Scandals
From Bwtm
The Bush Regime is beset by scandals.
Abramoff
former White House aide David Safavian, who is charged with lying in connection with a golf trip Mr. Jack Abramoff arranged. Justice Department officials haven't closed their review of actions by former Interior Department official J. Steven Griles, who disputes claims that he favored Abramoff clients, such as Native American tribes involved in casinos. Calls for the White House to release photos of Mr. Abramoff with the president -- and details of his contacts with presidential aides including Karl Rove -- haven't abated.
Mr. Abramoff was an early backer of the president, having been listed as a co-chairman pledged to raise $25,000 for Mr. Bush at a 1999 Washington reception. He gave money to the president's recount committee in 2000 and was in the elite tier of fund-raisers for the president's 2004 re-election committee. An Abramoff aide, Susan Ralston, later went to work as Mr. Rove's executive assistant at the White House.
Mr. Abramoff bragged of his "contact" with Mr. Rove when Tyco International Ltd. sought action on tax legislation in 2002, according to Senate testimony by Tim Flanigan, a former Tyco official. "At some point after he joined the engagement team, Mr. Abramoff told me that he intended to contact Mr. Rove directly or indirectly to communicate Tyco's position" on the tax issue, said Mr. Flanigan, who also once worked as Mr. Bush's deputy White House counsel.
Abramoff's use and misuse of nonprofits
There was the time he laundered money through a religious group's accounts to try to bribe a congressional aide. He diverted funds from a youth athletic foundation to bankroll a golf junket for a congressman and to bolster the bank account of his Washington restaurant. He used two other nonprofits to line his own pockets with millions of dollars defrauded from clients.
Charities are supposed to advance the public interest, which is why they aren't taxed. But Abramoff, by his own admission, used them to evade taxes, enrich himself and bribe public officials, according to a plea agreement he signed with federal prosecutors in January.
"One of the most disturbing elements of this whole sordid story is the blatant misuse of charities in a scheme to peddle political influence," said Mark Everson, commissioner of the Internal Revenue Service.
Sen. Conrad Burns
Jack Bolender, a retiree who voted for three-term Sen. Conrad Burns because the Republican delivered mounds of federal aid to Montana, said he was deserting the incumbent in the state's November election. Allegations that Burns was cozy with Jack Abramoff, the lobbyist central to a wide-ranging corruption scandal in Washington, have Bolender steamed.
"I appreciate what [Burns] brought to the state, but at what cost?" Bolender said one cold afternoon outside Murdoch's. "We seem to be selling out to the special interests."
Voters such as Bolender are at the center of a political storm that threatens to roil this year's midterm elections. Democrats are trying to use the Abramoff scandal to tarnish Republicans. And there are few places where the effort is more intense than in Montana.
Alberto Gonzales
Thirty-one Senate Democrats on Thursday asked Attorney General Alberto Gonzales to remove himself from the investigation into the Jack Abramoff scandal, saying the lobbyist's dealings with President Bush and others in the administration should compel Gonzales to step aside.
“FBI officials have said the Abramoff investigation 'involves systemic corruption within the highest levels of government,' “ the Democrats wrote in a letter to Gonzales. “In light of your previous service as White House Counsel and your close connection to many Administration officials, the appearance of conflict looms large.”
New questions have arisen about Abramoff's ties to the White House since a photo emerged over the weekend showing Abramoff with Bush. The White House would not release the photo or any others that Bush had taken with Abramoff.
Bush has said that he, like all presidents, is frequently photographed with people at various events and that Abramoff is not a personal friend.
Also surfacing were the contents of an e-mail from Abramoff to Washingtonian magazine claiming he had met briefly with the president nearly a dozen times and that Bush knew him well enough to make joking references to Abramoff's family.
Three former associates of Abramoff told The Associated Press this week that the lobbyist frequently told them he had strong ties to the White House through presidential confidant Karl Rove.
