Skip to main content

Home/ Socialism and the End of the American Dream/ Group items tagged Freeh

Rss Feed Group items tagged

Paul Merrell

And the Winner of the 'War On Terror' Financed Dream Home 2014 Giveaway Is… -... - 0 views

  • Oceanfront views, 24-hour doorman, heated pool, and perhaps best of all, a “private tunnel to the beach.” This $3 million Palm Beach, Florida penthouse could be yours, but unfortunately it isn’t because this prize has already been claimed by a former high-level U.S. official who helped pave the way for the over decade-long “war on terror,” which has been a near complete catastrophe. Iraq is aflame, the Islamic State is on the rampage, the situation in Afghanistan worsens by the day, and thousands of Americans—and many more Iraqis and Afghans—have died during the post-9/11 conflicts. Meanwhile, the combined cost of the “war on terror” comes to an estimated $1.6 trillion. But if the American people got screwed on the deal, a lot of former senior government officials who played important roles in this debacle have done quite well for themselves. It’s New Year’s Eve and I need to write a final sendoff to 2014, so I thought I’d take a look at the fortunes (literally) of some of these figures: Former CIA director George Tenet and former FBI director Louis Freeh (I’ll cover former Department of Homeland Security chief Tom Ridge in a New Year’s post).
  • Freeh resigned from the FBI two months before 9/11. When he worked there he was making an annual salary of $145,000 and lived “in a heavily mortgaged house in Great Falls, a Virginia suburb,” according to an old and admiring New Yorker profile. He and his wife now own at least four lavish estates worth many millions of dollars, including a residence in Wilmington, Delaware, a six-bedroom summerhouse worth more than $3 million in Vermont, and a beachfront penthouse at 100 Worth Avenue in Palm Beach, Florida, which was bought for $1.4 million and now has an estimated value of $3 million. How’d that happen? Well, Freeh is one of many former U.S. officials who got paid big speaking fees (reportedly up to $50,000 a pop) by a creepy Iranian group called the People’s Mujahedin, also known as Mojahedin-e-Khalq, or MEK, to successfully advocate for its removal from the State Department’s list of Foreign Terrorist Organizations. He also opened up a consulting firm whose clients have included Saudi Arabia’s Prince Bandar, who the U.S. Department of Justice accused of taking massive bribes from a British defense contractor. That’s right, Freeh represented a prince from America’s old pal Saudi Arabia, home to fifteen of the nineteen 9/11 hijackers, and whose export of Wahhabism is credited with giving rising to the Islamic State.
  • Freeh is also hired to conduct investigations, like the controversial report he produced about Penn State’s football program. Nasser Kazeminy, a Minnesota businessman who in 2008 was accused of bribing former Senator Norm Coleman, also hired Freeh to conduct a “thorough investigation” of the allegations against him in the hopes of clearing his name.
  • ...1 more annotation...
  • In 2011, Freeh issued a public statement saying that his investigation had “completely vindicated” both Kazeminy and Coleman. Sure, Kazeminy had bought Coleman $100,000 worth of presents, but, Freeh said at a press conference, “There was no quid pro quo in the gifts. There was no wrongdoing.” Freeh also met with the Justice Department – which was investigating the bribery charges but declined to bring a case—on Kazeminy’s behalf. Oh yeah, about Freeh’s Palm Beach penthouse. As I discovered through Florida property records, Freeh’s wife co-owns it with Kazeminy, which kind of makes you wonder about just how thorough and impartial his investigation was. The quit claim deed giving Freeh’s wife one-half ownership of the penthouse was signed nine days after Freeh’s vindication of Kazeminy.
Paul Merrell

Louis Freeh's Latest Investigation: Billionaire Businessman Accused of Bribing African ... - 0 views

  • Louis Freeh, the former FBI director whose wife was deeded half of a $3 million beachside penthouse by a businessman–just nine days after Freeh cleared that same businessman of wrongdoing–is onto a new job: Helping exonerate a billionaire businessman accused of bribing an African government. As I reported here the other day, Freeh has made piles of money since leaving government service by hiring himself out to conduct allegedly independent corporate and political investigations.  These investigations are clearly a growth business, because now Freeh’s firm is helping coordinate the defense of an Israeli billionaire who is being investigated on three continents in regard to bribes he allegedly paid to win a mining stake in one of the world’s poorest countries.
  • The case involves Israeli billionaire Beny Steinmetz, who controls BSGR, a holding company that in 2008 obtained a huge stake in a gigantic iron mine in the West African nation of Guinea. BSGR reportedly paid nothing for its rights to Simandou and two years later flipped 51% of its stake to a Brazilian mining giant for $2.5 billion – twice the size of Guinea’s annual budget. The deal was consummated two weeks before the death of Lansana Conté, a homicidal dictator who had ruled since a 1984 coup. An investigation by the current government of Guinea found that a shell company controlled by BSGR paid at least $2.4 million to Mamadie Touré, a wife of the former dictator, in return for her help in acquiring the rights to the mine for BSGR. Earlier this year the government annulled BSGR’s stake in the mine, saying the firm had obtained it through corruption. Police in France and Switzerland raided offices linked to Steinmetz, and in the United States, there is an ongoing court case in the Southern District of New York about the Simandou affair as well as a huge Foreign Corrupt Practices Act investigation led by the Justice Department. The Justice Department could indict Steinmetz if it’s shown that he played a direct role in paying bribes. (See this fantastic New Yorker account if you want the full story. Also see the great work by Global Witness.)
Paul Merrell

