abramoff, scanlon and DeLay: the wives did it

more on abramoff, scanlon and DeLay:

"Ney is the congressman whose name has surfaced most prominently in the Abramoff investigation. His spokesman and attorney have said for weeks that Ney has not been told he is a target of the inquiry, even while acknowledging that his office has received a grand jury subpoena and that his activities were mentioned in Scanlon's plea agreement.

But the sources said that during the third week of October prosecutors told Ney and his former chief of staff, Neil Volz, that they were preparing a bribery case based in part on activities that occurred in October 2000. Abramoff and another business partner, Adam Kidan, were also told that they are targets in that case, the sources said.

The five-year statute of limitations for filing charges based on those events expired last month; the prosecutors sought and received a waiver of the deadline from all four men while they continue their investigation, the sources said. Prosecutors are often able to obtain such waivers by giving the targets a choice of being indicted right away or granting more time to see if information might surface that exonerates them.

[snip]

The events in 2000 that interest investigators are connected to the purchase by Abramoff and Kidan of SunCruz Casinos, owner of a fleet of Florida gambling boats. Ney twice placed comments in the Congressional Record about SunCruz, first criticizing its former owner when Abramoff and Kidan were in difficult purchase negotiations and then, in October, praising Kidan's new management. Abramoff and Kidan are facing trial in January on charges of defrauding lenders in their purchase of the casino boats.

The statute of limitations may also soon run out on a 2001 Super Bowl trip sponsored by SunCruz that sources said investigators have reviewed. The Washington Post reported earlier this year that aides to Burns and DeLay were ferried to Tampa on a SunCruz corporate jet arranged by Abramoff. Ney and his sons were invited to the 2001 Super Bowl outing, former Abramoff associates said, but did not go.

The Hill aides were treated to the game and a night of gambling on a Sun Cruz ship. They were offered $500 in gambling chips, sources knowledgeable about the trip said.

[snip]

Investigators are also gathering information about Abramoff's hiring of several congressional wives, sources said, as well as his referral of clients to Alexander Strategy Group, a lobbying and consulting firm run by former senior aides to DeLay. Financial disclosure forms show that the firm employed DeLay's wife, Christine, from 1998 to 2002." (link)

it'll be so much easier to get people to flip when the families are involved :-)