Booman Tribune

DeLay :: Gotcha - Fingerprints et al! ¶ Abramoff & Bob Ney - Updated

by Oui
Fri Oct 21st, 2005 at 06:30:40 AM EST

LATEST PHOTOS ◊ Tom DeLay Perp Walk ☺ ☻

Travis County Justice Center

«« click pic to enlarge

Thumbs Up for CT man!

.
Purple ink?
Guess DeLay got to vote 10 times ...

"Now Ronnie Earle has the mug shot he wanted," said DeLay lawyer Dick DeGuerin, referring to the Travis County district attorney who sought the indictments. "I wanted to avoid the circus. . . . He wanted a perp walk, and we did not want to do it."


Video grab of former House Majority leader Tom DeLay's lawyer Dick DeGuerin holding Delay's booking sheet outside of the Harris County sherrif's office in Houston October 20, 2005. NBC/Reuters

DeLay wants new judge, new trial location

Citing partisan differences, U.S. Rep. Tom DeLay, R-Sugar Land, wants a new judge to hear his conspiracy and money-laundering charges somewhere other than Travis County. DeLay's lawyer on Thursday asked state District Judge Bob Perkins, a Democrat, to remove himself from the case because of donations the judge made to the Democratic Party, its candidates and the political organization, Moveon.org.

Read more below the fold »»  

By challenging the judge's impartiality, lawyer Dick DeGuerin
is taking a page from his playbook a dozen years ago when Perkins removed himself from a trial of U.S. Sen. Kay Bailey Hutchison because the judge gave money to her Senate opponent. DeGuerin also got that trial on charges of official misconduct moved to Fort Worth where he won an acquittal in an abbreviated trial.

"It's been non-stop," said D'Ann Underwood, Perkins' judicial aide, of the national media's focus on the DeLay case. During her 26 years, Underwood has seen other notable politicians come before the judge -- Texas Speaker Gib Lewis and Hutchison to name two. "But it wasn't ever like this," she said.

DeLay sidestepped news reporters awaiting his booking in Austin or his home county by quietly being fingerprinted, photographed and released on $10,000 bail at a Houston jail, instead. The whole affair took about 30 minutes.

"Now Ronnie Earle has the mug shot he wanted," said DeLay lawyer Dick DeGuerin, referring to the Travis County district attorney who sought the indictments. "I wanted to avoid the circus. . . . He wanted a perp walk, and we did not want to do it."

DeLay also doesn't want to be tried in Travis County.

In his filing, DeGuerin cited 34 contributions from Perkins to Democratic presidential candidate John Kerry, the Travis County Democratic Party, the Democratic National Committee, and 2002 Democratic gubernatorial candidate Tony Sanchez, among others, over the past three years. The donations ranged from $35 to the Texas Democratic Party to $1,000 to the Travis County Democratic Party.

DeGuerin's motion asked Perkins to step aside or, at least, allow Judge B.B. Schraub, the presiding judge of the 3rd Administrative Judicial Region, to decide whether Perkins should preside. Schraub, a Seguin Republican, was re-appointed to the administrative post by Gov. Rick Perry in 2002.

Travis County jurors also would be hostile to DeLay, DeGuerin argued. He said the "seemingly interminable" investigation of DeLay by Earle, a Democrat, has generated "massive and unrelenting media coverage" in Travis County, "one of the last enclaves of the Democratic Party in Texas."

DeGuerin said DeLay is a controversial politician whose efforts to split Travis County into three congressional districts in 2003 remains highly unpopular locally. The filing included more than 40 affidavits by local residents saying DeLay could not get a fair trial locally.

Also, on Thursday DeLay's legal team filed a brief arguing that the state conspiracy statute does not apply to the election code or to money-laundering and the indictments should be thrown out. He also wrote that DeLay's alleged offense -- laundering $190,000 of corporate money through the Republican National Committee -- occurred more than three years ago. There is a three-year deadline for pursuing a money-laundering charge.

Judge Perkins is not expected to rule on any pre-trial motions today. Instead, he probably will schedule arguments on DeLay's motions next month when he is hearing similar motions from DeLay's co-defendants, John Colyandro and Jim Ellis.

John Colyandro ran Texans for a Republican Majority, a committee DeLay created to help elect Republican state lawmakers who, in turn, would redraw congressional districts. Jim Ellis was DeLay's right-hand fundraiser in Washington and a consultant to the Texas Committee.

State law prohibits spending corporate money on campaigns, but a committee can spend it on administrative overhead.

In the final weeks of the 2002 campaign, Colyandro sent a blank check to Ellis, who had scheduled a meeting with Terry Nelson with the Republican National Committee. He filled in the check for $190,000 -- drawn from corporate funds -- and gave it to Nelson. Two weeks later, an arm of the RNC gave the same amount in political donations to seven Texas legislative candidates.

