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Keyword: benpollner

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  • FREEPER EXCLUSIVE: Oil for Food suspect's wife was a major Kerry donor

    01/16/2005 8:41:12 AM PST · by nwrep · 44 replies · 2,539+ views
    Opensecrets.org, various websites ^ | January 16, 2005 | nwrep
    Alice and Ben Pollner came to Missoula in October for the second Pollner Lecture, part of a fellowship they created in honor of their son, T. Anthony Pollner, a 1999 J-school graduate who died in 2001. Alice Pollner, wife of New York oil trader Ben Pollner, who has been under scrutiny for his role in the oil for food scandal was a major donor to the John Kerry campaign as seen from the record below: ************ Results: 1 records found in 0.0469 seconds.   Search Criteria: Donor name: pollner Donor State: NY Cycle(s) selected: 2004, 2000Start another search Sort...
  • Two Related Companies In The Oil-for-Food Business May Have Handled as Much as $4 B. in Deals

    01/16/2005 7:58:32 AM PST · by Brian Mosely · 15 replies · 666+ views
    Prnewswire ^ | 1/16/05
    Press Release Source: Newsweek NEWSWEEK: Two Related Companies In The Oil-for-Food Business are Believed to Have Handled as Much as $4 Billion in Deals, Reselling Some Crude to Big U.S. Refiners Like Exxonmobil, Says Investigator Sunday January 16, 10:22 am ET # NEW YORK, Jan. 16 /PRNewswire/ -- Investigative officials in New York and Europe are looking closely at the dealings of numerous companies and individuals involved in the Oil-for-Food business in an attempt to learn who may have helped Saddam Hussein's regime beat U.N. sanctions. Newsweek reports in the January 24 issue (on newsstands Monday, January 17) that one...
  • CITY, FED PROBES EYE PARDONGATE BILLIONAIRE AS A 'MAJOR PLAYER' IN SADDAM'S SCAM (MARC RICH)

    12/13/2004 1:14:49 AM PST · by kattracks · 189 replies · 8,202+ views
    New York Post ^ | 12/13/04 | NILES LATHEM
    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...
  • Americans' Role Eyed in U.N. Oil Scandal (Marc Rich involved)

    12/01/2004 5:41:41 PM PST · by Cableguy · 100 replies · 2,016+ views
    ABC News ^ | 12/1/04 | BRIAN ROSS and RHONDA SCHWARTZ
    Former American fugitive Marc Rich was a middleman for several of Iraq's suspect oil deals in February 2001, just one month after his pardon from President Clinton, according to oil industry shipping records obtained by ABC News. And a U.S. criminal investigation is looking into whether Rich, as well as several other prominent oil traders, made illegal payments to Iraq in order to obtain the lucrative oil contracts. "Without that kind of middleman, the system would not work because the major oil companies did not want to deal with Iraq because there was a mandated kickback," said human rights investigator...