STATE BY STATE GOP SCANDAL SCORECARD Alabama
Investigation: Sen. Richard Shelby
Disposition: received contributions from Abramoff
Investigation: Gov. Robert Riley
Disposition: Received contributions from Abramoff.
Received contributions from. DeLay’s ARMPAC, linked to Abramoff
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Alaska
Investigation: Senate President Ben Stevens (son of US Senate Pro Tem President Ted Stevens)
Disposition: Probed for accepting consulting fees from oil services firm Veco. Subject to a recall petition.
Investigation: Sen. Ted Stevens
Disposition: Received contributions from Abramoff.
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Arkansas
Investigation: Arkansas Republican Party
Disposition: Received contributions from. DeLay’s ARMPAC, linked to Abramoff
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Arizona
Investigation: Rep. J. D. Hayworth
Disposition: Received contributions from Abramoff.
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California
Investigation: Gov. Arnold Schwarzenegger
Disposition: Ethics 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.
Investigation: Rep. Randy “Duke” Cunningham
Disposition: Probed for bribery regarding financial ties with and favors for defense firm MZM
Investigation: Rep. Dana Rohrabacher
Disposition: Tied to Abramoff scandal on loan papers. Recipient of contributions from Abramoff
Investigation: Rep. Doug Ose
Disposition: Received contributions from Abramoff.
Investigation: Rep. Richard Pombo
Disposition: Received contributions from Abramoff.
Investigation: Rep. John Doolittle
Disposition: Received contributions from Abramoff.
Investigation: Rep. Ed Royce
Disposition: Received contributions from Abramoff.
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Colorado
Investigation: Colorado Republican Party
Disposition: Received contributions from. DeLay’s ARMPAC, linked to Abramoff
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Connecticut
Investigation: Gov. John Rowland
Disposition: Convicted, imprisoned 2004
Investigation: Rep. Rob Simmons
Disposition: Received contributions from Abramoff
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Delaware
Investigation: Attorney General Jane Brady
Disposition: Accused of helping MBNA Bank of Wilmington skirt campaign finance laws.
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Washington DC
Investigation: Jack Abramoff, GOP lobbyist
Disposition: Indicted, wire fraud, conspiracy
Investigation: Adam Kidan, DC Dial-a-Mattress franchise in DC and Abramoff associate
Disposition: Indicted, wire fraud, conspiracy
Investigation: Michael Scanlon, former chief of staff to Tom DeLay
Disposition: Being probed for involvement in Indian casino scandal with Abramoff, Kidan, and DeLay
Investigation: Steve Rosen, American Israel Public Affairs Committee (AIPAC)
Disposition: Indicted for criminal conspiracy involving classified national security information
Investigation: Keith Weismann, AIPAC
Disposition: Indicted for criminal conspiracy involving classified national security information
Investigation: Larry Franklin, Colonel, USAF Reserves, Dept. of Defense
Disposition: Indicted for criminal conspiracy involving classified national security information
Investigation: Lewis “Scooter” Libby, Vice President;s Chief of Staff
Disposition: Probed for illegal disclosure of CIA classified information
Investigation: White House Deputy Chief of Staff Karl Rove
Disposition: Probed for illegal disclosure of CIA classified information
Investigation: David Safavian, Chief of Procurement Policy, Office of Management and Budget
Disposition: Arrested, Safavian is charged with making false statements to a General Services Administration ethics officer and the GSA inspector general's office. Safavian served as chief of staff at GSA before moving to OMB. Arrested Sept 19 2005 on charges of lying to investigators and obstructing a federal inquiry involving Jack Abramof
Investigation: Timothy E. Flanigan, Flanigan was nominated in May 2005, to be the No. 2 official at the Justice Department - Gonzales' top deputy. But the nomination has been held up over questions about his connection to Abramoff.
