"Jack Abramoff�s insurance scheme was among the most recent revelations in an Indian gaming scandal that involves the two close associates of U.S. House Majority Leader Tom DeLay and six Indian tribes they were hired to represent in Washington. There�s more to come. The Senate Indian Affairs Committee has held two hearings and released two stacks of supporting documents. Three federal grand juries, the FBI, and the Treasury and Interior departments are conducting less public investigations.
When the story broke in The Washington Post 10 months ago, the money collected by Abramoff and Scanlon was estimated at $41 million. Three months ago it was up to $66 million. The current estimate is $81 million. The grand juries are still out, although sources close to the investigation predict indictments after the first of the year. Much of the money, according to what Senate Indian Affairs has thus far uncovered, was fraudulently obtained. Moving to the center of the scandal is Ohio Republican Congressman Bob Ney. Attorneys representing the tribes are preparing civil law suits to recover what they claim was stolen from them. The story will be with us for a while."
Get the Story:
Lou Dubose: No Picnic at Speaking Rock
(The Texas Observer 12/17)
Related Stories:
Ney to meet with ethics panel over Abramoff ties
(12/16)
Congressman subject of
inquiry for Abramoff ties (12/15)
Lobbyists say Abramoff probe has run its course
(12/13)
Congressman questioned during
lobbyist probe (12/10)
Editorial: Ney
not exactly a victim in Tigua case (12/03)
Abramoff 'totally in bed' with anti-gaming
forces (11/29)
McCain eyes reform of
lobbying disclosure laws (11/24)
Order
freezing Abramoff's assets lifted in lawsuit (11/24)
Mississippi Choctaw lawyer referred Abramoff
(11/22)
Former Ney chief of staff worked
with Abramoff (11/19)
Coushatta Tribe
sues ex-lobbyists for $32M (11/17)
Tigua
Tribe to testify at Senate lobbying hearing (11/16)
Abramoff's assets frozen in employee case
(11/15)
Vitter 'conned' by group
opposing tribe (11/12)
GOP critic of
McCain received tribal donations (11/08)
Author: Abramoff, Scanlon likely to be indicted
(10/28)
Senate panel asks Coushatta Tribe
for tapes (10/27)
Ralph Reed paid $4.1M
to oppose tribes (10/26)
Two more
lawyers linked to lobbyist scandal (10/21)
Online Chat: Abramoff 'close friend' of DeLay
(10/20)
Christian Coalition still after
Poarch Creeks (10/19)
Congressman denies
knowing of tribe's backing (10/18)
Opinion: Lobbyist scandal goes all the way to Bush
(10/15)
Congressman's anti-gaming push
backed by tribe (10/15)
Tigua Tribe mum
on Washington lobbyists (10/12)
House
Resources asked to investigate lobbyists (10/8)
Another tribe considers lawsuit against lobbyists
(10/7)
DeLay rebuked yet again for
flaunting influence (10/7)
Coushatta
Tribe to sue lobbyists for $32M (10/4)
Lobbyist scandal reaches to top levels of GOP
(10/4)
Choctaw Tribe's lobbying
documents kept secret (10/4)
Documents
detail lobbyists' role in tribal elections (10/4)
Salon: Tom DeLay allowed tribes to be 'slickered'
(10/4)
Pueblo leader says lobbyists'
high fees not worth it (10/1)
Texas AG
asked to investigate Abramoff, Scanlon (10/1)
DeLay rebuked for trading influence on House floor
(10/1)
DeLay rebuked for trading
influence on House floor (10/1)
Ex-tribal
lobbyists slammed in Senate hearing (9/30)
Abramoff mum at hearing while Scanlon a no-show
(9/30)
Column: Lobbyists lurked in
'cesspool of greed' (9/30)
Washington
lobbyists called before Senate panel (9/29)
Editorial: Send lobbyist hogs to the slaughterhouse
(9/29)
Tigua Tribe outraged over being
played as 'moronic' (9/28)
Tribes told
to donate to lobbyists' foundation (9/28)
Editorial: Actions of tribal lobbyists 'loathsome'
(9/28)
Lobbyists worked for, against
'moronic' Tiguas (9/27)
Group opposing
Poarch Creeks tied to tribal lobbyists (09/16)
Coushattas used lobbyists to spy on tribes,
critics (09/13)
Bush strategist now
knows source of tribal funds (09/01)
Bush strategist claims no knowledge of funds
(8/31)
Bush-GOP strategist admits taking
tribal money (8/30)
Senate hearing on
tribal lobbying probe set (8/26)
Coushatta member threatened over recall effort
(08/09)
Coushatta Tribe's lobbying records
subpoenaed (07/23)
Hearing on high
lobbying fees expected in September (07/16)
GOP strategist denies secretly taking tribal money
(7/15)
Tribal money secretly funneled to
GOP strategist (06/25)
Busy Indian
Affairs Committee hits snag on big issues (06/17)
Indian Affairs Committee activity this week
(6/15)
Saginaw Chippewa leader who paid
lobbyists ousted (06/04)
Indian Country
awaits outcome of lobbying probe (05/18)
Tribal chairman says $120K fee to Abramoff worth
it (05/18)
Republican governors
report biggest donor in 2002 (05/04)
Saginaw Chippewa Tribe wonders where $14M
went (04/20)
McCain demands documents
from lobbyist, PR exec (04/12)
Coushatta treasurer accuses NIGC of lax
oversight (04/12)
Choctaw chief
Martin defends embattled GOP lobbyist (04/09)
McCain pushing Choctaw tribe to cooperate with
probe (4/8)
Coushatta leaders used
tribal money to pay lobbyists (4/8)
Coushatta Tribe paid $32M to lobbyist Jack
Abramoff (4/6)
McCain aggressive in
pursuing lobbyist records (4/5)
McCain demands documents for tribal lobbyist's
work (3/30)
Embattled lobbyist signs
deal with another firm (03/25)
Embattled tribal lobbyist gave to Conn.
Congressman (03/10)
Saginaw Chippewa
Tribe hires new lobbying firm (3/9)
McCain begins investigation into high tribal
fees (3/4)
Pueblo governor says $1M
fee to PR firm not worth it (3/3)
McCain calls for investigation into tribal
spending (2/27)
Four tribes spent
$45M on lobbying and PR firms (2/23)
GOP lobbyist scores big with tribes
(04/03)
Embattled tribe gets has
new lobbyist (12/13)
Abramoff and Scanlon scandal won't go away
Monday, December 20, 2004
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