
Back from the dead again, it's Howard Beale's Ghost!
A place to stick your head out a window and shout that you're as mad as hell about the outrageous manipulation being carried out by this corrupt "neocon-men" administration and fronted by the inept George Bush.

By Harold Meyerson
Wednesday, August 17, 2005; A13
It looks increasingly as if President Bush may have been off by 74 years in his assessment of Iraq. By deposing the dictatorship of Saddam Hussein, Bush assumed he would bring Iraq to its 1787 moment -- the crafting of a democratic constitution, the birth of a unified republic. Instead, he seems to have brought Iraq to the brink of its own 1861 -- the moment of national dissolution.
No, I don't mean that Iraq is on the verge of all-out civil war, though that's a possibility that can't be dismissed. But the nation does appear on the verge of a catastrophic failure to cohere. The more the National Assembly deliberates on the fundamentals of a new order, the larger the differences that divide the nation's three sub-groups appear to be.
It's not the small stuff that they're sweating in Baghdad. They can't agree on whether the new Iraq should be a federation, with a largely autonomous Shiite south and Kurdish north, or a more unified state, which the Sunnis prefer. They can't agree on just how Islamic the new republic should be, and whether the leading Shiite clergy should be above the dictates of mere national law. They can't agree on whether religious or state courts should hold sway in Shiite-dominated regions, or even the nation as a whole; they can't agree on the rights of women. They can't agree on the division of oil revenue among the three groups. They can't agree on whether there should be a Kurdish right to secede enshrined in the constitution.
In short, they can't agree on the fundamentals of what their new nation should be. And the more they deliberate, the less they agree on.
These are not unanticipated disagreements. Before the war began, many critics of Bush's rush to war, including some in the State Department and the CIA, argued that while overthrowing Hussein would be relatively easy, building a post-Hussein Iraq would be devilishly difficult. Bush's defenders argued that Iraq was a largely secular land in which many Shiites, Sunnis and Kurds lived together amicably and frequently intermarried. They weren't entirely wrong, but one could have made the same argument about Tito's Yugoslavia before it dissolved into genocidal violence. They missed the deep resentments and the growing fundamentalism that Hussein's thugocracy smothered, and that exploded once he was removed.
What neither Bush's critics nor defenders could foresee was his administration's mind-boggling indifference to establishing security in post-Hussein Iraq. In the absence of a credible central authority, the fragmentation of Iraq is already an established fact. Once-secular Basra, the largest city in the Shiite south, is now controlled by clergy sympathetic to Iran, with posters of the Ayatollah Khomeini adorning the town. Recently the mayor of Baghdad was forcibly removed from office, not by official forces but by a Shiite militia. Iraqi governmental officials protect themselves from terrorists with guards from their own tribes. And if the efforts to build a national republic founder, it's a safe bet that the Iraqi army, in which America has invested so heavily, will devolve into very well-armed factional militias. Should that happen, as Henry Kissinger recently observed on this page, "the process of building security forces may become the prelude to a civil war."
And what exactly is the role of U.S. forces, whether or not there's a civil war, in an Iraq that has split into a Shiite Islamic south, a Kurdish north and a violent and chaotic largely Sunni center? What is our mission? Which side are we on?
Indeed, the Bush presidency is perilously close to one of the greatest, and surely the strangest, foreign and military policy failures in American history. We lost in Vietnam, to be sure, but Vietnam would have gone to the Communists whether or not we intervened. The dissolution of Iraq, however, should it proceed further, is the direct consequence of Bush's decision to intervene unilaterally and of the particular kind of occupation that he mandated. And that dissolution, we should recall, goes well beyond the political. Unemployment in Iraq exceeds 50 percent. Electrical power is on, in midsummer Baghdad, for four hours a day.
At great expense in resources and human life, we have substituted one living hell for another in Iraq. Things may yet turn out better than I fear they will. But right now there's a sickeningly good prospect that we will have set in motion a predictable chain of events culminating in the creation of both a sphere of terrorist activity and a sub-state allied with the mullahs of Iran.
