Keyword: oilforfood
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Gregory B. Craig, a well-known Washington lawyer who quarterbacked President Bill Clinton’s impeachment defense, has been chosen White House counsel by President-elect Barack Obama, according to Democratic officials. Craig is intimately familiar with the president-elect’s record because he played the role of Sen. John McCain (R-Ariz.) in debate preparations. The officials said Obama has settled on Craig but were not sure when the appointment would be announced. The choice gives the president-elect both experience and loyalty. During the primaries, Craig was an early Clinton alumni defector to Obama. Columnist Robert D. Novak reported back in the winter of 2007 that...
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Barack Obama appears to have personally benefited from funds originating in Saddam Hussein's regime. It's a complicated connection, but one that deserves the consideration of Americans voters. Two similar figures, Nadhmi Auchi and Antoin S. "Tony" Rezko, served as the intermediaries. Both are Middle Eastern males of Catholic Christian heritage who left Baathist dictatorships for Western cities (Auchi from Iraq to London, Rezko from Syria to Chicago). Both became successful businessmen who hobnobbed with politicians and promoted Arab interests. Both have been convicted of taking kickbacks and both stand accused of other shady dealings. Auchi, born in 1937, is the...
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The brilliant people at Wikileaks have produced a very useful collection of articles about stories removed from media websites following legal threats from an Iraqi billionaire The British-based Iraqi billionaire Nadhmi Auchi has become a highly controversial figure in the United States after being linked to Chicago-based businessman Tony Rezko - the weak link in the Obama campaign. The freedom of information site Wikileaks has now published some fascinating material about Auchi's attempts to stop people writing about him. Auchi was convicted of fraud by the French courts in 2003 for his involvement in illegal payments surrounding a deal he...
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October 31, 1998 - On This Day In History Bill Clinton Released The Following Statement Today I am signing into law H.R. 4655, the “Iraq Liberation Act of 1998.†This Act makes clear that it is the sense of the Congress that the United States should support those elements of the Iraqi opposition that advocate a very different future for Iraq than the bitter reality of internal repression and external aggression that the current regime in Baghdad now offers.Let me be clear on what the U.S. objectives are:The United States wants Iraq to rejoin the family of nations as a...
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Another Celebrity Endorsement for Barack Obama Fresh from a no-Jews-allowed “Global Dialog” conference with the mullahs in Tehran, former UN Secretary General Kofi Annan announces his endorsement of Barack Obama: AFP: Former UN chief mulls ‘phenomenal’ Obama presidency. ====================================== DUBLIN (AFP) — A US presidential poll victory for Barack Obama would be “phenomenal,” former UN chief Kofi Annan said Thursday, adding that whoever wins needs to learn the lessons of the last eight years. ... When asked if the United States and the world was ready for a black US president, he said: “I think it would be a phenomenal...
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“I first began to fathom the extent of Nadhmi Auchi's reach and corrupting influence when I was given responsibility for monitoring illegal transfers of technology and munitions to Iraq as well as overseeing all coalition transportation and communications reconstruction in Iraq." ### Barack Obama has been appropriately strident in his condemnation of the mortgage-based financial corruption which nearly led to the collapse of the investment banking system in the United States. But there are some strong smelling financial skeletons in his own closet. Obama has his own personal housing crisis that is tied not into Fanny Mae, but into a...
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"Why aren’t the American media investigating the role of British billionaire businessman Nadhmi Auchi in supplying loans to Barack Obama fundraiser Tony Rezko? Some point to media bias, but there is another factor. Working for Auchi, who was born in Iraq, attorneys from London law firm Carter-Ruck have for several months been flooding American and British newspapers and websites with letters demanding removal of material they deem “defamatory” to their client."
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Most politicians try to keep their financial backers un-indicted until after the election. But Obama’s biggest early sponsor, dual U.S.-Syrian citizen Antoin ‘Tony’ Rezko, is already indicted by a federal grand jury. Now he is going to trial in a Chicago federal court. Rezko, along with co-defendants Ali Ata and Abdelhamid Chaib, face federal grand jury charges presented in October 2006 by the U.S. Attorney for Northern Illinois, Patrick Fitzgerald. The case centers on allegations of fraud between 2000 and 2004 in the sale of 17 Papa Johns’ Pizza parlors in Detroit, Chicago and Milwaukee. The case may begin with...
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Iraq to sue oil-for-food suspects The Iraqi government has said it will file lawsuits in US courts against firms and people suspected of illegally profiting from a UN programme. The UN oil-for-food programme allowed Saddam Hussein's government to sell oil in order to buy humanitarian supplies during UN sanctions from 1996-2003. An inquiry found that 2,200 firms paid $1.8bn in bribes to Iraqi officials. Meanwhile, a US army report has said there was little planning for events after Saddam Hussein was overthrown. Iraqi government spokesman Ali al-Dabbagh said in a statement that the legal action was to recover damages and...
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Iraq plans to file suit in a U.S. court against the United Nations for alleged corruption in the oil-for-food program, Iraqi legal sources said Friday. The United Nations established the program in 1995 to allow Iraq to sell oil to global markets in exchange for food and humanitarian supplies without generating revenue to rebuild the Iraqi military in the wake of the Persian Gulf War. The program ended shortly after the U.S. invasion of Iraq, when the Coalition Provisional Authority assumed responsibility for humanitarian functions. An investigation by the congressional investigative body the Government Accountability Office found loopholes in the...
