Index, Congress and Other Cesspools
18 U.S.C. § 3, 191
9/11, 216, 218, 240
9/11
Commission,
346, 347, 349, 360,
361, 370
Abdul
Enterprises,
Ltd., 14
Able Danger, 48
Above the Law, 2
Abramoff, Lobbyist
Jack, 20, 21, 22, 2628, 35, 36, 39, 40,
46, 49-51, 57-68,
71-78, 95, 151-153,
172, 472
Abscam, 4, 5, 7, 1317, 52
Absolute Capital, 469
ABX index, 448
ACLU, 175, 255, 256,
258, 323-326, 333
Adelson, Mark, 441,
456
Adjustable
Rate
Mortgages (ARM),
433
Adobe Systems, 503
Aguirre, Gary, 446,
447, 500
Al Qaeda, 216, 515,
522, 543, 544
Alexander
Strategy
Group, 21, 61, 72
Alexander, Rep. Rodney, 423
Allard, Sen. Wayne,
39
Alumni associations,
119, 207
Amaranth
Advisors
LLC, 453, 462, 463,
491
America’s
Most
Wanted, 405
American Amicable
Life Insurance, 129
American Continental
Corporation, 7, 8,
13, 85
American
Home
Mortgage, 453
American Samoa, 44
Amerimar Enterprises,
464
Amgen, 95, 101
Anderson, Jack, 2
Andover Brokerage,
503
Appropriations Subcommittee, 23, 24,
48, 187
ARM
(Adjustable
Rate
Mortgage),
431, 433, 442, 447450
Arnot, Philip, 138
Arthur Andersen, 482,
508
Arthur Young &
Company, 11, 89
Ashcroft,
Attorney
General John, 64,
294, 296, 303, 304,
365
Ashcroft, John, 302,
303, 304, 311
Atchison, AUSA John
David Roy, 427
Atchison, Jack, 11, 89
Atwater, Lee, 401
Avatar Property Management
Group,
198
Aviles, Reyes, 202
Ayers, Bradley, 292
Babcock, Robert, 502,
503
Bain Capital LLC,
481
Baird, Rep. Brian, 97
Baker Report, 493
Balestra Capital Partners, 458
Bandow, Doug, 75
Bank of America, 114,
118, 128, 134, 142,
144, 439, 444, 451,
487, 502
Bankruptcy, 113, 127,
128, 131, 132, 135139, 142, 143, 178,
242, 460
Bar Association of
New York, 20
Barbara Thomas, 10,
89
Barcella, Lawrence,
204
Bari, Mary, 198
Baroody,
Michael,
472
Barton, Rep. Joe, 32
Basis Capital Fund
Management’s Basis Yield Alpha
hedge fund, 461,
469
Basis Yield Alpha
hedge fund, 461,
469
Bason, U.S. Bankruptcy
Judge
George, 178
Battle, Michael, 73,
159, 165
Baucus, Sen. Max, 50
Bauman, Rep. Bob,
398, 426
BCCI, 179, 196, 244,
303
Bear Stearns, 436,
439, 443, 444, 448,
451, 452, 460, 487,
503, 508
Beazer Homes USA,
435
Beck, Lawrence A.,
136
Belli, Melvin, 243
Bentley, Rep. Helen
Delich, 403
Bernankee, Ben S.,
448
Biden, Sen. Joseph,
175, 263, 338, 376
Biserka,
Malcolm,
138
Bishop, Baldwin, Dillingham, Rewald,
and
Wong
(BBRDW), 242
Biskupic, U.S. Attorney Steven, 161,
181
Bitsberger, Timothy,
448
Black, U.S. Attorney
Frederick A., 73
Blodgett, Todd A.,
398
Blum, Jack, 178
Blum, Richard, 30, 31,
103
Blunt, Rep. Roy, 32,
46
BNL, 244
BNP Paribas, 458
Boehm, Kenneth, 30
Boesky, Ivan F., 264
Bogden, U.S. Attorney Dan, 176
Bohemian Grove, 412
Bonacci, Paul, 395,
405, 406, 408, 412
Bond, Sen. Christopher S., 74
Boner, Shwan, 410
Boner, Troy, 407, 411
Bostetter, U.S. District
Judge Martin, 133
Boston
Scientific
Corporation, 30
Boulis, Konstantino
(Gus), 61
Bowen,
Inspector
General Stuart, 43
Boxer, Sen. Barbara,
26, 333
Boyd, James, 2
Boys Town, 394, 395,
404, 406
Brand, Rachael L.,
158
Bresnan, Peter H., 488
Bristol-Myers Squibb,
97, 101
Broidy, Elliot, 468
Brooks, Rep. Jack,
135, 142, 338, 376
Brookstreet Brokers,
462
Buckham, Edwin, 22,
72
Burns, Sen. Conrad,
39, 50, 51
Burns, U.S. District
Judge Larry A., 38
Bush, Pres. George
W., 51, 64, 156,
162, 166-169, 171,
