A Flock of Flying
To see where Money and Politicians meet,
climb into the Catbird Seat
The Catbird Spots Republicans
Andrew H. Card, Jr. - White House Chief of Staff.
From Stupid White Men (Copyright 2001), by Michael Moore:
Card was General Motors’ chief lobbyist before leaving to work in the Bush
administration. He was also CEO of the now-defunct American Automobile
Manufacturers Association, which lobbied against stricter fuel emissions
standards and fought over trade issues with Japan.
Card testified before Congress on behalf of the U.S. Chamber of
Commerce Lobbying Group against the “Passenger’s Bill of Rights.” He
personally contributed $1,000 each to the losing campaigns of John
Ashcroft and Spencer Abraham.
Ann Veneman - Bush’s U.S. Secretary of Agriculture.
From Stupid White Men (Copyright 2001), by Michael Moore:
Like may in the Bush cabinet, Agriculture Secretary Ann Veneman has a
long career within Republican administrations. She worked for both Ronald
Reagan and Poppy Bush and then served as director of California’s Food and
Agriculture Department under Governor Pete Wilson.
In California she encouraged policies that have helped giant corporate farms
squeeze out family-owned farms – so that now, for example, a mere four
companies process 80 percent of American-produced beef.
One of the least wealthy of the cabinet members (worth a mere $680,000),
Veneman supplemented her income by serving on the board of Calgene – the
first company to market genetically engineered foods to stores.
Calgene was bought out by Monsanto, the nation’s leading biotech company.
Monsanto was then bought by Pharmacia.
Monsanto, which gave $12,000 to Bush’s presidential campaign, is trying to
block legislation that would require food labels to identify biotech
Veneman has also served on the International Policy Council on Agriculture,
Food and Trade, a group funded by major food manufacturers such as
Nestlé and Archer Daniels Midland.
For more on Monsanto and Archer Daniels Midland, GO TO > > > The Biotech
Colin Powell - U.S. Secretary of State.
From Stupid White Men (Copyright 2001), by Michael Moore:
When not fighting wars, Powell sat on the boards of Gulfstream Aerospace
and AOL. Gulfstream makes jets for both Hollywood honchos and foreign
governments like Kuwait and Saudi Arabia.
During his time at AOL, the company merged with Time Warner, and
Powell’s stock rose in value by $4 million. At the time, Colin’s son, Michael
Powell, had been the only Federal Communications Commission (FCC)
member who advocated that the AOL/Time Warner merger go through
Powell’s son has since been named chairman of the FCC by George W.
Bush; part of his job is to oversee the activities of AOL/Time Warner.
He will also oversee any regulation of AOL’s monopolistic “instant messaging”
Dan Burton - U.S. Representative (R) from Indiana. Chairman of the
Committee for Campaign Finance Reform.
From Rediff on the Net, 1997:
US CONGRESSMEN RECEIVED ILLEGAL
CONTRIBUTION FROM KHALISTANI GROUPS
Republican Congressman Dan Burton and others who champion the cause of
Khalistan in the US Congress have received campaign contributions from the
Council of Khalistan -- a Washington-based organisation established 10
years ago by some militant Sikhs.
The council has funneled at least $ 65,000 to the Republican Party and
several congressional candidates, including Burton, in an apparent violation of
federal tax laws because the money was collected by a charitable non-profit
group, says the weekly newspaper, Hill.
An investigation by the Hill has also revealed that Burton, who is heading the
house investigation into campaign finance abuses, has received illegal
campaign contributions directly from at least two Sikh temples.
The newspaper quotes Burton's personal attorney Joseph Digenova as saying
that Burton ''does not personally review each and every cheque and if there
is any problem with a cheque, it will be returned.''
Other members of Congress who have benefitted from the Sikh
contributions include Gary Condit (Democrat-California) Gerald Solomon
(Republican-New York), Dana Rohrabacher (Republican-California), Vic
Fazio (Democrat-California), Amo Houghton (Republican-New York),
Edolphus Towns (Democrat-New York), Senator Bob Torricelli
(Democrat-New Jersey) and former senator Bob Dole, who
unsuccessfully ran against Bill Clinton in the last presidential election.
However, the largest recipient of funds was the Republican Party, whose
various campaign committees received more than $22,000 in contributions
bundled by the Council of Khalistan.
Most of the recipients of this money have been allies of Burton in pro-Khalistan causes, says the newspaper.
Over the past decade, Burton has been the chief congressional proponent
of the Council of Khalistan, the group whose campaign donations has helped
generate growing support in Congress for a separate Sikh homeland in India.
The Hill also reveals that Burton, at the behest of the council, urged the
state department to revise the extradition treaty with India, which would
have the effect of making it more difficult to extradite to India
terrorists arrested in the US.
It recalls that Burton's crusade grew from his personal ties to Dr Gurmit
Singh Aulakh, a gregarious and persistent Sikh lobbyist whom he met in
Dr Aulakh was appointed by militant separatists the following year to be
president of the Khalistan government in exile. He draws a salary of $59,000
as president of the council, a $250,000-a-year-operation, according to the
It says at least five of Dr Aulakh's 10 co-founders, many of whom have
since been killed in clashes with the Indian police, represented some of
India's most notorious terrorist groups. They have been blamed for
killing of hundreds, if not thousands, of civilians, and helped foment
widespread violence by police and Sikh militants that led to the more
than 100,000 deaths.
Dr Aulakh received contributions from Sikhs and, on behalf of the council,
handed them to congressional campaigns.
This point is significant because the council is operationally
indistinguishable from the International Sikh Organisation, a registered
religious charity, which is prohibited by federal law from engaging in
partisan activities. And taking money from such organisations is an
Copyright 1997 Rediff On The Net - All rights reserved
* * *
PAKISTAN LOBBYIST’S MEMO ALLEGES
SHAKEDOWN BY HOUSE PROBE LEADER
By Charles R. Babcock, Washington Post Staff Writer, March 19 1997
An American lobbyist for the government of Pakistan complained to his client
last summer that he had been "shaken down" for campaign contributions by
Rep. Dan Burton (R-Ind.), who now is heading a House probe of alleged
Democratic campaign fund-raising abuses.
Mark A. Siegel, then a lobbyist for the government of Prime Minister
Benazir Bhutto, said he was approached by Burton early last year to raise
"at least $5,000" for Burton's reelection campaign. When he was unable to
do so, Siegel said, the congressman complained to the ambassador for the
Bhutto government here and later threatened to make sure "none of his
friends or colleagues" would meet with Siegel or his associates.
"I should tell you," Siegel wrote on July 25, in a two-page memo to a Bhutto
aide in Islamabad, "that I worked in Washington for over 25 years and have
never been shaken down by anyone before like Dan Burton's threats. No one
has ever dared to threaten me into contributing money, and no one has ever
followed through on such threats by contacting one of my clients.
"Despite what you may see in the movies," Siegel wrote, "this isn't the way
most U.S. politicians conduct themselves."
The memo was made available to The Washington Post by a Democratic
source in Congress. Siegel, a longtime Democratic activist, confirmed its
authenticity in an interview yesterday.
Burton declined to be interviewed yesterday.
Kevin Binger, a top aide, said the congressman asked Siegel in early 1995 if
he could raise $5,000 in campaign funds from Pakistani Americans and
confirmed that Burton had mentioned Siegel's failure to do so to the
Pakistani ambassador last year. But Binger said the memo "is full of
egregious exaggerations and untruths," and he took issue with most of the
quotes attributed to Burton.
The disclosure of Burton's complaints last year to Siegel and the Pakistani
ambassador comes at an awkward time, as the congressman is taking the
spotlight as chairman of the House Government Reform and Oversight
Committee, which is investigating alleged fund-raising abuses in last year's
Siegel's unusual memo was written in response to a faxed message from a
top Bhutto aide, Zafar Hilaly, earlier that same day. Hilaly wrote that "we
were distressed to know from the embassy that Congressman Dan Burton
says that you were unable to keep certain promises regarding fundraising for
his reelection campaign and that you were also very unhelpful in other
matters. So much so that you are no longer `persona grata' in his office.
This is most upsetting as he is good friend of Pakistan."
Rifaat Hussain, minister of information at the Pakistani Embassy here, said
yesterday that senior officials at the embassy had no knowledge of the
communications between Hilaly and Siegel and no record of Burton contacting
the embassy about campaign donations. After Bhutto was removed from
office late last year, following a corruption scandal, the ambassador involved,
Maleeha Lodhi, returned to Pakistan.
Burton is a longtime member of the House International Relations
Committee who co-chairs an informal caucus on U.S.-Pakistani relations.
The congressman has regularly backed causes of importance to Pakistan and
is a longtime recipient of campaign donations from the Sikh community. He
was a key supporter of a bill that would have blocked $25 million in U.S. aid
to India because of its refusal to allow human rights investigations of alleged
atrocities in Punjab state, where Sikh separatists seeking a homeland they
call Khalistan have battled New Delhi's security forces. Two years ago,
Burton also backed an effort to lift a long-standing ban on aid to Pakistan
that cleared the way for delivery of $368 million worth of U.S. missiles and
other military equipment for which it already had paid.
According to Siegel's memo, in conversations last year about fund-raising
efforts, Burton said that he was "owed support" and that "he had been there
for Pakistan and he expected me to be there for him."
Siegel, who represented the Bhutto government in Washington for several
years until her government fell, was paid $452,941 for his services for the
year ending July 1995, according to his filing at the Justice Department as a
registered foreign agent. A longtime Democrat, Siegel was executive
director of the Democratic National Committee in the 1970s and served as a
political aide in the Carter White House.
According to the memo, Siegel told Burton he "would do [his] best to try to
identify Republican Pakistani-Americans who might contribute to his
campaign." But it soon became clear, the memo continues, "that it was
impossible to raise the funds he was asking for without the congressman's
attendance at an event. When I informed him of this, he said he wouldn't
attend an event for less than $10,000, and added that if I `were smart' I'd
put together that much or more for him."
Siegel said he tried to organize a fund-raising event for Burton on July 15,
but the plans fell through. "When I informed Congressman Burton of this he
became extremely agitated and in fact abusive," Siegel's memo states. "He
said if `I knew what was good for me' I'd deliver the money."
Burton contacted Lodhi directly last year, according to Siegel, to voice his
complaints about the lobbyist's failure to raise money for his reelection
campaign. The congressman told the ambassador, according to Siegel's
memo, "that I wouldn't support his campaign . . . and she twice warned me
that he was `really hot' and going after me."
Burton, through his aide, denied making any of the threats quoted in the
Siegel memo or that he had "shaken down" the lobbyist. The congressman did
tell Siegel, his aide said, that "if you make a commitment you should keep it."
Siegel said in an interview yesterday that he was surprised that Burton
solicited him because of his background in Democratic politics. "I don't
usually get fund-raising solicitations from Republican members of Congress,"
Asked if he would have written a similar memo about a Democratic member
of Congress, Siegel said, "Yes, and I would have said, `Cool it.' "
Burton called several times early last year to check on his fund-raising
efforts in the Pakistani American community, Siegel recalled in the
interview, adding that "it got rough and tumble" after he told the
congressman he couldn't raise the money.
Kevin Sailer, an associate of Siegel's, confirmed last night that Burton told
him –– as the Pakistani aide's message suggests –– that Siegel was "persona
non gratis" in the congressman's office and that "none of his friends or
colleagues" would meet with Siegel or his aides. "It was an unfortunate and
extraordinary circumstance," Sailer said of the confrontation with Burton.
Binger, the Burton aide, took exception yesterday to the timing of the
disclosure of the congressman's conversations with Siegel and the Pakistani
ambassador. "I really think this demonstrates how far people on the other
side are willing to go to call into question Dan Burton's integrity because he
is the chairman of the committee doing this investigation," Binger said. "It's
probably not a coincidence that this came to you a couple of days before our
budget is voted on."
© Copyright 1997 The Washington Post Company
For more, GO TO > > > WHO’s Guarding the Hen House?
Dick Cheney - Vice President of the United States of America. Former
Secretary of Defense under George Bush, 1989-1993. Bloke-in-Charge of
finding a running mate for George W. Bush, Jr. - who got himself selected
As Private Gomer Pyle might say, Surprise! Surprise!
* * *
Quote: “The vice president is always in a very difficult position, in any
circumstances ... if he challenges the president in policy meetings ... he’s
viewed as disloyal.” — Dick Cheney, 1987, then vice chairman of the House
committee investigating the Iran-Contra affair.
* * *
Los Angeles Times: Cheney Far Ahead of Bush on Income . . . President
Bush and first lady Laura Bush reported a net taxable income of $755,682
for the year 2000, and paid $240,342 in federal income taxes, White House
figures released yesterday show.
Those numbers were dwarfed by income figures released for Vice President
Dick Cheney and his wife, Lynne, which showed the couple had an adjusted
gross income of $36 million last year and paid more than $14 million in
Cheney’s wage and salary income included $806,332 in salary and
$4,333,500 in deferred compensation and bonuses from Halliburton Co.,
the energy services firm where Cheney served as chief executive officer
until he resigned on Aug. 16 to become Bush’s running mate.
According to the vice president’s office, Cheney also received a cash bonues
of $1,451,398 from Halliburton in January. That payment will be included
in his 2001 tax return.
The overwhelming balance of the remaining wage and salary income on
Cheney’s tax return was from the exercise of stock options and from the
sale of restricted Halliburton stock that he received as compensation,
according to the White House.
The vice president also reported $1,943, 948 in short-term capitol [sic...or
Freudian slip] losses, the bulk of which was incurred by the stock he and
Mrs. Cheney sold to avoid conflicts of interest. The couple also reported
$823,509 in long-term capital gains, the White House said.
In addition to the $41,646 that the Cheneys gave to charity, they donated
the benefit of all their remaining stock options, with an estimated value of
$7.8 million, to three organizations, the White House said.
