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1326 lines
71 KiB
Plaintext
Message #2031 "ALT.CENSORSHIP"
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Date: 06-Nov-91 18:31
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From: dave "who can do? ratmandu!" ratcli
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To: All
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Subj: the INSLAW case: "Napa Sentinel" series, part 1
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From: dave@ratmandu.corp.sgi.com (dave "who can do? ratmandu!" ratcliffe)
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Organization: Silicon Graphics, Inc.
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Harry Martin, Editor & Publisher of the "Napa Sentinel", has been
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doing some of the best investigative journalism published anywhere
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in recent years. This begins a 10-part series (plus 7 addendums)
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on the INSLAW case.
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FEDERAL CORRUPTION
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By Harry V. Martin
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A NEW SERIES
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(c) Copyright Napa Sentinel, 1991
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March 12, 1991
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Reprinted with permission of the Napa Sentinel
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EDITOR'S NOTE: When discussing the widespread corruption in the
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federal Bankruptcy Courts, it is difficult to focus on just the
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Northern California jurisdiction. This new series will focus on the
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extent of the corruption throughout the nation and its linkage to
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various courts.
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When the U.S. Government sent Anthony Souza to Northern California
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to investigate what government officials called "the dirtiest
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system" in the United States, it was aware that the entire
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bankruptcy system is unraveling. Former LendVest Trustee Charles
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Duck was the main focal point of Souza's investigation-even though a
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local bankruptcy judge called him the most "honest man" he had ever
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known. Duck's ties to bankruptcy judges throughout the Bay Area is
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providing a picture of intense corruption going deep inside the law
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enforcement agencies. Even Souza admits privately that his hands
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are tied.
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There has been one known murder in Northern California that has
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strong possible links to the bankruptcy system. There have been
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several more in Texas. This series will focus on different
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incidents from various parts of the country.
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One of the most bizarre cases of corruption in the bankruptcy
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system involves a small Washington-based computer software firm
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called INSLAW. In 1982 the firm signed a three year contract for
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$10 million with the U.S. Department of Justice. The software
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program INSLAW developed was a case-management computer program
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called PROMIS. The software, which was developed by Bill Hamilton,
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enabled the U.S. attorneys to keep track of information on cases,
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witnesses and defendants, and to manage their caseloads more
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effectively.
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Though the U.S. Attorney's Office placed the PROMIS program into
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operation in several of its offices, it refused to pay Hamilton.
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Subsequently Hamilton was forced into the bankruptcy court. Former
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U.S. Attorney General Elliot Richardson, representing Hamilton,
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advised him to sue the Justice Department for stealing his software.
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Anthony Pasciuto, who was the deputy director of the Executive
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Office for U.S. Trustees, which oversees bankruptcy estates on
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behalf of the court, had stated that the Justice Department was
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improperly applying pressure on his office to convert INSLAW's
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Chapter 11 reorganization into a Chapter 7 liquidation, which would
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mean that all company assets, including the rights to PROMIS would
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be sold at auction.
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U.S. Trustee Cornelius Blackshear corroborated Pasciuto's story.
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Two days after he was visited by Justice Department officials,
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Blackshear issued a sworn affidavit recanting his earlier testimony.
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The Justice Department recommended that Pasciuto be fired. The
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memo seeking his dismissal reads ". . . but for Mr. Pasciuto's
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highly irresponsible actions, the Department would be in a much
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better litigation posture than it presently finds itself."
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Federal Bankruptcy Judge George F. Bason, Jr., ruled in 1987 that
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the Justice Department had acted illegally in trying to put INSLAW
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out of business. Bason sent Edwin Meese a letter recommending that
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he designate an appropriate outside official to review the dispute
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because of the prima facie evidence of perjury by Justice Department
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officials, Meese did not respond.
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Later that year after nearly three weeks of trial, Bason ruled in
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favor of INSLAW in its suit against the Justice Department. "The
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department (of Justice) took, converted, stole INSLAW's software by
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trickery, fraud and deceit," the judge stated, adding, "the Justice
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Department engaged in an outrageous, deceitful, fraudulent game of
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cat and mouse, demonstrating contempt for both the law and any
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principle of fair dealing." Judge Bason ordered the Justice
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Department to pay INSLAW $6.8 million. Bason's verdict was upheld
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on appeal by U.S. District Court Judge William B. Bryant. Three
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months after Bason's ruling, he was denied re-appointment to the
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bankruptcy court.
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Hamilton's trouble began when a friend of Meese attempted to buy
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out INSLAW, but Hamilton turned him down. In a court document, the
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potential buyer is quoted as saying, "We have ways of making you
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sell." It was after that the trouble for INSLAW began.
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The Senate Permanent Subcommittee on investigations, chaired by
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Senator Sam Nunn, began an investigation into the INSLAW case. Once
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the inquiry got under way, the Senate Judiciary Committee's chief
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investigator, Ronald LeGrand, received a phone call from an unnamed
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senior officer at the Justice Department--a person LeGrand had
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known for years. The caller told LeGrand that the "INSLAW case was
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a lot dirtier for the Department of Justice than Watergate had been,
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both in its breadth and its depth."
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The Nunn Committee completed its investigation and published its
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report. It recognized that INSLAW has been a victim of the system
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and stated that "the Justice Department had been uncooperative,
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refusing to allow witnesses to testify without representatives of
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the litigation division being present to advise them. The effect
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of their presence was to intimidate those who might otherwise have
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cooperated with the investigation." The report states, "The staff
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learned through various channels of a number of Department employees
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who desired to speak to the Subcommittee, but who chose not to out
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of fear for their jobs."
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Congressman Jack Brooks of Texas has opened a new investigation
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into the INSLAW case. Brooks is investigating allegations that
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Justice Department officials--including Meese--conspired to force
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INSLAW into bankruptcy in order to deliver the firm's software to a
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rival company. The rival firm, according to court records and law
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enforcement officials, was headed by Earl W. Brian, a former Cabinet
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officer under then California Governor Ronald Reagan and a longtime
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friend of several high-ranking Republican officials. Meese had
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accepted a $15,000 interest-free loan from Brian. Meese's wife was
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an investor in the rival company. This is the same company that
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allegedly sought to buy INSLAW from Hamilton and made the alleged
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threat.
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What happened to PROMIS?
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* The program is in use throughout the nation
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and has been used also for military intelligence
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information. It has the ability to track troop
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movements.
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* An official of the Israeli government claims
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Brian sold the PROMIS program to Iraqi military
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intelligence at a meeting in Santiago, Chile.
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The software could have been used in the recent
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Persian Gulf War to track U.S. and allied troop
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movements. Ari Ben-Menashe, a 12 year veteran
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of Israeli intelligence, made the statement in a
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sworn affidavit to the court.
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* The software is now operative with the CIA,
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the National Security Agency, the Defense
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Intelligence Agency, and the U.S. Department of
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Justice. Only the Justice Department is
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authorized by the court to use the software.
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* Brian now claims he acquired the property
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rights to the software and consummated a sale to
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Israel, although he had allowed its use by the
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Israeli intelligence forces for as many as five
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years before the actual sale.
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In essence, a small company in Washington developed a very
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sensitive computer program which the Justice Department obtained.
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The courts ruled in favor of the developer and the judge who made
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the ruling was never re-appointed. The software was acquired by a
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friend of Meese and the Justice Department has never paid for its
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use and has allowed other agencies the right of its use.
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The bankruptcy court was a tool--as it appears to be with other
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jurisdictions--to support the economic gain of a few. Charles Duck
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was not alone--as the record will prove.
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(To be continued).
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--
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daveus rattus
|
||
|
||
yer friendly neighborhood ratman
|
||
|
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KOYAANISQATSI
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||
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ko.yan.nis.qatsi (from the Hopi Language) n. 1. crazy life. 2. life
|
||
in turmoil. 3. life out of balance. 4. life disintegrating.
|
||
5. a state of life that calls for another way of living.
|
||
|
||
--- GEcho/beta
|
||
* Origin: macgate.mn.org (1:282/22.0)
|
||
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Message #2028 "ALT.CENSORSHIP"
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||
Date: 06-Nov-91 18:32
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From: dave "who can do? ratmandu!" ratcli
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To: All
|
||
Subj: the INSLAW case: "Napa Sentinel" series, part 2
|
||
|
||
From: dave@ratmandu.corp.sgi.com (dave "who can do? ratmandu!" ratcliffe)
|
||
Organization: Silicon Graphics, Inc.
|
||
|
||
|
||
Harry Martin, Editor & Publisher of the "Napa Sentinel", has been
|
||
doing some of the best investigative journalism published anywhere
|
||
in recent years. This is part 2 of a 10-part series (plus 6
|
||
addendums) on the INSLAW case.
|
||
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HOW THE JUSTICE DEPARTMENT USED THE BANKRUPTCY COURT
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By Harry V. Martin
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Second of a New Series
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(c) Copyright Napa Sentinel, 1991
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March 15, 1991
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Reprinted with permission of the Napa Sentinel
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The corruption of the bankruptcy system is endemic of a political
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patronage system with its roots going back to former U.S. Attorney
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Edwin Meese, according to many former employees of the Department of
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Justice. The INSLAW case--reported last week in the "Napa
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Sentinel"--is a microcosm of the entire system.
