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THE MOB PRESIDENT
The Mob Helped Clinton get Started In Politics.
It is Now Helping Him Escape the Law


------------------------------------------------------------------------
When young Bill Clinton in 1974 made his first run for political office, a
crucial $10,000 loan was arranged for him by his uncle, Raymond Clinton.
Uncle Raymond has been tied by Clinton biographer Roger Morris to the Hot
Springs Mafia.

But it was not until 1984, when Clinton was elected for a second term as
Governor of Arkansas, that Mob money really started pouring in. "That was the
election when the Mob really came into Arkansas politics, the dog-track and
racetrack boys, the payoff people who saw a good thing," a former U.S.
Attorney told Roger Morris. "It wasn't just Bill Clinton and it went beyond
our old Dixie Mafia, which was penny-ante by comparison. This was eastern and
and West Coast crime money that noticed the possibilities just like the
legitimate corporations did."

Among the "legitimate corporations" that noticed the possibilities with the
rapidly ascending governor thirsting for power and money were front
corporations for the intelligence services of the People's Republic of China.
The Lippo empire came to Arkansas that year.

By then, Bill Clinton's ties to organized crime had become well- known. His
half-brother Roger Clinton was convicted of cocaine distribution in
association with Mob figure and Clinton money man Dan Lasater.

In the years that followed, Arkansas became a major cocaine trans-shipment
point for the Mafia, crossing paths with the famous CIA Contra resupply
operation at Mena.

Bill Clinton had found a most successful formula in U.S. politics: financial
backing from a coalition of organized crime and hostile foreign governments.

A MERGER OF THE DIXIE, CHICAGO AND NEW YORK CRIME FAMILIES

So successful was this formula, that in 1992 Bill Clinton used it to reach
the highest office, the office of the U.S. Presidency. In return for large
campaign donations, the crime families would be represented in the Clinton
administration. The New York Mob paid $56 million [1] and won the slot of
Deputy Chief of Staff for its lawyer Harold Ickes. The Dixie Mafia paid an
undisclosed amount and obtained slots for Patsy Thomasson and Buddy Young.
The Chicago political machine sent Rahm Emanuel and David Wilhelm.

Harold Ickes proved his value to the Mob when he held his hand over Mob
puppets Arthur Coia and Ron Carey who were under separate RICO investigations
by the Justice Department. Patsy Thomasson, in charge of White House drug
testing policy, saw to it that criminal figures on the White House staff
would not be bothered about past and current drug use.

The People's Republic of China, in return for at least a $3 million loan
through Worthen Bank, won a slot for its spy John Huang at the Commerce
Department. Later followed access to advanced U.S. military technology,
access to the Long Beach Naval Base, MFN trade status, and more campaign
contributions.

Peripheral Mob figures Nathan Landow, Richard Ben-Veniste, and their
associates Terry Lenzner and Paul Begala became part of the secret police
that would keep Clinton in office despite multiple revelations of criminal
offenses. Ironically, the only member of the Clinton enforcement team who has
threatened the use of Mafia methods in public is James Carville. He said on
television that Kenneth Starr was just one mistake away from not having any
kneecaps. "Kneecapping" is a Mafia specialty. Yet the only link between
Carville and the Mafia that we have been able to find so far is his
partnership with Paul Begala, who admitted in a recent deposition for the
Filegate trial that he was in close and frequent contact with his friend
Richard Ben-Veniste, a Mob lawyer and friend of Mobster Alvin Malnik [2].
Richard Ben- Veniste has defended several drug traffickers and money
launderers for the Mafia and for the DNC. Ben-Veniste also defended Bill
Clinton on the Senate Whitewater panel in 1995.

It goes without saying that a Racketeering-Influenced Corrupt Organization
such as the Clinton administration cannot stay in office long without a very
efficient "enforcement" component to its secret police. The methods employed
by this "enforcement" team include murder. The 1993 assassination of Clinton
private investigator Jerry Parks was carried out by people in Hot Springs
associated with Buddy Young [3]. Of all the mysterious deaths and suicides
surrounding the Clinton Secret Police, this is the only one that has been
solved. That does not mean that it has been prosecuted, though, for
corruption of the judicial system is another necessary component of survival.
White House Director of Administration, Patsy Thomasson of the Dixie Mafia,
has been implicated in several attempts on the life of Dennis Patrick, a
former money launderer for the Dixie Mafia who wanted out [3].

CORRUPTING THE PRESS
Survival of the Clinton administration has also been contingent upon
successful corruption of the press. The most prominent Clinton operator at
this time is Murray Waas, gaining fame in the mainstream media for finding a
psychic in Arkansas whose son had seen money given to Whitewater witness
David Hale.