183, 186, 243, 284,
333, 341, 346, 395,
450, 492, 513, 525,
528
Business
Week
Online, 75
Byrne, Peter, 30
Cablevision, 490
Calbreath, Dean, 43
California
Climate
Action Registry, 67
California Public Employees’ Retirement
System, 463
Call-Boy, 399
Cannon, Joseph, 19,
52
Cannon, Rep. Christopher, 19, 52
Canosa, Mas, 186
Capital One, 111, 114
Caradori, Gary, 394,
407-411
Caradori, Sandie, 410
Cardin, Benjamin, 166
Carener, Andrea L.,
394, 395
Carlyle Group, 481
Carnine, Douglas, 127
Casey, William, 400
Cash-Back
Home
Purchase, 434
Casino Royale, 60
Casolaro, Danny, 179
Cathie, Walter, 123
Catholic church, 389
Cato Institute, 75
Cayman Islands, 59,
438, 460
CB Richard Ellis, 30
Center for Governmental Studies, 67
Century
Financial,
435, 453
Chambers, Nebraska
state Senator Ernie,
394, 396
Chandler, David, 143
Chappaquiddick, 422,
524
Chapter 15 bankruptcy, 460
Charlton, U.S. Attorney Paul, 158, 176,
178
Chelsey Capital, 502
Cheney, Dick, 43, 78,
166, 341, 472, 491493, 514, 543
Chevy Chase Elementary School, 416
Chiara, U.S. Attorney
Margaret M., 157,
158
Chicken of the Sea, 44
Childs, Jr. Samuel W.,
502
Choctaw Indians, 60,
63, 68
Choy, U.S. Court of
Appeals Judge Herbert, 230
Christie, U.S. Attorney Chris, 162
Christopher Cox, 472,
474, 501
Christopher
Wood,
453
Chung, Johnny, 52
Index
CIA (Central Intelligence Agency), 8,
28, 32, 46, 55, 71,
72, 76, 79, 86, 88,
141, 152, 154, 155,
173-179, 185, 186,
196, 204, 208, 210,
216, 237, 238, 240248, 262, 263, 266268, 271, 275, 278,
281, 288-304, 308313, 317, 322, 324,
328-331, 335, 337,
338, 346, 348, 356359, 362, 363, 365,
366, 369, 371, 372,
375-378, 394-396,
400, 402, 403, 406,
407, 421, 424, 428,
513, 515, 517-519,
524, 525, 527-533,
539, 540-543
CIT Group, 123
Citigroup, 128, 436,
469, 475, 481
Citron, Peter, 404,
408, 409, 411
Claiborne, U.S. District Judge Harry,
260
Clayton Dubilier &
Rice, 481
Clement, Paul D., 474
Clemente,
Angela,
198, 201, 219, 220
Clements, Daniel, 218
Coburn, Sen. Tom, 19,
39, 166
Coelho, Rep. Tony, 6,
17, 392
Colby, Bill, 406, 407
Colby, William, 407,
412, 413
College Alumni Associations, 119
Collotta, Christopher,
484, 503
Collotta, Randi, 484,
503
Comey, James B., 159
Commerzbank
AG,
469
Commodity Futures
Trading Commission, 491, 492
Community Mortgage
of Silver Springs,
MD, 434
Connelly, FBI Special
Agent John, 203
Conspiracy of Silence,
404, 405
Consumer Financial
Services, 113
Conyers, Jr. Rep.
John, 175, 181, 338,
376, 396, 475
Copeland,
Jacquez,
Denton & White,
23-27
Copley News Service,
75
Cotchett, Joseph, 12,
91
Countrywide Financial, 433, 435, 457,
472, 476- 479
Coushatta Tribe, 58
Craig, Sen. Larry,
398-404, 425, 426
Crane, Dan, 423
Crane, Rep. Dan, 423
Cranston, Sen. Alan,
7-13, 85-91, 263,
376
Credit rating agencies,
432, 444, 455
Credit Suisse Group,
439, 474, 476, 481,
485, 487
Crittenden, Stephen,
244
Culver, FBI Special
Agent Rick, 408,
409, 410
3
Cummins, U.S. Attorney H.E., 155
Cummins. U.S. Attorney H.E., 158
Cunningham,
Rep.
Randall, 23, 26-28,
34-44, 49, 50, 54,
65, 71, 79, 99, 152,
154, 155, 158, 159,
168, 169, 172, 176,
183, 195
Cuomo, N.Y. Att.
Gen. Andrew, 117,
120, 122, 123, 476
Cybercast News Service, 29, 30
D.C. Madam, 424
D’Amato, Al, 14
Daley Democratic political
machine,
Chicago, 50
Dallas, William D.,
450
Dann, Ohio Att. Gen.
