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More developments in the ongoing Jack Abramoff probe...

Last week Trevor Blackann, a former staffer for Missouri Republicans Roy Blunt and Kit Bond, pleaded guilty to concealing thousands of dollars in illegal gifts he received from lobbyists who were part of Team Abramoff.

Those lobbyists were quickly identified as James Hirni, until recently a lobbyist for Wal-Mart, and Todd Boulanger, who until last week worked for Cassidy and Associates, a top DC lobby shop.

And late Friday, ABCNews.com reported that prosecutors had filed charges against Hirni, and that he's expected to plead guilty to conspiracy to commit wire fraud. Hirni's lawyer told the site that Hirni is cooperating with prosecutors, suggesting that DOJ is working to build cases against bigger fish.

As for Boulanger, he could be next to be charged: also Friday, Cassidy and Associates announced that it had "accepted the departure" of the lobbyist that afternoon.

Former California GOP congressman Randy "Duke" Cunningham and Louisiana's Democratic ex-governor Edwin W. Edwards, both convicted of corruption, are among the people seeking a presidential pardon before Bush steps down in January. Scooter Libby, whose sentencing in 2007 for perjury, obstruction of justice, and lying to investigators during the investigation of the Valerie Plame leak Bush commuted last year, is not on the list. During his eight years in office, Bush has granted only 157 pardons, just 17 more than the 140 Clinton granted during the final days of his tenure. (Washington Post)

A Washington Post report highlights the role of the Office of Thrift Supervision in the financial crisis, showing that the federal regulator "failed to rein in the destructive excesses of banks under their watch despite clear evidence of mounting problems." To date this year, banks under OTS regulation, including big names like IndyMac, Bancorp, and Washington Mutual, account for $355.7 billion in failed assets. (Washington Post)

General Motors announced Friday it would return two of its private planes, just days after auto executives got blasted for flying private jets to Washington to plead for a federal bailout. The company maintained that the decision had been made prior to the bad press. (Washington Post)

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The New York Times has more details about the possible continued involvement of the U.S. Attorney in the prosecution of former Alabama Democratic governor Don Siegleman, even after she had formally recused herslef form ghe case because her husband was a GOP operative who had run the gubernatorial campaign of Siegelman's opponent.

The paper reports allegations made in a sworn affidavit by a whistleblower in the office, Tamarah Grimes, about the involvement of U.S. Attorney Leura Canary. Time had reported similar claims earlier this month -- in response to which Siegelman expressed outrage in an interview with TPMmuckraker.

Says the Times:

[I]n her complaint, the Justice Department employee, Tamarah T. Grimes, cited several instances suggesting Ms. Canary maintained a close watch on the case. Ms. Grimes said a legal aide in the office reported on Mr. Siegelman's trial to Ms. Canary or her top deputy "every day, sometimes several times per day by telephone." Once, she observed Ms. Canary "frantically pacing in the executive suite" after a courtroom blowup, "pleading with someone" to get on the phone to "tell Louis he has to control his temper."

Ms. Grimes also disclosed an e-mail message written by Ms. Canary commenting on legal strategy in the case and suggesting to aides that Mr. Siegelman not be allowed to "comment on court activities in the media." Ms. Grimes, who is also in an dispute with the department related to her allegations that the Siegelman prosecution team had harrassed her, cited the affidavit of a former legal aide in the Montgomery office, Elizabeth Jane Crooks, who wrote that "the morning that the trial started, the U.S. attorney herself carried food and beverage over to the courthouse to support the 'Trial Team.' "


The Times also reports that lawyers for Siegelman, whose appeal begins next month in Atlanta court, have made new filings based on Grimes' claims.

A witness who testified against Ted Stevens has said in a letter to the judge that he falsely denied on the stand that he had an immunity deal with prosecutors in exchange for his testimony.

The witness, David Anderson, a welder who worked on the Alaska senator's home, wrote in the letter that his testimony that there was no immunity agreement "is simply not true". And he wrote that prosecutors "instructed me on how to sugar coat [the immunity deal] and get it swept under the rug during the trial."

The letter was filed today by defense lawyers.

Stevens was convicted on seven counts of having lied on his Senate disclosure forms about gifts he received from an oil-services contractor. Earlier this month, he lost his bid for re-election to the Senate.

