Please find below an example of UPI's continuing coverage of U.S.
intelligence. A much shorter version was published in Wednesday's
Washington Times. The text of the full-length version is below and you
may link to it on the Web here:

http://www.upi.com/inc/view.php?StoryID=20061017-112016-1189r

This story remains the copyright property of UPI. If you wish to publish
or archive this article, or get more information about UPI products and
services, please contact me or e-mail [EMAIL PROTECTED] To stop receiving
these alerts, just reply with the word "unsubscribe" in the subject
line.

Shaun Waterman
UPI Homeland and National Security Editor
E-mail: [EMAIL PROTECTED]
Tel: 202 898 8081
Web-page: http://homeland-hack.blogspot.com/

Cunningham's bribes cost U.S. $80M in earmarks
By SHAUN WATERMAN
UPI Homeland and National Security Editor

WASHINGTON, Oct. 18 (UPI) -- Convicted former Rep. Randall Cunningham,
R-Calif., inserted up to $80 million worth of earmarks for the
contractors who bribed him into classified intelligence authorization
laws between 2000 and 2006, bullying staff who became concerned,
according to an interim report from a special House investigation. 

The report, an unclassified five-page summary of a much longer document,
is the fullest accounting to date of how Cunningham corruptly used his
position on the House Permanent Select Committee on Intelligence to
steer government business to two contractors. 

It says that over six years, Cunningham and co-conspirators Mitchell
Wade and Brent Wilkes, "repeatedly sought to use (the committee) to
facilitate the objectives of the conspiracy, particularly through
requests for congressional funding ('adds' or 'earmarks') that benefited
Wilkes, Wade and other companies," which it does not identify. 

The interim report, written by a specially appointed outside counsel,
was made public by the ranking Democrat on the committee, Rep. Jane
Harman, D-Calif., over the protests of Chairman Pete Hoekstra, R-Mich. 

"The unilateral decision by Harman to break our bipartisan, written
agreement ... by releasing an incomplete, internal committee document
that has not been reviewed by the other committee members is disturbing
and beyond the pale," said Hoekstra in an angry statement, accusing her
of "politiciz(ing) the committee and this critical inquiry." 

His spokesman Jamal Ware told United Press International that Hoekstra
and the majority staff had only become aware of Harman's intention to
release the document a few minutes before it was made public. 

In a statement, Harman accused Hoekstra of slow-walking the release of a
report which was all but complete in May. She said he had agreed in
principle to the release of a public summary and that she had released
the one "finalized" by the outside counsel, Michael Stern, on Friday. 

Hoekstra said that Stern was still deciding how to deal with an offer
from Cunningham to testify. "Until a final determination has been
reached on securing Cunningham's testimony and the full committee can
review the independent counsel's final report, this inquiry cannot be
considered complete," he said. 

Cunningham pled guilty last year to taking $2.4 million in bribes from
Wilkes and Wade, and in February, Wade admitted bribing him and others
to get $150 million worth of government business for his firm, MZM, Inc.
-- mainly through a single umbrella contract with the Department of
Defense and work for two very secret Pentagon intelligence centers. 

But coverage at that time focused on the abuse of Cunningham's position
on the House Appropriations Subcommittee on Defense. 

While that subcommittee appropriates funds for U.S. intelligence
agencies, the House Intelligence Committee also authorizes their
spending, and earmarks can be added by either. Cunningham's membership
of both panels, the report says, was "key to the success of the
Wilkes/Wade funding requests." But despite this, the House
Appropriations Committee did not co-operate with the investigation. 

In theory, this overlapping oversight of spending by two different
committees should ensure that every item gets a thorough going-over. But
in practice, reformers argue, the secrecy of the budget process for the
intelligence agencies means that it merely provides double the
opportunity for back-room pressures of all kinds. 

The report says there is no evidence that any staff members knew about
or profited from Cunningham's corrupt relationships. Indeed, another key
to the scheme's success, it says, was the congressman's "willingness to
pressure and intimidate individual (committee) staff members" who became
concerned about the projects he was supporting. 

