CIA Executive Director Kyle "Dusty" Foggo Foggo is under "federal criminal investigation" for improperly awarding agency contracts.
Miss. gov helped company implicated in election dirty tricks
A GOP telemarketing firm implicated in two criminal prosecutions involving election dirty tricks got its startup money from Mississippi Gov. Haley Barbour, financial records show.
More (doesn’t include Repubs listed only as recipients of contributions from Abramoff)
Alaska
Senate President
Ben Stevens (son of US Senate Pro Tem President Ted Stevens)
Probed for accepting consulting fees from oil services firm Veco. Subject to a recall petition.
California
Gov. Arnold SchwarzeneggerEthics
probe for accepting salary from two men’s fitness magazines while governor, possible kickback from American Media publisher to Schwarzenegger charity and silence money to a woman who had an extramarital affair with Schwarzenegger. This
probe may go criminal.
Rep. Randy "Duke" CunninghamProbed for bribery regarding financial ties with and favors for defense firm MZM.
Pleaded guilty to tax evasion, conspiracy, Nov. 28, 2005.
Rep. Dana RohrabacherTied to Abramoff
scandal on loan papers. Recipient of contributions from Abramoff
Connecticut
Gov. John RowlandConvicted, imprisoned 2004
Delaware
Attorney General Jane BradyAccused of helping MBNA Bank of Wilmington skirt campaign finance laws.
DC
Jack Abramoff, GOP lobbyist
Indicted, wire fraud, conspiracy
Adam Kidan, DC Dial-a-Mattress franchise owner in DC and Abramoff associate since College Republican days when Abramoff was chairman
Indicted, wire fraud, conspiracy. To plead guilty in return for his testimony against Abramoff
Michael Scanlon, former chief of staff to Tom DeLay
Being
probed for involvement in Indian casino
scandal with Abramoff, Kidan, and DeLay.
Indicted Nov. 18, 2005 for conspiracy to defraud Indian tribes.
Pleaded guilty Nov. 21.
Steve Rosen, American Israel Public Affairs Committee (AIPAC)
Indicted for criminal conspiracy involving classified national security information
Keith Weismann, AIPAC
Indicted for criminal conspiracy involving classified national security informationI
Larry Franklin, Colonel, USAF Reserves, Dept. of Defense
Indicted for criminal conspiracy involving classified national security information
Lewis "Scooter" Libby, Vice President’s Chief of Staff
Probed for illegal disclosure of CIA classified information.
Indicted on 5 counts: Obstruction of justice, making false statements and perjury
White House Deputy Chief of Staff
Karl RoveProbed for illegal disclosure of CIA classified information. New
Grand Jury investigating Rove
David H. Safavian, Head of Procurement Policy, Office of Management and Budget, former Chief of Staff, General Service Administration
Arrested by FBI for making false statements about helping Jack Abramoff acquire two Federal properties in DC and Maryland.
Ex-Corporation for Public Broadcasting Chairman and current Broadcasting Board of Governors member
Kenneth Tomlinson Under
investigation for violating the Public Broadcasting Act
Patricia Harrison, President Corporation for Public Broadcasting
Probed for violating Public Broadcasting Act
Vice President Dick CheneyInvestigated for criminal conspiracy in divulging the identity of covert CIA agent
President George W. BushProbed in Abramoff
scandal for accepting bags of illegal campaign cash from Seminole casino interests in Florida
J. Steven Griles, former Interior Deputy Secretary
Probed for links to Abramoff
Florida
Rep. Katherine Harris, US Senate candidate
Probed for campaign donations from MZM, Inc. (related to Duke Cunningham
)
Georgia
Ralph Reed, candidate for Lt. Gov.
Probed for involvement in Abramoff, Kidan, DeLay Indian casino money laundering.
Guam
Gov. Felix Camacho
Probed for ties to Abramoff and demoting Acting US Attorney for Guam Frederick Black
Hawaii
Dalton Tanonaka, former Lt. gubernatorial and congressional candidate
Under FEC investigation for disguising and failing to report campaign loans. Also Investigated for possible illegal foreign funding from Hong Kong and Japan.
