Nothing focuses the mind like murder. The American public seems to have an near infinite tolerance for corruption and for being lied to. But, as soon as someone gets killed, ears perk up. And that is why Jeff Shields of Knight-Ridder says:
It all goes back to the gangland hit of Miami businesman, Gus Boulis, in February 2001. Gus Boulis ran a fleet of off-shore casino boats, and he was forced to sell a controlling interest in the company because he wasn’t an American citizen. Enter Jack Abramoff, who Tom DeLay once described as “one of my closest friends.”
And while the indicted bosom buddy of indicted Rep. Tom DeLay says he had nothing to do with the mob-style execution of casino fleet founder Gus Boulis, Abramoff probably wasn’t turning cartwheels when three men were recently charged with murdering Boulis back in February 2001.
One of the defendants is Anthony “Big Tony” Moscatiello, identified by police as an associate of the Gambino crime family. Moscatiello is a longtime pal with lawyer Adam Kidan, who was Abramoff’s partner in what prosecutors say was a fraudulent purchase of Fort Lauderdale-based SunCruz casinos from Boulis.
Kidan and Abramoff go way back. At the Georgetown Law Center they were both members of the College Republicans.
College buddies Adam Kidan and Jack Abramoff engineered the partial buyout of Boulis’s company and then started running the business into the ground.
The buyout sounded like such a sweet deal that Abramoff decided to go 50-50 with Kidan, and the papers were finally signed in September 2000.
Boulis, who’d kept a stake in SunCruz, soon became enraged with Kidan’s free-spending management. Among those hired for catering and security services were Kidan’s old mob friend Moscatiello and another upstanding citizen named Anthony “Little Tony” Ferrari. When Boulis started to raise hell about the money, things grew so tense that Kidan got a restraining order and even hired three bodyguards.
Boulis filed suit, and the next month he was dead, shot to death in his BMW after leaving his office in Fort Lauderdale. Like Abramoff, Kidan says he knows nothing about Boulis’ murder.
In September, Moscatiello, Ferrari and a third man, James “Pudgy” Fiorillo, were charged with the crime. But back to the deal:
Four months after Boulis died, SunCruz was in the toilet. Court records showed that Kidan and Abramoff had diverted $310,000 of company funds for a luxury skybox at FedEx Field in Washington, D.C., where Abramoff entertained politicians and GOP fat cats.
He and Kidan also had helped themselves to $500,000 salaries and lots of expensive perks. But here’s the best part: According to prosecutors, the two men took control of the casino line without ever putting down a dime of their own dough.
Abramoff and Kidan were indicted in South Florida last summer for allegedly faking documents showing they’d invested $23 million in the deal. Those papers enabled them to obtain $60 million in real financing.
It is an amazing set of connections. Kidan hired Moscatiello to cater events for the company. As the Sun-Sentinel reports:
Court records show that Kidan, the founder of Dial-A-Mattress, once had financial ties to Moscatiello and Ferrari.
John Gotti and his associates made a habit of creating hung juries in the 1980’s, leading to the moniker ‘Teflon Don’. You can be sure that Moscatiello was involved in heroin trafficking. Now, he is indicted for murder.
This scandal has the potential to reach almost everywhere:
One of those DeLay staffers is appearing in court today, looking to cut a deal:
Scanlon, a former aide to Representative Tom DeLay, is scheduled to appear today in U.S. District Court to present a plea bargain with the Justice Department likely to lead to his cooperation with investigators. His testimony would ratchet up the pressure on Abramoff and aid prosecutors in widening the investigation to members of Congress, such as Republicans DeLay and Representative Robert Ney of Ohio.
Even former Bush allies are astonished by the level of corruption and the potential fallout:
Indeed. If Abramoff is implicated in hiring out a Gambino family assassin and heroin trafficker, it is going to make for awfully good Court TV, and an absolutely fascinating witness list.
If he’s referring to the loss of Republican candidates in future elections I wouldn’t call that “collateral damage.” I’d call it justice delayed.
of indicted corrupt politicos in the morning.
Especially Republicans. (But if they’re corrupt Democrats, get ’em out of there too. Especially if they’re Democrats, in fact.)
grind soooooo slooooowly. Do you think the Abramoff scandal will splash against the collective consciousness of voting citizens before the ’06 elections? It’s all so damned complicated it’s hard to follow, even for a dedicated news junkie like myself. Olbermann will need a Power Point organization chart — with dynamic arrows — to explain even part of it in under 10 minutes…
How about those moral Republicans!
Just before I switched over to ESPN for my sports fix, CNN reported that Scanlon did plead guilty; didn’t catch the charges or if penalty had been assigned. Looks like he’ll be testifying against Abramoff and possibly Ney, though Ney’s camp is already in “victim, not criminal” mode…
I posted a link to that last Friday. He was expected to plead and (part of the deal) testify against Abramoff in virtually any upcoming trial. He didn’t just flip, he’s still rolling over.
