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Michael Scanlon
Michael Scanlon (also known as Sean 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. In addition to the allegation of dishonest dealing arising from the consulting contracts themselves, Abramoff and Scanlon are accused of illegally giving favors to senior Republicans Tom DeLay, Conrad Burns, John Doolittle, and Bob Ney. In 2005, Scanlon pleaded guilty to conspiring to bribe a member of Congress and other public officials. On February 11, 2011, he was sentenced to 20 months in federal prison and 300 hours of community service. Early career In 1994, Scanlon worked as press secretar ...
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Tom DeLay
Thomas Dale DeLay (; born April 8, 1947) is an American author and retired politician who served as a member of the United States House of Representatives, representing Texas's 22nd congressional district from 1985 until 2006. He was Republican Party House Majority Leader from 2003 to 2005. DeLay began his career as a politician in 1978 when he was elected to the Texas House of Representatives. In 1988, he was appointed Deputy Minority Whip. In 1994 he helped Newt Gingrich orchestrate the Republican Revolution, which gave the Republicans the victory in the 1994 midterm election and swept Democrats from power in both houses of Congress, putting Republicans in control of the House of Representatives for the first time in forty years. In 1995, he was elected House Majority Whip. With the Republicans in control of both chambers in Congress, DeLay, along with conservative activist Grover Norquist, helped start the K Street Project, an effort to advance Republican ideals. DeLay wa ...
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North Carolina
North Carolina () is a state in the Southeastern region of the United States. The state is the 28th largest and 9th-most populous of the United States. It is bordered by Virginia to the north, the Atlantic Ocean to the east, Georgia and South Carolina to the south, and Tennessee to the west. In the 2020 census, the state had a population of 10,439,388. Raleigh is the state's capital and Charlotte is its largest city. The Charlotte metropolitan area, with a population of 2,595,027 in 2020, is the most-populous metropolitan area in North Carolina, the 21st-most populous in the United States, and the largest banking center in the nation after New York City. The Raleigh-Durham-Cary combined statistical area is the second-largest metropolitan area in the state and 32nd-most populous in the United States, with a population of 2,043,867 in 2020, and is home to the largest research park in the United States, Research Triangle Park. The earliest evidence of human occupation i ...
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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 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 ...
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Congressional Record
The ''Congressional Record'' is the official record of the proceedings and debates of the United States Congress, published by the United States Government Publishing Office and issued when Congress is in session. The Congressional Record Index is updated daily online and published monthly. At the end of a session of Congress, the daily editions are compiled in bound volumes constituting the permanent editionChapter 9 of Title 44 of the United States Codeauthorizes publication of the ''Congressional Record''. The ''Congressional Record'' consists of four sections: the House section, the Senate section, the Extensions of Remarks, and, since the 1940s, the Daily Digest. At the back of each daily issue is the Daily Digest, which summarizes the day's floor and committee activities and serves as a table of contents for each issue. The House and Senate sections contain proceedings for the separate chambers of Congress. A section of the ''Congressional Record'' titled ''Extensions of ...
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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 Mount ...
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Capitol Hill
Capitol Hill, in addition to being a metonym for the United States Congress, is the largest historic residential neighborhood in Washington, D.C., stretching easterly in front of the United States Capitol along wide avenues. It is one of the oldest residential neighborhoods in Washington, D.C., and, with roughly 35,000 people in just under , it is also one of the most densely populated. As a geographic feature, Capitol Hill rises near the center of the District of Columbia and extends eastward. Pierre (Peter) Charles L'Enfant, as he began to develop his plan for the new federal capital city in 1791, chose to locate the "Congress House" (the Capitol building) on the crest of the hill at a site that he characterized as a "pedestal waiting for a monument." The Capitol building has been the home of the Congress of the United States and the workplace of many residents of the Capitol Hill neighborhood since 1800. The Capitol Hill neighborhood today straddles two quadrants of th ...