Late Update: Anderson's letter contains more eyebrow-raising allegations than we'd first noted. He writes: "There was a contract to have me murdered issued by Bill and Mark Allen."

According to a report on the blog AlaskaDispatch, Anderson is Bill Allen's nephew, and Mark Allen is Bill Allen's son. Anderson clashed with Mark Allen, and therefore Bill Allen, over a woman. To protect his family, both from Bill Allen and from unspecified future charges, Anderson testified against Stevens, he told AlaskaDispatch's Tony Hopfinger, who has written for Bloomberg News and Newsweek.

So obviously, this news is being driven by a lot of different agendas, which we don't yet know enough to evaluate. And the specific details of the Anderson-Allen dispute aren't necessarily relevant. But the key point is that if there's compelling evidence that Anderson gave false testimony, or that prosecutors encouraged him to testify falsely or in a misleading manner, Stevens' conviction could potentially be put in doubt.

We'll keep you posted as things become clearer...

Late Late Update: DOJ has responded to Anderson's claims. AP reports:

The Justice Department responded quickly, saying the government never made any agreement of immunity for Anderson or any of his family or friends. "Mr. Anderson's statement in his November 2008 letter is not true, and the court is aware that it is not true," government lawyers said.

...

[T]he Justice Department said Anderson told two FBI agents in an August 13 meeting that he knew there was no immunity agreement and that the March affidavit was false.

The government agreed not to make him testify against family members, but "Anderson knew that there had been no agreement relative to immunity or promises of immunity by the government as to anyone," the Justice Department said.

Looks like having sex with employees of oil companies you're supposed to be regulating -- not to mention doing drugs in the office -- isn't such a great career move after all.

An internal Interior Department report issued in September found that a "culture of substance abuse and promiscuity" had existed from 2002 to 2006 in the department Denver office. Staffers had been getting drunk and having sex with oil company personnel, as well as doing coke and smoking pot in the office.

And today, reports the Associated Press, Interior took disciplinary action against those involved -- ranging from a warning letter to termination. The department wouldn't provide further details on the punishments.

Workers in the office were also found to have accepted golf and ski trips, snowboarding lessons and concert tickets from oil companies.

The Treasury Department is reviewing concerns relating to the $18 million compensation package received by Mack Whittle, the former CEO of South Financial bank, reports the Greenville News.

As we noted yesterday, Whittle moved up the date of his retirement, possibly so that his pay wouldn't be subject to restrictions on companies participating in the bailout program. Last week, South Financial received $347 million as part of that program.

A spokesman with the office of S.C. Rep. Bob Inglis told the Greenville News: "[Treasury is] examining the issue."

Inglis and South Carolina governor Mark Sanford -- who Whittle had in recent years opposed politically -- had asked Treasury to probe the matter. Both are Republicans.

In a letter to Treasury Secretary Henry Paulson, Inglis urged Paulson to close loopholes to prevent executives from gaming the system in the way that Whittle may have done.

As we reported yesterday, Whittle served on John McCain's South Carolina finance team, and raised money for George Bush in 2000.

Whittle, who has said he'll remain on South Financial's board, is also being sued by a company shareholder seeking to block the payment.

Late Update: In fact, the news that Treasury is looking into the Whittle matter was first reported yesterday afternoon by TheStreet.com. The financial news site was also first to raise questions about the timing of Whittle's departure back in October.

Yesterday, Trevor Blackann, a former aide to Missouri Republicans Sen. Kit Bond and Rep. Roy Blunt, pleaded guilty to concealing thousands of dollars in illegal gifts he received from lobbyists who were part of Team Abramoff.

Exactly who were those lobbyists? Today, Rollcall fingers Todd Boulanger and James Hirni as the top suspects:

According to documents provided by the Justice Department, Blackann received the majority of gifts -- valued at more than $3,100 -- in 2003 from an individual identified only as "Lobbyist D," a close Abramoff associate.

But details provided about "Lobbyist D" match the career trajectory of Todd Boulanger, a former aide to then-Sen. Bob Smith (R-N.H.), who later worked for the firm Preston Gates and then Greenberg Traurig.

...