Marc, 455, 456
Davis, Rep. Tom, 207,
212, 213, 239
Day, Claire Ann, 126
De Camp, Van, 11, 90
DeAmicis, Brian, 251
DeAngelo, Tony, 204
DeCamp, John W.,
387, 388, 397, 404,
405, 406, 407, 412,
413
DeConcini, Sen. Dennis, 7, 85, 263
DeDomenico, Joseph,
198
DeGueldre, Reginald
A., 401
Delahunt, Rep. William, 128, 198, 199
Delay, Rep. Tom, 21,
22, 32, 37, 39, 40,
46, 49, 51, 59-65,
71-75, 78, 109
Delman, Marc, 408,
409, 410, 411
DelTufo, Robert, 15
Deukmejian, George,
10, 11, 12, 89, 90
Deutsche Bank, 436,
465, 476, 481, 494
DeVecchio, FBI Supervisory
Agent
Lindley, 172-175,
186, 196-206, 216220, 237, 238
Dewey, Tom, 195
DiBiagio, U.S. Attorney Thomas, 158
Discovery Channel,
404, 405
Doan, Lurita, 43
Dole, Elizabeth, 398,
401
Domenici, Sen. Peter,
155
Donaldson, Lufkin &
Jenrette, 443, 464,
500
Donaldson, William,
443, 500
Doolittle, Rep. John,
26, 27, 28, 74
Dorgan, Sen. Byron,
39, 50, 51
Dowd, John M., 179,
180, 181
Dowd, Maureen, 64,
543
Doyle, James E., 161
Drexel
Burnham
Lambert, 47, 508
Drexel
University,
123, 455, 471
Dubose, Lous, 64
Duck, U.S. bankruptcy trustee Charles,
132, 136-140, 144,
145, 267, 301
Dutcher, Charles K.,
398
Dynegy, 492, 493
Dzwilewski, Daniel
R., 38
Earmarks, 33-36, 41,
66
Eastin, Delaine, 12, 90
Education
Finance
Partners, 119, 120,
123
Edwards, Rep. Don,
141, 376
Eichler, U.S. bankruptcy
trustee
Gregg, 4, 178
Eilberg, Rep. Joshua,
175, 176
Ellerbee, Linda, 523
Elmendorf, Steve, 46
Elston, Michael, 155,
157, 178
Endwave Corporation,
485
Enron
Corporation,
170, 441, 472, 474476, 482, 483, 490493
Environmental Systems Research Institute (ESRI), 27
Epogen, 101
Ernst & Young LLP,
494
Errichetti, Angelo, 14,
15, 17
Espeed, 467
eTreppid Technologies, 47, 54
Eubanks, Sharon Y.,
163
Euker, Susan, 138
European Union, 470
FAA (Federal Aviation
Administration), 1, 3, 4, 10, 77,
139, 168, 172, 174,
187-190, 193, 194,
207-213, 223-235,
239, 244-246, 250,
258, 262, 272-278,
282-293, 295, 298337, 343-345, 350353, 358-380, 493,
501, 527
Fannie Mae, 116, 504,
505, 506, 508
Favo,
Christopher,
196, 204
Faysal Bank, 485
FBI, 2, 5, 8, 13-17, 21,
22, 26-29, 38, 40,
44, 47, 49, 51, 71,
76, 100, 104, 143,
144, 149, 161, 167,
168, 171-173, 175,
178, 179, 186-190,
195-227, 239, 244,
261, 265, 271, 278,
281, 288-291, 294298, 301-314, 317,
322, 328, 335, 346,
349, 356, 359, 365,
366, 371, 372, 375,
387, 394, 395, 397,
405-411, 427, 487,
513, 529
Federal Deposit Insurance Corporation
(FDIC), 9, 12, 75,
88, 91
Federal Home Loan
Bank
Board
(FHLBB), 10, 84,
88
Federal Reserve Board
(FAB), 9, 54, 86,
168, 444-449, 472,
510
Federal Torts Claims
Act (FTCA), 138
Feingold, Russell D.,
501
Feinstein, Sen. Diane,
26, 29-32, 103, 175,
183, 314, 333
Ferrara, Peter, 75
Ferraro, Geraldine A.,
147
Fidelity Investments
Institutional
Services
Company,
128
Index
Fine, DOJ Inspector
General Glen A.,
172
Finmeccanica, 48
First Command Financial
Services,
129
First Data, 481, 483,
484
Fitch Credit Rating,
441, 455, 456, 470
Flowers,
Gennifer,
421
Foggo, Kyle, 28, 71,
154, 155
Foley, Rep. Mark, 46,
422, 423, 424
Ford, Bankruptcy trustee Jane, 136
Ford, State Sen. John,
29
Fordham Urban Law
Journal, 151
Foreman, Percy, 188
Foster, Rick, 97
Fowler, Donald, 52
Fox News, 51, 164,
505, 514, 517, 520,
521
Frank, Rep. Barney,
401, 414, 425, 475
Franklin Committee,
394, 395
Franklin Community
Federal Credit Union, 387, 394, 396
Franklin
Cover-Up,
387, 394, 404-407,
413
Franklin Street Partners, 466, 467
Frankly, Erik R., 502
Freddie Mac, 116,
448, 507, 508
Friedman Fleischer &
Lowe, 118
Friedman, Sloan and
ross, 275, 337
Friedman, U.S. District Judge Paul, 49
Frist, Sen. Bill, 109
Frontpoint Partners,
457
Gambino crime group,
61
Garcia, U.S. Attorney
Michael J., 503
Gekas, Rep. George,
112
General Accountability Office (GAO),
293, 376, 493
General Atomics, 27
General Services Administration, 43, 49
Gerrymandering, 33,
78
Gibbons, Rep. Jim,
47, 54, 55, 177
Gingrich, Rep. Newt,
59
Glass, David A., 502
Glenn, Sen. John, 7,
85, 263, 403
Glover Park Group,
95
Gobie, Stephen (aka
Greg Davis), 414,
415, 416
Goldberg, Stinnett and
McDonald, 138
Golden State, 6, 91
Goldman
Sachs
Group, 439, 443,
472, 481, 485, 487,
504
Gonzales, Att. Gen.