The beneficiaries were identified as Capital Partners, a Washington, D.C.-area educational assistance program for low-income youths; the George
Washington University Medical Faculty Associates; and the University of
Bush and Cheney would both get sizable tax cuts if Bush’s proposed
$1.6 trillion tax-cut becomes law.
* * *
From The Center for Public Integrity (8/2/00): CHENEY LED HALLIBURTON TO FEAST AT FEDERAL
State Department Questioned Deal With Firm Linked to Russian Mob
Under the guidance of Richard Cheney ... Halliburton Company over the past
5 years has emerged as a corporate welfare hog, benefitting from at least
$3.8 BILLION in federal contracts and taxpayer-insured loans.
One of those loans was approved in April by the U.S. Export-Import Bank.
It guaranteed $489 MILLION in credits to a Russian oil company whose
roots are imbedded in a legacy of KGB and Communist Party corruption,
as well as drug trafficking and organized crime funds, according to
Russian and U.S. sources and documents. . . .
Wall Street analysts praise Cheney’s stewardship of the company and
attribute his ability to attract government contracts and grants to his high-level access to the corridors of power that stems from his days as defense
secretary under President George Bush. “If he becomes vice president,”
according to a Halliburton official who admires Cheney but asked to remain
anonymous, “the company’s government contracts would obviously go through
If Halliburton has benefitted from government generosity, it also has
reciprocated with substantial political contributions, largely to Republicans.
During Cheney’s five years at the helm, the company has donated $1,212,000
in soft and hard money to candidates and parties...
As with Halliburton’s campaign donations, the company’s lobbying
expenditures increased under Cheney’s watch. In 1996, the company spent
$280,000 on lobbying. In 1997, the company increased those expenditures
to $360,000, to $540,000 in 1998, and to $600,000 in 1999. That upward
trend parallels the increasing success Halliburton has had in winning
government contracts, loans, and guarantees under Cheney’s direction. . . .
* * *
CHENEY AS VP FACES A SERIOUS CUT IN PAY
By Gary Strauss, USA TODAY
Dick and Lynne Cheney could be in for some belt-tightening.
Should Dick Cheney become vice president after the November election,
he'll earn an annual salary of $181,400, plus $10,000 for expenses. Of
course, there's free limo service, Air Force Two, a house and 24/7 security,
not to mention the other perks.
Lynne Cheney's 1999 director compensation packages:
American Express/IDS Funds, $95,000
Reader's Digest, $50,000
Union Pacific Resources Group, $40,000
Dick Cheney's 1999 director compensation packages:
Procter & Gamble, $110,000
Electronic Data Systems, $112,500
Union Pacific, $60,000
But that pales compared with his $26.4 million compensation package last
year as CEO of energy services giant Halliburton. That included $1.3 million
in pay, $5.6 million in stock, and stock options valued at up to $18.9 million.
Cheney also holds Halliburton shares worth $46 million at Tuesday's market
Lynne Cheney earned more than $300,000 last year in retainers and stock
compensation as a director at defense contractor Lockheed-Martin,
publisher Reader's Digest Association , energy services firm Union Pacific
Resources Group and AmEx/IDS, the mutual fund arm of financial services
behemoth American Express. Although federal elections and ethics office
officials say there are no laws precluding Cheney from retaining her
directors' posts, she'd likely resign to avoid potential conflicts of interest,
says Pat McGurn, a corporate governance expert with Institutional
There is a precedent. Hillary Clinton resigned from Arkansas-based yogurt
franchiser TCBY Enterprises' board after Bill Clinton was elected president
in 1992. "There are inherent conflicts, but I can't remember anything like
this coming up with the spouse of a vice president before," McGurn says. As
vice president, Dick Cheney would be required to give up his corporate roles.
Lynne Cheney, a senior fellow at the American Enterprise Institute, a
Washington think tank, didn't return calls. Her board seat at Union Pacific
Resources Group ended this month after a merger with Anadarko Petroleum.
Combined with Dick Cheney's directorships at consumer products giant
Procter & Gamble, Union Pacific railroad and Electronic Data Systems, few
power couples share as many directorships.
Washington powerbroker Vernon Jordan and his wife, Ann Dibble Jordan,
held more than a dozen directorships in 1999, pulling in more than $1 million
in board retainers. Former Trade representative Carla Hills and her
husband, Rod Hills, a former Securities and Exchange Commission member,
held seven seats.
Ex-politicians and government appointees are popular choices for corporate
boards for their contacts, expertise and celebrity status....
* * *
From Stupid White Men (Copyright 2001), by Michael Moore:
Acting President/ “Vice President” – Dick Cheney
I’m not sure yet where the “compassionate” part of “compassionate
conservatism” comes from, but I do know where the conservatism resides.
For six terms Dick Cheney was a congressman representing Wyoming, and
he had one of the most conservative voting records of all 435 members of
Congress. Cheney voted against the Equal Rights Amendment, against
funding the Head Start program, against a House resolution calling for
South Africa to release Nelson Mandela from prison, and against federal
funding for abortions even in cases of rape or incest.
And the record doesn’t stop there. Cheney has had his hand in all of the
recent Republican administrations, including that of Richard Nixon, when he
was deputy White House counsel under Don “Rummy” Rumsfeld. He
replaced Rumsfeld as President Ford’s chief of staff. Under George Bush
I, Cheney was defense secretary, leading the country in two of the largest
military campaigns in recent history: the invasion of Panama and the war
In between Bush regimes, Cheney was CEO of Halliburton Industries, an oil
services company that has dealings with repressive governments like Burma
During the 2000 campaign, Cheney denied that Halliburton had a business
relationship with Saddam Hussein. Then, in June 2001, the Washington
Post revealed that in fact two Halliburton subsidiaries were doing business
with Iraq.... Halliburton has a major construction deal in the development of
Mexico’s Cantarell offshore oil fields in the Gulf of Mexico.
When nominated for the vice presidency, Cheney hemmed and hawed about
divesting himself of his Halliburton stock. I guess he knew that good times
were still to come....
For more on Halliburton, GO TO > > > The Sinking of the Ehime Maru
Don Evans - Bush’s Secretary of Commerce.
From Stupid White Men (Copyright 2001), by Michael Moore:
Before coming to the Bush administration, Evans was chairman and CEO of
Tom Brown, Inc., a $1.2 billion oil and gas company. Evans also sat on the
board of TMBR/Sharp Drilling.
As finance chair for Bush’s campaign, he set a fund-raising record of more
than $190 million.
The National Oceanic and Atmospheric Administration – which controls
the country’s coastlines – falls within this oil man’s domain.
Donald Rumsfeld - U.S. Secretary of Defense.
From Stupid White Men (Copyright 2001), by Michael Moore:
Don Rumsfeld is an old-school Republican hawk. He was White House
counsel to Richard Nixon, where he worked alongside Dick Cheney.
While serving as President Ford’s secretary of defense and then as Ford’s
chief of staff, Rumsfeld was able, almost single-handedly, to kill the SALT
II treaty with the Soviet Union. He has consistently opposed any arms
control, calling the ABM treaty “ancient history” during his 2001
A longtime supporter of the “Star Wars” defense schemes, Rumsfeld
oversaw a 1998 commission that measured the ballistic missile threat to the
United States. Rumsfeld, aka Chicken Little, claimed that the United
States would feel such threats from rogue nations within five years (half the
amount of time the CIA predicted).
When not pushing B-1 bombs or MX missiles, Rumsfeld has been CEO of the
G.D. Searle pharmaceutical company (now owned by Pharmacia) and
General Instrument (now owned by Mororola).
Before joining the Bush administration, he sat on several boards, including
Kellogg’s, Sears, Allstate and the Tribune Company (which publishes
the Chicago Tribune and Los Angeles Times and owns a chain of TV stations,
including New York’s Channel 11).
For much more, GO TO > > > Nests in the Pentagon
Elaine Chao - Bush’s Secretary of Labor.
From Stupid White Men (Copyright 2001), by Michael Moore:
Chao has worked primarily in the nonprofit sector with United Way and the
Peace Corps, but has also sat on the boards of Dole Food, Clorox, and
health care companies C.R. Bard (who pleaded guilty in the 1990s to
manufacturing faulty heart catheters and conducting illegal experiments on
the devices) and the behemoth Hospital Corporation of America (HCA).
She also sat on the board of Northwest Airlines.
She is married to conservative Senator Mitch McConnell (R-KY).
Ferdinand and Imelda Marcos - In February 1986, Ferdinand Marcos
and his wife Imelda fled the Philippines. They took with them billions of
dollars stolen from the Philippine people.
It took the Swiss banks thirteen years to return some of this stolen loot.
The vast bulk of it is still missing.
* * *
CRIMES OF FERDINAND MARCOS
Ferdinand E. Marcos was President of the Republic of the Philippines from
Nov 1965 until his flight from the Republic in Feb 1986. In an act of infamy,
on 21 Sept 1972, Marcos declared martial law in the Philippines and then
imposed an unjust dictatorship.
Ferdinand Marcos’ corrupt activities commenced while he was a congressman
and head of the import control board, which allowed him to gather large
bribes in return for approving import licenses.
As congressman, Marcos soon became a millionaire largely based on his 10%
cut from government deals. When Marcos became President, he acquired an
epic appetite for bribery. What distinguished Ferdinand Marcos from other
Filipino corrupt politicians was the scale of his corruption. He was not bound
by the “socially acceptable” norms of plunder.
The Marcos rule was economically disastrous for the Philippines. The causes
of this are varied, and were greatly facilitated by the abuses of the
Marcoses and their cronies....
~ ~ ~
MARCOS’ FINANCIAL CONTRIBUTIONS TO U.S.
Sensitive documents allegedly detailing Marcos’ political payments were
seized in 1986 by U.S. Customs, but were never disclosed to the American
Monies from the Philippines Intelligence Funds were channeled through cut-out companies for election campaigns of several Presidential candidates and
various Californian politicians.
Sources suggest that Marcos also blackmailed U.S. politicians by
deliberately transmitting US-aid money back to their election war
In May 1987 while in exile in Hawaii, Marcos was secretly tape recorded by
Richard Hirschfeld, a Virginia-based lawyer. Investigative journalist Malone
referred to these tapes in a seminal article:
“What made US officials even more nervous, however, were Marcos’ tape
recorded claims of continuing influence over several high-ranking US
officials at the Pentagon, the State Department and the White House.
Marcos, according to sources, had even talked about having made illegal
campaign contributions to President Reagan himself.” . . .
“When Hirschfeld’s tapes fell into the hands of Congressman Stephen Solarz
of New York, the chairman of the House foreign affairs sub-committee, he
was asked by Frank Carlucci, who was then Reagan’s national security
adviser, to postpone a planned hearing for reasons of ‘national security.’
After one postponement Solarz decided to go ahead with the hearings, but
he agreed to delete what he later characterized as ‘scurrilous segments
about Reagan and other government officials’.”
Even today no comprehensive investigation has been carried out into the
allegations of Marcos’ secret financial contributions to U.S. politicians.
~ ~ ~
IMELDA MARCOS’ NEW YORK TRIAL - On 21 Oct 1988 Ferdinand Marcos,
Imelda Marcos, arms billionaire Adnan Khashoggi and several accomplices
were indicted by a US grand jury in New York on federal racketeering
charges. Ferdinand died before trial while Imelda and her accomplices were
acquitted of all charges.
The failure of this prosecution represented a huge blow to the Philippines
government which believed that a US-based conviction could be used to
recover Marcos assets in England, Hong Kong, Cayman Islands, Switzerland
This was no ordinary prosecution and was undermined by political
obstacles, including the following:
> > The Reagan administration’s instructions to Rudolph W. Giuliani, the US
attorney initially in charge of the case and also a member of the Republican
party, to cancel a planned investigative trip to Switzerland to gather
evidence on Marcos’ Swiss transactions, on the grounds of “national
>> The actual indictment was narrowed in scope to include “less sensitive”
charges such as bank fraud, real estate fraud, fraudulent conveyance of
property and obstruction of justice. Charges which were potentially
damaging to the Republican administration and which would have shocked an
American jury — such as misuse of US economic and military aid to the
Philippines, theft of multimillion dollar loans from US banks to the Philippines
treasury, laundering of gold through US financial institutions and illegal
contributions to US politicians — were removed from the original indictment.
>> The US Justice Department imposed a requirement that the
indictment of Marcos must be approved in advance by the US State
Department and the White House. This led to a delay in the approval
of the indictment which only occurred after an exchange of letters
between President Reagan and Marcos on 20 Oct 1988, a day before
the actual indictments were filed. By this time it was clear that
Ferdinand Marcos would never actually face trail because he was
After the lengthy trial and the production of thousands of documents, the
New York jury unanimously acquitted Imelda and her associates. . . .
Frank J. Fahrenkopf, Jr. - Frahrenkopf served as Chairman of the
Republican Party during Ronald Reagan’s presidency. He is currently the
President and CEO of the American Gaming Association, and co-chairs the
Commission on Presidential Debates.
From PBS Frontline:
EASY MONEY-Interview with Frank Fahrenkopf
Frontline: Tell me about the Arthur Anderson Job Study. What did it tell
Fahrenkopf: One of the arguments that anti-gaming activists have made for
years, is that gambling tends to be ... cannibalistic. That when it comes into a
community, it doesn’t create any new wealth ... it just takes money away from
other business. ... Arthur Anderson did a macro economic study of the United
States ... and found that is not the case. ... the disposable of the income of
the American people has gone up dramatically, and gaming is only taking a
very, very small part of that. ... And, in fact, what it has done ... it has
actually helped other businesses. Now, that’s not to say, that if a casino
comes into a community and opens up and it has wonderful restaurants that,
you know, some guy who’s had a family restaurant down the road for a
hundred years, hasn’t been able to compete. ... But that’s no different than if
a new mall comes into a community. ... When that new mall comes into a
community, that old theater that was once there; the old shoe store; the old
restaurant are likewise going to suffer. I mean, it happens to be a free
market, capitalist system....
