-Caveat Lector-


Begin forwarded message:

From: [EMAIL PROTECTED]
Date: July 6, 2007 7:26:41 PM PDT
To: [EMAIL PROTECTED]
Cc: [EMAIL PROTECTED], [EMAIL PROTECTED], [EMAIL PROTECTED]
Subject: Crashing the Orgy -- Iran-Contra-Era "Good Ol' Boys" Will Be Boys, Wink-Wink

Connect the dots: (1) Bush Administration (which includes Cheney's neocons) uses the Justice Department to purge "disloyal" U.S. attorneys like Carole Lam, who happens to be prosecuting the Duke Cunningham GOP corruption-in-Congress case (involving taking bribes from defense contractors for CIA and DoD deals); (2) The Cunningham case widens, implicating high-ranking CIA officials and other members of Congress who abused their positions, e.g., in Defense Appropriations committees, to make millions for themselves, off the books; (3) This "crime ring" has apparently operated for decades, dating back to the time of Charlie Wilson, who MAY have been a founding member of it, considering that it includes several of his buddies on the committee (notably Jerry Lewis) from that period, alongside a few of his cronies from the CIA during the same period -- a period that saw the Iran-Contra scandal as well as backchannel funding of what would soon become "Al Qaeda". (4) The "Israeli lobby" appears to be as actively involved in the Cunningham case (recalling Charlie Wilson's close ties to Mossad in Ari Ben Menashe's time) as in the Abramoff scandal, and if this be true, then we must consider the Cunningham and Abramoff cases to be more broadly connected. (5) As long as neocons remain in control in the Bush Administration, the White House, CIA and Justice Department do everything possible to stonewall any investigation into where all this might lead --as witness the Administration's destruction of e- mail evidence and their last-ditch refusal to comply with Congressional subpoenas. If the White House is insisting "there's no 'there' there," it's a safe bet we're getting warmer, close to the REAL "family jewels."


http://www.prospect.org/cs/articles?articleId=11655

Three decades ago, Bill Lowrey, Kyle "Dusty" Foggo, and Brent Wilkes were all members of the San Diego State University Young Republicans. After Foggo joined the CIA and was sent to Central America to fund the Contras, Lowery recruited fellow Young Republican alum Wilkes to help ferry members of Congress down to Central America for a close-up view of the action. While Foggo helped provide the entertainment, Lowery led efforts to win congressional support for the secretly financed war.

Their relationships have endured as their influence increased. For years Wilkes has sponsored weekly poker parties in suites at the Watergate and Westin Grand hotels, hosting Foggo's CIA friends (including top aides to ex-CIA director Porter Goss), and former members of Congress, notably including the famous Cold Warrior- turned-lobbyist CHARLIE WILSON..

According to convicted Cunningham co-conspirator Mitchell Wade, the guests sometimes included “escorts” ferried by a limousine company that won a $21 million contract from the Department of Homeland Security. The bribes from Wade provided Duke Cunningham with a luxurious houseboat moored on the Potomac River, where the San Diego congressman also threw raucous parties. With these excesses, it was as if Wilkes and Foggo brought along with them an almost Hollywood idea of Washington power. Meanwhile, they amassed hundreds of millions of dollars from defense and intelligence contracts.





GOP May Have Destroyed Scandal Evidence

By Justin Rood - January 23, 2007, 4:54 PM

http://www.tpmmuckraker.com/archives/cats/duke_cunningham/

How's this for protecting corruption in your ranks? A new article in the Hill newspaper suggests that House Republicans hid for weeks subpoenas from investigators probing the Cunningham scandal, and in the process may have allowed evidence to be destroyed. To you and me that's criminal obstruction; to Congress it's creative use of policies and procedures. Federal investigators had asked nicely last spring for documents from the House Committees on Intelligence, Armed Services and Appropriations, but got nowhere. House officials moaned they might have to shut down entirely to dig up everything prosecutors wanted. Months went by, no documents surfaced, so prosecutors sent subpoenas to the chairs of the three committees, demanding the documents.

What happened next is unclear, because those who know won't tell. But as The Hill's Susan Crabtree painstakingly details, it appears that GOP leaders delayed reporting the subpoenas until the House had closed up for the year, assuring that they would not become public until the new year. Congress switched hands, and as the new Democratic majority gained many staff positions to support their leadership roles, Republicans lost many staff slots. As a result, many Republican committee aides either lost their jobs or were shuffled out to other Hill gigs.

