I just read through the charging documents against Will Heaton, ex-Rep. Bob Ney’s (R-OH) former chief of staff who pled guilty today, and they contain a couple precious details about how it was being Ney’s right hand man for four years.
As I noted before, Heaton admitted to accepting bribes (the actual charge was conspiracy to commit honest services mail and wire fraud) from Jack Abramoff and others. The bribes included trips to Scotland, New Orleans, among others, tickets to sporting events, and drinks and meals at Abramoff’s restaurant Signatures, among other things. In exchange, Heaton helped Ney help Abramoff’s clients.
Which brings me to the precious details. The first comes from what’s called the Information, a filing that lays out the prosecutors’ case against Heaton (you can read it here). In the document, prosecutors show how Ney kept his congressional staff in line:
Ney controlled the receipt of things of value by his personal office staff and the House Administration Committee staff as a way to reward and punish staff by approving their receipt of things of value or by taking things of value and redistributing them to others.
In other words, if you weren’t on Ney’s good list, you didn’t get goodies from the lobbyists courting him.
And there’s yet another unforgettable detail in the charging documents.
Ney and Heaton both pled guilty to accepting thousands of dollars in gambling chips from a man only identified as the “Foreign Businessman” in the documents. That’s the Syrian-born businessman Fouad al-Zayat (known as “The Fat Man” in the London casinos), who flew Ney and two of his staffers over to London for a high-flying night at a casino. Why? al-Zayat had a company that was seeking to sell U.S.-made airplanes and airplane parts to Iran, and he wanted Ney to get an exemption to U.S. laws that ban the sale of such parts to Iran.
The Fat Man knew how to have a good time. And just to make sure that Ney and his staffers enjoyed themselves during their visit, al-Zayat provided them with thousands of dollars in gambling chips. Ney walked away from their night of gambling with over $50,000 and Heaton with $5,000.
But Ney didn’t want to declare the full amount to customs when he re-entered the U.S. So he gave $5,000 to one of his staffers (not Heaton) to carry through customs. And in order to save Ney the trouble of depositing the money into a bank once they returned, “Heaton stored this money in the safe of Ney’s Congressional Office,” according to the charging documents, “opening the safe as requested so that Ney could make repeated withdrawals.”
That’s quite a scene to imagine, isn’t it?
A Day in The Life of a Congressman