TT Epaper LHS
The Telegraph
TT Mobile
 
 
IN TODAY'S PAPER
WEEKLY FEATURES
CITY NEWSLINES
FEEDS
  RSS
  My Yahoo!
SEARCH
 
Archives Web
 
ARCHIVES
Since 1st March, 1999
 
THE TELEGRAPH
 
CIMA Gallary
 
Email This Page
Cash sting unites India and US

Washington, May 22: If legislators in the world’s most populous democracy got caught on film taking cash for asking questions in parliament, can their counterparts in the world’s most powerful democracy be far behind?

Reminiscent of last year’s “questions for cash” scandal involving Indian MPs, a US Congressman has been videotaped accepting $100,000 from a “businesswoman”, who was, in reality, a Federal Bureau of Investigation (FBI) informant.

FBI agents, who also recorded conversations between him and the businesswoman, later recovered most of the bribe money from a freezer in the Congressman’s home.

On Saturday, the FBI made history by raiding the Capitol Hill office of a sitting Congressman for the first time. The raid lasted more than 18 hours.

Although an 83-page court affidavit lists in detail the sequence of events surrounding a 14-month corruption probe against William Jefferson, a member of the House of Representatives from New Orleans, Louisiana, he is yet to be charged with any crime.

The FBI film of the sting operation has Jefferson and the businesswoman, Lori Mody, meeting at the Ritz-Carlton Hotel in Arlington, Virginia and later going to the trunk of Mody’s car.

The affidavit said: “Congressman Jefferson reached in and removed a reddish-brown coloured leather briefcase which contained $100,000 in cash”. He put the briefcase in his car and drove off. The FBI subsequently recovered $90,000 from Jefferson’s freezer. The money was in marked currency notes.

The hundred-dollar bills were wrapped in aluminum foil and stuffed inside containers meant to store frozen food.

Mody, 42, a Virginia investor and a leader of Fairfax county’s Computer Learning Centers Partnership, began working with the FBI on the sting operation after she became suspicious that Jefferson and some of his associates were trying to defraud her of millions of dollars of her investment in a high-tech company in Louisville, Kentucky.

According to the affidavit, even as Mody, wearing the FBI’s recording devices was taping her conversations with the Congressman, he is heard telling her: “All these damn notes we are writing to each other as if we are talking as if the FBI is watching.”

The money given to Jefferson was ostensibly meant to bribe Nigeria’s vice-president Atiku Abubakar to promote her company’s interests in Nigeria. Abubakar has a home in Maryland and a wife who lives there.

A few months ago, Republican Congressman Randy “Duke” Cunningham, a Vietnam war-hero, was sentenced to eight years imprisonment for taking huge bribes.

Top
Email This Page

 More stories in Nation

  • Lost, election and 42 lives
  • BJP cries for Nepal
  • MPs slam court over demolition
  • Now, a digital map of India
  • Praveen kin to get car
  • Constitution expert in Naga talks
  • Varun? Feroze is better
  • Rs 42 crore to translate manual
  • Cong for coalition in Chennai
  • Atal, Advani dropped from BJP's A-list
  • Pope sermon echo on Indian mount
  • Sati or adulteress or both: jury is out
  • Shadow on Sonia party
  • Nine die in Nalanda massacre
  • Quota panel fixes formula
  • Hidden hint in IIT prize
  • Evacuation drill in schools
  • Kalam's antidote: A plan named NCET
  • Airport turns into fortress
  • Tea with sniper
  • Army ring at nuke hub
  • IT holiday struggle
  • Fury after rain fury
  • Experts replay N-deal warning
  • Labs trade test charges
  • Kids mark MA answer
  • Finally, Natwar turns Iraq gun on Congress
  • Kalam mum on bill
  • SC glare on tea garden pay
  • Blue Ice catches chill
  • A pat for 'reliable' Bina
  • Culture hurdle in way of HIV battle
  • Selling sex, a news way
  • Reddy sets AIDS test example
  • Dutt to plead good conduct
  • Fun-but-healthy snacks on table
  • Jessica's 7-year journey to justice
  • Fodder scam noose still dangles
  • Entry in gloom, exit in glee
  • Lalu off hook, Delhi breathes easy
  • Money to save girl in womb and after
  • 'Mrs' okay, Yashodhara
  • PM, Advani trade nuke missiles
  • Bush seal on law to 'make US safe'
  • Box office flop, but rolling in money
  • 'Urgent' need for Sukhoi
  • Bride stolen
  • Nuke deal final, PM tells Left
  • BJP gets ready for battle in House
  • IIM chief selection as before, says Delhi
  • Macho? Finding a wife won't be easy
  • Cases keep a dozen generals in a limbo
  • It's us or them, Pawar tells players
  • Weightless test in Florida, for pleasure trip to space
  • Unlucky Partner has many partners
  • Married mud on Modi
  • Quota stays on hold
  • Militants kill 8 Assam settlers
  • Booker longlist raises Indian hopes
  • With Salman, to Jodhpur
  • Canonisation not at risk
  • Dhoti, not denims, for Bihar babus
  • Foes, friends gun for CM
  • ICL glare on stadium
  • Tables turned on Chair
  • Feisty as praise? Think again
  • Sop for package trips
  • Tata strikes blow for nuclear deal
  • PM date with farmers, reactors
  • RSS support for Left
  • Antony 'explains' military relations to Left
  • Troubled BJP fails to act
  • With 250-acre estate, Paul's a real English lord
  • Yechury beats 'pause' theme
 
 
 
Biz2Credit Bizsense