David H. Safavian, Bush's former top procurement officer, is under indictment on five counts of obstructing investigations into whether he aided Abramoff in efforts to acquire property around the nation's capital controlled by the General Services Administration.
Karl Rove
Mr. Rove has known Mr. Abramoff for about two decades, according to White House spokesman Scott McClellan. Both are former top officials of the College Republicans, many of whose alumni have gone on to national prominence within the party.
David Safavian
Messrs. Abramoff and Rove shared a connection to Mr. Safavian. Mr. Safavian lobbied alongside Mr. Abramoff before applying for a job with the General Services Administration. On his GSA job application, Mr. Safavian listed Mr. Rove as a reference who could confirm he brought a group of Arab-Americans to a Bush 2000 outreach program in Austin, Texas.
Prosecutors have accused Mr. Safavian of giving Mr. Abramoff inside information from the GSA at a time when the lobbyist was seeking government leases for a client. They have also accused him of misleading ethics officers and investigators by saying Mr. Abramoff wasn't doing business with the GSA when the two men went to Scotland on a 2002 golfing trip.
Barbara Van Gelder is Mr. Safavian's attorney.
E-Mail Said to Link Abramoff, Safavian
A batch of 278 e-mails between lobbyist Jack Abramoff and a Bush administration official show a highly inappropriate relationship where gifts and business interests mixed freely and frequently, federal prosecutors said Friday.
http://news.yahoo.com/s/ap/20060415/ap_on_go_ot/lobbyist_probe
One message from Abramoff, sent July 23, 2002, asks Safavian, "golf Friday? golf Sunday? golf Monday? golf, golf, golf!!"
At the same time, Abramoff is peppering Safavian with questions and requests for his help on a variety of projects, including obtaining parcels of federal land that were managed by GSA for Abramoff's charitable groups.
"The e-mails demonstrate that Mr. Safavian's relationship with Mr. Abramoff was highly inappropriate," prosecutors wrote in a court filing accompanying the e-mails.
3 more lawmakers tied to Abramoff
Three members of Congress have been linked to efforts by lobbyist Jack Abramoff and a former General Services Administration official to secure leases of government property for Abramoff's clients, according to court filings by federal prosecutors on Friday.
The filings in U.S. District Court do not allege any wrongdoing by the elected officials but list them in documents portraying David Safavian, a former GSA chief of staff, as an active adviser to Abramoff, giving the lobbyist tips on how to use members of Congress to navigate the agency's bureaucracy.
Safavian is charged with lying to a GSA ethics officer when he said Abramoff was not seeking business with the agency at the time the lobbyist paid for Safavian and several others to go on a golf outing to Scotland in August 2002.
At the time of the trip, prosecutors said, Abramoff was trying to get GSA approval for leases of the Old Post Office Pavilion in Washington for an Indian tribe to develop and for federal property in Silver Spring, Md., for use by a Jewish school.
Two of the elected officials referred to in Friday's filings have been identified in published reports as Reps. Steven LaTourette, R-Ohio, and Don Young, R-Alaska. According to Roll Call, a Capitol Hill newspaper, the two representatives wrote to the GSA in September 2002, urging the agency to give preferential treatment to groups such as Indian tribes when evaluating development proposals for the Old Post Office.
Friday's filings by prosecutors refer to a third member of Congress, Rep. Shelly Moore Capito, R-W.Va. Her name appears in e-mails that suggest she was trying to help Abramoff secure a GSA lease for land in Silver Spring for a religious school.
3 more lawmakers tied to Abramoff
Irwin Lewis "Scooter" Libby
Irwin Lewis "Scooter" Libby indicted
The White House has tried to move beyond ethics controversies after the indictment late last year of former vice-presidential aide Lewis "Scooter" Libby in connection with the Central Intelligence Agency leak case. Mr. Rove hasn't yet been cleared in the investigation by special prosecutor Patrick Fitzgerald.