What happened to their electronic files -- even if later they might be subpoenaed by prosecutors? It appears they have either been destroyed, or were given to the staffers to keep for themselves and were "misplaced.". So the House Republican majority's parting gift to the nation may have been to help obstruct one of the largest corruption investigations in congressional history. Thanks, fellas.

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Cunningham Prosecutor Forced Out

By Justin Rood - January 12, 2007, 11:29 AM

The epic Duke Cunningham scandal gets weirder: Carole Lam, the San Diego U.S. Attorney who prosecuted the corrupt former lawmaker, is being quietly pushed out by the Bush administration. Lam's office has recently been troubling the CIA and Capitol Hill by pushing for documents related to the Cunningham investigation. According to this morning's San Deigo Union-Tribune, the White House's reason for giving her the axe is that she "failed to make smuggling and gun cases a top priority." But most folks the paper talked to -- supporters and detractors -- said that sounded like a load of hooey. A belated attempt at a cover-up? That doesn't quite fit. It's not like the Cunningham investigation has earned a place in the Great Scandal Prosecutions Hall of Fame. There have been signs of trouble all along. There was the strange decision to throw him in jail before ensuring he told everything he knew, as well as evidence of poor coordination between the numerous federal agencies involved in investigating the fiasco. If the administration for some reason didn't want the truth to come out about what the Cunningham scandal touched -- well, many folks thought all they had to do was sit back and let the probes tangle themselves in knots. The paper raises the possibility that Lam isn't the only U.S. Attorney who's being pushed out. Sen. Dianne Feinstein (D-CA) told the paper in a statement, “We don't know how many U.S. Attorneys have been asked to resign – it could be two, it could be ten, it could be more. No one knows."

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CIA Blocking Cunningham Investigation

By Justin Rood - January 9, 2007, 10:01 AM

The CIA is refusing to cooperate with federal prosecutors investigating the Duke Cunningham scandal, the Wall Street Journal's Scott Paltrow reports today. Before getting caught in 2005, Cunningham was involved in a sprawling corruption ring connecting Congress and the national security community. The scandal allegedly enjoyed the participation of current and former CIA officials, including Kyle "Dusty" Foggo, the executive director of the agency. Foggo would be the highest-ranking CIA official to be prosecuted in the agency's history, according to Paltrow. Prosecutors had expected to indict Foggo several months ago, but the Agency's refusal to declassify important documents has hampered their efforts, Paltrow reports. Of course, prosecutors haven't received much help from Congress with their investigation, either. Last month they were forced to serve subpoenas to several powerful committees in an effort to force them to turn over documents. Foggo's indictment -- and possible plea bargain -- would be a notable triumph for the Feds. For many months the case has stagnated, and observers have wondered if the investigation was hopelessly compromised. Nailing Foggo would also be important for prosecutors, as it would give them leverage to go after alleged Cunningham briber Brent Wilkes. Wilkes, who ran a government contracting business, was close with Foggo and is said to have worked closely with him. Despite being identified by Cunningham as a major briber, Wilkes has refused to plead guilty or cooperate with prosecutors.

