Knowledge (XXG)

Cunningham scandal

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113:"Prosecutors also laid out a second, separate conspiracy in which Wade was alleged to have paid bribes to a Defense Department official and other employees in return for their help in awarding contracts to his company. Wade pleaded guilty to this scheme as well. The Pentagon employees were not named in court filings." 109:
The money and favors provided to Cunningham were in exchange for helping win Pentagon work. "Government procurement records show that MZM, which Wade started in 1993, did not report any revenue from prime contract awards until 2003", but starting in May 2002 they were awarded contracts in the tens of
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The paper also noted: "The member identifiable as Harris received $ 32,000 in illegal donations from Wade and his employees in 2004. Documents filed with Wade's plea say that he took Harris to dinner early last year, where they discussed the possibility of another fundraiser and the possibility of
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reported: "The congressman identifiable as Goode received $ 46,000 in such disguised contributions in 2003 and 2005, the court papers said. That was part of about $ 90,000 Wade and his workers contributed to Goode. Wade then asked the member to request appropriations for an MZM facility in his
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However, "he military never asked for the ADCS projects. In fact, in 2000 the Pentagon's inspector general blasted the company's biggest project, a $ 9.7 million contract to convert documents in Panama. The report said the program was created under pressure from two congressmen, whom Pentagon
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until his name surfaced last year as one of two defense contractors alleged to have given Cunningham $ 2.4 million in cash and other benefits in return for Cunningham's steering government business their way. One of Wilkes's companies received more than $ 80 million in
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getting funding for a Navy counterintelligence program in the member's district. One source familiar with the inquiry said Harris made such a request for funding, but it was not granted."
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for $ 1,675,000. A month later, Wade placed it back on the market where it remained unsold for 8 months until the price was reduced to $ 975,000. Cunningham was a member of the
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In violation of campaign-finance laws, Wade was found to have reimbursed employees at his company, MZM Inc., who made campaign contributions to two other members of Congress.
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transaction. Cunningham's home, MZM's Corporate Offices and Wade's home were all simultaneously raided by a number of federal agencies with warrants on July 1, 2005.
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MZM operates several facilities in Goode's south-central Virginia district, including one that conducts background checks on foreign-owned defense contractors.
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A spokesman for Goode was not immediately available for comment. According to the charges he received at least $ 46,000 in illegal contributions from MZM.
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and at the Westin Grand Hotel for Cunningham and other legislators and their guests. Wilkes hired Shirlington Limousine & Transportation Service of
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started ADCS Inc. ("Automated Document Conversion Systems"). With Cunningham's help, he began winning contracts from the Pentagon.
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district, the Wade papers said, and a Goode staff member confirmed to Wade that the bill would include $ 9 million in funding."
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Pentagon Ends New Work On D.C. Firm's Contract: MZM to Name New CEO as Relationship With Congressman Is Under Investigation
761: 33: 450:"Prosecutors May Widen Congressional-Bribe Case Cunningham Is Suspected Of Asking for Prostitutes; Were Others Involved?" 40:, in return for political favors in the form of federal contracts. Most notable amongst the recipients of the bribes was 1047: 641: 617: 592: 553: 376: 1202: 1195: 122:, reported prosecutors were investigating whether other members of Congress or their staff received the services of 1105: 930: 914: 669: 363: 314: 1283: 1130: 1072: 898: 691: 1171: 954: 938: 854: 802: 629: 395: 293: 339: 1176: 1067: 1017: 946: 906: 794: 656: 192: 118: 533: 1052: 922: 508: 1110: 1027: 740: 168: 164:
contracts over the past decade that stemmed from earmarks that Cunningham slipped into spending bills."
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granted Shirlington a $ 21 million contract. According to reports in the Wall Street Journal and the
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had indicated that he would fight any charges. Wade implicated Wilkes in the prostitution scheme.
