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Hastert Indictment

 

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Sybil Edmunds, Hastert De Souza, Omar Hastert Indictment Roland Carnaby, Alan Premel

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
UNITED STATES OF AMERICA )
)
v. ) Violations: Title 18, United States
) Code, Section 1001(a)(2); Title 31,
) United States Code,
JOHN DENNIS HASTERT ) Section 5324(a)(3)
COUNT ONE
The SPECIAL FEBRUARY 2014 GRAND JURY charges:
1. At times material to this indictment:
a. From approximately 1965 to 1981, defendant JOHN
DENNIS HASTERT was a high school teacher and coach in Yorkville,
Illinois. From approximately 1981 to 2007, defendant JOHN DENNIS
HASTERT was an elected public official, including eight years as Speaker of
the United States House of Representatives. From approximately 2008 to the
present, defendant JOHN DENNIS HASTERT has worked as a lobbyist in
Washington, D.C.
b. Individual A has been a resident of Yorkville, Illinois and
has known defendant JOHN DENNIS HASTERT most of Individual A’s life.

 MORE BELOW

 WMR's previous reports that House Speaker Dennis Hastert was involved in a homosexual circle involving congressional staffers also appears to be mentioned in the deposition, along with the fact that Hastert's activities were known to foreign intelligence agents and that the foreign agents sometimes participated in trysts at Hastert's townhouse. On October 7, 2006, WMR reported on Hastert's homosexual trysts: "The rumors about another top GOP member of the House being involved in sexual encounters with young "men for hire" are confirmed to WMR by well-placed sources in Washington's gay community. The member in question is House Speaker Dennis Hastert, whose 'alternate' life style is the primary reason for him and his staff covering up the scandal involving ex-Florida GOP Rep. Mark Foley and his lewd messages sent to underage male congressional pages. Hastert's penchant to receive anal sex is well-known to our sources in DC's gay community. Additionally, Hastert's reported extremely small penis is the subject of many jokes among Washington's gay circles." After leaving Congress, Hastert became a lobbyist for the Turkish government MORE BELOW

 

Robert Maclean

Federal Air Marshal

 

    Sibel Edmonds  = go to NFU pages

below

The most important 911 whistleblower?

COSMIC Ergenekon, Turkey, NATO and CIA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

below

Sabrina De Sousa

The Abu Omar Case

Scapegoat?  Just carrying out policy

 

 

 

 

 

 

 

 

 

 

CBS, Sixty Minutes, NBC?

Pangea Petroleum, established by Alan Premel, has been launched, stay tuned for more.  see SEC

 

 

below

 

 

 

 

 

 

 

 

 

Roland Carnaby and Alan Premel

 

 

 

 

 

Timeline

 

 

 

 

 

 

 

 

 

 

 

 

 

