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Bank scam con may rattle Kerry closet
Boston Herald ^ | Friday, July 30, 2004 | David R. Guarino

Posted on 07/30/2004 6:15:08 AM PDT by Land_of_Lincoln_John

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To: eyespysomething

Kerry: "I want to kiss you, Johnny."

Edwards: "Go for it, Johnny."


They will flush themselves!
(click here)


41 posted on 07/31/2004 3:22:25 AM PDT by MeekOneGOP (There is only one GOOD 'RAT: one that has been voted OUT of POWER !! Straight ticket GOP!)
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To: Grampa Dave

You're quite welcome!


42 posted on 07/31/2004 6:41:45 AM PDT by Alamo-Girl
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To: rwfromkansas

Volley bump!


43 posted on 07/31/2004 6:42:26 AM PDT by Alamo-Girl
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To: gopwinsin04
Here we go! Bring on the Hollywood starlet calvacade...Morgan Fairchild, Dana Delany etc.

Dang! I knew about Morgan, but I always kind of liked Dana Delany. Oh well.

44 posted on 07/31/2004 3:45:18 PM PDT by RJL
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To: Alamo-Girl

I wonder if what Paul knows ties into Kerry covering up for Clark Clifford's role in BCCI.


45 posted on 07/31/2004 4:06:05 PM PDT by Fedora
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To: Land_of_Lincoln_John

The senator was then chairman of the Senate subcommittee investigating the Bank of Credit and Commerce International and other S&Ls. Bank execs and associates gave more than $30,000 to the DSCC, earning Paul recognition at the `88 DNC in Atlanta.

Remember too that BCCI was associated with Bert Lance and
Jimma Carter and Iran also.


46 posted on 07/31/2004 4:09:57 PM PDT by tet68 ( " We would not die in that man's company, that fears his fellowship to die with us...." Henry V.)
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To: Yehuda
"I guess that's a relief to John Edwards... or is it?"

Well, you gotta realize that that was back before being a queer was cool. Maybe Kerry is feeling more comfortable being a girlyman these days.

47 posted on 07/31/2004 5:39:55 PM PDT by sweetliberty ("A wise man's heart inclines him to the right, but a fool's heart to the left." (Eccl. 10:2))
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To: Fedora
Indeed. I wonder. Here is a link to the Senate report - coauthored by John Kerry:

The BCCI Affair A Report to the Committee on Foreign Relations United States Senate by Senator John Kerry and Senator Hank Brown December 1992 102d Congress 2d Session Senate Print 102-140

Section 13 is on Clifford and Altman.
48 posted on 07/31/2004 9:01:17 PM PDT by Alamo-Girl
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To: Alamo-Girl

Thanks for the link! BTW a possibly-relevant fact about Clifford is that he used to be John F. Kennedy's lawyer--I have to wonder if Kerry's relationship with Ted Kennedy figures in there.


49 posted on 07/31/2004 9:19:58 PM PDT by Fedora
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To: Land_of_Lincoln_John
David Bossie, who interviewed Paul for a new book that is very critical of Kerry, titled ``The Many Faces of John Kerry ...'' said the former banker may have a lot more to say about Kerry.

REQUEST FOR URGENT BUSINESS RELATIONSHIP

FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND 'TOP SECRET'. SO DO NOT TELL US BROADCASTER FOXNEWS OF PROPOSE ARRANGEMENT.

WE ARE OFFICIAL OF ONE UNITED STATE SENATE DEMOCRAT TOP SENATOR WHO ARE INTERESTED IN IMPORATION OF THAT WHAT WE CALL "RED GOODS" OR "CATSUP" IN YOUR VERNACULAR, GOODS INTO AMERICA STATES WITH FUNDS WHICH ARE PRESENTLY TRAPPED IN NIGERIA CATSUP MINES. IN ORDER TO COMMENCE THIS BUSINESS WE SOLICIT YOUR ASSISTANCE TO ENABLE US TRANSFER INTO YOUR ACCOUNT THE SAID TRAPPED FUNDS.

