Sunlight Foundation

Mitchell Wade's Five Congressmen

Seth Hettena spills the beans on the names of the five lawmakers that Mitchell Wade provided information on to federal investigators. They are:

  • Sen. Dan Inouye, D-Hi.
  • Rep. Alan B. Mollohan,  D-W. Va
  • Rep. Jerry Lewis, R-Calif.
  • Rep. Virgil Goode, R-Va.
  • Rep. Katherine Harris, R-Fla.
  • As Hettena explains, Inouye and Lewis are more directly related to deals that Wade's former partner Brent Wilkes was seeking from the government. Harris, Goode, and Mollohan all received large campaign contributions from Wade and his company MZM, Inc. as he sought to locate his operations in their respective districts.

    Both Harris and Goode are no longer in Congress; Goode having lost his seat this year. Mollohan and Lewis have both been under investigation by the Justice Department for some time. This is the first word that the Justice Department has been looking at the actions of Sen. Daniel Inouye, the incoming chairman of the Senate Appropriations Committee.

    Boom Shaka Laka - Justice

    The San Diego Union Tribune, without whom this would not have happened, is reporting that corrupt contractor Brent Wilkes was found guilty by a jury on 13 of 13 counts related to his bribery of imprisoned ex-Rep. Duke Cunningham. The story of Brent Wilkes is perhaps one of the more telling tales of political corruption for our time. Here is a man who set up a series of bogus companies, many which appeared to be nothing but a name with similar addresses, and received million dollar contracts for important work including the bottling of water for troops in Iraq and providing “commercial cover for CIA operations,” despite having no background in air cover. This is the story of the atmosphere of corruption, embodied by the wanton abandon to cash in on political connections, which must have permeated Congress in the late-90s and early-00s.


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    Bali Hai!

    Out of all the congressional corruption scandals that have engulfed Washington since 2005 my personal favorite was and still is the Duke Cunningham bribery case. This scandal had it all, a bribery menu, a yacht named "Buoy Toy" illegally gifted to a member of Congress, quid pro quos of hookers for earmarks, and of course a cartoonishly corrupt contractor who liked to randomly yell "Boom shaka laka!" That contractor, Brent Wilkes, pled "not guilty" to the bribery charges that both his underling Mitchell Wade and the bribed Cunningham have admitted to, leading to the only trial in the sprawling corruption investigation. The trial has led to some terrific moments including testimony from the hookers hired by Wilkes for Cunningham and the ludicrous argument by the defense that all Wilkes was engaged in was aggressive lobbying. Now we get treated to this hilarious video of Wilkes and his team hosting Cunningham for a scuba diving trip. Wilkes is seen at the end doing his random shouting thing. Bali Hai!

    The best places to follow the Cunningham case and the trial are TPM Muckraker, Seth Hettena's blog, and the San Diego Union Tribune. Hettena and the writers from the Union Tribune have both written their own books about Duke's corruption.

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    Two N.M. Lawmakers May Have Pressed Attorney Purge

    Back at the beginning of the year the Justice Department announced that it was replacing seven U.S. Attorneys in an unprecedented move. The Attorney ‘purge’ was able to take place due to a provision allowing the Justice Department to unilaterally replace U.S. Attorneys for any reason that was snuck into the PATRIOT Act reauthorization by Senator Arlen Specter (R-PA). McClatchy Newspapers reports today that one of those Attorneys, David Iglesias, U.S. Attorney from New Mexico, was pressured by Rep. Heather Wilson (R-NM) and Sen. Pete Domenici (R-NM) to bring down indictments on local Democratic officials prior to the 2006 midterm election. Iglesias refused and has since been purged by the Justice Department. If Wilson and Domenici did attempt to pressure a sitting U.S. Attorney for the political benefit of the oft-endangered Wilson it would be a serious ethical violation.

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    How to win contracts and influence Congress

    Somewhere in America a lobbyist, or maybe a contractor, is writing a book with that title. Lobbyists, freely seeking contracts with little or no restraint, appear to have perfected a system, with their clients, of winning contracts and gaining influence. TPM Muckraker -- posting about yesterday’s Vanity Fair expose on the seedy world of defense contracts (“a window into Babylon or the last stages of Rome”) -- explained the business model of companies seeking contracts in Washington: “First you get the congressman, then you get the earmarks, and then you get the money.”

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    What Next in Cunningham Investigation

    Vanity Fair reports on the ongoing Cunningham investigation and where it will go next. The article notes that Cunningham was seeking bribes days before he pled guilty; Brent Wilkes, the defense contractor at the center of the investigation, made connections in Washington by introducing congressmen to women in Honduras; Bill Lowery, the former congressman and current lobbyist embroiled in the scandal, introduced Cunningham to Wilkes. So who goes next in the investigation: Rep. Jerry Lewis (R-Calif.), Kyle "Dusty" Foggo, [sw: Katherine Harris] (R-Fla.), Wilkes, Lowery, or Rep. [sw: Virgil Goode] (R-Va.)?

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    Scandal Firm Failed to Report $2 Million in Fees:

    The firm at the center of the [sw: Jerry Lewis] (R-Calif.) scandal apparently failed to report $2 million in lobbying fees, according to TPM Muckraker.

    Now a review of the firm's reporting shows that, just weeks before Copeland Lowery's status as a target of the investigation became publicly known, the firm filed more than 90 revised disclosures to Congress, alerting officials that they had misreported income from dozens of clients from 1998 to 2005. Over three-quarters of the corrections disclosed previously unreported income totalling approximately $2 million; others corrected over-reported income of roughly $500,000.