Cheney authorized leaks
Indicted former top White House aide Irwin Lewis "Scooter" Libby will argue that Vice President Dick Cheney authorized him to leak classified information in 2003 to bolster the case for the US-led war against Iraq, US news media reports.
Libby, who has been charged in a federal investigation into the outing of a CIA agent, will in part base his defense on the claim that Cheney had encouraged him to share classified information with reporters, NBC television news said, citing sources familiar with the case.
Libby's lawyer Theodore Wells discussed Cheney's authorization with federal prosecutor Patrick Fitzgerald and the judge handling the case in a recent teleconference call, NBC News reported.
The online edition of the magazine National Journal reported that Libby had testified to a federal grand jury that Cheney and other White House "superiors" had "authorized" him in mid-2003 to leak classified information to defend the administration's prewar intelligence assertions in making the case to go to war with Iraq.
The magazine quoted attorneys familiar with the matter and court records as sources.
Libby also argued that Cheney authorized him to release details of the classified National Intelligence Estimate, the magazine reported, citing sources with firsthand knowledge.
Senator Edward Kennedy of the opposition Democrats called the new revelations, if true, "a new low" in the "sordid case".
Cheney Says He Has Power to Declassify Info
When Special Counsel Patrick Fitzgerald revealed Libby's assertions to a grand jury that he had been authorized by his superiors to spread sensitive information, the prosecutor did not specify which superiors.
But in an interview on Fox News Channel, Cheney said there is an executive order that gives the vice president, along with the president, the authority to declassify information.
"I have certainly advocated declassification. I have participated in declassification decisions," Cheney said. Asked for details, he said, "I don't want to get into that. There's an executive order that specifies who has classification authority, and obviously it focuses first and foremost on the president, but also includes the vice president."
Cheney added a ringing endorsement of Libby.
"Scooter is entitled to the presumption of innocence," said Cheney. "He is a great guy. I worked with him for a long time. I have tremendous regard for him. I may well be called as a witness at some point in the case, and it is therefore inappropriate for me to comment on any facet of the case."
J. Steven Griles
Mr. Griles is waging a vigorous effort to avoid being charged in the Abramoff investigation. He has offered to meet with prosecutors, though so far they have declined. In emails that surfaced in a Senate inquiry, Mr. Abramoff referred to Mr. Griles as his "man" in the department that oversees Native American issues. Another Interior Department official last year told the Indian Affairs Committee that Mr. Griles showed unusual interest in such issues while serving as the department's chief of staff.
Barry M. Hartman is Mr. Griles's attorney.
House Majority Leader John Boehner
A White House aide who was once chief of staff to House Majority Leader John Boehner helped plan a 1996 trip to the Northern Mariana Islands that was organized by fallen lobbyist Jack Abramoff, billing records from Abramoff’s firm show.
Barry Jackson, now chief deputy to White House adviser Karl Rove, accepted an invitation to travel to the island of Saipan in April 1996 but later decided not to go, White House spokeswoman Erin Healy said Tuesday.
Boehner spokesman Don Seymour said Tuesday that Boehner now does recall meeting Abramoff once, in “a brief, incidental conversation at a widely attended event that he estimates was about five years ago.”
In an e-mail to the AP, Seymour also said Boehner did not intentionally downplay Jackson’s role on his staff.
Boehner has declined to give up more than $30,000 he got from Abramoff’s Indian tribe clients, saying his own work on tribal issues justifies the contributions. He did not receive any money from the tribes until Abramoff represented them.
George C. Deutsch
George C. Deutsch, the young presidential appointee at NASA who told public affairs workers to limit reporters' access to a top climate scientist and told a Web designer to add the word "theory" at every mention of the Big Bang, resigned yesterday, agency officials said.
Mr. Deutsch's resignation came on the same day that officials at Texas A&M University confirmed that he did not graduate from there, as his résumé on file at the agency asserted.
Officials at NASA headquarters declined to discuss the reason for the resignation.
