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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.
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 Native American 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.
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.
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.
Will Brooke is an American political staffer and a figure in the Jack Abramoff Indian lobbying scandal.
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.
William Heaton is the former chief of staff for former Rep. Bob Ney (R-Ohio), and a supporting figure in the Abramoff scandal.
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.
John Albaugh is the former chief of staff to American Republican Congressman Ernest Istook and was a cooperating witness in the Department of Justice investigation of Kevin Ring, a lobbyist and an associate of Jack Abramoff.
Todd Boulanger is an American lobbyist. He was senior vice president of Cassidy & Associates and was a figure in the Jack Abramoff scandal.
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.
Fraser Verrusio, was policy director to Alaska US Rep. Don Young (R) and Policy Director for the House Transportation Committee while Rep. Young was chairman. On March 6, 2009, he was indicted for violating federal anti-corruption laws in the long-running Jack Abramoff scandals. He attended Mount Carmel High School from September 1984 to June 1986.
Casino Jack and the United States of Money is a 2010 documentary film directed by Alex Gibney.
References
- 1 2 Kravitz, David (2008-11-20). "Figure in Abramoff Probe Pleads Guilty". Washington Post. Retrieved 2008-11-22.
- 1 2 Mazur, Jeff (2005-10-05). "Jack of Clubs: Inner Circle of Abramoff, Delay, Blunt and the Boys". Archived from the original on 2009-02-16. Retrieved 2008-11-22.
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