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As a result of the INSLAW cases, many heads in the Justice
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Department were lopped off. When Judge George Bason, a bankruptcy
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court judge, refused to liquidate INSLAW, ruling instead that the
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Department of Justice used deceit, trickery and fraud, he was only
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one of four who were not re-appointed to their jobs. A total of 132
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were re-appointed.
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But to show the collusion of the Justice Department, when it
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removed Judge Bason from the bench after his ruling against them and
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for INSLAW, they had S. Martin Teel appointed to the bench to
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replace Bason. Who was Teel? He was a Department of Justice
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attorney who unsuccessfully argued the INSLAW case before Judge
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Bason.
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Tony Pasciuto admitted that he was ordered to pressure the
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bankruptcy judge to rule against INSLAW. After being subpoenaed by
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INSLAW's attorney, Pasciuto was offered a long-awaited transfer by
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the Justice Department from Washington, D.C. to Albany, New York.
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Pasciuto bought a home in Albany and then changed his testimony.
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After the testimony was completed, the Justice Department cancelled
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his transfer. Pasciuto had to commute from Albany to Washington.
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Former Attorney General Elliott Richardson made a list of the
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baffling questions of why the Justice Department wanted INSLAW
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declared insolvent and why it wouldn't pay a $6.8 million settlement
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to the small company. INSLAW received an offer to sell their
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company and they refused. The buyer informed the company that he
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had powerful political influence and "We have ways of making you
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sell." Within 90 days of that threat, the Justice Department
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commenced its attack on INSLAW.
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The company that made the attempt to buy INSLAW had financial
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connections to Meese and some of Meese's cronies. When the battle
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ended, INSLAW was broke, an attorney, a Justice Department
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whistleblower and a judge were out to work, but INSLAW was saved by
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a corporate giant--IBM--who rescued the company virtually from the
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auction block.
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The company that allegedly made the threat was Hadron. It has had
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brushes with the Security Exchange Commission, it has gone to the
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brink of being broke and one of its companies has been accused by
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the SEC of fraud and manipulation of stock prices, the company lost
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$4.3 million in one year. It soon sunk $12 million in the red.
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But once Meese became Attorney General, Hadron suddenly received
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lucrative Pentagon contracts, along with the Agency for
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International Development. The company was also awarded a $40
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million contract from the Justice Department, despite protests
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against the bidding process. One member of Hadron's board was Dr.
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Earl Brian, who was in Reagan's California cabinet along with Meese.
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Meese was chief of staff in California. The Deputy Attorney General
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was D. Lowell Jensen, who had competed against INSLAW years earlier.
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The person in charge of making Justice Department payments for
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INSLAW's software--and who didn't--was an employee who had been
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fired from INSLAW. Jensen was also in trouble when the Senate was
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investigating the Iran-Contra scandal. Apparently the Senate
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committee discovered a memo written by Jensen to the National
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Security Council warning that the Miami federal prosecutors where on
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Ollie North's trail. The memo revealed that the Justice Department,
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who was supposed to prosecute the Iran-Contra affair, actually was
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tipping off the government in advance.
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One Justice Department official testified at the INSLAW hearing
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that INSLAW's software could be dangerous. Thomas Stanton testified
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"INSLAW could besmirch the U.S. Trustee program." The program is so
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sophisticated that it could trace all assets, track all trustees and
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judges. Another Justice Department employee stated that the U.S.
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Trustee program was flagrantly political. "It was a way of getting
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cronies into office. There would be 50 or 60 positions to be filled
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. . . it was Meese's baby." The official also stated, "It was
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always puzzling to me how he got away with what he got away with.
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He'd do things that were blatantly wrong and no one would question
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him--it's kind of scary."
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The Meese program would concentrate too much power in one
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government department. "It's supposed to act as a watchdog over
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lawyers and trustees, but the problem is it's more. It has a
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considerable amount of power to control the administration of
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cases. When a case moves from bankruptcy to liquidation, the U.S.
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Trustees office names the trustee, who converts the assets, oversees
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the auction, and retains appraisers who will put a price tag on the
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leavings. The U.S. Trustee's program also links Justice and the
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IRS. The thing that's a little frightening about it is that the
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U.S. Trustee department sees itself as a part of the tax-collecting
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function of government. The Justice Department represents the IRS,
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and the IRS is often the biggest creditor in liquidation," states a
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leading bankruptcy attorney.
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(To be continued)
|
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|
||
|
||
--
|
||
daveus rattus
|
||
|
||
yer friendly neighborhood ratman
|
||
|
||
KOYAANISQATSI
|
||
|
||
ko.yan.nis.qatsi (from the Hopi Language) n. 1. crazy life. 2. life
|
||
in turmoil. 3. life out of balance. 4. life disintegrating.
|
||
5. a state of life that calls for another way of living.
|
||
|
||
--- GEcho/beta
|
||
* Origin: macgate.mn.org (1:282/22.0)
|
||
|
||
Message #2029 "ALT.CENSORSHIP"
|
||
Date: 06-Nov-91 18:32
|
||
From: dave "who can do? ratmandu!" ratcli
|
||
To: All
|
||
Subj: the INSLAW case: "Napa Sentinel" series, part 3
|
||
|
||
From: dave@ratmandu.corp.sgi.com (dave "who can do? ratmandu!" ratcliffe)
|
||
Organization: Silicon Graphics, Inc.
|
||
|
||
|
||
Harry Martin, Editor & Publisher of the "Napa Sentinel", has been
|
||
doing some of the best investigative journalism published anywhere
|
||
in recent years. This is part 3 of a 10-part series (plus 6
|
||
addendums) on the INSLAW case.
|
||
|
||
|
||
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BANKRUPTCY, JUSTICE SCANDAL COULD EQUAL WATERGATE
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By Harry V. Martin
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||
Third in a NEW SERIES
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||
(c) Copyright Napa Sentinel
|
||
March 22, 1991
|
||
Reprinted with permission of the Napa Sentinel
|
||
|
||
|
||
As if things weren't getting hot enough for the federal bankruptcy
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||
court system, but now the INSLAW case is becoming another Watergate.
|
||
INSLAW was a Washington, D.C.-based computer firm that sold a highly
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||
technical tracking software program to the U.S. Department of
|
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Justice. Federal judges have upheld INSLAW's contention that the
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Justice Department, under Attorney General Edwin Meese, stole
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INSLAW's computer program.
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A bankruptcy judge that made the ruling was not re-appointed to a
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14-year term. Several Justice Department officials have since been
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fired or quit over the case.
