Jack Abramoff
On August 11, 2005, Abramoff and Kidan were indicted by a federal grand jury in Fort Lauderdale, Florida, on fraud charges from a 2000 deal to buy SunCruz Casinos from Konstantinos "Gus" Boulis. Abramoff and Kidan were said to have used a fake wire transfer to make people believe that they had made a $23 million down payment needed to qualify for a $60 million loan. Kidan received the same sentence as Abramoff—5 years, 10 months—which he began serving at Fort Dix Federal Penetentiary, in Fort Dix, New Jersey, on October 23, 2006. Ney also was implicated in helping to make the deal.