Alberto R., 154,
158-171, 179, 180,
182, 373, 374, 475,
501
Gonzalez, Rep. Henry,
9, 10, 87-89, 175,
338, 376
Goodling,
Monica,
162, 179, 180
5
Goodman, Leslie, 401
Gosch, Johnny, 405
Graham and James,
139
Graham, Lt. Gen.
Daniel, 399
Gramlich,
Edward,
449
Grancio,
Nicholas,
203
Grand Jury, 186-189,
262, 408-410
Grassley,
Sen.
Charles, 109, 333,
447, 496
Graves, U.S. Attorney
Todd P., 73
Gray, Ed, 84
Gray, Gen. Alfred M.,
400
Greenberg
Traurig,
67, 68
Greenspan, Alan, 9,
86, 444, 445, 448,
449, 510
Griffin, U.S. Attorney
T. Timothy, 155,
158, 182
Griles, J. Steven, 152,
153
Grover, Douglas, 199,
218
Gulf of Tonkin Resolution, 542, 543
Gunderson, Ted, 179,
387, 397
Gutierrez, U.S. Attorney Carl, 152
Guttenberg, Mitchel,
502, 503
Hafiz
Muhammad
Zubair
Naseem,
485, 487
Hague Democratic political machine, Jersey City, 50
Hale, Edward Everett,
268
Hamilton, John, 134
Hansohm, Robert B.,
502
Harrell, Ruth, 138
Harvard, 453
Hastert, Rep. J. Dennis, 22, 37, 39, 48,
51, 64, 74, 99, 109,
333, 423
Hastings, Rep. Alcee,
34, 46
Hawkeye Holdings,
480
Hayman Capital Partners LP, 458
Head, Robin, 185
Health and Human
Services, 99
Hedge funds, 437,
438, 442, 443, 452
Hevesi, Alan G., 467
Hevesi, Daniel, 467
Hillman, Noel L., 73
Hix, U.S. magistrate
Esther, 248
Hoffa, Jimmy, 206
Hoffman, Harvey, 138
Holy High Rollers, 60
Home Depot, 481
Homosexual,
397,
417, 420, 425, 426
Hoorelbeke,
Jerry
Van, 205
House
Banking
Committee, 7-12,
13, 85-91
House Ethics Committee, 22, 61, 76
Howard, J. Timothy,
504
Howard, U.S. Attorney Dave, 178
HSBC Holdings, 111,
114, 451, 481
HUD, 4, 5, 6, 9, 10,
88, 242, 243, 505,
508, 527
Huffer, Karin, 144
Hughes, Dennis, 145
Hume, Brit, 51, 520
Hunter, Brian, 463,
491
Hunter, Rep. Duncan,
43
Hurricane Katrina, 18,
41, 42, 55, 175, 183
Hurwitz, Charles, 75
Hynes, Charles, 198,
199, 200, 201, 204
Iglesias, U.S. Attorney
David, 155, 156
IKB Deutsche Industriebank, 469
Inslaw, 89, 178, 179,
244, 428
Investment Company
Act of 1940, 437
Iran-Contra, 241, 243,
387, 394, 407, 428,
527, 528
Isothermal Systems,
27
Israel, 428
J.C. Flowers & Company, 118, 121
Jackson,
Attorney
General Robert H,
150
Jacobson, Dexter, 142,
143, 144, 265
Jaroslovsky,
U.S.
