-Caveat Lector-
With Carl Limbacher and NewsMax.com Staff
For the story behind the story...
Tuesday, March 13, 2001 4:37 p.m. EST
Paper Trail Hints at Denise Rich Tie to Ex-husband's Holdings
Eight-year-old legal records currently being reviewed by the
U.S. attorney's office in New York suggest that million-dollar
Democratic donor Denise Rich may still have a financial interest
in the business dealings of her ex-husband Marc Rich, the
fugitive billionaire pardoned by former president Clinton on
Jan. 19.
In a report that hit the Internet Tuesday afternoon, Village
Voice investigative reporter James Ridgeway revealed the latest
twist in the Pardongate probe, one that has investigators poring
over documents connected to a 1993 lawsuit filed by Denise
against Marc claiming he had defrauded her and her children.
"The picture that emerges from the documents is that of an angry
and feisty former wife who had herself been a knowledgeable
stockholder, beneficiary, and player inside the Rich empire,"
Ridgeway reports.
In an affidavit Denise filed as part of the lawsuit she stated,
"Until 1990, I was a shareholder of MRCH (Marc Rich & Co.
Holding AG) ... and I still maintain an interest in the
company."
Then there's the letter prepared by Denise's attorneys asserting
that she owned nearly 14 percent of her husband's company, a
financial interest she may still retain in the form of preferred
stock.
Any current financial tie between Denise and her ex-husband's
company would only bolster suspicions that the money she gave to
the Clintons and other Democrats may not have been her own.
Such a link would certainly explain why Mrs. Rich invoked her
Fifth Amendment rights against self-incrimination last month
rather than testify to Congress.
In other court documents, Mrs. Rich charges that her husband was
trying to defraud the U.S. government and threatens, ironically
enough, to blow the whistle on him to Congress.
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Kadosh, Kadosh, Kadosh, YHVH, TZEVAOT
FROM THE DESK OF:
*Michael Spitzer* <[EMAIL PROTECTED]>
~~~~~~~~~~~~~~~
The Best Way To Destroy Enemies Is To Change Them To Friends
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