http://www.guardian.co.uk/worldlatest/story/0,1280,-532... >LINK
Investigation: John Hannah, a key aide to Vice President Dick Cheney and one of the architects of the Iraq war,
Disposition: cooperating with Fitzgerald after being told that he was identified by witnesses as a co-conspirator in the leak. Sources said Hannah was not given immunity, but was likely offered a “deal” in exchange for information that could result in indictments of key White House officials.
http://rawstory.com/news/2005/Second_Cheney_aide_cooper... >LINK
Investigation: a second Cheney aide, David Wurmser, has agreed to provide the prosecution with evidence that the leak was a coordinated effort by Cheney’s office to discredit the agent's husband. Her husband, former ambassador Joseph Wilson, was one of the most vocal critics of the Iraq war.
http://rawstory.com/news/2005/Second_Cheney_aide_cooper... >LINK
John Bolton: Corroborated allegations that Mr. Bolton’s first wife, Christina Bolton, was forced to engage in group sex have not been refuted by the State Department despite inquires posed by Hustler magazine publisher Larry Flynt concerning the allegations.
http://rawstory.com/exclusives/byrne/larry_flynt_bolton... >LINK
Investigation: Donald Rumsfeld (R-Defense Secretary)
Disposition: authorized the rape of children in Iraqi prisons in order to humiliate >Report 1,
http://media.washingtonpost.com/wp-srv/world/iraq/abugh... >Full Report
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Florida
Investigation: Rep. Katherine Harris, US Senate candidate
Disposition: Probed for campaign donations from MZM, Inc. (related to Duke Cunningham probe)
Investigation: Rep. Tom Feeney
Disposition: Received contributions from Abramoff. Probed for corporate ties to Yang Enterprises, involved in over billing state of Florida. Feeney was Jeb Bush’s 1994 running mate for Lt. Gov.
Investigation: Rep. Ric Keller
Disposition: Received contributions from Abramoff
Investigation: Sen. John Isakson
Disposition: Received contributions from Abramoff and Kidan.
Investigation: Miami City Commissioner Arthur Teele
Disposition:
http://www.miami.com/mld/miamiherald/12241082.htm >indicted on 26 counts of fraud and money laundering (suicide)
Investigation: Brian H. Darling, 39, legal counsel to Sen. Mel Martinez (R-Fla.) and former lobbyist for the Alexander Strategy admitted yesterday that he was the author of a memo citing the political advantage to Republicans of intervening in the case of Terri Schiavo, the senator said in an interview last night.
Disposition: offered his resignation and it was immediately accepted.
http://www.washingtonpost.com/wp-dyn/articles/A32554-20... >LINK
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Georgia
Investigation: Ralph Reed, candidate for Lt. Gov.
Disposition: Probed for involvement in Abramoff, Kidan, DeLay Indian casino money laundering.
Investigation: Sen. John Isakson
Disposition: Received contributions from Abramoff
Investigation: Sen. Saxby Chambliss
Disposition: Received contributions from Abramoff
Investigation: Rep. Phil Gingrey
Disposition: Received contributions from Abramoff
Investigation: Rep. Jack Kingston
Disposition: Received contributions from Abramoff
Investigation: Richard Leonard, former manager of Linda Schrenko Campaign
Disposition: Pleads guilty on attempted witness tamering
http://www.usdoj.gov/usao/gan/press/12-21-04.html >LINK
Investigation: Linda Schrenko, Georgia School Superintendent
Disposition: indicted on federal charges of stealing taxpayer money
http://www.ajc.com/news/content/metro/1104/11schrenko.h... >LINK
http://www.buzzflash.com/editorial/04/11/edi04086.html >LINK
Investigation: Governor Sonny Perdue
Disposition: Fined for Ethics Violations, the first time a sitting governor has ever been fined since the commission was created in the 1970s.
http://www.11alive.com/news/news_article.aspx?storyid=6... >LINK
Investigation: state Rep. David Graves of Macon
Disposition: will drop his legal claim that his status as a legislator should shield him from DUI charges.
http://www.macon.com/mld/macon/news/local/12788935.htm >LINK
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Guam
Investigation: Gov. Felix Camacho
Disposition: Probed for ties to Abramoff and demoting Acting US Attorney for Guam Frederick Black
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Hawaii
Investigation: New Hawaii PAC and House GOP PAC
Disposition: Campaign violations filed against a number of GOP candidates for the state legislature and US House for skirting spending limits.