Bankruptcy Judge
Alan, 137, 138, 143
Jasper Capital, 502,
503
Jefferson, Rep. William, 29, 40, 46, 49,
71
Jenrette, Rep. John,
13, 17
Jenrette, Richard, 464
Jensen,
California
judge William, 255
Jewish Mafia, 134
Johnson & Johnson,
96, 101
Jones, Alex, 412
Jones, Paul Tudor,
465
Jones, U.S. Bankruptcy Judge Robert,
144, 336
JPMorgan Chase, 114,
119, 436, 451, 475
Judicial Watch, 29
Jurman, Marc, 503
Kallstrom, FBI Special Agent James
K., 217
Kame’enui, Edward,
127
Kaye, New York
Judge Judith, 146,
148
KB Homes, 435
Keating-Five, 7, 45,
85, 86, 195, 263
Kelly, Rep. Richard,
13, 14, 17
Kelly, Richard, 13, 14,
17
Kelly, William, 139
Kemp, Jack, 4
Kennedy, Jack, 15
Kennedy, Rep. Patrick, 39, 51
Kennedy, Sen. Edward., 175, 263,
338, 376, 379, 416,
422
Kennedy, U.S. Court
of Appeals Judge
Anthony, 250, 320,
322, 333
Khan Amin Shah, 291
Khan, Zak, 435
Kickbacks, 101, 118
Kidan, Adam, 61, 62
Kinetic
Concepts,
Inc., 30
King, Lawrence E.,
387, 393-396, 404,
407, 408, 411, 412,
524, 529
KKR
(Kohlberg
Kravis Roberts &
Co.), 481, 482, 484
Kleindienst, Att. Gen.
Richard, 184
Index
Knostman, Gary, 135
Kopechne, Major Jo,
422
Koppel, Ted, 400,
401, 403
Koreagate, 4, 13
KPMG LLP, 494, 505
Kravis, Henry, 483,
495
Kreindler and Kreindler, 342, 343
Kreindler, Lee, 342,
343
K-Street lobbyists, 57,
58, 60, 94
L. William Seidman,
L. William, 12, 91
Labedz. Neb. State
Senator
Bernice,
410
Lam, U.S. Attorney
Carol, 26, 38, 154,
162, 172, 176, 182,
183
Lampasi,
Lorenzo,
202
Lampesi, Larry, 198
Landesbank BadenWurttemberg
(LBBW), 469
Landesbank Sachsen
Girozentrale, 469
Lantos, Rep. Tom, 4
LaRouche, Lyndon,
133
Latham and Watkins,
472
Leahey, Sen. Patrick,
175
Lederer, Raymond F.,
13
Lehman
Brothers,
436, 481
Lehtinen, U.S. Attorney Dexter, 186
Lenowitz, Mark, 502
Levi, U.S. attorney
David, 174, 246,
248, 249, 323, 336,
534
Levine, Mel, 25
Levitt Jr., Arthur, 465
Lewinsky,
Monica,
422
Lewis & Clark College, 120
Lewis, Rep. Jerry, 23,
34, 48, 158, 177
Libby, Scooter, 55,
175
Lilley, James, 400
Limbaugh, Russ, 184,
513
Lincoln Savings and
Loan, 7-11, 13, 8591
Lockhart, Joe, 95
Lockheed Martin, 48
Lockyer,
California
Attorney General
Bill, 79
Lone Pine Capital
LLC, 458
Lord, Albert L., 118
Mack, John J., 391,
392, 393, 446
Macquarie
Bank
Ltd.’s Fortress Investments, 469
Macromedia, 503
Mafiosi, 172, 186, 238
Mahoney,
Eugene,
408, 409, 411
Manhattanville College, 120
Manton, U.S. Court of
Appeals Judge Martin T., 195
Maounis,
Nicholas,
462
Marist College, 120
Markit Group, 484
Markstone, 468
Marlinga, Carl J., 160
Marshall, Julie, 464
7
Mashpee
Wampanoags Indian tribe,
75
Mason, Joseph, 455,
471
Massaro, Gabriel A.,
416, 417
Masseria, Dominick,
202
Mazza, Larry, 203
MBNA, 109, 128
McCain, Sen. John, 7,
81, 85, 263, 294,
333, 349
McClatchy News Service, 28, 102, 143,
156, 169
McClennan Air Force
Base, 32
McCullough, Virginia,
140, 265
McDonald, Eugene,
463, 466
McDonald, Kenneth,
15
McGraw-Hill, Houghton Mifflin and
Pearson, 127
McKay, U.S. Attorney
John, 157, 178, 180
McKim, David, 138
McNulty, Paul, 159,
160, 180
Medicare, 55, 59, 93103
Meese, Attorney General Edwin, 89, 184,
191
Menendez, Sen. Robert, 20, 162
Mercy College, 120
Merrill Lynch, 436,
439, 442, 443, 448,
450, 452, 462, 476,
486, 487
Meyer, U.S. Attorney
Robert, 176
Mezzacappa Maiden
Lane Fund, 468
Mezzacappa
Management LLC, 468
Mezzacappa, Damon,
468
Mickle, Paul, 15
Miers, Harriet, 154,
166, 170, 177
MILCON
(Military
Constsruction Appropriations Subcommittee), 30, 31,
32
Milken, Michael, 47,
508
Miller, GSA Inspector
General Brian, 43