Last week U.S. forces in Iraq discovered what looked to be a cache of chemical weapons, but determined that the arsenal had been assembled by the insurgent thugs who emerged after Hussein's fall. We have created the very dangers we intervened to prevent. Some policy. Some president.
By E. J. Dionne Jr.
Tuesday, August 16, 2005; WASHINGTON POST
Recently I ran across a small book, a collection of essays called "A House of Ill Repute," that should strike fear in the heart of today's Republican majority in Congress. Its critique of the status quo is devastating.
Are you amazed at how little power the minority has, especially in the authoritarian House of Representatives? One shrewd contributor thundered against "the tyranny of the majority." He declared that "millions of Americans" were deprived of "their fair representation in the formulation of public policy" and that "the majority in the House has many ways to pass its pet legislation or stall other bills without due regard for proper debate and deliberation."
Are you astonished at the eagerness of this supposedly small-government Congress to lavish huge sums on a transportation bill and a slew of tax breaks for oil and gas interests? "In their effort to spend more money, spendaholics will use three basic defenses for their votes," says another writer. "First, it's the wrong time and the wrong place. Second, however bad this waste is, there is other waste that is worse. Third, whatever cuts you want to make are clearly extremism."
Another representative lamented: "I sense arrogance on the part of many of my colleagues. It is easy to see how much arrogance can take hold when members of Congress seem to be unaccountable for their actions."
The author of the introductory essay summed up the case by referring to the homeowner who realizes one day that his "entire house is shabby and needs major attention."
Perhaps you have already guessed that these attacks are not the work of frustrated, bloody-minded Democrats weary of their current minority status in Congress. They come from a book published in 1987 by a group of Republican House members. The authors of the above quotations are, in order, former representatives Vin Weber, Newt Gingrich, Barbara Vucanovich and Joseph J. DioGuardi.
The accepted wisdom in Washington 18 years ago was that cynical voters would never respond to a critique of Congress based on questionable ethics and unfair procedures. That this assumption was eventually overturned should shake any complacency in today's Republican majority.
But before Democrats get too buoyant, they should remember that it took years -- specifically, until the 1994 elections -- for the GOP critique to translate into a voter rebellion. Democrats should note that the earlier Republican criticisms of the Democratic majority were rooted in policy, not just procedure. Today's spendthrift Republicans make it easy to poke fun at Gingrich's critique of Democratic "spendaholics." Nonetheless, the Republican assault between 1987 and 1994 regularly linked the Democratic majority's abuse of power to big deficits and to what Gingrich called the "spending runaround." Whether they liked Gingrich or not, the voters felt they knew what he and his majority stood for.
Democrats have yet to make that leap. A survey this month by the Democracy Corps, a consortium of Democratic consultants, found that while 58 percent of Americans said they wanted Congress to move in a "significantly different direction," only 48 percent said they were likely to vote Democratic in congressional elections. With Republicans floundering at 41 percent, Democrats were pleased. But the 10-point gap between support for Democrats and opposition to Congress's current ways describes the difference between potential success and actual success -- between the Republican critics of 1987 and the Republican victors of 1994.
Democrats will never win as the party of small government. Their case will ultimately rest on a persuasive argument that they would wield power on behalf of a different set of causes and interests. That is why the party was wise to unite in defense of Social Security -- and why it would be foolish for Democrats to cave in to the evisceration of the estate tax, a move that would boost the deficit in the interest of a tiny number of very wealthy Americans. It is also why Democrats who would give in to big-money politics and abandon efforts to strengthen the reformed campaign finance system don't understand the implications of their own critique of today's Congress. And rhetoric about defending middle-class living standards must be rooted in a plausible set of policies.
Gingrich's 1987 rebels knew how to link impatience with an abusive Congress to the cause of smaller government. If there is a line for the opposition to draw in politics now, it concerns whether government will defend the interests of the few or the interests of the many. Democrats who say they are studying how Gingrich succeeded need to take his entire course.