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Neil G
Neil is a masculine name of Gaelic and Irish origin. The name is an anglicisation of the Irish ''Niall'' which is of disputed derivation. The Irish name may be derived from words meaning "cloud", "passionate", "victory", "honour" or "champion".. As a surname, Neil is traced back to Niall of the Nine Hostages who was an Irish king and eponymous ancestor of the Uí Néill and MacNeil kindred. Most authorities cite the meaning of Neil in the context of a surname as meaning "champion". Origins The Gaelic name was adopted by the Vikings and taken to Iceland as ''Njáll'' (see Nigel). From Iceland it went via Norway, Denmark, and Normandy to England. The name also entered Northern England and Yorkshire directly from Ireland, and from Norwegian settlers. ''Neal'' or ''Neall'' is the Middle English form of ''Nigel''. As a first name, during the Middle Ages, the Gaelic name of Irish origins was popular in Ireland and later Scotland. During the 20th century ''Neil'' began to be used in En ...
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Florida
Florida is a state located in the Southeastern region of the United States. Florida is bordered to the west by the Gulf of Mexico, to the northwest by Alabama, to the north by Georgia, to the east by the Bahamas and Atlantic Ocean, and to the south by the Straits of Florida and Cuba; it is the only state that borders both the Gulf of Mexico and the Atlantic Ocean. Spanning , Florida ranks 22nd in area among the 50 states, and with a population of over 21 million, it is the third-most populous. The state capital is Tallahassee, and the most populous city is Jacksonville. The Miami metropolitan area, with a population of almost 6.2 million, is the most populous urban area in Florida and the ninth-most populous in the United States; other urban conurbations with over one million people are Tampa Bay, Orlando, and Jacksonville. Various Native American groups have inhabited Florida for at least 14,000 years. In 1513, Spanish explorer Juan Ponce de León became the first k ...
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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. ...
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Preston Gates Ellis And Rouvelas Meeds
Preston Gates & Ellis, LLP, also known as Preston Gates, was a law firm with offices in the United States, China and Taiwan. Its main office was in the IDX Tower in Seattle, Washington. In 2007 the firm ceased to exist, merging with Kirkpatrick & Lockhart Nicholson Graham to form K&L Gates. The "Gates" in the firm's name refers to William H. Gates Sr., father of Microsoft founder Bill Gates. Gates retired from the firm in 1998. History Formation In 1883, Harold Preston, born 1858 in Illinois, the son of Brig. Gen. Simon Manly Preston, arrived in Seattle and established his own law practice.''A Volume of Memoirs and Genealogy of Representative Citizens of The City of Seattle and County of King, Washington'' (New York: The Lewis Publishing Company, 1903), pages 118-120. Together with O.B. Thorgrimson, an attorney originally from Chicago, Preston expanded the practice throughout the early 1900s. In 1949 Jim Ellis joined the firm, and was integral in involving the firm in public ...
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Internet Gambling Prohibition Act
The Internet Gambling Prohibition Act (IGPA) was a 1999 bill in the US Senate to ban Internet gambling. "Internet Gambling update" '' Internet Gambling information''. Passage of the bill was defeated, in large part, by the lobbying efforts of Jack Abramoff. The bill was supported by Christian conservative groups such as Focus on the Family, Moral Majority, and the Christian Coalition. A new version of this legislation was attached to the SAFE Port Act and became law in 2006. In 1999, eLottery, inc. hired Jack Abramoff's lobbying firm, Preston Gates & Ellis, to represent their effort to block the bill. ELottery, an Internet-based firm, intended to sell state lottery tickets online, and this business venture was threatened by the IGPA. Abramoff recruited Ralph Reed, his College Republicans cohort, and Rev. Louis P. Sheldon of the Traditional Values Coalition to oppose the legislation. Although Reed was a former Director of the Christian Coalition which now supported the bill, A ...
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Texas
Texas (, ; Spanish: ''Texas'', ''Tejas'') is a state in the South Central region of the United States. At 268,596 square miles (695,662 km2), and with more than 29.1 million residents in 2020, it is the second-largest U.S. state by both area (after Alaska) and population (after California). Texas shares borders with the states of Louisiana to the east, Arkansas to the northeast, Oklahoma to the north, New Mexico to the west, and the Mexican states of Chihuahua, Coahuila, Nuevo León, and Tamaulipas to the south and southwest; and has a coastline with the Gulf of Mexico to the southeast. Houston is the most populous city in Texas and the fourth-largest in the U.S., while San Antonio is the second most populous in the state and seventh-largest in the U.S. Dallas–Fort Worth and Greater Houston are, respectively, the fourth- and fifth-largest metropolitan statistical areas in the country. Other major cities include Austin, the second most populous s ...
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