Abramoff

Jack Abramoff Sentenced to 48 Months Prison and $23 Million Restitution

| Importance: 7/10

Former lobbyist Jack Abramoff was sentenced to 48 months in federal prison and ordered to pay $23,134,695 in restitution for his role in the massive congressional corruption scandal. This Washington D.C. sentencing was for conspiracy to commit honest services fraud, honest services fraud involving …

Jack Abramoff Michael Scanlon Native American Tribes U.S. District Court Department of Justice +4 more corruption lobbying abramoff sentencing restitution +2 more
Read more →

Congressman Bob Ney Pleads Guilty in Abramoff Corruption Scandal

| Importance: 7/10

Representative Bob Ney (R-OH) pleaded guilty to charges of conspiracy and making false statements in connection with the Jack Abramoff lobbying scandal, becoming the first member of Congress convicted in the case. Ney admitted to receiving gifts including golf trips to Scotland, expensive meals, and …

Bob Ney Jack Abramoff House of Representatives Department of Justice Neil Volz +1 more corruption congress abramoff bribery lobbying +1 more
Read more →

Jack Abramoff Pleads Guilty in 5M Corruption Scandal

| Importance: 8/10

Lobbyist Jack Abramoff pleaded guilty to federal corruption charges, exposing one of the largest congressional corruption scandals in modern U.S. history. Abramoff and partner Michael Scanlon defrauded Native American tribes of 5 million through inflated lobbying fees and secret kickbacks. The …

Jack Abramoff Michael Scanlon Bob Ney Tom DeLay Steven Griles +2 more corruption lobbying abramoff congress bribery +1 more
Read more →

Washington Post Exposes Abramoff Native American Lobbying Scandal

| Importance: 8/10

The Washington Post published a groundbreaking investigation by journalist Susan Schmidt exposing the Jack Abramoff and Michael Scanlon lobbying scandal involving Native American tribal clients. The investigation revealed that the two lobbyists had charged six Native American tribes more than $82 …

Susan Schmidt Washington Post Jack Abramoff Michael Scanlon Tom Rodgers +3 more journalism abramoff lobbying native-american-casinos corruption +2 more
Read more →

Tigua Casino Closes After Abramoff Double-Dealing Scheme Success

| Importance: 8/10

Jack Abramoff orchestrated a complex lobbying scheme involving the Tigua tribe’s Speaking Rock Casino, first helping to lobby for its closure through Texas legislation, and then charging the tribe $4.2 million to allegedly reopen the casino. The case exemplifies Abramoff’s fraudulent …

Jack Abramoff Michael Scanlon Tigua Tribe Ralph Reed Texas Legislature abramoff tigua-tribe texas-gambling double-dealing fraud +1 more
Read more →

Abramoff Moves to Greenberg Traurig, Partners with Michael Scanlon

| Importance: 8/10

Jack Abramoff leaves Preston Gates to join Greenberg Traurig’s government relations practice in Washington, D.C. In June 2001, he begins a secret partnership with Tom DeLay’s former communications director Michael Scanlon, who forms Capitol Campaign Strategies. Their ‘gimme …

Jack Abramoff Michael Scanlon Greenberg Traurig Capitol Campaign Strategies Tom DeLay abramoff michael-scanlon greenberg-traurig k-street lobbying-corruption +1 more
Read more →

Abramoff and Reed Formalize Tribal Money Laundering Subcontractor Scheme

| Importance: 8/10

On April 6, 1999, Jack Abramoff formalized a subcontractor arrangement with Ralph Reed and Preston Gates, involving the Mississippi Band of Choctaw Indians. The scheme involved routing $1.3 million through intermediary organizations like Americans for Tax Reform to conceal payments to Reed’s …

Jack Abramoff Ralph Reed Mississippi Band of Choctaw Indians Century Strategies Preston Gates +2 more abramoff ralph-reed money-laundering choctaw corruption +2 more
Read more →

Jack Abramoff Joins Preston Gates - Launches Tribal Lobbying Practice

| Importance: 7/10

Jack Abramoff joins Preston Gates & Ellis in late 1994, strategically positioning himself to leverage the Republican electoral victories that reshaped congressional relationships with Native American tribes. By 1995, he had secured the Mississippi Band of Choctaw Indians as his first major …

Jack Abramoff Preston Gates & Ellis Mississippi Band of Choctaw Indians Nell Rogers Grover Norquist abramoff preston-gates tribal-lobbying lobbying-corruption republican-revolution +1 more
Read more →