Murray Waas has actually been doing opposition research for the Clinton admini
stration for several years. His journalistic "scoops" (or are they merely
ventilations of White House FBI files?) include research into the background
of Kenneth Starr and into the background of Clinton critics. In this
research, his Mafia-style methods have become apparent. Waas threatened to
have reporter Michael Lewis killed after Lewis wrote a New Republic story
looking into murder and drugs in Arkansas--a story that was unflattering of
Waas [4]. Who does Waas know who would be able to enforce such a threat?

THE MISSING PIECE
If China made illegal donations to the Clinton campaign in return for
mercantile and military strategic advantages, then what illegal donations
have been made by Russia? The favors Clinton has made towards China pale in
comparison to the favors he has made towards Russia. Billions of dollars in
economic support and the maintenance of a strategic advantage in favor of
Russia through the obstruction and delay of modernization of the U.S.
strategic nuclear arsenal and the development and deployment of a U.S.
national missile defense.

Lest gestures as these be interpreted as prudent engagement of a fledgling
democracy, one should consider that it has rarely been the democratic forces
in Russia, or the Russian people, that have been the beneficiaries of Clinton
administration support:

(1) Clinton's point man on Russia policy is the former KGB's point man on
propaganda in the U.S. His name is Strobe Talbott, a former editor at Time
magazine who built his career on access to KGB officials and their Soviet
propaganda [5].

(2) The Clinton administration has worked hand-in-hand with Russian Mobsters
to illegally extradite whistleblowers who have revealed massive KGB-Mafia
corruption in Russia [6].

(3) The FBI, through its new offices in Moscow, has become an adjunct of the
corrupt KGB-Mafia bureaucracy that rules Russian society today. FBI Director
Freeh has reversed himself in stating that the Russian Mafia does not pose a
threat to U.S. domestic or national security [7]. Only a month earlier, Freeh
had warned that 30 Russian Mafia syndicates were conducting the most
sophisticated criminal operations ever seen in America based on their access
to expertise in computer technology, encryption techniques and money
laundering [8].

(4) Monetary aid to Russia has been diverted towards the modernization of its
strategic nuclear arsenal, including a new generation of nuclear attack
submarines. Other funds have been diverted to the Russian Mob

(5) The engineer of these scams is Strobe Talbott.

Where are the records of illegal campaign donations invested by the Russian
KGB-Mafia complex in the Clinton administration to maintain this profitable
state of affairs? Apart from the revelation of a $90,000 donation to the DNC
on behalf of suspected nuclear arms dealer Grigory Loutchansky [9], the
record of this cash pipeline must be hidden inside the DNC's closely guarded
campaign finance records. That is a scandal yet to surface.

THE CLINTON LEGACY
The legacy of the Clinton Presidency is the transformation of the United
States into a narco republic with parts of the judicial system as corrupt as
that of Colombia. Much worse than that, Bill Clinton has helped build a
state-of-the-art offensive nuclear strike capability in the most dangerous
nations on earth: China, Russia, Pakistan, and Iran. And the nuclear weapons
of China and perhaps Russia are targeted at the U.S. Simultaneously with this
build-up, Clinton has dismantled, defunded, and starved the U.S. military so
that today we have a "hollow army."

The actions of President Clinton will dramatically affect the security of the
United States for generations to come. He has sold out his own country in
order to win and maintain the Presidency.
Notes:

[1] F.C. "Duke" Zeller in the Washington Times, October 28, 1996
[2] The Miami Herald
[3] "The Secret Life of Bill Clinton," by Ambrose Evans-Pritchard
[4] "The Seducer," by Michael Lewis, The New Republic Nov. 18, 1996
[5] "Strobe Talbott: Russia's Man in Washington," by Kenneth R. Timmerman,
The American Spectator, April 1998.
[6] "Clinton Administration Aids KGB in Cover-up of Communist Party Loot,"
Washington Weekly, Aug. 25, 1997.
[7] "Freeh Says Russian Mafia Poses no Threat," Washington Weekly, Nov. 24,
1997
[8] "FBI's man in Moscow quits after spying row," London Telegraph, Nov. 27,
1997.
[9] "Suspected N-dealer attended Clinton fund-raiser," by Christopher Ruddy,
Pittsburgh Tribune-Review, Oct. 30, 1996.
Published in the May 4, 1998 issue of The Washington Weekly Copyright 1998
The Washington Weekly (http://www.federal.com)
Reposting permitted with this message intact
from TPDL 2000-Mar-27, from Insight Magazine, by J. Michael Waller:


Mounties: Clinton Donor a Gangster

Canadian police have identified Clinton donor and Macao gambling tycoon
Stanley Ho as the leader of a triad gang of organized criminals with strong
ties to Communist China.