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||
Now a U.S. House Subcommittee is investigating the case and
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||
putting a lot of heat on the Justice Department. Attorney General
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Dick Thornburgh has been placed in an awkward position because of
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||
the case. Though he was not Attorney General at the time the INSLAW
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scandal broke, he was the man who investigated it and cleared the
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Justice Department of wrong doing.
|
||
Testimony has come forward that the Justice Department, under
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Meese, pressured the bankruptcy courts to declare INSLAW insolvent,
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forcing the company to release its assets--including the critical
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software. INSLAW was once threatened if it didn't sell its company
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to a close Meese associate. After the threat, INSLAW's life was
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||
made miserable by the Justice Department. When INSLAW sued the
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||
Justice Department it was awarded $6.8 million. The judge who made
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the award was fired and replaced with a newly appointed judge--the
|
||
man who prosecuted the case for the Justice Department. A second
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||
judge upheld the first judge's ruling.
|
||
The House subcommittee is accusing Thornburgh of stonewalling the
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||
Committee's request for hundreds of documents involved in the INSLAW
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||
case. Two years ago, the same stalling tactics by the Attorney
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General's office played havoc with a Senate investigation of the
|
||
same problem. But Texas Congressman Jack Brooks is putting the heat
|
||
on the Justice Department to turn over its records on INSLAW--
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||
Brook's committee controls the purse strings of the Justice
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Department and has more clout than did the Senate Committee.
|
||
The protected software has been pirated to the Canadian
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||
government. Those who were found responsible for the pirating were
|
||
close associates of Meese. "No sooner had the piracy been confirmed
|
||
in Canada than an Israeli intelligence officer alleged that PROMIS
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(INSLAW's software program) was being used illegally by the CIA and
|
||
other U.S. intelligence agencies," states James J. Kilpatrick in the
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||
March 15 edition of "The Miami Herald."
|
||
After the re-appointment of the federal bankruptcy judge was
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||
halted because of his ruling on the INSLAW case, almost every
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bankruptcy judge that is handed the case declines to have anything
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||
to do with it. "Nobody wants to touch the case," states Chief
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District Judge Aubrey Robinson.
|
||
According to Brooks, the Justice Department is now ready to turn
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||
over the documents, states the "Legal Times" of Washington, D.C.
|
||
The scandal touches many high officials in the Justice Department
|
||
or formerly associated with the Department. They include:
|
||
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* Edwin Meese, former Attorney General.
|
||
|
||
* Attorney General Richard Thornburgh.
|
||
|
||
* U.S. Attorney Jay Stephens.
|
||
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* Justice Department Watchdog Michael Sheheen, Jr.
|
||
|
||
* Gerald McDowell, chief of the Criminal
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||
Division's Public Integrity Section.
|
||
|
||
* Lawrence McWhorter, head of the Executive
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||
Office of the U.S. Attorney's Criminal Division.
|
||
|
||
* Bankruptcy Judge Cornelius Blackshear.
|
||
|
||
* North District of California Federal District
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||
Judge D. Lowell Jensen, who was a former Deputy
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||
Attorney General and once chief competitor to
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||
INSLAW in California.
|
||
|
||
The Brooks Committee has also learned that the Justice
|
||
Department's computer system is "all botched up" and has also
|
||
learned that there is a lot of sensitive data within the Department
|
||
of Justice computer files that is not secure. The INSLAW program
|
||
was to organize everything and track cases all over the country.
|
||
The Justice Department is the prime law enforcement agency in the
|
||
United States. A scandal there could rock the nation in a similar
|
||
fashion as Watergate did during the Nixon Administration.
|
||
The Justice Department oversees the Federal Bankruptcy Court and
|
||
the Trustee system. The Justice Department is investigating the
|
||
Federal Bankruptcy Court and the Trustee System. The Justice
|
||
Department has been caught using the Bankruptcy System for their own
|
||
interest. In other words, the Justice Department is investigating
|
||
the Justice Department's Bankruptcy System for potential wrongdoings
|
||
by the Justice Department.
|
||
But is there really justice in this land?
|
||
|
||
(To be continued)
|
||
|
||
|
||
--
|
||
daveus rattus
|
||
|
||
yer friendly neighborhood ratman
|
||
|
||
KOYAANISQATSI
|
||
|
||
ko.yan.nis.qatsi (from the Hopi Language) n. 1. crazy life. 2. life
|
||
in turmoil. 3. life out of balance. 4. life disintegrating.
|
||
5. a state of life that calls for another way of living.
|
||
|
||
--- GEcho/beta
|
||
* Origin: macgate.mn.org (1:282/22.0)
|
||
|
||
Message #2030 "ALT.CENSORSHIP"
|
||
Date: 06-Nov-91 18:32
|
||
From: dave "who can do? ratmandu!" ratcli
|
||
To: All
|
||
Subj: the INSLAW case: "Napa Sentinel" series, part 4
|
||
|
||
From: dave@ratmandu.corp.sgi.com (dave "who can do? ratmandu!" ratcliffe)
|
||
Organization: Silicon Graphics, Inc.
|
||
|
||
|
||
Harry Martin, Editor & Publisher of the "Napa Sentinel", has been
|
||
doing some of the best investigative journalism published anywhere
|
||
in recent years. This is part 4 of a 10-part series (plus 6
|
||
addendums) on the INSLAW case.
|
||
|
||
|
||
|
||
BANKRUPTCY COURT EXAMINES SOFTWARE ALLEGATIONS
|
||
AGAINST JUSTICE DEPARTMENT PIRATING
|
||
By Harry V. Martin
|
||
Fourth in a NEW SERIES
|
||
(c) Copyright Napa Sentinel
|
||
March 29, 1991
|
||
Reprinted with permission of the Napa Sentinel
|
||
|
||
|
||
If you own a VCR or rent or buy movies, you will be familiar with
|
||
the warning that appears on your screen that the film you are
|
||
viewing is protected by a copyright and that the Federal Bureau of
|
||
Investigations or Interpol can arrest you for copying the film. The
|
||
warning is to prevent "pirating" of someone else's copyrighted
|
||
material.
|
||
But what's good for the goose is not always good for the gander.
|
||
The United States Justice Department stands accused of pirating
|
||
copyrighted material--having supplied it to the Canadian government,
|
||
the Israeli government and Iraqi government . . . and to the FBI,
|
||
itself.
|
||
That is how deep the INSLAW computer software case has become.
|
||
The case started out when the Justice Department bought PROMIS, a
|
||
copyrighted software program that helps to track criminal cases
|
||
throughout the United States. When friends and associates of then
|
||
Attorney General Edwin Meese attempted to buy the software company,
|
||
INSLAW turned them down and then life was made miserable for INSLAW.
|
||
Within 90 days the Justice Department reneged on their contract with
|
||
INSLAW and refused to pay for the software program, even though it
|
||
was using it. The Justice Department is accused by federal judges
|
||
of attempting to bankrupt INSLAW and then hasten the bankruptcy
|
||
court to declare them insolvent. Instead, the courts ruled that the
|
||
Justice Department used "fraud, deceit and trickery" against INSLAW
|
||
and awarded the small computer software company $6.8 million in
|
||
damages.
|
||
The case became deeper when friends of Meese began to sell the
|
||
program to foreign military establishments and the Justice
|
||
Department began to provide the copyrighted material to other U.S.
|
||
government agencies. A man who was once fired from INSLAW was put
|
||
in charge of INSLAW's payments--which were never forthcoming.
|
||
Another Justice Department official, who is now a Federal Judge in
|
||
Northern California, was a direct competitor to INSLAW in
|
||
California. The Judge who made the $6.8 million ruling lost his
|
||
job. The attorney for the Justice Department who fought against the
|
||
Judge's ruling was promoted to the Judge's vacant position. There
|
||
have been wholesale changes and firings at the Justice Department
|
||
over the INSLAW case.
|
||
The Justice Department is now under investigation by a House
|
||
subcommittee and this committee is receiving many documents to
|
||
support the premise that the Justice Department has a skeleton in
|
||
its closet that stinks greater than Watergate.
|
||
But new documents emerging in the case demonstrate a wider
|
||
scandal. In an affidavit dated February 17, 1991, Ari Ben-Menashe
|
||
describes his 12 year service for the Government of Israel in
|
||
foreign intelligence and provides an eyewitness account of a
|
||
presentation to an Israeli intelligence agency in 1987 in Tel Aviv,
|
||
by Earl W. Brian of the United States.
|
||
Brian is a close associate of Meese from his California days.
|
||
Brian and Meese were both in Ronald Reagan's California Cabinet when
|
||
Reagan was governor.
|
||
According to Ben-Menashe's affidavit, Brian stated in his presence
|
||
that he had acquired the property rights to the PROMIS computer
|
||
software and that as of 1987 "all U.S. intelligence agencies,
|
||
including the Defense Intelligence Agency, the Central Intelligence
|
||
Agency and the National Security Agency, were using the PROMIS
|
||
computer software." Ben-Menashe further states in his affidavit
|
||
that Brian consummated a sale of the PROMIS computer software to the
|
||
Government of Israel in 1987.
|
||
He further claimed that Brian also sold the PROMIS computer
|
||
software to Iraqi Military Intelligence. According to Ben-Menashe's
|
||
affidavit, the Israeli intelligence officer learned of this sale
|
||
from an eyewitness who helped Brian broker the sale in his office in
|
||
Santiago, Chile--Carlos Carduen of Carduen Industries. Carduen has
|
||
been a major supplier to the Government of Iraq with weapons and
|
||
munitions.
|
||
The Federal Government of Canada has admitted that INSLAW's PROMIS
|
||
software is currently operating in at least two federal departments,
|
||
including the Royal Canadian Mounted Police. The Mounties are using
|
||
the program in 900 locations in Canada.
