posted on June 4, 2007 10:53:04 AM
Breaking news =
Grand Jury Expected to Indict Congressman Jefferson on Bribery Charges
Monday , June 04, 2007
Fox News
WASHINGTON —
An indictment charging Rep. William Jefferson, D-La., in a long-running bribery investigation is being announced Monday, federal officials said.
The indictment is being handed up in U.S. District Court in Alexandria. A press conference was being organized for late Monday in Washington to discuss the case.
A Justice Department official familiar with the case said the indictment outlining the evidence against Jefferson is more than an inch thick and charges the congressman with crimes that could keep him in prison for up to 200 years. The official spoke on condition of anonymity because he was not authorized to discuss the case.
Almost two years ago, in August 2005, investigators raided Jefferson's home in Louisiana and found $90,000 in cash stuffed into a box in his freezer.
Jefferson, 63, whose Louisiana district includes New Orleans, has said little about the case publicly but has maintained his innocence. He was re-elected last year despite the looming investigation.
Jefferson, in Louisiana on Monday, could not immediately be reached for comment.
Two of Jefferson's associates have already struck plea bargains with prosecutors and have been sentenced.
Brett Pfeffer, a former congressional aide, admitted soliciting bribes on Jefferson's behalf and was sentenced to eight years in prison.
Another Jefferson associate, Louisville, Ky., telecommunications executive Vernon Jackson, pleaded guilty to paying between $400,000 and $1 million in bribes to Jefferson in exchange for his assistance securing business deals in Nigeria and other African nations. Jackson was sentenced to more than seven years in prison.
Both Pfeffer and Jackson agreed to cooperate in the case against Jefferson in exchanges for their pleas.
The impact of the case has stretched across continents and even roiled presidential politics in Nigeria. According to court records, Jefferson told associates that he needed cash to pay bribes to the country's vice president, Atiku Abubakar.
Abubakar denied the allegations, which figured prominently in that country's presidential elections in April. Abubakar ran for the presidency and finished third.
Court records indicate that Jefferson was videotape taking a $100,000 cash bribe from an FBI informant. Most of that money later turned up in a freezer in Jefferson's home.
In May 2006, the FBI raided Jefferson's congressional office, the first such raid on a sitting congressman's Capitol office. That move sparked a constitutional debate over whether the executive branch stepped over its boundary.
The legality of the raid is still being argued on appeal. House leaders objected to the search saying it was an unconstitutional intrusion on the lawmaking process. The FBI said the raid was necessary because Jefferson and his legal team had failed to respond to requests for document.
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"While the democratic party complains about everything THIS President does to protect our Nation": "What would a Democrat president have done at that point?"
"Apparently, the answer is: Sit back and wait for the next terrorist attack."
posted on June 4, 2007 02:26:15 PM
"Almost two years ago, in August 2005, investigators raided Jefferson's home in Louisiana and found $90,000 in cash stuffed into a box in his freezer."
Gives a new meaning to the term "frozen assets"...
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If you dont want to hear the truth....dont ask the question.
[ edited by classicrock000 on Jun 4, 2007 02:26 PM ]
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Judge freezes indicted Rep. Jefferson's assets
Louisiana Democrat scheduled to be arraigned Friday morning
By Joel Seidman
Producer
NBC News and news services
Updated: 4:46 p.m. CT June 7, 2007
WASHINGTON - A federal judge in Virginia issued a restraining order to freeze the assets of Louisiana Democrat, Representative William Jefferson, including stocks he owned from two West African companies.
Jefferson was indicted Monday on charges he solicited hundreds of thousands of dollars in bribes.
The congressman is facing 16 criminal counts including a forfeiture count. Federal prosecutors have said they will seek to recoup hundreds of thousands of dollars from Jefferson that they believe he obtained illicitly by peddling his influence to help broker business deals in Africa.
Federal prosecutor Chuck Rosenberg said at a Justice Department news conference, "The 16-count indictment alleges a pervasive pattern of self-dealing, bribery, and corruption by Mr. Jefferson."
Prosecutors claim Jefferson turned his Capitol Hill office into a personal profit center and even discussed taking a bribe in a congressional dining room.
The order signed by U.S. District Judge T.S. Ellis says Jefferson, and his family and attorneys are "enjoined and restrained from selling, transferring, assigning, pledging distributing, giving away, encumbering, or otherwise participating in the disposal" of a list of six bank accounts and stocks. Judge Ellis writes, "It is hereby ordered that the accounts and other property of the defendant maintained at United States financial institutions be and the same are 'frozen.'"
The frozen assets include:
$456,800.00 in the Dryades Savings Bank in the name of the ANJ Group.
$15,000.00 in the Chevy Chase Bank in the name of W2-IBBS Limited
30,775,000 shares of Class A stock in iGate
1,500,000 shares of stock in W2-IBBS, Limited, a company organized under the laws of the Federal Republic of Nigeria and issued to Global Energy and Environmental Services
1,500,000 shares in the International Broad Band services, a company
600 shares of stick in Multi-Media Broad Band Services
Jefferson is scheduled to be arraigned Friday morning in U.S. District Court in Alexandria, Virginia.
The defense
Jefferson's attorney Robert Trout said at a news conference, "Congressman Jefferson is innocent and he plans to fight this indictment and clear his name."
Trout said the Department of Justice, "secretly taped him and tried to trap him in a government sting."
"They clearly conducted a sting operation. They clearly were intent on trying to develop a case against the congressman," said Trout.
The congressman was taped by the FBI accepting $100 thousand bribe in cash outside a Washington area hotel two years ago. Prosecutors allege that $90 thousand of the amount Jefferson accepted ended up in the freezer of his Washington home.
Trout said the FBI got excited about trying to bring down a congressman, "When certain facts came to the attention of the FBI they decided that it was an opportunity of their part to bring down a congressman they get excited about that. In this particular case they picked the wrong congressman and they picked the wrong facts."
The situation
Jefferson is charged with racketeering, soliciting bribes, wire fraud, money-laundering, obstruction of justice, conspiracy and violations of the Foreign Corrupt Practices Act.
Jefferson is accused of soliciting bribes for himself and his family, and also for bribing a Nigerian official.
Last May FBI agents armed with a search warrant raided Jefferson's congressional offices and seized more than a dozen computer hard drives, several floppy discs and two boxes of documents. That raid on a congressman's office was the first in U.S. history.
Last September Vernon Jackson, the CEO of a Kentucky technology company, who pleaded guilty to bribing Jefferson, was sentenced to seven years in prison.
Jackson admitted to funneling more than $400,000 to the ANJ Group, a company headed by Jefferson's wife and children. He said the payments were in exchange for Jefferson's help in trying to land him telecommunications deals in Africa.
A three-judge panel for the U.S. Court of Appeals for the District Columbia heard arguments about the legitimacy of an FBI raid on Jefferson's Capitol Hill offices, and whether they should order the return of documents seized to the congressman.
The Appeals Court has yet to render an opinion on the case.
Federal prosecutors said that Jefferson faces a statutory maximum sentence of 235 years in prison if convicted of each of the 16-counts he has been charged.