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Democratic presidential hopeful Barack Obama was again drawn into Tony Rezko's corruption trial on Monday, when the prosecution's star witness placed Obama at a party for an Iraqi-born billionaire who was later barred entry to the United States. Stuart Levine testified under cross-examination that Obama and his wife, Michelle, attended the April 3, 2004, reception for Nadhmi Auchi.
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CHICAGO (AP) -- A mysterious billionaire with his hands on a major chunk of Chicago real estate and at least passing familiarity with some of Illinois' top politicians has surfaced in the federal fraud trial of political fundraiser Antoin "Tony" Rezko. Nadhmi Auchi, the world's 279th richest person on the Forbes magazine list, is the founder and CEO of Luxembourg-based General Mediterranean Holdings. He presides over a business empire that stretches from the shores of the Red Sea through Russia, western Europe and North America. The company boasts investments in banking and finance, hotels, aviation, pharmaceuticals and real estate --...
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A recent piece of news has shed new light on what could be another storm for both the Clintons. Like an old shipwreck, the crashing waves are slowly revealing more from beneath the sand. Recently, we were treated to the revelation that an agent of Saddam Hussein's essentially financed a junket to visit Iraq before the war and complain about the sanctions' effect on the poor Iraqi children. (Let's forget for a moment that it turned out that Saddam was actually engaged in a vast criminal enterprise through the oil-for-food program, and was essentially starving his "poor Iraqi children" for...
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Madeleine and her Exes by: Malcolm A. Kline, April 11, 2008 When big-name Democrats return to academia after leaving elective or appointive office, they may go through withdrawals. “I’m starting a group of former foreign ministers called ‘Madeleine and her exes,’” the first woman to serve as U. S. Secretary of State said last Tuesday. Currently, Madeleine K. Albright teaches at Georgetown. “This weekend my class is doing a simulation on Iran,” she said at the seminar co-sponsored by the Center for American Progress. “We were doing North Korea but I got tired of that.” Albright addressed a symposium on...
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Accused Saddam Agent Says He Met With Hillary at White House By IRA STOLL, STAFF REPORTER OF THE SUN | March 27, 2008 A Michigan man facing federal criminal charges of illegally working for Saddam Hussein's Iraqi Intelligence Service says he met with Hillary Clinton at the White House in May 1996. In a 1997 interview with this reporter, Muthanna Hanooti said that at the meeting, Mrs. Clinton was "very receptive" to his request for an easing of the American sanctions on Iraq that were in place at the time. He said Mrs. Clinton "passed a message to the State...
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When a vicious dictator wants a fifth column of Congressmen to run interference, he knows to call the Party of Defeat. Saddam's Salesmen By Ben Johnson FrontPageMagazine.com | Thursday, March 27, 2008 “If being used means that we’re highlighting the suffering of Iraqi children, or any children, then yes, we don’t mind being used.” – Rep. James McDermott, D-WA, on his 2002 trip to Iraq, financed by Saddam Hussein. We’ve long contended the terrorists could not buy better representation than the Democratic Left gives them for free. We never knew how right we were. The media revealed last...
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WASHINGTON - Federal prosecutors say Saddam Hussein's intelligence agency secretly financed a trip to Iraq for three U.S. lawmakers during the run-up to the U.S.-led invasion. An indictment in Detroit accuses Muthanna Al-Hanooti of arranging for three members of Congress to travel to Iraq in October 2002 at the behest of Saddam's regime. Prosecutors say Iraqi intelligence officials paid for the trip through an intermediary. In exchange, Al-Hanooti allegedly received 2 million barrels of Iraqi oil. The lawmakers are not mentioned but the dates correspond to a trip by Democratic Reps. Jim McDermott of Washington, David Bonior of Michigan and...
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Obama's Syrian Connection By Andrew Walden FrontPageMagazine.com | 3/11/2008 Most politicians try to keep their financial backers un-indicted until after the election. But Obama’s biggest early sponsor, dual U.S.-Syrian citizen Antoin ‘Tony’ Rezko, is already indicted by a federal grand jury. Now he is going to trial in a Chicago federal court. Rezko, along with co-defendants Ali Ata and Abdelhamid Chaib, face federal grand jury charges presented in October 2006 by the U.S. Attorney for Northern Illinois, Patrick Fitzgerald. The case centers on allegations of fraud between 2000 and 2004 in the sale of 17 Papa Johns’ Pizza parlors in...
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Out on bail awaiting trial, dual US-Syrian citizen, Antoin ‘Tony' Rezko, was rousted out of bed by police pounding on the doors of his Chicago mansion the morning of Monday, January 28. According to the Associated Press: "U.S. District Judge Amy J. St. Eve jailed Rezko...saying he had disobeyed her order to keep her posted on his financial status. Among other things, he failed to tell her about a $3.5 million loan from London-based Iraqi billionaire Nadhmi Auchi -- a loan that was later forgiven in exchange for shares in a prime slice of Chicago real estate. Rezko gave $700,000...
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NEW YORK (Reuters) - Texas oilman David Chalmers was sentenced to two years in prison on Friday after admitting to paying millions of dollars in kickbacks to Iraq in connection with the U.N. oil-for-food program. Chalmers, 54, and his two corporations, Bayoil Supply and Trading Ltd. and Bayoil USA Inc., were sentenced in federal court in Manhattan. Chalmers also was ordered to forfeit $9 million dollars. He pleaded guilty to one count of conspiracy to commit wire fraud in August, weeks before he was due to go on trial with Texas oil tycoon Oscar Wyatt. Wyatt was sentenced to a...
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