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Idaho
Investigation: Rep. Michael Simpson
Disposition: Received contributions from Abramoff
Investigation: Rep. Butch Otter
Disposition: Received contributions from Abramoff
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Illinois
Investigation Target: House Speaker Dennis Hastert
Disposition: Probed for accepting money from Turkey.
Investigation Target: former Illinois Gov. George Ryan.
Disposition: Indicted. Trial pending. Charges for handing out state contracts to friends and backers in return for campaign contributions, trips and gifts
Investigation Target: Rep. Jerry Weller
Disposition: Received contributions from Abramoff (Weller is married to the daughter of Guatemalan dictator and mass murderer <300,0000 Guatemalans> Efrain Rios Montt).
Investigation: Republican National Treasurer Bob Kjellander
Disposition: Under Federal probe for steering investment contracts to Illinois Teachers Retirement Fund.
Investigation: Michael Tristano, chief of staff to State Rep. Lee A. Daniels, when Daniels served as House Republican Leader and Minority Leader in the state House ofRepresentatives -
Disposition: Indicted for diverting state employees to campaign work
http://www.usdoj.gov/usao/iln/pr/chicago/2005/pr0519_01... >LINK
Investigation: Scott Fawell, Gov Ryan's top aide, campaign manager and former secretary of state during much of the 1990s.
Disposition: Convicted of racketeering in 2003 in connection with his work for Ryan, Fawell was sentenced to 6 1/2 years. Fawell later agreed to help the government at the request of his indicted fiancee, Andrea Coutretsis.
http://www.lincolncourier.com/news/05/10/12/d.asp >LINK
http://www.suntimes.com/output/news/georyan12.html >LINK
Investigation: Andrea Coutretsis
Disposition: Coutretsis, a Fawell assistant who later developed a relationship with him, has pleaded guilty in two separate corruption cases and awaits sentencing.
http://www.lincolncourier.com/news/05/10/12/d.asp >LINK
Investigation: Larry Warner, lobbyist, co-defendent with Gov Ryan ........Prosecutors say Ryan steered state contracts and leases to a select group of friends, including his co-defendant in the case, lobbyist Larry Warner, and received subtle kickbacks that included gifts, vacations and other benefits. Some criminal charges against Ryan stem from his 1999-2003 term as governor.
http://www.sj-r.com/sections/news/stories/68609.asp >LINK
http://www.lincolncourier.com/news/05/10/12/d.asp >LINK
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Indiana
Investigation: Rep. Dan Burton
Disposition: Received contributions from Abramoff
Investigation: Gov. Mitch Daniels
Disposition: Under investigation for soliciting campaign donations in return for INDOT (Indiana Dept. of Transportation contracts)
Investigation: Thomas Sharp, INDOT Commissioner
Disposition: Under investigation for soliciting campaign donations in return for INDOT (Indiana Dept. of Transportation contracts)
Investigation: Jim Kittle, GOP state chairman
Disposition: Under investigation for soliciting campaign donations in return for INDOT (Indiana Dept. of Transportation contracts)
Investigation: Bradley R. Hiller, Ex-GOP insider
Disposition: pleaded guilty Wednesday to two felonies in connection with spending he could not account for while running the Senate Republicans' fundraising committee. Judge Stoner sentenced him to one year in prison. Initially, Hiller was charged with writing eight fraudulent checks to himself valued at $24,890.39, but he agreed to repay the committee $146,775 for expense checks he wrote to himself that could not be documented.
http://www.indystar.com/apps/pbcs.dll/article?AID=/2005... >LINK
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Iowa
Investigation: Sen. Charles Grassley
Disposition: Received contributions from Abramoff
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Kansas
Investigation: Rep. Jim Ryun
Disposition: Received contributions from Abramoff
Investigation: Sen. Sam Brownback
Disposition: Received contributions from Abramoff
Investigation: Adam Taff
Disposition: 2004 congressional candidate (KS-3), indicted for campaign violations amnd wire fraud.