|
||
INSLAW never sold its software to Canada, Iraq, Israel, the
|
||
Central Intelligence Agency or the National Security Agency. It
|
||
also has not been paid by the Justice Department for its use,
|
||
despite the $6.8 million ruling in INSLAW's favor.
|
||
The Justice Department insists that the FBI is not using the
|
||
PROMIS program. Yet FBI Director William Sessions and Deputy
|
||
Assistant Director Kier Boyd, have made it clear that the FBI now is
|
||
unable or unwilling to provide assurances that pirated software is
|
||
not included in the case management information system used by FBI
|
||
field offices.
|
||
And in a startling development, a man named Charles Hayes has
|
||
asserted that the U.S. government has pirated the PROMIS computer
|
||
program. The Justice Department has sued Hayes in the U.S. District
|
||
Court in Lexington, Kentucky, seeking to compel him to return copies
|
||
of computer software left on equipment Hayes' salvage business
|
||
purchased from the U.S. Attorney's Office in Lexington. Hayes has
|
||
publicly claimed that the salvaged equipment contained pirated
|
||
copies of INSLAW's PROMIS software.
|
||
One cover-up begets another cover-up? This is how Watergate
|
||
spread.
|
||
(To be continued)
|
||
|
||
|
||
--
|
||
daveus rattus
|
||
|
||
yer friendly neighborhood ratman
|
||
|
||
KOYAANISQATSI
|
||
|
||
ko.yan.nis.qatsi (from the Hopi Language) n. 1. crazy life. 2. life
|
||
in turmoil. 3. life out of balance. 4. life disintegrating.
|
||
5. a state of life that calls for another way of living.
|
||
|
||
--- GEcho/beta
|
||
* Origin: macgate.mn.org (1:282/22.0)
|
||
|
||
Message #2039 "ALT.CENSORSHIP"
|
||
Date: 06-Nov-91 18:34
|
||
From: dave "who can do? ratmandu!" ratcli
|
||
To: All
|
||
Subj: the INSLAW case: "Napa Sentinel" series, part 5
|
||
|
||
From: dave@ratmandu.corp.sgi.com (dave "who can do? ratmandu!" ratcliffe)
|
||
Organization: Silicon Graphics, Inc.
|
||
|
||
|
||
Harry Martin, Editor & Publisher of the "Napa Sentinel", has been
|
||
doing some of the best investigative journalism published anywhere
|
||
in recent years. This is part 5 of a 10-part series (plus 6
|
||
addendums) on the INSLAW case.
|
||
|
||
|
||
Watergate
|
||
Iran--Contra
|
||
Savings & Loan Scandal
|
||
INSLAW Theft
|
||
Federal Bankruptcy Scandal
|
||
CIA Covert Operations
|
||
Did you ever wonder what the fathers of our country
|
||
would think about it if they came back to visit today?
|
||
|
||
KEY WITNESS IN INSLAW CASE ARRESTED BY JUSTICE DEPARTMENT AS PREDICTED
|
||
By Harry V. Martin
|
||
Fifth in a NEW SERIES
|
||
(c) Copyright Napa Sentinel
|
||
April 2, 1991
|
||
Reprinted with permission of the Napa Sentinel
|
||
|
||
|
||
Within eight days of signing a damaging statement against the U.S.
|
||
Justice Department in the INSLAW software case, a key witness
|
||
against the government has been arrested and held without bail.
|
||
Michael J. Riconoscuito was arrested Friday night and is being held
|
||
without bail at Snohomish County jail in Everett, Washington.
|
||
Riconoscuito is being held without bail and no charges have been
|
||
filed against him. He was arrested with two local men who had just
|
||
sold him computer equipment for $1000. The two were known drug
|
||
users. Riconoscuito, according to jail officials, is being held for
|
||
the U.S. Marshal's Office--not on any alleged local criminal
|
||
violation.
|
||
Riconoscuito, and the two other persons, were arrested Friday
|
||
night by more than a dozen U.S. Drug Enforcement Administration
|
||
agents.
|
||
On March 21, Riconoscuito, a computer software technician, filed
|
||
an affidavit in the INSLAW case. In February, Riconoscuito was
|
||
called by a former Justice Department official and warned against
|
||
cooperating with an investigation into the case by the House
|
||
Judiciary Committee. The former Justice Department official is
|
||
reported to have threatened Riconoscuito with criminal prosecution
|
||
if he talked about the INSLAW case. The Justice Department has been
|
||
accused by a Federal bankruptcy Judge of stealing INSLAW's PROMIS
|
||
software which has the capability of tracking criminal and military
|
||
movements. According to sworn affidavits, Riconoscuito was
|
||
allegedly told by U.S. Justice Department officials that if he did
|
||
testify in the INSLAW case he would be criminally prosecuted in an
|
||
unrelated savings and loan case and would suffer an unfavorable
|
||
outcome in a child custody dispute.
|
||
The threat was made by telephone and a recording was made of the
|
||
conversation, according to Riconoscuito. He indicated that two
|
||
copies of the recorded telephone conversation were confiscated by
|
||
federal agents when he was arrested. Riconoscuito told the "St.
|
||
Louis Post-Dispatch" that at least one other copy remained in a
|
||
secured location.
|
||
Riconoscuito's testimony, along with others, claims that the U.S.
|
||
Justice Department illegally distributed INSLAW's software to
|
||
military and intelligence agencies in Iraq, Libya, South Korea,
|
||
Singapore, Israel, Canada and other nations.
|
||
A Federal Judge ruled last week in Washington, D.C., that the
|
||
INSLAW case be transferred from the Bankruptcy Court to the U.S.
|
||
District Court.
|
||
During the early 1980s, Riconoscuito served as the Director of
|
||
Research for a joint venture between the Wackenhut Corporation of
|
||
Coral Gables, Florida and the Cabazon Band of Indians of Indio,
|
||
California. The joint venture was located on the Cabazon
|
||
reservation. The joint venture sought to develop and manufacture
|
||
certain materials that are used in military and national security
|
||
operations, and biological and chemical warfare weapons. The
|
||
Cabazon Band of Indians are a sovereign nation and thus have
|
||
immunity from U.S. regulations and stringent government controls.
|
||
The Wackenhut-Cabazon joint venture was intended to support the
|
||
needs of a number of foreign governments and forces, including
|
||
forces and governments in Central America and the Middle East. The
|
||
Contras in Nicaragua represented one of the most important
|
||
priorities for the joint venture. The joint venture maintained
|
||
close liaison with certain elements of the U.S. Government,
|
||
including representatives of intelligence, military and law
|
||
enforcement agencies. Among the frequent visitors to the
|
||
Wackenhut-Cabazon joint venture were Peter Videnicks of the U.S.
|
||
Department of Justice and a close associate of Videnicks, Dr. Earl
|
||
W. Brian--who served in the California cabinet of Governor Ronald
|
||
Reagan and who has very close ties and business dealings with Meese.
|
||
In connection with Riconoscuito's work, he engaged in some
|
||
software work in 1983 and 1984 on the PROMIS computer software
|
||
product, developed by INSLAW but being used--without payment--by
|
||
the U.S. Department of Justice. A federal court has awarded INSLAW
|
||
$6.8 million against the U.S. Department of Justice.
|
||
According to Riconoscuito's court affidavit, Brian was
|
||
spearheading the plan for the worldwide use of the PROMIS computer
|
||
software--which was licensed and patented to INSLAW. "The purpose
|
||
of the PROMIS software modifications that I made in 1983 and 1984
|
||
was to support a plan for the implementation of PROMIS in law
|
||
enforcement and intelligence agencies worldwide." He said that some
|
||
of the modifications that he made were specifically designed to
|
||
facilitate the implementation of PROMIS within two agencies of the
|
||
Government of Canada: the Royal Canadian Mounted Police and the
|
||
Canadian Security and Intelligence Service. "Earl W. Brian would
|
||
check with me from time to time to make certain that the work would
|
||
be completed in time to satisfy the schedule for the RCMP and CSIS
|
||
implementations of PROMIS." Brian, without permission from INSLAW,
|
||
but acting with the U.S. Department of Justice and U.S. Attorney
|
||
General Edwin Meese, reportedly sold this version of PROMIS to the
|
||
Government of Canada, according to Riconoscuito."