State Rep. and House Minority Leader Galen Fox
Convicted on federal charges of fondling a woman on a Honolulu to Los Angeles commercial flight
Illinois
Dennis Hastert
Probed for accepting money from Turkey.
Republican National Treasurer Bob Kjellander
Under Federal probe for steering investment contracts to Illinois Teachers Retirement Fund.
Former House Leader State Rep. Lee Daniels (Elmhurst)
Under Federal investigation for misuse of state employees for political activity and state contract kickbacks
Indiana
Gov. Mitch Daniels
Under investigation for soliciting campaign donations in return for INDOT (Indiana Dept. of Transportation contracts)
Thomas Sharp, INDOT Commissioner
Under investigation for soliciting campaign donations in return for INDOT (Indiana Dept. of Transportation contracts)
Jim Kittle, GOP state chairman
Under investigation for soliciting campaign donations in return for INDOT (Indiana Dept. of Transportation contracts)
Kansas
Adam Taff
2004 congressional candidate (KS-3), indicted for campaign violations amnd wire fraud.
Kentucky
Gov. Ernie Fletcher
Criminal probe in a state employees’ merit system scandal. Received contributions from. DeLay’s ARMPAC, linked to Abramoff.
Transportation Commissioner Dan Druen
Merit system scandal, witness tampering. Indicted.
Deputy Personnel Secretary Bob Wilson
Merit system scandal. Indicted
Darrell Brock, Chairman of Kentucky GOP
Merit system scandal. Indicted.
Gov. Personnel Adviser Basil Turbyfill
Merit system scandal. Indicted
Transportation Secretary ill Nighbert
Merit system scandal. Indicted
Dick Murgatroyd, Gov. Deputy Chief of Staff
Merit system scandal. Indicted
Jim Adams, Deputy Transportation Secretary
Merit system scandal. Indicted.
Cory Meadows, Executive Director, Transportation Dept.
Merit system scandal. Indicted.
Environmental Protection Commissioner Lloyd Cress
Probed in merit system scandal
Dave Disponett
Indicted for violation of Kentucky civil service law
Maryland
Joseph Steffen, aide to Gov. Bob Ehrlich
Resigned for starting a rumor campaign against Baltimore Mayor Martin O’Malley.
Massachusetts
Lawrence Novak, Vice Chair, state GOP
Arrested by FBI for drug money laundering
Michigan
Attorney General Mike Cox
Failed to pursue felony pollution charges against Graceland Fruit after a major Department of Environmental Quality investigation.
Rep. Candice Miller
Investigated by House Erthics Committee for accepting campaign contributions in return for her yes vote on the 2004 Medicare bill.
Minnesota
Rep. Roy Blunt, House Majority Leader
Investigated for trading illegal PAC money with DeLay through Blunt's Rely on Your Beliefs Fund. Received Indian casino money from tribes represented by Abramoff.
Montana
Sen. Conrad Burns
Probed for links to Abramoff
New Hampshire
Sen. John Sununu
Probed for receipt of money from DeLay tainted PAC
Rep. Jeb Bradley
Probed for receipt of money from DeLay tainted PAC
James Tobin, Northeast political director National Republican Senatorial Campaign Committee
Indicted, conspiracy, GOTV phone line jamming, Sununu 2002 campaign. Convicted Dec. 15, on 2 telephone harassment charges.
Chuck McGee, former Exec. Dir. New Hampshire Republican Party
Pleaded guilty, conspiracy, GOTV phone line jamming, Sununu 2002 campaign
Allen Raymond, GOP Marketplace President
Pleaded guilty to conspiracy, GOTV phone line jamming, Sununu 2002 campaign
New Jersey
GOP State Chairman Tom Wilson
Probed for his firm receiving $2.7 million from the Burlington County Bridge Commission
New York
Westchester County District Attorney Jeanine Pirro and US Senate candidate
Probed for campaign donations from mobsters. Her husband served a year in prison for tax evasion.
North Carolina
Rep. Charles Taylor
Probed for ownership of shady Russian bank – whose other major investor is a former KGB general. Recipient of contributions from Abramoff
Hayes Martin, Taylor Campaign Treasurer
Indicted, fraud and money laundering
Ohio
Gov. Bob Taft, Misuse of state funds/ethics violations
Convicted, four first degree misdemeanors, pleaded no contest (admission of guilt). $4000 fine and public apology, two Federal Grand Juries, one state Grand Jury still investigating Taft.