His testimony would ratchet up the pressure on Abramoff and aid prosecutors in widening the investigation to members of Congress, such as Republicans DeLay and Representative Robert Ney of Ohio.
I was begining to wonder how long it would take before someone OTHER THAN A BLOGGER (you know? A new service like “Bloomberg” etc.) would start using the names Noe and Abramoff in the same article not just as coincidental crimes, but as part of the same “widening” package.
Implosions everywhere you look on the republican tickets across the states. Gotta love it! lol
Sweeeeet! The Abramoff scandal is my favorite. He puts the con back in conspiracy.
I’m working on writing a trivia game for it. Here are a few sample questions.
1) The Gus Boulis murder is strikingly similar to what other murder in that area associated with the Bush family?
2)Kidan was accused of being complicit in the murder of his..
a)Parish priest
b)Boy Scout Troop leader
c)Mother
3) Kidan’s involvement with the above murder concerned a missing sum of money he allegedly appropriared that was to be paid…
a)toward extensive outstanding Blockbuster fees
b)Gift certificates at Boulis Sub Shops
c)as reward money in finding the killer
4) What major law firm did Boulis’ lawyer work for and the one he pulled the new Suncruz buyer to suggest?
a)Shirly, Diddit & Plees
b)Hangem and Frye
c)Greenberg Traurig
5) In the above Kidan related murder, (the other one, not Boulis) which famous actress’/singer/performer’s boyfriend was involved as the getaway car driver?
Bonus points for knowing the boyfriend’s name.
what’re the answers?????
These are extremely intriquing questions!
I’m so tempted to lay a line of universal wisdom here ….:)
1)Don Aranow, the high profile speed boat builder, friend of Bush-41. Real good history between those two.
2)Kidan’s mother was shot in the face during a robbery at their home. His stepfather’s business connections may have been a part of it but word was out that he kept large sums of money at home.
3)Kidan at some point supposedly took the money intended for the reward in finding his mother’s killer.
4)Boulis’ lawyer, in helping his client find a buyer for Suncruz suggested Abramoff….who worked at Greenberg Traurig
5)Chris Paciello who dated Madonna at one time.
For Want of A Hit Man
Yeah, I diaried , “For Want of a Hitman,” a piece in a similar vein back in September.
Damn — but it’s entertaining!
Two questions.
1. When do the trials start? Before or after November 2006?
The trials themselves are basically irrelevant as far as the elections go. If a politician is under indictment his or her reputation is severely tarnished, if not ruined. Rarely does a politician make a successful comeback after being found not guilty in his trial. He wins the trial, but his career is done. Kaput.
2. What are the odds on a hung jury?
Less than the odds of a hung plaintiff! In this particular case – literally hung. Or shot.
What if one is under concrete rather under indictment? Is that as bad for the reputation?
This is starting to show ties back into the recent spy case involving the admin and the Phillipines….which ties back to just about all of them.
Regarding #1, I am less interested in who gets actually tried than I am in who the witnesses will be and what they say, under oath, on the stand. (Not disinterested, just less interested.)
This is a rat’s nest that looks a lot like the cables behind my computer and monitor – squared at least. It is a real mess, but there are connections all over the place and no one really knows what pulling on one string will get you. They are all connected to the same power strip, so to speak.
Abramoff is just the most blatant, but he got into financial difficulties and had to stretch the system until it broke. I want to know the ins and outs of the K-Street Project. Who are Bob Ney, Randy Cunningham and Saravian connected to?
Call in some Washington insiders and put them under oath and there is no telling what they will say. With the “tone” the Republicans have set in Washington, it is extremely unlikely that what they saw will be good when read in the Press or seen on TV.
If there are open trials, this will really spread. Even if it only starts with six Congressmen.
Yeah, yeah, I am a real optimist. I know. Shine a light and the cockroaches will all be running.
As for #2, I was alluding to the Gotti family habit of arranging for hung juries.
Looks like we will get to know who Randy “Duke” Cunningham was connected to. With his guilty plea and resignation from Congress, he is looking at 10 years in federal penitentiary. He has a lot of motivation to roll on his contractors, and they will have a lot of motivation to hark back to the Congressturkeys they got benefits from.
The more he can corral, the fewer of those ten years “Duke” is likely to serve. Which is fine with me as long as the government gets the money and wealth he has and he loses his Congressional pension.
Here’s something Fitzgerald might have been looking at for a while.
CREW Sends Letter to DOJ Urging Investigation into Demotion of Prosecutor on Abramoff Guam Scandal