83:; soon after the purchase, Wade began to receive tens of millions of dollars' worth of defense and 76: 50:
who pleaded guilty to receiving over $ 2.3 million in bribes. The primary defense contractors were
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A spokeswoman for Harris, who as Florida's secretary of state played a key role in the
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was owned by Wade, and that Cunningham was paying only for maintenance, not rent. The
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https://www.washingtonpost.com/wp-dyn/content/article/2006/02/24/AR2006022401071.html
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Campaign-finance records show that those lawmakers were Virginia Republican Rep.
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http://www.nctimes.com/articles/2006/02/24/news/top_stories/20_48_242_23_06.txt
290:"SignOnSanDiego.com > News > Politics -- Lawmaker's home sale questioned" 1237: 751: 253:, said she had given the $ 52,000 she received from MZM employees to charity. 123: 41: 171:. In 1999, ADCS was awarded a $ 9.7 million contract to convert documents in 1120: 746: 634: 468: 466: 186:, starting in 1990, for entertainment at the Watergate Hotel. In 2005, the 183: 156: 75:
In June 2005 it was revealed that Wade had bought Cunningham's house in
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millions of dollars which then grew to well over $ 150 million.
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Defense contractor pleads guilty in congressman bribery scheme
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http://www.cnn.com/2006/POLITICS/02/24/congressman.bribery.ap/
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Federal prosecution of public corruption in the United States
543:, Dean Calbreath, San Diego Union-Tribune, February 5, 2006. 196:, prostitutes regularly accompanied guests at the suites. 155:
put it, "Wilkes was an obscure California contractor and
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procurement officials have identified as Cunningham and
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Contractor pleads guilty in Cunningham bribery scandal
642:"Contractors Linked to Bribery Case Worked Together," 586: 584: 1225: 1164: 1081: 998: 965: 780: 729: 670:
Cunningham cohort Mitchell Wade enters guilty pleas
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Co-conspirator's possible links to prostitutes eyed
178:In return, Wilkes rented hospitality suites at the 1269:Political corruption scandals in the United States 880:United States v. Sun-Diamond Growers of California 757:Racketeer Influenced and Corrupt Organizations Act 375:Merle, Renae; Smith, R. Jeffrey (June 28, 2005). 680:Defense contractor: I paid $ 1 million in bribes 394:Kelley, Matt; Drinkard, Jim (November 9, 2005). 377:"Pentagon Ends New Work On D.C. Firm's Contract" 90:Later in June, it was further reported that the 116:On April 27, 2006, Scot J. Patrow, writing for 630:Secret military spending gets little oversight 1203: 707: 8: 686:Mitchell Wade's campaign contribution report 208:," to whom Wilkes had also donated heavily. 1210: 1196: 1188: 714: 700: 692: 492:Contractor 'knew how to grease the wheels' 672:by Mark Walker and William Finn Bennett, 591:Babcock, Charles R. (February 25, 2006). 