Miller, Rep. Gary, 28
Miller, Rep. George,
44, 73, 122, 126,
376
Mineta, Norman, 311,
333, 338, 376
Mitchell,
Attorney
General John, 4,
184, 264, 400, 403
Mitchell, John, 4, 184,
264, 400, 403
MKP Capital Management LLC, 458
Mollohan, Rep. Allan,
29, 46
Monroe, Lloyd, 178
Moore, Richard, 463466
Morgan Stanley, 128,
436, 443, 446, 447,
484, 485, 487, 500503, 507
Morgenthau, Manhattan District Attorney Robert, 179,
196, 303
Morris, Hank, 468
Morrison, Ginny, 143
Mortgages, 449, 462
Mossad, 428
MotherRock LP, 453
Mott, FBI Special
Agent Mickey, 408410
Moulds, U.S. District
Judge John, 249,
336
Mozilo, Angelo R.,
479
Mueller,
Director,
FBI, Robert S., 298
Murad, Abdul Hakim,
291
Murphy, Rep. John
M., 13, 16, 17
Murray and Murray,
132, 267
Murtha, Rep. John P.,
36, 37, 51
Mutual funds, 128,
437
Myers, Michael J., 13,
16
Nash, Eddie, 206
National Association
of Manufacturers,
472
National Association
of Securities Dealers (NASD), 462,
473, 501
National Legal and
Policy Center, 30
Nelnet, Inc., 120, 122,
124, 125
Ney, Rep. Bob, 22,
39, 40, 49, 51, 71,
153
Nicholas Weill, 457
Nolan, California Assemblyman Patrick,
11, 90
Nolan, Philip, 268,
269
Norquist, Grover, 58,
59, 64
North American Securities Administrators
Association,
460
North Carolina Retirement
System,
464
Norton, Gale, 60, 153
Novak, Robert, 99,
394, 542
Nowinski, Assistant
U.S. Attorney Peter,
248
O’Neal, E. Stanley,
448
Oberg, Jon, 124, 125
Obey, Rep. David, 41,
46
Office of Comptroller
of the Currency,
447, 450
Ohio State University,
119, 447
Okada, Ken, 503
Olson, Theodore, 25,
177, 493
Ombudsmen, 54, 221,
547
Operation Iraqi Freedom, 71
Operation
Phoenix,
406
Opteum
Financial
Services, 435
Orena, Victor J., 196
Orincon, 27
Owen, Alisha, 397,
405, 408, 409, 410
Ownit, 450
OxyContin, 100
PAC, 23, 25, 48, 109
Palfrey, Jeane, 424,
425
Paline, Jeff, 140
Pamela Martin and
Associates, 424
Patel, U.S. District
Judge Marilyn, 138,
246, 266, 278, 323,
335, 336, 359, 372
Paulson, Henry M. Jr.,
448
Pearson, Drew, 2
Index
Pearson/Scott
Foresman, 127
Pedophile activities,
427
Pegg, Joel, 247
Pelosi, Rep. Nancy,
34, 44, 45, 46, 51,
52, 95, 109, 175,
423
Peltz, Nelson, 465
Pequot Capital Management, 446, 500
Perini, 29, 31
Persico,
Alphonse,
198, 203, 217
Persico, Carmine, 203
PG&E, 67
Phantom Stock, 460
Pharmaceutical
Research and Manufacturers of America, 94, 95
Pierce, Samuel, 4
Pillsbury Madison and
Sutro, 303
Pinnell, Gary Ray,
144
Plane, Valerie, 175
Plavix, 96, 101
Podesta, Tony, 46
Politek, Inc., 55
Pombo, Rep. Richard,
74
Poole, William, 446
Porco, Patrick, 202
Powell, Colin, 294,
514, 531, 532, 537,
538, 544
Pratt Institute, 119
Preston Gates & Ellis,
61, 67
PricewaterhouseCoopers, 508
Priests of Catholic
church,
383-389,
415
Private
Equity
Groups, 479, 480,
482, 509
Procrit, 101
Professional Services,
Inc., 400
Project Bodega, 427
Providian, 112
Public Integrity Section, Department of
Justice, 139, 186
Pundits, 513
Purdue Pharma, 100
Q Capital, 502, 503
Quayle, Dan, 398
Quellos Asset Management, 463, 466
Quinn, Jack, 46
Raab, Selwyn, 200
Rahim, Ajaz, 485
Raines, Franklin, 504,
505
Ramirez, U.S. District
Judge Raul, 250,
254, 265, 336
Rawls, Wendell, 19,
52
Real, U.S. District
Judge Manuel, 52
Reed, Sen. Ralph, 60,
64
Reed, U.S. District
Judge Edward C.,
271, 331
Rehberg, Rep. Denny,
50
Reid, Sen. Harry, 39,
41, 46, 51, 100,
109, 175
Renzi, Rep. Rick, 28,
158, 176
Reynolds,
Thomas,
423
Ribelin, Eric, 446, 447
Rice, Kenneth, 483
Riegle, Jr. Rep. Donald, 7, 8, 85, 86,
263
9
Risoli, Paul, 502, 503
Robbins, Maj. Gen.