|
||
Riconoscuito predicted his own arrest eight days later. In his
|
||
affidavit filed with the court on March 21, 1991, he states, "In
|
||
February 1991, I had a telephone conversation with Peter Videnicks,
|
||
then still employed by the U.S. Department of Justice. Videnicks
|
||
attempted during this telephone conversation to persuade me not to
|
||
cooperate with an independent investigation of the government's
|
||
piracy of INSLAW's proprietary PROMIS software being conducted by
|
||
the Committee on the Judiciary of the U.S. House of Representatives.
|
||
"Videnicks stated that I would be rewarded for a decision not to
|
||
cooperate with the House Judiciary Committee investigation.
|
||
Videnicks forecasted an immediate and favorable resolution of a
|
||
protracted child custody dispute being prosecuted against my wife by
|
||
her former husband, if I were to decide not to cooperate with the
|
||
House Judiciary Committee investigation.
|
||
"One punishment that Videnicks outlined was the future inclusion
|
||
of me and my father in a criminal prosecution of certain business
|
||
associates of mine in Orange County, California, in connection with
|
||
the operation of a savings and loan institution in Orange County.
|
||
By way of underscoring his power to influence such decisions at the
|
||
U.S. Department of Justice, Videnicks informed me of the indictment
|
||
of those business associates prior to the time when that indictment
|
||
was unsealed and made public.
|
||
"Another punishment that Videnicks threatened should I cooperate
|
||
with the House Judiciary Committee, is prosecution by the U.S.
|
||
Department of Justice for perjury. Videnicks warned me that
|
||
credible witnesses would come forward to contradict any damaging
|
||
claims that I made in testimony before the House Judiciary
|
||
Committee, and that I would subsequently be prosecuted for perjury
|
||
by the U.S. Department of Justice for my testimony before the House
|
||
Judiciary Committee.
|
||
As predicted, after Riconoscuito's affidavit was filed with the
|
||
court and reported in the "St. Louis Post-Dispatch" and "Washington
|
||
Post," he was arrested and is now being held without bail and with
|
||
no charges.
|
||
The INSLAW case is becoming another Watergate and involves former
|
||
Attorney General Edwin Meese, a federal judge, several high
|
||
officials of the U.S. Department of Justice and even former White
|
||
House aide Robert C. McFarlane, who transferred INSLAW software to
|
||
Israel.
|
||
There are many affidavits being filed in the case to verify
|
||
wrongdoing on the part of the Justice Department. Yet the Justice
|
||
Department continues to refuse to supply the House Judiciary
|
||
Committee with any documents in the case. The Committee is now
|
||
threatening to cut U.S. Department of Justice funding if they don't
|
||
cooperate in supplying these documents.
|
||
|
||
(To be continued)
|
||
|
||
|
||
--
|
||
daveus rattus
|
||
|
||
yer friendly neighborhood ratman
|
||
|
||
KOYAANISQATSI
|
||
|
||
ko.yan.nis.qatsi (from the Hopi Language) n. 1. crazy life. 2. life
|
||
in turmoil. 3. life out of balance. 4. life disintegrating.
|
||
5. a state of life that calls for another way of living.
|
||
|
||
--- GEcho/beta
|
||
* Origin: macgate.mn.org (1:282/22.0)
|
||
|
||
Message #2042 "ALT.CENSORSHIP"
|
||
Date: 06-Nov-91 18:35
|
||
From: dave "who can do? ratmandu!" ratcli
|
||
To: All
|
||
Subj: the INSLAW case: "Napa Sentinel" series, part 6
|
||
|
||
From: dave@ratmandu.corp.sgi.com (dave "who can do? ratmandu!" ratcliffe)
|
||
Organization: Silicon Graphics, Inc.
|
||
|
||
|
||
Harry Martin, Editor & Publisher of the "Napa Sentinel", has been
|
||
doing some of the best investigative journalism published anywhere
|
||
in recent years. This is part 6 of a 10-part series (plus 6
|
||
addendums) on the INSLAW case.
|
||
|
||
|
||
|
||
HOUSE JUDICIARY INVESTIGATORS SEEK NEW DECLARATION
|
||
By Harry V. Martin
|
||
Sixth in a NEW SERIES
|
||
(c) Copyright Napa Sentinel, 1991
|
||
April 5, 1991
|
||
Reprinted with permission of the Napa Sentinel
|
||
|
||
|
||
Congressional investigators have flown to Tacoma, Washington, to
|
||
interview Michael Riconoscuito--a key witness in the INSLAW case.
|
||
Riconoscuito provided a damaging statement against the U.S. Justice
|
||
Department in the stolen software case that potentially could become
|
||
another Watergate.
|
||
Riconoscuito stated in his declaration that the U.S. Justice
|
||
Department had threatened to have him arrested should he cooperate
|
||
with the House Judiciary Committee investigation into the U.S.
|
||
Justice Departments role in the INSLAW case. Two federal judges
|
||
have ruled that the U.S. Justice Department stole INSLAW's PROMIS
|
||
software and used "trickery and deceit" in the the case. One of
|
||
those judges was not re-appointed to the bench after his ruling.
|
||
The House Committee has already heard testimony that accuses the
|
||
U.S. Justice Department of attempting to interfere with the courts
|
||
in an effort to have INSLAW declared insolvent. Instead, the courts
|
||
awarded INSLAW $6.8 million in damages.
|
||
Within eight days of Riconoscuito's declaration he was arrested
|
||
and held without bail. Drug Enforcement Agency agents made the
|
||
arrest. On Wednesday a Federal Grand Jury indicted Riconoscuito on
|
||
one count of distribution of methanphetamines. He is still being
|
||
held without bail. Whether or not the U.S. Department of Justice
|
||
retaliated against Riconoscuito's willingness to testify before the
|
||
U.S. House Judiciary Committee, the House investigators are
|
||
questioning Riconoscuito at Kitsap County Correctional Center. One
|
||
member of the investigation stated that the House Committee is
|
||
deeply concerned with the timing of Riconoscuito's arrest,
|
||
particularly after he signed an affidavit stating he was threatened
|
||
with arrest if he did testify.
|
||
The Judiciary Committee is investigating allegations that top
|
||
Justice Department officials under former Attorney General Edwin
|
||
Meese engaged in a criminal conspiracy to steal software developed
|
||
by INSLAW and then furnished it to other countries including, Iraq,
|
||
Libya, South Korea, Israel and Canada.
|
||
Congressman Jack Brooks, chairman of the Committee, has accused
|
||
the Justice Department of a cover-up by withholding more than 200
|
||
documents in the INSLAW case. A U.S. Bankruptcy judge ruled in 1987
|
||
that officials of the Justice Department stole the sensitive
|
||
computer software--used to track criminals and also military
|
||
movements--"through fraud, trickery and deceit." The ruling was
|
||
later affirmed by another federal Judge.
|
||
Riconoscuito has a previous drug conviction for manufacturing PCP
|
||
aboard a Seattle houseboat 18 years ago. Riconoscuito's declaration
|
||
states that he was hired to modify INSLAW's PROMIS software so that
|
||
it could be sold to Canada and other customers. During the time of
|
||
modification, Riconoscuito was working on a joint venture with a
|
||
private security firm and the Cabazon Indians in Indio, California.
|
||
The joint venture also included military equipment and biological
|
||
and chemical warfare weapons for use and/or sale in Central America
|
||
and the Middle East.
|
||
One Indian and two companions who were opposed to these operations
|
||
and who alleged that tribal money was being filtered into foreign
|
||
banks, were found slain execution style in Ranch Mirage. No one has
|
||
been arrested in the case. The sister of one of the slain men
|
||
reported the Indian ties with the Iran-Contra scandal and the
|
||
software modification. That report was delivered to a New York
|
||
television studio seven years ago. She is now preparing all of it
|
||
in declaration form and supplying it to the U.S. House Judiciary
|
||
Committee investigation.
|
||
In other related matters, another affidavit was filed in the
|
||
INSLAW case which reports that a man bought U.S. Justice Department
|
||
computers and court computers for salvage and found the pirated
|
||
PROMIS software program in the surplus computer. The General
|
||
Accounting Office has expressed grave concern over the salvaged
|
||
computers, noting that the U.S. Justice Department has sold surplus
|
||
computers without first erasing sensitive information from the
|
||
memory banks. "The error may have put some informants, witnesses
|
||
and undercover agents in a `life-and-death' situation," the GAO
|
||
states. The data could include the names of government informants,
|
||
federally protected witnesses and undercover agents, grand jury
|
||
proceedings, sealed indictments, confidential FBI investigations and
|
||
personal data about Justice Department employees. These computers
|
||
were sold by the Justice Department for as little as $45. The man
|
||
in Lexington, Kentucky, who found the pirated PROMIS software in the
|
||
U.S. Justice Department surplus computer also found sealed grand
|
||
jury indictments.
