Abramoff and Reed Formalize Tribal Money Laundering Subcontractor Scheme

Timeline Eventconfirmed
lobbyingcorruptionmoney-launderingabramoffchoctawralph-reedgrassroots-manipulation
Systematic CorruptionRegulatory Capture
Actors:Jack Abramoff, Ralph Reed, Mississippi Band of Choctaw Indians, Century Strategies, Preston Gates, Americans for Tax Reform, Grover Norquist
1999-04-06 · 1 min read

On April 6, 1999, Jack Abramoff formalized a subcontractor arrangement with Ralph Reed and Preston Gates, involving the Mississippi Band of Choctaw Indians. The scheme involved routing $1.3 million through intermediary organizations like Americans for Tax Reform to conceal payments to Reed's Century Strategies for conducting anti-gaming grassroots campaigns. Reed used his Christian conservative network, including over 3,000 pastors and 90,000 religious conservative households, to conduct targeted political activities that benefited Abramoff's tribal casino clients by preventing competitive gaming legislation.

Sources

  1. Senate Report 109-325 - GIMME FIVE InvestigationSenate Indian Affairs Committee
  2. Senate Tribal Lobbying Investigation - Full Report Details Abramoff-Reed SchemeU.S. Government Publishing Office
  3. Abramoff: Lobbying Congress Case StudyUniversity of Texas Ethics Unwrapped