By R. Jeffrey Smith
Washington Post Staff Writer
Friday, August 12, 2005; A06
What a difference the passage of a few years has made for high-powered Republican lobbyist Jack Abramoff.
In the first nine months of 2002, Abramoff collected $12.2 million in fees from Indian tribes and additional sums from the General Council for Islamic Banks and other clients. He spent $232,000 on his personal travel, mostly by chartered jets, and $69,000 for a Passover family vacation.
As a Bush "Pioneer," Abramoff also raised more than $100,000 for the president's reelection in 2004. House Majority Leader Tom DeLay (R-Tex.) was "a very close friend," according to Abramoff's description, as well as a participant in costly trips to Moscow and Scotland arranged and partly subsidized by Abramoff or his clients.
Abramoff played host to other lawmakers and congressional staff members at four luxury sports-stadium skyboxes he leased for $1 million a year, and he provided free fundraisers for lawmakers at Signatures, a Washington restaurant in which he had a financial stake.
Now the restaurant is sold, the clients are gone, the lawmakers are working to distance themselves, and Abramoff's wealth is being diverted to pay his legal tab. His indictment yesterday by a Florida grand jury, which covers only a sliver of the activities targeted in a continuing federal tax and corruption investigation, officially caps his remarkably swift fall from grace but is probably not the end of his travails. He was to spend last night in jail.
The saga of Abramoff's career is the tale of an ideologically committed lawyer whose financial ambitions repeatedly pushed him toward the boundaries of legal and ethical propriety. A short man with a strong chin who wore dark suits and flaunted his religious faith, Abramoff has repeatedly said that what he did was no different from what other lobbyists did for their Washington clients. He said they all got good value for their money, and also that he broke no laws.
He was not bashful about seeking personal enrichment. "Can you smell money?" Abramoff wrote his partner in 2001, referring to a Michigan Indian tribe flush with profits from casino gambling.
Abramoff got his start in politics as an organizer for Ronald Reagan while attending Brandeis University in 1980. Shortly afterward, he made his first connections to others who would command influence in Washington when he became the head of the College Republican National Committee in 1981. One of his predecessors was Karl Rove, and three of his colleagues in the group at the time -- Grover Norquist, Ralph Reed and Amy Ridenour -- would later play helpful roles in Abramoff's Washington work.
He signed on as a lobbyist in Preston Gates Ellis & Rouvelas Meeds LLP, the Washington office of a Seattle-based firm. One of his first tasks was to help textile manufacturers in the Commonwealth of the Northern Mariana Islands -- a U.S. protectorate -- preserve the islands' exemption from minimum-wage laws.
Abramoff sold the exemption to DeLay and many other lawmakers, whom he took on junkets to the islands, as the key to preserving a model of conservative, regulation-free capitalism. Critics, including international human rights groups and Democrats, said his lobbying helped insulate and preserve the abusive workplace and labor conditions there.
Abramoff later signed on as a lobbyist to Indian tribes, flush with millions of dollars from gambling operations, that wanted to preserve their exemption from taxation. With partner Michael Scanlon, a former press secretary of DeLay, Abramoff collected at least $66 million from six tribes between 2001 and 2003, according to a year-long and continuing investigation by the Senate Indian Affairs Committee. He also steered Indian riches into the coffers of numerous politicians, including a few Democrats, as well as influential Republicans.
Abramoff's personal lifestyle matched his lavish fees. A detailed tally by his accountant, released in June by the committee, included expenditures in the first nine months of 1992 of $134,000 for a new BMW, $69,000 for his driver's salary, $103,000 in credit card charges, and $36,000 in fees to accountants and other personal advisers. He also wrote checks to lawmakers' campaigns totaling $28,000 in that period.
But as Abramoff strategized and moved his clients' funds around -- in what his former colleagues and associates have described as a lengthy effort to obscure who was paying for what and where the money wound up -- he also left a trail of thousands of e-mails and other documents recounting the maneuvers in exceptionally brash terms.
Those documents, in the hands of federal and congressional investigators since early last year, are providing the grist for the legal challenges Abramoff and his former associates still face.
