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Jack Abramoff Scandals
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. The investigations led to several plea agreements by those involved, including Congressman Bob Ney (R-OH). Abramoff himself also pleaded guilty to federal corruption charges, including tax fraud and bribing p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jack Abramoff
Jack Allan Abramoff (; born February 28, 1959) 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. Abramoff was College Republican National Committee National Chairman from 1981 to 1985, a founding member of the International Freedom Foundation, allegedly financed by apartheid South Africa, and served on the board of directors of the National Center for Public Policy Research, a conservative think tank. From 1994 to 2001 he was a top lobbyist for the firm of Preston Gates & Ellis, and then for Greenberg Traurig until March 2004. After a guilty plea in the Jack Abramoff Native American lobbying scandal and his dealings with Su ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ohio
Ohio () is a state in the Midwestern region of the United States. Of the fifty U.S. states, it is the 34th-largest by area, and with a population of nearly 11.8 million, is the seventh-most populous and tenth-most densely populated. The state's capital and largest city is Columbus, with the Columbus metro area, Greater Cincinnati, and Greater Cleveland being the largest metropolitan areas. Ohio is bordered by Lake Erie to the north, Pennsylvania to the east, West Virginia to the southeast, Kentucky to the southwest, Indiana to the west, and Michigan to the northwest. Ohio is historically known as the "Buckeye State" after its Ohio buckeye trees, and Ohioans are also known as "Buckeyes". Its state flag is the only non-rectangular flag of all the U.S. states. Ohio takes its name from the Ohio River, which in turn originated from the Seneca word ''ohiːyo'', meaning "good river", "great river", or "large creek". The state arose from the lands west of the Appalachian Mountai ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cato Institute
The Cato Institute is an American libertarian think tank headquartered in Washington, D.C. It was founded in 1977 by Ed Crane, Murray Rothbard, and Charles Koch, chairman of the board and chief executive officer of Koch Industries.Koch Industries is the second largest privately held company by revenue in the United States. Cato was established to have a focus on public advocacy, media exposure and societal influence. According to the ''2020 Global Go To Think Tank Index Report'' (Think Tanks and Civil Societies Program, University of Pennsylvania), Cato is number 27 in the "Top Think Tanks Worldwide" and number 13 in the "Top Think Tanks in the United States". The Cato Institute is libertarian in its political philosophy, and advocates a limited role for government in domestic and foreign affairs as well as a strong protection of civil liberties. This includes support for lowering or abolishing most taxes, opposition to the Federal Reserve system and the Affordable Care Act, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Doug Bandow
Douglas Bandow (born April 15, 1957) is an American political writer working as a Senior Fellow at the Cato Institute. In 2005, Bandow was forced to resign from the Cato Institute after it was revealed that for over ten years, he accepted payments in exchange for publishing articles favorable to various clients. Bandow referred to the activities as "a lapse of judgment" and said that he accepted payments for "between 12 and 24 articles," each article costing approximately $2,000. Bandow was subsequently allowed to return to the Cato Institute. Bandow regularly writes on military non-interventionism, and is a critic of NATO enlargement. Background Bandow obtained his bachelor's degree in economics from Florida State University in Tallahassee in 1976. He completed a J.D. degree from the Stanford Law School in Palo Alto, California in 1979. He worked in the Reagan administration as special assistant to the president and edited the political magazine ''Inquiry''. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Team Abramoff
"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. On January 8, 2001, Abramoff left Preston Gates & Ellis to join the Government Relations division of the law firm of Greenberg Traurig, which once described him as "directly involved in the Republican party and conservative movement leadership structures" and "one of the leading fund raisers for the party and its congressional candidates." With the move to Greenberg Traurig Abramoff took as much as $6 million worth of client "work" from his old firm, including the Marianas Islands account. When asked in an interview why he moved to Greenberg Traurig, Abramoff replied "they have a dominant presence … This move is an excellent opportunity for me and my clients with the new Administration." At Greenberg Traurig, Abramoff assembled a "dream team" made u ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mail Fraud
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical or electronic mail system to defraud another, and are federal crimes there. Jurisdiction is claimed by the federal government if the illegal activity crosses interstate or international borders. Mail fraud Mail fraud was first defined in the United States in 1872. provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Wire Fraud