CIA headquaters

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Carnaby Shooting Video

  • WhistleblowersBlog  Recent revelations in the news media of numerous scandals involving the intelligence agencies (such as CIA assassinations, detainee abuse and torture and illegal wiretapping) once again show that the need to provide strong protections to all federal employees who blow the whistle has never been greater. Had the real whistleblower protections contained in H.R. 1507 been in place it is unlikely that information about illegal wiretapping and assassinations would have been withheld from Congress. However, by enforcing the code of silence upon FBI and intelligence employees and by failing to provide for strong anti-retaliation provisions for national security whistleblowers, the timely reporting of illegal conduct to appropriate law enforcement authorities and to Congress was prevented and the wrongdoing continued.    ...    It is time for Congress to enact a true whistleblower protection act for national security and FBI employees that provides for court access and jury trials, as does H.R. 1507, so that FBI and intelligence agency employees do not have to choose between keeping silent and risking their livelihoods when they witness illegal conduct committed by their agencies.
  • National Security Whistleblowers Coalition  National Security Whistleblowers Coalition (NSWBC), founded in August 2004, is an independent and nonpartisan alliance of whistleblowers who have come forward to address our nation’s security weaknesses; to inform authorities of security vulnerabilities in our intelligence agencies, at nuclear power plants and weapon facilities, in airports, and at our nation’s borders and ports; to uncover government waste, fraud, abuse, and in some cases criminal conduct  and Wikipedia  On June 29, 2006, H.R. 1317 was referred to the House Committee on Armed Service's Subcommittee on Readiness and to the House Committee on Homeland Security's Subcommittee on Management, Integration, and Oversight. Both committees granted extensions for further consideration of the bill, with the last one being a three-week extension granted on November 17, 2006 by the House Committee on Armed Services. The Homeland Security committee was discharged the same day. As of mid-2007, no further action had been taken.  If enacted as law, the bill would clarify the categories of disclosure covered by the Whistleblowers Protection Act, reduce the standard of proof of illicit activity that a whistleblower needs to have before they are entitled to the law's protection, outlaw non-disclosure agreements for federal employees that do not include exemptions for whistleblowers, or that limit other disclosures allowed under open government legislation, and increase the burden of proof needed to discipline managers who allegedly retaliate against those making disclosures. The bill also calls for a study of security clearance revocations to be conducted and a report on the study delivered to the House Committee on Government Reform.
  • History Commons, Sibel Edmonds  Mid-Late 1990s: Pakistani-Based Proliferation Network Begins to Use Turkish Fronts in US A Pakistani-based proliferation network centered around nuclear scientist A. Q. Khan and the ISI intelligence agency begins to use Turkish fronts to acquire technology in the US. This move is made because it is thought Turks are less likely to attract suspicion than Pakistanis. At one point the operation is headed by ISI Director Lt. Gen. Mahmood Ahmed. According to FBI whistleblower Sibel Edmonds, intercepted communications show Mahmood and his colleagues stationed in Washington are in constant contact with attachés at the Turkish embassy. Edmonds will also say that venues such as the American Turkish Council (ATC), a Washington-based lobby group, are used for handovers, and packages containing nuclear secrets are then delivered by Turkish operatives, using their cover as members of the diplomatic and military community, to contacts at the Pakistani embassy in Washington. Edmonds will also allege: “Certain greedy Turkish operators would make copies of the material and look around for buyers. They had agents who would find potential buyers.” 
  • some key words that will be explained in the near future: talking to the family, brother in law, jury jury, prove RC attached to IC, Sibel Edmonds, BoilingFrogs, Craig Sawyer, Robert Maclean, whistleblower, rendition program, assassination program, retribution, UK documentary, UK film studio, Captain Dan Healey, aviation whistleblower, private investors, Pakistan false flag operation, Mark Zaid, Sabrina Desousas, Italy, Deputy Chief of Station, Milan, Matt Cole, rendition book, CIA, Abu Omar, black sites, Terrorist and the Spy, Spy for the Cure, Clandestine Comic, Susan, Houston Press,
  •   Sibel Edmonds alleges that in the course of her work for the government, she found evidence that the FBI, State Department, and Pentagon had been infiltrated by a Turkish and Israeli-run intelligence network that paid high-ranking American officials to steal nuclear weapons secrets.  ... search terms: Marc Grossman, ... Turkey .... more  and .(Edmonds tells all despite consequences of gag order)..  The Sunday Times  file ...  "SibelEdmonds blog, a 37-year-old former Turkish language translator for the FBI, listened into hundreds of sensitive intercepted conversations while based at the agency’s Washington field office. She approached The Sunday Times last month after reading about an Al-Qaeda terrorist who had revealed his role in training some of the 9/11 hijackers while he was in Turkey. Edmonds described how foreign intelligence agents had enlisted the support of US officials to acquire a network of moles in sensitive military and nuclear institutions. Among the hours of covert tape recordings, she says she heard evidence that one well-known senior official (Marc Grossman) in the US State Department was being paid by Turkish agents in Washington who were selling the information on to black market buyers, including Pakistan...file ... runs a series of articles about FBI whistleblower Sibel Edmonds, detailing allegations made by Edmonds about Turkish and US involvement in the A. Q. Khan nuclear smuggling ring, as well as money laundering, drugs, and conventional weapons. ..  History Commons  file
