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CITY, FED PROBES EYE PARDONGATE BILLIONAIRE AS A 'MAJOR PLAYER' IN SADDAM'S SCAM (MARC RICH)
New York Post ^ | 12/13/04 | NILES LATHEM

Posted on 12/13/2004 1:14:49 AM PST by kattracks

POST WORLD EXCLUSIVE

WASHINGTON — Billionaire Marc Rich has emerged as a central figure in the U.N. oil-for-food scandal and is under investigation for brokering deals in which scores of international politicians and businessmen cashed in on sweetheart oil deals with Saddam Hussein, The Post has learned.

Rich, the fugitive Swiss-based commodities trader who received a controversial pardon from President Bill Clinton in January 2001, is a primary target of criminal probes under way in the U.S. attorney's office in New York and by Manhattan District Attorney Robert Morgenthau, sources said.

"We think he was a major player in this — a central figure," a senior law-enforcement official told The Post.

Investigators are looking into a series of deals that took place in the months after his pardon from Clinton.

[snip]

Investigators now believe Rich and Pollner brokered many of the deals by finding buyers for the oil allocated to people who were bribed by Saddam.

[snip]

So intense is the interest of prosecutors in the Rich connection that Pollner was recently "grabbed" and questioned by investigators from Morgenthau's office as he was on his way to Kennedy Airport for an overseas trip, a law-enforcement official told The Post.

[snip]

Investigators still do not know how recipients of the vouchers led to Rich, but say his relationship with Saddam goes back more than a decade.

A report by the House Government Reform Committee on Rich's clemency deal established that it was well known to the CIA and other U.S. law-enforcement agencies at the time of the pardon that Rich had been dealing with Saddam since the early 1990s — after the Persian Gulf War when Iraq was the subject of an international embargo.


(Excerpt) Read more at nypost.com ...


TOPICS: Breaking News; Crime/Corruption; News/Current Events; War on Terror
KEYWORDS: benpollner; bigcogwheelturns; bjclinton; clintonlegacy; clintonlibrary; deniserich; freesaxephone; marcrich; markrich; morgenthau; off; oilfor911; oilforfood; pardongate; pardonsforsale; robertmorgenthau; rogerclinton; russianmafia; saddamhussein; un; x42
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To: mewzilla

Absolutely...which is why they will have to play ball..


141 posted on 12/13/2004 9:26:14 AM PST by ken5050 (Ann Coulter needs to have children ASAP to propagate her gene pool. Any volunteers?)
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To: Peach

If anyone had any doubt how horrific the OFF scandal is, all one would have to do is look at how the MSM is ignoring it to be convinced.


142 posted on 12/13/2004 9:26:28 AM PST by mewzilla
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To: ken5050
Absolutely...which is why they will have to play ball..

Goody. Gee, where's Eliot Spitzer when ya need him?

143 posted on 12/13/2004 9:27:47 AM PST by mewzilla
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To: ken5050
...... foreign banks are going to have to come up with the data...the documents..the account and wire info, if they want to keep their access to the US capital markets......

In theory, yes. I'll believe it when I see it.

144 posted on 12/13/2004 9:28:12 AM PST by Liz (FReepers keep Christmas in their hearts all year long.)
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To: Liz

Such cynicism is NOT good for the soul...


145 posted on 12/13/2004 9:30:37 AM PST by ken5050 (Ann Coulter needs to have children ASAP to propagate her gene pool. Any volunteers?)
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To: ken5050

Yes, "Rev Ken."

But you forget, I lived through the Clinton years.....cynicism is the by-product.


146 posted on 12/13/2004 9:33:24 AM PST by Liz (FReepers keep Christmas in their hearts all year long.)
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To: mewzilla

Exactly right.

It's the biggest financial scandal of my lifetime.

And considering how that financial scandal also literally killed Iraqi children and adults who did not get the food and medicine they were supposed to get, it's an even bigger scandal than just a financial matter.


147 posted on 12/13/2004 9:35:43 AM PST by Peach (The Clintons pardoned more terrorists and international criminals than they ever captured or killed)
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To: Peach

And you can bet OFF isn't the only crooked UN program. I've been looking at numbers for other programs that leave my jaw scraping the floor. There's a very good reason why the UN refuses to allow outside audits...