94:that Cunningham lived on while he was in 593:"Contractor Pleads Guilty to Corruption" 102:launched an investigation regarding the 620:, by Renae Merle and R. Jeffrey Smith, 281: 570: 559: 430: 419: 1091:Congressional insider trading scandal 473:Earmarks Became Contractor's Business 452:. The Wall Street Journal. p. A6 7: 126:provided at Cunningham's request by 632:, by Matt Kelley and Jim Drinkard, 243:2000 disputed presidential election 81:Defense Appropriations Subcommittee 990:Unincorporated territory officials 212:Other members of Congress involved 14: 1013:Alaska political corruption probe 501:Dean Calbreath and Jerry Kammer, 767:Foreign Extortion Prevention Act 1279:United States military scandals 346:from the original on 2009-02-27 321:from the original on 2009-02-27 188:Department of Homeland Security 100:Federal Bureau of Investigation 613:Mitchell Wade's Plea Agreement 448:Patrow, Scot J. (2006-04-27). 396:"$ 27B budget lacks oversight" 1: 762:Foreign Corrupt Practices Act 682:, cnn.com, February 24, 2006. 1048:Operation Mississippi Hustle 488:Wilkes's Hospitality Suites 130:. Patrow also reported that 204:(R-Calif), chairman of the 1300: 931:Ciminelli v. United States 915:McDonnell v. United States 862:McCormick v. United States 836:United States v. Helstoski 497:February 14, 2012, at the 1096:Congressional Post Office 1073:Operation Tennessee Waltz 955:Kousisis v. United States 899:Skilling v. United States 830:United States v. Brewster 824:United States v. Nardello 788:United States v. Germaine 539:October 17, 2006, at the 1172:Public Integrity Section 939:Percoco v. United States 886:Fischer v. United States 874:Salinas v. United States 855:McNally v. United States 842:United States v. Gillock 817:United States v. Johnson 803:Glasser v. United States 206:Armed Services Committee 1177:Speech or Debate Clause 1068:Operation Silver Shovel 947:Snyder v. United States 907:Ocasio v. United States 848:Dixson v. United States 795:Burton v. United States 657:San Diego Union-Tribune 534:The power of persuasion 520:San Diego Union-Tribune 503:San Diego Union-Tribune 193:San Diego Union-Tribune 119:The Wall Street Journal 66:Bribery scandal details 38:U.S. Defense Department 1274:Congressional scandals 1053:Operation Plunder Dome 923:Kelly v. United States 892:Sabri v. United States 868:Evans v. United States 514:March 3, 2009, at the 261: 62:(owner of ADCS Inc.). 22:U.S. political scandal 1028:Operation Board Games 810:United States v. Hood 741:honest services fraud 218: 36:and officials in the 1156:William J. Jefferson 676:, February 24, 2006. 660:, February 24, 2006. 648:, November 30, 2005. 644:by Charles Babcock, 479:, February 20, 2006. 475:Charles R. Babcock, 1116:James A. Kelly, Jr. 1063:Operation Rocky Top 737:Mail and wire fraud 654:, by Finlay Lewis, 646:The Washington Post 638:, November 9, 2005. 623:The Washington Post 597:The Washington Post 505:, December 4, 2005. 477:The Washington Post 381:The Washington Post 265:The Washington Post 152:The Washington Post 26:defense contractors 1219:Cunningham scandal 1106:Jack Abramoff CNMI 1058:Operation Pretense 1038:Operation Greylord 674:North County Times 216:Reuters reported: 18:Cunningham scandal 1256: 1255: 1185: 1184: 1131:Oregon land fraud 1043:Operation G-Sting 1033:Operation Boptrot 1023:Operation Bid Rig 975:Federal officials 569:Missing or empty 522:, April 28, 2006. 