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William J. Jefferson corruption case
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William J. Jefferson corruption case : ウィキペディア英語版
William J. Jefferson corruption case

The corruption case against then Louisiana representative William J. Jefferson started on a suspicion of bribery. The FBI raided his Congressional offices in May 2006, but he was re-elected later that year. On June 4, 2007, a federal grand jury indicted Jefferson on sixteen charges related to corruption. Jefferson was defeated by Republican Joseph Cao on December 6, 2008, being the most senior Democrat to lose re-election that year.〔See (NNDB.com ), Jefferson article in NNDB Beta, which also contains a list of his family members. See also (''New York Times'' articles on Jefferson. )〕 In 2009 he was tried in Virginia on corruption charges.〔("Trial of former U.S. Rep. William Jefferson begins today in Virginia" ) in ''Times-Picayune'', June 9, 2009〕 On August 5, 2009, he was found guilty of 11 of the 16 corruption counts.〔("William Jefferson verdict: Guilty on 11 of 16 counts" ) in ''Times-Picayune'', August 5, 2009〕 Jefferson was sentenced to 13 years on November 13, 2009, the longest sentence ever handed down to a congressman for bribery.〔(NPR.org )〕
==Corruption investigation==
The investigation began in mid-2005, after an investor alleged $400,000 in bribes were paid through a company maintained in the name of Jefferson's spouse and children. The money came from a tech company named iGate, Inc., of Louisville, Kentucky, and in return, it is alleged, Jefferson would help iGate's business. Jefferson was to persuade the U.S. Army to test iGate's broadband two-way technology and other iGate products; use his efforts to influence high-ranking officials in Nigeria, Ghana, and Cameroon; and meet with personnel of the Export-Import Bank of the United States, in order to facilitate potential financing for iGate business deals in those countries.
On 30 July 2005, Jefferson was videotaped by the FBI receiving $100,000 worth of $100 bills in a leather briefcase at the Ritz-Carlton hotel in Arlington, Virginia. Jefferson told an investor, Lori Mody, who was wearing a wire, that he would need to give Nigerian Vice President Atiku Abubakar $500,000 "as a motivating factor" to make sure they obtained contracts for iGate and Mody's company in Nigeria.
A few days later, on 3 August 2005, FBI agents raided Jefferson's home in Northeast Washington and, as noted in an 83-page affidavit filed to support a subsequent raid on his Congressional office, "found $90,000 of the cash in the freezer, in $10,000 increments wrapped in aluminum foil and stuffed inside frozen-food containers". Serial numbers found on the currency in the freezer matched serial numbers of funds given by the FBI to their informant.
Late on the night of May 20, 2006, FBI agents executed a search warrant〔(Affidavit and search warrant ) (1.25MB PDF)〕 at Jefferson's office in the Rayburn House Office Building. The raid led to an irony that one of Democrat Jefferson's staunchest defenders in the turf battle between the FBI and Congress became Dennis Hastert, who was Speaker of the House and a Republican.
The affidavit used to support these raids alleged:
*The FBI videotaped Jefferson receiving a stock certificate from Mody for a company set up in Nigeria to promote iGate's technology. Jefferson predicted the deal would generate $200 million annually after five years.
*Jefferson told Mody that he wanted a similar financial stake in the business in Ghana.
*Jefferson sought $10 million in financing from Mody to take over iGate and install "confidants" on the new board. In two payments, Mody wired $89,225 to the ANJ Group LLC, a company controlled by Jefferson's family.
*Jefferson lent $4,800 of the money Mody gave him to an unnamed congressional aide. Another $4,900 was given back to the FBI by one of Jefferson's attorneys.
*The FBI claims it has uncovered "at least seven other schemes in which Jefferson sought things of value in return for his official acts".

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