148 posted on 12/13/2004 9:37:23 AM PST by mewzilla
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To: mewzilla

I used to think the Birchers were nuts with their constant mantra "get the US out of the UN and the UN out of the US".

At this point, I couldn't agree with them more. There is so much dirt on the UN that it makes my head hurt to contemplate it all.


149 posted on 12/13/2004 9:38:55 AM PST by Peach (The Clintons pardoned more terrorists and international criminals than they ever captured or killed)
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To: Coop

I am SHOCKED, SHOCKED I tell you, at this latest revelation.


150 posted on 12/13/2004 9:40:52 AM PST by IGOTMINE (One little, two little, three little Hadjis...)
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To: Coop

I am SHOCKED, SHOCKED I tell you, at this latest revelation.


151 posted on 12/13/2004 9:42:55 AM PST by IGOTMINE (One little, two little, three little Hadjis...)
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To: Peach
If Bush had been defeated the incoming Democrat president would have certainly pulled the plug on the US side of these investigations. In my mind this explains the very, very nasty campaign the Dems ran against Bush in addition to the elevated interest from Soros and other outside influences.
152 posted on 12/13/2004 9:43:30 AM PST by gov_bean_ counter
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To: gov_bean_ counter

Heck, the incoming Dem president might very well have made Bubba the new Secretary General. Talk about the fox guarding the henhouse.


153 posted on 12/13/2004 9:45:21 AM PST by mewzilla
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To: Peach; Liz

I left out a whole bunch of the 'toon legacy stuff from the mid-90s, but those examples give the gist of my point. I honestly believe that the genesis of the next HOT war (not the luke-warm WoT) will be seen as resulting from the Clintoon eggregious errors in foreign policy. I STILL can't believe he took State and DoD out of the business of vetting commerce deals to foreign powers, and removed the DNC committee that vetted contributions for foreign influence. I was ranting and raving about that on gopher columns long before FR was in business.

I really would like to see him tried for treason, but I realize that it would be difficult to convict him of knowingly and intentionally weakening the US. He has "plausible deniability" just in the obvious nature of his weakness in applying common sense to situations like this.

I would love it if we could get a pound of flesh out of him, and Marc Rich and the other conspirators they dealt with, but trial in the US isn't going to accomplish much of value, other than for show.


154 posted on 12/13/2004 9:59:44 AM PST by AFPhys ((.Praying for President Bush, our troops, their families, and all my American neighbors..))
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To: kattracks

Bump to the top


155 posted on 12/13/2004 11:28:24 AM PST by iceskater (The UN Oil for Food scandal has cost our troops their lives. Time for Kofi to go.)
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To: b4its2late; Recovering_Democrat; Alissa; Pan_Yans Wife; LADY J; mathluv; browardchad; cardinal4; ...

Discussed by Rush today.

156 posted on 12/13/2004 12:09:55 PM PST by Born Conservative (Entertainment is a thing of the past, today we've got television - Archie Bunker)
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To: Born Conservative

Hehehehheh ..... The Clinton Legacy continues....


157 posted on 12/13/2004 12:13:00 PM PST by b4its2late (It's frustrating when you know all the answers, but nobody bothers to ask you the questions.)
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To: b4its2late

Now we see Bush behind Annan. Makes me wonder what information we might be getting to build a case for treason. I wonder if Bill will be alive when it hits the fan, his AIDS is not looking too good these days.


158 posted on 12/13/2004 12:46:28 PM PST by 1smallVoice (Clinton brought us Bush)
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To: prairiebreeze

" Barak's interest in setting Rich free?"


MONEY.


159 posted on 12/13/2004 12:48:20 PM PST by international american (Generation Jones: "I need, I need someone to set a pick for me at the free-throw line of life)
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To: kattracks

And Klintoon pardoned him because????????????????????


160 posted on 12/13/2004 12:49:41 PM PST by Marysecretary (Thank you, Lord, for FOUR MORE YEARS!!!)
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