Frontline: Critics who have looked at that study say, “Arthur Anderson—
that’s the same firm these guys have been using for years. Those are
made-up numbers because they were paid to make the study.”
Fahrenkopf: Of course they’re going to say that. What we say is, fine—
take a look at the Arthur Anderson numbers. If you think they’re wrong,
show where they’re wrong. ... For a long time, the opponents used economic
models that were created by a couple of university professors that ... led to
the conclusion that the social costs of gaming exceeded the economic
benefit. You don’t need to rely on economic models anymore. Go to where
the rubber meets the road, where we’ve had gaming in some of these
jurisdictions. . . .
Frontline: [Las Vegas] was always called Sin City for a reason. They were all
the sins that you could do in one single place. . . .
Fahrenkopf: But, you know, I’ve lived in a couple places around the country.
There are prostitutes in New York. There are prostitutes in Orlando. There
are prostitutes in Miami. There are prostitutes in a lot of places. Ant that’s
also an industry that’s been around a long, long time. And, as to whether or
not it’s more attractive to places where there’s gambling, inherently, than
there where are other— I mean, many military bases there’s not a lot of
gambling going on, but you’ll find a lot of prostitutes around military bases
where you have large numbers of men. . . .
Frontline: Tom Grey says, “You people are predators. You’re predators.”
Are you predatory?
Fahrenkopf: That’s part of the cannibalization argument that he’s
constantly making. I always say to Tom, “Tom, it’s easy to say that, but put
your money where your mouth is — from the standpoint, what evidence do
you have? Let’s put it up. ... But, again, the anti-gaming people represented
by Frank Wolfe and the Tom Greys of the world ... it’s primarily moralistic.
Now, they changed their tune. They learned, about three or four years ago,
that arguing that it’s unmoral to gamble— that wasn’t selling with the
American people. Most American’s resent other religious leaders or
other— trying to tell them what they should or should not do. . . .
I’m a Knight of Malta in the Catholic church. I mean, I don’t need Tom Grey
or some other people in religion telling me what’s right or wrong. You know?
For more, GO TO > > > The Game Birds
Gale Norton - Bush’s Secretary of the Interior.
From Stupid White Men (Copyright 2001), by Michael Moore:
Gale Norton is already following in the footsteps of her mentor and
predecessor, James Watt. She started her legal career with the Mountain
States Legal Foundation, a conservative environmental think tank funded by
oil companies and founded by Watt. Working closely with this group, Norton
helped the state of Alaska challenge an Interior Department fisheries law.
She has declared the Endangered Species Act unconstitutional and written
legal opinions against the National Environmental Protection Act.
As a lawyer with Brownstein, Hyatt & Farber, Norton represented Delta
Petroleum and lobbied for NL Industries (formerly known as National
Lead) while it defended itself in lawsuits over children’s exposure to
She was also national chairwoman of the Coalition of Republican
Environmental Advocates, a group funded by Ford Motor Company and BP
For more, GO TO > > > Heavens and Earth; Thorns in the Rose Garden; U.S.
Bureau of Indian Affairs
George Bush - The 41st President of the United States of America (1988-1992).
From The Laundrymen:
During George Bush’s presidency, the CIA went into the coke-smuggling
Using a cutout in Venezuela, in 1990, the agency adroitly smuggled a ton of
pure cocaine into the United States. The idea was to use it to snare
traffickers. Instead, it wound up being sold on the streets, a fact that came
to light only three years later, thanks to the investigative skill of the CBS
television program “60 Minutes.” . . .
* * *
From COMPROMISED - Clinton, Bush and The CIA: A Date with Death: . .
Barry Seal had become the most important informant in the history of the
Drug Enforcement Administration and had tied the Sandinista government
together with the Medellin Cartel.
As a result of leaks from Oliver North and the White House, the cartel had
put a $500,000 price on Seal’s head. In addition, Seal had handed the DEA
three of the best drug cases it had ever had, testifying as the government’s
The DEA was winning plaudits from the White House over the Sandinista
“sting,” but Seal had been left twisting in the wind. While he was undeniably
a major asset for the DEA ... he was now a major liability for the CIA and
George Bush because of the knowledge he had confided to Terry Reed
about Bush’s sons. . . .
~ ~ ~
Feb. 19, 1986, turned out to be the last day of Barry Seal’s life. His
blood, along with pieces of flesh and bone, were splattered all over the
interior of his car. The Baton Rouge police report, in cold official
language, described what happened to him that day: “Autopsy
determined the cause of Seal’s death to be multiple gunshot wounds
fired by an automatic weapon,” the crime report said. “Three rounds
entered Seal’s upper torso, and four entered the left head. Some
fifteen rounds were recovered at the murder scene.” . . .
~ ~ ~
Since the Air America reunion at Marr’s house two months earlier, the “over-the-hill gang” was getting their act together. ... On Sept 13, 1986, they had
managed to put five planes in the air simultaneously and, on one night alone,
10,000 pounds of supplies had been dropped deep into Nicaragua into the
hands of “freedom fighters” . . .
Bob Dutton, who was reporting to Oliver North from the field, said that
more than 180,000 pounds of supplies had been dropped successfully. But in
the Reagan administration’s rush to accomplish the aerial delivery effort,
there were lapses in security that would soon impact on the Reeds and
compromise the Enterprise’s operations. Their lifestyle in Mararitaville
would literally come to a crashing halt.
Oct 5, 1986, was a cool night on the north shore of Lake Chapala, and the
Reed family was just preparing for a sweater-weather barbecue when the
claxon rang at the compound’s front gate. It was a strangely sober, and
somber, Mitch Marr standing outside the iron gate. “I guess you heard the
news? ... ‘
A confused Terry just stared at him, wondering what on earth was going on..
“What’s the matter, Mitch?” . . .
“His name is Hasenfus. He was ‘the kicker’ on the plane— you don’t know, do
you? ... I forgot, you don’t have satellite TV . . . COOPER’S DEAD! He got
After a long pause, Marr sighed and continued. “Some commie shit put a
heat-seeker up his ass and his 123 went down in flames. . . .”
After another pause, Marr turned to a briefing mode.
“But I guess this guy Hasenfus survived the crash, and the commies got him.
. . .”
Though Terry didn’t know it at that moment, words like Iran-Contra and
Irangate were being written by newspaper editors everywhere. As Hasenfus
was being pulled out of the jungle on a leash by a Sandinista soldier, political
shockwaves were beginning to reverberate around the world.
Back in the White House, damage control was already under way.
There would be a flurry of questions about why a C-123 military cargo plane
registered to a CIA proprietary in Miami had been shot down that day in
Nicaragua with gringos and guns aboard.
There were, of course, responses from Washington:
President Ronald Reagan said, “There is no connection with that (between
the U.S. and the shootdown) at all. He lied.
Vice President George Bush said, “This man (Hasenfus) is never— is not
working for the United States government. He lied.
Assistant Secretary of State Elliot Abrams said, “Let me repeat flatly
that there was no U.S. government involvement in this . . . direct, indirect,
provision of material financing, whatever you want to call it . . . none.” He
Eugene Hasenfus, the survivor and now a prisoner in Managua, told it
somewhat differently. “I worked for the CIA, who did most of the
coordination of these flights.” He had a rope around his neck. He told the
The covert supply operation had turned overt, and Oliver North was heading
for the shredder. . . .
* * *
From The Conspirators: Secrets of an Iran-Contra Insider, by Al Martin:
INSIDER STOCK SWINDLE FOR “THE CAUSE”
I’d like to interject at this point the infamous case of the Peruvian Gold
Certificate Scam, engineered in 1988 by George Bush, Sr.
George, himself, was involved, and so was his counsel C. Boyden Gray. Helping
in this fraud was George’s personal friend and very loyal Republican
scamskateer, then Nevada Secretary of State, Frankie Sue DelPapa. . . .
This is the famous case of that Peruvian gold certificate which was one of
the unusual gold certificates issued by the Trans-Continental Agreement
between the United States and certain South American countries in 1875,
wherein the United States agreed to support certain South American
countries which were then in some financial difficulty, including Peru.
The United States Treasury issued a limited number of high-value gold
certificates based on its own deposits. Simply put, these were then
hypothecated by South American central banks, which could then be used to
borrow bullion against the U.S. Treasury.
Almost all of these certificates were redeemed in 1913 and 1914. However,
one certificate was left outstanding, which it’s believed was an oversight at
the time. These certificates were compounded in perpetuity, that is, they
had no limitation.
The interest was payable in gold ... And the compounding of said gold payment
was accrued at a fixed price of $20 an ounce.
Now what happened, therefore, is that this one remaining certificate
consequently became worth a fortune.
Although it had been technically listed as canceled by the United States
Treasury after the expiration of the redemption period in 1914, George Bush
was able to get a waiver (as he knew he would, given his position) from the
U.S. Treasury, indicating that this was still a valid and negotiable instrument.
. . .
This certificate, through a long series of transactions, ultimately winds up in
the hands of a retired Secret Service agent, Mr. Durham, who at one time ...
had worked with one of George Bush’s Secret Service security details.
Through some underhandedness, Bush was able to garner control of this
instrument through essentially out-and-out fraud committed by Frankie Sue
DelPapa regarding a Nevada corporation, which had been formed by Mr.
Durham and others to hold this certificate and the rights thereunto, called
the Cosmos Investment Corporation.
DelPapa essentially switched all the officers and principals and directors of
the Cosmos Corporation into another corporation that had been formed by
George Bush and some others known as the Hellenic Investment Holding
It was absolutely a blatant fruad.
Durham subsequently died. His widow tried to pound the drum on this thing
for a long time, but couldn’t get anywhere with it. Simply put, the
mainstream media ... considered it too old and too conspiratorial to touch.
But I have a lot of the documents. . . .
It’s interesting to note the route that this certificate takes once it gets in
the hands of George Bush. It winds up getting hypothecated at both
Sumitomo and Daiwa Banks in Tokyo. It is re-hypothecated at Jarlska Bank
of Copenhagen. Re-hypothecated again through the Greek National Bank.
Papandreou was still in power. Papandreou and George Bush Sr had been
involved in many marginal business transactions involving the surreptitious
hypothecation of gold bullion at the Bank of Greece through the Union Bank
of Switzerland and Credit Lyonnais in France and Bank Paribas. . . .
You can see through the continuation of this deal a pattern where new fraud
has to be committed to pay back old fraud and so on.
I think what frightened the mainstream media is the incredible sums of
money that are involved. And ultimately, a Peruvian gold certificate turned
out to be the seed or germination of a series of transactions that ultimately
forced Daiwa and Sumitomo to create fictitious trading losses in order to
cover losses incurred in a series of fraudulently obtained, politically related
loans. . . .
It was only in recent years, in 1995, that I was again retained by
representatives of the original owner, or his widow, should I say, in an effort
to negotiate with Bush . . .
So I talked to an attorney who had previously represented me in Miami, Neil
Lewis, who is very closely aligned with Republican interests in Miami and is a
personal friend of both Neil and Jeb Bush. . . .
After a few days, Neil Lewis got back to me and said that the Bushes feel
that there are so many layers of protection between them and this
transaction that nobody will ever be able to uncover it and they simply did
not wish to deal.
So, that ended that. . . .
* * *
From latimes.com., May 7, 2000:
PROBLEMS WITH A GLOBE-TROTTING FATHER
Ex-President Bush's many foreign dealings could pose conflicts if
his son wins White House
By ALAN C. MILLER, JUDY PASTERNAK, Times Staff Writers
WASHINGTON--Since leaving the White House in 1993, George Bush has
sought to maintain his ideal of a dignified retirement from the nation's
highest office. He has turned down offers to sit on corporate boards,
steered clear of political wrangling and largely stayed out of the public eye.
But Bush sometimes cuts a different figure when it comes to his
international dealings. Overseas, he has collected six-figure speaking fees,
occasionally weighed in with foreign governments for private companies and
sometimes sparked controversy.
In Japan, the former president spoke to 50,000 disciples of the Rev. Sun
Myung Moon in a stadium rally--drawing protests from Christian leaders and
other critics of Moon's Unification Church.
In Argentina, he wrote then-President Carlos Menem on behalf of Las
Vegas casino mogul Steve Wynn, which helped touch off a parliamentary
inquiry about Bush's possible influence in the country's internal affairs.
In Indonesia, he jumped into a hot dispute over gold mining rights, contacting
then-President Suharto to praise a Canadian company that had retained the
former president as an advisor.
And in Kuwait, the Arab oil state freed from Iraqi occupation in the Persian
Gulf War, the former president interceded with the emir's government on
behalf of a U.S. oil company.
Makes $4 Million a Year on Circuit
No other former president has created such an international profile. And no
other former president has made so much money on the global lecture circuit
in such a short time--about $4 million a year in speaking fees. For a single
engagement, he received stock that rose in value to more than $13
million at one point.
Normally, such good fortune would be of only passing interest. But George
Herbert Walker Bush may be on the verge of an unusual, sensitive new role:
father of the next U.S. president. And if Bush's son Texas Gov. George W.
Bush wins the White House in November, he could face the ticklish challenge
of reining in his dad's far-flung activities.
Potential conflicts of interest loom if the son occupies the Oval Office.
Would U.S. and foreign companies seek to curry favor by steering business
to the father's associates? Would any future overseas flaps involving the
former president escalate into diplomatic incidents?
Both Bushes, father and son, said that there is no cause for concern.
"I will expect the highest ethical standards of the members of my family,"
the governor said through a spokesman.
The 75-year-old former president, when asked whether his son's election
would influence his future global pursuits, said through a spokesman: "I am
sure that it would." But he declined to say how.
Another aide, chief of staff Jean Becker, said: "President Bush understands
better than anyone the absolute necessity of avoiding even the appearance
of impropriety, especially when it comes to a president's family and friends.