Such complaints came to the fore starting in late January, when James E. Hansen, the climate scientist, and several midlevel public affairs officers told The Times that political appointees, including Mr. Deutsch, were pressing to limit Dr. Hansen's speaking and interviews on the threats posed by global warming.
Yesterday, Dr. Hansen said that the questions about Mr. Deutsch's credentials were important, but were a distraction from the broader issue of political control of scientific information.
"He's only a bit player," Dr. Hansen said of Mr. Deutsch. " The problem is much broader and much deeper and it goes across agencies. That's what I'm really concerned about."
"On climate, the public has been misinformed and not informed," he said. "The foundation of a democracy is an informed public, which obviously means an honestly informed public. That's the big issue here."
Kenneth Starr
White Water Tax Scam
Monica Lewinsky affair
Bogus letters sent to governor asking to spare client's life
Lawyers for a death row inmate, including former Whitewater independent counsel Kenneth Starr, sent fake letters from jurors asking California's governor to spare the man's life, prosecutors said Friday.
The jurors denied they thought Michael Morales deserved clemency because some of the testimony at his trial may have been fabricated, said Nathan Barankin, spokesman for Attorney General Bill Lockyer.
Kenneth Starr is best known as the special prosecutor in the Monica Lewinsky affair during President Bill Clinton's administration.
"We showed each person the declaration on their behalf and they all said they didn't say that," Barankin said.
San Joaquin County prosecutor Charles Schultz also said the letters sent to Gov. Arnold Schwarzenegger last week were "untrue" and "pure fiction."
Pat Robertson
The Christian Coalition founder and former GOP presidential candidate has said American agents should assassinate Venezuelan President Hugo Chavez and suggested that Israeli Prime Minister Ariel Sharon's stroke was divine retribution for pulling Israel out of the Gaza Strip.
Robertson started out as a Southern Baptist, but today he is a charismatic evangelical and believes that God is involved in guiding world events, said Barry Hankins, professor of history and church-state studies at Baylor University. He tries to interpret contemporary events as "being part of the drama of God's activity in the world."
"He puts the most fantastic spin on things to have a gripping quality about them to keep the ground troops alert," Hankins said.
On the other hand, Brian Britt, director of the Religious Studies Program at Virginia Tech, said Robertson's remarks aren't just "off-the-wall, crazy uncle stuff" but part of a strategy that earns him headlines.
When people attack Robertson, he wins sympathy for appearing to be an underdog, Britt said.
"It reinforces an image of Christianity as a persecuted religion, a religion that is being hounded by the secularists out of the public square, rather than a dominant and hegemonic force," Britt said.
Brent Wilkes
Committee chairman comments on new allegations in Cunningham case
The chairman of the House Intelligence Committee said Thursday he's not surprised by allegations of prostitution in the corruption case involving former Rep. Randy "Duke" Cunningham, a former committee member.
Chairman Pete Hoekstra, R-Mich., said he has discussed the matter with authorities and expected to raise the issue with an independent investigator he has hired to review Cunningham's committee work.
"If I'm trying to connect dots, this is not a surprising outcome," Hoekstra said in an interview with The Associated Press.
"It's unsavory, it is pathetic, it is sickening, but not surprising."
FBI agents are investigating whether defense contractor Brent Wilkes provided prostitutes, limousines and hotel suites to Cunningham, federal officials told The Associated Press last week. Cunningham, a California Republican, is serving a prison term of eight years and four months after pleading guilty in November to taking $2.4 million in homes, yachts and other bribes mostly from defense contractors in exchange for steering government contracts.
Wilkes' attorney, Michael Lipman, didn't immediately return a call for comment Thursday. In an interview earlier this week, he said Wilkes denied the allegations of prostitution, which were raised by a second defense contractor who has pleaded guilty in the case.
