Lobbyist Pleads Not Guilty in Fraud
Prominent GOP lobbyist Jack Abramoff pleaded not guilty Monday to a six-count federal fraud and conspiracy indictment stemming from his role in the 2000 purchase of the SunCruz Casinos fleet of gambling boats.
The plea was entered by Abramoff’s lawyer, Neal Sonnett, before U.S. Magistrate Judge Patrick A. White. Abramoff, who lives in Maryland, was not present.
Abramoff and one of his SunCruz partners, Adam Kidan, are charged with faking a $23-million wire transfer to make it appear that they were putting a large stake into the $147.5-million deal. Based on that transfer, two lenders agreed to provide Abramoff and Kidan with $60 million, according to court documents.
“Our defense is that he committed no fraud,” Sonnett said after the hearing.
Kidan, of New York, has also pleaded not guilty. Both he and Abramoff are free on bond. No trial date has been set.
Sonnett also said Fort Lauderdale, Fla., police have requested an interview with Abramoff in the unsolved 2001 slaying of former SunCruz owner Konstantinos Boulis, whose death appeared to have been a gangland-style hit, investigators say.
“Jack Abramoff has no knowledge of the facts of the murder,” Sonnett said.
Abramoff is also under investigation in Washington by a federal grand jury and the Senate’s Indian Affairs Committee for deals in which he and an associate received at least $66 million from six Indian tribes to lobby for their casinos and other interests. The tribes question whether the charges were excessive.
Congressional Democrats have raised questions about Abramoff’s ties to House Majority Leader Tom DeLay (R-Texas). DeLay has asked the House ethics committee to review allegations that Abramoff or his clients paid some of DeLay’s overseas travel expenses. DeLay denied knowing that expenses were paid by the lobbyist.