|
||
Charles Hayes was the man who bought the equipment in July 1990
|
||
for $45. He has now been sued by the U.S. Justice Department for
|
||
the return of the computers, stating that the memory bank had not
|
||
been erased. The U.S. Justice Department did not go after Hayes
|
||
until after he signed an affidavit about the protected PROMIS
|
||
software. It is not certain whether the U.S. Justice Department
|
||
wants the sensitive material back or they want the computers to
|
||
block them from being used as evidence against them in the INSLAW
|
||
case. Hayes did return the equipment. This was not an isolated
|
||
case. Another U.S. Attorney Office notified federal agents that
|
||
once again sensitive data that could potentially identify agents
|
||
and witnesses may have been lost.
|
||
|
||
(To be continued.)
|
||
|
||
|
||
|
||
--
|
||
daveus rattus
|
||
|
||
yer friendly neighborhood ratman
|
||
|
||
KOYAANISQATSI
|
||
|
||
ko.yan.nis.qatsi (from the Hopi Language) n. 1. crazy life. 2. life
|
||
in turmoil. 3. life out of balance. 4. life disintegrating.
|
||
5. a state of life that calls for another way of living.
|
||
|
||
--- GEcho/beta
|
||
* Origin: macgate.mn.org (1:282/22.0)
|
||
|
||
|
||
Message #2038 "ALT.CENSORSHIP"
|
||
Date: 06-Nov-91 18:35
|
||
From: dave "who can do? ratmandu!" ratcli
|
||
To: All
|
||
Subj: the INSLAW case: "Napa Sentinel" series, part 7
|
||
|
||
From: dave@ratmandu.corp.sgi.com (dave "who can do? ratmandu!" ratcliffe)
|
||
Organization: Silicon Graphics, Inc.
|
||
|
||
|
||
Harry Martin, Editor & Publisher of the "Napa Sentinel", has been
|
||
doing some of the best investigative journalism published anywhere
|
||
in recent years. This is part 7 of a 10-part series (plus 6
|
||
addendums) on the INSLAW case.
|
||
|
||
|
||
|
||
CANADIANS BEGIN PROBE ON PIRATED SOFTWARE FROM JUSTICE DEPARTMENT
|
||
By Harry V. Martin
|
||
Seventh in a NEW SERIES
|
||
(c) Copyright Napa Sentinel, 1991
|
||
April 12, 1991
|
||
Reprinted with permission of the Napa Sentinel
|
||
|
||
|
||
The growing INSLAW software theft is now reaching foreign
|
||
proportions. While the U.S. House Judiciary Committee is
|
||
investigating the theft of INSLAW's PROMIS software by the U.S.
|
||
Justice Department, the Canadian Parliament will commence its own
|
||
investigation.
|
||
Two agencies of the Canadian Government, the Royal Canadian
|
||
Mounted Police (RCMP) and the Canadian Security and Intelligence
|
||
Service (CSIS)--equivalent to the CIA--are using the pirated PROMIS
|
||
software, allegedly supplied to them by Dr. Earl Brian, a close
|
||
associate and financial partner of former U.S. Attorney General
|
||
Edwin Meese and a former California cabinet officer under then
|
||
Governor Ronald Reagan.
|
||
A Federal Bankruptcy judge--who was not re-appointed to the bench
|
||
after his ruling--said the U.S. Justice Department used trickery,
|
||
fraud and deception in "stealing" the PROMIS software. The
|
||
sophisticated software is used for tracking criminal and military
|
||
activities. It was illegally sold to South Korea, Iraq, Israel,
|
||
Canada and Libya by the United States.
|
||
According to an affidavit, the software was converted in a joint
|
||
venture between Wackenhut Corporation of Coral Gables, Florida, and
|
||
the Cabazon Band of Indians of Indio--an independent nation. The
|
||
declaration by Michael J. Riconoscuito alleges that Dr. Brian was
|
||
deeply involved in the joint venture. One Indian and two of his
|
||
companions who objected to the joint venture--which also dealt with
|
||
military weapons, biological and chemical warfare--were found
|
||
murdered in execution style. That execution was reported on 20/20
|
||
by Barbara Walters and the CIA was named as the prime suspect in the
|
||
case. The software was specifically modified for the Canadian
|
||
government.
|
||
Riconoscuito stated in an affidavit he was warned by officials of
|
||
the U.S. Justice Department that if he cooperated with the U.S.House
|
||
Judiciary Committee he would be arrested. Eight days after he
|
||
signed the affidavit he was arrested by more than a dozen Drug
|
||
Enforcement Agency officers near Tacoma, Washington. He was held
|
||
without bail for several days and then charged with a single drug
|
||
count. Though arrested in the State of Washington, he was held
|
||
without bail awaiting a federal marshal to pick him up.
|
||
He, along with several others, have stated in an affidavit to the
|
||
court and to the U.S. House Judiciary Committee, that the PROMIS
|
||
software was modified and sold to several countries, including
|
||
Canada.
|
||
Late last week, Members of Parliament demanded that the Solicitor
|
||
General of Canada, Pierre Cadieux, appear before a parliamentary
|
||
committee to answer charges the RCMP and CSIS are using stolen
|
||
computer software. Cadieux's ministry is responsible for the RCMP
|
||
and CSIS.
|
||
Though both the RCMP and the CSIS originally denied they are using
|
||
PROMIS, court documents show a Canadian communications department
|
||
official admitted last year that the RCMP was using PROMIS, although
|
||
INSLAW never authorized its Canadian sale.
|
||
"Did CSIS and the RCMP use PROMIS software or modifications of it?
|
||
If so, what were the circumstances of the acquisition? Was the
|
||
software stolen, and if so, was the Canadian Government aware of
|
||
it?" These are the questions Parliament wants to ask Cadieux. The
|
||
Canadian Solicitor has indicated that the Government is already
|
||
launching its own investigation into the pirated software scandal.
|
||
Canadian officials are indicating that the pirated software sales
|
||
may have helped to illegally fund the Contras in Nicaragua. Contra
|
||
funding and supplies was one of the most important aspects of the
|
||
Cabazon-Wackenhut joint venture. Riconoscuito has had inside
|
||
connections with the CIA and U.S. Justice Department and some
|
||
testimony put forward states that he helped to launder $40 million
|
||
for the Bush-Quayle campaign--that report has not been substantiated
|
||
by any more than one government source.
|
||
Brian is the owner of a holding company which has interests in the
|
||
Financial News Network, United Press International and Hadron, Inc.
|
||
Hadron was the company that was unsuccessful in buying out INSLAW,
|
||
Affidavits on file with the court allege that Hadron, through Reagan
|
||
cronies, attempted to force INSLAW out of business after it was
|
||
awarded a $10 million contract by the U.S. Justice Department.
|
||
The scandal involves Meese, Brian, former National Security
|
||
Advisor Robert McFarland, several senior staff members at the U.S.
|
||
Justice Department, and even federal judges. The "Vancouver Sun,"
|
||
the leading newspaper in Western Canada, states, "The pirated
|
||
software battle already has been compared to Watergate and the
|
||
Iran-Contra scandal."
|
||
|
||
(To be continued.)
|
||
|
||
|
||
--
|
||
daveus rattus
|
||
|
||
yer friendly neighborhood ratman
|
||
|
||
KOYAANISQATSI
|
||
|
||
ko.yan.nis.qatsi (from the Hopi Language) n. 1. crazy life. 2. life
|
||
in turmoil. 3. life out of balance. 4. life disintegrating.
|
||
5. a state of life that calls for another way of living.
|
||
|
||
--- GEcho/beta
|
||
* Origin: macgate.mn.org (1:282/22.0)
|
||
|
||
Message #2041 "ALT.CENSORSHIP"
|
||
Date: 06-Nov-91 18:36
|
||
From: dave "who can do? ratmandu!" ratcli
|
||
To: All
|
||
Subj: the INSLAW case: "Napa Sentinel" series, part 8
|
||
|
||
From: dave@ratmandu.corp.sgi.com (dave "who can do? ratmandu!" ratcliffe)
|
||
Organization: Silicon Graphics, Inc.
|
||
|
||
|
||
Harry Martin, Editor & Publisher of the "Napa Sentinel", has been
|
||
doing some of the best investigative journalism published anywhere
|
||
in recent years. This is part 8 of a 10-part series (plus 6
|
||
addendums) on the INSLAW case.