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Kentucky
Investigation: Gov. Ernie Fletcher
Disposition: Criminal probe in a state employees’ merit system scandal. Received contributions from. DeLay’s ARMPAC, linked to Abramoff.
Investigation: Transportation Commissioner Dan Druen
Disposition: Merit system scandal, witness tampering. Indicted.
Investigation: Deputy Personnel Secretary Bob Wilson
Disposition: Merit system scandal. Indicted
Investigation: GDarrell Brock, Chairman of Kentucky GOP
Disposition: Merit system scandal. Indicted.
Investigation: Gov. Personnel Adviser Basil Turbyfill
Disposition: Merit system scandal. Indicted
Investigation: Transportation Secretary ill Nighbert
Disposition: Merit system scandal. Indicted
Investigation: Dick Murgatroyd, Gov. Deputy Chief of Staff
Disposition: Merit system scandal. Indicted
Investigation: Jim Adams, Deputy Transportation Secretary
Disposition: Merit system scandal. Indicted
Investigation: Cory Meadows, Executive Director, Transportation Dept.
Disposition: Merit system scandal. Indicted
Investigation: Environmental Protection Commissioner Lloyd Cress
Disposition: Probed in merit system scandal
Investigation: Sen. Jim Bunning
Disposition: Received contributions from Abramoff
Investigation: Lt. Gov. Stephen Pence
Disposition: Received contributions from. DeLay’s ARMPAC, linked to Abramoff
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Louisiana
Investigation: Sen. David Vitter
Disposition: Linked to Abramoff in a case involving a Louisiana Indian tribe.
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Maine
Investigation: Maine Republican Party
Disposition: Received contributions from DeLay’s ARMPAC, linked to Abramoff
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Maryland
Investigation: Joseph Steffen, aide to Gov. Bob Ehrlich
Disposition: Resigned for starting a rumor campaign against Baltimore Mayor Martin O’Malley.
Investigation: Gov. Bob Ehrlich
Disposition: Received contributions from Abramoff
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Massachusetts
Investigation: Gov. Mitt Romney’s Executive Office of Environmental Affairs
Disposition: Under ethics cloud for awarding a $10,000 contract to conservative Boston Herald columnist to write columns supportive of Romney’s policies.
Investigation: Lawrence Novak, Atty, vice chairman state Republican Party
Disposition: Indicted, money-laundering charges accusing him of offering to ``cleanse'' drug proceeds for a legal client(Scott Holyoke).
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Michigan
Investigation: Rep. Dave Camp
Disposition: Received of contributions from Abramoff
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Minnesota
Investigation: Rep. Gil Gutknecht
Disposition: Received contributions from Abramoff.
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Missouri
Investigation: Sen. Christopher Bond
Disposition: Received contributions from Abramoff
Investigation: Sen. Jim Talent
Disposition: Received contributions from Abramoff
Investigation: Gov. Matt Blunt
Disposition: Received contributions from. DeLay’s ARMPAC, linked to Abramoff
Investigation: Ronnie Gene DeShon, 50, of Gallatin, Mo., superintendent of the Pattonsburg, Missouri R-II School District
Disposition: pleaded guilty in federal court today to embezzling more than $844,000 from the school district. The court released DeShon on his own recognizance.