President Bush would never do or say anything that would interfere in any
way with, or raise questions about, how George W. Bush is conducting himself
But a source close to the former chief executive acknowledged "increased
sensitivity to the groups that President Bush now speaks to because of his
sons in public life": Florida Gov. Jeb Bush as well as George W. Bush.
Nevertheless, one expert on the post-presidency is troubled by some of
Bush's current activities.
Since leaving the White House, the elder Bush has projected a "public
persona [as] the happy World War II veteran who is letting the American
people see him jumping out of airplanes and being the good family man," said
Douglas Brinkley, a historian at the University of New Orleans. "And the
covert persona is going around giving talks with people like Rev. Moon and
representing American corporate interests in foreign countries."
Brinkley, who wrote a book about Jimmy Carter's post-presidency, added:
"If his son becomes president, he needs to distance himself from all
corporations and from going abroad and taking speaker fees."
The matter of how the ex-president's global profile may affect George W.
Bush is especially sensitive because, if the Texas governor is elected, he is
expected to lean on his father--as well as his father's former White House
aides--for guidance on international affairs. George W. Bush says that, while
his father would have no formal role in his administration, "of course, I will
seek his advice."
Moreover, during a presidential campaign, many foreign powers look for
opportunities to ingratiate themselves with a potential incoming
administration. And when a former president visits a foreign country, he
On his frequent journeys to Beijing, Bush usually meets with President Jiang
Zemin. His expenses often are paid by U.S. companies pursuing business in
A 1998 mission to China was sponsored in part by the Chubb Group of
Insurance Cos., which has been seeking an insurance license from the
Beijing government. Bush discussed the Asian financial crisis with an
American business group, one of six talks for Chubb worldwide.
"If you're unknown in China and trying to get known and you're trying to
get a license there, having a former president at a reception might get
people to come who might not come otherwise," said Mark Greenberg,
Chubb senior vice president. "We get to rub shoulders with them and get
to know them better."
It is unclear to what extent Bush's overseas involvements could affect his
son's presidential duties because the former president is not required to
disclose any information about his activities or income. His office declined
requests for a list of speaking fees, appearances and business sponsors.
There are no federal regulations that address how former presidents earn a
living. They are entitled to a pension of $157,000 a year, round-the-clock
Secret Service protection, office space and a $96,000 annual allowance for
personal staff. And they enjoy full use of U.S. embassies abroad. The public
cost for each former president is about $4 million a year, Brinkley said.
Bush has rejected one perk available to former GOP presidents--$150,000 a
year from the Republican National Committee for administrative expenses.
"He just simply didn't think it was necessary," Becker said.
Bush and Gerald R. Ford have been particularly aggressive among recent ex-presidents in pursuing financial opportunities. Ford joined the board of
directors of at least eight firms but has scaled back to three. He has been a
paid consultant and has given speeches as well.
Former President Reagan created a stir in 1989 when he received $2 million
from a Japanese firm for delivering two speeches in Tokyo. But even before
the 1994 announcement of his Alzheimer's disease, Reagan had been less
active than Bush as a paid speaker. Carter's international prominence is
based largely on his peacemaker role in various conflicts.
Bush, whose net worth was about $3.7 million while he was president, makes
about 50 speeches a year. He serves as an orator-for-hire for about 40
companies, trade associations and universities annually--a pace he has kept
up since 1993, said Gian-Carlo Peressutti, Bush's spokesman. The number of
paid trips abroad varies each year, ranging from four to eight. Sometimes he
visits more than one country on a single journey.
For his standard speech--a behind-the-scenes look at his presidency and his
view of current events--Bush commands about $80,000 for domestic talks
and about $100,000 plus expenses for foreign engagements. . . .
Instead of taking cash for a 1998 speech in Tokyo, Bush accepted stock in
Global Crossing Ltd., a technology start-up company. His holdings were
worth about $13.4 million in November when he filed papers to sell some
Bush also raises large sums for charity and is active with the M.D. Anderson
Cancer Center in Houston, the Points of Light Foundation and other causes.
After losing to Bill Clinton in 1992, Bush returned to Houston to carve out
his role as a retired president. He decided that he would neither serve as a
corporate director nor advocate specific positions for any interest group.
"He did not want to be put in a position of supporting or lobbying for one
American company over another," Becker said. "He also did not feel it was an
appropriate use of his past government positions or influence."
But Bush has bowed to entreaties from U.S. companies and friends to weigh
in on their behalf with foreign officials.
In 1998, he made "an exception to his black-and-white rule about lobbying
for a company," Becker said, when he sent a letter to the Kuwaiti oil minister
at the request of the Chevron Corp., which was competing for business
there. Bush acted because Chevron was the only U.S. company bidding and
specified in his note that he had no stake in the deal, she said.
And Bush has twice taken a position as a corporate advisor. Becker said that
this role differs from a corporate director because Bush does not
participate in decision-making.
One firm he advises, the Carlyle Group, is a Washington-based investment
company that acquires and manages defense, aerospace and other
corporations worldwide. Frank C. Carlucci, Reagan's Defense secretary, is
Carlyle's chairman, and James A. Baker III, Bush's secretary of State, is a
Although Carlyle touts Bush's position on its Web site, its executives did not
return calls about his capacity as senior advisor of Carlyle's Asia Advisory
Last year, Bush visited South Korea with Carlyle associates who were
seeking to purchase three South Korean firms. Bush met with government
officials, including then-Prime Minister Kim Jong Pil, and joined Carlyle
members in greeting the South Korean companies. Becker said that Carlyle
pays Bush only to give talks to company advisory boards, clients and
prospective clients. His meetings with heads of state "are personal in nature
and not official in any way," Becker said. They are strictly "social calls" that
do not include discussions of business deals, she said.
Carlyle also co-sponsored a 1998 Bush mission to China, one of his
numerous trips to that country. As a post-presidential visitor, he has
expressed views on sensitive policy issues, advocating permanent normal
trade with Beijing and recognition for China's progress on human rights.
Such a continued role in China for the elder Bush could complicate dealings
between a second Bush administration and Beijing. Relations with China have
proved challenging for recent U.S. presidents, who have sought to balance a
desire to increase trade and foster democracy with concerns over human
In 1995, Bush was recruited by another high-powered friend, former
Canadian Prime Minister Brian Mulroney, to become a senior advisor to the
International Advisory Board of Barrick Gold Co., a Toronto-based mining
firm. Bush was paid about $15,000 a year plus travel expenses to provide
advice at four meetings in four years, Barrick spokesman Vince Borg said.
Bush helped in a Barrick campaign to gain approval to mine gold in Indonesia
from what was believed to be the world's largest deposit. He wrote in 1996
to President Suharto, with whom he had a long-standing relationship, to
laud the company:
"I simply want to take the liberty of telling you how impressed I am with
Barrick, its visionary leadership, technological achievements and great
At the time, Bre-X Minerals Ltd. of Calgary had exploration rights. But,
soon after Bush's letter, the Indonesian government decreed that Bre-X
make Barrick a partner--and give it three-quarters of Bre-X's revenue
Angry Bre-X shareholders mounted a telephone blitz with investment
markets and the press that led Suharto to approve a different joint venture
without Barrick. Shortly thereafter, the gold deposit was exposed as a
monumental fraud. Bush resigned from Barrick last year.
No president can be expected to completely control the behavior of family
members. Indeed, history is replete with examples of first family relatives
who have caused embarrassment.
Carter's brother, Billy, created a furor over his dealings with the terrorist
regime in Libya. Richard Nixon deployed a telephone tap to keep tabs on the
potentially dubious ventures of younger brother Donald.
The senior Bush knows the feeling. His son Neil was a paid director in a
Denver savings and loan that failed, costing taxpayers $1 billion. And
President Bush's brother, Prescott, helped arrange U.S. investment
deals for a Tokyo company that, according to Japanese police, was
controlled by an underworld kingpin.
The prospective Bush father-son presidential scenario is virtually without
precedent in U.S. history. Only John Adams, the second president, had a son
who became the nation's chief executive. But Adams was out of office 24
years when John Quincy Adams took office in 1825, and he died a little more
than a year into his son's administration.
In contrast, only eight years would separate the Bush administrations if Gov.
Bush is elected in the fall. And the elder Bush, who served as vice president,
CIA director, United Nations ambassador and envoy to China, shows no signs
of easing his foreign travels.
Some of the former president's excursions drew notice because of his
association with certain individuals and organizations.
The former president gave speeches throughout Japan in 1996 for the
Women's Federation for World Peace, which is led by Moon's wife. The
highlight was Bush's appearance at the Tokyo Dome rally, which included a
laser show and giant video screens. Bush's speech on family values was
followed by Moon's wife praising her husband and his church.
The United Church of Christ and a group of 300 lawyers suing Moon's church
urged Bush to skip the event. The groups said that Bush's participation
would bolster the credibility of Moon's church.
Detractors have criticized the messianic Moon and his recruiting and
fund-raising tactics, likening his church to a cult. He also spent a year
in a U.S. federal prison in 1982 for tax evasion and has publicly
described America as "Satan's harvest."
A Bush spokesman said that the nonprofit federation headed by Moon's wife
is separate from the church. Bush' Japan tour was part of a series of
speeches for the federation--some in the U.S.--for which he was paid
several million dollars.
Bush made another appearance for a Moon-related organization that
prompted headlines in Argentina. He was the main attraction at a black-tie
dinner in Buenos Aires on Nov. 23, 1996, to launch Tiempos del Mundo, a
Spanish-language daily newspaper owned by Moon.
As the reverend beamed nearby, Bush saluted him for starting the Argentine
paper as well as Moon's conservative Washington Times. A Unification
Church bulletin said afterward: "Bush's presence as keynote speaker gave
the event invaluable prestige."
Bush's friend, then-Argentine President Menem, was scheduled to attend
the dinner but backed out after his secretary for religious affairs called the
Unification Church "blasphemous and anti-Christian."
Bush was paid by Moon's Washington Times Foundation. Peressutti, the
Bush spokesman, said that the former president has not spoken to a Moon-connected group since 1996.
Bush's closeness to Menem has led to considerable--and sometimes
erroneous--speculation in the Argentine press. First elected in 1989,
Menem, who served 10 years, is credited with modernizing and bringing
stability to Argentina's economy but has been tainted by allegations of
corruption against members of his inner circle and former Cabinet aides.
Since leaving the White House, Bush has met with Menem during five trips to
Argentina and three Menem visits to the United States.
In 1994, Bush traveled to Buenos Aires twice, delivering paid speeches to
banker and pharmaceutical groups. That April, Bush also did a favor for
gambling mogul Wynn, who often hosts the former president at his
exclusive Las Vegas home and golf course.
Menem had issued a decree allowing construction of a casino in Buenos Aires.
Wynn's Mirage Resorts Co. wanted to build it. At Wynn's request, Bush
wrote Menem that Wynn was favorably known to him while stating that he
had no financial interest in the deal, Peressutti said. Wynn thought the note
would "establish his credentials," said Mirage spokesman Alan Feldman.
After local officials objected to the Argentine federal government's making
such decisions, Menem withdrew his approval and Wynn's casino project died.
Nevertheless, after Argentine news accounts of Bush's visits and alleged
Bush family meddling in government decisions, seven members of the
country's Chamber of Deputies sent extensive written questions to Menem
about his relationship with the Bush family.
The lawmakers, including several prominent opposition figures, asked
whether Bush went to bat for Mirage. They also inquired about Neil Bush,
whose company was awarded oil exploitation rights by the Argentine
government in 1987. They never got a reply.
But Menem's former ambassador to the United States said in an interview
that continuing suspicions in the Argentine press about Bush family activities
in Argentina are unfounded.
Before Menem left office in December, his government provided $200,000
in seed money for a new Argentine Studies Center at the University of
Texas at Austin. Menem spoke there in March and had lunch with George W.
Bush at the Texas Governor's Mansion.
Menem has expressed a desire to seek Argentina's presidency again in 2003.
His ties to former President Bush could prove sensitive if his son wins the
Experts say that candidate Bush and his father should publicly outline what
steps they would take to avoid any potential complications.
"It's not too soon . . . to think about it," said Charles O. Jones, a University
of Wisconsin political scientist. "There would have to be tremendous caution
on the ex-president's part in doing what he's been doing."
– Times staff writers Sebastian Rotella in Buenos Aires and William C.
Rempel in Los Angeles, and researchers John Beckham in Chicago and Lianne
Hart in Houston contributed to this story.
George W. Bush, Jr. - The current President of the United States of
From COMPROMISED - Clinton, Bush and The CIA:
A reported conversation between Barry Seal and Terry Reed: . . .
(Barry): “There ain’t nothin’ in this world more powerful that good ol’ fu*kin’
blackmail, Terry. And don’t let anybody ever tell ya different. Jeeeesus
Christ, I got some good shit on some big people.”. . .
(Terry): “Calm down Barry. Tell me what’s going on.” . . .
(Barry): “Terry, what’s most important right now is for ya to play ball with
these guys and get your ass down to Mexico ASAP. You impressed the shit
out of Leroy . . . Robert Johnson, too. I won’t be able to come to Mexico
right now. I’ve got a little matter to take care of. But ya get on down there
. . . and I’ll be joining ya soon.” . . .
(Terry): “What’s this blackmail you’re talking about?” . . .
(Barry): “Ever hear the old expression, it’s not what ya know, it’s who ya
know? Well, whoever said that just hadn’t caught the vice president’s kids
in the dope business, ‘cause I can tell ya for sure what you know can
definitely be more important than who you know.” . . .
(Terry): “What’s this about the vice president’s kids and dope?” . . .
(Barry): “I don’t wannna tell ya too much, ‘cause truthfully ya don’t have a
need to know. But Terry, I been workin’ with several federal agencies for
the past couple of years, as ya probably suspicioned. In the course of that
business, a person can’t help but run across some real sensitive information.
