Senator Charles Shumer Bribed Blackmailed by Bush Millman Clinton Crime Family should be indicted
Inside the Bush Crime Family
Part 2
The Control Files:
Blackmail of Congressmen and Senators
(December 1999 Part 1.)
(May 2000 Part 2)
By Uri Dowbenko
www.4bypass.com
Media ByPass 1-800-4-BYPASS
Media-bypass-Magazine
Federal Whistle blower Stewart Webb remains adamant in his outrage
at the epidemic corruption in the highest levels of government, especially
in the U.S. Department of Justice.
“There is no party line difference,” says Webb. “There’s this group of
criminals-and there’s a woman in the White House, Hillary Clinton-
who are screaming about Democrats-when when in fact she herself
was involved in the blackmail of Democrats.
“The Highest echelons of the Democrats and the Republicans are both
involved, and they have conspired in the elimination of good, honest
people in government,” Webb states. “Also, the control that they have
in certain judicial districts is incredible. I’ve been told by Justice
Department officials that Denver, Colo., was the most corrupt judicial
district in the country because of the control that ‘The Boys’ had.”
And who are “The Boys”? “The Boys” are the spooks and other
criminals who constitute the Shadow Government of the United States.
The late journalist Danny Casolaro called this criminal network
“The Octopus.” It includes federal judges, attorneys, politicians,
bureaucrats, current and former high-ranking military officers, as
well as CIA, NSA and other intelligence operatives.
The intelligence agency assets and covert operatives are part of a
secret faction called Pegasus. This ultra secret group, which includes
Whistleblowers Gene “Chip” Tatum and Gunther Russbacher,
conducts assassinations, drug trafficking and money laundering
under the cover of “national security,” continuing the criminal
operations of the OSS- originated “Super Program” and the
“Brownshoe Boys.”
In a recent interview, Webb tried to explain the complexity of this
organized crime hierarchy which has infiltrated the federal government
and which, in many cases, can not be distinguished from the
government itself. Call it the Bush-Clinton-DoJ Crime Family
for short.
“These are the players, and here’s how it works,” he says. “First there’s
General Richard Secord, Leonard Millman, Neil Bush, Jeb Bush,
Hillary Clinton, Jackson Stephens and Jonathan Flake of the CIA.
Those were the ones who were in charge of what they called
‘The Control Files.’”
“What happened was that
they got the files from the CIA on the
congressmen and senators…The alliance started
with Secord, who was running the Iran-Contra operation,
making sure there were weapons and guns-
all part of the Denver equation as well.”
“What happened was that they got the files from the CIA on the
congressmen and senators… The alliance started with Secord, who was
running the ‘Iran-Contra’ operation, making sure there were weapons and guns-all part of the Denver equation as well. They did a lot of securities
fraud and banking fraud on behalf of the Denver boys.” (Webb is
referring to the failed S & Ls, HUD scams, and other real estate
development subsidiaries used to launder money in the Denver area.)
At least since 1981, this organized crime group has established conduits
for sending arms south into Latin America and drugs north into
North America, then laundering the drug profits through Wall Street,
banks, S&Ls, as well as real estate deals, often involving HUD low
income housing and mortgages.
“Later in 1993, when they supposedly stopped funding the Contras,
they changed the name to Operation Black Eagle,” Webb explains.
“That’s when they really went ballistic and started stealing from
America wholesale.
“There was Hillary Clinton and the Rose Law Firm, a CIA proprietary,
and also Webster Hubbell, who’s been indicted and jailed. (Hubbell
was the former No. 2 at the Justice Department, who was used to
run interference on any investigation that got too close). He was
the former Assistant Attorney General under Janet Reno.
“And there was Vince Foster (another Rose Law Firm/intelligence
operative) who had been killed. The car that drove off the body
(of Vince Foster) had Denver ties. That was the Hensel Phelps
Construction Company. The car license was RCG702, a yellow
pickup truck with Arkansas tags that belonged to Hensel Phelps.
“Hensel Phelps was taken over back in 1992 by three Denver-
connected people, including drug money launderer John Dick,”
Webb continues. “Clinton allowed the drugs to come into Arkansas.
His partners were Dan Lasater and Jackson Stephens (the infamous
financier of both the George Bush and Bill Clinton presidential
campaigns). Gene Tatum called it the ‘Three Legs of Iran Contra’-
Arkansas, Colorado and Ohio.”
Gene “Chip” Tatum. a CIA operative, helicopter pilot, mortgage
banking scamster and government assassin, was part of Pegasus,
the defacto Bush Crime Family hit squad. He was often used to
deal with uncooperative partners in crime. His work, of course,
was also done under the cover of “national security.”
According to his own testimony, Tatum was “tasked” by George Bush
to eliminate Texas billionaire Ross Perot. When he refuse-purportedly
because Perot is a U.S. national-Tatum and his wife were prosecuted
under phony charges and falsely imprisoned. According to recent
reports, Tatum is offshore enjoying the fruits of a deal he made to
remain silent.
Banana Republicans
“Ohio was Carl Lindner’s Chiquita banana,” Webb continues.
“He laundered part of the money from the drugs and so did Millman
in Denver. The money went north. Millman then reinvested the
laundered money into real estate, the ‘Grey Men’s Empire.’”
According to Pete Brewton, author of the groundbreaking expose
The Mafia, CIA & George Bush (1992), “Allegations of CIA
connections to Lindner waft around him, but nothing has ever been
proved. One interesting link was Lindner’s purchase of United Brands,
which as United Fruit worked hand in hand with the CIA in the
overthrow of the Jacob Arbenz government in Guatemala in 1954.
In February 1984, Lindner’s American Financial Corp increased
its ownership in United Brands to 45.4 percent from 29.3 percent.
“Lindner’s spokeswoman said that Lindner had never had any
relations with the CIA,” writes Brewton. “But Lindner does have
a relationship with former CIA Director George Bush. The corporate
recluse is one of Bush’s biggest campaign donors…During the 1990
summit with French President Francois Miterrand, Bush held a press
conference in the backyard of Lindner’s Ocean Reef house.”
In his book, Brewton also ties drug trafficker Jack DeVoe in with
Lindner. “DeVoe used the Ocean Reef landing strip to fly much of
his cocaine from Columbia.” writes Brewton. “The exclusive Ocean
Reef Club is owned by Cincinnati billionaire Carl Lindner, the
secretive, security-obsessed, semi-reclusive, Baptist corporate raider
and major Republican donor.
“Lindner, who has been Michael Milken’s biggest and most respected
client, started out in the milk business and gradually expanded into
other areas,” continues Brewton. “His business empire includes the
insurance and financial services company American Financial
Corporation, Chiquita Brand International (formerly United Brands
and before that United Fruit) and PennCentral, which bought
Marathon Manufacturing from Walter Mischer and Mischer’s close
partner Howard Terry in 1979.”
Infamous CIA scamster-lawyer Charles Keating represented Lindner
in Cincinnati. Then Keating quit his law firm and went to work for
Lindner as Executive Vice President of American Financial.
In 1976 Keating moved to Phoenix to take over Lindner’s home
building company American Continental Homes. Keating bought
the company and changed the name to American Continental Homes.
Continuing the trail of the money laundering story, Webb says that
“it went directly from William Kennedy, the other Rose Law Firm
partner (nobody talks about) who’s in prison for 24 years in
Lompoc Penitentiary in California. He laundered the money on
behalf of Rose Law Firm through M&L Business Machines in Denver,
which was a cutout for Leonard Millman. M&L ended up in trouble.
Because they had so many loans out from Capital Fed in Aurora,
Colorado, Capital Fed itself collapsed.
“Besides laundering M&L money for Rose Law Firm, William Kennedy
was also involved with the blackmail of public officials and payoffs
through Boulder Properties, including U.S. Attorney Mike Norton.”
How Corporate Government
Criminals work Together
And what was the transfer mechanism to pay off Norton?
“There was an attorney from Boulder, Colorado called Tom Berg,”
explains Webb. “He was also the one who laundered the money for
a guy by the name of Macy-of Macy’s Department Store-at the time
when Mr. Macy was under bankruptcy. In order to bleed Macy’s
Department Store and make it look legit, they made it look like they
kept paying millions in attorney fees. That’s how Macy himself
drained his own company.
“Norton was paid off through artificial M&L front accounts, continues
Webb. In other words, they would put money in an artificial name into
investor accounts with M&L. Then they would shove the money
overseas. They were setting up offshore trusts and laundering it
through the Bahamas, then over to the Isle of Jersey.
“The M&L Business Machines corporate attorney was Norman
Brownstein. M&L laundered money for U.S. Attorney Norton, who
actually had me under a false warrant,” Webb continued.
“He also laundered the money for Bob Pence, former special agent
in charge of the FBI, who covered up for them in the 1970s-1980s.