However, there are unanswered questions about how staff responded to
what the report calls numerous "red flags" about MZM's
counter-intelligence contract since its inception in 2002. These
included "frequently expressed questions about the ethics and integrity
of Wade, doubts about the value of the project and MZM's performance and
grave concerns about the propriety of the Cunningham-Wade relationship."


The report does not say who raised these grave concerns or what staff
did about them. But it does say that staff were "fully aware" the
earmark "was intended for a specific recipient and either actively
co-operated with or did not resist Cunningham's efforts to steer the
funds." 

In her statement, Harman said merely the committee "must examine why
'red flags' did not trigger greater scrutiny of Cunningham's activities,
and what can be done to prevent this type of abuse in the future." 

The report concludes by listing three matters which it says should be or
are being investigated further by "appropriate law enforcement and
national security agencies." 

"While our review has not identified any national security breaches
resulting from the Cunningham conspiracy, we are aware of dealings that
Cunningham had with certain foreign nationals," the report said, urging
they be given further scrutiny. 

In 2004, according to Government Executive magazine, Cunningham took two
trips to Saudi Arabia, funded by a Saudi-American real estate developer
from his district named Ziyad Abduljawad. 

The magazine notes that Abduljawad's father is on the infamous "Golden
Chain" -- a list of wealthy Saudis who supported Osama bin Laden during
his early years with the Afghan mujahedin. 

Secondly, the report says that former committee staffer Brant Bassett,
who had a "significant personal relationship" with Wilkes, provided
gifts to other staffers of "government trinkets," including a carpet
emblazoned "Global War on Terror." 

The gifts came from another friend of Bassett's, Kyle "Dusty" Foggo, the
CIA's third-ranking official, and they were designed to help smooth the
path in Congress for management changes the men wanted at the CIA. 

"At this stage," says the report of the gifts, "it is unclear whether
these actions violated any law or regulation." 

Thirdly, the report says that Foggo is under investigation for steering
CIA contracts to a third, unnamed, contractor, whom he introduced to
Bassett in 2003. Because the terms of the committee's own investigation
were limited to the crimes that Cunningham pled to, the report says
"additional inquiry is warranted to determine whether either Bassett or
anyone else at (the committee) facilitated or was involved in any of the
contract awards in question."

(c) Copyright 2006 United Press International, Inc. All Rights Reserved


--------------------------
Want to discuss this topic?  Head on over to our discussion list, [EMAIL 
PROTECTED]
--------------------------
Brooks Isoldi, editor
[EMAIL PROTECTED]

http://www.intellnet.org

  Post message: osint@yahoogroups.com
  Subscribe:    [EMAIL PROTECTED]
  Unsubscribe:  [EMAIL PROTECTED]


*** FAIR USE NOTICE. This message contains copyrighted material whose use has 
not been specifically authorized by the copyright owner. OSINT, as a part of 
The Intelligence Network, is making it available without profit to OSINT 
YahooGroups members who have expressed a prior interest in receiving the 
included information in their efforts to advance the understanding of 
intelligence and law enforcement organizations, their activities, methods, 
techniques, human rights, civil liberties, social justice and other 
intelligence related issues, for non-profit research and educational purposes 
only. We believe that this constitutes a 'fair use' of the copyrighted material 
as provided for in section 107 of the U.S. Copyright Law. If you wish to use 
this copyrighted material for purposes of your own that go beyond 'fair use,' 
you must obtain permission from the copyright owner.
For more information go to:
http://www.law.cornell.edu/uscode/17/107.shtml 
Yahoo! Groups Links

<*> To visit your group on the web, go to:
    http://groups.yahoo.com/group/osint/

<*> Your email settings:
    Individual Email | Traditional

<*> To change settings online go to:
    http://groups.yahoo.com/group/osint/join
    (Yahoo! ID required)

<*> To change settings via email:
    mailto:[EMAIL PROTECTED] 
    mailto:[EMAIL PROTECTED]

<*> To unsubscribe from this group, send an email to:
    [EMAIL PROTECTED]

<*> Your use of Yahoo! Groups is subject to:
    http://docs.yahoo.com/info/terms/
 

Reply via email to