Hoekstra declined to elaborate on his suspicions or discuss reports that CIA Executive Director Kyle "Dusty" Foggo, a longtime friend of Wilkes, attended poker parties at the hotel rooms.
http://www.pe.com/ap_news/California2/CA_Congressman_Bribery_235914CA.shtml
Mr. Cunningham periodically phoned him to request a prostitute
Mr. Wilkes, of Poway, Calif., founded a series of companies that obtained federal contracts, including ADCS Inc., which won contracts to convert paper military records to computer images.
Mr. Wade in February pleaded guilty to giving bribes of more than $1 million to Mr. Cunningham, including cash, antiques and payment for yachts. Mr. Wade, who hasn't been sentenced yet, is cooperating with prosecutors. According to people with knowledge of the investigation, Mr. Wade told investigators that Mr. Cunningham periodically phoned him to request a prostitute, and that Mr. Wade then helped to arrange for one. A limousine driver then picked up the prostitute as well as Mr. Cunningham, and drove them to one of the hotel suites, originally at the Watergate Hotel, and subsequently at the Westin Grand.
Mr. Wade told investigators that all the arrangements for these services had been made by Mr. Wilkes and two employees of Mr. Wilkes's company, according to people with knowledge of his debriefing. He said Mr. Wilkes had rented the hotel suites and found the limousine driver, who had "relationships" with several escort services. Mr. Wade told prosecutors that sometimes Mr. Cunningham would contact him to request these services, and he would pass on the request to Mr. Wilkes or his employees, who then made the actual arrangement. Mr. Wade said that other times Mr. Cunningham called Mr. Wilkes directly to make the requests.
If investigators find that any other members of Congress or their staffs received services at so-called hospitality suites, that could help make a case that they had illegally taken action to benefit Mr. Wilkes in return for favors from him. Mr. Wilkes, his family members and his employees were heavy campaign contributors to several members of Congress. But prosecutors so far apparently haven't found any evidence that other members of Congress had been bribed.
http://online.wsj.com/public/article/SB114610728002837324.html
The power of persuasion
Poway businessman Brent Wilkes funneled campaign donations to key lawmakers as he tried to build a defense empire
Long before he was identified as a co-conspirator in former Rep. Randy “Duke” Cunningham's corruption case, Poway businessman Brent Wilkes boasted of his prowess in persuading powerful lawmakers to help him push contracts through Congress.
To get a $25 million contract for a start-up defense company, Wilkes said he needed about $1.5 million for lobbying and related expenses, according to a lawsuit filed against him by a former business partner. He allegedly told his partner that about half the $25 million would be pure profit.
When Wilkes made that boast, he already had been awarded about $80 million in contracts through the congressional process known as earmarking, which allows lawmakers to slip projects into the federal budget to benefit particular causes or companies.
Cunningham admitted directing federal contracts to Wilkes in exchange for more than $630,000 in bribes. Cunningham and his political action committee also received at least $76,500 in legal campaign contributions from Wilkes and his associates.
But Cunningham wasn't the only lawmaker who benefited from Wilkes' war chest.
From 1995 to 2005, as Wilkes got federal funding for his family of small defense companies, he steered more than $600,000 in contributions to lawmakers and their political action committees.
The biggest beneficiary was House Appropriations Committee member John Doolittle from the Sacramento suburb of Granite Bay, who received at least $82,000 from Wilkes, his close relatives, employees and business partners. Appropriations Committee Chairman Jerry Lewis of Redlands received $60,000. Rep. Duncan Hunter of Alpine, chairman of the Armed Services Committee, got $39,200.
In recent years, Wilkes focused on former House Majority Leader Tom DeLay, who got $57,000 from 2002 to 2004. In September, DeLay was indicted in Texas, accused of funneling corporate donations into elections in violation of state law. Wilkes has been subpoenaed in the case.
There is no indication that any legislator other than Cunningham made illegal deals with Wilkes. But the timing of Wilkes' many political donations closely parallels the approval of earmarks for ADCS, PerfectWave Technologies and other businesses in his corporate family.