He was the guy who was running the covert operation for the CIA
to get me arrested.
“They laundered the money of Charles Keating and Lincoln Savings
into M&L and then into an account for M&L called Realty Holdings,
Inc.-Real Property Services Corp., in Denver. Realty Holding, Inc.,
today owns massive amounts of shopping centers all across the
United States, especially in Las Vegas, Colorado and the West Coast.
Bribes were also paid to public officials to hide their identities.
Real Corp Realty, they called it.
“There are two components-Rose Law Firm launders the drug money
into M&L, while they were paying public officials,” said Webb.
“At the time the Attorney General for the State of Colorado,
Gail Norton covered it up. (Other corrupt deals like) the Denver
Airport and Silverado and all that stuff was in the limelight.
Gail Norton was covering it up because one of her assistants at the
AG’s office told me that she was rewriting the reports. They even
came up with the idea how Gail Norton got paid. She was resistant
to them in the beginning.
“The way they got her? Mike Norton kept telling her she’d better
play ball. They got legislation passed to allow four attorneys to be
put on the payroll. She was getting salaries of four nonexistent
attorneys supposedly working in the basement. The checks got
delivered to M&L in an account for Gail Norton.”
“When she left, Gail Norton went to work for the Brownstein law firm,”
says Webb. “And one of Brownstein’s attorneys became the U.S.
Attorney Tom Strickland. The typical revolving door scenario.
“Also, they laundered the money for the FBI agent protecting them,
Bob Pence, U.S. Attorney Mike Norton, and Colorado Attorney
Gail Norton (no relation), They also laundered
” They laundered the
money for the FBI agent protecting
them, Bob Pence,
U.S. Attorney Mike Norton
and Colorado Attorney General Gail Norton.
They also
laundered money for
local district attorneys, as well
as DAs and U.S. Attorneys out of
Phoenix. ”
money for local district attorneys, as well as DAs and U.S. Attorneys
out of Phoenix.
“They laundered the bribes for an SEC attorney named Joseph Dougherty.
He was a contract attorney from Philadelphia who was supposed to go
after “The Boys’ and investigate Charles Keating. Dougherty delivered
cash to M&L on behalf of Charles Keating to hid the money.”
The Boulder Properties Scam
“The Control Files’ means that once they compromise you, they own
you for life,” explained Webb. “Or they get you jailed.”
“M&L suddenly ended up in bankruptcy court, while they’re laundering
money for ‘The Boys’,” says Webb. “All these records were sealed, so
nobody could get to them. As a result, William Kennedy ends up in jail.
At the same time, they worked the deal against the congressmen and
senators they didn’t have under control–special key Committee members
such as Chuck Schumer on the Judiciary Committee, who has since
become a rabid anti-gun advocate.”
According to Webb, the Boulder Properties scam compromised
Stephen Solarz, Ron Dellums, David Boren, Bill Alexander and
Charles Shumer, among others.
“Here’s how they worked the deal against Schumer. The blackmail
came through what they called ‘Boulder Properties Ltd.’ This is
how they did it.
Whitewater Development had loans at three banks-Madison Savings,
Twin Cities Bank of Little Rock, Arkansas, and Beach Federal
of Arkansas. Twin Cities Bank was used as a front for the Rose
Law Firm. The CIA broke the bank. Before the bank finally went
down, there was an operation set up in which the bank was used
to send letters to senators and congressmen whom they wanted to
target. Letters said that real estate limited partnerships were available.
They called them ‘Marine Research and Development Corp.’, Jeb
Bush’s front. They told them that ‘You should invest in this deal,
that you can make high returns on your money, and get tax breaks
and so on with the 1981 Recovery Act.’ Many of these congressmen
and senators were foolish enough to do it.
They had cash, and they were looking for tax breaks. They keep
getting bombarded by these letters, so they took the chance.
“It was a simple $3,000 investment. All of a sudden, their investment
went to a $20,000 profit in six to nine months. And that was the bait
and switch. All of a sudden they’re getting a $20,000 check on a
$3,000 investment. They thought ‘hallelujah,’ this is the greatest
thing ever. This is legit. I got huge profits. I got a tax write-off.
The whole bit.
“Then all of a sudden, right after they get their check, they get a
letter from Twin Cities again. ‘We have another legitimate real estate
deal for you to invest in, Boulder Properties Ltd.’ So they all put their
money back in to Boulder Properties. Guess who financed Boulder
Properties? Silverado Savings and Loan.”
Silverado, which later collapsed, was the notorious CIA money
laundering front, which had Neil Bush on the Board of Directors
as window dressing.
And who was the mastermind behind this “Control Files” scam?
“Originally it was Secord,” says Webb. “He was given the ‘Control
Files’ by George Bush Sr. They told him who needed to be under
control that they didn’t have under control, and the ones they had
not blackmailed.”
And why was this so important to the Bush Crime Family?
“They (these legislators) were chief (Congressional) Committee members,
involved in congressional investigations having to do with House
Banking and from S&Ls or they were key Committee members
dealing with (Department of) Justice involving the appointment
of prosecutors and so on. Or, they were involved in Housing,
where they steal on a constant basis from HUD. Or they were
involved with Foreign Affairs-shipping biological and chemical
agents (overseas). So they had to have control of them.
“They were planning ahead in case something would happen, they
would have control of these congressmen and senators,”
explained Webb.
“They targeted these legislators.
Arkansas Congressman Bill Alexander, who was sucked into this deal,
later filed a lawsuit against Twin Cities bank. Alexander also ended
up as co-counsel for Terry Reed in his lawsuit against them for
guns and drugs. Bill Alexander doesn’t know- and still doesn’t
know-how he got sucked in and set up. He just knows he’s got
a lawsuit. He knows he was targeted. He knows he was cratered.
He had a 28-year record in Congress with an impeccable reputation
for being honest. The reason he got cratered was because he was
looking at the guns and drugs situation in Arkansas.
“They called it the Alexander Committee. It was a Congressional
enquiry in 1990-1991. He took statements under oath from
CIA operatives Heinrich Rupp, CIA operative Dick Brenneke,
CIA operative Gunther Russbacher, CIA operative Al Martin
and others. They testified in these secret inquiries about guns
and drugs in Arkansas. And that’s the reason they had to take
Bill Alexander out. They had him co-opted with the Boulder
Properties scam.
“And here’s how Leonard Millman fits in. Millman and his boys
in Denver were in control, since MDC Holdings, Inc., owned
Silverado Savings. So Millman threw in a bunch of his old
properties-run-down properties he no longer wanted-and bare land,
whose value was over-inflated and made it look like it was worth
a lot more than it was. They falsified financial statements on junk
apartments, HUD properties they stole. Then they falsified
financial statements, so it looked like the deal was producing income.
They pulled the money out of their bank Silverado in order to make
the loan.
“They kept the partnerships alive. They had Boulder Properties
I, II, III-up to thirteen or fourteen of them. One was designed for
Bill Alexander and any-body else who would scream about guns
and drugs. One was designed for HUD. One was designed for
Banking (committee) members.
“When the time came that Alexander, as an example, started inquiring
into the situation, all of a sudden the plug got pulled. The partnership
was no longer valid. It was in trouble financially, so each partner
had to come up with $10,000 a month each-to meet their obligations.
“It was all planned that way. So all of a sudden this guy’s pumping
out ten grand a month out of his pocket-that he can’t afford.
And that put him into bankruptcy. They used that against him
in the election, saying ‘Look, how can this person represent you
who’s in bankruptcy personally; how can he even manage the money
of the Country?”
“And that’s how they did it. They put him in a financial squeeze,”
says Webb.
According to Webb, they got Schumer through his wife. “Schumer
didn’t even do that. He was an attorney and he was going to fight
them. You know how they got him? They got his wife a job.
Remember the House Post Office scandal? Check kitting.
Selling cocaine over the counter. They gave her six months
probation. They set her up. And that was the final blow-when
Schumer turned on key congressional investigations.
That’s the way the game is played-the basic blackmail.”
“It was Millman’s personal and other MDC properties they threw
into the partnerships. And it was Hillary Clinton’s law firm,
the Rose Law Firm, that wrote the original partnerships.
They did the original paperwork.”
The Bill and Hillary Story
“So you have two known Republicans-Jeb Bush and Neil Bush-
along with Democrats-Hillary Clinton and Jackson Stephens- all
involved and all in bed together, blackmailing United States
Congressman and Senators through Boulder Properties,” Webb
continues.
“You also got Hillary Clinton again, laundering money through
the Rose Law Firm (a CIA proprietary operation) the drug money
that M & L was laundering and the bribes and payoffs of the people
protecting them-United States attorneys, judges, prosecutors, etc.