429:Missing or empty 1291: 1284:Bribery scandals 1212: 1205: 1198: 1189: 1141:Salvatore DiMasi 716: 709: 702: 693: 626:, June 28, 2005. 601: 600: 588: 579: 578: 572: 567: 565: 557: 550: 544: 531: 525: 518:Dean Calbreath, 486: 480: 470: 461: 460: 458: 457: 445: 439: 438: 432: 427: 425: 417: 410: 404: 403: 391: 385: 384: 372: 366: 361: 355: 354: 352: 351: 336: 330: 329: 327: 326: 311: 305: 304: 302: 301: 292:. Archived from 286: 236:Katherine Harris 1299: 1298: 1294: 1293: 1292: 1290: 1289: 1288: 1259: 1258: 1257: 1252: 1248:Brent R. Wilkes 1233:Duke Cunningham 1221: 1216: 1186: 1181: 1160: 1136:Rod Blagojevich 1077: 994: 985:Local officials 980:State officials 961: 776: 772:Program bribery 725: 720: 609: 604: 590: 589: 582: 568: 558: 552: 551: 547: 541:Wayback Machine 532: 528: 516:Wayback Machine 499:Wayback Machine 487: 483: 471: 464: 455: 453: 447: 446: 442: 428: 418: 412: 411: 407: 393: 392: 388: 374: 373: 369: 362: 358: 349: 347: 338: 337: 333: 324: 322: 313: 312: 308: 299: 297: 288: 287: 283: 279: 214: 180:Watergate Hotel 144:Brent R. Wilkes 140: 132:Brent R. Wilkes 73: 68: 60:Brent R. Wilkes 48:Duke Cunningham 12: 11: 5: 1297: 1295: 1287: 1286: 1281: 1276: 1271: 1261: 1260: 1254: 1253: 1251: 1250: 1245: 1240: 1235: 1229: 1227: 1223: 1222: 1217: 1215: 1214: 1207: 1200: 1192: 1183: 1182: 1180: 1179: 1174: 1168: 1166: 1162: 1161: 1159: 1158: 1153: 1148: 1143: 1138: 1133: 1128: 1123: 1118: 1113: 1108: 1103: 1098: 1093: 1087: 1085: 1079: 1078: 1076: 1075: 1070: 1065: 1060: 1055: 1050: 1045: 1040: 1035: 1030: 1025: 1020: 1015: 1010: 1004: 1002: 1000:Investigations 996: 995: 993: 992: 987: 982: 977: 971: 969: 963: 962: 960: 959: 951: 943: 935: 927: 919: 911: 903: 895: 889: 883: 877: 871: 865: 859: 851: 845: 839: 833: 827: 821: 813: 807: 799: 791: 784: 782: 778: 777: 775: 774: 769: 764: 759: 754: 749: 744: 733: 731: 727: 726: 721: 719: 718: 711: 704: 696: 690: 689: 683: 677: 667: 661: 649: 639: 627: 615: 608: 607:External links 605: 603: 602: 580: 545: 526: 524: 523: 506: 481: 462: 440: 405: 386: 367: 356: 340:"North County" 331: 315:"North County" 306: 280: 278: 275: 247:George W. Bush 213: 210: 139: 136: 72: 69: 67: 64: 32:to members of 13: 10: 9: 6: 4: 3: 2: 1296: 1285: 1282: 1280: 1277: 1275: 1272: 1270: 1267: 1266: 1264: 1249: 1246: 1244: 1243:Mitchell Wade 1241: 1239: 1236: 1234: 1231: 1230: 1228: 1224: 1220: 1213: 1208: 1206: 1201: 1199: 1194: 1193: 1190: 1178: 1175: 1173: 1170: 1169: 1167: 1163: 1157: 1154: 1152: 1149: 1147: 1144: 1142: 1139: 1137: 1134: 1132: 1129: 1127: 1124: 1122: 1119: 1117: 1114: 1112: 1111:House banking 1109: 1107: 1104: 1102: 1099: 1097: 1094: 1092: 1089: 1088: 1086: 1084: 1080: 1074: 1071: 1069: 1066: 1064: 1061: 1059: 1056: 1054: 1051: 1049: 1046: 1044: 1041: 1039: 1036: 1034: 1031: 1029: 1026: 1024: 1021: 1019: 1016: 1014: 1011: 1009: 1006: 1005: 1003: 1001: 997: 991: 988: 986: 983: 981: 978: 976: 973: 972: 970: 968: 964: 957: 956: 952: 949: 948: 944: 941: 940: 936: 933: 932: 928: 925: 924: 920: 917: 916: 912: 909: 908: 904: 901: 900: 896: 893: 890: 887: 884: 881: 878: 875: 872: 869: 866: 863: 860: 857: 856: 852: 849: 846: 843: 840: 837: 834: 831: 828: 825: 822: 819: 818: 814: 811: 808: 805: 804: 800: 797: 796: 792: 789: 786: 785: 783: 779: 773: 770: 768: 765: 