Although unnamed, details about "Lobbyist E" match those of James Hirni, a former Senate aide who at one time worked for Greenberg Traurig with both "Lobbyist D" and Abramoff.


Boulanger has long been known as a key member of Team Abramoff. In 2006, TPMmuckraker published a 2002 email he sent to fellow lobbyists, asking them to contribute to the re-election camapign of Mississippi GOP senator Thad Cochran, whose office, wrote Boulanger, had "never said 'no'" to the Choctaw Indians, a casino-owning Abramoff client.

Both Boulanger and Hirni are still in the lobbying game. Boulanger works for Cassidy and Associates, while Hirni is a "director of Republican outreach" for Wal-Mart, according to Roll Call. Neither returned the paper's calls for comment.

Perhaps ominously for both, Blackann is said by his lawyer to be cooperating with prosecutors as they seek to build other cases.

As for Bond and Blunt themselves, the office of the former said yesterday he had "no knowledge" of Blackann's ilegal activities. Blunt's office has not yet commented publicly on the matter.

Embattled military contractor Blackwater Worldwide received quite a blow today when U.S. officials said that the new Iraqi security agreement doesn't give retroactive immunity to military contractors. This means that Blackwater employees could now be tried for crimes in Iraq, such as the infamous shooting in September of last year when Blackwater guards opened fire and 17 civilians were killed in Baghdad. (McClatchy)

An internal CIA probe found that the CIA misled Congress and the Justice Department during their 2001 investigation into a shot-down Peruvian plane. The incident occurred in April 2001 when a Peruvian pilot working with the CIA mistakenly opened fire on a small plane suspected of carrying narcotics traffickers, which in reality was carrying U.S. missionaries. The inspector general found that the CIA often ignored rules of engagement in Peru and officials gave false statements to cover up their actions. The ranking Republican on the House intelligence committee, Rep. Peter Hoekstra (R-MI), called Thursday for a new criminal inquiry. (Washington Post)

Sen. Ted Stevens (R-AK) left the Senate Thursday to tears, applause, and a standing ovation after giving a final floor speech. With staffers visibly weeping to his side, convicted felon Ted Stevens concluded his speech on a note that has both guided his career and often gotten him into pork related trouble: "To hell with politics. Just do what's right for Alaska." (Politico)

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The wide-ranging probe into the activities of disgraced GOP lobbyist Jack Abramoff has netted another conviction.

Trevor Blackann, a former aide to two Missouri Republicans, Rep. Roy Blunt and Sen. Kit Bond, pleaded guilty today to making false statements on his tax returns, concealing thousands of dollars in illegal gifts he received from Team Abramoff, reports The Hill.

What were those gifts? Only a free trip to Game 1 of the 2003 World Series in New York, a junket that included: - airline travel to and from New York City. - a ticket to the game. - admission to, and entertainment at, a "gentleman's club" for the married aide. - one-night accommodations in an "upscale" hotel. - transportation in a chauffeured SUV. - a souvenir baseball jersey. - free meals and drinks.

All in all, not a bad haul.

In return, court filings allege, Blackann got Bond to write a letter of support for someone who wanted a political appointment to the Bureau of Indian Affairs.

According to the Associated Press, Blackann said in court documents Blackann that he knew "the lobbyists gave these things of value for or because of official actions they were seeking from him or had obtained from him."

Abramoff has been cooperating with prosecutors as they build cases against others in his circle.

Mack Whittle is being sued by a shareholder of South Financial, who is trying to block his $18 million compensation package.

The shareholder, Vernon Mercier, said the suit was prompted by last week's announcement that South Financial would receive bailout funds, reports a South Carolina TV station.

A judge declined Mercier's request for an injunction blocking the payment, but delayed a decision on a motion to dismiss the suit.

A lawyer for Whittle, Billy Wilkins, told the court: "Mack Whittle and his family have given a lot to this community and it's a tough time for him. Particularly to be ridiculed as he has been in the press and accused of things that he didn't do: getting a golden parachute, taking advantage of the taxpayers. All of that stuff is absolutely not true."

Wilkins continued: "[Whittle's] retirement benefits are based solely on an employment contract that had been in existence for over two years when he retired. He's getting nothing more or less than that what he is legally entitled to."

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