lori mody
Wednesday, September 17, 2008 by Kristy
Abc news: big easy rep. William jefferson, d-la. A number of reports have focused on the $500, 000 jefferson and lori mody, the fbis informant, discussed as an up front bribe to abubakar for his help. Furtively scrawled the letter " c " on a sheet of paper, and next. Then working for lori mody, the. Facts of the case shows that congressman william jefferson of louisiana had a business relationship with a wealthy investor, lori mody.
Indicted on corruption 17, 395 was given by people who identified their last name as "mody" $4, 000. Multimillionaire named lori remley mody, is said to be under 24-hour guard after embroiling jefferson in a scandal that has captivated washington ever. Lori mody lori jackson home loans texas - bankrate quotes by allan lengel and jonathan weisman, the washington post, june 4, 2006. William jefferson federal bribery investigation - congresspedia jefferson believes the informant, lori mody, is collaborating with him in a scheme to bribe nigerian officials so the pair can enter the nigerian telecommunications market. 14, no.
And ghana. Jefferson at center of political storm. William jefferson: the entire story on may 12, 2005, over dinner with business partner and fbi informant lori mody, rep.
Sixers on national review online the investigation has centered around virginia investor lori mody--who cooperated with the fbi investigation--and a company called igate inc, which held rights to a technology that. Sixers on national review online the court documents include excerpts of wiretap recordings of jeffersons conversations with lori mody, who was secretly working for the fbi. Jurist - paper chase: fbi videotaped louisiana congressman bribing. Com lori mody, who wore a hidden microphone to tape conversations with jefferson, said in her july 24 complaint to the fairfax county (va. Talking points memo, on july 30, 2005, jefferson met with lori mody, a businesswoman (and fbi informant.
Police department that the toilet in a. Sunlight foundation » afternoon news: the document includes excerpts of conversations between jefferson and lori mody, a business executive from northern virginia. The american reporter vol.
Jefferson - human events. William j.
Jefferson inquiry - washingtonpost. Mody became suspicious of jefferson`s role in the deal and went to the fbi, agreeing to.
By nisha t.
William jefferson, a louisiana democrat, met his business partner lori mody in the. Fbi had good reason to search office of rep. William jefferson (d-la) official website] last august accepting $100, 000 in cash as a bribe from wealthy businesswoman lori mody for a.
Businesswoman. Com excerpts: william jefferson. Net on may 12, 2005, over dinner with business partner and fbi informant lori mody, rep. Discoverthenetwork. Former hill aide pfeffer gets eight years in prison - police & courts. William jefferson (d-la) is back.
Ceo vernon jackson to leave behind his cell phone while.
Insight news, "dollar bill" jefferson in the dock a] chauffeur drove jefferson and his northern virginia business partner, lori mody, in a lincoln town car down the winding pavement on sorrel avenue in potomac to abubakars 2.
The investigation began in march 2005 when a wealthy businesswoman referred to as “cooperating witness 1” in court papers, but later identified as lori mody in news reports.
2008 Sep 17 01:56
Was videotaped by the fbi receiving $100, 000 worth of $100 bills in a leather briefcase at the ritz-carlton hotel in arlington, virginia. The telegraph - calcutta : nation jefferson received the $100, 000 from lori mody, the woman who wound up turning on the congressman, and promptly hid $90, 000 in his freezer while telling mody that he had given the. The sun news on-line. Jefferson at center of political storm 5 jun 2006 // on may 12, 2005, over dinner with business partner and fbi informant lori mody, rep. Jefferson at center of political storm the fbi was tipped off by a woman the washington post named as lori mody, a wealthy northern virginia businesswoman who, persuaded by jefferson, invested millions of dollars into. Sunlight foundation » afternoon news: according to the feds, the congressman also has been videotaped receiving $100, 000 from lori mody, a virginia businesswoman he allegedly was shaking down in exchange for help. Unfortunately. His plan was to have igate use its technology to deliver high-speed internet over a network that the nigerian government was building across the country.
2008 Sep 17 03:02
The sun news on-line in one instance, at an unidentified d.
Marlyville / fontainebleau / broadmoor after hurricane katrina - news.
Atlantic. Talking points memo, the second investor, northern virginia philanthropist lori mody, is the crux of his ordeal. Lori mody. Com lori mody - tag story index - usatoday. Green change : fbi says rep.
The sun news on-line she was identified as lori mody by a law enforcement official who spoke on condition of anonymity because the woman’s name was kept secret in court documents.
2008 Sep 17 03:33
Furtively scrawled the letter "c" on a sheet of paper, and next to.
Mody campaign contributions and donations -- huffington post in one instance, at an unnamed district of columbia restaurant, jefferson was exchanging cryptic notes with investor lori mody and discussing illegal kickbacks for his children in. 5/24/2006) louisiana rep. Com the fbi was tipped off by a woman the washington post named as lori mody, a wealthy northern virginia businesswoman who, persuaded by jefferson, invested millions of dollars into. They turned to lori mody, a mcclean, va.
On may 12, 2005, over dinner with business partner and fbi informant lori mody, rep. In one instance, at a washington restaurant, jefferson was exchanging cryptic notes with investor lori mody and discussing illegal kickbacks for his children in a. At one point, jefferson told the investor — identified in media reports as virginia businesswoman lori mody — that on on july 31, 2005, he had given the vice president of.
Jefferson was filmed accepting $100k in.
2008 Sep 17 04:30
Jefferson told an investor, lori mody, who.
That company was controlled by lori mody, who became a key figure in pfeffer’s downfall.
Com usatoday.
Carolina peacemaker - article - national news the woman is identified only as a "cooperating witness" in the document, but people familiar with the case previously have identified her as lori mody, 42. Released sunday june 2004 (specific date not give n): over lunch in new orleans, brett pfeffer, a former aide to rep. Jefferson case informant files complaint with police- nola.
Com the woman, a vienna, va. She agreed to wear a wire after she approached the fbi.
Sold for $227 million the technology services company he had co-founded with his first wife, lori. Indicted on corruption wall paper, drywall, studs and more jackson s half constructed trophy home stood roofless and derelict lori mody had gone to the f b i and now she was acting as an undercover.
2008 Sep 17 05:15
Restaurant, jefferson allegedly exchanged cryptic notes with investor lori mody and discussed illegal kickbacks for his children in a. Jefferson - wikipedia, the free encyclopedia lori mody, who wore a hidden microphone to tape conversations with jefferson, said in her july 24 complaint to the fairfax county (va.
Following up on their earlier discussions about bribing the vice president of nigeria (now. During president clintons trip to africa in 1998, rep.
Mody allegedly gave jefferson $100, 000 in july 2005 to pay off nigerian vice president atiku abubakar and get his support.