http://www.usdoj.gov/usao/mow/news2005/deshon.ple.pdf >LINK
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Mississippi
Investigation: Rep. Charles Pickering
Disposition: Recipient of contributions from Abramoff
Investigation: Rep. Roger Wicker
Disposition: Recipient of contributions from Abramoff
Investigation: Sen. Thad Cochran
Disposition: Recipient of contributions from Abramoff
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Montana
Investigation: Sen. Conrad Burns
Disposition: Probed for links to Abramoff
Investigation: Rep. Dennis Rehberg
Disposition: Recipient of contributions from Abramoff
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Nebraska
Investigation: Former Rep. Jon Christensen
Disposition: Received of contributions from Abramoff
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Nevada
Investigation: Sen. John Ensign
Disposition: Received of contributions from Abramoff
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New Hampshire
Investigation: Sen. John Sununu
Disposition: Probed for receipt of money from DeLay tainted PAC
Investigation: Rep. Jeb Bradley
Disposition: Probed for receipt of money from DeLay tainted PAC
Investigation: House Speaker Gene Chandler
Disposition: Campaign contributions violations
New Hampshire Republican Party
Despite a zero-tolerance policy on tampering with voters, the Republican Party has quietly paid hundreds of thousands of dollars to provide private defense lawyers for a former Bush campaign official charged with conspiring to keep Democrats from voting in New Hampshire.
http://aolsvc.news.aol.com/news/article.adp?id=20050811... >LINK See Tobin, Raymond, and McGee.
Investigation: James Tobin, a former Bush campaign official
Disposition: indicted on charges of orchestrating a low-tech version of a denial-of-service attack.
http://news.com.com/Former+Bush+campaign+official+indic... >LINK
Investigation: Allen Raymond , Former GOP Consultant
Disposition: Va. Man Pleaded Guilty to Making Harassing Phone Calls to N.H. Democrats, sentenced to five months in prison.
http://www.washingtonpost.com/wp-dyn/articles/A9149-200... >LINK
Investigation: Chuck McGee, former executive director of the Republican state committee.
Disposition: indicted in Republican phone-jamming scheme
and been sentenced to seven months in federal prison.
http://www.boston.com/news/local/new_hampshire/articles... />LINK
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New Jersey
Investigation: GOP State Chairman Tim Wilson
Disposition: Probed for his firm receiving $2.7 million from the Burlington County Bridge Commission
Investigation: Rep. Jim Saxton
Disposition: Received of contributions from Abramoff
Investigation: Rep. Frank LoBiondo
Disposition: Received of contributions from Abramoff
Investigation: Rep. Mike Ferguson
Disposition: Received of contributions from Abramoff
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New Mexico
Investigation: Rep. Heather Wilson
Disposition: Received of contributions from Abramoff
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New York
Investigation: Westchester County District Attorney Jeanine Pirro and US Senate candidate
Disposition: Probed for campaign donations from mobsters. Her husband served a year in prison for tax evasion.
Investigation: Russell Harding(R-former top Giuliani administration official)
Disposition: sentenced 62 months, embezzled $400,000 NYC revenue
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Northern Marianas
Investigation: Gov. Froilan Tenorio
Disposition: Grand Jury probe, ties to Abramoff
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North Carolina
Investigation: Rep. Charles Taylor
Disposition: Probed for ownership of shady Russian bank – whose other major investor is a former KGB general. Recipient of contributions from Abramoff
Investigation: Hayes Martin, Taylor Campaign Treasurer
Disposition: Indicted, fraud and money laundering
Investigation: Rep. Walter Jones
Disposition: Recipient of contributions from Abramoff
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North Dakota
Investigation: Richard Clayburgh, House candidate
Disposition: Received contributions from. DeLay’s ARMPAC, linked to Abramoff
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Ohio
Investigation: Gov. Bob Taft, Misuse of state funds/ethics violations
Disposition: 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.
Investigation: Thomas Noe, Bush-Cheney 04 campaign chair, NW Ohio; Turnpike Commissioner; University Regent
Disposition: Misuse of state funds for rare coin fund
Investigation: Bernadette Noe, Thomas Noe’s wife; chair Lucas County GOP; chair Lucas Co. Board of Elections
Disposition: Misuse of state funds
Investigation: Brian Hicks, Taft chief of staff, member Ohio University Board of Trustees
Disposition: Convicted
Investigation: Cherie Carroll, Taft Chief of Staff Executive Secretary
Disposition: Convicted
Investigation: Rep. Bob Ney
Disposition: Being probed for involvement with Abramoff, Kidan, and DeLay, Indian casino money laundering. Recipient of contributions from Abramoff and Kidan.