The story of the compromise of Bill and Hillary Clinton should be
better know, since the Monopoly Media Cartel has never told the real
story. “Bill McCoy was gave me all the details,” said Webb.
The late Bill McCoy was a former Army CID investigator who was
mysteriously killed in 1997.
“They used Clinton as a Vietnam protestor in London. His handler
was London CIA Station Chief Cord Meyer. Mary Meyer was his
wife. She was killed after she was found to have had an affair
with U.S. President John F. Kennedy.
That embarrassed Meyer.” according to Webb.
Wholesale Government Corruption
“They paid off FBI agents, FDIC inspectors, IRS agents, and they
paid of three judges,” Webb says, continuing his litany of high crimes
and treasonous activities. “Public officials were paid with condos in
Vail, Colorado. They controlled U.S. District Judge Sherman Finesilver,
who was part of the Shamrock Overseas Disbursement Company.
He was paid through Richmond Homes, a division of MDC Holdings,
through a United Bank account in Denver. He was paid for construction
supplies like plywood and insulation on houses for Richmond that
were never delivered. In other words, they made it look like he was paid
for items which were delivered, when in fact they weren’t.
“Another Federal Judge- Judge Zita Weinshank got paid through
condos given to her in Vail. She was given an MDC transferred
property into her name for ten dollars. They also set up artificial
names and corporations.
“Federal Judge Nottingham was the same judge they used to control
the M&L Business Machines testimony by the president of M&L
Business Machines, Robert Joseph. His testimony was that M&L
was a huge money laundering operation. That was grand jury
testimony which became public record in May 1994.
A reporter with the Rocky Mountain News interviewed Joseph,
who told him that M&L was involved in a money laundering,
not a check kitting scheme.
“U.S. Attorney Mike Norton was protecting him. He had taken
bribes and had laundered his own bribes through M&L investor
accounts. He said this wasn’t money laundering, that it was check
kitting (the cover story).”
Since then U.S. District Judge Sherman Finsilver has retired. U.S. District Judge Nottingham is still a judge, and
Zita Weinshank is still a U.S. District Judge, all from Colorado.
Anatomy of the Bush Crime Family
“”Secord was the controller who worked directly for George Bush Sr,”
explained Webb. “When Secord gave orders, everybody knew they
came from George Bush Sr. Stephens was the money guy and
financier. Millman was the money launderer. Hillary and the CIA’s
Rose Law Firm set things up. Jeb Bush was primarily into the drugs.
And Neil Bush was primarily into the money laundering.
As an example, Jeb Bush’s partner Ron Morales got busted under
the DEA’s Operation Desert Fox, the largest cocaine bust in U.S.
history that never hit the news. (1992) They estimated that he had imported
over 400,000 tons of cocaine and marijuana in his operation over a
period of ten years. They brought it into Colorado. They brought
it into West Texas and then it was delivered in about eighteen semi
rigs to Colorado. That’s where a lot of the arms were being shipped
out of.”
Arizona based investigator Brian Quig also figured prominently in
exposing the guns for drugs network of the Bush Crime Family.
His web site is called www.DCIA.com. or Decentralizing the CIA,
a great repository of secret U.S. history of the late 20th Century.
“Quig used to be an investigator for the Assassinations Subcommittee,”
says Stew. “Then he ended up going after Keating and Singlaub.
General John Singlaub, who ran the Mena drug operation, was
silently in charge. His office was right across the hall from Charles
Keating. And the other guy (in the office) across the hall was
Walter Bush, the nephew of George Bush. So Quig was over there
digging in the trash and finding notes from the Secret Service being sent
to Singlaub.”
Criminal Cover-up at the
Department of Justice
One of the most notorious albeit successful DoJ cover-up artists is
Lee Radek, chief of the ironically named Public Integrity Section
of the Criminal Division. Radek’s adeptness at stalling Bush/Clinton
Crime Family investigations is a matter of public record. His ability to
hid government corruption has elevated the art of criminal cover-up
to a science.
For instance, when the Landmark Legal Foundation asked for an
inquiry into campaign corruption, Radek wrote this weaselly reply-
“An inquiry into this matter is already underway within the Defense
Department, to which Justice Department will defer until such time
that a prosecutive opinion is sought concerning any potential
criminal violation.”
On Feb. 28, 1997, when U.S. District Judge Falcon Hawkins of
South Carolina issued an 86 page order rebuking the Justice Department
and the FBI for their phony sting operation, which destroyed the
South Carolina Legislative Black Caucus and led to the impeachment
of former Federal Judge Alcee Hastings, Lee Redek was specifically
singled out for censure for what was described as “a pattern of
outrageous judicial misconduct” and “appalling and egregious
prosecutorial misconduct.”
Judge Hawkins called the DoJ corruption “repetitious, flagrant, and
longstanding… amounting to a pattern of misconduct.”
Likewise, other permanent DOJ bureaucrats like John Keeney
and Mark Richards have been instrumental in institutionalizing
Doj crimes and cover-up. Coincidentally, Mark Richards has recently
been reassigned overseas.
In a Dec 21, 1997, article called “Public Integrity?” columnist
William Safire called for an Independent Counsel to investigate
Radek for covering up the Clinton campaign corruption scandals.
Radek even went to court to impede prosecution of high officials
under investigation. “Specific information from credible sources-
an Independent Counsel and a District Attorney-support a charge
that Radek may have violated Section 1505 of the Criminal Code,
‘Obstruction of proceedings before departments, agencies and
committees,” wrote Safire. “Section 1505 makes it a felony to try
to ‘influence, obstruct or impede the due and proper administration
of the law…’”(The Department of) Justice cannot credibly investigate
itself.’”
In other cases of illegal campaign contributions in the 1992 and 1996
elections, the investigation of Jorge Castro Barredo was taken away
from prosecutors in the Southern District of Florida by Lee Radek
and the Public Integrity Section, so that the statute of limitations
would expire. It did, and the case was effectively killed.
More evidence of DoJ obstruction of justice includes the Charlie Trie
fundraising scandal. According to a Sept. 29, 1999 Washington
Time story, “Senate panel to probe FBI’s lost Trie notes” by Jerry Seper,
“Justice Department lawyer Laura Ingersoll, who headed the campaign
finance probe, blocked their bid for a search warrant to stop the
destruction of evidence by Charlie Trie and his assistant. Miss Ingersoll
and her boss Lee Redek, head of the department’s Public Integrity
Section, refused for four months to allow agents to ask a magistrate
for a search warrant after a ‘trash cover’ investigation showed
financial business and travel records were being destroyed…
Mr. Thompson said he believed Miss Ingersoll had been set up as a
‘fall person’. I don’t think a lot of this necessarily has to do with
her. I think she was just doing what she was told by Mr. Radek.’”
Likewise, the investigation into the Buddhist Temple fundraiser,
attended by Al Gore where illegal contributions were laundered,
was halted when Lee Radek ordered California Assistant U.S.
Attorney Steve Mansfield to stop his inquiries. Mansfield was told
that an independent counsel should handle it. The investigation
stalled while the nuns destroyed evidence even while admitting
that it was to protect Al Gore.
Secrets of the DoJ “God Squad”
When an IRS sting got to close to one of The Boys’ money laundering
operations, M&L Business Machines in Denver, the DoJ’s Lee Radek
reportedly made a secret settlement with Leonard Millman, Larry
Mizel, Phill Winn, Norman Brownstein and others for a whopping
one billion dollars, says Stew Webb.
Lee Radek and the DoJ’s Public Integrity Section have so much
power in obstructing justice and directing (or quashing) “investigations”
that it’s referred to as “The God Squad.”
Before the Bush Sr. presidency, there was no centralization of federal
prosecution.
In other words, before a federal case was filed, the FBI would do an
investigation and if there was enough evidence, it was sent to the
U.S. Attorney for prosecution.
The Department of Justice had ten offices in the country with a Federal
Racketeering Division, which dealt specifically with these types of cases.
Not any more.
Today’s justice system works like this:
Before a federal case is filed, the investigative reports go through the
local U.S. Attorney’s office which forwards it to Lee Radek’s
“God Squad,” which then determines whether the case warrants
prosecution or not.
“Radek is responsible for steering certain investigations into a dead end
and otherwise making secret deals with criminals to avoid prosecution,”
Webb contends.
“Lee Radek and the ‘God Squad’-the Public Integrity section of the
Department of Justice-is supposed to be the watchdog.” says Webb.
“When Janet Reno talks about how she has confidence in the ‘Public
Integrity’ Section, that they can handle any prosecution that needs
to be done, she means the protection of the corruption in Justice.”
Of course, the highly publicized INSLAW affair must figure prominently.
The DoJ theft of the PROMIS software, a highly advanced interactive
database which could track cases and cross-reference them to
prosecutors, defendants and attorneys must have been extremely useful
in derailing “sensitive” cases.