  • It's about the neocon / Israeli push for regime change in Iran and influence in the Middle East.  See  Wilson's "What I Didn't Find in Africa",   Common Dreams..... Wilson's "Politics of Truth" How does all this fit into the replacement of the 'communist' boogeyman with a 'Islamofascist boogeyman, and perpetual war, oil hegemony? Ledeen fascism,  and Waxman letter on Fitzgerald Dec. 2007 after McClellan revelations. ... and BradBlog  Cheney targeting Plame a month before Wilson's oped article.... and  See WMR. on  Scott McCellan: "It’s ... clear to me that Scooter Libby was guilty of the perjury and obstruction crimes for which he was convicted. When the president commuted Libby’s prison sentence and thereby protected him from serving even one day behind bars, I was disappointed. This kind of special treatment undermines our system of justice."  and  "But the other defining moment was in early April 2006, when I learned that the President had secretly declassified the National Intelligence Estimate on Iraq for the Vice President and Scooter Libby to anonymously disclose to reporters. And we had been out there talking about how seriously the President took the selective leaking of classified information. And here we were, learning that the President had authorized the very same thing we had criticized."  
  • WayneMadsenReport    Today, Sibel Edmonds, Former FBI Language Specialist and a whistleblower, filed a motion in D.C. Federal Court asking for recusal of Judge Reggie Walton from her pending case filed under the Federal Tort Claim Act. Walton is also currently hearing the perjury case involving I. Lewis “Scooter” Libby, the former chief of staff to Vice President Dick Cheney, who is suspected of leaking the name of former CIA undercover operative Valerie Plame Wilson to the media.    ...   Edmonds motion for recusal is based on Judge Walton’s pursuit of secrecy in his required yearly financial disclosure by redacting his entire disclosure statement, his deference to secrecy in his rulings on Edmonds’ previous claims where he was the presiding judge, and the unusual operations of the case assignment system concerning Edmonds’ cases. For the recusal motion filed by Edmonds    ...    The redaction of Judge Reggie Walton’s entire Financial Disclosure Statement appears to be in violation of the Ethics in Government Act. The Ethics in Government Act requires that Federal Judges file a yearly financial disclosure statement with the U.S. Judicial Conference as a check on conflicts of interest. A disclosure may be redacted only to the extent necessary to protect the individual who filed the report and for as long as the danger to such individual exists. The Financial Disclosure Statement filed by Judge Reggie Walton in 2003 redacts all information except for the date of the filing and Walton’s name. This is highly unusual. According to a recent GAO Report, less than one percent of judges on average request complete redaction of their financial disclosure each year. For Judge Reggie Walton’s 2003 Financial Disclosure, Click Here. For the request letter sent to the U.S. Judicial Conference on March 6, 2006, asking for the release of Judge Walton’s unredacted financial disclosure statement
  • 911Blogger  Former FBI contract-translator-turned whistleblower Sibel Edmonds and former FBI counter-intelligence officer John M. Cole discuss State Department cooperation with the “mujahedeen” in the Central Asian Turkic countries through the Turkish military and intelligence in the time before 9/11, a State Department order to release suspicious Uzbeks and Turks after the attack, the neocons’ and realists’ joint-attempt to negotiate the invasion of Iraq from Turkey in the summer of 2001, Edmonds’s overall credibility and level of access to information in her role as “language specialist” for the FBI, espionage within the FBI and why it continues unabated, Cole’s “conservative estimate” of 125 worthwhile investigations into Israeli espionage in the U.S. which quashed by political pressure from above, Edmonds’s accusations that Richard Perle, Douglas Feith and Marc Grossman have been participating in the stealing and fencing of nuclear secrets to Turkish and Israeli agents for years, Grossman’s outing of CIA front-company “Brewster-Jennings” to a Turkish diplomat in August, 2001 – nearly 2 years before the Valerie Plame scandal – and it’s destruction as a result, the grey area where legitimate lobbying by foreign governments crosses into espionage and criminality, Cole’s call for prosecutions and Edmonds’s intention to turn her new news Website, BoilingFrogsPost.com, into a home for journalists who want to practice their craft without partisanship or political pressure.
  • PoliticalFriendster  Sibel Edmonds has been fighting the corruption permeating the FBI since her unfair dismissal and sued to contest her firing in July 2002. On July 6, 2004 , Judge Reggie Walton in the U.S. District Court for the District of Columbia dismissed Edmonds' case, citing the government's state secrets privilege. The American Civil Liberties Union is representing Edmonds in her appeal of that ruling. Oral arguments in the case are scheduled for April 21, 2005.     ....    The privilege, when properly invoked, permits the government to block the release in litigation of any material that, if disclosed, would cause harm to national security. However, the government has employed the privilege to dismiss Edmonds' entire case in an effort to protect itself from embarrassment. While an FBI translator, Edmonds discovered poorly translated documents relevant to the 9-11 attacks and reported the shoddy work to her supervisors. She also expressed concerns about a co-worker who had previously worked for an organization under FBI surveillance and had a relationship with a foreign intelligence officer also under surveillance. In addition, Edmonds claimed that she was told to work slowly to give the appearance that the agency was overworked so it would receive a larger budget, despite a large backlog of documents that needed translating.     ...     Even though she followed all appropriate procedures for reporting her concerns up the chain of command, Edmonds was retaliated against and fired. After her termination, many of Edmonds' allegations were confirmed by the FBI in unclassified briefings to Congress. More than two years later, in May 2004, the Justice Department retroactively classified Edmonds' briefings, as well as the FBI briefings, and forced Members of Congress who had the information posted on their Web sites to remove the documents.