|
||
|
||
|
||
|
||
MURDER OF THREE INDIANS MAY BE PART OF HOUSE PROBE ON INSLAW CASE
|
||
By Harry V. Martin
|
||
Eighth in a NEW SERIES
|
||
(c) Copyright Napa Sentinel, 1991
|
||
April 16, 1991
|
||
Reprinted with permission of the Napa Sentinel
|
||
|
||
|
||
A security guard, who linked the CIA with the execution-style
|
||
murder of one Indian and two other men who objected to the tribe's
|
||
manufacturing of weapons, chemical and biological warfare devices
|
||
and the conversion of INSLAW''s sensitive software, fled to Sonoma
|
||
and Lake counties right after the murders. The security guard's
|
||
secret hiding places were sanctioned by the Riverside County
|
||
District Attorney's Office and the state Department of Justice.
|
||
The security guard testified in a video-taped interview about the
|
||
murders and named names. The video-taping was taken by the
|
||
Riverside County District Attorney's Office after a Cabazon Indian
|
||
and his two companions were found slain. The security guard's
|
||
testimony to the DA's Office revealed that he was the bag man who
|
||
carried $10,000 from the Indian Reservation in Indio to the top of
|
||
an aerial tram in Palm Springs. The $10,000 was "hit" money.
|
||
According to the testimony, several ex-Green Berets, then employed
|
||
as firemen in the City of Chicago, executed the three Indians.
|
||
Who paid for the executions? According to the testimony, a man
|
||
who was once closely associated with Jimmy Hoffa and who then
|
||
operated the Bingo Parlor on the Indian Reservation, provided the
|
||
$10,000 for the killing. The three slain men had raised serious
|
||
objections to the Wackenhut-Cabazon joint venture. Wackenhut was
|
||
involved as agents for the CIA to provide arms to the Contras and
|
||
also to convert INSLAW's stolen PROMIS software for use by the
|
||
Canadian Government. The Canadian Government has ordered an
|
||
investigation into the pirated software scandal and the U.S. House
|
||
Judiciary Committee is conducting its own investigation in what has
|
||
been described as the U.S. Department of Justice's "trickery, deceit
|
||
and theft" of the software. The U.S. Government has been connected
|
||
with the illegal sale of the sensitive software to South Korea,
|
||
Libya, Iraq, Israel and Canada, as well as being pirated by a number
|
||
of U.S. agencies, including the CIA, National Security Agency and
|
||
other military units. The software is also in use by the FBI. Only
|
||
the U.S. Justice Department was licensed to use the software, which
|
||
tracks criminals and can be used for military tracking, as well.
|
||
INSLAW was awarded $6.8 million by two federal courts against the
|
||
U.S. Justice Department.
|
||
The scandal has deepened considerably, especially since the
|
||
testimony of Michael J. Riconoscuito, who worked closely with the
|
||
Wackenhut company, and Dr. Earl Brian--a close aid and financial
|
||
business associate of former U.S. Attorney General Edwin Meese and
|
||
former California Cabinet official in the Ronald Reagan
|
||
governorship. The scandal has caught several members of the U.S.
|
||
Justice Department, the National Security Council, the federal
|
||
bankruptcy court, and other government officials in a vice.
|
||
Newspapers from Canada and the United States rate the INSLAW case
|
||
equal to the Iran-Contra scandal and Watergate.
|
||
Riconoscuito provided an affidavit which compromised the U.S.
|
||
Justice Department and covert CIA operations. The affidavit stated
|
||
that Riconoscuito was warned by U.S. Justice Department officials
|
||
that if he cooperated with the House Judiciary investigation of the
|
||
INSLAW case, he would be arrested. Within eight days of signing the
|
||
affidavit, Riconoscuito was arrested in the State of Washington and
|
||
held without bail. He was later charged with one count of
|
||
distribution of methanphetamines--a crime that usually has a low
|
||
bail. Riconoscuito was being held for U.S. Marshals. Investigators
|
||
from the House Judiciary Committee interviewed Riconoscuito in a
|
||
Tacoma jail last week.
|
||
Riconoscuito's mention of the Wackenhut-Cabazon joint venture,
|
||
sparked more controversy. The House Judiciary Committee is now also
|
||
reviewing information on the Indian murders.
|
||
The "Sentinel" was able to obtain an exclusive interview with
|
||
people closely associated with the Cabazon nation and the murders.
|
||
The security guard, who was the bag man, had just left the military
|
||
service as an airborne ranger working on covert assignments. He
|
||
was hired as a security guard for the Cabazon nation. Another man,
|
||
a licensed investigator, was hired to question the security guard
|
||
about what he knew. It was learned that a key Indian of the tribe
|
||
was making strong objections to the laundering of money from the
|
||
Bingo Parlor. The main antagonist was Fred Alvarez.
|
||
The security guard was given $10,000 to give to a hit man in Palm
|
||
Springs. He has subsequently video-taped his confession to the
|
||
Riverside County District Attorney's office. Alvarez, in an
|
||
exclusive interview with the "Desert Sun," complained about the U.S.
|
||
Government's abuses of the Indian nation. He told the "Sun" that
|
||
people were going to kill him. Alvarez was murdered in execution
|
||
style after the interview.
|
||
The Riverside District Attorney's Office and the California
|
||
Department of Justice commenced their separate investigations of the
|
||
murders. A report was issued by the state linking the people behind
|
||
the Cabazons with direct links to organized crime--a chief Mafia
|
||
Family, the Gambino Family--and the CIA. The Cabazon reservation,
|
||
however, is an independent nation. In video interviews, the
|
||
security guard told how Wackenhut demonstrated new weapons with both
|
||
the FBI and the CIA present. He also testified to the presence at
|
||
these demonstrations of Dr. Earl Brian.
|
||
The man who paid the security guard $10,000 was later convicted of
|
||
attempted murder after five more Indians were shot to death. He was
|
||
linked by law enforcement officials to organized crime and CIA
|
||
covert operations.
|
||
The security guard testified that the Indio reservation was
|
||
convenient for the U.S. Government because it was an independent
|
||
nation and because it was close to the Mexican border, where arms
|
||
were shipped enroute to the Contras. The security guard's testimony
|
||
was so sensitive, that late one night the Riverside County District
|
||
Attorney's Office arranged for an armed escort to get him off the
|
||
reservation. He went to Sonoma and Lake counties, and then back to
|
||
Southern California to work with the Department of Justice. He fled
|
||
to New Mexico and now has left the country. He may return to
|
||
testify before the House Judiciary Committee, though he is in fear
|
||
of his life right now.
|
||
Like in the INSLAW case, those principles involved have fallen
|
||
like flies. The first federal judge to rule in INSLAW's favor
|
||
against the U.S. Justice Department was not re-appointed to another
|
||
14-year term. Many members of the U.S. Justice Department quit or
|
||
were fired in direct relationship to this case. The chief
|
||
investigator for the Riverside County District Attorney's Office was
|
||
later taken off the case and transferred to the Juvenile Division
|
||
and then given early retirement. Shortly after his retirement, the
|
||
DA investigator states that he was pulled off the road one day by a
|
||
CIA agent and told to forget all about the "desert" if he wanted to
|
||
enjoy his retirement.
|
||
The man who gave the money to the security guard for the murder,
|
||
was also the same man who is reported to have been the trigger man
|
||
in Chile in 1971--the target: President Salvador Allende.
|
||
|
||
(To be continued.)
|
||
|
||
|
||
--
|
||
daveus rattus
|
||
|
||
yer friendly neighborhood ratman
|
||
|
||
KOYAANISQATSI
|
||
|
||
ko.yan.nis.qatsi (from the Hopi Language) n. 1. crazy life. 2. life
|
||
in turmoil. 3. life out of balance. 4. life disintegrating.
|
||
5. a state of life that calls for another way of living.
|
||
|
||
--- GEcho/beta
|
||
* Origin: macgate.mn.org (1:282/22.0)
|
||
|
||
Message #2040 "ALT.CENSORSHIP"
|
||
Date: 06-Nov-91 18:36
|
||
From: dave "who can do? ratmandu!" ratcli
|
||
To: All
|
||
Subj: the INSLAW case: "Napa Sentinel" series, part 9
|
||
|
||
From: dave@ratmandu.corp.sgi.com (dave "who can do? ratmandu!" ratcliffe)
|
||
Organization: Silicon Graphics, Inc.