Investigation: Rep. Jean Schmidt
Disposition: 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
Investigation: Rep. Ralph Regula
Disposition: Recipient of contributions from Abramoff
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Oklahoma
Investigation: Ernest Istook
Disposition: Recipient of contributions from Abramoff
Investigation: Sen. James Inhofe
Disposition: Recipient of contributions from Abramoff
Investigation: Sen. Tom Coburn
Disposition: Recipient of contributions from Abramoff
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Oregon
Investigation: Sen. Gordon Smith
Disposition: Received contributions from Abramoff
Investigation: state Rep. Dan Doyle, a Salem Republican, resigned after starting his third term in the Oregon House because of widening investigations into irregularities on his campaign finance reports.
Disposition: Doyle pleaded guilty to 11 felony counts of lying on his reports. He awaits a sentencing hearing set for Thursday.
http://159.54.226.83/apps/pbcs.dll/article?AID=/2005100... >LINK
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Pennsylvania
Investigation: Sen. Arlen Specter
Disposition: Received contributions from Abramoff
Investigation: Rep. Curt Weldon
Disposition: Received contributions from Abramoff
Investigation: Rep. Joe Pitts
Disposition: Received contributions from Abramoff
Investigation: Michael Dructor‚ Republican candidate for North Wales Borough Mayor‚ Pennsylvania.
Disposition: accused of hitting and choking a woman at his Montgomery Township ...The woman accused Dructor of hitting her in the head‚ arms and waist‚ ripping her clothing off and choking her after an argument that began around midnight‚ according to the affidavit of probable cause filed in district court.
http://www.thereporteronline.com/site/news.cfm?newsid=1... >LINK
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Puerto Rico
Investigation: Puerto Rican New Progressive Party (GOP affiliate party)
Disposition: Paid Abramoff $400,000 for lobbying for 1998 statehood referendum
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Rhode Island
Investigation: Former House candidate (2002) Mike Battles
Disposition: Firm, Custer Battles, disbarred from Iraq contracts after allegations of over charging and money laundering
Investigation: Providence Mayor Vince Cianci
Disposition: Imprisoned in 2002 for 5 years.
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South Carolina
Investigation: Rep. Joe Wilson
Disposition: Received contributions from. DeLay’s ARMPAC, linked to Abramoff
Investigation: Rep. Gresham Barrett
Disposition: Received contributions from. DeLay’s ARMPAC, linked to Abramoff
Investigation: Rep. Henry Brown
Disposition: Received contributions from. DeLay’s ARMPAC, linked to Abramoff
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South Dakota
Investigation: Sen. John Thune
Disposition: Received contributions from Abramoff
Investigation: Rep. Bill Janklow
Disposition: Guilty, second degree manslaughter, imprisoned. Received contributions from Abramoff
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Tennessee
Investigation: Senate Majority Leader Bill Frist, R-Tenn
Disposition: 2 investigations by the U.S. attorney for the Southern District of New York and the Securities and Exchange Commission into his stock sales.
Investigation: Rep. Van Hilleary
Disposition: Recipient of contributions from Abramoff
Investigation: Michael Hooks, Sr, chairman Shelby County Commission
Disposition: Indicted. Charged with taking more than $24,000 in bribes to help a company called E-Cycle Management - a sham company set up by the FBI - win business contracts with Shelby County government.(Tennessee Waltz corruption investigation. )
Investigation: state Rep. Chris Newton
Disposition: bribery and conspiracy
Investigation: Roscoe Dixon, a state senator
Disposition: public corruption
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Texas
Investigation: Rep. Tom DeLay, House Majority Leader
Disposition: INDICTED Twice, Money Laundering. Laundering conspiracy. Probed for campaign finance fraud, ties to Abramoff/Kidan, Saipan sweat shops. Grand Jury, Travis County prosecutor, and House Ethics Committee probing DeLay Received contributions from Abramoff.