According to Webb, M&L Business Machines, a corporate shell
money laundry front for the Denver Connection, had offshore trusts,
REITS and other companies to disguise the origin of drug profits
and other funds stolen from scams like ongoing HUD mortgage fraud.
MDC Holdings, Inc. which had around $12 billion in assets, was run
by Leonard Millman, Larry Mizel, and convicted HUD figure
Phil Winn, former Ambassador to Switzerland appointed by
George Bush Sr.
Even CIA asset Eugene Hasenfus, whose plane crashed in Nicaragua
during the Iran-Contra era, had paychecks from M&L. Other covert
operations were run out of HUD, where financing, enforcement and
regulation authority also provided the perfect cover for money laundering.
“Radek came out of the CIA counsel, I believe in 1977 or ’78,”
continues Webb. “His underling-the Assistant Inspector General
was David Mann, who also laundered his bribes through M&L
Business Machines. Mann, by the way was U.S. Attorney Mike Norton’s
direct boss.
Pennsylvania Senator Arlen Specter, inventor of the Warren Commission’s
goofy Single Bullet Theory (“a single bullet went through President
John F. Kennedy, then zigzagged into Texas Governor John Connally,
got tired, decided to take a nap, then landed on JFK’s stretcher”)
has also been linked to these scandals and corrupt activities, says Webb.
“Specter was involved with Mizel and Millman in a company called
International Signals and Controls in Scranton, Pennsylvania,” he says.
“There was a guy by the name of Jacobs& Gerwin, who went to prison because of their Iran-Contra activities. They were shipping missiles and
component parts to Iran and Iraq. And Specter never went to jail.
Millman and Mizel had ownership of the company.
Webb’s Quest for Justice
In a letter dated Nov 30, 1999, Whistleblower Stew Webb wrote
Congressman Dan Burton offering to testify regarding the epidemic
corruption at the highest levels of the U.S. government.
This letter states that “on several occasions since 1998, Mr. Al Martin,
Retired Lieutenant Commander, Office of Naval Intelligence,
(www.almartinraw.com)
who was initially responsible for exposing Iran-Contra, and I talked
to you and your aides.
“Our conversation encompassed illegal importation of drugs,
illegal shipment of military weapons, Whitewater, Kenneth Star and
the corrupt FBI investigators. Our conversation involved the narcotics
money laundering and manipulating the U.S. Department of Justice
settlements with Leonard Millman, Larry Mizel, CIA Counsel
Norman Brownstein, Phillip Winn, Frederico Pena and others
involving the Denver Connection.
“Since May 17, 1999 there has been a second request by me with
U.S. District Judge Richard P. Matsch for a Grand Jury
(Case Number 95-Y-107) filed in U.S. District Court in Denver,
Colorado, Criminal Division, originally filed Feb. 25 1995.
This Grand Jury request states Oliver North, Jeb Bush, Neil Bush,
George Bush Jr., Hillary Clinton. George Bush Sr., Leonard Millman,
Larry Mizel, convicted HUD figure Phillip Winn and others stole
over one trillion U.S. dollars from the U.S. Treasury and investors
and established the guns for drugs network.
“I have proof of payoffs to federal judges, prosecutors and FBI agents
in the Denver district. I have more than 200 key witnesses who are
CIA-Shadow government agents, federal whistleblowers, former
prosecutors, former DEA and FBI agents and others who were framed
and jailed by this ongoing CIA ‘Enterprise.’ A am being stonewalled
by Judge Matsch. The purpose of this letter is to request hearings as
to why requests are being ignored. I also have information about
government knowledge in advance of the Oklahoma City bombing
and the CIA involvement in the bombing.
Sincerely,
Stewart Webb.”
To date, he has not received a reply. Webb’s allegations are serious,
and they require an accounting. Secret slush funds from cocaine
profits, S&L scams and HUD financial fraud have been used to
compromise judges, prosecutors and federal officials while the
Government-Media Cartel has maintained total silence.
World-Class Criminals Rule
If the Bush Crime Family has infiltrated and subverted the federal
government to this extent, then the legitimacy of the State itself falls
into question.
Retired U.S. Army Brigadier General Russell S. Bowen in his book
The Immaculate Deception: The Bush Crime Family Exposed (1991)
wrote that “scandalous intrigues, outright deceptions and downright
lying have been the continuing modus operandi of the Bush clan.
They have an unmatched and unprecedented history of self
aggrandizement. They have dimmed the dream of their country.
That will be their dubious legacy…”
And now that George Bush Jr. is grasping for the ultimate prize, this
“Super Program” of organized crime is positioned to move to the
next phase. In essence, the Family That Preys Together Gets the
White House. And more.
Unchecked, unprosecuted and unconvicted-the rise of the Bush Crime
Family marks the beginning of a New Age of Global Caesarism.
This real-life criminal conspiracy is the consolidated piracy of the
New World Order itself. Its prophet, George Herbert Walker Bush,
declared the New World Order as a rational for his criminal military
action during the Persian Gulf War.
None dare call it Global Fascism, but this overworld mega-corporation
oligopoly working with underworld organized crime syndicates is
the defacto Ruling Class of Planet Earth.
It still remains the greatest threat to freedom.
END OF THE BUSH CRIME FAMILY PART 2….
The Conspirators by Al Martin
Iran.Contra Whistleblower
What was different about Trinity Oil is that it is one of the very few Iran-Contra deals
one can point to wherein money was siphoned off in both directions, politically
speaking.
Not only did money go to Republicans, but it also went to Democrats in the State of
Arkansas.
Trinity Oil and Gas is an excellent example to illustrate how important the State of
Arkansas was (and the Democratic substructure in Arkansas was) to overall Iran-
Contra operations.
For instance, Trinity Oil and Gas was legally formed and its general counsels were
the Little Rock Law Firm of Rose and Hubbel. As a matter of fact, it was one of Web
Hubbel’s own accounts wherein he was counsel.
You will see that others within the Board of Directors of Trinity Oil are Dan Lasater
and Raymond “Buddy” Young. Invoices, by the way, would be faked to make it appear
that Trinity Oil and Gas was actually purchasing materials from the infamous Brodex
Manufacturing and Global Associates.
Certainly, we remember these artifices from the past. Freddie Lee Hampton, Calvin
Edwards, George Rebb — all of the Mena players.
Also, what should be mentioned — and I think it’s very unique to Trinity Oil and Gas
was its relationship with Seth Ward of Ward Manufacturing.
Same old scheme. Faked invoices for materials that were supposedly purchased, that
were in fact never manufactured or delivered.
Brodex Manufacturing, Global Associates, Ward Manufacturing and so forth were
receiving $20,000 – $40,000 a month. That type of thing. It was essentially money being
bled out of Trinity Oil and Gas.
Of course, records subsequently revealed that Trinity Oil and Gas was making
substantial contributions to GOPAC, as well as individual Republicans. It had also had
contributions to the Democratic State Party Committee in Arkansas.
Regarding Trinity Oil and Gas, there was Jeb Bush’s involvement with it vis-a-vis his
own oil and gas fraud, the Gulf Oil Drilling Supply Company.
Trinity Oil and Gas purchased Argentine and Brazilian oil and gas leases for about
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$30,000 or $40,000 per lease from Gulf Oil Drilling Supply.
Of course, these leases were effectively worthless.
Gulf Oil Drilling Supply obtained these leases originally from Zapata. They bought
these leases for a dollar each from Bush-controlled Zapata Oil, which had held these
leases for some time. But they were tantamount to worthless.
Suddenly these leases are effectively given from father to son and they wind up in
the hands of the Jeb Bush-controlled Gulf Oil Drilling Supply Company.
Gulf Oil Drilling Supply Company hypothecated these leases, borrowed money from
these leases with numerous Iran-Contra friendly banks in the Miami area, principally
Capitol Bank.
Later they would default on these loans, and when Brazilian authorities got word that
these leased areas were being used for fraudulent purposes in the United States,
Brazilian authorities mounted an investigation.
It was a half-assed investigation, but it was enough for Jeb Bush to disgorge. He
didn’t want anything more to do with these leases, so consequently he sold them to
Trinity Oil and Gas, which again made the same claims that Gulf Oil Drilling Supply
Company had previously made. They said that these leases were, of course, fabulously
valuable, when in fact, they were tantamount to worthless.
To further illustrate the Arkansas connection to Trinity Oil and Gas, it should be
noted that the general counsels with the law firm of Rose and Hubbel — their bank was
another infamous Arkansas Iran-Contra bank — the Twin Cities Bank of North Little
Rock, Arkansas.
The officer there, later a Director of the bank who handled the account was the
infamous Jonathan Flake. Flake was the one who helped Seal and Hamil put together
limited partnerships and syndications, while the bank provided bridge loans.