THE SOURCE OF THIS FUND IS AS FOLLOWS; DURING THE LAST MILITARY REGIME IN NIGERIA, THIS TOP UNITED STATE SENATOR SET UP COMPANIES AND AWARDED THEMSELVES CONTRACTS WHICH WERE GROSSLY OVER-INVOICED IN VARIOUS MINISTRIES. THE PRESENT CIVILIAN GOVERNMENT SET UP A CONTRACT REVIEW PANEL AND WE HAVE IDENTIFIED A LOT OF AND ORDER DEALS WHICH ARE PRESENTLY FLOATING IN THE CENTRAL BANK OF NIGERIA READY FOR PAYMENT.

HOWEVER, BY VIRTUE OF OUR POSITION AS TOP DEMOCRAT US SENATOR, WE CANNOT ACQUIRE THIS MONEY IN OUR NAMES. I HAVE THEREFORE, BEEN DELEGATED AS A MATTER OF TRUST BY MY COLLEAGUES OF SAID UNNAMED BIG AMERICAN CATSUP COMPANY TO LOOK FOR AN OVERSEAS PARTNER INTO WHOSE ACCOUNT WE WOULD TRANSFER THE SUM OF US$216,320,000.00(TWO HUNDRED FIF TEEN MILLION, THREE HUNDRED AND TWENTY THOUSAND U.S DOLLAR). HENCE WE ARE WRITING YOU THIS LETTER. WE HAVE AGREED TO SHARE THE MONEY THUS; 1. 20% FOR THE ACCOUNT OWNER WHICH IS YOU 2. 70% FOR TOP US SENATOR AND US COMPANY HEINZ CATSUP COMPANY PTY 3. 10% TO BE USED IN SETTLING TAXATION AND ALL LOCAL AND FOREIGN EXPENSES. IT IS FROM THE 70% THAT WE WISH TO COMMENCE THE IMPORTATION BUSINESS.

WE ARE LOOKING FORWARD TO DOING THIS "RED GOODS" BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSATION.

YOURS FAITHFULLY,

MISTER DR JONN HEINS KERII

50 posted on 07/31/2004 9:22:17 PM PDT by asgardshill ("I like the yellow ones")
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To: Fedora

Thank you so much for that insight! Indeed, the Democrat party reads like a "good old boys club" most of the time.


51 posted on 07/31/2004 9:33:19 PM PDT by Alamo-Girl
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To: George W. Bush; ladtx; blau993
Did he serve his full term?

If he is the first 'David Paul', he gets out on Monday.
If not, he didn't serve much of his 11 year sentence.

http://www.usdoj.gov/opa/pr/Pre_96/February95/76.txt.html

David Paul, a co-conspirator of Pharaon's in the Miami case, was convicted and,
in November of 1994, was sentenced to serve 11 years in prison and
ordered to pay restitution of $65 million and a fine of $5 million.

Bureau of Prisons (www.bop.gov)

Query: Name: David L. Paul, Sex: Male, Race: White

Results:

                                                 Projected
                     Register                    Release
Name                 Number     Age  Race  Sex   Date       Released    Location

1. DAVID L PAUL      37935-004  65   White  M    8/02/2004              MIAMI CCM     
2. DAVID LAVON PAUL  12203-056  62   White  M               3/14/97     RELEASED    



52 posted on 07/31/2004 9:37:19 PM PDT by calcowgirl
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To: calcowgirl
Ah, the plot thickens. So which David Paul are we really talking about here? And does "RELEASED" mean released to a halfway house?

Well, I'm beginning to think it's not a GOP dirty trick. After the bunny suit and the hamster CPR and that awful convention and Kerry's secret economic plan ("Elect me and I'll tell you"), I'm beginning to think the Bush team is too busy laughing at Ketchup Boy to put together any dirty tricks.
53 posted on 07/31/2004 9:47:06 PM PDT by George W. Bush (It's the Congress, stupid.)
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To: George W. Bush

I think if one is serving time in a half way house, that is not categorized as "released". Not until they actually complete their sentence (or are paroled) would it be noted as "released". But... I don't know that to be fact.

The timing is indeed interesting. As you said, the plot thickens.