President Clinton personally accepted $250,000 from a Macao gambling tycoon
whom Canadian police identify as a ``leader'' of a Chinese triad, or
organized-crime syndicate. Insight has obtained a copy of the Asian Organized
Crime Roster of the Royal Canadian Mounted Police, or RCMP, listing Stanley
Ho - who handed the check to Clinton at a 1997 White House reception to fund
the Franklin D. Roosevelt Memorial - as a suspected ``member/leader'' of the
notorious Kung Lok triad. (Click to read the document.)

This is the first concrete indication that a major Western law-enforcement
agency considers Ho an organized-crime figure. Earlier reports characterized
Ho as ``associated'' with the triads, but not a ``leader'' or ``member.''
According to a separate Canadian Security Intelligence Service report, the
triads are involved in ``drug trafficking; money laundering; corruption;
computer-software piracy; credit-card forgery and fraud; counterfeit currency
and identification operations; and migrant smuggling. They will often provide
direction to Chinese gangs in exchange for the `muscle' needed in some triad
operations.''

The alleged Ho triad connection broke March 9 as a local story in a Vancouver
newspaper, which reported Ho's ties to two former premiers of British
Columbia, the Canadian province of which Vancouver is the capital. Ho owns
real estate in the city. Vancouver also is Canada's principal center for
trade with Asia and home to a vibrant ethnic-Chinese community.

The Vancouver Province reported that senior Canadian politicians - including
former prime minister Brian Mulroney and members of current Prime Minister
Jean Chretien's Cabinet - have ``feted and wooed'' Ho, and that ``despite the
listing 10 years ago, Ho has unfettered access to Canada and its top
politicians and is a major contributor to political parties in Canada.'' The
RCMP roster, first issued in 1990, remains current, according to the report.

Ho spokeswoman Julie Fernandes categorically denies any links between Ho and
organized crime, telling the Province, ``Dr. Ho has been cleared by the
Americans and also your government [in Canada]. Why don't you believe your
own government?''

Ho is fighting allegations in the congress and news media of the Philippines,
where he has new gambling and restaurant ventures, that he is connected with
the triads. ``I have nothing to do with the triads,'' he said on Philippines
television in January. ``I don't think I have ever heard of such a name.''

For centuries the triads have operated in and around China, as well as in the
former Portuguese colony of Macao, where Ho's gambling empire is based. A
National Defense University study says that ``the triads could become the
most dangerous organized criminal group in the 21st century.''
Insight's copy of the RCMP roster identifies Ho Hung Sun, alias Stanley Ho,
as born in Hong Kong on Nov. 25, 1921, and provides addresses in Toronto and
Macao. After classifying Ho as a ``member/leader'' of the Kung Lok triad
organized-crime syndicate, it assigns him the ``gang file number'' 89-1170.

A 1988 Justice Department list authored by then assistant attorney general
William Weld identified Ho as ``associated'' with the triads, former
congressional investigator Edward Timperlake tells Insight. Timperlake is
coauthor of Year of the Rat, a book documenting ties between Clinton-Gore
administration political fund-raising from Chinese interests and their
effects on U.S. national-security decision-making. The book reported that
``Ho's triad connections are really quite extensive'' in his gambling
partnerships.

Has the Justice Department ``cleared'' Ho since Clinton and Gore were elected
in 1992? A Justice Department spokeswoman would not comment, citing privacy
concerns. Certainly, the Mounties have not cleared Ho: An RCMP Asian
Organized Crime detective familiar with the roster labeling Ho as a triad
figure told the Vancouver Province, ``Nobody gets off it unless they die.''

Ho and his business partners have been mired in international controversy in
recent months. One of his partners is Hong Kong billionaire Li Ka-shing,
whose Hutchison Whampoa Ltd. company has taken control of port facilities at
both ends of the Panama Canal, prompting concerns that they may become a
strategic beachhead for Beijing. The Clinton administration has gone out of
its way to portray Li and Hutchison Whampoa as posing no security threat to
U.S. interests, but not everyone is convinced.

Peter Zhang writes in the New Australian, a weekly published in Melbourne,
that Li is a ``front man'' for the Communist Chinese People's Liberation
Army, or PLA. Commenting on Li's planned investments in Australian electric
power and telecommunications infrastructures, Zhang warns, ``Ordinarily I
would advise any country to welcome a foreign investor. But Li is no ordinary
investor. Just as British imperialism followed trade, Chinese military
intelligence always follows Li.''