Also, in general partnerships of oil production, proved up production (which they
didn’t have, but they simply made it appear that they had), interests were sold by, of all
people, Dan Lasater.
Flake, by the way, was an officer and Director of Twin Cities Bank of North Little
Rock — a key figure in Iran-Contra fraud in Arkansas.
Flake was involved in numerous oil and gas scams and bogus real estate limited
partnerships that the bank also marketed and/or financed. He was also involved with
numerous U.S. congressmen.
In all of these bogus oil and gas deals or bogus real estate deals that Congressman
Alexander, Congressman Solarz, Congressman Dellums and others got hurt, the
common factor is Twin Cities Bank of North Little Rock Arkansas and its senior loan
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officer and later Director, Jonathan Flake.
A precise example of Flake’s involvement would be that Twin Cities Bank of North
Little Rock was both was a submarketer through its securities division as well as a
financier in terms of holding non-recourse and fully recourse paper on bogus limited
partnerships.
However, Flake was directly involved in the marketing and subsequently financing
of the fraudulent real estate investment trust known as the Boulder Property Limited
Series of Partnerships.
It was through these partnerships that Congressman Alexander lost about $3 million.
Now Alexander didn’t actually lose the $3 million. He didn’t have it to lose. But he was
forced to default on the debt and forced to declare personal bankruptcy because of it.
Later we will agains touch on Twin Cities Bank of North Little Rock, Arkansas, and
see how that bank is a key element in the so-called Denver Daisy Chain.
Through this bank, it will be possible to see that Neil Bush was a substantially larger
Iran-Contra fraud and Iran-Contra profiteering player than the public has been led to
believe because there is a direct connection between Silverado and the Twin Cities
Bank of North Little Rock.
That connection exists through Phil Winn of the Winn Group in Denver and his
partners (Leonard Millman Federal Whistleblower Stew Webb ex father in law) and Steve Mizel, as well as Millman’s company, MDC Holdings, a publicly listed company and its then brokerage subsidiary, the National Brokerage Group.
These are all infamous Iran-Contra artifices, but we are going to explore in the Denver
Daisy Chain and make the connection between the Denver frauds and how that filters
through Arkansas. This is an area which has not been extensively researched in the
past.
Moving on to the infamous Gulf Oil Drilling Supply Company — this was Jeb Bush’s
favorite oil and gas fraudulent artifice. Many of these Iran-Contra frauds would
borrow names from large existing well-known corporations, such as “Gulf.”
You will see in virtually every oil and gas fraud in Iran-Contra the word “Gulf” is
used.
However, it is commonly and correctly presumed that the word “Gulf,” as in Gulf
Coast Investment Group and its subsidiaries refers to the southeastern United States
region, meaning “Gulf,” which is the common presumption.
In the case of Gulf Oil Drilling Supply — Jeb Bush’s deal — that referred to the Arabian
Gulf. This is not commonly known publicly. But it really should be.
It’s rather obvious when one looks where Gulf Oil Drilling Supply Company
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supposedly did business.
Its principal foreign office was in Bahrain, which was headed by, of course, Richard
Secord.
Gulf Oil Drilling Supply of Miami, New York and Bahrain was, I believe, a more
sizeable fraud than has been publicly thought in the past.
When one adds up total losses taken by banks and security houses, it is in the $300 or
$400 million range, so it is what I would consider to be a medium to larger size fraud.
The fraud was rather simple.
Richard Secord arranged through then Vice President George Bush Sr.’s old friend,
Ghaith Pharaon, the then retired head of Saudi intelligence, for Gulf Oil and Drilling to
purchase from the Saudi government oil and gas leases in the Gulf which were
effectively worthless.
As you know, most Gulf Oil production is onshore and not offshore.
The reason is that it is very expensive to extract offshore.
And, of course, these leases would be dummied up, then prettied up to make them
look like they were just worth a goddamn fortune.
The leases again would be hypothecated or borrowed against in some other fashion,
again, through Intercontinental Bank, Great American Bank and Trust of West Palm
Beach which subsequently failed under the weight of unpaid Iran-Contra loans.
Marvin Warner, of course, was the chairman of that bank. Also, in the case of Gulf
Oil Drilling Supply, there was some moderately large international lending to that
company.
As you would suspect, it was principally out of the old George Bush friendly banks —
Credit Lyonnais and Banque Paribas, which, combined lent $60 million dollars to Gulf
Oil Drilling Supply, which, of course was defaulted on later.
It has always been my personal opinion that the reason the Kerry Committee, the
Hughes Committee, the Alexander Committee, and other Iran-Contra investigating
committees on the Hill as well as some people in the media shied away from Gulf Oil
Drilling Supply — and why there is so little known about it publicly — is because it
directly relates to the great conundrum.
The minute it is seen that Gulf Oil Drilling Supply had relationships with Credit
Lyonnais, Banque Paribas and others — that puts it in a whole different much higher
realm.
The old George Bush connections of deep old fraud is something that everyone in the
media and on the Hill is frightened of because — if you started with Gulf Oil Drilling
Supply and investigated it to its logical conclusion, you get into that whole bigger
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picture where there is multi-billion dollar fraud — something no one really wants to
@@@@@@@@@@@@
Leonard Millman Federal Whistle blower Stew Webb ex father in law
19. Government Fraud, Corporate Fraud and More Fraud
Now I’d like to fill in some of the gaps regarding fraud and weapons and narcotics.
To present this information, I will draw from summaries of my own files, logs, notes,
tape recordings, surveillance photographs, journals, as well as very hard to find court
transcripts and other court submissions that have been made in the past in relevant
cases I worked on.
In my fraud files, I have a summary I labeled a “Master Iran-Contra Fraud File,”
which includes all substantive frauds committed between 1983 and 1991 during the
Iran-Contra and the post-Iran-Contra environment,
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In this file, which includes 543 names, I have detailed and broken down the fraud
into various categories. These categories include real estate fraud, oil and gas fraud,
gold bullion fraud, bank fraud of many different varieties, securities fraud — all the
way down to charitable contribution fraud, brokerage fraud, i.e. aircraft and luxury
yacht brokerage fraud and diversion schemes.
This is all under the Iran-Contra banner.
Some of the significant names you will find as principals in these frauds include, but
not limited to, George Bush, Sr., George Bush, Jr., Jeb Bush, Neil Bush, and George
Bush Sr.’s daughter, Dorothy Bush’s husband who is Jimmy Le Blonde, Jr.
His father is the famous Colonel Jimmy Le Blonde of Air America and Iran-Contra
fame.
By the way, Col. Le Blonde held a congressional record for invoking the phrase, “I
don’t recall,” 117 times, when he was asked questions about Southern Air Transport’s
involvement in Iran-Contra cocaine and weapons trafficking.
Anyway, those are some names at the top.
Other names include former Frank Carlucci, former Assistant Secretary of State,
Elliott Abrams, former Assistant Secretary of State, Bernard Aronson, former Under-
Secretary of State, Lawrence Eagleburger, and former Assistant Secretary of State,
Richard Armitage.
Involved in fraud on the CIA side of the ledger, the list would include former Deputy
Director of Operations, Clair George, Assistant Deputy Directory of Operations, Allan
Fiers, a variety of station chiefs there’s no sense in going into at this point, and CIA
Internal sub-Director, Dewey Clarridge.
On the military side, I have divided the “scamscateers” into both active and retired.
The retired group is quite substantial. In the fraud file, there are names like, but not
limited to, Maj. Gen. Richard Vernon Secord, Maj. Gen. John K. Singlaub, Brig. General
Harry C. Aderholt, Col. Sam Dutton, Col. Richard Gadd, Col. Robert Steele, Lt. Col.
Jack Terrell, Lt. Col. Duke Rome, Maj. John N. Piowatty.
You may remember Piowatty, of course, in his connection with Southern Air
Transport in the testimony he was forced to give in the 1990 Hasenfus civil case, and
some of the articles that were written about him in the Wall Street Journal.
The officers I just mentioned were all retired, and of course, are notorious Iran-Contra
figures. They often however are just placed into their involvement with Southern Air
Transport and its subsidiaries with regards to the trafficking of weapons and cocaine
and the liaison facility these men provided between the NSC and the CIA, vis-a-vis the
Honduran armed forces, the El Salvadoran Air Force, the Colombian and Venezuelan
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Air Forces, etc.
They are seldom looked at in the context of fraud which they were involved in to line
their own pockets.
This was fraud committed under the banner of Iran-Contra and fraud for which they
were never prosecuted.
In these frauds, you’ll see very often there are companion links to other corporations
controlled by one of the Bushes. That is the common link that runs throughout these
frauds. This is particularly true in real estate, oil and gas, banking and securities fraud.
Some of the more minor frauds that were committed — the gold bullion and the
charitable donations frauds — those were undertaken directly by Gen. Singlaub, who is
quite notorious for those type of frauds.