Bill of Indictment :: The State of Texas vs.
John Dominick Colyandro, James Walter Ellis, & Thomas Dale DeLay

Dick De Guerin's Campagne Contributions
From Democrat pre 1997 to mostly Republican thereafter. One difference with the 1993 trial, Rove may not be on the side of DeLay to provide the spin in the Texas media today.

Media Matters :: Limbaugh parroted DeLay's baseless claim that
Democratic Party leaders conspired with Texas DA to indict DeLay

Robert Ney and Tom Feeney To Follow??

Extended coverage is justified, as is seen so far :: The DeLay Cartel - Abramoff - Norquist - Ney, amazing how broad the indictments went last month!

More to come, perhaps Robert Ney (R-OH) and Tom Feeney (R-FL). WOW - I didn't realize the sleaze went so deep it touched SunCruz Casino and a murder wrap.

So our nominees for "The Abramoff 6" are Tom DeLay (TX), Bob Ney (OH-18) Conrad Burns (R-MT), Dave Vitter (R-LA), Tom Feeney (FL-24), and Dan Rohrabacher (CA-46)

Lobbyist Accuses Ex-Partner in Fraud
Jack Abramoff says Adam Kidan hid his business failures and disbarment

By Curt Anderson

MIAMI (AP) Sept. 26, 2005 -- Prominent Republican lobbyist Jack Abramoff and New York businessman Adam Kidan were once good friends who had known each other since their college days in the Washington area. They stayed in touch over the years and became business partners in a 2000 deal to buy a lucrative Florida fleet of gambling boats.

Now, both are charged in a federal grand jury indictment with fraud in connection with their purchase of SunCruz Casinos. And Abramoff says in court documents that he was hoodwinked by Kidan, who Abramoff contends kept secret his past business failures and disbarment as a lawyer.

"Had I known these facts about Kidan, I would never have signed" the SunCruz loan papers central to the federal indictment, Abramoff said in one of thousands of pages of court documents filed in response to a lawsuit brought against Abramoff, Kidan, SunCruz and others by two lenders after the ill-fated purchase.

Kidan never responded to Abramoff's allegations nor did he answer the lawsuit filed by SunCruz financiers Foothill Capital Corp. and Citadel Equity Fund Ltd. A default judgment was entered against Kidan in the case. But the lawsuit was dismissed on Sept. 1 without damages being awarded, shortly after Abramoff and Kidan were indicted.

Kidan's lawyer in the Florida criminal case, Martin Jaffe, said he would not comment on Abramoff's claims. A telephone message left at Kidan's home in New York was not returned.

  • GOP Crime Wave Only Scratches Surface ◊ by Paul Rosenberg
        Tue Oct 18th, 2005 at 07:20:43 AM PST

    Update [2005-10-21 06:00AM PST by Oui]:

    Adam R. Kidan and Jack A. Abramoff Indicted on Charges of Conspiracy and Wire Fraud

    BOB NEY (OHIO-18)

    Michael Scanlon, former DeLay press aide, helped his partner, Jack Abramoff, in acquiring the floating casino company, SunCruz. He persuaded Ney to tout Adam Kidan in the Congressional Record. Ney made a floor statement in the House in October 2000, praising Kidan for his "renowned reputation for honesty and integrity." (Congressional Record, 10/26/00; Roll Call, 12/6/04)

    Abramoff represented the Tigua Tribe in Texas, who paid him $4.2 million in lobbying fees to help re-open their casinos, after losing their gaming license in Feb. 2002. Abramoff assured them he could help by having legislation attached to an election reform bill sponsored by Rep. Ney and Sen Chris Dodd. Abramoff and Ney assured the tribe that Dodd had agreed to attach the legislation onto the bill. Dodd claimed he did not know about the deal struck for the Tiguas between Abramoff and Ney until the night before the bill was to be voted on. (Fort Worth Star-Telegram, 3/23/05)

    THE HILL - Robert Ney “Mayor of Capitol Hill”
    Oversaw the Process for Awarding the Wireless Contract

    Congressman Bob Ney  

    Robert Ney Denies Link in Award Foxcom Wireless –
    Lawmaker: No Ties Between Contract and Lobbyist Abramoff

    By PAUL M. KRAWZAK, Copley Washington Bureau Writer

    WASHINGTON – A congressional committee led by Rep. Bob Ney awarded a $3 million wireless contract to a telecommunications provider that had retained and made contributions to a now-indicted lobbyist with close ties to Ney. The lobbyist, Jack Abramoff, has been charged with fraud in connection with an unrelated matter, his purchase of a Fort Lauderdale casino cruise line in 2001.