Thomas Noe, Bush-Cheney 04 campaign chair, NW Ohio; Turnpike Commissioner; University Regent
Misuse of state funds for rare coin fund. Indicted by Federal grand jury, arrested in Florida.
Bernadette Noe, Thomas Noe’s wife; chair Lucas County GOP; chair Lucas Co. Board of Elections
Misuse of state funds
Brian Hicks, Taft chief of staff, member Ohio University Board of Trustees
convicted
Cherie Carroll, Taft Chief of Staff Executive Secretary
convicted
Rep. Bob Ney
Being Probed for involvement with Abramoff, Kidan, and DeLay, Indian casino money laundering. Recipient of contributions from Abramoff and Kidan. Indictment may be imminent.
Rep. Jean Schmidt
Probe of financial ties to Games, Inc., and proposal to put Ohio State Lottery on the Internet. Received contributions from. DeLay’s ARMPAC, linked to Abramoff
Douglas Moormann, Gov. Taft's Executive Assistant for Business and Industry
Under criminal investigation for accepting loan from Noe.
Walden O'Dell, Chairman & CEO of Diebold, Bush-Cheney major campaign contributor who promised to "deliver" Ohio to Bush in 2004
Resigned for "personal reasons" Dec. 13, 2005 after initiation of a class action lawsuit against Diebold for securities fraud.
State Rep. Dan Doyle
Misused campaign funds. Convicted.
Pennsylvania
Rep. Don Sherwood
Investigated by DC police for assaulting and choking a 29-year old Maryland woman
Rhode Island
Former House candidate (2002) Mike Battles
Firm, Custer Battles, disbarred from Iraq contracts after allegations of over charging and money laundering
Providence Mayor Vince Cianci
Imprisoned in 2002 for 5 years.
South Carolina
Rep. Bill Janklow
Guilty, second degree manslaughter, imprisoned. Recipient of contributions from Abramoff
Tennessee
Sen. Bill Frist
Under Securities and Exchange Commission investigation for insider trading on his Hospital Corporation of America (HCA) stock
Texas
Rep. Tom DeLay, House Majority Leader
Probed for campaign finance fraud, ties to Abramoff/Kidan, Saipan sweat shops. Grand Jury, Travis County prosecutor, and House Ethics Committee probing DeLay. Indicted by Travis County District Attorney for 1 count of criminal conspiracy and 2 counts of money laundering. Arrested and booked at Harris County jail October 20, 2005. Recipient of contributions from Abramoff. Conspiracy to commit money laundering and money laundering charges still stand after Texas Judge dropped the one count of criminal conspiracy on December 5, 2005.
Jim Ellis, Director Americans for a Republican Majority (ARMPAC) PAC tied to DeLay and Abramoff
Indicted
John Colyandro, Texans for a Republican Majority (TRMPAC), DeLay associate
Indicted
Warren RoBold, Lobbyist and DeLay associate
Indicted
House Speaker Tom Craddick
Probed for campaign violations involving TRMPAC and DeLay
Sam Walls, candidate for Texas House
Photos of him wearing women’s clothes surfaced in the 2004 runoff campaign
State Rep. Todd Baxter
Investigated for receiving ARMPAC and TRMPAC money from Republican National Committee. To resign from office on Nov. 1, 2005
Rep. Kevin Brady
Recipient of $10,000 from ARMPAC in 2003. Arrested for DWI in South Dakota.
Rep. Pete Sessions
Probed for receiving money from casino Indian tribes represented by Abramoff
Vermont
Rep. Virgil Goode
Probed for contributions from MZM, Inc. (related to Duke Cunningham probe)
Washington
Spokane Mayor Jim West
Under Federal and state investigation for abusing his office to obtain sexual favors and soliciting sex over the Internet from underage males. Recalled Dec. 6, 2005 by a 2-1 margin.
http://www.waynemadsenreport.com/gopscorecard.htmA list is a list! Do a search on the names for details.