In terms of active military officers participating in Iran-Contra fraud, they would also
include Lt. Gen. John Gavin and Lt. Gen. Michael Collins.
Also included in the notable list of retired officers in Iran-Contra fraud are Adm.
Elmo Zumwalt and Adm. C. Garrett Henderson, former Deputy Chief of the Office of
Naval Intelligence.
In the real estate fraud, which is the most extensive of the files, segmented into
regions, I have also linked all the real estate fraud and cross-referenced it with the
banks that were involved, which were of course all Iran-Contra friendly banks.
Otherwise the fraud would not have worked.
I have cross-referenced these frauds insofar as eighty percent of them involve socalled
busted out HUD property, or so-called busted out bank deals that had been
previously been syndicated and broke down for one reason or another.
That was the most common underlying theme in these real estate frauds.
My former associate Larry Hamil’s recent activity — his most recent fraud was the $11
million fraud he committed in the State of Florida which also involved busted out HUD
properties.
But the schemes literally continue to this day, although not to the monetary extent
they once did.
The only reason is because there isn’t the availability of busted out property deals like
there once was.
And, of course, HUD is under significantly more scrutiny than it ever was before. Or
else, if the property was available, these frauds would reach the same magnitude they
did in the mid-eighties during the Iran-Contra period.
There are two real estate frauds I haven’t mentioned — two out of the many in my file
of about 137 major frauds.
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You have to understand I didn’t make records at the time of every nickel-and-dime
$10 and $20 million fraud. It just wasn’t possible.
In my personal logs at the time — based on my own business affairs and my
interaction with others, particularly selling these fraudulent products, I used the cut-off
line of $100 million in the real estate fraud category.
Another larger frauds I think is worth mentioning is the Phoenix Development Fraud,
which involved a combination of busted out HUD property and busted out Lincoln
Savings and Loan property.
It got lapped up into a limited partnership and resyndicated by the general partners,
including Gen. Secord, Gen. Singlaub, Col. Gadd, Col. Dutton, Jeb Bush, Neil Bush,
Walter Bush, the then-Vice President’s nephew, Prescott Bush, the then-Vice President’s
older brother, and Prescott’s son.
Prescott himself became one of the problems in this fraud later on.
But it involved busted out HUD property bought surreptitiously through loans at
Lincoln Savings and Loan for anywhere between ten and twenty cents on the dollar.
These were very expensive residential developments in Phoenix, wherein Lincoln
Savings and Loan had a collateral guarantee against the original loans used in the HUD
property.
It also provided bridge financing to build the developments. Lincoln Savings and
Loan finally sells out to this partnership at about seventeen cents on the dollar and
simply writes the rest off.
What was not commonly known is that Lincoln Savings and Loan through another
loan to Stanford Technologies Overseas, Ltd. actually provided the capital to purchase
the property from Lincoln Savings and Loan at an eighty-three cents on the dollar loss.
Ultimately, the loan itself by Stanford Technologies, a $17 million bridge loan, was
also defaulted on.
Stanford Technologies’ two principals were Oliver North and Richard Secord —
Secord, being the primary principal. Ollie was just a director of Stanford Technologies
Overseas, Ltd., but this is one of the few links.
To link Ollie North into fraud, to get him away from the narcotics and the weapons
and to link him into fraud — the best way is to link him through Stanford Technologies
Overseas, Ltd., or Intercontinental Industries, S.A. of San Jose, Costa Rica, in which he
was the principal and Richard Secord was the director.
These two are the most common ones. Lots of times, Intercontinental would front as
a money-laundering organization for disguised loans from other Iran-Contra
sympathetic banks in the Caribbean.
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A good example of which would include the Banco de Popular, more specifically the
Santa Domingo branch.
But Intercontinental Industries would launder proceeds from what were essentially
illicit loans back to Stanford Technologies, who would in turn direct these proceeds by
purchasing interest in fraudulent real estate limited partnerships, to wit the Phoenix
Group Development.
Another example would be a large fraud like The Boulder Property, Ltd. series of
limited partnerships, in which Neil Bush, Bill Walters and Ken Good were all general
partners in the deal.
The only difference in that deal was that the principal financing came from Silverado.
The underlying property bought very cheaply had originally been HUD property
bought by MDC Holdings Corp. of Denver.
This gets into the Denver cast of characters — Phil Winn, Steve Mizel, and Leonard
Millman.
Millman is the principal of MDC Holding Group.
There is a tremendous interlinkage in this MDC Holding Group fraud through MDC’s
subsidiary, M&L Industries, Inc., which in recent years has been indicted several times.
Its principal, Robert Joseph, is currently in the Colorado State Penitentiary as a matter
of fact. He was offered a deal — if he would admit what Millman, Mizel and Winn’s
involvement was and how they profited by it. But he refused to talk and received about
a seventeen year sentence.
It’s quite humorous, that in the Phoenix Development Fraud, one of the consequences
was that Gen. Secord, Gen. Singlaub, and George Bush all wind up owning homes
together on the same cul-de-sac in Phoenix near the country club — for which they paid
nothing.
These homes are appraised between $400,000 and $800,000.
And it cost them absolutely nothing.
Further up the street, Col. Jack Terrell has a home and this fraud is really blatant. But
people have tried to look at it in the past, and they’ve been hit with a blizzard of
paperwork.
If you weren’t there from the beginning and weren’t involved from the beginning as I
was, it’s tough to connect all the dots because there’s so many of them.
But George Bush, Sr. would invariably be given a piece of everything, of every fraud
that was done, because he was at the very top of the pyramid, and much of this fraud
could not have been committed without either his protection or his influence.
So he winds up with this house on a certain cul-de-sac in the Riverdale development
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of this Phoenix project.
Although naturally it’s not held in his own name, it’s held by an entity known as PHB
Trust, Ltd.
The PHB stands for Prescott Herbert Bush, Sr. who is George Bush, Sr.’s father.
The way these real estate frauds work was all inside a neat circle.
For instance, the limited partnerships themselves were marketed by J. Walter Bush
Securities in Phoenix, which had a rent-free office in the Lincoln Savings and Loan
complex.
J. Walter Bush is George Bush’s nephew.
In turn, another entity that would raise money for these deals was Prescott Herbert
Bush, Jr. Investment Banking Firm of New York.
The frauds were all kept in a very small circle — MDC Corporation in Denver, which
is a publicly listed company and still trades on the American Stock Exchange .
Through their National Brokerage Group subsidiary, they would then raise money
for the same deals.
Then National Brokerage Group winds up buying an interest in another firm (at one
time the largest penny stock firm in the United States) Meyer Blinder, which later
became Blinder Robinson before it was closed down.
In turn, MDC owned pieces of penny stock houses throughout Denver — Balfour
McClain, Atlantis Securities, Singer Island Securities. The list goes on and on, and you
will see that most of these corporations in turn had offices in Florida, Nevada, and
Texas — states where security regulations were rather lax.
Also these were states where there was a lot of Iran-Contra control features because
you had state governments that were very loyal to George Bush.
Consequently the ability to control liability within the various state securities or state
bank examiner’s offices was really remarkable.
The reason these frauds were able to operate for so long — in some cases, some are
still extant and operating fifteen years later — and rather discreetly is because no
individual investors’ money was ever used.
There wasn’t a series of warm bodies that bought one hundred thousand dollars
worth of these partnerships that got burnt.
The people who ultimately got burned were banks and securities firms, and, of
course, by extension, the American taxpayer who had to bail them out.
Another individual who was involved that you don’t often connect with Iran-Contra
fraud was Malcolm Forbes and his son, Steve Forbes.
I have extensive information on one of the direct frauds they actually postulated — the
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Forbes River Development deal in the Ozarks, financed by Twin Cities Bank of North
Little Rock, Arkansas.
Again, Twin Cities comes to the fore.
Bridge loans were provided by another renowned Iran-Contra friendly bank, Beach
Federal of Kingsville, Texas.
That was an out and out fraud, and that deal did get busted out. Unfortunately,
Forbes had to come up with money out of his own pocket to hush everything up. He
wasn’t very good at it. He was the only guy I ever knew that went into fraud to make
money, and it wound up costing him more money in the end.
But I have all the original information on that deal. It was very slick and glossy. It
was well done, and it would have been a good fraud had Forbes actually known how
to turn it into a fraud.
But that’s what you get when you have that idiot, Jonathan Flake, in charge.
Flake is the former president of Twin Cities Bank of North Little Rock who was
subsequently indicted recently named in civil actions filed against the bank by
Congressman Alexander.
Alexander got whacked out of $3 million from that Boulder Property Limited series
of partnerships which Twin Cities Bank of North Little Rock cosyndicated and acted as
a sales manager in Arkansas.