Earnest, 31
Robert D. Manning,
113
Robertson,
Jerome,
132, 267
Robinson, Peter, 139
Roskens, Ronald, 396
Rosner, Joshua, 455
Rostenkowski, Rep.
Dan, 46
Rove, Karl, 51, 60, 64,
65, 152, 155, 157,
158, 166, 167, 169,
170, 177, 182, 183
Rowe, Frederick, 463
Rudy, Tony, 22
Rumsfeld,
Donald,
166, 294, 493
Russbacher, Gunther,
241, 243, 267, 268,
428
Russoniello, U.S. Attorney Joseph, 145,
261, 267
Ryan, U.S. Attorney
Kevin, 159
Sadis & Goldberg,
488
Safavian, David H.,
22, 49, 62
Safire, William, 400,
403
Sallie Mae, 116-119,
121
Samberg, Arthur, 446
Samco Financial Services, 462
Sampson, D. Kyle,
154, 158, 162, 165,
166, 168, 169
Sampson, Kyle, 154,
158, 162, 165, 166,
168, 169
San Bernardino Valley Municipal Water District, 24
San Diego County
Employees Retirement Association,
462, 463
San Diego State University, 24
Sanchez,
Anthony,
151
Sandberg, Nils S., 502
Sanford, Sen. Terry,
178
Santa Rosa Press
Democrat, 141, 143
Sarbanes-Oxley Act,
505
Savage, Rep. Gus, 423
Savings and Loan,
508
Scanlon, Michael, 22,
58, 60, 63, 67
Scarpa, Joey, 203
Scarpa, Jr. and Sr.
Gregory, 172, 196199, 202, 203, 205,
206, 213, 215, 216,
219, 238
Schiro, Linda, 199,
203
Schlafly, Phyllis, 400
Schlozman, Bradley
J., 74
Schmidt, U.S. Bankruptcy Judge Richard, 135
Schmit, Neb. State
Senator Loran, 407,
410
Schnacke, U.S. District Judge Robert,
223-228
Schumer, Sen. Charles
E., 4, 5, 73, 109,
166, 168, 175, 180,
303, 333, 495, 496
Schwartz, U.S. District Judge Milton,
245, 246, 278, 323,
335, 336, 359, 372
Schwartzman,
Stephen, 495
Schwarzenegger, Gov.
Arnold, 66, 67
Schwarzman, Stephen,
465
Scully, Thomas, 95,
97
SEC (Securities and
Exchange Commission), 10, 30, 54,
68, 89, 96, 437,
443-447, 459, 460,
463, 465, 472, 474,
475, 482, 483-485,
487-491, 497-501,
504-507
Secret Service, 278,
317, 335, 349, 371,
375, 397, 399, 401,
402
Sempra Energy Solutions, 67
Sensenbrenner, Rep.
James, 175
Sessions,
William,
406
Sevareid, Eric, 400,
403
Seventh-day Adventist
School, 24
Shen, Samuel, 133
Shills, 530
Shimkus, Rep. John,
423
Shockey, Jeff, 23, 25
Shorenstein
Realty
Investors, 466
Shorenstein, Douglas,
466
Short-sellers, 458, 459
Siegelman, Donald E.,
160
Siesko Partners, 101
Siesko, David, 101
Silton, Andrew, 466
Sinha, Gyan, 448
Sipe, Paul J., 502
Sisters of St. Joseph of
Carondelet, 462
Skilling, Jeffrey, 483
Sloan, Melanie, 30, 43
Small Biz Tech PAC,
25
Small, Pamela, 391
Smith, Brad, 99
Smith, Rep. Nick, 98,
99
Snow, Tony, 164
Snowe, Sen. Olympia,
109
Sobrinia, Jay, 134
Sorenson, Kathleen,
395
Sousa, Anthony, 132
Southern California
Edison, 67
Southmark Corporation, 178
Sowood Capital Management, 453
Sparrow, Paul, 405
Specter, Sen. Arlen,
109, 153, 165, 166,
175, 447
Speers, Jo Anne, 247
Spellings, Margaret,
124, 126
Spence, Craig J., 398,
399, 400, 401, 402,
403, 404
Spilotro, Tony, 206
Sporkin, U.S. District
Judge Stanley, 132,
211, 330, 331, 335,
338, 356, 359, 369,
372, 376, 378
Standard & Poor’s,
441, 455, 470
StarKist, 44
Stein & Day, 133
Stein, Sol, 133
Stephens, U.S. A. Jay
H., 397
Steve Eisman, 457
Stevens, Sen. Ted,
175
Stinnett, Carol, 138
Stock backdating, 488
Stockman, David, 499
Index
Stoll, Assistant U.S.
