Grand Jury Indicts Alaska Republican For Extortion
Law Firm News
Today's Legal News Bookmark This Website
Grand Jury Indicts Alaska Republican For Extortion
Court News Feed | 2006/12/09 09:16

WASHINGTON – A federal grand jury in Anchorage, Alaska, has indicted Thomas T. Anderson, a current elected member of the Alaska State House of Representatives, on charges of extortion, conspiracy, bribery, and money laundering, Assistant Attorney General Alice S. Fisher of the Criminal Division announced today.

The seven-count indictment returned on Dec. 6, 2006, charges Anderson with two counts of extortion, one count of bribery, one count of conspiracy, and three counts of money laundering in connection with the use of a sham corporation to hide the identity of the bribery payments. The indictment further alleges that Anderson solicited and received money from an FBI confidential source in exchange for Anderson’s agreement to perform official acts to further a business interest represented by the confidential source.

The indictment also alleges that from July 2004 to March 2005, Representative Anderson, along with an individual identified as “Lobbyist A,” solicited and received $26,000 in payments from an FBI confidential source, in exchange for Anderson’s agreement to take official acts as a member of the Alaska State Legislature. According to the indictment, Anderson and Lobbyist A participated in the creation of a sham corporation to conceal the existence and true origin of the payments, and used the sham corporation to funnel a portion of the $26,000 to Anderson.

According to the indictment, the FBI confidential source was a consultant for a private corrections company located outside the state of Alaska, and Anderson and Lobbyist A initiated contact with the FBI confidential source in order to solicit bribery payments. The FBI confidential source, however, never communicated those solicitations or any other information to the corrections company due to the undercover nature of the operation. The corrections company was not implicated in the corrupt activities that are alleged in the indictment.

If convicted, Anderson faces a maximum penalty of 20 years and a $250,000 fine on the extortion counts; a maximum penalty of 20 years and a $500,000 fine on each of the money laundering counts; a maximum penalty of 10 years and a $250,000 fine on the bribery count; and a maximum penalty of five years and a $250,000 fine on the conspiracy count.

An indictment is merely an accusation and defendants are presumed innocent until proven guilty at trial beyond a reasonable doubt.

This case is being prosecuted by Trial Attorneys Nicholas A. Marsh and Edward P. Sullivan of the Public Integrity Section, which is headed by Acting Chief Edward C. Nucci, as well as Assistant U.S. Attorneys Joseph W. Bottini and James A. Goeke from the District of Alaska. The case is being investigated by Special Agents of the FBI.



[PREV] [1] ..[2532][2533][2534][2535][2536][2537][2538][2539][2540].. [2655] [NEXT]
All
Antitrust Issues
Legal News Update
Legal Business Articles
Class Action Law Suits
Corporate Governance Law
Court News Feed
Criminal Law Articles
Elder Law Issues
Entertainment Law
Family Law Issues
Health Care Law
Legal Rights
Immigration Law
Legal Insurance
Intellectual Property Law
Labor & Employment Law
Legal Center
Legal Professional Business
Legal Internet Marketing
Litigation Law
Medical Malpractice Issues
Mergers & Acquisitions Matters
People on the News
Political and Legal Trends
Political Insight
Legal Focuses
Real Estate Law
Security Trends
Tax Information
Tort Reform Guidelines
Venture Business Articles
World Business Today
Law Firm Highlights
Attorney Info
Environmental Issues
Careers in the Legal Sector
Civil Rights Updates
DUI Info
Military Law Practices
Patent Law Information
Legal Consumer Rights
International Legal News
Maritime Law
Legal Outlook & Information
Law School Articles
TikTok content creators sue ..
Abortion consumes US politic..
Trump faces prospect of addi..
Retrial of Harvey Weinstein ..
Starbucks appears likely to ..
Supreme Court will weigh ban..
Judge in Trump case orders m..
Court makes it easier to sue..
Top Europe rights court cond..
Elon Musk will be investigat..


   Lawyer & Law Firm Links
Chicago Work Accident Lawyer
Chicago Workplace Injury Attorneys
www.krol-law.com
Connecticut Special Education Lawyer
www.fortelawgroup.com
St. Louis Missouri Criminal Defense Lawyer
St. Charles DUI Attorney
www.lynchlawonline.com
Indianapolis Personal Injury Law Firm
Indiana, IN Personal Injury Attorneys
www.williamspiatt.com
San Francisco Family Law Lawyer
San Jose Family Law Lawyer
www.onulawfirm.com
 
 
© www.timelegalnews.com. All rights reserved.

The content and articles provided on this website have been prepared by Time Legal News as an informational source and service to the legal internet community and is not to act or constitute as any type of legal advice or consultation with an actual licensed attorney or legal professional in any case or circumstance.Time Legal News blog posts and comments are available for educational purposes only and should not be used to determine or valuate a legal situation or matter. Affordable Law Firm Website Design