54 posted on 07/31/2004 9:51:50 PM PDT by calcowgirl
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To: Alamo-Girl
Clifford seems to have been a key member of the boys' club. Here's another interesting member linked to the Kennedys and possibly relevant to BCCI and Kerry:

CORCORAN, THE MASTER FIXER (& WHO IS SENATOR X?)

Super Tuesday is history. U.S. Senator John Kerry of Massachusetts knows that he is the Democratic party's main man.

So can David McKean, Chief of Staff to Senator X and author of a new book on Washington insider Thomas G. Corcoran (Tommy the Cork: Washington's Ultimate Insider from Roosevelt to Reagan, Steerforth Press), now reveal who Senator X is?

The answer is no. The Senate Ethics Committee has asked McKean to withhold the name of Senator X in promoting his book "so as not to create the appearance of using his position in the U.S. government for commercial purposes".

The question is, does the public have a right to know who Senator X is, since Senator X could possibly be the next U.S. president? Getting to the bottom of this seems even more urgent considering what McKean has chosen for the book's themes.

[SNIP]

McKean, has, in fact, has already played a historic role in sorting out the country's financial woes, serving as Investigative Counsel to Senator X on BCCI, with Corcoran's chief rival, Clark Clifford, the star witness.

[SNIP]

However, when Corcoran made the decision to leave government in the 1940s to start a family and make a quick million dollars, McKean shows the golden glow fade. Corcoran would double as lobbyist for United Fruit and point man in helping to overthrow President Jacobo Arbenz Guzman's Guatemalan government following Arbenz's introduction of land reforms in the 1950s.

In promoting China's Chiang Kai-shek, he would develop a cozy relationship with the CIA (Dulles brothers, Frank Wisner, et al.), which used the fleet of planes Corcoran owned jointly with General Claire Chennault and others -- Civil Air Transport -- for special missions into China and Vietnam. [For enlightenment on these missions, see: Linda Minor's: "Follow The Yellow Brick Road" in Scoop's archives.]

[SNIP]

While Clifford was JFK's man (that's John Fitzgerald Kennedy not John Forbes Kerry), Corcoran was Lyndon Johnson's, first introducing him to FDR and later counseling him to run with Kennedy as vice president in 1960. McKean says Eleanor Roosevelt thought Corcoran was a sexist. And that Bobby Kennedy didn't like him.

Note I'd add to the above: this author describes Corcoran as Lyndon Johnson's man, which was one aspect of his career, but earlier he had also been Joseph Kennedy's ally on the SEC (despite not liking Kennedy personally) and later his lawyer. There's a big story here to be pieced together, I suspect.

55 posted on 07/31/2004 9:53:44 PM PDT by Fedora
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To: calcowgirl

Yeah, seven years in a halfway house would be awfully long for someone in their sixties.


56 posted on 07/31/2004 10:10:27 PM PDT by George W. Bush (It's the Congress, stupid.)
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To: Howlin; onyx; wardaddy; judithann; PhiKapMom

Come see what I found! :-)


57 posted on 07/31/2004 10:22:31 PM PDT by nopardons
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To: calcowgirl; George W. Bush; nopardons

One is under the Federal Bureau of Prison's custody until released from Halfway House or House Arrest (bracelet) and then they go to Supervised Release (probation). There is no parole in the Fed Pokey anymore except for those convicted for crimes committed prior to the 1987 Congressional Sentencing Guidelines.

Supervised Release is governed by the Judge's wing of Probationary and Pre-Sentencing Services and is quite distinct from the Bureau of Prisons...a bit more uptown if you will.

NP, I remember Paul well from my Miami days....big shot who fell with BCCI along with scores of other folks. He was very ostentatious and nouveau.


58 posted on 07/31/2004 10:58:57 PM PDT by wardaddy
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To: wardaddy

Thanks for the clarification!
I remembered the change to 'no parole', but didn't know it applied to post-1987 cases
(I incorrectly thought it was later than that.)


59 posted on 07/31/2004 11:16:01 PM PDT by calcowgirl
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To: wardaddy

Thanks for your INSIDE INFORMATION re Paul. Very interesting.


60 posted on 08/01/2004 12:23:20 AM PDT by nopardons
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