It seems that some major players in the Medellin Cartel, whom I personally
know, ran across some knowledge that’s very valuable to both the Republicans
and the Democrats. Real national security stuff. It seems some of George
Bush’s kids just can’t say no to drugs, ha ha ha ha. . . . Well, ya can imagine
how valuable information like this would be, can’t ya? That could get ya out
of almost any kind of jam.” Seal paused for a moment then asked, “Ya ever
play Monopoly? The information I got is so good it’s just like a get-out-of-jail-free card . . . ha, ha, ha, ha YEE-HAWWWWW.” . . .
(Terry): “Barry, are you telling me George Bush’s kids are in the drug
business?” . . .
(Barry): “Yup, that’s what I’m tellin’ ya. A guy in Florida who flipped for
the DEA has got the goods on the Bush boys. Now I heard this earlier from
a reliable source in Colombia, but I just sat on it then, waitin’ to use it as a
trump card, if I ever needed it. Well, I need to use it now. I got names,
dates, places . . . even got some tape recordin’s. Fu*k, I even got surveillance
videos catchin’ the Bush boys red-handed. I consider this stuff to me
invincible. Now this is real sensitive shit inside of U.S. Customs and DEA,
and those guys are pretty much under control. It’s damage control as usual.
But where it gets real interestin’ is what the Republicans will do to the
Democrats in order to dirty up the people who might use this information
against Bush.” . . .
(Terry): “So you’ve got direct knowledge of the Republicans trying to
neutralize some Democrats before they can nuke Bush with this?” . . .
(Barry): “Hell, yeah. I’ve been part of it. Remember that meetin’ we had at
SOB’s when I told ya, ya should play ball with these guys . . . Remember in
that meetin’ I told ya I had a plan to blow the lid off the whole damn Mena
deal and shut it down due to adverse publicity?
Well, what I didn’t tell ya was that project was already in effect, and the
Republicans were already trying to neutralize some important people in
Arkansas ... namely, the Clinton family.
Yeah, that day ya explained to me the connection between the Ward family,
the Rose Law Firm and the governor’s mansion, well I about shit! Ya see what
ya didn’t know was I was on a secret mission by none other than the Agency
to sort of uh, dirty up some people real close to the governor. Now, I had
been workin’ on this through Dan Lasater.
Now Dan’s a good ol’ boy and all that, but he’s gotta drug problem, and he’s
got the balls to be stealin’ from the Agency, too. From what I hear, Dan’s
been doin’ a lot of questionable out-a-state investin’. In fact, he’s stashin’ a
lot of cash in a resort in New Mexico.
I was told to exploit that, which I was workin’ on. But you come along with
this new connection.
I saw an immediate way to get some white stuff up some noses around Bill
Clinton real fast.
(Terry): “Barry, this is heavy shit! Are you saying you were the source of the
cocaine ending up around a lot of important people in Arkansas? . . . There’s a
major scandal brewing there. . . . Did you have anything to do with Roger
(Clinton) and some of those guys in Lasater’s firm getting investigated?” . . .
(Barry): “Terry, I told ya when I met ya, I’m in transportation and I
transport what the government wants transported. In this case, the
Republicans...and the Bush family...wanted some stuff transported through
Mena and into Arkansas that would end up in the noses of some very
And yes, I must ‘fess up, I’ve had a hand in that. YEEE-HAWWWWWW!
It’s not who ya know, it’s what ya know. . . .”
~ ~ ~
Wednesday, Feb. 19, 1986, turned out to be the last day of Barry
Seal’s life. His blood, along with pieces of flesh and bone, were
splattered all over the interior of his car. The Baton Rouge police
report, in cold official language, described what happened to him that
day: “Autopsy determined the cause of Seal’s death to be multiple
gunshot wounds fired by an automatic weapon,” the crime report said.
“Three rounds entered Seal’s upper torso, and four entered the left
head. Some fifteen rounds were recovered at the murder scene.”
* * *
From The American Spectator, June 1999, by Byron York: George’s Road to
On April 15, Texas governor George W. Bush ... made public his 1998 tax
returns. It’s something Bush has done each year since his first governor’s
race, but this time was different; the figures contained in the returns were
... simply astonishing. The governor, who had reported income of $271,920
in 1997, estimated that he made $18.4 million in 1998.
Bush’s income came from two main sources. The great majority — nearly $15
million — came from his stake in the sale of the Texas Rangers baseball
team. An additional $3 million or so came from a blind trust that manages
his investments . . . The smallest component of Bush’s income was his salary
as governor, $99,121.
What was perhaps just as surprising as the size of the numbers was that the
national press did not seem particularly interested in Bush’s unusually good
fortune. The New York Times devoted all of 137 words to the story; the
Washington Post gave it 189. Other papers didn’t mention it at all. . . .
Far more than tales of youthful drinking and carousing, the record of Bush’s
rise to wealth reveals how he became what he is today. It’s a complicated
tale of family connections, hard work, and sweet deals, topped off by a
taxpayer-subsidized baseball bonanza that may leave some Republicans
feeling queasy about how their candidate got rich. . . .
~ ~ ~
In the beginning, Bush was able to seek advice from a number of family
friends, people like James Allison, Jr., a newspaper publisher and political
strategist who had run Bush’s father’s successful campaign for Congress, and
Martin Allday, a lawyer and businessman whom President Bush would later
appoint chairman of the Federal Energy Regulatory Commission. Allday
introduced Bush to Paul Rea, a geologist and oil executive who would later
play an important role in Bush’s career.
Other family friends and supporters pitched in as well. According to an
analysis in the Dallas Morning News, Arbusto’s early investors included
people like FitzGerald Bemiss, a childhood friend of President Bush’s who
invested $80,000 ... George L. Ball, chairman of Prudential-Bache
Securities, who invested $100,000; financier Lewis Lehrman, who invested
$47,000; and John Macomber and Willam Draper, both later appointed to
the Export-Import Bank, who invested $172,550. . . .
~ ~ ~
Mr. Uzielli’s $1 Million Check - The first well was dry. Then others didn’t
work out. ... by the early 1980's Arbusto’s balance sheet was trending
Bush needed investors, but he had already tapped many of the most obvious
sources. So it was a very fortunate day in January 1982 when he found his
biggest single benefactor in an international businessman named Philip
Uzielli. . . .
When Arbusto got in a bind, Uzielli, using money form a Panamanian company
owned by his family, came to the rescue with a $1 million investment. The
money bought Uzielli a ten-percent interest in Arbusto, which raised
eyebrows because all of Arbusto, including the desks and the paper clips, was
worth less than $500,000 at the time. Why would a man invest $1 million to
buy ten percent of a company that was worth less than $500,000? . . .
Uzielli would ultimately “lose” nearly all his money.
~ ~ ~
From Harper’s Magazine, Feb 2000: How George W. Bush Got Rich - A
heartwarming tale of influence, cronyism, and $1.7 billion, by Joe
On December 6, 1994, one month after he defeated Ann Richards to become
governor of Texas, George W. received a large but belated campaign
contribution from an acquaintance named Thomas O. Hicks . . .
Hicks was easily one of the wealthiest men in Texas, and more specifically,
he was the chief executive of Hicks, Muse, Tate & Furst, an investment
partnership he founded . . .
Of the scores of appointments made by an otherwise weak governor under
the Texas constitution, a seat on the University of Texas Board of Regents
is among the most desirable. It carries significant prestige, opportunities
for patronage, and preferred access to season tickets (or luxury boxes) at
Longhorn football games. For someone like Tom Hicks, however, being a
regent provided something far more valuable . . .
Hicks had conceived an ambitious plan for the state university system’s
financial assets— more than $13 billion— that matched his own bold
~ ~ ~
Friends and long-time associates of Thomas Hicks, and his firm’s past and
future business partners— as well as major Republican contributors and
political supporters of the Bush family— received hundreds of millions of
dollars from the University of Texas investment funds.
Under the guidance of Tom Hicks, a growing portion of the university’s
investment choices had a decidedly Republican tinge. On March 1, 1995, the
regents voted to place what would prove to be a comparatively modest $10
million with The Carlyle Group....
That a firm run by his father’s associates would be awarded an investment
contract only weeks after George W. was elected to office was unseemly at
best. But the Texas governor had his own long-standing and lucrative ties to
Carlyle that dated back almost a decade. Among his more obscure business
activities was a corporate directorship at Caterair, one of the nation’s
largest airline-catering services, which was acquired by Carlyle in 1989.
The next year, a seat on the company’s board was arranged for George W. by
the former Nixon White House aide and longtime Bush associate Fred Malek,
who was then an adviser at Carlyle. Although Bush remained on the catering
company’s board until 1994, his earnings as a Caterair director are not
specified on his personal financial forms filed with the Texas Ethics
Commission. . . .
These days it is the governor’s father who benefits from the Washington
investment firm’s largesse. Since leaving the White House, George
Herbert Walker Bush has been paid by Carlyle for speeches at events
sponsored by the merchant bank....
* * *
From the web posting by Real People for Real Change:
George W. Bush, Jr. - The Dark Side
Just like Dan Quayle and Steve Forbes, two other politically-connected rich
kids, Bush Junior joined his home state’s National Guard. It’s not clear how
he got past the waiting list, but his dad was a U.S. Congressman at the time,
and his grandfather was a famous U.S. Senator.
Instead of going to Vietnam, he flew cool jet planes around Texas, valiantly
defending us against the Mexican air force. His political connections got him
a sweet deal — they not only got him into the National Guard, and got him
the last (rare) training slot for pilots despite the fact that he scored the
lowest allowable score - 25/100 - on a pilot’s aptitude test, but he was
assigned to fly an older plane (the F102) which was being phased out at the
time, which meant that he had no chance at all of going to Vietnam. . . .
On this issue, too, Bush has weaseled in a manner eerily reminiscent of Bill
Clinton. He claims that he joined the guard to fly planes, just like his dad.
But George Bush, Sr., a genuine war hero, joined the Navy, not the National
Guard. Both the Navy and Air Force had plenty of openings when Bush Jr.
joined, but he chose the stateside Guard.
Furthermore, his enlistment form had a check box to indicate you
volunteered to go to Vietnam or not. His was checked NO, but now he claims
that the clerks there often filled that part out and checked NO for you.
Once he joined, Bush was promoted to First Lieutenant in just 4 months, a
very short time, and was given several months off to work on a political
campaign. He was also released 6 months early to work on another campaign.
. . .
Insider Business Deals.
Bush, Jr. has made a lot of money off three business deals. In each one, his
contribution is hard to perceive, yet he walked off with hundreds of
thousands or millions of dollars in deals arranged by his father’s political
cronies. . . .
The Oil Business: Rewarded for Losing Money.
Like his dad, Junior struck out in Texas and founded an oil company, Arbusto
Energy, Inc., with $20,000 of his own money. (Arbusto is the Spanish word
for bush.) The company foundered in the early 1980's when oil prices
dropped (and his dad was Vice President.) . . .
The 50 investors, who were “mainly friends of my uncle” in Junior’s own
words, put in $4.7 million and lost most of it. Junior claims that investors
“did pretty good,” but Bush family friend Russell Reynolds told the Dallas
Morning News: “The bottom line was there were problems, and it didn’t work
out very well. I think we got maybe 20 cents on the dollar.”
As Arbusto neared collapse, Spectrum 7 Energy Corp bought it in Sept,
1984. Despite his poor track record, the owners made Bush, Jr. the
president and gave him 13.6% of the parent company’s stock. . . .
Spectrum 7 was a small oil firm owned by two staunch Reagan/Bush Sr.
supporters — William DeWitt and Mercer Reynolds. These two were also
owners of the Texas Rangers and allowed Bush Jr. to purchase a chunk of
the team cheaply; he later sold it for over 24 times what he paid.
Within two years of purchasing Arbusto and making Bush Jr. president,
Spectrum 7 was itself in trouble; it lost $400,000 in its last 6 months of
operation. That ended in 1986, when Harken Energy Corporation bought
Spectrum 7's 180-well operation....
Junior got $227,000 worth of Harken stock, and a lot more. He was named
to the board of directors, made $80,000 to $100,000 a year well into the
1990's as a “consultant” to Harken, and was allowed to buy Harken stock at
40% below face value....
He also borrowed $180,375 from Harken at very low rates; the company’s
1989 and 1990 SEC filings said it “forgave” $341,000 in loans to
So, what did Junior do for all this money? It’s hard to say exactly, but
things happened for Harken after Junior came on board: it got a $25 million
stock offering from an unusual bank with CIA ties; it won a surprise
exclusive drilling contract with Bahrain, a small Mideast country; and an Arab
member of its Board of Directors was invited to White House policy
meetings with Pres. George Bush and National Security Adviser Brent
Scowcroft. . . .
Easy Money From Odd Sources.
The firm’s $25 million stock offering was underwritten by Stephens, Inc.,
an Arkansas bank whose head, Jackson Stephens, was on President Bush’s
“Team 100.” (That was a group of 249 rich persons who gave at least
$100,000 each to his presidential campaign committee.) Stephens placed the
offering with the London subsidiary of Union Bank of Switzerland, which
(according to the Wall Street Journal) was not known as an investor in small
American companies. . . .
Union Bank did have other connections: it was a joint-venture with the
notorious BCCI in a Geneva-based bank, and was involved in a scandal
surrounding the Nugan Hand Bank, a CIA operation in Australia whose
executives were advised by William Quasha, the father of Harken’s chairman
Union Bank was also involved in scandals surrounding Panamanian money
laundering by BCCI, and Ferdinand Marcos’ movement of 325 tons of gold
out of the Philippines. . . .
Selling Oil Stock Just Before Iraq Invaded.
