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1 posted on 04/28/2004 9:48:12 PM PDT by jmstein7
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To: jmstein7
I can't wait to read the threads on this one.
2 posted on 04/28/2004 9:50:42 PM PDT by dix (Remember the Alamo, and God bless Texas)
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To: jmstein7
No doubt Marc Rich probably kicked up some of that Oil-for-Food money up to his pardoner, to show his appreciation.
3 posted on 04/28/2004 9:52:47 PM PDT by Azzurri
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To: jmstein7
I realize that this guy was pardoned by Mr. Clinton...but can he be brought up on new/different charges???
4 posted on 04/28/2004 9:52:51 PM PDT by FlashBack (USA...USA...USA...USA...USA...USA...USA...USA...USA...USA..USA...USA!!!!!!!!!!!!!)
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To: jmstein7
It has suddenly become "Oil for Food for Influence".

I'd like to hear what Rudi Guiliani has to say about this. As Rich was fleeing the country, he had a few assistants on a helocopter flying out to LaGuardia to stop Rich's airplane. They missed him and he went onto Switzerland.

7 posted on 04/28/2004 9:57:16 PM PDT by Zuben Elgenubi
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To: jmstein7
Is there an end to Clinoons corruption? I want to say a lot more but I do not want to end up with 20 bullets in me, tied up in the trunk of a car. And have it chalked up to suicide.
9 posted on 04/28/2004 10:01:08 PM PDT by Brimack34
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To: jmstein7
Great post. Connecting more of the dots to the anti-freedom Crime Syndicate.
11 posted on 04/28/2004 10:05:43 PM PDT by PGalt
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To: jmstein7
Thomas Frutig, CEO of Marc Rich Holdings, denied the allegation, telling Fox, "We were not involved in the Oil for Food program."

Hold onto that paper that states this, and hope and pray that the rest of the papers have been shredded beyond recognition.

12 posted on 04/28/2004 10:06:34 PM PDT by EGPWS
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To: jmstein7

http://www.opinionjournal.com/editorial/feature.html?id=110004801

"Mr. Maugein, a billionaire with close ties to Jacques Chirac, is a longtime associate of the trader and former fugitive Marc Rich, who fled to Europe in 1983 to avoid answering charges of racketeering, illegal trading and dodging a tax-bill of $48 million. (Mr. Rich was pardoned by Bill Clinton in his final hours in the White House). Mr. Maugein was also a close contact of Tariq Aziz, with whom he met regularly. He is the non-executive chairman of Soco International PLC, a publicly listed London-based petroleum exploration/production company, which goes into markets the majors tend to skip--Mongolia, Vietnam, North Korea, Libya and Yemen. "

15 posted on 04/28/2004 10:12:46 PM PDT by FairOpinion (If you are not voting for Bush, you are voting for the terrorists.)
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To: jmstein7
Follow the money, and it will lead to Bubba's house.
29 posted on 04/28/2004 11:20:47 PM PDT by Smartass (BUSH & CHENEY 2004 - THE BEST GET BETTER)
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To: Alamo-Girl
more Clinton Legacy
31 posted on 04/28/2004 11:53:36 PM PDT by thoughtomator (yesterday Kabul, today Baghdad, tomorrow Damascus)
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To: jmstein7; All
Crosslinking- Click on the nifty little picture:


32 posted on 04/29/2004 1:52:46 AM PDT by backhoe
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To: jmstein7
All in the family.


33 posted on 04/29/2004 5:51:05 AM PDT by T'wit ("To educate a man in mind and not in morals is to educate a menace to society" - Theodore Roosevelt)
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To: jmstein7
Close Friend Of President Clinton Was A Top Mossad Source,
Could Wreck Hillary's Presidential Run


Billionaire fugitive Marc Rich, a close personal friend of President Bill Clinton and his wife, Hilary, was one of the most important high-level contacts Mossad had in the United States.

The revelations published here for the first time, could be a serious blow for Hilary Clinton’s plans to run for the Presidency.

Today Rich, a Belgium-born Jew who has taken Spanish nationality, lives in Switzerland under heavy armed guard protection. There is no extradition treaty with the United States to enable him to be questioned by the FBI about his until now secret connection to Mossad.

In January, 2000, his last day in office, President Clinton pardoned Rich, a secretive commodities trader indicted in 1983 on charges of evading almost $50 million tax and illegally buying oil from Iran during the Tehran hostage crisis in 1979.

The question that will inevitably dog Hilary Clinton, if she runs for the Presidency, will be how much did she and her husband even suspect about Rich’s Israeli intelligence links.

An MI6 file covering the Clinton years in the White House reveals that Rich is also suspected of knowing the real identity of a top Mossad informer in the Clinton Administration.
The informer is still only known as “Mega”. The name was first discovered on February, 1997, by the National Security Agency, NSA. It provided the FBI with an intercept of a late-night telephone conversation from the Israeli Embassy in Washington.