“It almost looks like a legalized laundering of money: 'You give us $1 million for a contract and we'll make sure you'll get your share,' ” said Keith Ashdown, vice president for policy and communications at Citizens for Taxpayer Common Sense, a nonpartisan group in Washington that monitors federal spending.
ADCS probed in 2000 by Defense Department
More than five years before former U.S. Rep. Randy "Duke" Cunningham pleaded guilty to taking millions in bribes, the Department of Defense sent the U.S. attorney's office in San Diego an investigative report on a Poway defense company that was later linked to Cunningham.
The 2000 report discussed alleged overbillings by ADCS Inc., a defense firm that in 2005 became a focal point of the Cunningham bribery scandal, Gary Comerford, a spokesman for the Department of Defense Office of Inspector General, said Wednesday.
http://www.nctimes.com/articles/2006/04/21/news/top_stories/20_39_534_20_06.txt
Kyle (Dusty) Foggo
CIA Director Porter Goss resigns
A little-known White House advisory board convinced a reluctant President Bush to launch yet another high-profile shakeup of the nation's intelligence community and can CIA Director Porter Goss, sources said yesterday.
Bush had already gotten an earful from Director of National Intelligence John Negroponte on the shortcomings of Goss, but the final push came from the "very alarmed" President's Foreign Intelligence Advisory Board, intelligence and Congressional sources said.
Alarms were set off at the advisory board by a widening FBI sex and cronyism investigation that's targeted Kyle (Dusty) Foggo, the No.3 official at the CIA, and also touched on Goss himself.
The 16-member bipartisan board, now headed by former Goldman Sachs executive Stephen Friedman, has the mandate to conduct periodic assessments on "the quality, quantity and adequacy of intelligence collection."
http://www.nydailynews.com/front/story/415620p-351086c.html
logistics chief at the CIA's main base near Frankfurt, Germany
As logistics chief at the CIA's main base near Frankfurt, Germany, Kyle (Dusty) Foggo sat at the crossroads of agency operations. Operatives and VIPs passed through, and former top spies say Foggo was customarily on hand to greet them. After Porter Goss took over as CIA director, many agency veterans were astonished when the former House intel chair chose Foggo, a midranking bureaucrat, to become CIA executive director, the agency's third-ranking official, responsible for day-to-day operations. Insiders attributed his rise to his mastery of office politics. But Foggo's glad-handing has raised awkward questions. Federal prosecutors have accused (as an unindicted co-conspirator) one of Foggo's closest friends, San Diego businessman Brent Wilkes, of participating in a scheme to bribe Randall (Duke) Cunningham, the GOP congressman from San Diego who resigned his seat after pleading guilty to federal corruption and tax charges.
http://www.msnbc.msn.com/id/11570067/site/newsweek/
Former Rep. Randy “Duke” Cunningham
Cunningham taken into custody, ordered to repay $1.8 million
Tom Noe coin dealer and prominent GOP fundraiser
TOLEDO, Ohio -- A coin dealer and prominent GOP fundraiser was charged Monday with stealing at least $1 million from a controversial state investment in rare coins that has embroiled Republicans in scandal during an election year.
The 53 charges against Tom Noe conclude a 10-month investigation by state and federal prosecutors into the $50 million rare coin investment Noe managed for the state insurance fund for injured workers.
He's accused of stealing from the investment by writing checks, sometimes for hundreds of thousands of dollars each, knowing the money was not his to use.
Noe's attorney has acknowledged a shortfall of up to $13 million of the money Noe invested for the Ohio Bureau of Workers' Compensation.
Lincoln Groups
Business Booms for U.S. Firm That Planted Storie
Just two years ago, the Lincoln Group was a small start-up communications firm with an idealistic vision and a handful of employees, many of them former service members.
Today, the company boasts 300 employees worldwide, is drawing $100 million contracts from the military, and is at the center of a recent Washington miniscandal as the firm that planted pro-American news articles in Iraqi newspapers on behalf of the Coalition Provisional Authority.
