http://thesoutherndem.blogspot.com/2006/03/con-men-liars-and-thieves-abramoff.html............
Aug. 11, 2005 - Jack Abramoff, a powerful Republican lobbyist, and his partner at Suncruzwas Adam Kidan were indicted on August 11, on bank fraud charges related to his purchase of the cruise line.
Aug. 12, 2005 - Abramoff released on bail of $2.25 million. He had to give up his passport and his travel was restricted to California, Florida and Maryland. He also has to continue mental health treatments.
Sept., 2005 - Three men arrested in the murder of Konstantinos Boulis. He owned Suncruz before it was purchased by Abramoff and Kidan. Anthony Moscatiello, Anthony Ferrari and James Fiorillo were arrested on murder and conspiracy charges. Moscatiello has been linked to the Gambino crime family.
Sept. 19, 2005 - David Safavian, head of federal procurement policy at the Office of management and the Budget, was arrested and charged with lying to investigators and obstructing the federal investigation into Abramoff.
Dec. 1, 2005 - Three Texas public interest groups filed a complaint with Travis County Attorney David Escamilla alleging that Reed failed to register as a lobbyist in 2001 or 2002 when he was working for Abramoff.
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