It was between a Mossad intelligence officer, still identified only as “Dov” and his superior in Tel Aviv. He was later named as Mossad director-general, Danny Yatom.

“Dov” had asked for guidance as to whether he “should go to Mega” for a copy of a letter written by Warren Christopher, then Secretary of State, to PLO chairman, Yasser Arafat.

Yatom instructed Dov, according to a transcript of the intercept, “this is not something we use Mega for”. The MI6 file indicates that Mega had been in place towards the end of the first Bush Administration.

It also describes how Rich had acted as a “conduit” for the powerful Jewish lobby in the United States to counter FBI demands that the hunt for Mega should be pursued as vigorously as the FBI dealt with spies from other countries.

The then MI6 head of station at the British Embassy sent a memo to London stating that “dinner guests at the White House dining table – who include Hollywood stars, attorneys, editors and senior members of the Anti-Defamation League – lose no opportunity to remind Clinton of the damage he could face in this matter. They argue the hunt is not properly grounded and that Israel has already explained to DOS (Department of State) the use of Mega”.

Mossad sayanim – the Hebrew name for “helpers” – in the US media had already planted stories that Mega was an incorrect hearing of the Mossad slang for the CIA, Elga.

“Further, Mega is supposedly a well known word in USIC (US intelligence community). It is said to be a joint code for shared intelligence with Mossad”, the MI6 memo stated.

President Clinton’s only comment on pardoning Marc Rich came after he left office. “It was terrible politics. It wasn’t worth the damage to my reputation”, he told Newsweek magazine.

There has been widespread speculation among opponents of the Clintons that Marc Rich “bought” the pardon with political donations and gifts that his former wife, Denise Rich, gave the president and other democrats.

But in a hint of Rich’s important connections to Mossad, Clinton has admitted that he granted the pardon “partly because the Justice Department did not oppose a pardon and because I had received a request from the government of Israel”.

That request came in a personal handwritten note from another old friend of Bill Clinton, Israel’s former prime minister, Ehud Barak.
The MI6 file reveals that the pardon was stitched into the Camp David peace agreement by another plea-bargainer, Benjamin Netanyahu.

Clinton was convinced there were “strong mitigating circumstances for a pardon”. Rich and his first wife, Denise, fled to Switzerland in 1983 – just before US prosecutors brought charges against him of tax evasion and trading with the outlawed regime in Iran.

The couple divorced a decade later and Denise, 59, now lives in a magnificent Fifth Avenue duplex overlooking Central Park. Rich, 69, has remarried and lives in similar splendor in the exclusive town of Zug in Switzerland. He still deals in commodities. His company, Marc Rich & Co Investment, has recently been taken over by the Russian Alfa Group for a reported $3 billion.

Rich’s secret work for Israel included organizing Israeli passports for members of the Russian Mafia. So far thirty known members of various Mafia groups are currently traveling on Israeli passports. The FBI were also investigating Rich’s connections to various money-laundering operations involving mid-European banks and those in Canada and the United States.

Rich’s prime use for Mossad was as someone who moved in the highest financial circles in Europe, the Middle East and South America.
It is those links the FBI and other teams of US investigators were examining to see if they link to the large sums of money Rich paid to the Clintons and other Democrats before the pardon was granted.

At the time, US Federal prosecutor Mary Jo White launched a criminal investigation into Rich’s financial links with Clinton and his wife.
White obtained copies of Clinton’s White House phone logs and those of Air Force One, the Presidential aircraft. The logs covered all calls the President and Mrs Clinton made to Rich. There was also a complete record of all his calls to them.

All official calls are monitored by the US communications team that accompany the President and his wife on all visits. The calls were described at the time as “a key element in our investigation” by one of White’s aides.

Clinton himself received from Rich, just before leaving office, a check for $450,000 to help him set up his Presidential Library Fund. Rich also sent $1.1 million last year to the Democratic Party to help Al Gore fight for the Presidency.

Until now, all the financial links to Rich’s past have not been pursued. But it is the Mossad connection which could prove to be a “smoking gun” for Hilary Clinton, should she enter the Presidential race – either next year or in 2008.

Shortly before he was kidnapped by Hezbollah in October, 2000, Mossad agent Hanan Tannenbaum visited Rich in his Swiss home.
Tannenbaum had been sent by former Mossad director, Danny Yatom, to discuss what Tel Aviv sources later admitted were “intelligence matters of the highest order”. At the time, Yatom was personal security adviser to prime minister Ehud Barak. Hezbollah somehow spirited Tannenbaum out of Europe to their base in the Beka’a Valley. His fate remains unknown.