Researcher Madonna Lebling contributed to this report.
By Peter Baker
Washington Post Staff Writer
Friday, August 12, 2005; A01
The Bush administration has sent seemingly conflicting signals in recent days over the duration of the U.S. deployment to Iraq, openly discussing contingency plans to withdraw as many as 30,000 of 138,000 troops by spring, then cautioning against expectations of any early pullout. Finally yesterday, President Bush dismissed talk of a drawdown as just "speculation and rumors" and warned against "withdrawing before the mission is complete."
If the public was left confused, it may be no more unsure than the administration itself, as some government officials involved in Iraq policy privately acknowledge.
The shifting scenarios reflect the uncertain nature of the mission and the ambiguity of what would constitute its successful completion. For all the clarity of Bush's vow to stay not one day longer than needed, the muddled reality is that no one can say exactly when that will be.
The events of the past week have brought home once again the difficulties confronting the president as he prosecutes what polls suggest is an increasingly unpopular war. With surging violence claiming more U.S. forces on the ground in Iraq and the angry mother of a dead soldier camping out near his ranch in Texas, Bush plainly cannot count on indefinite public patience.
Administration officials have all but given up any hope of militarily defeating the insurgents with U.S. forces, instead aiming only to train and equip enough Iraqi security forces to take over the fight themselves. At the same time, they believe that the mission depends on building a new political infrastructure, a project facing its most decisive test in the next three days as deeply divided Iraqis struggle to draft a constitution by a Monday deadline.
In the face of all that, Bush is trying to buy time. After meeting with his national security team at his ranch near Crawford, Tex., yesterday, Bush again beseeched the public to stick with his strategy despite continuing mayhem on the ground, exemplified most recently by the deaths of 16 Marines from the same Ohio-based unit in the past two weeks. Overall, nearly 1,850 U.S. troops have died.
"The mission in Iraq is tough because the enemy understands the stakes," Bush said, alongside Vice President Cheney, Secretary of State Condoleezza Rice and Defense Secretary Donald H. Rumsfeld. "A free Iraq in the heart of the Middle East will deliver a serious blow to their hateful ideology. . . . The recent violence in Iraq is a grim reminder of the brutal enemies we face in the war on terror."
Much of the public appears unconvinced. Just 38 percent of Americans in an Associated Press-Ipsos poll last week approved of Bush's handling of the war, the lowest point yet in that survey. More than half of those interviewed in a USA Today-CNN-Gallup poll said they now believe that it was a mistake to send U.S. troops into Iraq and that the war has made the United States less safe from terrorism; 56 percent supported withdrawing some or all troops now.
That disenchantment is one reason, some officials privately acknowledge, that the military has begun talking about a potential timetable for partial withdrawal -- to provide a sense of progress and reassure Americans that the deployment is not endless.
"They want to start withdrawing because they can feel the heat here in the United States," said Larry Diamond, a onetime U.S. adviser in Iraq who has since written "Squandered Victory," a scathing appraisal of the postwar occupation. "They know the tolerance for American casualties and this ongoing bloodshed is not going to go on forever."
Pentagon plans call for increasing the 17-brigade U.S. troop presence this fall by a brigade or two, or about 10,000 troops, before bringing it down to about 15 brigades next spring and possibly to about 12 brigades by the end of 2006, according to officers familiar with the planning. The near-term increase would cover the constitutional referendum scheduled for Oct. 15 and national elections set for Dec. 15, a period in which U.S. military authorities expect violence to intensify, much as it did during the run-up to January's interim elections.
Top Pentagon officials have made no secret in recent weeks of their eagerness to begin withdrawing some troops to ease the strain of lengthy deployments. At the same time, military commanders have cautioned against expecting that Iraq's new army and police forces will develop quickly enough to operate on their own within another year or two.
"It's a race against time because by the end of this coming summer we can no longer sustain the presence we have now," said retired Gen. Barry R. McCaffrey, who visited Iraq most recently in June and briefed Cheney, Rice and the Senate Foreign Relations Committee. "This thing, the wheels are coming off it."
