[Calpernia]

I have to look that one up later. I'm not up to date on Rich

Ping to me for follow up.

[windchime]

Good on the legal action!  Thanks!  

My thought was that he didn't look like such a 'big dog' because he was employed by others instead of doing his own thing for so many years. 

The following is why the actions of these characters are so difficult to follow.  They're interwoven with others and involved everywhere (just like my files!).

Google + Marc Rich + George Soros

Balkan Repository Project - The Secret Financial Network Behind 'Wizard', George Soros  Marc Rich connection

Google - Balkan Repository Project

Google - Balkan Repository Project + Soros

Google + Marc Rich + Soros' Quantum Fund

Google + Marc Rich + George Soros + Oil

What Marc Rich Did  James Higgins - NY Post - February 13, 2001

Investigating Marc Rich and his deals with Nigeria's Oil

Google + Marc Rich + George Soros + metals

Google + Marc Rich + George Soros + arms

Google + Marc Rich + George Soros + currency

Google + Marc Rich + George Soros + Israel

Google + Marc Rich + George Soros + hedge fund

Google + Marc Rich + George Soros + drug trade

[Liz]

Try to get your hands on A. Craig Copetas' book about Marc Rich---who was on the FBI's Ten Most Wanted list as the biggest tax cheat in US history, who renounced his American citizenship to evade prosecution.....then got Clinton to pardon him.


A. Craig Copetas' first version was Metal Men: Marc Rich and the 10-Billion-Dollar Scam. New York: Harper & Row (Perennial Library), 1986.

After the pardon, it was re-released as Metal Men: How Marc Rich Defrauded the Country, Evaded the Law, and Became the World's Most Sought-After Corporate Criminal (2001)