    Ney, R-St. Clairsville, denied through a spokesman that there was any link between his approval, as chairman of the House Administration Committee, of a contract to install cellular antennas in a House office complex, and Abramoff’s role as a lobbyist for the recipient, MobileAccess Network.

    “Ney never met with Abramoff on this matter,” his spokesman Brian Walsh said. “He was not lobbied by Abramoff.”

    Federal investigators are continuing what has been described as a wide-ranging probe of other dealings involving Abramoff, including his receipt of millions of dollars in lobbying fees from tribal clients. The company that won the wireless contract, Vienna, Va. based MobileAccess, also is part of the probe.

    MobileAccess, a provider of fiber-optic transmission systems, was based in Israel and doing business as Foxcom when it won the contract in late 2002. The company employed Abramoff as a lobbyist, paying his team $280,000 over two years, the Washington Post reported Tuesday. The company also made a $50,000 contribution to Abramoff’s charity, the Capitol Athletic Foundation.

    When Ney approved the contract, Ney did not know that MobileAccess had given $50,000 to Abramoff’s foundation, Walsh said. Ney has known Abramoff for years. The congressman has received tens of thousands of dollars in campaign contributions that either were donated by Abramoff or sent to Ney at Abramoff’s request.

    In 2002, when the wireless contract was awarded, Ney was involved with Abramoff on several fronts. He unsuccessfully sought to insert a provision in a voting reform bill that would have benefited one of Abramoff’s clients, the Tigua Indian tribe in Texas.

    That same year, Ney joined Abramoff in a golfing trip to Scotland that the congressman said he thought was being financed by a public interest group. The group later said it had no knowledge of the trip, which was organized by Abramoff.

    U.S. Congress Chooses Foxcom Wireless Solutions to Improve Cellular Reception
    By TheMarker.com Staff   - 09/20/2001 05:18 PM EDT

    Foxcom Wireless has won a $4.5 million tender from the United States House of Representatives for solutions that improve reception by mobile phone network.

    A company source told TheMarker.com that Foxcom expects to end 2001 with $12 million revenue, compared with $3 million for 2000. The company is about to complete a $10 million financing round, the sources added.

    Foxcom Wireless was spun off from OnePath Networks in 1998. Its technology delivers cellular communications over optical fiber networks, resulting in improved reception and increased capacity applicable to most kinds of cellular technology.

    The company's product, called Litenna, facilitates cellular reception in tunnels, parking lots, and skyscrapers. It has been installed in various skyscrapers in Israel, such as the twin Azrieli Towers, Platinum Tower, Ocif Tower, which is the highest in Israel, IBM Tower and the Israeli parliament building (which is not, it should be said, a skyscraper).

    In the last quarter of 2000 Foxcom Wireless secured $11.5 million at $57 million post-money company value.

    Investors include the Apax Partners group, Israel Seed Partners, Genesis Partners, AIG Orion, Eurofund, STI Ventures, CDB Web Tech, KTB, Dain Rauscher Wessels, and Unico.

    Foxcom Wireless is headquartered in Vienna, Virginia, and maintains an R&D outfit in Lod, Israel. The company has 80 employees.

    Foxcom Wireless reinvents itself
    Globes, April 8, 2003

    In its second incarnation, Foxcom Wireless now provides support for cellular and wireless networks and their integration.

    Wireless networks providers are expanding their business by focusing placing signal enhancement and distribution systems in key locations to enable opportunistic users to surf from public places. Meanwhile, the large market for office wireless networks stood shamefacedly on the sidelines. Long before we knew that someday we would surf the wireless web from a café, company IT managers were searching for a way to give employees wireless mobility within buildings. The search began in factories, but later spread to offices, university campuses, hospitals, and elsewhere.

    Ostensibly, placing wireless base stations in strategic locations ought to give them the necessary range, but it turned out that the installation costs for multi-storey buildings was immense, because the base stations could not transmit between floors.

    The solution was derived from longstanding cellular operations: an office distribution system for cellular signals received from an external antenna. Companies offered this service to enable cellular calls within buildings, and it turns out that the concept can also be applied to wireless networks.

    Foxcom Wireless was spun off from Jerusalem start-up Foxcom (now a division of OnePath Networks) in 1998. Foxcom develops and markets fiber optic solutions for the professional satellite, broadcast, and MDU (multi-dwelling unit) markets.