These were the Boulder Property, Ltd. Partnership Series Six and Seven which got
used for a very sinister purpose.
The purpose was to specifically defraud certain targeted individuals. and those
individuals were hostile congressional Democrats. This has been mentioned before.
They were offered lucrative deals, no cash down, all recourse notes that had
tremendous tax leverage and so forth, that these guys literally couldn’t resist.
The people who got hurt in these deals were Steve Solarz of New York, Congressman
Dellums of California, Senator Boren of Oklahoma, Congressman Alexander of
Arkansas, Congressman Hughes of Ohio — and on and on and on.
Look who got hurt. They were all leading congressional Democrats who were
banging the drum about Iran-Contra.
This was a way to control them.
And, boy, did it ever control them because it bankrupted every one of them. All of
these congressmen got suckered in.
It was the classic bait and switch. They were all offered small investments which they
made out of their own pocket — usually $20,000 to $30,000 in various real estate
developments.
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They were bogus pyramid schemes, but designed so that these guys would get their
money back and show a huge profit.
Then they wuld be very susceptible to signing up into a much more major fraud later
on. That’s the routine that was used.
In Alexander’s case, he was offered a partnership interest in Marine Research and
Development Corporation in Boca Chica, Florida, which was a division of the Boca
Chica Development Corporation, Ltd. whose principal was Jeb Bush.
Another point that can be made through close scrutiny of Iran-Contra fraud is to link
seemingly minor players into major players.
For instance, if you wanted to link George Bush, Sr. directly into Iran-Contra fraud (I
mean, his name on a piece of paper), then the corporation at the top you’re going to be
looking at is, of course, Lone Star Corporation.
That’s Lone Star Development, Lone Star Cement, Lone Star Trucking. It’s a publicly
listed firm, in which Bush was a substantial shareholder, as well as a director at one
time.
Lone Star has been mentioned many times vis-a-vis Iran-Contra fraud, the
transportation of narcotics and weapons, Lone Star Cement’s involvement, and other
real estate frauds, etc.
The one deal that links him directly is to start with M&L Industries in Denver and go
through Brodix Manufacturing in Mena, Arkansas.
You may remember Brodix Manufacturing as one of the deals set up by the infamous
Mena player Freddie Lee Hampton and Hubbell’s father-in-law, Seth Ward.
Brodix received letters of credit from Madison Guaranty, which in turn were
hypothecated to Lone Star for a bogus real estate development outside Paris, Texas,
which in turn is rehypothecated to the Victoria National Bank in Texas and so on.
If you put it all in front of you, you can see how George Bush directly profited from
this fraud. It gives you tremendous ideas about where to go vis-a-vis George Bush,
Sr.’s connection with Lone Star.
Lone Star is also the starting point to connect George Bush, Sr. into fraudulent
transactions with E-Systems Corporation of Dallas, Texas.
Another fraud (not specifically real estate, although it was partially a real estate
fraud) was the medical equipment fraud that links George Bush, Jr. directly into illegal
Iran-Contra profiteering — the International Medical Corporation (IMC) deal in Miami,
It was the infamous Miguel Recarey who was the head of IMC. Jeb Bush was a
director of the corporation and a major investor in it through the $4 million he
borrowed — and later defaulted on — from Broward Savings and Loan.
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Jeb was pretty crafty though in trying to cover his ass in that fraud by forming that
shell corporation in the Bahamas and having Col. Duke Rome and Col. Lanny Thorme
head that shell corporation, International Medical Overseas, Ltd.
That’s how Jeb siphoned money out of IMC and consequently out of Health and
Human Services. You see IMC got most of its money from HHC in fraudulent billing
through all of its clinics in Little Havana and so on.
When that deal fell apart, Thorme got nailed, but Thorme would never talk. He was
one of those guys who was going to swing in the wind.
Jeb Bush’s two bagmen and gofers, Manny Diaz and Manny Perez, were prepared to
talk about the deal and, in fact, they had made arrangements to talk to Jeff Goldstein of
the Kerry Commission.
Unfortunately, Manny Diaz died in an unusual car accident before he could be
deposed.
Perez
Your kind and generous contributions are much appreciated and needed, Please copy and paste the link below into your browser to contribute today thank you Stew Webb.
https://www.paypal.com/paypalme/SWebb822
https://www.paypal.me/SWebb822
Stew Webb
federalwhistleblower@gmail.com
785-213-0160
PO Box 13538
Overland Park, KS 66282
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
U.S. District Judge Richard Matsch
CRIMINAL DIVISION CASE Number: 95-Y-107
Original File Date Feb. 27, 1995
Re-Filed This Date: July 1, 2003 By Fed Ex
Stamped & Recorded By The Clerk of The Court July 2, 2003
303-335-2714 U.S. District Court Clerk
Re-Filed By Fax August 4, 2004
Pages 1-21
Stewart A. Webb,
And in behalf of
Amanda Melia Webb (Amanda Millman)
Plaintiff’s Daughter,
And in behalf of
The People Of The United States of America
And The United States Of America
Independence, Missouri 64055
Plaintiffs,
Vs.
Kerre Sue Millman (aka Kerre Webb) attempted murderer of her-infant daughter re: mental disturbance warrant-case number 84-2107-MI State of Texas vs. Kerre Sue Webb (Millman) for attempted murder upon her infant daughter Amanda Melia Webb age-28 days old, Aug 10, 1984, co-conspirator-recipient of illegal monies from Leonard Millman/Narcotics Money Launderer Bush Crime Family
Leonard Yale Millman (Co-Conspirator Bush Crime Family Money Launder/Kingpin/Scamster/Terrorist “The Denver Connection”) Organized Crime Figure, Conspired to murder, Plaintiff Stewart Webb, Owner & controller MDC Holdings, Inc. Obstruction of Justice, Securities Frauds, Loan Frauds, Loan reinsurance frauds, Real Estate Loan Frauds, conspired to cause economic plunder,(Death Penalty). Conspired, manufactured Illegal Biological Chemical agents and sold to foreign enemies of The United States of America, aka Iraqgate-BNL Bank-Gulf War Syndrome. Violations of The Barkley Cole Indenture Act, Treason.
Elaine Ruth Millman (Co-Conspirator, wife, and partner to Organized Crime Figure Leonard Millman, Securities Frauds, Loan Frauds, Loan reinsurance frauds, Real Estate Loan Frauds, Obstruction of Justice.)
George W. Bush (Co-Conspirator of Murderer, Appointed President of The United States of America, (not legally elected) Acting as Commander and Chief of the Armed Forces of The United States of America, Obstruction of Justice, Mass Murderer, Involvement in Aid & Abet, Enabled & Co-conspired to allow massive Financial Fraud, and misconduct with prior knowledge to allow injury to such investors at who had no knowledge of the events to transpire. Obstruction of Justice. Aid & Abet, Enable to cause the deaths of Federal Agents/Civilians/Military—-Murder..)
George Herbert Walker Bush (Co-Conspirator Ex CIA Director/Former US President, Co-conspirator to Terrorist event know as 9-11 Sept. 11, 2001, Co-conspirator to Terrorist Bombing of The Oklahoma City Federal Building April 19, 1995, Obstruction of Justice.) Conspired, manufactured Illegal Biological Chemical agents and sold to foreign enemies of The United States of America, aka Iraqgate-BNL Bank-Gulf War Syndrome. Violations of The Barkley Cole Indenture Act, Treason.
Neil Bush (Co-Conspirator Former Director Silverado Savings & Loan, Narcotics trafficking, Securities Frauds, Obstruction of Justice)
Jeb Bush (Co-Conspirator Governor Florida, Narcotics trafficking, Obstruction of Justice)
Marvin Bush (Co-conspirator 9-11, Sept. 11, 2001 Houston Causality Insurance Company)
James Baker (Co-conspirator to terrorist event know as 9-11 Sept. 11, 2001. Houston Causality Insurance Company)
Carl Lindner (Co-Conspirator Bush Crime Family Money Launderer/Kingpin/Scamster “The Ohio Connection”)
Gale Norton (Co-Conspirator US Secretary Of Interior/ Former Attorney General Colorado, Obstruction of Justice )
Phillip D. Winn (Co Conspirator Convicted HUD Figure/Former Swiss Ambassador/ Illegal Pres. Pardon, MDC Director, Obstruction of Justice)
Larry A. Mizel (Co Conspirator CEO MDC Holdings, Inc. Parent Co. of Silverado/Imperial Savings, Securities Fraud, Narcotics Money Laundering, Narcotics trafficking, Pension Funds Frauds)
Norman Phillip Brownstein (Co-Conspirator Council to CIA Director George Bush Current Bush Crime Family Attorney, Former MDC Director, Obstruction of Justice.)
Oliver North (Co-Conspirator Narcotics Trafficker, Iran/Contra Player, murderer.)