Li's Beijing connections ``are hardly a state secret,'' according to Zhang.
``He had been a close friend of Gen. Ji Shengde, former military-intelligence
director of the PLA, who recently was arrested for corruption, and still is
close to Gen. Xiong Guangkai, who had been Gen. Ji's superior. He is equally
close to [Chinese President] Jiang Zemin. Most telling of all, probably, is
Li's corrupt real-estate dealings with the brutal Chen Xitong, who is
infamous for the instrumental role he played in the Tiananmen Square
massacre.'' Li Ka-shing strongly has denied nefarious connections with the
PLA. No allegations have been raised associating Li directly with the triads.

Another Ho business partner is Ng Lapseng. Described as a Macao
``criminal-syndicate figure'' with hotel operations in the former Portuguese
colony, Ng also reportedly is linked to prostitution rackets - and allegedly
ran hundreds of thousands of dollars of illegal money into the Clinton-Gore
campaigns. ``At least $2 million, much of it illegal, made its way from Macao
and other Asian crime centers to Clinton-Gore money projects,'' according to
Timperlake and Year of the Rat coauthor William Triplett. Ng disappeared
``back into the murky world of Macao as soon as congressional investigators
started looking for him.''

In the Philippines, President Joseph Estrada is embroiled in a
Clinton-Gore-style fund-raising scandal that has the Manila stock exchange
and Roman Catholic Church up in arms and made him the subject of a major
investigation by the Philippines congress. According to Philippines news
reports, Estrada crony Dante Tan helped persuade Ho to invest in the
Philippines gambling industry and was a major stockholder in BW Resources, a
holding company that Ho chairs and that is under investigation for
stock-price manipulation and insider trading. Tan reportedly was a
substantial donor to Estrada's 1998 presidential campaign.

The Philippines Stock Exchange Commission found gangster connections and what
it described as ``prima-facie evidence'' against Tan and other leaders of the
Ho-chaired company. Estrada vehemently has defended Ho. In a January news
conference he proclaimed that the Macao gambling tycoon was ``clean,''
claiming ``these [allegations against Ho] are based on rumors.'' The
Philippines president said, ``Show me the documents that this Mr. Stanley Ho
is really a criminal or has a criminal record. We have no evidence.'' Later
Estrada announced, ``We have checked with Interpol in Hong Kong, Macao,
England, the U.S. and Portugal. There is no [link] whatsoever.''

Philippines military-intelligence chief Lt. Gen. Jose Calimlim told
journalists that his service has no files on Ho relating to alleged
drug-syndicate ties. According to the Philippines Star, Calimlim ``admitted
though that the military has seen the intelligence reports from the United
States and Canada concerning Ho's alleged activities but said matters
concerning criminal syndicates are under the ambit of the Philippines
National Police [PNP].'' Calimlim would not comment on the contents of the
U.S. and Canadian reports.

PNP Chief Panfilo Lacson, a longtime friend of Estrada, says he found
``nothing'' on Ho, whose investments include positions in the China Ocean
Shipping Co., or COSCO - considered the merchant marine of the PLA - and in
Norinco, a PLA-associated manufacturer of automatic weapons. The Philippines
Star reported, ``As far as the PNP is concerned, Macao gambling mogul Stanley
Ho is `Mr. Clean.''' The PNP Center for Transnational Crime told a Manila
congressional panel that it has ``nothing incriminating'' on Ho. A local
group called United People Against Crime claims that Hong Kong police told
Lacson that Ho allegedly was head of a criminal syndicate operating in Hong
Kong and Macao.

Ho has taken out newspaper ads in the Philippines calling the allegations
``so vilifying and bitter and cynical as to be completely unacceptable.'' Ho
said, ``The allegations are unsupported by any evidence and are groundless,''
adding that he looks forward to being vindicated by the PNP. ``I understand
there is some sort of investigation being undertaken and I look forward to
having my good name cleared.''

Manila Archbishop Jaime Cardinal Sin blasted Ho for his gambling empire and
for bringing a plague on the Philippines. The cardinal also denounced Ho for
publicizing a photograph of himself with a papal award, which Ho received a
decade ago for large contributions to Catholic charities in Macao. The
Philippines Star quotes the cardinal as accusing Ho of having ``abused'' the
``papal award and the graciousness of the Holy See by his having engaged in
gambling,'' adding, ``The Church can be victimized by her unfaithful sons.''
The prelate added, ``The Church has no control over the business undertakings
of its members and honorees. The papal knighthood should have challenged him
to lead a morally upright life.''

