Word: ney
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Dates: during 2000-2009
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...while the free meals, luxury sky box tickets and other gifts Abramoff spread around Washington have gotten a lot of powerful people in trouble over the last year, one junket that he arranged is proving particularly damaging. In August 2002, Abramoff flew Reed, Safavian, Congressman Bob Ney of Ohio, and Ney's former chief of staff, Neil Volz, on a rented Gulfstream II jet to St. Andrews, Scotland, for five days of golf, food and merriment. In the last few weeks, court action and new e-mails have tainted all four guests on the trip...
...matter how the Dems try to spin it, Mollohan's fall may have come just in time for Republicans. Congress is bracing for the possibility of another round of Abramoff-related news. Bob Ney, Republican of Ohio and his former Chief of Staff Neil Volz both signed waivers last fall extending for six months the statute of limitations on any potential crimes relating to Abramoff; that deadline comes this weekend, and there is much speculation among those who follow the corruption scandal that the first Abramoff-related indictment of a sitting Congressman may be around the corner. And everyone...
...owner of SunCruz Casinos, a Florida gambling-boat company that Abramoff and Kidan had bought the month before, after a public dispute with the previous owner. Abramoff and Kidan, who have since pleaded guilty in Florida to fraud in connection with their financing of the SunCruz purchase, hoped that Ney's positive statement would "let people know that SunCruz now was in honest hands," according to a source familiar with the case. In an Oct. 23 e-mail, Abramoff proposed throwing $10,000 at the NRCC in the form of a SunCruz check signed by Kidan. The money was sent...
Tuohey denies that Ney was under pressure to raise funds and says his client had no contact with Abramoff or Scanlon regarding SunCruz. "There was a check to NRCC by SunCruz, and Ney knew nothing about it," Tuohey says...
...Abramoff scandal has unfolded, alarm has spread on Capitol Hill that Justice Department prosecutors are building corruption cases on legally reported campaign donations--a worry that revelations of the alleged Ney quid pro quo are sure to fuel. Although refusing to comment on the specifics of the Ney case, a U.S. government expert on criminal law made the following point: "Contributions are lawful only if made in support of a lawmaker's policies. They are clearly illegal as part of a prenegotiated deal involving a quid pro quo." For a host of nervous politicians familiar with the murky ways...