COMPLETE STATIC READING EDITION

The fake sheikh and Abdul Enterprises

A company with no business, a sheikh who did not exist and a yacht in Florida.

← Interactive guide and chronology · The ABSCAM File hub: the history, the full timeline and every file · What people say ↓

How do you build a fake sheikh?

Costumes, a borrowed yacht, a rented mansion, and a con man who knew what corrupt people expect.

Abdul Enterprises, Ltd., was the FBI’s invented company, said to manage the fortunes of two Arab principals. The name later gave the operation its code name: ABdul SCAM. Agents played the sheikhs and their aides, in robes for the meetings. The Senate report names one of them, Special Agent Richard Farhart, who was brought in because he spoke Arabic. Much of the rest rested on props and on what people wanted to believe about oil money. [1][2]

Settings did much of the work. Meetings took place at a rented house in Washington, a hotel near JFK airport and aboard a yacht in Florida. Videotaping began on 12 February 1979, which is why the earliest dealings survive only on audio or in agents’ notes. [2]

The FBI’s case supervisor, John Good, later wrote that Weinberg was unreliable in important ways but uniquely good at opening doors, and that the people who came to the front brought their own schemes. That is a participant’s account, written to defend the operation. [3]

The design was effective. The Senate committee also found it dangerous: the front made it easy for middlemen to sell the sheikh names they had no right to sell, and the sheer amount of money on offer raised the question the defendants later pressed in court, of whether the government had created crimes rather than found them. [2]

What we can’t tell you. The supervisor’s account is firsthand but partisan to the operation. Some FBI records on the front remain redacted.

The sources

  1. FBI — ABSCAM historical overview ↗

    An institutional retrospective by the investigating agency. Its compressed claim that convictions were upheld needs count-by-count qualification; the legal files discuss Murphy and Kelly.

  2. Senate Report 97-682, Summary of findings and conclusions (printed pp. 11–25) ↗

    Primary committee report, December 15, 1982. Bipartisan select committee (4 R, 4 D). Findings on informant control, authorization, recording failures, leaks and harm to innocent people.

  3. John Good — participant account, The Grapevine / FBI Studies (2015) ↗

    A former case supervisor’s retrospective, reproduced by a retired FBI historian. Valuable firsthand perspective, not independent verification of every recollection.

How much money moved, and where did it go?

Envelopes of $25,000 and $50,000, split among middlemen, and some of it never accounted for.

The cash was real government money. The DOJ summary describes $50,000 to Myers’s side, of which he kept $15,000; $50,000 to Thompson’s side through middleman Howard Criden, of which Thompson took about $20,000; $50,000 to Lederer’s side; $25,000 to Kelly; and $50,000 to Jenrette’s associate John Stowe. [3]

The middlemen took cuts. Errichetti and Criden split money before it reached the members, which is why some members were convicted of bribery without being filmed holding the full amount. [1]

The Senate committee found worse. By the weight of the evidence, it concluded, Weinberg himself received part of a $100,000 payment that the operation gave Errichetti on 31 March 1979, then met Errichetti the next day and made a misleading tape. Taxpayer money given to a corrupt mayor may have found its way back to the government’s own informant. [2]

That finding is one of the strongest arguments the operation’s critics have, and it comes from a bipartisan Senate committee, not from a defense lawyer.

What we can’t tell you. Amounts kept by each member come from DOJ and trial summaries; middlemen’s accounts of the splits were not always consistent.

The sources

  1. Senate Report 97-682, Summary of findings and conclusions (printed pp. 11–25) ↗

    Primary committee report, December 15, 1982. Bipartisan select committee (4 R, 4 D). Findings on informant control, authorization, recording failures, leaks and harm to innocent people.

  2. Senate Report 97-682, Weinberg’s compensation, gifts and the Errichetti money (narrative and findings) ↗

    Primary. Stipend $1,000 raised to $3,000 a month in February 1979; lump sums; $30,000 insurance reward; gifts; the committee’s weight-of-evidence finding about the March 31, 1979 payment.

  3. DOJ Public Integrity Section, Significant Cases (ABSCAM entries and Operation Lost Trust) ↗

    Prosecutor’s institutional summary. Contains at least one date typo (Lederer resignation printed as 1991; correct year 1981). Cross-checked against court and House records.

WHAT PEOPLE SAY ABOUT THIS FILE

The claims, rated.

3 claims people make about this file, each rated documented, partly true, disputed, unproven or false. Think a rating is wrong? Use Dispute or Support, or join the Discussion.

All 97 rated claims ↗

← The ABSCAM File hub: the history, the full timeline and every file

Discussion

Comment, dispute or support a claim, submit a source or rate this page through a short Google Form. It asks you to sign in with Google so we know you are a real person; your email is never shown. Nothing appears here until it has been reviewed. Conversation on X tagged #AIFiles #Abscam shows up below after the daily refresh.

CommentSubmit a sourceRate this pageStart a discussion on XFull forum topicSee all disputesFollow updates (Google Group)

Reader comments

Approved reader comments and ratings are shown on the interactive edition. This plain reading edition does not load them.

On X

This plain reading edition does not load posts. You can read this subject’s threads on the forum: Forum: #Abscam.

Reader comments are shown only after review, and rows removed from the form’s sheet disappear at the next refresh. X posts are a read-only daily snapshot; posts deleted or made private there are removed at the next refresh. Inclusion is not endorsement. A submitted source stays pending review until a page update says otherwise.