    CROSS-POSTED @DKOS :: PLEASE RECOMMEND

    JUST IN FRONT OF SUSANHU’S DIARY ::
    FITZ’S TARGETS: THEY WHO REVEAL NATIONAL SECURITY SECRETS



  • Display:
    .
    Fitzgerald has reportedly asked for a copy of the Italian government's investigation into the break-in of the Niger embassy in Rome and the source of the forged documents.

    Easy to combine the December 2001 meeting in Rome involving neo-con Michael Ledeen, Larry Franklin, Harold Rhodes, and Niccolo Pollari, the head of Italy's intelligence agency SISMI, and Antonio Martino, the Italian defense minister.

    The Most Important Criminal Case in American History
    The Huffington Post - 10.20.2005 - by James Moore

    If special counsel Patrick Fitzgerald delivers indictments of a few functionaries of the vice president's office or the White House, we are likely to have on our hands a constitutional crisis.

    <snip>
    We know, however, based upon what we have read and seen and heard that someone created fake documents related to Niger and Iraq and used them as a false pretense to launch America into an invasion of Iraq. And when a former diplomat made an honest effort to find out the facts, a plan was hatched to both discredit and punish him by revealing the identity of his undercover CIA agent wife.

    Patrick Fitzgerald has before him the most important criminal case in American history. Watergate, by comparison, was a random burglary in an age of innocence. The investigator's prosecutorial authority in this present case is not constrained by any regulation. If he finds a thread connecting the leak to something greater, Fitzgerald has the legal power to follow it to the web in search of the spider.

    <snip>
    As much as this sounds like the plot of a John le Carre novel, it also comports with the profile of the Karl Rove I have known, watched, traveled with and written about for the past 25 years.

    <snip>
    Fortunately, there are good signs. Fitzgerald has reportedly asked for a copy of the Italian government's investigation into the break-in of the Niger embassy in Rome and the source of the forged documents. The blatantly fake papers, which purported to show that Saddam Hussein had cut a deal to get yellowcake uranium from Niger, turned up after a December 2001 meeting in Rome involving neo-con Michael Ledeen, Larry Franklin, Harold Rhodes, and Niccolo Pollari, the head of Italy's intelligence agency SISMI, and Antonio Martino, the Italian defense minister.

    If Fitzgerald is examining the possibility that Ledeen was executing a plan to help his friend Karl Rove build a case for invading Iraq? Ledeen has long ties to Italian intelligence agency operatives and has spanned the globe to bring the world the constant variety of what he calls "creative destruction" to build democracies. He makes the other neo-cons appear passive. He brought the Reagan administration together with the Iranian arms dealer who dragged the country through Iran-Contra and shares with his close friend Karl Rove a personal obsession with Machiavelli. Ledeen, who is almost rabidly anti-Arab, famously told the Washington Post that Karl Rove told him, "Any time you have a good idea, tell me."

    <snip>
    It is strictly coincidence then that some months after he and his neo-con consorts and Italian intelligence officers met in Rome that the Niger embassy was illegally entered and nothing was stolen other than letterhead and seals. And equally coincident that forged papers under those letterheads were slipped to Elisabetta Burba, a writer for an Italian glossy owned by Silvio Berlusconi, Italy's prime minister, and a backer of the Bush invasion scheme. Unfortunately for the pro-war neo-cons, even an Italian tabloid would not publish the fake documents and turned them over to the CIA and US government in Rome.

    The other American attendees at Ledeen's Roman Holiday are also worthy of scrutiny. Larry Franklin was recently arrested for leaking classified US government information to the American Israel Public Affairs Committee. Ledeen sprang quickly to his defense but Franklin faces prosecution next year and is most probably cooperating with prosecutor Fitzgerald. Harold Rhode, the other American actor in this tragicomic affair, worked the Office of Special Plans (OSP) at the Department of Defense for Vice President Dick Cheney and Defense Secretary Donald Rumsfeld. Characterized as a "counter-intelligence shop," OSP simply interpreted intelligence in a manner that fit the need for evidence that Iraq had WMD. If the CIA gathered data that said otherwise, OSP analyzed it differently or ignored the facts and then reported to the vice president precisely what he wanted to hear. Rhode also was the liaison between Ahmed Chalabi, the convicted embezzler the Bush administration was using to feed information to them and Judy Miller about the distortions and lies required to fuel the rush to war.

    <snip>
    I have seen the spawn of Rove's tortured mind and watched a hundred of his political scams unfold and I am confident I know how this one played out. Rove might have brought it up with his fellow big brains in the White House Iraq Group, a propaganda organization set up to disseminate information supporting the war. There was likely a consensus to move the plan to smack down Wilson out of the White House. Rove always keeps a layer of operatives between himself and the person he gets to pull the trigger. Libby was probably told to manage it out of the VP's office to protect the president because Karl always takes care of his most prized assets. Libby then likely ordered John Hannah and possibly David Wurmser to call the ever-friendly Judy Miller at the New York Times and columnist Robert Novak to give them Valerie Plame's identity. Rove knew that Miller would call Libby of Aspen for confirmation and his old friend Novak was certain to call Rove who, as an unidentified senior White House official, would confirm the identity on background only.

