So far, the mainstream news media has focused mostly on the white-collar abuses of former House Majority Leader Tom DeLay for allegedly laundering corporate donations to help Republicans gain control of the Texas legislature, or on deputy White House chief of staff Karl Rove for disclosing the identity of a covert CIA officer to undercut her husbands criticism of George W. Bushs case for war in Iraq.
Both offenses represent potential felonies, but they pale beside new allegations linking business associates of star GOP lobbyist Jack Abramoff an ally of both DeLay and Rove to the gangland-style murder of casino owner Konstantinos Gus Boulis in Fort Lauderdale, Florida, in 2001.
These criminal cases also are reminders of George H.W. Bushs long record of unsavory associations, including with a Nicaraguan contra network permeated by cocaine traffickers, Rev. Sun Myung Moons multi-million-dollar money-laundering operations, and anti-communist Cuban extremists tied to acts of international terrorism. [For details on these cases, see Robert Parrys Secrecy & Privilege: Rise of the Bush Dynasty from Watergate to Iraq.]
On Sept. 27, 2005 in possibly the most troubling of these cases Fort Lauderdale police charged three men, including reputed Gambino crime family bookkeeper Anthony Moscatiello, with Bouliss murder. Boulis was gunned down in his car on Feb. 6, 2001, amid a feud with an Abramoff business group that had purchased Bouliss SunCruz casino cruise line in 2000.
The SunCruz deal also led to the August 2005 indictment of Abramoff and his partner, Adam Kidan, on charges of conspiracy and wire fraud over a $60 million loan for buying the casino company in 2000. Prosecutors allege that Abramoff and Kidan made a phony $23 million wire transfer as a fake down payment.
In pursuing the casino deal, the Abramoff-Kidan group got help, too, from DeLay and Rep. Robert W. Ney, R-Ohio, the Washington Post reported. Abramoff impressed one lender by putting him together with DeLay in Abramoffs skybox at FedEx Field during a football game between the Washington Redskins and the Dallas Cowboys.
Ney placed comments in the Congressional Record criticizing Boulis and later praising the new Abramoff-Kidan ownership team. [Washington Post, Sept. 28, 2005]
After the SunCruz sale, tensions boiled over, as Boulis and Kidan got into a fistfight. Kidan claimed that Boulis threatened his life. Two months later, however, Boulis was the one who was shot to death when a car pulled up next to him and a gunman opened fire. Lawyers for Abramoff and Kidan say their clients know nothing about the murder.
Police, however, are investigating financial ties between the Abramoff-Kidan group and Moscatiello and Ferrari.
In a 2001 civil case, Kidan testified that he had paid $145,000 to Moscatiello and his daughter, Jennifer, for catering and other services, although court records show no evidence that quantities of food or drink were provided. SunCruz also paid Ferraris company, Moon Over Miami, $95,000 for surveillance services.
Kidan told the Miami Herald that the payments had no connection to the Boulis murder. If Im going to pay to have Gus killed, am I going to be writing checks to the killers? Kidan asked. I dont think so. Why would I leave a paper trail?
Kidan also said he was ignorant of Moscatiellos past. In 1983, Moscatiello was indicted on heroin-trafficking charges along with Gene Gotti, brother of Gambino crime boss John Gotti. Though Gene Gotti and others were convicted, the charges against Moscatiello identified by federal authorities as a former Gambino bookkeeper were dropped.