Even though the placed stories apparently were factually correct, critics worried the contract amounted to a U.S. propaganda campaign that ran roughshod over the fledgling independence of the Iraqi media.
Those officials declined to talk in much detail about the nature of their work or with whom they are contracted. But [Paige Craig], a former enlisted Marine who co-founded the company, said it is active in Iraq, Afghanistan, Lebanon, Pakistan and the United Arab Emirates and is hoping to make inroads in Africa and Asia.
He said the firm’s goal is to promote commerce in hostile environments by “bridging the cultural divide” between those nations and Western governments and businesses.
Lincoln employs a mix of former military personnel — a former Special Forces medical sergeant works alongside a former New York University professor — as well as public relations specialists, television producers, business development consultants and research analysts.
The private sector definitely has a role to play in efforts to gather and dispense information, said Eric Larson, a senior policy analyst at the RAND Corp., Santa Monica, Calif. And private marketing and advertising firms tend to attract the kind of “creative types” who can think of ways to get an effective message through to native populations.
“The government and the military are limited,” both in manpower and other resources, to do this kind of thing, he said. “These are complementary skills that are out there in the private sector [and] could be helpful.”
The Lincoln Group was one of three firms hired last summer by the Defense Department to work in Iraq to improve public opinion of the United States and its military.
The arrangement became controversial in December when the Los Angeles Times and other news outlets reported that Lincoln received a contract worth up to $100 million to do work on behalf of Multi-National Forces-Iraq, to include planting favorable stories produced by the U.S. military in Iraqi newspapers and on Iraqi radio.
Mitchell Wade
Former Rep. Randy “Duke” Cunningham
Cunningham taken into custody, ordered to repay $1.8 million
Once-honored name now tops list of infamy
The former Republican lawmaker's sentence of eight years and four months edges out Democrats James Traficant of Ohio, with whom Cunningham served in Congress, and Mario Biaggi of New York.
In 2002, Traficant was sentenced to eight years in prison for conspiracy to commit bribery, obstruction of justice and other charges.
In 1988, Biaggi was sentenced to eight years for racketeering, bribery, conspiracy and other charges for directing federal contracts to a military contractor. Biaggi extorted stock worth about $1.8 million in the case.
Other top sentences include the case of Mel Reynolds, D-Ill., who was sentenced to five years in prison in 1995 for criminal sexual assault, soliciting child pornography and obstruction of justice.
In the celebrated Abscam scandal in 1980, seven members of Congress were convicted of accepting bribes in an FBI sting investigation, but the average amount for each was $45,000. Traficant was convicted of accepting a few thousand dollars.
Dan Rostenkowski, D-Ill., was charged in 1995 in the congressional check-kiting scandal. He was convicted and sentenced to 17 months. His take for that and other crimes totaled less than $1 million in cash and services.
Thomas Kontogiannis
April 15, 2006 ROSEDALE, N.Y. – In 1996, multimillionaire businessman Thomas Kontogiannis threw a party for a Queens school superintendent, who was planning a run for Congress.
The star of the party was Randy “Duke” Cunningham, then a Republican congressman from San Diego.
Today, Cunningham is serving eight years and four months in prison for taking more than $2.4 million in bribes, most of it from two defense contractors.
His old friend Kontogiannis, meanwhile, has emerged as the mystery man – co-conspirator No. 3 – in the continuing investigation.
According to Cunningham's plea agreement, Kontogiannis gave the former congressman $328,000, most of it through an overpayment for Cunningham's boat, the Kelly C.
Kontogiannis and one of his relatives, identified as co-conspirator No. 4, also allowed Cunningham, 63, to use one of the family's mortgage companies to make favorable property deals.
What Kontogiannis, 59, got from the relationship with Cunningham remains unclear.