Attorney George,
191
Strobel, Mabel, 502
Strossen, Nadine, 175
Studds, Rep. Gerry,
423
Student Loan Xpress,
122, 123
Student Trust, 119
Subprime loans, 430435, 439, 448-462,
481, 508
Sullivan, Richard, 52
Sulzberger,
Arthur,
175, 333
Sunbeam, 482
SunCruz, 61
Taft, Fred, 255, 256,
264
Taggart,
Lawrence,
10, 89
Tapscott,
Stanley
Mark, 398
Taus, Richard, 172,
173, 175, 207, 237239, 244, 296
Tauzin, Billy, 95
Tavdy, David, 502,
503
Taxpayers for Common Sense, 23, 33,
35, 37, 70
TCS, 10, 11, 89
Tedmon,
Clifford,
251, 264
Tessera Technologies,
27
Texas Christian University, 120
Texas Pension Review
Board, 463
The FBI Nobody
Knows, 190
The Franklin Coverup, 387
Third Point Capital,
467
Thomas H. Lee Partners, 480
Thomas, Barbara, 10,
89
Thompson, Georgia,
161, 181
Thompson,
Rep.
Frank, 13, 14, 15,
17
Thompson, Tommy,
99
Thornburgh, Richard,
5, 132
Title 18 U.S.C. § 3,
190, 191, 334, 335,
336
Title 18 U.S.C. § 4,
78, 174, 187, 191,
192, 210, 223, 245,
297, 299, 300, 302,
307, 310, 313-318,
322, 327, 328, 333,
344, 346, 353, 354,
362, 366, 367, 376,
523, 524
Tobias, Randall L.,
424
Tolman, Brett, 165
Torgesen, Joseph, 127
Trepp, Warren, 47, 54,
55
TWA Flight 800, 153,
217, 301, 309, 312,
313
TXU Corporation, 485
U.S. Agency for International Development (USAID),
424
U.S. Department of
Education, 75, 120,
121, 124-126
U.S. Trustee, 4, 131,
132, 141, 149, 178
UBS, 105, 436, 470,
476, 485, 486, 487,
502, 503
11
UBS (Swiss Bank),
105, 436, 470, 476,
485, 486, 487, 502,
503
Udall, Rep. Mark, 39
University of Michigan, 119
URS Corporation, 31
Utility Reform Network, 67
Valley Bank of Nevada, 144
Vaughn, Sharen, 127
Vecchione, Brooklyn
District
Attorney
Michael, 201, 220
Vecchione, Michael,
201, 220
Venture capital, 481,
482
Verizon, 67
Veterans Administration, 30, 31, 94, 96
Vitter, Sen. David,
424
Volz, Neil, 22, 71
Wadman, Robert, 408
Walk, Jeff, 138
Walker, Gen. Edwin
W., 188
Walker, U.S. District
Judge Vaughn, 268
Wall, Danny, 8, 85, 86
Wallace, Bill, 140
Wallace, Chris, 514
Walsh, Timothy J.,
138
Walter Reed Army
Hospital, 30
Walters, Julie, 395
Walton, Christy, 66
Warin, Joseph, 25
Washington
Blade,
414-417
Washington Mutual,
112, 433, 457
Washington, Tracey,
395
Watts, Clyde, 188
Waxman, Rep. Henry,
31, 214, 215, 239,
492, 493
Webb, Barbara, 395
Webb, Jarrett, 395
Wedbush Morgan Securities, 462
Weinstein, U.S. District Judge Jack B.,
218
Weldon, Curt, 47
Wells Fargo, 61, 105,
451
West, Legal Services
Corporation inspector Kirt, 43
White, Letitia, 23, 25
White, Richard, 24,
25, 27
White, Thomas, 493
Widener University,
123
Wiegel, U.S. District
Judge Stanley, 192
Williams, Sen. Harrison A., 13, 17
Wilson, Edwin, 204
Wilson, Rep. Heather,
155, 156
Wilson, Sen. Pete, 12,
45, 90, 195, 263,
338, 376, 379
Winter Hill gang, 213,
303
Womble Carlyle Sandridge & Rice, 465
Wood River Partners
LP, 485
Worldcom, 482
Wright, Jim, Representative, 4, 5, 17,
391, 393
Wright, Rep. James,
391
www.RaiseCreditScor
eNow.com, 115
Yang, U.S. Attorney
Debra Wong, 158,
177
Yorkshire Television,
404
Yousef, Ramzi, 173,
216, 217, 291, 296
Zaccaro, John, 147