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46%  
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  • Fraud lawsuit filed against Kentucky firm (Rep. William Jefferson D-La., wife Andrea, iGate CEO)

    02/14/2007 4:52:40 PM PST · by Libloather · 7 replies · 677+ views
    NOLA ^ | 2/14/07 | Bruce Alpert
    Fraud lawsuit filed against Kentucky firmCEO pleaded guilty in Jefferson probe Wednesday, February 14, 2007 By Bruce Alpert WASHINGTON -- Rep. William Jefferson, his wife, Andrea, and the CEO of Kentucky technology firm iGate Inc. defrauded investors by using company money for illegal activities, including the payment of bribes that put the company out of business, according to a lawsuit filed by a stockholder. **SNIP** Vernon Jackson, the CEO of iGate Inc., who has pleaded guilty to bribery of a public official and says he made payments of $367,500 to bank accounts controlled by Jefferson family members, did not immediately...
  • FBI raids House of Representatives office

    05/21/2006 6:16:59 AM PDT · by QwertyKPH · 34 replies · 1,202+ views
    Reuters ^ | 21MAY06 | Unknown
    WASHINGTON (Reuters) - FBI officers raided a House of Representatives office building on Saturday night, and NBC television said it had searched the offices of Louisiana Democratic Rep. William Jefferson. The Federal Bureau of Investigation confirmed the unusual raid at the Rayburn House Office Building on Washington's Capitol Hill but would not say whose office was searched. "Agents of the FBI's Washington field office executed a search warrant this evening at Rayburn at approximately 7:15," Debbie Weierman, a spokeswoman for the FBI's Washington field office, said. Weierman said the search warrant was sealed and she could not confirm whose office...
  • Judge rules FBI search of Rep. William Jefferson's Capitol Hill office was constitutional

    07/10/2006 1:38:58 PM PDT · by eraser2005 · 91 replies · 2,281+ views
    CNN ^ | 7/10/2006 | CNN
    BREAKING NEWS:Judge rules FBI search of Rep. William Jefferson's Capitol Hill office was constitutional