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical or electronic mail system to fraud, defraud another, and are Federal crime in the United States, federal crimes there. Jurisdiction is claimed by the federal government if the illegal activity crosses interstate or international borders. Mail fraud Mail fraud was first defined in the United States in 1872. provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice or attempting so to do, places in any post ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime. Types of bank fraud Accounting fraud In order to hide serious financial problems, some businesses have been known to use fraudulent bookkeeping to overstate sales and income, inflate the worth of the company's assets, or state a profit when the company is operating at a loss. These tampered records are then used to seek investment in the company's bond or security issues or to make fraudulent loan applications in a final ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fort Lauderdale, Florida
Fort Lauderdale () is a coastal city located in the U.S. state of Florida, north of Miami along the Atlantic Ocean. It is the county seat of and largest city in Broward County with a population of 182,760 at the 2020 census, making it the tenth largest city in Florida. Along with Miami and Pompano Beach, Fort Lauderdale is one of the three principal cities that comprise the Miami metropolitan area, which had a population of 6,166,488 in 2019. Built in 1838 and first incorporated in 1911, Fort Lauderdale is named after a series of forts built by the United States during the Second Seminole War. The forts took their name from Major William Lauderdale (1782–1838), younger brother of Lieutenant Colonel James Lauderdale. Development of the city did not begin until 50 years after the forts were abandoned at the end of the conflict. Three forts named "Fort Lauderdale" were constructed including the first at the fork of the New River, the second at Tarpon Bend on the New River betw ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
SunCruz Casinos
SunCruz Casinos was one of many cruise lines that offered "cruises to nowhere," legally transporting passengers into international waters beyond the reach of federal and state gambling laws. Four ships operated out of four ports including Jacksonville (''SunCruz VII''), Key Largo (''SunCruz I''), Myrtle Beach (''SunCruz VIII''), and Port Canaveral (''SunCruz XII''). On December 16, 2009, SunCruz Casinos was reported to be closing amid reports of owing $300,000 to the Canaveral Port Authority. Parent company Ocean Casino Cruises filed Chapter 7 bankruptcy December 28. At the time of the filing of bankruptcy, there were about 300 full-time and part-time employees. History In 1994 Gus Boulis, already a multi-millionaire by founding the Miami Subs sandwich shop franchise, bought a number of luxury yachts. He remodeled the yachts as casinos, and began to operate his "cruises to nowhere," sailing three miles from the Florida coast into what was then considered international waters. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Guam
Guam (; ch, Guåhan ) is an organized, unincorporated territory of the United States in the Micronesia subregion of the western Pacific Ocean. It is the westernmost point and territory of the United States (reckoned from the geographic center of the U.S.); its capital Hagåtña (144°45'00"E) lies further west than Melbourne, Australia (144°57'47"E). In Oceania, Guam is the largest and southernmost of the Mariana Islands and the largest island in Micronesia. Guam's capital is Hagåtña, and the most populous village is Dededo. People born on Guam are American citizens but have no vote in the United States presidential elections while residing on Guam and Guam delegates to the United States House of Representatives have no vote on the floor. Indigenous Guamanians are the Chamoru, historically known as the Chamorro, who are related to the Austronesian peoples of Indonesia, the Philippines, Malaysia, Taiwan, Micronesia, and Polynesia. As of 2022, Guam's population is 168, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jack Abramoff Guam Investigation
The Jack Abramoff Guam investigation involves an alleged plot by lobbyist Jack Abramoff and others to control the functions of the courts in Guam. A federal grand jury investigation was halted in 2002 when the prosecutor was removed from office by the George W. Bush administration. In 2002, Abramoff was retained as a subcontractor by the Guam Superior Court to lobby against a bill proposing to put the Superior Court under the authority of the Guam Supreme Court. A sum of $324,000 was paid to Abramoff through Laguna Beach, California, lawyer Howard Hills by means of 36 checks of $9,000 each. On November 18, 2002, a grand jury issued a subpoena demanding that the administrator of the Guam Superior Court release all records relating to the contract. On November 19, 2002, U.S. Attorney Frederick A. Black, the chief prosecutor for Guam and the instigator of the indictment, was unexpectedly demoted and removed from the office he had held since 1991. The federal grand jury investigation w ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