    Justin Rood points out that the revisions came in only a few key clients. One of those clients is ADCS, the defense contractor at the center of the Duke Cunningham bribery case:

    From these four key clients, Copeland Lowery failed to report ... - at least $260,000 from ADCS, the San Diego-based defense contractor owned by accused briber Wilkes; - at least $270,000 from the San Diego-based Foundation for the Improvement of Math and Science Education; - at least $210,000 from the Rochester Institute of Technology; - at least $210,000 from the South Coast Air Quality Management District (SCAQMD).

    Lowery's lobbying firm is "in serious legal jeopardy" according to money in politics expert and Washington lawyer Brett Kappell. Rood lays out a possible outcome, "The likely charge -- making a false statement, a felony -- has been used by prosecutors in recent corruption investigations to win plea bargains."

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    Lewis Is In a Heap of Trouble:

    Last night NBC News reported that the CEO of Audre, Inc. was told by Rep. [sw: Jerry Lewis] (R-CA) that he needed to pony up campaign contributions to members and that he hire Lewis' friend Bill Lowery as a lobbyist and provide Lowery with stock options before he could get federally earmarked money for his business.

    In an exclusive interview, Casey tells NBC News that after he made campaign contributions to House members of both parties, Lewis informed him the Pentagon would get $14 million for the testing, and that Casey even could write the language. Lisa Myers: You were allowed to write language for an appropriations bill yourself? Casey: Yes, I did. That was Congressman Lewis' suggestion. Casey says Lewis repeatedly urged him to hire a lobbyist, former U.S. Rep. Bill Lowery, Lewis' close friend, and when that didn't happen, pressed for another favor. Casey: Congressman Lewis asked me to set up stock options for Bill Lowery in our company. Casey says Lewis suggested he issue the stock options in Canada — in someone else's name. Myers: Did you view it as an effort to hide what was really going on? Casey: It was intended to conceal his participation, yes.

    As Justin Rood notes, Casey started the contracting career of Brent Wilkes at Audre, Inc. Wilkes is said to have aggressively urged Casey to spend more money on lobbying and campaign contributions as a means to gain the support of members. Wilkes eventually became fed up with Casey and jumped ship to start his own contracting business, ADCS, Inc.

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    Feds: California. Here We Come!:

    • The Associated Press has more information on the subpoena issued to San Bernadino County in relation to their lobbying contract with Bill Lowery, a close ally of Appropriations Chairman [sw: Jerry Lewis] (R-CA). The subpoena "asked for all records of the county's correspondence with Lewis and his staff and with the lobbying firm, Copeland, Lowery, Jacquez, Denton, & White, which employs former California Republican congressman Bill Lowery". The Inland Valley Daily Bulletin is reporting that Redlands city has been issued a subpoena as well. A spokesman for Lowery's law firm stated, "This work was bread and butter, run of the mill, routine appropriations. ... This kind of work happens in Washington every day, every month and every year on behalf of municipalities."
    • Mother Jones has an interesting article tracing the history of Cunningham-Wilkes scandal figures Brent Wilkes and K. Dusty Foggo. It just so happens that a certain Bill Lowery pops up in the article.
      San Diego Representative Bill Lowery, for example, first elected to the House in 1980 at the tender age of thirty-three, traveled in the Foggo and Wilkes Honduran road show, part of a Republican task force organized to help sell Reagan's Contra war against the Sandinistas to a skeptical Congress and public. After leaving office, Lowery, who has floated around the edges of every Republican scandal from the Savings and Loan collapse of the 1980s to the recent Jack Abramoff lobbying case, and is now reportedly under investigation by the Justice Department, went on to become a top lobbyist, skilled in the art of "earmarking."
    • Rep. [sw: John Doolittle] (R-CA) is in a tight spot this year, according to Bloomberg. The northern California congressman is caught between two of the biggest congressional scandals in history as he has acknowledged friendships with both Jack Abramoff and Brent Wilkes. Doolittle vehemently denies any charges of wrong doing but he is "one of at least four members of Congress whom prosecutors have focused on in their questions to Abramoff".
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    Over the Weekend:

    • The San Diego Union-Tribune gives an inside peek at the infamous Brent Wilkes poker parties in the Watergate and Grand Westin Hotels. The article also mentions that Wilkes was increasingly interested in obtaining CIA contracts and had received one contract to provide clandestine air transport to the CIA. Clandestine air transport...? Can somebody say "extraordinary rendition"?
    • Jeff Birnbaum writes in the Washington Post Congress is not moving to reform ethics despite the multiple scandals that have rocked the Capitol. An ethics reform package is unlikely to be passed this year.
    • Sen. Harry Reid (D-NV), the Democratic Minority Leader, accepted boxing tickets from the Nevada State Athletic Commission while he was working to create a federal boxing commission. It doesn't appear that Reid changed his behavior or his actions in the wake of receiving the tickets. Two Senators, John McCain (R-AZ) and John Ensign (R-NV), accompanied Reid to the matches. McCain reimbursed the NSAC for his tickets while Ensign and Reid did not.
    • Finally, Newsweek has its own profile of Brent Wilkes, who is fast becoming to defense contracting what Jack Abramoff was to lobbying. The article notes that Duncan Hunter (R-CA), Jerry Lewis (R-CA), and Tom DeLay (R-TX) all had dealings with Wilkes. Hunter and Lewis have been tied up in some of the same contracts that Duke Cunningham was involved in while DeLay was a very frequent flier in Wilkes' company jet.
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