Government

Who is Jack Abramoff And What Has He Done?

November 28, 2005 ⋅  E-Mail Article ⋅  Print Article ⋅ Post a comment

A money laundering scheme set up through the establishment of an Orthodox Jewish school in Maryland. David Lapin was hired to serve as the dean of the school. It was revealed during the US Senate hearings into the Abramoff-Reed Indian Gambling Scandal, that Lapin was paid $20,000 a month, through Abramoff’s Capital Athletic Foundation. When questions arose regarding the Indian traibal issue the school closed down. Over a dozen former Eshkol employees sued the Academy, requesting $150,000 in unpaid salary. The teacher’s leveled accusations that the Capital Athletic Foundation was a front used to launder funds from the tribes.

In August of 2005, Abramoff and a partner, Adam Kidan, were indicted by a federal grand jury in Florida, on fraud charges arising from a previous deal to buy casino boats.

Tyco executives made a claim in August 2005 that Mr. Abramoff was paid $1.7 million dollars to create a ‘grass roots’ movement to oppose proposals that would penalize US corporations registered abroad for tax reasons. Tyco has accused the work was never performed. A representative for Tyco stated that, Mr. Abramoff’s lobbying firm boasted that Abramoff could help Tyco fight a special liability tax because he “had good relationships with members of Congress,” including House Majority Leader Tom DeLay.”

Misdealing with David Safavian. David H. Safavian, A former top procurement official in the Bush administration, traveled to Scotland for a golf outing arranged by Abramoff. David has been accused of concealing from federal investigators that Abramoff was seeking to do business with the General Services Administration during the time of the golf trip. David Safavian was the chief of staff for the General Services Administration at this time.

Many also believe Mr. Abramoff was instrumental in getting the SunCruz deal pushed through congress.

In 2002, 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. Individuals have accused that the $324,000 was paid to Abramoff through a Laguna Beach, California, lawyer by payments of 36 checks each for the amount of $9,000 each. If done to avoid the federal reporting requirements for payment transfers this would constitute an illegal action.

Indian tribes grand jury investigations

Jacks ties to George W. Bush. In an article published in the New York Times on November 10, 2005 was accused that Jack Abramoff asked for $9 million in 2003 from Omar Bongo, the president of Gabon, to arrange a meeting with President Bush. Abrmaoff reportedly directed his fees to a Maryland company now under federal scrutiny. White House and State Department officials described Mr. Bush’s meeting with President Bongo as routine. Bongo met with President Bush in the Oval Office on May 26, 2004, There is no evidence in the public record that Abramoff had any role in organizing the meeting or that he received any money or had a signed contract with Gabon.

Abramoff inquiry

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