George Bush, Jr. sold 60% of his stock in Harken Oil in June, 1990 for
$848,560. That was brilliant timing; in August, Iraq invaded Kuwait and
Harken’s stock dropped 25%. Soon after, a big quarterly loss caused it to
drop further. . . .
A secret State Department memo in May of that year had warned that
Saddam was out of control, and listed options for responding to him,
including an oil ban that might affect U.S. oil prices....
We can’t be sure that the President or an aide mentioned these
developments to his son, or that Harken’s representative who was admitted
to meetings with the President picked up something and reported back to
Junior. But it is the simplest and most logical explanation. . . .
Furthermore, Harken’s internal financial advisers at Smith Barney had
issued a report in May warning of the company’s deteriorating finances.
Harken owed more that $150 million to banks and other creditors at the
time. George Bush, Jr. was a member of the board and also of Harken’s
restructuring committee, which met in May and worked directly with the
Smith Barney consultants. He must have known of these warnings. . . .
These are pretty clear-cut indications of illegal insider trading. The
Securities and Exchange Commission, controlled at the time by President
George Bush, investigated but chose not to press charges. . . .
Junior also violated another SEC rule explicitly. He was required to register
his sale as an insider trade by July 10, 1990, but didn’t until March 1991,
after the Gulf War was over. He was not punished or cited. . . .
* * *
From Associated Press, 3/2/00, by Jonathan Salant: McCain Stings Bush on
Sleep-Overs for Cash: . . .
Eight of the 31 overnight guests at the Texas governor’s mansion last year
helped Gov. George W. Bush raise a record $70 million for his Republican
presidential bid . . .
Bush’s chief rival, Sen. John McCain, likened the practice to President
Clinton’s use of the Lincoln Bedroom to house big givers to the Democratic
“Bill Clinton only charges $10,000 a night. He charges $100,000 a night,”
McCain said ...
The donors, who included Bush’s chief fund-raiser and seven “pioneers” who
raised at least $100,000 each, were among the 31 overnight visitors that
Bush entertained at the mansion since Jan 1, 1999, according to records
released at the request of the Associated Press.
Don Evans, a close friend of the Texas governor and the national finance
chairman of his presidential campaign, stayed at the mansion seven times last
Seven other guests were members of Bush’s “pioneers” . . .
1. Don Jordan, chairman of Reliant Energy.
2. Brad Freeman of the investment firm Freeman, Spogli & Co.
3. Texas Public Safety Commissioner Jim Francis.
4. Indianapolis Mayor Steve Goldsmith.
5. Michigan Gov. John Engler.
6. Craig Stapleton, a cousin and executive with Marsh & McLennan, an
insurance and investment firm.
7. Roland Betts of the development firm Chelsea Piers Management . . .
Three of his father’s former colleagues — ex-Defense Secretary Dick
Cheney, former Secretary of State George Schultz and former Education
Secretary Bill Bennett — spent a night. . . .
* * *
From If the Gods Had Meant Us to Vote They Would Have Given Us
. . . Old Mr. Powerhouse watches George W. Bush swing with his slow
roundhouse right of Compassionate Conservatism, then watches Al Gore
counterpunch with his feeble left jab of Practical Idealism, and he just
laughs and laughs, not caring one whit whether Compassionate Practicality,
Conservative Idealism, or any combination thereof wins in November —
because he owns both of these pugs.
Among the corporations already represented on the money lists of both the
Bush and Gore campaigns are:
Aetna, AT&T, BellSouth, Boeing, Citigroup, Du Pont, Enron, Ernst &
Young, Goldman Sachs, IBM, Intel, Lazard Freres, Lehman Brothers,
Merrill Lynch, Microsoft, Monsanto, Morgan Stanley, Raytheon, Roche,
* * *
Robbing from the Poor and Giving It to the Insurance
From The Buying of the President 2000: . . . Calling Texas “litigious heaven,”
Bush promised during his first campaign for governor that, if elected, he
would push legislation to limit frivolous lawsuits. He argued that fewer
lawsuits would lead to lower insurance rates for average Texans. Of course,
limiting the right to sue would also benefit insurers . . .
Bush has raised millions from companies that have pushed “tort reform.”
Farmers Insurance Group, Inc., based in Los Angeles, is Bush’s No. 8 career
patron. During his first two gubernatorial races, Bush also collected $4.5
million from officers and board members of Texans for Lawsuit Reform and
the Texas Civil Justice League.
In June 1995, Bush followed through on his campaign promise and signed a
series of bills that limit the access of victims to the court system and the
amount of damage awards they can receive. Bush also signed into law
measures that make it harder for consumers to sue real estate agents and
that make it more difficult for them to collect damages when they’re injured
by more than one party.
Limiting personal-injury lawsuits did produce savings for insurance
companies, but that money went straight to the industry. From 1996 to
1998, insurance companies made a $3 billion profit while the average Texan’s
auto insurance rates continued to climb.
Texans have paid the price in other ways, too. When a jury in San Antonio
found that an oil company’s lax safety measures had caused the death of a
refinery worker, it wanted to send a message by ordering the company to pay
$42.5 million in damages to the worker’s widow. But thanks to the laws Bush
signed, the company walked away paying only $200,000. . . .
* * *
George W. Bush’s Top 10 Career Patrons
1. Enron Corp.
2. Sanchez family and related business interests.
3. Vinson & Elkins.
4. Hicks, Muse, Tate and Furst, Inc.
5. Bass family and business interests.
6. The Sterling Group.
7. Pilgrim’s Pride Corp.
8. Farmers Group, Inc. (Zurich)
9. Sam and Charles Wyly, Jr. and business interests.
10. Arter & Hadden.
Gerald L. Parsky - Chairman of Aurora Capital Partners, L.P., a Los
Angeles-based investment firm specializing in the acquisition of U.S.
companies. From 1977 to 1992, he was affiliated with the law firm of
Gibson, Dunn and Crutcher, specializing in international corporate and tax
law. He served as assistant secretary of the U.S. Treasury
Department from 1974 to 1977. Mr. Parsky has served as a trustee of the
University of California San Diego Foundation and serves on the Board
of Visitors for the Anderson Graduate School of Business at the
University of California, Los Angeles. He is on the advisory council for the
Woodrow Wilson School at Princeton. He is a member of the Council on
Foreign Relations and is a trustee of the George Bush Presidential
Library Foundations and the Ronald Reagan Presidential Foundation.
California Governor Pete Wilson appointed Mr. Parsky to the Board of
Regents of the University of California in 1996.
Gerald Parsky was one of the original partners, along with William Simon,
in HonFed Savings and Loan and SoCal.
* * *
From The Opal File:
10th May, 1968. Hawaiian meeting between Onassis and top lieutenants
William Colby and Gerald Parsky to discuss establishment of a new front
company in Australia - Australasian and Pacific Holdings Limited - to be
managed by Michael Hand. Using Onassis-Rockefeller banks, Chase
Manhattan and Shroders, Travelodge Management Ltd set up another
front to link the operations to the US.
Onassis crowned head of the Mafia; Colby (head of CIA covert
operations in S.E. Asia) ran the Onassis heroin operations in the
Golden Triangle (Laos, Burma, Thailand) with 200 Green Beret
mercenaries - i.e., the Phoenix Programme.
Gerald Parsky, deputy to ex-CIA/FBI Robert Maheu in the Howard
Hughes organisation, took orders from Onassis and was made responsible
for laundering skim money from the Onassis casino operations in
Las Vegas and the Bahamas.
Mid-July, 1968: Placid Oil Co and the Seven Sisters (major oil
companies) begin Great South Basin oil exploration - Hunt finances 45.5% of
exploration costs, Gulf Oil 14.5%, Shell (US) 10%, B.P. Oil 10%, Standard Oil
California 10%, Mobil 6.5% and Arco 6.5%.
12th October, 1968: Hunt and Seven Sisters announce confirmation of new
oil source comparable to the Alaskan North Slope - gas reserves estimated
at 150 times larger than the Kapuni Field.
Early 1969: Mafia consolidates its banking operations; David
Rockefeller becomes Chairman of Chase Manhattan; Wriston at
Citibank and Michele Sindona captures the Vatican Bank,
Partnership Pacific launched by Bank of America, Bank of Tokyo
and Bank of New South Wales.
24th February, 1969: Onassis calls Council meeting in Washington to discuss
strategy to monopolise the Great South Basin discovery. Council members
included Nelson Rockefeller and John McCloy, who managed the Seven
Sisters, and David Rockefeller, who managed the Mafia’s banking operations.
McCloy outlines the plan to capture all oil and mineral resources in Australia
and New Zealand.
10th March, 1969: Parsky and Colby use Australasian and Pacific Holdings
to set up a “front” company in Australia. Using old banks - Mellon Bank and
Pittsburg National Bank - they buy control of near-bankrupt Industrial
Equity Ltd. (I.E.L.) Managed by New Zealander Ron Brierly. Australasian
and Pacific Holdings ‘consultant’ Bob Seldon helps Michael Hand set up the
new organisation. Seldon took orders from Mellon and Pittsburgh National
Banks, while Hand was directly responsible to Gerald Parsky and William
Colby. Ron Brierly would take orders from Hand.
24th July, 1969: New board established for I.E.L. includes Hand, Seldon,
Ron Brierly, plus two Brierly associates - Frank Nugan and Bob Jones.
Both are appointed consultants to Australasian and Pacific Holdings Ltd.
Jones will help Brierly launder funds into real estate (Brierly/Jones
Investments) while Seldon and Nugan will channel funds into oil and mineral
resources through I.E.L.
October 1969: Chase Manhattan begins new operation in Australia with
National Bank Australasia and A.C. Goods Associates - Chase-NBA.
J.C. Fletcher appointed chairman of Seven Sisters’ company - British
17th February 1970: Gerald Parsky sets up a new heroin-dollar laundry
in Australia - Australian International Finance Corp - using the Irving
Trust Co., New York....
* * *
For more on Gerald Parsky and the University of California Retirement
Fund, GO TO > > > The Great Nest Egg Robberies
Haley Barbour - From The Buying of the President 2000: . . .
If it wasn’t the “greatest robbery in the history of mankind,” it
certainly will go down as one of the most morally reprehensible.
Switzerland — the Swiss National Bank and its private banks— took in more
looted Nazi gold than anyone ever remotely imagined, at least an
estimated $4 billion in today’s money.
It has been suggested ... that World War II may have been prolonged by
months as a result.
Nearly all of the gold stolen by the Nazis came from central banks in
occupied countries or Germany, but one-sixth came from individuals,
including Jews who were systematically murdered in Nazi concentration
camps. Gold was melted down from wedding rings and gold teeth
extracted from corpses at Auschwitz and other Nazi concentration
In 1995 this story exploded around the world, and soon the United States—
with the largest number of Holocaust survivors in the world— became a
hotbed of reactivity for the jittery Swiss. The Swiss were concerned about
being shut out of U.S. markets. They faced class-action lawsuits and were
threatened with sanctions from hundreds of local U.S. officials in New York,
California, and Pennsylvania. And they were up against Senate and House
Banking Committee investigations. . . .
And to whom did the descendants of “Adolf Hitler’s money launderers” turn
The Swiss government retained the lobbying firm of Haley Barbour, the
chairman of the National Republican Committee, for $20,000 a month. In a
letter of agreement with Ambassador Carlo Jagmetti at the embassy of
Switzerland, Lanny Griffith, Barbour’s partner, wrote, “We are eager to
assist the Swiss government managing the controversy arising out of
allegations of Swiss banking practices before, during, and after World War
II and relating to the Holocaust.”
“Maybe they thought if they get the former Republican National Committee
chairman, he would have influence over us,” Gregg Rickman, then an aide to
D’Amato who directed the Senate Banking Committee’s investigation, ... told
the Center for Public Integrity. . . .
~ ~ ~
Barbour’s firm began representing the Swiss during his final weeks as the
chairman of the Republican National Committee. But the firm, in
correspondence to the Justice Department, tried to hide Barbour’s financial
ties to the controversial foreign client.
But behind the subterfuge was a more serious matter. In December 1996,
when Barbour’s lobbying firm informed the Justice Department of its new
client, papers were also filed there showing that Barbour owned a full, equal
partnership in the company. This was not illegal, but it did reveal for the
first time that Barbour had lied to the public and his fellow Republicans for
In 1992, when he had campaigned to become the RNC’s chairman, Barbour
had pledged, if elected, to resign from the lobbying firm he had founded.
Within days of his election to the chairmanship in January 1993, Barbour
declared on CNN’s “Evans & Novak” program: “I’ll be selling my interest in my
law firm to my partners. I’ll sever my relationship with it. I won’t have any
ties to it, business ties to it at all, or financial ties.”
~ ~ ~
Throughout his chairmanship of the Republican National Committee, in other
words, Barbour also had secretly been deriving income from his lobbying
firm. Just two of his firm’s clients, Glaxo-Wellcome, Inc., and the
Pharmaceutical Research and Manufacturers of America, gave more than
$700,000 to the Republican Party from 1993 to 1997 (the span of Barbour’s
chairmanship), buying access to power via the party and its leaders in the
Senate and House; they also were simultaneously paying Barbour’s firm to
promote their interests in Washington.
As soon as Barbour returned to his old lobbying firm full-time in January
1997, he added more that a dozen corporate clients, many of them the most
generous Republican Party patrons. He and his firm, for example, began
representing the five largest tobacco companies: Philip Morris Companies,
Inc.; RJR Nabisco Holdings Corp; UST, Inc; Brown & Williamson Tobacco
Corp; and Loews Corp (the parent of Lorillard Tobacco Company).
These five companies have contributed at least $13.5 million to the RNC and
other national party committees since 1991. By 1998, Barbour, Griffith &
Rogers had become one of Washington’s hottest lobbying firms, with three
dozen clients and $7.4 million in direct lobbying income, having boosted its
revenue by more than 42 % in one year and ranking sixth among Washington
There was no clearer example of Barbour’s power broker “sizzle” than in
1998, when he escorted his new client, Microsoft founder Bill Gates— in the
midst of the Clinton Justice Department’s major antitrust case— into a
meeting with Senate Majority Leader Trent Lott.
