Another person familiar with the department’s investigation said that at least one of the criminal charges in Ney’s guilty plea would involve the accuracy of his contention in a House financial-disclosure statement that he won $34,000 in a London casino in 2003.
The winnings also had been under scrutiny by the Justice Department in part because the amount coincided to a surprising degree with the amount of debt on Ney’s credit cards. Ney’s host on that trip was a Cyprus-based aviation firm that was seeking congressional support for sales of airplane parts to Iran.
For more on this read what I wrote last year here, here, here, and here.
1 comment:
It is interesting to note that during 1976 and 1977.
That Nigel Winfield try to do business with Presleys.
Nigel introduced Vernon Presley to Frederick Peter Pro.
(Pro address 5533 N W.36th street Miami Florida and
Nigel address 5553 N W 36th street Miami Fla neighbors)
The meeting scheduled June,24,1976.Pro,Winfield,and
Caggoamp promoted the idea sub-leasing of the jetstar
of Elvis Presleys.Nigel Winfield friends associates were
Michael Caruana and Samuel Rizzo DeCavalcante crimefigures.
Elvis Aron Presley (January 8, 1934 Tupello Ms – August 16, 1977Memphis Tn) and his father -Born: April 10, 1916, Fulton, MS
Died: June 26, 1979, Memphis, TN.Nigel Winfield served time Plymouth Corrections 1967 to 1968 Massachusetts.
In 1978 Nigel Winfield was arrested and charged conspired to defraud Elvis presley in Jet-leasing scheme and then
1982 serve little time in prison attempt to defraud Elvis presley.
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