    <snip>
    There you have it, Mr. Prosecutor ...
    Prove to us we still live in a democracy and a nation of laws.

    Read more »»

    ▼▼▼ READ MY DIARY

    by Oui on Fri Oct 21st, 2005 at 06:52:52 AM EST
    .
  • Prosecutor Fitzgerald Zeroes In :: Cheney - CIA Feud!

  • CIRCLE CLOSED :: Neocons - AIPAC - Shill Reporter  Laurie Mylroie - Benador Associates

  • As Time Evolves :: Neocon Think - A DEEP THROAT?

    And ... connect the dots with the DeLay Cabal in Texas, Florida and Washington DC, Fitzgerald just investigates money laundering, racketering, wire fraud - just like the John Gambino Family he got behind bars!

    See my comment on The DeLay Cartel!  It just can't be a coincidence these investigations are running parallel.

    See my diary on Calipari shooting :: no accident!
    The Italian arrests warrants for CIA operatives, hmmm ...


    Nicola Calipari

    My personal take: Nicola Calipari shooting was an assassination, a single shot to the head, sending a message to the Italian government and all western intelligence forces operating in Iraq.

    ... and did I mention Parmalat yet, with link to Gannon International in St. Louis, right with CEO William E. Franke responsible for SBVT financing!


    Swift Vets eRiposte and POWs for "Truth" vs. The Truth

    ... or just wishful thinking?

    ▼▼▼ READ MY DIARY

  • by Oui on Fri Oct 21st, 2005 at 07:05:05 AM EST
    [ Parent ]


    "We're trying to give the illusion of due diligence." --Bennett Holiday to Jimmy Pope in Syriana
    by Meteor Blades (tleelange@hotmail.com) on Sat Oct 22nd, 2005 at 02:48:20 AM EST
    [ Parent ]
    Oui, I want to take this time to say thank you for your articles.  You really do get to the bottom of things.  I enjoy your research and posting.  Thanks...
    by BrendaStewart (stormyweather1@hotmail.com) on Fri Oct 21st, 2005 at 11:00:15 AM EST
    .
    Keeps me moving ...

    Thank You & ... (((HUGS)))

    ▼ ▼ ▼  

    by Oui on Fri Oct 21st, 2005 at 11:16:08 AM EST
    [ Parent ]
    I always have to make sure I have a good 15 to 20 minutes available before I click on Oui's diaries since I know they will likely lead to more reading than many others.

    Mini cross-sections of the up to date info from the available net news on almost any topic posted.

    Support BooTrib

    by Connecticut Man1 (connecticutman1 ATsbcglobal DOT net) on Fri Oct 21st, 2005 at 05:38:21 PM EST
    [ Parent ]
    .
    Geez ... 15-20 minutes, I never realized that may be a concern for my readers.

    My impression of Oui's Chronicle is a collection of tiny bites of news. You are right, the info is already known to me, but new to most of my readers. A few do have ready knowledge, see today's comments @dKos.

    This topic justifies writing and doing research for diary, especially as past research fits well and comes together. I sure hope prosecutor Patrick Fitzgerald comes up with OUR OCTOBER SURPRISE 2005 and manages to unite some of the criminal investigations!

    I try to update most of my links as I publish this news, google is my best friend in those cases. I personally find these moments very interesting and I hope also gratifying soon.

    I have lots of data in my PC archive after the PropaGannon investigation and later my personal focus on Austin, Tx, Florida, Ohio and some East coast states from W Va. - DC - NY - PA - etc. See my diaries as creve coeur @dKos.

    "Treason doth never prosper: what's the reason?
    For if it prosper, none dare call it treason."

    ▼ ▼ ▼ MY DIARY

    by Oui on Fri Oct 21st, 2005 at 06:17:19 PM EST
    [ Parent ]
    The 15 to 20 minutes comment was not meant in a bad way. It just meant that there was going to be a lot THAT I WANT TO READ. lol

    Support BooTrib
    by Connecticut Man1 (connecticutman1 ATsbcglobal DOT net) on Fri Oct 21st, 2005 at 06:31:16 PM EST
    [ Parent ]
    You might want to add stuff from this link:

    Tom DeLay getting BOOKED (pics)

    There are some decent photos there of him and his lawyer  arriving at the police station. You have probably seen them though.