Barbour and Lott are both from Mississippi.
~ ~ ~
During the time that he was the RNC’s chairman, Barbour also served as a
director of another lobbying firm, National Environmental Strategies
Company, which he had helped form in 1990.
At the same time that Republicans in the House were unsuccessfully
attempting to rewrite the nation’s environmental laws, the Republican Party
and a company connected to its chairman separately were getting major cash
from corporations seeking to severely reduce or even eliminate federal
In 1998, National Environmental Strategies racked up nearly $1.2 million in
lobbying income from 23 clients, including such corporate polluter interests
as Occidental Petroleum Corp; Union Carbide Corp; the Chemical
Manufacturers Assoc; and the National Mining Association.
Also while Barbour was the RNC’s chairman, the National Policy Forum, a
Republican Party “think tank” created by Barbour, held more than a dozen
conferences, in 1995 and 1996, in which the industry perspective about the
enforcement of environmental laws was ventilated. . . . Barbour, in short,
wore two hats— one visible and one invisible.
~ ~ ~
One thing did light up that dim radar screen, however. As Barbour and other
leading Republicans denounced Clinton and the Democrats for receiving
millions of dollars in illegal foreign contributions, there were suggestions
that Barbour could find himself in the same hot seat.
In March 1997 he appeared on the NBC News program “Meet the Press” and
was asked by moderator Tim Russert: “And yet you will not disclose who gave
how much money. Why don’t you tell the American people who gave hundreds
of thousands of dollars to this National Policy Forum, and did any of that
money come from overseas?”
Barbour replied, “Well, none of the money came from overseas.”
Barbour was in a position to know, inasmuch as he created and chaired the
National Policy Forum, a now-defunct organization that did not have to
disclose its donors and could receive foreign money, legally.
Months later, according to Russert, Barbour called him, apologizing “that he
had misled me.” Barbour said he had discovered that the Pacific Cultural
Foundation, a Taiwanese entity, had contributed $25,000 to the National
Policy Forum. What Barbour didn’t say— and Senate investigators later
discovered— is that the RNC chairman sent a personal thank-you letter for
the contributions to Ambassador Jason Hu, the U.S. representative of the
~ ~ ~
But that proved to be peanuts compared to Barbour’s relationship with
Ambrous Young, a Hong Kong businessman. The National Policy Forum was in
chronic financial difficulty. Young had been persuaded to put up $2.1 million
in collateral, “posted by a shell corporation that had no assets other than
money transferred from Hong Kong,” according to the report issued by the
Democratic members of the Senate investigating committee.
Because of Young’s generosity, the National Policy Forum was able to get a
$2.1 million loan, but most of the proceeds were promptly transferred to the
RNC, which allegedly put the money into congressional campaigns
~ ~ ~
For the next two years, Barbour and the Republican National Committee
were under a federal criminal grand jury investigation over that Hong Kong
No charges have ever been filed....
* * *UPDATE: On 7/16/00, the AP reported: GOP Wins Fund-raising Case
Dispute . . . The Republican Party waged a secret battle to withhold
documents from a Justice Department fund-raising investigation of its
former chairman and won a court ruling last week that will keep the materials
from a grand jury.
Though the GOP has accused Democrats of stonewalling the fund-raising
investigation, an appeals court ruling disclosed that Republicans have held up
the prosecutors’ investigation of former party chairman Haley Barbour.
A grand jury in 1997 subpoenaed the files of the Republican National
Committee’s former general counsel, seeking information on efforts by
Barbour and others to arrange a loan guarantee from a Hong Kong
businessman to help their efforts in the final days of the 1994 election.
Democrats have alleged the transaction funneled illegal foreign money into
the U.S. election. Barbour has said he didn’t know the Hong Kong
businessman used foreign money.
The former RNC general counsel argued the documents were protected by
attorney-client privilege. After reviewing the documents, the judge
concluded there WAS evidence of a crime.
An appeals court, however, sided with the Republicans. The three-judge
panel said the loan guarantee Barbour arranged didn’t violate laws and could
not be used to pierce the client confidentiality.
“This case does not fall within the crime-fraud exception because what
RNC and its officials are accused of is not criminal,” the judges ruled.
At issue is a transaction between the National Policy Forum, a group formed
by Barbour, and Hong Kong businessman Ambros Young. Prior to the 1994
election, NFP had received a loan from Republican political committees. As
the election drew closer, Barbour wanted to inject money into the GOP
effort to gain control of Congress and sought a way to have NPF repay the
money it was loaned so the GOP committee could use it to help candidates.
Barbour arranged a $2.1 million loan guarantee from Young, used that to
secure a U.S. bank loan (hmmm ... I wonder which bank?) and paid back the
money to the GOP committee in time for them to use it for the election. . . .
The existence of the secret battle over the GOP lawyer’s files wasn’t
disclosed until Friday’s appeals court ruling.
In its 3-0 ruling, the appeals court said the loan guarantee went to the
NPF, not the Republican Party, and therefore “is no violation” of election
Henry A. Kissinger - From Conspirators’ Hierarchy: The Committee of
300, by Dr. John Coleman....
The way in which Henry Kissinger, the RIIA’s chief asset in the United
States, came to power is a story of the triumph of the institution of the
British monarchy over the Republic of the United States of America. It is a
tale of horror, too long to be included here. Nevertheless, it would be
remiss of me if I did not mention just a few of the highlights of Kissinger’s
rise to fame, fortune and power. . .
By the mid 1960's Kissinger had proved his worth to the Round Table and the
RIIA, and thus to the British monarchy. As a reward and a test of what he
had learned, Kissinger was placed in charge of a small group consisting of
James Schlessinger, Alexander Haig, and Daniel Ellsberg, the Round
Table was using to conduct a series of experiments. Cooperating with this
group was the Institute of Policy Studies chief theoretician Noam
Chomsky. . .
Once Kissinger was installed as National Security Advisor, (General Fritz)
Kramer got Haig the job as his deputy. Ellsberg, Haig and Kissinger then set
in motion the RIIA’s Watergate plan to oust President Nixon for
disobeying direct instructions. Haig played the lead role in brainwashing and
confusing President Nixon, and in effect it was Kissinger who ran the White
House during this softening up of the President.
As I mentioned in 1984, Haig was the White House go-between known as
“Deep Throat,” passing information to the Washington Post team of
Woodward and Bernstein. . . .
For much more, GO TO > > > The Kissinger of Death
James Baker III - Former White House Chief of Staff, Secretary of
State, and Bush-Quayle campaign chairman
Baker is a partner in The Carlyle Group, a Washington-based merchant bank
that is chaired by Frank Carlucci, the former Secretary of Defense in the
Reagan Administration. Other Carlyle partners include many former Reagan
and Bush administration notables, including Richard Darman, economic
adviser to President George Bush.
* * *
From The Buying of the President 2000: . . . George Ohrstrom and his wife
invested $100,000 in Arbusto (George W.’s money-losing oil company). . .
.Ohrstrom was a business partner of Philip Uzielli, a wealthy investor and the
owner of Executive Resources, a company based first in the Dutch West
Indies and later in Panama.
Uzielli put $50,000 into one of the early Arbusto partnerships. In Jan 1982,
his company bought 10% of Arusto’s stock for a cool $1 million. The
investment made Uzielli Arbusto’s largest benefactor, a privilege he paid well
for. The million-dollar purchase price was at least three times more than the
stock he bought was worth.
Uzielli, incidentally, had another connection to the Bush clan besides
Ohrstrom. He’d been a close friend of James Baker III, who was intimately
involved in the elder Bush’s political career, ever since the two had been
classmates at Princeton University. Baker managed Bush’s presidential
campaign in 1980 and was Secretary of State during Bush’s sole term as
For more, GO TO > > > A Connecticut Yankee in King Kamehameha’s Court
Jay Malcynsky - From ctnow.com: Top Politicians Linked To Pension Fund
State Treasurer Denise Nappier shone the light Wednesday on seldom-seen
machinations that have put millions into the pockets of well-connected
“finders” in state pension investment deals--and some of the state’s best-known politicians were caught in the glare. . . .
It included ... Jay Malcynsky, a lawyer-lobbyist who is a top GOP operative
and confidant of Republican Gov. John G. Rowland.
The compensation listed for Malcynsky, the high-profile lawyer-lobbyist who
has advised Rowland on several key issues, was listed in the form of legal
RFE Investment Partners, a firm in New Canaan, reported paying $112,500 in
1998 and 1999 to Malcynsky for “legal advice and counsel concerning
potential investments.” Some of the work involved research, he said.
Malcysky said RFE was an old client that asked him to help the firm seek
pension investments while Silvester was treasurer from mid-1997 through
last Jan. 6.
RFE first hired Malcynsky in 1992, when the company was trying to interest
the Connecticut Development Authority to participate in a small-business
investment fund, he said. . . .
In 1997, RFE asked him for the first time to advise them how to pursue
business with the state treasurer’s office. . . .
Did he think his relationship with the governor was one of the reasons RFE
hired him to approach Silvester, a Rowland appointee?
“I don’t think they hired me because of any special connection between me
and the governor. My lobbying firm has been one of the top lobbying firms in
Connecticut for the last 10 or 12 years. . . .”
For more, GO TO > > > A Connecticut Yankee in King Kamehameha’s Court
John Ashcroft - Bush’s Attorney General.
From Stupid White Men (copyright 2001), by Michael Moore:
The man in charge of overseeing our justice system is a man who has opposed
all abortion, even in cases of rape or incest; who is against providing job
discrimination protection for homosexuals; who voted to limit the death
penalty appeals process (and then oversaw seven executions as governor);
and who has been a staunch supporter of out-of-control, over-the-top drug
laws. Perhaps this record could explain why he lost his Senate reelection bid
against a dead man.
For his efforts, however, Ashcroft received substantial donations from
AT&T, Enterprise Rent-A-Car, and Monsanto. The Schering-Plough
pharmaceutical company contributed $50,000 – perhaps as a thank-you for
the bill he had introduced that would have extended the company’s patent on
the allergy pill Claritin. (The bill ultimately failed.)
All this pharmaceutical funding may also explain why Ashcroft has voted
against including prescription drugs under the Medicare program.
Another campaign contributor, Microsoft, gave Ashcroft $10,000 through
his joint fund-raising committee with the National Republican Senatorial
Committee. Luck for them he lost the Senate race, so that he can turn his
full attention to running the Justice Department – or, that is, standing back
while the software giant, newly freed of the court ruling that would have
split the company in two, is allowed to run amok under his watchful eye.
Ashcroft is also to the right (if such a thing is possible) of the National
Rifle Association when it comes to gun control. His first pro-gun act as
attorney general was to announce that within 24 hours of a purchase and
background check, all background-check files on persons who purchase guns
will be destroyed by the Justice Department (leaving the government with
NO record of who has a gun or what kind of gun they have).
Marc Racicot - Former Attorney General and Governor of Montana.
From Drugging America (copyright 1999), by Rodney Stich:
MONTANA DRUG GATEWAY
The mainstream media has given virtually no publicity to the drugs coming
from Canada into the Montana area. This silence exists despite many
reports of these activities and the duplicity of local and state law-enforcement and political figures – and especially the usual coverups by U.S.
agencies, especially Department of Justice personnel.
Montana had been the home of several well-known crime figures. For
instance, Alfred J. Luciano, Sr., a nephew to crime-figure “Lucky” Luciano,
had a home in Montana, as did Joseph Bonano. It would be unusual if they
did not use the unique opportunities provided by the remoteness of Montana
for shipping drugs into the United States....
Montana’s Version of Arkansas
In the 1980s, hundreds of reports were made by local residents about drug
trafficking at Mena Airport in Arkansas, followed by state and federal “law
enforcement” coverups. The same conditions exist in Montana. Many non-government investigative reports have been made about the drug trafficking
from Canada into Montana, the criminal involvement of local and state law
enforcement personnel and politicians, and the coverups by state and federal
The greatest number of reports of Montana drug trafficking came from an
area known as the Hi-Line where the Burlington Northern Railroad runs
parallel to the Montana-Canadian border. People reported planes landing at
small airstrips, drugs being off-loaded, and the involvement of government
personnel in the criminal activities.
People who made reports of drug trafficking activities to county, state, or
federal law enforcement offices found their reports were either ignored, or,
they became the subjects of government retaliation. As in Arkansas, many
people who sought to expose the political involvement in drugs ended up dead
– their deaths often falsely reported by county personnel as suicides....
A Few Courageous People Spoke Out
Several courageous people attempted to expose the involvement of Montana
personnel in the drug trafficking. One was James Douglas Alexander, a
respected Montana attorney....
Alexander started discovering drug trafficking connected to local and state
personnel in 1989 while defending another attorney from Sidney, Thomas
Halvorson. Halvorson had been accused of wiretapping the county attorney’s
office – during which time he recorded telephone conversations showing drug
trafficking activities involving county and police personnel. After the
wiretaps were discovered, the Commission on Legal Practices sought to
revoke Halvorson’s license to practice law in Montana.
While defending Halvorson, Alexander discovered additional evidence that
the deputy county attorney in Sidney and a police detective were involved in
drug trafficking. In the August 1996 edition of Strategic Investment Jack
Wheeler, it’s co-editor, wrote:
“Mena in Montana? The Republicans may have their own drug smuggling
scandal, similar to Bill Clinton’s in Mena, Arkansas. Due to all the bad
publicity, the drug cartels moving coke from Mexico through Mena may
have relocated a substantial part of their operation to Montana, bringing
the stuff in from Canada. Corruption among state officials is reported
to be widespread, reaching right into the governor’s office. DEA
sources have hinted that Governor Marc Racicot or some of his top aides
might be indicted. Trouble for the Republicans is that Racicot is one of
Co-editor with Wheeler was former CIA Director William Colby, who
drowned under mysterious circumstances in the spring of 1996....
