In his plea agreement, Ney also admitted to charges that he had accepted thousands of dollars worth of gambling chips from a foreign businessman. According to the documents filed today in court, in February 2003 and again in August 2003, Ney made two trips to London, during each of which he and members of his staff met with a foreign businessman who was hoping to sell U.S.-made airplanes and airplane parts in a foreign country. Ney agreed to help the businessman with obtaining an exemption to the U.S. laws prohibiting the sale of these goods to the foreign country, and Ney also agreed to help the businessman obtain a visa to travel to the United States. On February 21 and 22 and again on August 29, Ney and the staff members accompanying him each received thousands of dollars worth of gambling chips from the businessman for use at private casinos in London. As a result, Ney eventually pocketed more than $50,000. Ney admitted that he never returned any of the free chips to the businessman and never shared with the businessman any of the money he had won as a result of the free chips.
Obviously this is the one I care about since I figured out the scheme over a year ago. I'm feeling pretty damn smug today, I must say. The only question is whether that foreign businessman was Nigel Winfield or Fouad al-Zayat.