    Support BooTrib

    by Connecticut Man1 (connecticutman1 ATsbcglobal DOT net) on Sat Oct 22nd, 2005 at 01:25:19 AM EST
    [ Parent ]
    .
    Thank You ...

    Thumbs Up for CT man!

    "Treason doth never prosper: what's the reason?
    For if it prosper, none dare call it treason."

    ▼▼▼ READ MY DIARY

    by Oui on Sat Oct 22nd, 2005 at 02:00:44 AM EST
    [ Parent ]
    Great job as usual Oui.  I love your opening jab regarding the purple fingers, cracked me up.

    Latino Político | "We are condemned to kill time, thus we die bit by bit." - Octavio Paz
    by Man Eegee (man.eegee at gmail.com) on Fri Oct 21st, 2005 at 12:17:54 PM EST
    .
    Prosecutor Fitzgerald Zeroes In :: Cheney - CIA Feud!
    Wed Oct 19th, 2005 at 03:15:12 AM PST

    Oui's Chronicle

    Thanks for your support - I wasn't getting RECOMMENDS to my diary.

    The CIA and the Media by Carl Bernstein
    Rolling Stone - Oct. 20, 1977

     
    The history of the CIA's involvement with the American press continues to be shrouded by an official policy of obfuscation and deception . . . .

    Among the executives who lent their cooperation to the Agency were William Paley of the Columbia Broadcasting System, Henry Luce of Time Inc., Arthur Hays Sulzberger of the New York Times, Barry Bingham Sr. of the Louisville Courier-Journal and James Copley of the Copley News Service.

    Other organizations which cooperated with the CIA include the American Broadcasting Company, the National Broadcasting Company, the Associated Press, United Press International, Reuters, Hearst Newspapers, Scripps-Howard, Newsweek magazine, the Mutual Broadcasting System, The Miami Herald, and the old Saturday Evening Post and New York Herald-Tribune.

    By far the most valuable of these associations, according to CIA officials, have been with The New York Times, CBS, and Time Inc.

  • Judith Miller :: A Need To Know Basis

  • Judith Miller :: Libya - Gaddafi - Poindexter

  • As Time Evolves :: Neocon Think - A DEEP THROAT?  

    ▼▼▼ READ MY DIARY

  • by Oui on Fri Oct 21st, 2005 at 12:40:52 PM EST
    by neoconnedagain on Sat Oct 22nd, 2005 at 03:08:52 AM EST
    .
    U.S. of America vs Larry Franklin & AIPAC

                IN THE UNITED DISTRICT COURT FOR THE
                    EASTERN DISTRICT OF VIRGINIA
                        Alexandria Division

      «« click on pic to enlarge

    THE GRAND JURY CHARGES THAT:

    General Allegations

    At all times material to this indictment:

    1.   Defendant LAWRENCE ANTHONY FRANKLIN was employed by the United States government at the Department of Defense (DoD) in the Office of the Secretary of Defense (OSD), International Security Affairs (ISA), Office of Near East and South Asia, Office of Northern Gulf Affairs, Iran desk, and held a Top Secret security clearance with access to Sensitive Compartmented Information (SCI). FRANKLIN's office was located within the Pentagon, in the Eastern District of Virginia. FRANKLIN was also a Colonel in the United States Air Force Reserve (USAFR).

    2.   Throughout his employment with the United States government, FRANKLIN repeatedly signed written agreements acknowledging his duty to safeguard classified information:
    [...]

    1.   At no time was FRANKLIN authorized to release classified information to co-defendants ROSEN and WEISSMAN, except with respect to Overt Acts 43 and 44 in Count One. At no time was FRANKLIN ever authorized to de-classify information.

    2.   Defendant STEVEN J. ROSEN was employed as the Director of Foreign Policy Isues for the American Israel Public Affairs Committee (AIPAC) in Washington, D.C. ROSEN was hired by AIPAC in or about July 1982. AIPAC, according tomits website, is "America's Pro-Israel Lobby". AIPAC lobbies the U.S. Congress and Executive Branch agencies on various issues related to Israel and U>S> foreign policy in the Middle East. As the Director of Foreign Policy Issues, ROSEN lobbied on behalf of AIPAC, primarily with officials within the Executive Branch of the U.S. government ...

    3.   Defendant KEITH WEISSMAN was employed as the Senior Middle East Analyst in the Foreign Policy Issues department at AIPAC. WEISSMAN was hired by AIPAC in 1993. While employed at AIPAC, WEISSMAN worked closely with STEVEN ROSEN in lobbying on behalf of AIPAC, primarily with officials within the Executive Branch of the U.S. government. WEISSMAN did not have a U.S. government security clearance and was not authorized to receive or possess U.S. government classified information.