|
||
|
||
|
||
Harry Martin, Editor & Publisher of the "Napa Sentinel", has been
|
||
doing some of the best investigative journalism published anywhere
|
||
in recent years. This is part 9 of a 10-part series (plus 6
|
||
addendums) on the INSLAW case.
|
||
|
||
|
||
|
||
INSLAW CASE GETS DEEPER AND UNCOVERS MORE `BODIES'
|
||
By Harry V. Martin
|
||
Ninth in a NEW SERIES
|
||
(c) Copyright Napa Sentinel, 1991
|
||
April 19, 1991
|
||
Reprinted with permission of the Napa Sentinel
|
||
|
||
|
||
When Michael J. Riconoscuito signed his affidavit implicating the
|
||
U.S. Justice Department in the theft and pirating of INSLAW's PROMIS
|
||
software, he opened a can of worms that may never go away.
|
||
Riconoscuito revealed in his affidavit that the CIA, U.S. Justice
|
||
Department and the FBI all had links to the Cabazon Indians and to
|
||
John Phillip Nichols and that the Indian reservation in Indio,
|
||
California, was linked directly to the Contras. Those links
|
||
resulted in the death of many people.
|
||
Riconoscuito also warned in his affidavit that he was going to be
|
||
arrested if he cooperated with a U.S. Congressional probe of the
|
||
Justice Department involving the pirated software. Within eight
|
||
days of signing the affidavit, like clock work, Riconoscuito was
|
||
arrested and held without bail for the U.S. Marshal. But not to be
|
||
thwarted, investigators from the Congressional Judiciary Committee
|
||
met and interviewed Riconoscuito.
|
||
Riconoscuito's statements, however, have sparked a new inquiry
|
||
into the entire Wackenhut-Cabazon Indian joint venture and
|
||
additional coverups by the U.S. Government over the stolen software,
|
||
money laundering, Mafia ties and illegal shipments to the Contras.
|
||
It was the U.S. Justice Department that warned Riconocuito not to
|
||
speak out. His statements have also launched an investigation into
|
||
the pirated software by the Canadian Government, as well.
|
||
One Indian and two companions who protested against the
|
||
manufacturing of military equipment--including chemical and
|
||
biological warfare--the alteration of the PROMIS software, and
|
||
shipments to the Contras, were murdered execution style. The man
|
||
who was used to transport the blood money from CIA operatives and
|
||
the killers, has fled the country, but not before providing video
|
||
taped testimony on the murders.
|
||
Implicated in the entire Wackenhut-Cabazon Justice Department
|
||
affair, was a man called John Phillip Nichols. Nichols took over
|
||
the Bingo Hall and later the reservation. The Cabazon Indians are
|
||
an independent nation.
|
||
Nichols, who has been linked to Jimmy Hoffa and assassination
|
||
attempts of Fidel Castro and Salvador Allende, has strong Mafia
|
||
ties. He has been convicted of soliciting murder.
|
||
Linda Streeter, the sister of Alfred Alvarez, the slain Indian,
|
||
has asked the California Department of Justice to assign a special
|
||
prosecution unit to investigate the case. The information on the
|
||
murders has been forwarded to the Congressional Judiciary Committee
|
||
now probing the U.S. Justice Department.
|
||
The Riverside County Grand Jury and the Riverside County District
|
||
Attorney's Office have extensive testimony on the murders.
|
||
Even 20/20 has done a segment on the Indian involvement and the
|
||
murders. Nichols is the one who persuaded the U.S. Government to
|
||
provide the Cabazon Indians with military and security equipment.
|
||
Nichols' ties are oulined on page 304 of "Inside Job--the Looting
|
||
of America's Savings and Loans" by Stephen Pizzo, Mary Fricker and
|
||
Paul Muolo.
|
||
"At San Marino Savings in Southern California we heard about a
|
||
major borrower, G. Wayne Reeder (who also attempted a couple of
|
||
failed ventures with Herman Beebee), meeting in late 1981 at an arms
|
||
demonstration with Raul Arana and Eden Pastora, Contra leaders who
|
||
were considering buying military equipment from Reeder's Indian
|
||
bingo-parlor partner, Dr. John Nichols. Among the equipment were
|
||
night-vision goggles manufactured by Litton Industries and a light
|
||
machine gun. Nichols, according to former Reeder employees and
|
||
published accounts, had a plan in the early 1980's to build a
|
||
munitions plant on the Cabazon Indian reservation near Palm Springs
|
||
in partnership with Wackenhut, a Florida security firm. The plan
|
||
fell through. Nichols was a self-described CIA veteran of
|
||
assassination attempts against Castro in Cuba and Allende in Chile.
|
||
Authorities said he was a business associate of members of the Los
|
||
Angeles Mafia. He was later convicted in an abortive murder-for-
|
||
hire scheme and sentenced."
|
||
The intertwining mess of the U.S. Justice Department, FBI, CIA,
|
||
former Attorney General Edwin Meese, Dr. Earl Brian, a former
|
||
Reagan California Cabinet member, and the Federal Bankruptcy Courts
|
||
demonstrates a broad stroke of corruption throughout the higher
|
||
echelons of government. Today, a Congressional Committee is
|
||
attempting to sort everything out--but a Senate Committee once tried
|
||
the same thing and was totally thwarted when the U.S. Justice
|
||
Department refused to cooperate.
|
||
We have, in the past year, examined the CIA-Contras-Nazi-Banking
|
||
connections, the CIA-Justice Department-Bankruptcy Court
|
||
connections, and the CIA-Mafia-Drug connections. It is a never
|
||
ending story.
|
||
|
||
(Conclusion Friday-for now).
|
||
|
||
|
||
--
|
||
daveus rattus
|
||
|
||
yer friendly neighborhood ratman
|
||
|
||
KOYAANISQATSI
|
||
|
||
ko.yan.nis.qatsi (from the Hopi Language) n. 1. crazy life. 2. life
|
||
in turmoil. 3. life out of balance. 4. life disintegrating.
|
||
5. a state of life that calls for another way of living.
|
||
|
||
--- GEcho/beta
|
||
* Origin: macgate.mn.org (1:282/22.0)
|
||
|
||
|
||
|
||
Message #642 "ALT.CENSORSHIP"
|
||
Date: 03-Nov-91 21:37
|
||
From: Peter Kaplan -Yodh
|
||
To: All
|
||
Subj: Inslaw, Thornberg, Conspiracy, Paranoia?
|
||
|
||
From: kaplan@sol1.lrsm.upenn.edu (Peter Kaplan -Yodh)
|
||
Organization: Laboratory for Research on the Structure of Matter, University
|
||
of Pennsylvania
|
||
|
||
>Apparently there is a total media blackout going on throughout the state of
|
||
>Pennsylvania right now while former Attorney General Dick Thornburgh is
|
||
>wrapping up his off-year special campaign for the US Senate. The blackout
|
||
>concerns Thornburgh's stonewalling of the House Judiciary Subcommittee's
|
||
>investigation of the INSLAW company's forced bankruptcy and attempted
|
||
>liquidation by the U.S. Justice Department started in 1983 after Justice
|
||
>had already signed a $10 million, three-year contract w/INSLAW to install
|
||
>their court case tracking software PROMIS (Prosecutor's Management
|
||
>Information System) in the department's 20 largest U.S. Attorney's offices,
|
||
>and to develop a separate program for its 74 smaller offices.
|
||
>
|
||
> *** PLEASE PASS THIS ON TO ANYONE YOU KNOW IN PENNSYLVANIA ***
|
||
>
|
||
___________________________________________________________________________
|
||
|
||
I'm all in favor of repeating the questions raised by the Inslaw case,
|
||
which have been written about in one local paper (The City Paper,
|
||
Philadelphia's
|
||
free alternative/entertainment paper). And my impression is that Dick
|
||
Thornberg is, if not an evil man, cetainly not the kind of politician I want
|
||
to represent me in congress.
|
||
|
||
However...
|
||
This Inslaw thing just doesn't make sense. It smells of paranoia.
|
||
My basic questions are: Who supposedly shafted Inslaw? What was in it for
|
||
them? And what is the real or imagined connection between the people who
|
||
did Inslaw corp. in and the administration or Thornberg?
|
||
|
||
BTW: Please, Vote Wofford!!
|
||
---------------------------------------------------------------------------
|
||
| Peter Kaplan (internet) kaplan@sol1.lrsm.upenn.edu | This space |
|
||
| (215) 898-8260 | intentionally |
|
||
| Physics is as physics does. | left blank. |
|
||
---------------------------------------------------------------------------
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--- GEcho/beta
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* Origin: macgate.mn.org (1:282/22.0)
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