Billionaires Make War on Iran - The Unz Review - 0 views

  • All the pro-Israel anti-Iran groups engage in pressure tactics on Capitol Hill and have been effective in dominating the political debate. Of thirty-six outside witnesses brought in to testify at seven Senate hearings on Iran since 2012 only one might be characterized as sensitive to Iranian concerns. The enormous lobbying effort enables the anti-Iran groups to define the actual policies, move their drafts of legislation through congress, and eventually see their bills pass with overwhelming majorities in both the House and Senate. It is democracy in action if one accepts that popular rule ought to be guided by money and pressure groups rather than by national interests. Less well known is United Against Nuclear Iran, which has a budget just shy of $2 million. UANI is involved in the New York lawsuit. The group, which has somehow obtained a 501[c]3 “educational” tax status that inter alia allows it to conceal its donors, has offices in Rockefeller Center in New York City. It is active on Capitol Hill providing “expert testimony” on Iran for congressional committees, to include “help” in drafting legislation. At a July Senate Foreign Relations Committee hearing on Iran all three outside witnesses were from UANI. It is also active in the media but is perhaps best known for its “name and shame” initiatives in which it exposes companies that it claims are doing business with Tehran in violation of US sanctions.
  • UANI is being sued by a Greek billionaire Victor Restis whom it had outed in 2013. Restis, claiming the exposure was fraudulent and carried out to damage his business, has filed suit demanding that UANI and billionaire Thomas Kaplan turn over documents and details of relationships regarding UANI donors who it is claimed are linked to the case. Kaplan, a New York City resident, made his initial fortune on energy exploration and development. More recently he has been involved in commodities trading in precious metals. His wife Daphne is Israeli and his involvement in various Jewish philanthropies both in the US and in Israel have invited comparison with controversial deceased commodities trader Marc Rich, who reportedly worked closely with the Israeli government on a number of projects. The Justice department would like to the see the UANI lawsuit go away as it is aware that what is being described as “law enforcement” documents would include both privileged and classified Treasury Department work product relating to individuals and companies that it has investigated for sanctions busting. Passing either intelligence related or law enforcement documents to a private organization is illegal but the Justice Department’s only apparent concern is that the activity might be exposed. There is no indication that it would go after UANI for having acquired the information and it perhaps should be presumed that the source of the leak is the Treasury Department itself.
  • Who or what provided the documents to a private advocacy group that is also a tax exempt foundation supported by prominent businessmen with interests in the Middle East is consequently not completely clear but Restis is assuming that the truth will out if he can get hold of the evidence. The lawsuit claims that UANI intimidates its targets by defaming their business practices as well as by demanding both examination of their books and an audit carried out by one of its own accountants followed by review from an “independent counsel.” Kaplan is named in the suit as he appears to be the gray eminence behind UANI. He once boasted “we’ve (UANI) done more to bring Iran to heel than any other private sector initiative.” Kaplan also employs as a director or officer in six of his companies the Executive Director of UANI Mark Wallace and reportedly arranged the awarding of the Executive Director position at Harvard’s Belfer Center to its President Gary Samore. Kaplan is a business competitor to Restis, whose lawyers are apparently seeking to demonstrate two things: first, that the US government has been feeding sometimes only partially vetted information to UANI to help in its “name and shame” program and second, that UANI is itself supported by partisan business interests like Kaplan as well as by foreign sources, which apparently is meant to imply Israel. Or even the Israeli intelligence service Mossad. Meir Dagan, former head of Mossad, is on the UANI advisory board, which also includes ex-Senator Joseph Lieberman and former Senior Diplomat Dennis Ross, both of whom have frequently been accused of favoring Israeli interests and both of whom might well have easy access to US government generated information.
  • ...2 more annotations...
  • And then there is the Muhadedin-e-Khalq, the Iranian terrorist group that has assassinated at least six Americans and is now assisting the Israeli government in killing Iranian scientists, a prima facie definition of what constitutes terrorism. The group was on the State Department terrorist list from 1997 until 2012, when Secretary of State Hillary Clinton de-listed it in response to demands coming from friends of Israel in Congress as well as from a large group of ex government officials, many of whom were paid large honoraria by the group to serve as advocates. The paid American shills included former CIA Directors James Woolsey and Porter Goss, New York City Mayor Rudolph Giuliani, former Vermont Governor Howard Dean, former Director of the Federal Bureau of Investigation Louis Freeh and former United Nations Ambassador John Bolton. The promoters of MEK in congress and elsewhere claimed to be primarily motivated by MEK’s being an enemy of the current regime in Tehran, though its virulent anti-Americanism and terrorist history make it a somewhat unlikely poster child for the “Iranian resistance.”
  • Supporters of MEK also ignore the fact that the group is run like a cult, routinely executes internal dissidents, and has virtually no political support within Iran. But such are the ways of the corrupt Washington punditocracy, lionizing an organization that it should be shunning. MEK’s political arm is located in Paris and it has long been assumed that it is funded by the Israeli government and by at least some of the same gaggle of billionaires, possibly including their Israeli counterparts, who support the anti-Iranian agenda in the United States.
  •  
    More detail about the extraordinary action of the Dept. of Justice to negotiate a settlement because discovery requested from the United Against Nuclear Iran private organization would include privileged and classified "law enforcement" records.
1 - 3 of 3
Showing 20 items per page