McCaffrey said Bush's strategy of building Iraqi political and security institutions makes sense, and he estimated an 80 percent chance of success. Even so, he said the fading public support represents a genuine hazard for the president: "We want to get out of this. . . . The American people are walking away from this war."
At his meeting with his war cabinet yesterday, Bush reviewed the latest developments but reported no new direction. The administration has set up seven interagency groups focused on its main priorities in Iraq.
These are providing security and training Iraqi forces, building national political institutions, restoring energy and other services, tackling economic problems, establishing rule of law, enlisting international help, and improving strategic communications.
In not-for-attribution comments, some administration officials acknowledge the uphill task. One option that will have to be considered eventually, they say, is amnesty that would forgive even insurgents who have participated in violence. Historically, they note, insurgencies end with some form of amnesty.
But they also see hope in recent developments, mainly the decision by leaders of Iraq's minority Sunnis to participate in the political process instead of continuing to resist the new ruling order. If Iraqis succeed in drafting a constitution by Monday's deadline, the White House hopes it will defuse sectarian grievances that have powered the Sunni-dominated insurgency.
"We're entering a critical phase in the political process in Iraq," Bush counselor Dan Bartlett said. "While there's rightly a lot of focus on the violence and the security, the commanders and Ambassador [Zalmay] Khalilzad are very focused on the political process because the political process will be key to defeating the insurgency."
That remains a daunting prospect given deep-seated differences along ethnic and religious lines, and the administration has signaled that it is willing to take a deal on a constitution without resolving some tough issues involving regional autonomy and resource allocation in hopes of sustaining a sense of momentum.
"The administration understands how delicate this is," said Peter Khalil, who was an adviser to the original U.S.-led occupation authority in Iraq. "They're obviously pushing the process forward and want the deadline met. But it's a dangerous game here. You don't want them to delay, but you want the process to work."
Failure to meet the deadline, analysts say, would be a devastating setback to Bush and could accelerate the sense at home that the process is not going well. Alarmed by falling domestic support for the war, Bush aides resolved in June to rally the public by having the president take a more visible role explaining his strategy and predicting victory. Bush flew to Fort Bragg, N.C., to deliver a prime-time address pleading for patience, part of what aides said would be a sustained campaign.
But Bush then largely dropped the subject until yesterday's meeting at the ranch, addressing the war mainly in reaction to the latest grisly events on the ground. In the ensuing vacuum, Rumsfeld and the U.S. effort in Iraq have come under increasing fire even from Bush supporters, such as Fox News talk show host Bill O'Reilly, Weekly Standard Editor Bill Kristol and the American Spectator magazine.
"The Bush administration has lost control of its public affairs management of this issue," said Christopher F. Gelpi, a Duke University scholar whose analyses of wartime public opinion have been studied in the White House. "They were so focused on this through 2004. . . . I don't know why they've slipped."
Staff writer Bradley Graham contributed to this report.
By James V. Grimaldi
Washington Post Staff Writer
Friday, August 12, 2005; A01
MIAMI, Aug. 11 -- Washington lobbyist Jack Abramoff and a business partner were indicted by a federal grand jury in Fort Lauderdale on Thursday, charged with five counts of wire fraud and one count of conspiracy in their purchase of a fleet of Florida gambling boats from a businessman who was later killed in a gangland-style hit.
Abramoff, 46, was arrested in Los Angeles in the late afternoon and was expected to be taken before a U.S. magistrate there on Friday. He was indicted along with Adam Kidan, the former owner of the Dial-a-Mattress franchise in Washington. Kidan, 41, of New York City, will surrender to the FBI here by Friday morning, his attorney, Martin I. Jaffe, said in a written statement.
Five years ago, while he was still one of the capital's most prominent Republican lobbyists, Abramoff, with Kidan and former Reagan administration official Ben Waldman of Springfield, Va., took over SunCruz Casinos. The company operated a fleet of gambling boats from as many as 11 ports in Florida. Although the indictment does not detail the effort, Abramoff leveraged his connections with members of Congress to advance the SunCruz deal, according to interviews and thousands of documents, court records and e-mails filed in related bankruptcy cases.