Estrada tried to defend Ho's respectability by saying that President Clinton
personally had received him at the White House for making the large donation
to the Franklin D. Roosevelt Memorial, but being received by Clinton cut
little ice in Manila.

The scandal could have major effects on the security of the Philippines and
on U.S. interests in the region. ``It comes back to this: How can you
modernize your defenses [in the Philippines] when the highest officials in
your government are bought by the people you need to defend against?'' asks
Al Santoli, a senior adviser to Rep. Dana Rohrabacher, a California
Republican who has chronicled Beijing's military projection into Philippines
territory.

A 1994 RCMP report says the triads seek legitimacy by ``ingratiating
themselves with police, government officials and politicians. The easiest way
for them is by making substantial contributions to charitable organizations,
joining service clubs, donating funds to universities, sometimes obtaining
honorary doctorate degrees, or contributing to political parties. Public
photographs of triad figures with politicians is another favorite technique.''

One of the most successful means of reaching decision-makers, apart from
helping them succeed in their private businesses, is to donate to their
political campaigns or their favorite charities. Ted Sioeng, a businessman
and partner with Ng in a firm called Ang-Du International, is reportedly a
Chinese agent with alleged triad ties. The Wall Street Journal has reported
that Ang-Du International ran a prostitution operation acquiring women from
Thailand for Macao brothels.
Sioeng sat with Clinton at a Democratic Party fund-raiser and was
photographed sitting next to Vice President Al Gore during the now-infamous
1996 Buddhist temple fund-raiser in California. Sioeng reportedly funneled at
least $400,000 in illegal contributions to the Democratic National Committee.
Like Ho, Sioeng refused to cooperate with congressional investigators. ``He's
a Communist Chinese spy, now in Beijing,'' Timperlake tells Insight. ``He was
identified as a PRC [People's Republic of China] agent and fled the country.''

The Communist government in Beijing has built operational relations with the
triads and often acts as a silent partner in their activities, according to
the Canadian Security Intelligence Service. The 1997 report said that the
late Chinese Communist leader Mao Tse-tung ``wrote on the need to include
triads in the united front'' in Hong Kong. ``In a May 1997 conference at Hong
Kong's Baptist University, former deputy secretary general of Xinhua [the
Chinese government-controlled `news' agency] Wong Man-fong said that in the
early 1980s he was instructed to ingratiate himself with Hong Kong's triad
`dragon heads' and offer them a deal. According to Wong, Beijing was prepared
to turn a blind eye to the triads' illegal activities if they could promise a
peaceful handover of the territory come 1 July [1997]. `I told them that, if
they did not disrupt Hong Kong's stability, we would not stop them from
making money,' said Wong. If Wong is to be believed, the timing of the
beginning of Beijing's outreach to the triads dovetails nicely with Deng
Xiaoping's resurrection of united front work in 1978.''

Triad enterprises also partner with businesses owned or run by the Communist
Party and PLA. Hence there is no line of distinction between a Chinese
criminal syndicate and the Chinese military or government apparatus, creating
a danger that Beijing could use the triads for intelligence purposes.

The new Ho scandal is breaking just as House Speaker Dennis Hastert of
Illinois has released the second-annual CIA and FBI report on Chinese
intelligence operations against the United States. ``Beijing continues to
view the United States as one of its major targets for political
[intelligence] collection. It focuses on the foreign policies and intentions
of the United States as well as information on U.S. leaders and sensitive bi-
or multi-lateral negotiations,'' according to the CIA-FBI report.

``China continues to devote attention to building political influence in the
United States,'' the report says. ``The increased emphasis dates from the
June 1995 visit of Taiwan President Lee Teng-hui - a visit that caused
Chinese leaders to redirect resources towards gaining a better understanding
of Congress and greater political influence in the United States. The same
year, Chinese leaders created a Central Leading Group for U.S. Congressional
Affairs to oversee the task of increasing support for Chinese objectives.''

The CIA-FBI report continues: ``Much like the rest of the world, the Chinese
government continues to seek influence in Congress through various means,
including inviting congressional members to the PRC, lobbying ethnic Chinese
voters and prominent U.S. citizens and engaging U.S. business interests to
weigh in on issues of mutual concern.''

However, there are big holes in the report. Its cover letter admits that it
``does not incorporate or contain any Foreign Intelligence Surveillance Act,
grand jury or federal criminal investigative information.'' That has some
China-watchers steaming. Says a disgusted GOP congressional source, ``The
speaker's office won't do sh*t about this.''
-----
Aloha, He'Ping,
Om, Shalom, Salaam.
Em Hotep, Peace Be,
All My Relations.
Omnia Bona Bonis,
Adieu, Adios, Aloha.
Amen.
Roads End

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