----------------------

Cunningham, Felon Met With Saudi Crown Prince

By Justin Rood - April 17, 2006, 1:06 PM

Over the weekend, a new profile by Copley News Service added to our understanding of former GOP Rep. Randy "Duke" Cunningham's "Co- conspirator #3," the mysterious Thomas Kontogiannis. Today, we can add a bit more. Recall that Kontogiannis bribed Cunningham through purchasing a yacht from the congressman -- and paying several hundred thousand dollars more than it was worth. His finance company also handled some of Cunningham's questionable mortgages. But reporters and investigators have struggled to understand what Kontogiannis was getting from Duke for all the money he spent on the lawmaker. The latest theory seems to be that Duke was introducing him to world leaders. As Copley reports: Cunningham "introduced him to people. It was like he had a congressman on retainer," [a Justice Department official] added. The Copley story notes that he twice accompanied Cunningham to the White House, and kept a picture of himself meeting President Bush in his house. Now, TPMmuckraker has learned he apparently met the man who would shortly become king of Saudi Arabia. It's been known that Kontogiannis, a wealthy businessman and two-time felon, in 2004 accompanied Cunningham and a Saudi constituent, San Diego real estate mogul Ziyad Abduljawad, to Saudi Arabia. Rep. Ken Calvert (R- CA) also went. Abduljawad paid for the trip. Until now, we haven't known much about the trip -- who the group met with, why, what they talked about. Cunningham is said to have gone in order to promote U.S.-Saudi ties, or some other such pap. Beyond that, we've had nothing. I called Calvert last week to ask him more about the trip. (He's the only one of the crew who's talking these days: Cunningham's in the pen, Abduljawad declined an interview, Tommy K's lawyer doesn't return calls.) Calvert's memory wasn't perfect, but he had some details to share. The group met with Saudi Crown Prince Abdullah -- then the de facto ruler of Saudi Arabia, and now its king. Kontogiannis was at the meeting, Calvert recalled, although "he didn't say anything, as I remember," the lawmaker told me. Copley now tells us its sources say Tommy K's purpose "appeared to center on an oil business he owned in Europe." That's not much to go on. The group also met with "ministers of various government institutions within Saudi Arabia," Calvert said. He recalled Kontogiannis being present for "some" of those meetings. As for what was discussed, Calvert recalled only that a number of the ministers pressed Cunningham to help ease post-9/11 restrictions on student visas for Saudis. With Abdullah, Calvert said the discussion was "primarily social," and "trying to build a better relationship with the United States." Now a U.S. citizen, Kontogiannis is worth about $70 million, Copley reporter Joe Cantlupe tells us. He spent over $300,000 on Cunningham. "What Kontogiannis, 59, got from the relationship with Cunningham remains unclear," Cantlupe writes, but notes that the businessman visited the White House twice with the Duke. And now we know they visited the Saudi crown prince together also. Was that it? He bought Cunningham -- a well-positioned but hardly towering member of the U.S. House -- to meet world leaders?

-------------------


MZM on Both Sides of Pentagon "Secret Police" Merger

By Justin Rood - April 13, 2006, 2:25 PM

Newsweek's Mark Hosenball has an interesting and important new article noting that the Pentagon is considering the merger of two security offices, raising fears that they are creating a "military secret police" with too much information and too much power. But there's more to the story. Hosenball reports that one of the outfits is CIFA -- Counterintelligence Field Activity -- which has gotten into hot water for spying on Americans engaged in political protests, among other things. MZM held numerous contracts with that operation, thanks to the earmarking efforts of Rep. Randy "Duke" Cunningham, who took $1.4 million in bribes from MZM's founder, admitted felon Mitchell Wade. The other outfit is the Defense Security Service, which handles security clearances and sensitive personal information for 4.5 million defense and intelligence workers. According to Newsweek, DSS has turned down several inappropriate requests from CIFA for sensitive information on individuals. What Newsweek doesn't mention is that MZM had employees working at DSS as well as CIFA. In fact, the company continues to provide employees to DSS under its new name, Athena Innovative Solutions, according to news accounts and former employees. MZM provided around 30 employees to the center, a onetime MZM employee told me. Rep. Katherine Harris' (R-FL) former scheduler, Mona Tate Yost, was in their number, Florida's Lakeland Ledger reported last month. Here are some interesting questions: if DSS has rejected "a handful" of inappropriate requests from CIFA, how many has it allowed? How many requests went from one MZM employee at CIFA to one at DSS? And how did MZM, which had no federal contracts until 2002, manage to place handfuls of employees in some of the country's most sensitive defense and intelligence operations?

---------------------------

April 28, 2006
http://www.warandpiece.com/blogdirs/004069.html


It turns out one of the Watergate poker parties I had heard was covered in the 90s by the Post was actually reported by an Atlanta Journal Constitution journalist and pal of Charlie Wilson's back in 1994. Here is "A Fun Bunch of Guys When the (poker) Chips Are Down, Depend on Your CIA to Be There," by Joe Murray, Atlanta Journal Constitution, May 20, 1994: WASHINGTON - The CIA plays for high stakes. Some of the pots are close to $ 1,000.

For these agents, international intrigue isn't the only game in town. Once a week, in a suite at the Watergate Hotel, they play poker. I'm not sure how they chose the Watergate. Perhaps because of a sense of history. Either that or a sense of humor.

Playing cards, these fellows are a bunch of cards. Funny? You wouldn't believe it. I'm telling you, they'll kill you.

I stopped by the game with my old friend, Charlie Wilson, the Texas congressman from my home town. Charlie is a CIA kind of guy. He rode with the rebels in Afghanistan's revolt against the Soviets. A year ago, he received the CIA's "Honored Colleague" medal, first time ever that it went to anyone outside the agency.