Abramoff's spokesman in New York, Andrew Blum, declined to comment, referring calls to Abramoff's Miami attorney, Neal Sonnett, who did not return calls. Kidan said in a statement that he had cooperated with investigators, adding: "I did nothing wrong and these allegations are totally unfounded."
Each of the six counts in the indictment could bring a punishment of as much as five years in prison and a $250,000 fine. Federal authorities are also seeking $60 million from Abramoff and Kidan, the money lost by a lender they had sought out to help finance the casino ships' purchase.
The indictment marks the first formal charges against Abramoff, who has been at the center of a Washington controversy this year involving the large sums of money he collected from Indian casino interests and the influence he exerted on their behalf.
Abramoff and Kidan are accused of faking a wire transfer of $23 million, the equity they had agreed to put into the $147.5 million purchase of SunCruz from Konstantinos "Gus" Boulis, the multimillionaire founder of the popular Miami Subs chain of sandwich shops. The wire transfer, said R. Alexander Acosta, the U.S. attorney here, "was counterfeit."
"The defendants never transferred the funds and never made a cash equity contribution toward the purchase of SunCruz," Acosta said.
As part of the fraud, Abramoff and Kidan lied on their personal financial disclosure statements, the indictment alleges. The two also used money borrowed from individuals, which they called "flash funds," to lead "potential lenders to believe [they] had the necessary funding to complete the sale of SunCruz," the indictment alleges. In reality, they did not have those funds, according to the indictment.
"Abramoff and Kidan did not put any of their own money into this deal," said Timothy J. Delaney, assistant special agent in charge of the FBI's Miami office.
After the sale, Boulis retained a piece of the business, but relations among the partners quickly soured, according to lawsuits and bankruptcy records. Boulis accused Kidan of maintaining connections to organized crime, and he and Kidan came to blows during a business meeting.
On Feb. 6, 2001, Boulis was killed as he drove home from a business meeting by someone in a Mustang who fired three hollow-point bullets into his chest. No one has been arrested in the slaying.
Today, the SunCruz casino boats are sailing under new ownership after a bankruptcy auction. Foothill Capital sued the partners in the deal over the $60 million in loans, eventually settling with Waldman for $450,000 and with Abramoff for an undisclosed amount. Litigation continues with Kidan.
Federal authorities sidestepped specific mention of Abramoff's high-powered political connections. At an afternoon news conference here, Acosta did not mention Abramoff's use of congressional contacts to seal the SunCruz deal. The closest officials came to doing so was when Delaney said that, "regardless of position, status, wealth or associations, fraudulent activity will not be tolerated."
But Abramoff's dealings with SunCruz were intertwined with his relationships with powerful members of Congress and their staffs. As the negotiations warmed up, House Majority Leader Tom DeLay's office -- he was the House minority whip then -- gave Boulis a flag that had flown over the Capitol. And as the SunCruz deal was closing, Abramoff brought his lead financier to a DeLay fundraiser in the lobbyist's box at FedEx Field during a Monday Night Football game between the Washington Redskins and the Dallas Cowboys.
To help land the deal, an Abramoff associate, Michael Scanlon, persuaded Rep. Robert W. Ney (R-Ohio) to officially criticize Boulis in the Congressional Record; later, Ney praised Kidan in the official publication of Congress.
Abramoff listed Tony Rudy, a top DeLay aide at the time, and Rep. Dana Rohrabacher (R-Calif.) as personal references on his loan papers. And he flew key members of DeLay's staff -- including his current chief of staff -- on a SunCruz jet and took them for a night of gambling on a SunCruz boat at the 2001 Super Bowl in Tampa. The Super Bowl trip came just days before Boulis's slaying.
Ney has said he was duped by Abramoff and Scanlon. DeLay's spokesmen have said he does not remember meeting the banker or sending the flag. His spokesman declined to comment. Rudy has declined to comment. Rohrabacher has said he gladly served as a reference for Abramoff.