“It's not the standard bribe scenario,” said a Justice Department official who declined to be identified because the investigation is ongoing. “He had a lot of money. What went to Duke was chump change.”
http://www.signonsandiego.com/news/politics/20060415-9999-1n15tommyk.html
Katherine Harris
Group files criminal complaint against Rep. Katherine Harris
We believe the Public Integrity Division of the Department of Justice should conduct an investigation to determine if Representative Katherine Harris (R-FL) has violated U.S. Code 18§201: Bribery of public officials and witnesses.
The Chief Executive of MZM, Inc., Mitchell Wade, recently plead guilty to conspiracy, tax evasion, corrupting defense officials, and election fraud as a result of the investigation into former Representative Randolph "Duke" Cunningham (R-CA). MZM, Inc. is described as a homeland security and counterintelligence company. The statement includes references to other members of Congress in addition to Rep. Cunningham. According to the Statement of Offense, U.S.A. vs. Mitchell J. Wade, filed in the U.S. District Court of the District of Columbia on February 23, 2006:
In early 2005, Wade dined with Representative B in Washington DC restaurant. At this dinner, Wade and Representative B discussed, among other topics, the possibility of MZM's hosting a fundraiser for Representative B later in the year, and the possibility of obtaining funding and approval for a Navy counterintelligence program in Representative B's district and locating an MZM office in that district.
Rep. Harris has been identified publicly as "Representative B." According to The Washington Post:
Washington defense contractor Mitchell J. Wade admitted yesterday in federal court that he attempted to illegally influence Defense Department contracting officials and tried to curry favor with two House members…
http://www.rawstory.com/news/2006/Group_files_criminal_complaint_against_Rep._0501.html
Ties to Mitchell Wade
U.S. Rep. Katherine Harris may have given her dirty campaign money to a charity, but she can't pretend to have cleansed herself. "Representative B," as she is called in a federal prosecutor's account of bribery and election fraud by Washington defense contractor Mitchell Wade, is too close to this scandal to brush it off. Voters deserve more answers than the vague statement she released Thursday night.
Leave aside the fact that, in March 2004, Wade personally placed 16 $2,000 campaign checks with the same date in Harris' hands. Now comes the disclosure that one of her aides, Mona Yost, left last May to work for MZM Inc., the company Wade owned. Further, Harris dined with Wade in early 2005 and then asked her Defense Appropriations subcommittee to set aside $10-million for an MZM facility in Sarasota. The subcommittee refused.
This is past the point where Harris can credibly claim ignorance. She claimed in her statement Thursday night that she requested the money to bring jobs to Sarasota, not in exchange for contributions she says she did not know would be illegally reimbursed. Let's get this straight: Harris is handed $32,000 in checks by an executive who wants a $10-million defense contract, she dines with him to discuss the request and then she writes a letter specifically for his project after her other appropriations requests were submitted? And she is unclear about the intent?
The strange case of supernatural water
Florida's citrus crop contributes billions of dollars to the state's economy, so when that industry is threatened, anything that might help is considered. Back in 2001, when citrus canker was blighting the crop and threatening to reduce that vital source of revenue, an interesting — if not quite scientific — alternative was considered.
Katherine Harris, then Florida's secretary of state — and now a member of the U.S. House of Representatives — ordered a study in which, according to an article by Jim Stratton in the Orlando Sentinel, "researchers worked with a rabbi and a cardiologist to test ‘Celestial Drops,' promoted as a canker inhibitor because of its ‘improved fractal design,' ‘infinite levels of order,' and ‘high energy and low entropy.'"
The study determined that the product tested was, basically, water that had apparently been blessed according to the principles of Kabbalic mysticism, "chang[ing] its molecular structure and imbu[ing] it with supernatural healing powers."
Reagan Regime scandals
More Executive branch appointees were indicted and convicted of felonies during the Reagan Administration than any other administration.
More than likely the Bush 43 regime will push Reagan to second place in the 'Most Corrupt' rating.