A book written by "60 Minutes" producer George Crile is soon to be published about Charlie's exploits. A movie deal is also in the works. Harrison Ford supposedly is interested. Maybe there'll be a role for me. Is Smiley Burnett still around?

Meanwhile, I was getting to know his CIA pals. I was meeting Charlie in the lobby of the Watergate. He said to be sure to wait for him.

"Don't go up to the desk and ask where the CIA poker game is," he warned. "Then they'd have to take care of you."

I asked, exactly, what he meant by take care of me.

"Oh, nothing elaborate. Probably they'd just dress you in a chef's uniform and say you were some Hungarian cook who suffered a heart attack."

Charlie laughed loudly. I laughed weakly.

It turned out they were a great bunch of fellows. For one thing, they smoke cigars. Never mind that the suite is on a no-smoking floor. We hit it off right away.

Charlie brought gifts as well, a sack full of pistols that included a Soviet automatic used by Russian paratroopers. "Note that it's bored for a silencer," Charlie said. They nodded approvingly.

Everybody was given pens, the kind that are definitely mightier than the sword. Instead of ink cartridges, these carry .32 cartridges. Pop the end and you pop the enemy.

All of a sudden everybody in the room started snapping their pens. I started to duck.

"How's it work?"

"Oh, this is great!"

"Boy, I wish I'd had it this afternoon."

"If only Aldrich Ames were here."

Funny? You wouldn't believe it.

Charlie and I didn't stay long. But I had the opportunity to ask them about world hot spots. I'd been a few places where they go. Tbilisi, in the former Soviet republic of Georgia, for instance.

One of the agents looks Russian and, on occasion, is Russian. I asked him if Georgia's ousted leader, Zviad Gamsakhurdia, was really dead. Supposedly he committed suicide. "Gamsakhurdia is really dead," he said.

As I was leaving, they offered me one of their cigars, a Dominican. I offered them one of mine, a Cuban.

"Geez! Take our whole box," I was told.

The agent added, "You know, of course, this is considered contraband. But you've done the right thing as a good citizen. You've turned it in to the proper government agency. Be assured that very shortly it will be destroyed by fire."

Interesting. Now we know a bit more: the Watergate suite was presumably paid for by Wilkes. The poker parties were happening every week, for years. At least among congressmen Charlie Wilson was a regular. And some folks from the CIA. Interesting.

Also heard tonight there was a third hotel between the Wilkes-era at the Watergate and the Wilkes-epoch at the Westin Grand: a time period in the late 1990s when he rented space at the Capital Hilton.

It's funny, from the moment Cunningham pled guilty in November, I remember thinking about the particular Congressional subcommittees he was on and how it made me think of Charlie Wilson's position on the defense appropriations subcommittee and how much secret power he had from that perch. Here's what I wrote at the time back in November:

If you've read Charlie Wilson's War, you might remember how powerful was the subcommittee that both Wilson and until today, Randy "Duke" Cunningham, sat on, the House Appropriations committee subcommittee on defense. As I remember from the book, that subcommittee was aggressively courted not just by defense contractors, but by lobbyists for foreign governments interested in swinging US defense spending in certain directions. It is really where the checks are signed, and decisions about funding sometimes wholly undebated aspects of US national security policy are made. What I'm wondering is, is the Cunningham story one of just simple corruption, or is there more to it? Was he bought just to help steer contracts to MZM, or was there other stuff going on? Stuff that had policy implications?

The pattern is interesting, and not only for what it says about Cunningham: it speaks also about the ends of the people who cultivated him. Was the Wilkes/Wade operation wholly just about making a lot of money, or something else? Why does Wilkes seem from so early on to be so connected to elements of the CIA? There's his long friendship with Foggo, including when Wilkes accompanied Foggo to Central America (Honduras, el Salvador, Panama) when Foggo was reportedly a CIA money man funding the contras during Iran Contra; and Wilkes would bring down mostly right-wing congressmen from Washington for a front-row view of the action. There are hints that at least Wilkes considered himself a kind of de facto CIA adjunct or associate, a friend of the Cold War era Agency, particularly in Central America. Perhaps it was useful too for the CIA to have friends in Wilkes' position, in private companies, who, as the San Diego Trib wrote, knew how to grease the wheels. And useful to all of them were a few key congressmen, needed to authorize the funding to pay for it.





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