Group and Tom DeLay's political action committee Americans for a Republican Majority (ARMPAC). USFN received $500,000 from the NRCC and $1 million from lobbyist Jack Abramoff's Russian clients.
Kaygold LLC was Jack Abramoff's primary front organization for funneling tribal moneys in the Gimme Five scheme to his personal accounts. Its registered address was Abramoff's home address; on the National Center for Public Policy Research's 2003 Tax Form 990, Kaygold's address was listed as his work address at Greenberg Traurig.
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.
References
- ↑ "The Fast Rise and Steep Fall of Jack Abramoff" Archived 2017-05-27 at the Wayback Machine - Susan Schmidt and James V. Grimaldi, The Washington Post , Thursday, December 29, 2005.
- ↑ Famous College Republicans - College Republican National Committee
- ↑ "Front for Apartheid: Washington-based think-tank said to be part of ruse to prolong power", Newsday, July 16, 1995
- 1 2 3 4 5 6 Lobbying Cases Shine Spotlight on Family Ties Archived 2016-01-18 at the Wayback Machine , New York Times, April 9, 2006
- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 "Gimme Five"--Investigation of Tribal Lobbying Matters Archived 2013-10-16 at the Wayback Machine Final Report before the Committee on Indian Affairs, 109th Congress, June 22, 2006
- ↑ DCRA: Registered Organization Search [ permanent dead link ]
- ↑ DCRA: Registered Organization Search [ permanent dead link ]
- ↑
- ↑ "Cassidy & Associates".[ dead link ]
- ↑ Susan Schmidt and Jeffrey H. Birnbaum (December 26, 2004). "Tribal Money Linked to GOP Fundraising". Washington Post.[ permanent dead link ]
- ↑ Kranish, Michael (February 23, 2006). "Abramoff ties to Russians probed". The Boston Globe. Archived from the original on 2006-03-10. Retrieved 2006-02-23.
- ↑ Smith, R. Jeffrey; Grimaldi, James V. (April 6, 2005). "A 3rd DeLay Trip Under Scrutiny". The Washington Post. Archived from the original on 2008-11-16. Retrieved May 8, 2010.