Election law violation.
Investigation: Jim Ellis, Director Americans for a Republican Majority (ARMPAC) PAC tied to DeLay and Abramoff
Disposition: Indicted, 13 counts of unlawful acceptance of a corporate political contribution, money laundering charges stem from $190,000 in corporate funds that were sent to the Republican National Party
Investigation:
http://hosted.ap.org/dynamic/stories/D/DELAY_MONEY_CARO... >Rep. Roy Blunt, Temporary House Majority Leader
Disposition: Money Laundering. Laundering conspiracy. Probed for campaign finance fraud, ties to Abramoff/Kidan, Received contributions from Abramoff
Investigation: John Colyandro, Texans for a Republican Majority (TRMPAC), DeLay associate
Disposition: Indicted, 13 counts of unlawful acceptance of a corporate political contribution, money laundering charges stem from $190,000 in corporate funds that were sent to the Republican National Party
Contributing Companies to Delay's TRMPAC:
http://www.austinchronicle.com/issues/dispatch/2004-10-... >LINK
Questerra Corp., Va. 2 counts, illegal contribution ($50,000) Third-degree felony
Westar Energy, Kan. Illegal contribution ($25,000) Third-degree felony
Diversified Collection Services, Calif. Illegal contribution ($50,000) Third-degree felony
Sears, Roebuck, Ill. Illegal contribution ($25,000) Third-degree felony
The Williams Companies, Okla. Illegal contribution ($25,000) Third-degree felony
Bacardi U.S.A., Fla. Illegal contribution ($20,000) Third-degree felony
Cracker Barrel, Tenn. Illegal contribution ($25,000) Third-degree felony
Alliance for Quality Nursing Home Care Illegal contribution ($100,000) Third-degree felony
Investigation: House Speaker Tom Craddick
Disposition: Probed for campaign violations involving TRMPAC and DeLay
Investigation: Warren RoBold, Lobbyist and DeLay associate
Disposition: Indicted
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Utah
Investigation: Rep. Chris Cannon
Disposition: Received contributions from Abramoff
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Vermont
Investigation: Gov. Jim Douglas
Disposition: Opposition to universal health care in Vermont tied to huge contributions from insurance industry.
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Virginia
Investigation: Rep. Virgil Goode
Disposition: Probed for contributions from MZM, Inc.
(related to Duke Cunningham probe)
Investigation: Jerry Kilgore, gubernatorial candidate
Disposition: Received $5000 from MZM, Inc.
Investigation: Edmund Matricardi III, former executive director of the Republican Party of Virginia
Disposition: pleaded guilty to one federal felony count of wiretapping yesterday, a week before he was to go on trial for eavesdropping on Democratic conference calls...charged with five counts stemming from his listening to and taping two different conference calls in which Democrats discussed strategy in their lawsuit against the new legislative districts Republicans drew in 2001.
http://fredericksburg.com/News/FLS/2003/042003/04022003... >LINK
Investigation: Rep. Eric Cantor
Disposition: Received contributions from Abramoff
Investigation: Rep. Randy Forbes
Disposition: Received contributions from Abramoff
Investigation: Sen. George Allen
Disposition: Received contributions from Abramoff
Investigation: Rep. Tom Davis
Disposition: Received contributions from Abramoff and Kidan.
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Washington
Investigation: Rep. George Nethercutt
Disposition: Received contributions from Abramoff
Investigation: Rep. Doc Hastings
Disposition: Received contributions from Abramoff
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West Virginia
Investigation Target: Rep. Shelly Moore Capito
Disposition: Received contributions from. DeLay’s ARMPAC, linked to Abramoff
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Wisconsin
Investigation: Rep. Paul Ryan
Disposition: Received contributions from Abramoff
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Wyoming
Investigation: Sen. Mike Enzi
Disposition: Received contributions from Abramoff
Investigation: Rep. Barbara Cubin
Disposition: Received contributions from Abramoff