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A former top procurement official in the Bush administration , David H. Safavian , has been convicted of lying and obstruction of justice in connection with the Abramoff investigation.
Safavian, who traveled to Scotland with Reed and Ney on a golf outing arranged by Abramoff, was accused of concealing from federal investigators information about Abramoff's plans to do business with the General Services Administration at the time of the golf trip — in particular, seeking help finding property for his private religious school, Eshkol Academy, and for one of his tribal clients.
Safavian was then GSA chief of staff. Jack Abramoff was a highly influential figure as lobbyist and activist in the Bush administration.
The draft report of the House Government Reform Committee said the documents — largely Abramoff's billing records and e-mails — listed lobbying contacts with White House officials over three years, including 10 with top Bush aide Karl Rove.
The report said that of the contacts listed, were described as meetings or other in-person contacts; 71 were described as phone conversations and 69 were e-mail exchanges.
In the first ten months of , the Abramoff lobbying team logged almost contacts with the Bush administration. The Department of the Interior has Federal regulatory authority over tribal affairs such as tribal recognition and gaming.
White House and State Department officials described Bush's meeting with Bongo, whose government is regularly accused by the United States of human rights abuses, as routine.
Officials at Gabon's embassy in Washington did not respond to written questions. Susan Ralston , Rove's assistant since , previously worked as an administrative assistant for both Abramoff and Reed.
Mahathir insisted that someone unknown to him had paid for the meeting. Abramoff was identified in the background of a photo taken at the meeting.
According to the organization's communications director, John Kartch, the meeting was one of several gatherings with Bush sponsored by ATR.
The details of the Kickapoo meeting and a letter dated May 10, , from ATR thanking the Kickapoos for their contribution were revealed to the New York Times in by former council elder Isidro Garza, who with Raul Garza no relation , is under indictment in Texas for embezzling tribal money.
According to Isidro Garza, Abramoff did not say the donation was required to meet Bush; the White House denied any knowledge of the transaction.
The photos were found on a site that published many pictures of governmental events, ReflectionsOrders. The owner of the site removed the photos almost immediately when the presence of Abramoff and Bush together was discovered.
An NPR news report from March stated that: Abramoff recently granted a rare press interview to Vanity Fair magazine , where he asserts President Bush and other prominent figures in Washington know him very well.
He called them liars for denying contact with him". In June , Abramoff began secretly granting exclusive interviews to former Boston Globe investigative reporter Gary S.
Chafetz, without the knowledge of Abramoff's attorneys or the federal prosecutors with whom Abramoff had been cooperating.
These interviews — conducted before and during Abramoff's imprisonment — continued until May John McCain and the Demonization of Lobbyist Jack Abramoff was rushed into print prior to the presidential election.
In his book, Chafetz asserted that Abramoff, though guilty of some of the charges, was the victim of misleading and sensational reporting by the Washington Post , vengeance and mendacity on the part of Sen.
John McCain R- AZ , and strong-arm tactics of the Justice Department who forced Abramoff into confessing to crimes he did not believe he was guilty of.
Chafetz also accused federal prosecutors of abusive — and possibly illegal — tactics in their reliance on private and public honest services fraud , which he characterized as vague and controversial.
Abramoff has founded or run several non-profit organizations, including Capital Athletic Foundation and Eshkol Academy; as well as lobbying firms and political think tanks such as American International Center , GrassRoots Interactive, and the National Center for Public Policy Research.
While these organizations had varying degrees of legitimate activities, it has come to light that Abramoff used these organizations to channel millions of dollars to recipients not related to the organizations.
The majority of the funds went to the Eshkol Academy in Maryland, an Orthodox Jewish school founded by Abramoff in Hundreds of thousands of dollars from CAF were also spent on golf trips to Scotland for Abramoff, Ney, Ralph Reed Safavian, as well as purchases of camping equipment sent to a high school friend.
Abramoff solicited Safavian's help in looking for property deals for Eshkol Academy and tribal clients, leading to Safavian's conviction. Millions of dollars flowed into GrassRoots Interactive in , the year it was created, and then flowed out again to unusual places.
In late , the Senate Indian Affairs Committee began to investigate Abramoff's lobbying on behalf of American Indian tribes and casinos.
In September he was called before the Committee to answer questions about that work, but pleaded the fifth. After the partners purchased SunCruz in September , the business relationship with Boulis deteriorated, culminating in a fistfight between Kidan and Boulis in December In February Boulis was murdered in his car in a Mafia -style attack.
The murder investigation included three individuals who had received payments from Kidan. Two of the suspects received life sentences for the murder charges, while a third associate pled guilty to conspiracy to commit murder and was sentenced to 6 and half years time served already after he testified against his co-conspirators.
On January 4, , Abramoff pleaded guilty to conspiracy and wire fraud in Miami , related to the SunCruz deal. The plea agreement called for a maximum sentence of just over seven years and would run concurrently with the sentence in the Washington corruption case, but could be reduced if Abramoff cooperated fully.
The remaining four counts in the Florida indictment were dismissed. According to the "memorandum in aid of sentencing", the sentencing judge, U.
District Judge Paul C. Huck , received over pleas for leniency from various people, including "rabbis, military officers and even a professional hockey referee.