Obstruction of Justice by Montana Crime Agency and Governor
In 1991, Sidney City Councilman Richard Hobbs said that he and a group of
other concerned people provided the Montana Crime Investigation Bureau
(MCIB) with several dozen witness statements showing local official
involvement in drug trafficking. These statements included witnesses seeing
planes landing and drugs being unloaded. Other witnesses also reported drug
planes landing at small airstrips at the Glasgow Air Force Base and on the
Fort Peck and Fort Belknap Indian reservations.
Despite this evidence, the state agency – under control of then attorney
general and future governor Marc Racicot, said they could find no evidence
of criminal conduct....
Justice Department Tactics to Silence Alexander
Alexander explained how Justice Department prosecutors sought to silence
him, using his humanitarian efforts relating to adoption of war orphans to
retaliate and halt his exposure of government-involved drug trafficking....
Alexander explained how he learned about Montana drug trafficking and
heavy involvement of local, state, and federal personnel. In a March 13,
1999, letter Alexander wrote:
“We began to gather reports involving drug smuggling into Sidney-Chinook-Havre in the early ‘90s. We had more than 70 statements
involving witnesses to local law enforcement and prosecutors being
involved in drug dealings. There are dozens and dozens of affidavits!
When I came out publicly against the drugs, the attacks on me began in
earnest. I was driven out of the practice of law and Montana. After I
left the state, I was contacted by Orlin Grabbe, then others who I’ve
since been advised were linked to NSA and others....”
Reported Canadian Indictment of FBI Agent
“FBI Agent Terry Nelson was indicted in Regina, Saskatchewan Provincial
Court Blain County Sheriff Pete Paulsen; journalist Paul Richardson, then
of Indian County Today, and myself, confirmed this from the RCMP in
Regina.... The investigator also identified Mike Huxtable, a Canadian
National, as one of the persons indicted.”
U.S. Pressuring Canadians to Cover Up Drug Smuggling
“The U.S. government pressured the Canadians to seal the file and it is
sealed at present. Nelson is a dual citizen: Canadian-US and has a
fancy home in Montreal. The smuggling operation also involved Chapeau
Airstrip in Quebec.”
Further explaining political involvement in drugs, Alexander wrote in an April
1, 1999, letter:
“I came to realize that Sidney attorney, Phillip Carter, was involved in
drug trafficking while acting as an investigator for Maurice Colbey, and
investigator for the Montana Commission On Practice appointed in the
Halvorson matter. I came upon documents indicating that then Montana
Attorney General Marc Racicot and FBI Special Agent Scott Cruse were
actively deflecting drug allegations against Phillip Carter. Sidney
attorney Tom Halvorson had allegedly wire tapped the Richland County
Attorney’s office and had obtained tape recordings of drug conversations
involving then Deputy County Attorney Carter and a police detective,
David Schetting discussing a large scale drug operation.
“I was approached by Maurice Colbey to obtain affidavits from witnesses
and did do so. The affidavits of Jeff Curry confirmed that Halvorson
had solicited him to use a parabolic microphone to obtain tape-recorded
conversations from the office of Phillip Carter. The FBI via agent Cruse
immediately focused on Halvorson. I still have the letter from Carter
to Scott Cruse, which stated that Marc Racicot approved of the
investigation! Halvorson was sanctioned by the Montana Supreme Court,
but the complaint regarding the wire-tapping allegation was dropped.
Arnie Hove testified against attorney Halvorson in that proceeding,
saying that Halorson was making statements concerning Carter dealing
drugs! Years later, Hove himself was targeted for saying the same
Drug Money from Drug Lord to Montana Governor?
“It was only later – after I was forced out of Montana – that I found
[Montana Governor] Marc Racicot was involved in the drug scheme.
There are wire-fund-transfers from Banque Suisse to the Norwest Bank
of Helena branch accounts directly to Marc Racicot, his family, and
assistants. Those funds came from the Fabio Ochoa operation! Darby
Hinz had confirmed from an independent source flights into Montana for
the Fabio Ochoa organization....”
Large Numbers of State and Federal Officials Implicated
Montana will surely be more in the news as this drug-smuggling frontier is
addressed by more of the media that is willing to report these matters. The
heavy involvement of state and federal personnel in obstructing justice in
drug-related matters in Montana is one more example of these criminal and
Of some interest, George Bush was in the loop with drug smuggling during
the Iran-Contra affair, and Bush’s son George Bush, Jr., is politically
aligned with Marc Racicot....
For more on Marc Racicot, GO TO > > > Heavens and Earth; Songs of the
Drug Vultures; The Secret Nests
Paul Silvester - Former Connecticut State Treasurer, now a confessed
racketeer and money launderer.
From The Hartford Courier by Jon Lender and Mark Pazniokas, 09/24/99:
Three Plead Guilty in Corruption Case
Former state Treasurer Paul J. Silvester pleaded guilty in federal court
Thursday to charges of racketeering and conspiring to launder money — and,
in a deal to cut his jail time, agreed to cooperate as the investigation targets
well-connected political figures from Connecticut to Washington, D.C. . . .
His brother, New York real estate investor Mark Silvester, 50, pleaded
guilty to conspiracy to solicit and accept corrupt payments. Brother-in-law
Peter D. Hirschi, 43, of West Hartford, a lawyer, pleaded guilty to
conspiracy to launder money....
They...have been talking to federal prosecutors for a month and have
promised to continue cooperating — including possible testimony against
others.... Documents released Thursday detailed kickbacks from so-called
finder’s fees totaling more than $330,000, but there may be significantly
more money involved in activities still under investigation....
~ ~ ~
“We are looking at both other individuals and organizations,” U.S. Attorney
Stephen C. Robinson said Thursday after the pleas were entered. His office
worked with the FBI and IRS in the probe of the West Hartford
Republican’s 17-month tenure as state treasurer....
Although Robinson declined to give specifics about where the probe will go,
court documents indicated that prosecutors are looking closely at Wayne
Berman, a prominent Washington, D.C. business consultant who is a major
fund-raiser for Republican presidential front-runner George W. Bush....
~ ~ ~
Sources in recent days have said Berman received more than $900,000 from
a fee or fees by virtue of Silvester’s placement of tens of millions of
dollars with an investment fund of the internationally known Carlyle Group.
For more, GO TO > > > A Connecticut Yankee in King Kamehameha’s Court
For more on the Carlyle Group, GO TO > > > Birds that Drink from Cesspools
Prescott Bush, Jr. - Former state senator and President George Bush’s
From The Governor’s Gusher: The Bush Profiteers: 100 Donors who Enjoy
Hands-off, Handout Government....
100. Prescott Bush, Jr. (Greenwich, CT): $3,000
When GHWB took his first presidential trip abroad in 1989, his brother
made business trips to the same Asian countries. Prescott got a $250,000
consulting fee from investment firm Asset Management International,
which had a contract to set up a satellite communications system for China’s
government. Sanctions GHWB imposed on China after the Tienanmen Square
massacre blocked exports of the requisite satellites.
But GHWB fixed that by declaring an exception because these satellites
were “in the national interest.”
* * *
From a web posting by Tripod.com: . . . There is another yakuza incident that
hits closer to home. West Tsusho, a Tokyo-based real estate firm, bought
two American companies with help from none other than Prescott Bush, Jr.,
President Bush’s elder brother. . .
What wasn’t known at the time was that West Tsusho is an arm of a company
run by the Inagawa-kai’s leader, Ishii Susumu.
Tsusho purchased Quantum Access, a Houston-based software firm, and
Asset Management International Financing & Settlement, a New York City-based company.
Bush received a $250,000 finder’s fee for Asset Management, and was
promised another $250,000 per year for three years in consulting fees....
Richard Rainwater - Texas billionaire deal-maker and benefactor to the
rich and famous.
From People Profiles, (www.pathfinder.com): . . . Rainwater grew up in Fort
Worth . . . and ended up at Stanford Business School along with Sid
Bass...an heir to the Bass oil fortune.
After graduation, Rainwater took a job at Goldman Sachs, then went work
for the Bass family as a financial advisor, growing their $50 million of assets
into a $5 billion fortune. . . .
In the 1980's, Rainwater went out on his own and built up positions in real
estate, oil and gas, and health care — most famously Columbia/HCA,
recently the subject of federal investigations. Along the way, Rainwater was
one of the owners (with Texas Gov. George W. Bush, among others) who
bought and sold the Texas Rangers baseball team; he’s still a part owner of
the Dallas Mavericks. He also purchased Canyon Ranch. . . .
* * *
From the Honolulu Star-Bulletin, 09/03/97, by Rick Daysog: . . . Four years
ago, Bishop Estate invested $30 million in Mid Ocean Reinsurance Co. with
partners J. P. Morgan & Co., Marsh & McLennan Co., and Texas deal
maker Richard Rainwater. The estate’s 5.36 percent in the Bermuda-based
reinsurance company, which went public in late 1993, today is worth about
$106 million. . . .
* * *
From Real People for Real Change: George W. Bush, Jr. - The Dark Side, .
. . Corruption in Texas Government; State $ to Big Contributors —
Bush’s administration has been marked by the large amounts of state
controlled money flowing to men who have either contributed large amounts
to Bush’s campaign, or who have made Junior personally rich through sweet
insider business deals, or both. . . .
Another key player in the Bush world is Richard Rainwater, the billionaire
Texas investor who made Bush Jr.’s original involvement in the Texas
Rangers deal possible. That’s the deal that made Jr. rich, of course. Bush
had several other personal investments in Rainwater controlled companies.
But Rainwater has received much from Bush and the state of Texas’
For example, the state teacher retirement fund sold three office buildings
to Rainwater’s real estate company at bargain prices, and without bids in 2 of
the cases. The fund invested $90 million in the Frost Bank Plaza in Austin,
and sold it to Rainwater’s Crescent Real Estate for $35 million. Bush signed
a law that will give his former baseball team co-owners — including Rainwater
— a $10 million bonus payment when a new Dallas arena is built. Bush also
proposed a cap on business real estate taxes that would have saved
Rainwater millions on his various properties (but it lost in the legislature).
And UTIMCO, described above, has invested $20 million in Rainwater
companies. . . .
Bush may or may not have violated state ethics laws with all of this big
money back-scratching, but there is no doubt that he and these businessmen
are operating corruptly — funneling large amounts of state money to the
businessmen’s companies, and large amounts of their personal and business
money into George Bush Jr.’s pocket and political campaigns. . .
* * *
From If the Gods Had Meant Us to Vote They Would Have Given Us
Candidates, by Jim Hightower: . . .
Bush Plays Ball.
Meet one of George’s special buddies: Richard Rainwater.
He’s little known outside the rarefied world of high finance, but to those
denizens he’s considered a financial wizard and a skilled corporate deal
maker. Having been a bright Wall Streeter at Goldman Sachs, then having
made a bundle handling investments for the gabillionaire Bass family of Fort
Worth, he subsequently amassed his own portly portfolio, now owning such
properties as Pioneer Oil Company, the huge Columbia/HCA Healthcare
corporation, and the sprawling Crescent Real Estate empire, which has
billions invested in high-rise office buildings, golf courses, and other
developments. He’s also into casinos, costume jewelry, health-food
restaurants, and a joint venture with the Chinese called Richina (Richard,
rich, China ...get it? Cute).
Bottom line is he now ranks among the one hundred richest people in
America, with a net worth in the neighborhood of a billion and a half
Along the way to that posh neighborhood, he got cozy with the President’s
boy, who had not amounted to much and showed little promise. After a stint
in the National Guard (he helped defend Houston during the Vietnam War),
Bush spent many years developing his partying skills, gaining the nicknames of
“Boosto” and “The Bombastic Bushkin” along the way. With a little help from
Daddy and Daddy’s friends, George W. went into the oil business, but failed.
When Rainwater entered his life, Bush wasn’t doing anything but hanging
around his daddy’s White House . . .
To flower, every bush needs to be properly watered, and Rainwater was just
what “Junior” needed to grow into real wealth and to gain that “successful
businessman” image that later allowed him to run for governor of Texas.
Over the past decade, Rainwater has put Bush into oil deals, real estate
investments, and other business schemes, with the result that, as R.G.
Ratcliffe of the Houston Chronicle reports, Richard Rainwater “is largely
responsible for Bush’s wealth.” . . .
For more, GO TO > > > Dirty Gold in Goldman Sachs?; Dirty Money, Dirty
Politics and Bishop Estate; The Marsh Birds; The Sinking of the Ehime Maru
Thomas Hicks - From Real People for Real Change -- George W. Bush -
The Dark Side.
Corruption in Texas Government; State $ to Big Contributors. . . . Bush’s
administration has been marked by the large amounts of state controlled
money flowing to men who have either contributed large amounts to Bush’s
campaign, or who have made Junior personally rich through sweet insider
business deals, or both. . . .
For example, the University of Texas Investment Management Company
(UTIMCO) invests $1.7 billion of state money. Bush’s cronies dominate
this board, and in return investment funds controlled by these very cronies
or their friends have received $457 million of that investment pool. There
may even be more, but this obscure group — created under Bush — cloaks its
operations in a thick veil of secrecy. . .
UTIMCO’s chairman, Tom Hicks, now owns the Texas Rangers; his purchase
of the team made Governor Bush a very rich man. Furthermore, Hicks and
his brother gave $146,000 to the Bush campaign. In return, $252 million of
the invested money went to funds run by Hicks’ business associates or
friends, according to the Houston Chronicle.
Hicks even insisted that UTIMCO increase by $10 million an investment with
a fund that he had indirect financial interest in, but UTIMCO staff halted
funding after they discovered the conflict....
# # #
For more on the Republican Party, go to > > > The
Last Updated on January 13, 2002, by The Catbird