    [...]

    COUNTONE

    Conspiracy to Communicate National Defense Information

    THE GRAND JURY FURTHER CHARGES THAT:
    [...]

    WAYS, MANNER AND MEANS OF THE CONSPIRACY

    OVERT ACTS:

    1. up to and including 33.

    2.   On or about June 26, 2003, FRANKLIN, ROSEN and WEISSMAN met for lunch at a restaurant in Arlington, Virginia. FRANKLIN told ROSEN, "You set the agenda". ROSEN stated that he knew "the constraints" under which FRANKLIN met with them were difficult. The three discussed the previously described classified draft internal policy document, as well as a newspaper article which described the document as classified, and the state of internal United States government deliberations.

    3.   On or about May 21, 2004, FRANKLIN verbally provided to reporters from a national news organization Top Secret/SCI national defense information concerning meetings involving two Middle Eastern officials. Shortly thereafter, the news organization, quoting FRANKLIN, broadcast a report that an unidentified source has specified that the U.S. government had obtained intelligence pertaining to these meetings and further provided details based on information FRANKLIN had supplied to the reporters.

    4.   On or about July 9, 2004, WEISSMAN agreed to meet with Lawrence Franklin, who, unbeknown to WEISSMAN, had begun cooperating with the government.

    5.   thru 57.   Month of August, the spy conspiracy was uncovered by the FBI.

    COUNT TWO - COUNT THREE - COUNT FOUR

    Communication of National Defense Information

    COUNT FIVE

    Conspiracy to Communicate Classified Information

    THE GRAND JURY FURTHER CHARGES THAT:

    General Allegations

    1.   Foreign Official 3 (FO-3) [Identified as Naor Gilon as Mossad Station Chief - Oui] is a diplomatic staff member of the embassy of Foreign Nation A [Israel - Oui] located in Washington, D.C. FO-3 is not a United States citizen.

     2.   At no time relevant to this indictment was defendant FRANKLIN assigned or instructed to meet with FO-3 in the Washington, D.C. area as part of his OSD or USAFR employment. At no time relevant to this indictment was defendant FRANKLIN authorized to disclose classified information to FO-3.

    The Offense

        Between on or about August 15, 2002 and continuing until on or about June 30, 2004, in the Eastern District of Virginia and elsewhere, defendant LAWRENCE ANTHONY FRANKLIN, an employee of the United States, did unlawfully and knowingly conspire, confederate, and agree, with persons known and unknown to the Grand Jury, to commit the following offense against the United  States: to communicate in a manner and by a means, to a person whom defendant FRANKLIN knew and had reason to believe was an agent and representative of a foreign government, ...

    [...]

    WAYS, MANNER AND MEANS OF THE CONSPIRACY

    OVERT ACTS

    1.   thru 19.  

    (In violation of Title 18, United States Code, Section 371.)

    Paul J. McNulty
    United States Attorney

    Signed by:

    Kevin V. Di Gregory
    Assistant United States Attorney
    Deputy Chief, Criminal Division

    Neil Hammerstrom, Jr.
    Assistant United States Attorney
    Supervisor, Terrorism and
    National Security Unit

    Thomas Reilly
    Trial Attorney
    U.S. Department of Justice

    ###

    "Treason doth never prosper: what's the reason?
    For if it prosper, none dare call it treason."

    ▼ ▼ ▼ MY DIARY

    by Oui on Sat Oct 22nd, 2005 at 10:29:48 AM EST
    .
    U.S. District Court for the
    Eastern District of Virginia
        Alexandria Division

      [pdf file - 26 pages]

    Pages 1 thru 5 with the issue and definition of national security classification as "Top Secret,"  "Secret" or "Confidential."  

    COUNT FIVE
    Pages 21 thru 26 :: A Must Read for the most important part of the indictment.

     
    REFERENCES --

  • Fitz's Targets - Who Reveal National Security Secrets ◊ by SusanHu
  • GADFLY: Handicapping the Plame Game ◊ by Marty Aussenberg
  • U.S. DoJ - Special Counsel Patrick J. Fitzgerald Web site

    "Treason doth never prosper: what's the reason?
    For if it prosper, none dare call it treason."

    ▼ ▼ ▼ MY DIARY

  • by Oui on Sun Oct 23rd, 2005 at 07:37:36 PM EST
    [ Parent ]


    Display:
    Go to: [ Booman Tribune Homepage : Top of page : Top of comments ]
    Menu
    Login
    . Make a new account
    . Reset password





    Find textbooks at Alibris!

    NOTE: Overstock bests Amazon's prices and is "blue."

