Safavian Guilty of Lying, Obstruction of Justice

[Rasputin]

David H. Safavian, a former Bush administration official with close ties to disgraced lobbyist Jack Abramoff, was found guilty today in federal court of four of five felony charges against him in connection with the Abramoff corruption and influence-peddling scandal.

The verdict was announced shortly after the jury of two men and 10 women began their fifth day of deliberations in Washington following the trial of Safavian on charges of making false statements to federal officials and obstruction of justice.



Safavian, 38, a former chief of staff of the General Services Administration and top federal procurement officer, was accused of lying about a 2002 golfing trip to Scotland with Abramoff and obstructing an investigation by the GSA inspector general and other investigators. He was also charged with concealing his efforts to help Abramoff acquire control of two federally managed properties in the Washington area.

He became the first person to be put on trial in connection with Abramoff, who pleaded guilty in January to fraud and conspiracy charges.

The jury found Safavian guilty of three counts of making false statements -- to the GSA Office of Inspector General, a GSA ethics official and the Senate Indian Affairs Committee -- and one count of obstructing the GSA inspector general's investigation. He was acquitted of another charge of obstructing an investigation by the Indian Affairs Committee.

Each count carries a maximum penalty of five years in prison and a $250,000 fine. Safavian thus faces up to 20 years in prison for the four counts. He is scheduled to be sentenced Oct. 12 by U.S. District Judge Paul Friedman.

Safavian, an Iranian American from Detroit, worked with Abramoff at a Washington lobbying firm in the 1990s, representing the Mississippi Choctaw Indian tribe among other clients. In 1997, he formed an ideologically conservative lobbying group with Grover Norquist, a leading anti-tax lobbyist and prominent Republican activist.

Safavian became chief of staff of the GSA, the federal government's property management agency, in 2002. The following year, President Bush nominated him to be administrator for federal procurement policy at the Office of Management and Budget in the White House.

Safavian resigned from that post last September and was placed under arrest after a federal grand jury returned an indictment against him.

[Rasputin]

A jury found former Bush administration official David Safavian guilty Tuesday of covering up his dealings with Republican influence-peddler Jack Abramoff.

Safavian was convicted on four of five felony counts of lying and obstruction. He resigned from his White House post last year as the federal government's chief procurement officer. No date was immediately set for sentencing.

The trial consumed eight days of testimony about Safavian's assistance to Abramoff regarding government-owned real estate and a weeklong golfing excursion the lobbyist organized to the famed St. Andrews golf course in Scotland and London. Safavian went on the trans-Atlantic trip while he was chief of staff at the General Services Administration, and other participants were Rep. Bob Ney, R-Ohio, two Ney aides and Christian Coalition founder Ralph Reed.

The verdict came on the fifth day of jury deliberations.

Obstruction of justice
Safavian was charged with two counts of obstructing justice during investigations into the Scotland trip by the GSA inspector general and the Senate Indian Affairs Committee. He also was charged with three counts of making false statements or concealing information from GSA ethics officials, a GSA inspector general investigator and a Senate investigator.

The jury found Safavian guilty of obstructing the work of the GSA inspector general and of lying to a GSA ethics official. It also convicted him of lying to the GSA's Office of Inspector General and of making a false statement to the Senate Indian Affairs Committee. He was acquitted of a charge of obstructing the committee's investigation.

This was the first trial to emerge from the scandal surrounding Abramoff, who is a former business partner of Safavian. Abramoff, who has pleaded guilty to federal crimes here and in Miami, would likely be a witness if the Justice Department assembles criminal cases against any members of Congress.

The government made its case without ever putting Abramoff on the witness stand. It relied on the testimony of the officials Safavian was accused of deceiving.

A key witness in the case was Neil Volz, a convicted partner of Abramoff's and ex-chief of staff to Ney. Prosecutors introduced hundreds of e-mails exchanged among Safavian, Abramoff, Volz and others in 2002.

Help for Abramoff
The Justice Department made a case that Safavian provided Abramoff advice and some inside information about two government properties including the Old Post Office in downtown Washington.

Prosecutors said Abramoff wanted to buy or lease part of the GSA's White Oak property in the Maryland suburbs for use by a Jewish school he had established. They also said he wanted to give an Indian tribe client a leg up on obtaining the contract to redevelop the Old Post Office in as a luxury hotel, near two restaurants Abramoff owned.

Volz testified the Abramoff team referred to Safavian as one of their "champions" inside government, who could give them insider information they couldn't get elsewhere. He said Safavian was the mastermind of some of the strategy for developing congressional pressure or action to sway GSA.

Volz said they tried to keep this maneuvering secret.

Prosecutors showed that Safavian's advice began right after he went to work at GSA and was intensely pursued in the weeks before Safavian went on the weeklong golfing expedition to Scotland in August 2002. Abramoff had arranged the trip for members of Congress and invited Safavian to come along when one of them dropped out.

Safavian took the stand for two days in his own defense. He acknowledged some misjudgments and forwarding Abramoff some insider information, such as the position of other government officials on the GSA properties, but attributed these errors to his inexperience.

Basically he maintained he simply gave generally available information to an old friend who was inquiring about government property that the GSA had not even decided what to do with yet.

He said he answered all investigators' questions. Safavian said he didn't volunteer information about his advice on the two properties. Safavian said he didn't consider Abramoff was doing or seeking business with GSA because the agency wasn't letting contracts at the time.

Expensive trips
Safavian claimed he thought he paid all of his costs with a $3,100 check to Abramoff on takeoff, though he acknowledged that trial testimony had shown him some elements were more expensive than he thought.

Prosecutors said the trip of nine participants cost more than $130,000. They scoffed at the notion anyone could think $3,100 would cover his share of chartered jet travel, $400 and $500-a-night hotels, $400 rounds of golf and $100 rounds of drinks.

GSA officials and a Senate investigator said Safavian never told them about the advice he was giving Abramoff on the two properties or details about the Scotland costs. They also said they would have wanted to hear that. The GSA officials said if they had known, they might have ruled differently on his request to go on the trip. The GSA Inspector General's office closed an investigation of the trip without taking any action against Safavian in 2003. Safavian's problems didn't begin until 2004 when investigators began looking into Abramoff's illegal conduct.

[Rasputin]

David Safavian

New trial for Bush Administration official in corruption case

In this May 24, 2006 file photo, David Safavian, a former top procurement official in the Bush administration, leaves federal court in Washington. (The Politico): David Safavian, the only person who went to trial and was convicted by a jury as part of the Jack Abramoff investigation by the Justice Dept., will get a new trial. The U.S. Court of Appeals for the District of Columbia Circuit ordered today that Safavian get a new trial on charges of lying to federal investigators and obstruction.

The court also vacated Safavian's conviction on two charges. No date has been set for the trial, but the appeals court decision is a setback for the Justice Department, which went to great lengths to investigate and prosecute the case. Safavian, former chief of staff at the General Services Administration, is the only person charged in the Abramoff case who refused a plea deal and went to trial .

http://www.cbsnews.com/stories/2008/06/17/politics/politico/thecrypt/main4186650.shtml