Case library · The People's Trust
Payments for Official Help
United States v. Jefferson (2012)
Charge: Bribery, conspiracy, wire fraud, money laundering and racketeeringCourt: U.S. Court of Appeals for the Fourth Circuit (on appeal from E.D. Virginia)State: VirginiaDocket: The People's Trust
The facts
A member of Congress pushed business ventures in several African countries: writing letters on official paper, arranging meetings with foreign officials, and helping firms seek government-backed financing. In return, prosecutors said, the companies paid a consulting firm run by his family about $449,300 and handed over shares. Agents later found $90,000 of marked money hidden in frozen food boxes in the freezer at his home. He said the fees were lawful private business, separate from anything he did as a legislator.
You have the facts the court had. Guilty or not guilty? Call it in the game with your friends, then see what the court actually decided. Wrong call, you drink.
Citation: United States v. Jefferson, 674 F.3d 332 (4th Cir. 2012)
Read more at law.justia.com. The source reveals the outcome.