In Abramoff was retained under a secret contract by the Guam Superior Court to lobby against a bill proposing to put the Superior Court under the authority of the Guam Supreme Court.
On November 18, , 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, , U. Black, the chief prosecutor for Guam and the instigator of the indictment, was unexpectedly demoted and removed from the office he had held since The federal grand jury investigation was quickly wound down and took no further action.
In Public Auditor Doris Flores Brooks initiated a new investigation of the Abramoff contract, which is continuing.
Hills, trusting Sanchez as a court official at face value, assumed that this was a temporary circumstance and agreed to help facilitate transition for what he thought was a standard government contract between Abramoff and the court.
For this Hills received no compensation. Before indictments or investigations were initiated, Hills halted his temporary contract with Abramoff and reported what he thought was potentially suspicious behavior to public officials when it occurred to him that something may be wrong.
In , superseding indictments were issued against Hills and Sanchez, and in further related indictments were handed down against Abramoff and Abramoff's firm at the time, Greenberg Traurig.
The charges against both attorney Howard Hills and Greenberg Traurig have since been dismissed. The lobbyists also orchestrated lobbying against their own clients in order to force them to pay for lobbying services.
These practices were the subject both of long-running criminal prosecution and hearings by the Senate Indian Affairs Committee.
On November 21, , Scanlon pleaded guilty to conspiring to bribe a member of Congress and other public officials.
On January 3, , Abramoff pleaded guilty to three felony counts — conspiracy, fraud, and tax evasion — involving charges stemming principally from his lobbying activities in Washington on behalf of Native American tribes.
In the agreement, Abramoff admits to bribing public officials, including Ney. Later in Abramoff lobbyists Neil Volz and Tony Rudy pleaded guilty to conspiracy charges; in September Ney himself pleaded guilty to conspiracy and making false statements.
On September 4, , a Washington court found Abramoff guilty of trading expensive gifts, meals and sports trips in exchange for political favors, and U.
District Judge Ellen Segal Huvelle sentenced him to a four-year term in prison, to be served concurrently with his previous sentences.
Abramoff cooperated in a bribery investigation involving lawmakers, their aides, and members of the Bush administration. Abramoff served four years of a six-year sentence.
On November 15, , he began serving his term in the minimum security prison camp of Federal Correctional Institution, Cumberland , Maryland, as inmate number The Justice Department had requested that he serve his sentence there so as to be accessible to agents in Washington for cooperation as the investigations related to his associates intensified.
He was also teaching courses in public speaking and screenwriting to his fellow inmates and instituted a popular movie night.
On June 8, , he was released from federal prison and was transferred to a halfway house in Baltimore, Maryland , until the end of his six-year sentence.
Abramoff has returned to lobbying since his release from prison, having attempted to arrange meetings between then President-elect Donald Trump and foreign leaders.
Recently speaking to Politico Abramoff said he has worked to "combat Radical Islamic politically and to support other good causes", including Anti-corruption and Criminal justice reform in the United States.
In the same interview it seems that Abramoff is in a project with the president of the Republic of the Congo and with congressman Dana Rohrabacher to try to establish a Coalition of African states to defeat the terrorist group Boko Haram.
Abramoff's friends who Abramoff said he believes have financial investments in Congo were in talks with the country's controversial president, Denis Sassou Nguesso , to try to enlist the United States to support the coalition.
Abramoff approached Rohrabacher, whom he has known since the s. He wanted Rohrabacher, who was considered for a post in the Trump Administration and is an ally of Donald Trump , to help secure U.
Rohrabacher told Politico he is not confident that the meeting with Trump would happen until Congo commits troops to defeat Islamic extremism.
Thompson, Johnny Depp, Joe Cairo. No Stone Unturned The Story of the Hacktivists Anon2World, Anonyops, Julian Assange. Edit Cast Cast overview, first billed only: Himself - Lobbyist archive footage Melanie Sloan Himself - Representative, California Thomas Frank Himself - Republican Activist archive footage Grover Norquist Himself - Republican Activist archive footage Jonas Savimbi Himself - Former Chief of Staff to Rep.
Bob Ney Bob Ney Himself - Representative, Ohio Susan Schmidt Edit Storyline A probing investigation into the lies, greed and corruption surrounding D.
Edit Details Official Sites: Edit Did You Know? Trivia Who was part of the filming crew who is related to Nicky Scarfo Jr, but goes by a different name?
Quotes [ first lines ] Jack Abramoff: No one watches documentaries. You should make an action film! Add the first question.
Was this review helpful to you? Yes No Report this. Audible Download Audio Books. Himself - Lobbyist archive footage. Himself - Author, The Wrecking Crew.
Himself - Republican Activist archive footage. Himself - Representative, Ohio. The film focuses on the career of Washington, D.
Bob Ney , and nine other lobbyists and congressional staffers. Abramoff was convicted of fraud , conspiracy , and tax evasion in  and of trading expensive gifts, meals and sports trips in exchange for political favors.
The website's critical consensus reads, " Casino Jack ' s subject matter is enraging, but in the hands of director Alex Gibney, it's also well-presented and briskly entertaining.
From Wikipedia, the free encyclopedia. This article is about the Jack Abramoff documentary film directed by Alex Gibney. For the drama starring Kevin Spacey, see Casino Jack.