763: 760: 758: 755: 753: 750: 748: 745: 742: 738: 735: 734: 732: 728: 724: 717: 712: 710: 705: 703: 698: 697: 694: 687: 684: 681: 678: 675: 671: 668: 665: 662: 659: 658: 653: 650: 647: 643: 640: 637: 636: 631: 628: 625: 624: 619: 616: 614: 611: 610: 606: 598: 594: 587: 585: 581: 576: 563: 555: 549: 546: 542: 538: 535: 530: 527: 521: 517: 513: 510: 507: 504: 500: 496: 493: 490: 489: 485: 482: 478: 474: 469: 467: 463: 451: 444: 441: 436: 423: 415: 409: 406: 401: 397: 390: 387: 382: 378: 371: 368: 365: 360: 357: 345: 341: 335: 332: 320: 316: 310: 307: 296:on 2009-04-18 295: 291: 285: 282: 276: 274: 270: 267: 266: 260: 257: 254: 252: 248: 244: 239: 237: 233: 230: 226: 221: 217: 211: 209: 207: 203: 202:Duncan Hunter 197: 195: 194: 189: 185: 181: 176: 174: 170: 165: 163: 158: 154: 153: 147: 145: 137: 135: 133: 129: 128:Mitchell Wade 125: 121: 120: 114: 111: 107: 105: 101: 97: 93: 88: 86: 82: 78: 71:Mitchell Wade 70: 65: 63: 61: 57: 53: 52:Mitchell Wade 49: 46: 43: 39: 35: 31: 27: 23: 19: 1218: 1100: 953: 945: 937: 929: 921: 913: 905: 897: 891: 885: 879: 873: 867: 861: 853: 847: 841: 835: 829: 823: 815: 809: 801: 798:(1905, 1906) 793: 787: 673: 655: 645: 633: 621: 596: 571:|title= 548: 529: 519: 502: 484: 476: 454:. Retrieved 443: 431:|title= 408: 399: 389: 380: 370: 359: 348:. Retrieved 334: 323:. Retrieved 309: 298:. Retrieved 294:the original 284: 271: 263: 262: 258: 255: 240: 225:Virgil Goode 222: 219: 215: 198: 191: 177: 166: 150: 148: 141: 138:Brent Wilkes 117: 115: 112: 108: 89: 85:intelligence 74: 17: 15: 1146:Teapot Dome 967:Convictions 124:prostitutes 104:real estate 87:contracts. 45:Congressman 1263:Categories 1238:Kyle Foggo 1101:Cunningham 781:Precedents 752:Travel Act 688:, NewsMeat 456:2006-05-01 350:2006-04-02 325:2006-04-02 300:2006-04-02 277:References 232:Republican 96:Washington 54:(owner of 42:California 1121:Koreagate 747:Hobbs Act 635:USA Today 562:cite news 422:cite news 400:USA Today 169:San Diego 24:in which 1083:Scandals 730:Statutes 537:Archived 512:Archived 495:Archived 344:Archived 319:Archived 245:between 184:Virginia 162:Pentagon 157:lobbyist 142:In 1995 34:Congress 1151:Wedtech 1018:BRISPEC 251:Al Gore 229:Florida 77:Del Mar 1226:People 1165:Topics 1008:Abscam 958:(2025) 950:(2024) 942:(2023) 934:(2023) 926:(2020) 918:(2016) 910:(2016) 902:(2010) 894:(2004) 888:(2000) 882:(1999) 876:(1997) 870:(1992) 864:(1991) 858:(1987) 850:(1984) 844:(1980) 838:(1979) 832:(1972) 826:(1969) 820:(1966) 812:(1952) 806:(1942) 790:(1879) 173:Panama 58:) and 30:bribes 20:was a 234:Rep. 92:yacht 28:paid 575:help 435:help 249:and 227:and 16:The 1126:MBM 149:As 56:MZM 1265:: 595:. 583:^ 566:: 564:}} 560:{{ 465:^ 426:: 424:}} 420:{{ 398:. 379:. 342:. 317:. 1211:e 1204:t 1197:v 743:) 739:( 715:e 708:t 701:v 599:. 577:) 573:( 556:. 459:. 437:) 433:( 416:. 402:. 383:. 353:. 328:. 303:.

Index

U.S. political scandal
defense contractors
bribes
Congress
U.S. Defense Department
California
Congressman
Duke Cunningham
Mitchell Wade
MZM
Brent R. Wilkes
Del Mar
Defense Appropriations Subcommittee
intelligence
yacht
Washington
Federal Bureau of Investigation
real estate
The Wall Street Journal
prostitutes
Mitchell Wade
Brent R. Wilkes
Brent R. Wilkes
The Washington Post
lobbyist
Pentagon
San Diego
Panama
Watergate Hotel
Virginia

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