    THE BOOKS WITH "BUZZ":
    ______________

    Learn the real story behind the WMD in Iraq:

    The Way of the World: A Story of Truth and Hope in an Age of Extremism
    by Ron Suskind

    Read Barack Obama's vision for America:

    The Audacity of Hope: Thoughts on Reclaiming the American Dream
    by Barack Obama

    DaveW recommends:

    I Am a Strange Loop
    by Douglas Hofstadter

    Need some laughs?

    I Am America (and So Can You!)
    by Stephen Colbert

    rae recommends:

    Dark Ages America: The Final Phase of Empire
    by Morris Berman.

    On BooMan’s shelf:

    Team of Rivals: The Political Genius of Abraham Lincoln
    by Doris Kearns Goodwin

    This looks interesting:

    Adventure Divas
    by Holly Morris

    Here’s a good one from
    Elizabeth Gilbert:

    Eat Pray Love
    by Elizabeth Gilbert

    "Crash" * Best Motion Picture, Academy Awards * Only $11.79 at Overstock * 2006 SAG Winner, Best Ensemble

    Check out
    Powell's new section:
    NEW FAVORITES

    Selected new arrivals at 30% off

    Recommended by Indianadem and ejmw:
    The Conscience of a Liberal
    by Paul Wellstone

    From northcountry’s bookshelf:

    The New Golden Age:
    The Coming Revolution Against
    Political Corruption and Economic Chaos
    by Ravi Batra

    A novel about contractors in Iraq from the woman that runs The Spy That Billed Me:

    Outsourced: A Novel
    from RJ Hillhouse.


    SOTW-120x90
    Download Sleeper Cell on iTunes (Better than "24") Download Weeds on iTunes (Hilarious 1/2-hour adult comedy starring Mary-Louise Parker) Download Late Nite with Conan O'Brien on iTunes
    John Belushi - SNL
    Download South Park on iTunes
    Verve Vault

    James Hunter - People Gonna Talk:
    James Hunter - People Gonna Talk
    icon


    Great Deals
    ----- * ^ * -----

    Find mystery novels by Nancy Pickard ("Kansas")



    Challenging Empire: How People, Governments, and the UN Defy US Power by Phyllis Bennis (interviewed on DN!)


    Featured by Keith Olbermann, New (Powell's Sale): Rogue State: A Guide to the World's Only Superpower by William Blum (whose other books merit serious consideration)


    "Explosive" State of War: The Secret History of the CIA and the Bush Administration
    by James Risen


    The book the CIA doesn't want you to read: Jawbreaker: The Attack on Bin Laden and Al Qaeda: A Personal Account by the CIA's Key Field Commander
    Larry Johnson's review


    BT's all-time best seller:

    PERMACULTURE:
    A Designers' Manual

    $79.95 * Sale: $59.95


    Unequal Sisters: A Multicultural Reader in U.S. Women's History (Third Edition)


    The Undercover Economist: Exposing Why the Rich Are Rich, the Poor Are Poor And Why You Can Never Buy a Decent Used Car!


    The Worst Hard Time: The Untold Story of Those Who Survived the Great American Dust Bowl
    by Timothy Egan


    Green Press Initiative
    ----- * ^ * -----


    Journalistas: 100 Years of the Best Writing and Reporting by Women Journalists by Eleanor Mills * NYT review


    Bury Me Standing: the Gypsies & Their Journey


    1491: New Revelations of the Americas before Columbus



    Brokeback Mountain
    by Annie Proulx
    ----- * ^ * -----
    Check out Powell's
    "At The Movies"


    Imperial Ambitions: Conversations on the Post-9/11 World by Noam Chomsky (Power & Terror: Post 9-11 Talks)


    The Price of Privilege:

    How Parental Pressure and
    Material Advantage Are Creating a Generation of
    Disconnected and Unhappy Kids

    by Madeline Levine


    Save 35-70% on
    name brand clothing,
    footwear, and outdoor gear
    at SierraTradingPost.com

    :





    We listened to PEN American Center's "State of Emergency" and found 1940s books by Curzio Malaparte only at Alibris. (Selection (MP3) excerpted from "The Skin.")

    Alibris - Books You Thought You'd Never Find
    Banned Books * Are you a fan of Film Noir, Art House, Documentaries or Hong Kong Action? * Searching for a long-lost children's book or a first printing of Miles Davis' Kind of Blue on vinyl? Find it at Alibris!

    :
    :
    www.Patagonia.com



    Booman Tribune Homepage
    admin@boomantribune.com
    powered by Scoop

    A-List Blogger

    Blogarama - The Blog Directory

    More blogs about Blogs at Technorati.

    Listed on BlogShares

    © 2007 Booman Tribune