An FBI official said Thursday that the case is still under investigation, but he indicated that no other arrests are imminent.
In a separate Washington investigation, a task force of the FBI, the Internal Revenue Service and other agencies is exploring how Abramoff and Scanlon collected $82 million in fees for lobbying and public affairs work from Indian tribes around the country.
The task force is also investigating whether Abramoff and his associates exerted improper influence over members of Congress and federal agencies on behalf of their clients.
Sources familiar with the probe, who spoke on the condition of anonymity, said that Scanlon and his attorneys have been in discussions with the Justice Department for several months. He and the lawyers have not returned phone calls seeking comment on the investigation.
Scanlon has knowledge of both SunCruz, for whom he did public relations work, and dealings between Abramoff and members of Congress and their staffs. Of particular interest to prosecutors would be Scanlon's knowledge of whether trips, campaign contributions or favors were given in exchange for legislation.
The heart of the alleged fraud was the $23 million wire transfer, faxed by Kidan and Waldman to the partners' key lender -- Foothill Capital, now part of Wells Fargo Bank. It was intended to persuade lenders to provide $60 million in financing to Abramoff's group to be used for the $147.5 million purchase.
The fax from Kidan and Waldman appeared to confirm a transfer of the money from Kidan's account at Chevy Chase Bank to the seller's bank. But Chevy Chase Bank later said that Kidan's account had already been closed at the time of the purported wire transfer. Foothill now contends that the faxed document was a forgery, and that later it was told that Boulis had accepted a $20 million note instead of cash.
Waldman was not indicted on Thursday. Asked whether Waldman was a suspect or a witness, Acosta said: "I'm not going to discuss whether someone may or may not be a witness."
Abramoff said in court papers that he was unaware of the fraud and was shocked to learn of it months after it occurred. But the indictment cites a Sept. 22, 2000, closing document signed by Abramoff. The court file in the SunCruz bankruptcy case includes a similar document with Abramoff's signature certifying that he and Kidan put up the $23 million.
Three months after the sale closed, trouble between Boulis and the other partners began to boil over. Abramoff said in a court filing later that in November 2000 he went to Miami to mediate and was "flabbergasted" that Kidan had never paid Boulis the $23 million for the company.
Yet other records show that Abramoff continued to back Kidan in the growing discord with Boulis.
In December, the rift deteriorated into a fistfight at a business meeting. Boulis attacked and threatened to kill Kidan, according to Kidan, who went to court to get a restraining order against Boulis.
Immediately after the fight, Abramoff agreed with Kidan in e-mails that Boulis should be removed from SunCruz. In an e-mail to a SunCruz attorney, Abramoff said, "It is my belief that Gus [Boulis] and Adam [Kidan] need to resolve the issue of what Gus is owed and Gus needs to move on out of the company."
Boulis was killed two months later. He was a Greek immigrant whose rags-to-riches story became part of South Florida lore. He had launched SunCruz after making a fortune from Miami Subs. Known as a "cruise to nowhere" casino business, SunCruz sailed midsize cruise ships from ports around Florida, taking gamblers into international waters, beyond the reach of state laws.
Based near Fort Lauderdale in Dania Beach, the business was the bane of state officials, who thought Boulis flouted the law. In 1999, federal prosecutors charged Boulis with violating shipping laws by buying his vessels without being a U.S. citizen. Boulis agreed to pay a $1 million fine and sell his cruise line. Abramoff became an interested buyer and teamed with Kidan, a friend from the College Republicans.
In October 2000, a month after Abramoff and Kidan took charge of SunCruz and as relations with Boulis soured, Ney praised Kidan in Congress, saying "he will easily transform SunCruz from a questionable enterprise to an upstanding establishment."
Two months later, Kidan hired Anthony Moscatiello, whom he had described as a business mentor. Authorities have identified Moscatiello as an associate of the Gambino crime family who turned up in wiretaps of mob boss John Gotti in the 1980s.
Staff writer Susan Schmidt contributed to this report.