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This morning, federal prosecutors filed a two-count information and signed plea
documents in the U.S. District Court for the District of Columbia. Ohio
Congressman Robert W. Ney has agreed to plead guilty to one count of conspiracy
to commit honest services fraud, violating the one-year lobbying ban on
congressional officials and making material false statements, and to one count of
making false statements.
international and domestic trips, such as a trip Scotland with others costing
$160,000; a $7000 trip to New Orleans and a $3500 vacation at Lake George,
New York all paid for by lobbyists and their clients; and
supported Abramoff’s efforts to get a multi million dollar contract for his
client
Then, to conceal this illegal conduct from the public, he failed to accurately report
these benefits and lied on his Annual Financial Disclosure Statements filed with the
House of Representatives.
In addition, as part of the conspiracy to deprive the public of his honest services,
and with the intent to be influenced, Congressman Ney took thousands of dollars in
free gambling chips from a foreign businessman. This foreign businessman was
seeking an exemption to the U.S. export laws prohibiting the sale of his goods to a
foreign country, and a visa to the United States. Congressman Ney traveled to
London, took free gambling money and, then, Congressman Ney agreed to help, and
indeed made efforts to help when he returned home to the United States.
People must have faith and confidence in their elected representatives. We will
enforce the laws that protect the integrity of our government.
* * *
The parties will present the plea to the Court on October 13, 2006.
I would like to acknowledge the hard work and dedication of the attorneys
prosecuting this case, Mary Butler, Kendall Day and Jim Crowell from the Public
Integrity Section of the Criminal Division; Ed Nucci, Acting Chief of Public
Integrity, Paul Pelletier, Acting Chief of the Fraud Section; Lee O’Connor, Assistant
Attorney General of the Tax Division; Alex Acosta, U.S. Attorney for the Southern
District of Florida and prosecutors from his office; The Federal Bureau of
Investigation, including Michael Mason, Executive Assistant Director of the FBI,
Chip Burrus, Assistant Director, and agents Maria Borsuk, Jeff Reising, Lonna
Johnson, Ron Miller; Inspector General of Interior Earl Devaney and agents Pat
Murphy and Michelle Pinkerton; Inspector General of the GSA Brian Miller and the
Criminal Investigative Division of the I.R.S.
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06-626