Hillary Clinton (Co-Conspirator CIA Counsel US Senator NY., Narcotics Money Laundering to M&L Business Machines Company Denver Colorado, Obstruction of Justice, Blackmail of US Congressman & Senators.)
William Jefferson Clinton (Co-Conspirator CIA Agent/Former US President, Narcotics trafficking into The United States of America, Iran/Contra, Obstruction of Justice)
Charles Keating (Co-Conspirator CEO Lincoln Savings/CIA Operative, Money Laundering to MDC Holdings and BCCI)
Federico Pena (Co-Conspirator Former Mayor Denver, Co., Former Secretary Transportation/ Resigned Sec Energy while under indictment, recipient of Bribes to Obstruct Justice)
Wellington Webb (Co-Conspirator Bond Fraud Denver International Airport Mayor Denver, Colorado)
Meyer Blinder (Co- Conspirator CEO Blinder/Robinson/National Brokerage Group of Companies, an MDC Subsidiary company)
Linda Thomas (Co-Conspirator Divorce Judge Dallas, TX. Obstruction of Justice, recipient of Bribes to Obstruct Justice.)
Brian Campbell (Co-conspirator Divorce Judge Denver Colorado, Ongoing Obstruction of Justice, Permanent Restraint order against Stewart Webb & Amanda Webb-Amanda Millman now of legal age.)
Zita L. Weinshenk (Co-Conspirator US Federal Judge Denver, Obstruction of Justice, Recipient of Bribes to Obstruct Justice)
Edward Nottingham (Co-Conspirator US Federal Judge Denver, Obstruction of Justice)
Sherman Finesilver (Co-Conspirator Retired US Federal Judge Denver, Obstruction of Justice, Recipient of Bribes to Obstruct Justice)
Henry Solano (Co-Conspirator Former US Attorney, Denver, Obstruction of Justice Co-conspirator attempted murder.)
Michael J. Norton (Co-Conspirator Former US Attorney, Denver, Obstruction of Justice, recipient of bribes to Obstruct Justice)
Greg C. Graff (Co-Conspirator Assistant US Attorney, Denver, Obstruction of Justice, Brother Robert Graff MDC Director.)
Thomas O’Rourke (Co-Conspirator Assistant US Attorney, Denver, Obstruction of Justice)
F. Joseph Mackey (Co-Conspirator Assistant US Attorney, Denver, Obstruction of Justice)
Charles Szekely (Co-Conspirator Assistant US Public Defender, Denver, Obstruction of Justice)
Charles Sandage (Co-Conspirator, Obstruction of Justice)
Lee Redneick (Co-Conspirator Inspector General US Department of Justice Public Integrity Section Washington. DC., Obstruction of Justice) (Note: “http://www.almartinraw.com/” & “http://www.stewwebb.com/” )
David Mann (Assistant Inspector General US Department of Justice Washington DC., Obstruction of Justice, recipient of Bribes to Obstruct Justice)
Robert Pence (Co-Conspirator Former FBI/sac Denver, Obstruction of Justice, Recipient of Bribes to Obstruct Justice)
James M. Lyons (Co-Conspirator Director MDC, Key Player Whitewater Development Frauds.)
Allan Karsh (Co-Conspirator Denver Kingpin Leonard Millman’s Brother-in-law)
Ted L. Gunderson (Ex FBI/CIA, Murderer, Scamster, Supplied Bin Laudin with Stinger Missiles Stole From US Military Arsenal-China Lake/FBI/CIA/Iran Contra Player, Perjury, Obstruction of Justice. Currently Stalking and committing criminal harassment of Plaintiff and Plaintiffs witnesses. Perjured testimony to extort plaintiff. Perjured testimony to Jail plantiff Stewart Webb, Charges later dismissed with prejudice, Scamster, Fraudster, ongoing criminal activity,Stalking of Plaintiff & plaintiffs witnesses )
Thomas Gaule (Co-Conspirator Convicted Killer, Las Vegas NV. Mental Case/Sidekick-Co-Conspirator to CIA Ted Gunderson, Obstruction of Justice, Extortion, Perjured testimony to extort Plaintiff, Perjured testimony to Jail plantiff Stewart Webb, Charges later dismissed with prejudice,)
Anna May Newman (Co-Conspirator Former employee for CIA Agent Clint Murchison side-kick-to CIA Ted Gunderson, perjury to Obstruct Justice.)
TIM WHITE (Co-conspirator Stalker for CIA-Ted L. Gunderson/Leonard Millman Predicate Felon Cross-dresser, Child porno collector, making Death Threats against plaintiff and plaintiff witnesses, stolen weapon, Criminal harassment, Perjured testimony to Obstruct Justice, acting as an informer to the FBI-Denver Police. Plotting to extort Plaintiff, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
BRENDA NEGRI (Co-conspirator Stalker for CIA-Ted L. Gunderson, making death threats, criminal harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
LARRY LAWSON (Co-conspirator Stalker for CIA-Ted L. Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
SHIRLEY ANDERSON (Co-conspirator Stalker for CIA-Ted L. Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
DOUG MILLAR (Co-conspirator Stalker for CIA-Ted Gunderson, violations of copyright laws, criminal harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
SHERRY SHRINER (Co-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
Charles Bruce Stewart (Co-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
Ken Adachi (Co-conspirator Stalker for CIA Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
Dennis BossackCo-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
Ann Bossack (Co-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
Rosalee Grable (Co-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
Nate Dapier (Co-conspirator Stalker for CIA-Ted Gunderson Criminal Harassment, Criminal Slander, Criminal Defamation of Character, Stalking of Plaintiff & plaintiffs witnesses)
Tom Fisher (Co-conspirator Denver Police Department, Obstruction of Justice, Stalking of Plaintiff & plaintiffs witnesses with Tim White)
Louis Swent (Co-conspirator Arapaho County Sheriff Dept., Obstruction of Justice, Stalking of Plaintiff & plaintiffs witnesses with Tim White)
FBI Mark Hostlaw (Co-conspirator FBI Div. 5 anti-terrorist division, Obstruction of Justice, Stalking of Plaintiff & plaintiffs witnesses, with Tim White)
Las Vegas Police Department (Unnamed co-conspirators)
Las Vegas District Attorneys Office (Unnamed co-conspirators)
Las Vegas FBI Office (Unnamed co-conspirators)
Las Vegas US Attorneys Office (Unnamed co-conspirators)
Nevada Attorney General’s Office (Unnamed co-conspirator)
Kansas City, Missouri Police Department. (Unnamed co-conspirators)
Additional Yet Unnamed Defendants 1-5000
and Co-Conspirators
Defendants,
PETITIONER’S MOTION TO REOPEN
TO THE HONORABLE JUDGE OF THE SAID COURT:
NOW COMES, Plaintiff, Stewart Webb, pro se, and files this Motion to Reopen and in support therefore, would respectfully show the court the following:
I. Motion to reopen, provides that when it clearly appears to be necessary to the due administration of justice, the court may permit additional evidence to be offered at any time; provided that in a jury case no evidence on a controversial matter shall be received after the verdict of the jury.
II.
In order for justice to be served in this case, Plaintiffs, should be allowed to reopen and submit additional evidence, decisive to this matter, to the trier of fact for the following reasons: See: this entire filing,
That an attempted murder of Plaintiff Stewart A. Webb occurred in Sept.
1995 shortly after the Plaintiff and witness Lt. Commander Al Martin
Retired Office of Naval Intelligence, gave testimony by telephone to
the Denver U.S. Attorney Henry Solano. The plaintiff took ill for more than
4 years due to a biological chemical attack, and false arrest
and that the Plaintiff Stewart A. Webb’s witness, Al Martin was falsely arrested and held for 42days under a fictions name. We both felt at the time to stay alive we had to back off the pushing for a Federal Grand Jury.
III.
PETITIONER seeks to offer the following additional evidence and evidence never presented, due to attempted murder of Plaintiff, and jailment of witness, Al Martin of Iran Contra Key Witness. See:“http://www.almartinraw.com “ .
IV.
PETITIONER was diligent in obtaining the above referenced evidence.
V.
Presentation of this additional evidence will not cause undue delay in this case. Furthermore, presentation will not cause an injustice in this case.
WHEREFORE, PREMISES CONSIDERED Plaintiffs, prays the court grants the Motion to Reopen and allows PETITIONER to present original and additional evidence and to further grant any other such relief available in law or in equity.
Respectfully submitted
By: Stewart A. Webb Pro se Petitioner & Plaintiffs,
“mailto: stewwebb@stewwebb.com”
Related Filings 2009, 2010, 2011
Stew Webb Injunctive relief
https://sites.google.com/site/stewwebbvjudgevratil/1-initial-petition-for-injunctive-relief
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US Intel Breaking News and Stew Webb Radio
http://www.stewwebb.com
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