In January, 2000, shortly before the Rich pardon was granted, the Senate Judiciary Committee received documents that showed Marc Rich played a crucial role in helping the Bank of Credit and Commercial International (BCCI) arrange for Abu Nidal to receive “hundreds of millions of US dollars for illegal arms transactions in an effort to persuade its wealthy Middle East backers that the bank was staunchly pro-Arab”.

A sworn affidavit by Ghassan Quassem, for 17 years a senior officer with BCCI, states: “British weapons secretly destined for Abu Nidal were financed through BCCI offices and shipped under export documents that Marc Rich knew to be phony. My role at the bank was to handle the Nidal account. I later became a spy for the CIA and MI6”.

With the coming election years promising to be a knuckle-duster fight, there is a real possibility that the closest Jewish friend the Clintons had may once more step back into a spotlight he has never welcomed. Nor them.

Rich was one of 140 pardons Clinton granted for what was a rogues gallery. The clutch of shady characters included a heroin dealer.
But it was the odious figure of Marc Rich who has left a permanent stain on Clinton’s presidency – and raised questions now.

March Rich played a key part in supporting the apartheid regime in South Africa, and the economic rape of post-Soviet Russia. His former wife, the Manhattan socialite, pleaded his cause by throwing money at the Clintons – even giving Bill a saxophone.

A hint of Clinton’s feelings for Rich is contained in a book proposal he has entered into with Knoph, the New York publisher, for $10 million.
In an outline for a chapter headed “How A Man Gets What He Really Wants”, Clinton writes: “Sometimes people who seem to have very little in common can discover what they have in common”. Was he referring to Rich?

Certainly the billionaire is not quite as rich as he was two years ago. In March, 2001, British Customs officers at Gatwick airport seized $1.9 million of Rich’s money. The money was seized under UK laws designed to “prevent the movement of money from suspected drug trafficking”.

Last week in Zug, Rich refused to answer questions about his intelligence links – or his connections to Saddam Hussein and the remaining members of the “axis of evil”, North Korea and Iran. Having renounced his American citizenship, he now travels on Spanish and Israeli passports. He has dual nationality with both countries. Until recently, he also held a Bolivian passport.

The power for a President to grant a pardon stems from the Constitution. This states that the President “may grant reprieves and pardons for offences against the United States. A President can issue a pardon for “any Federal crime for any reason and no reason – before or after conviction”.

The Clinton pardon stopped the prosecution in their tracks. Post-pardon Rich is free to return to the United States without fear of prosecution – except possibly in the case of compromised national security.

There is no precedent for that – and Rich is unlikely to provide one.
But his links to Mossad remain a ticking time bomb for Hillary Clinton.

Gordon Thomas
09.29.03 06:21 AM


http://www.bushcountry.org/news/sep_news_pages/g_092903_thomas_president_clinton_mossad_hillary.htm


Once a Mossad agent, always a Mossad agent. So what did our friends in Israel have to do with the oil-for-food scandal?
34 posted on 04/29/2004 6:02:08 AM PDT by qwertz
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To: jmstein7
Looks like the FBI, CIA and Ashcroft have their work cut out for them.....Hope they finish the job sooner rather than later.
37 posted on 04/29/2004 6:29:42 AM PDT by hoosiermama (Of course they were Kerry's medals.....they were on both sides of the fence !)
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To: jmstein7
Brother "Soros" is an international commodity speculator. Wanna bet that his name surfaces in here somewhere too?
40 posted on 04/29/2004 8:20:13 AM PDT by Don Corleone (Leave the gun..take the cannoli)
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To: jmstein7
A little more:

Witness: Justice Was Unaware Rich Was Fugitive [Free Republic]
... was wanted on charges of tax evasion, fraud and participating in illegal oil deals
with ... Q Are you distracted at all by the furor over the Mark Rich pardon and ...
www.freerepublic.com/forum/a3a8a85150335.htm - 42k - Cached - Similar pages

Probe to blow lid off massive UN scandal Documents prove ...
... Somebody really needs to look into the clintoon factor in this oil for food
scam, I am sure they are involved along with their buddy mark rich. ...
www.freerepublic.com/focus/f-news/1118514/posts - 68k - Cached - Similar pages

41 posted on 04/29/2004 11:02:01 AM PDT by backhoe
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To: jmstein7
Thank-you God....still praying the Clintons end up in jail.
42 posted on 04/29/2004 11:26:10 AM PDT by Rockitz (After all these years, it's still rocket science.)
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To: jmstein7
Will all of the corruption of the most crooked administration ever be brought to light? My God, will it ever end? The damage those two did to this country will never be able to be reversed.
43 posted on 04/29/2004 7:09:28 PM PDT by ladyinred (Kerry has more flip flops than Waikiki Beach)
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