  • WMR January 18-20, 2008 - Plame and Edmonds were looking at the same covert network    ...  WMR has learned that former CIA covert agent Valerie Plame Wilson, whose covert status was leaked by the Bush White House, and former FBI translator Sibel Edmonds, who was focused on a major covert network involving Turkish, Israeli, and key members of the Bush administration and Republican Party and weapons and drug smuggling, were essentially looking at the same network.    ...    The nexus of Turkey with both the covert CIA Brewster Jennings and Associates operations and the Turkish-Israeli network of influence active within the Defense and State Departments, is the key factor in understanding the complicated counter-espionage operation conducted by both the FBI and CIA.    ...    The congressional investigation by Senators Pat Leahy and Charles Grassley in support of Edmonds' revelations and congressional and judicial efforts to obtain White House emails on the leak of Plame's identity have been stymied by a powerful array of top Bush administration officials, including Vice President Dick Cheney, Bush adviser Karl Rove, Deputy Secretary of State Richard Armitage, convicted Cheney Chief of Staff I. Lewis "Scooter" Libby, former Deputy Defense Secretary for Policy and Plans Douglas Feith, and Undersecretary of State for Political Affairs Marc Grossman.  
  •  
  • Wikipedia The Abu Omar Case (or Imam rapito affair – "kidnapped Imam affair") refers to the abduction and transfer to Egypt of the Imam of Milan Hassan Mustafa Osama Nasr, also known as Abu Omar. The case was picked by the international media as one of the better documented cases of extraordinary rendition carried out by the United States' Central Intelligence Agency (CIA) in the context of the "global war on terrorism" declared by the Bush administration.   ...   Abu Omar was abducted on February 17, 2003, in Milan by the CIA.[1] and transported to the Aviano Air Base, from which he was transferred to Egypt, where he was secluded, interrogated and allegedly tortured and abused.[2] The CIA operation interrupted a surveillance programme that was being carried out by Italian authorities into Nasr's alleged participation in Islamist organizations. Hassan Nasr was released by an Egyptian court in February 2007, which ruled that his detention was "unfounded". He has been indicted for international terrorism offences in Italy since 2005.[3]   ...   The Italian government originally denied having played any role in the abduction. However Italian prosecutors Armando Spataro and Ferdinand Enrico Pomarici indicted 26 CIA agents, including the Rome station chief and head of CIA in Italy until 2003, Jeffrey W. Castelli, and Milan station chief Robert Seldon Lady, as well as SISMI head General Nicolò Pollari, his second Marco Mancini and station chiefs Raffaele Ditroia, Luciano Di Gregori and Giuseppe Ciorra.[4] Referring to the Italian military intelligence agency, the Italian press has talked of a "CIA-SISMI concerted operation." The prosecutors sent extradition requests for the indicted American citizens to the Italian Ministry of Justice, then headed by Roberto Castelli, for onward transmission to Washington. However Castelli refused to forward the demand for extradition.  Sabrina DeSousa
  • Washington Post 
  • NYTimes WASHINGTON — A former American official charged with kidnapping in Italy in the 2003 seizure of a radical Muslim cleric filed a lawsuit on Wednesday seeking to force the State Department to invoke diplomatic immunity to halt the prosecution.   ...  Italian prosecutors have claimed that the former official, Sabrina De Sousa, 53, was a C.I.A. officer serving under diplomatic cover in the United States Consulate in Milan at the time the cleric, known as Abu Omar, was grabbed on the street by American counterterrorism officers.
  • Rediff  June 17, 2009  Mumbai-born to 'Mata Hari': Sabrina de Sousa's amazing story.
  • Alan Premel and Roland Carnaby mentioned in this article on rendition, Blackwater and  Afghanistan.   excerpt: When Leon Panetta revealed that Bush had launched special operations in Pakistan, with special budgets, and that these budgets have fueled primarily by Blackwater mercenaries, some fall from above. Especially with the announcement that they were "recent contracts. But a good look at these very special operations, orchestrated by the CIA had started long ago: from the attacks of September 11, officers were busy in Afghanistan, in the footsteps of Osama bin Laden declared public enemy No. 1. In December 2001, undertook the bombing of Tora Bora, where bin Laden was supposed to hide, which ended in his flight towards Quetta, Pakistan. The Americans, who seem to have ostensibly left spun, however, continued their operations Tracking form of special agents sent there, even if only to reassure the electorate that time. Back on the strange case of a fort lost in the Pakistani border, a mecca for the establishment of the CIA in Afghanistan. Thus in effect at the border between the two countries in a corner, was created one of the largest business centers of the CIA in the middle of an old fort of dried brick, well protected of all eyes. It was Shkin near Angoor Adaa in the Pashtun province of Paktika, just to the Pakistani border.   and search terms: N961BW, N960BW, Robert Seldon Lady, NTSB, CASA C-212 crashed,  Mount Baba, Eric Prince, Blackwater, evangelical Christian, Dick Cheney, Posse Comitatus Act, Krongard, Cofer Black, head of bin Laden, Robert Richer, Rick Prado, 
  • Wikipedia  The Italian government originally denied having played any role in the abduction, but Italian prosecutors Armando Spataro and Ferdinand Enrico Pomarici indicted two dozen American and Italian government employees and agents.   ...    Italian authorities issued an arrest warrant in 2006 for De Sousa. They named her publicly in July 2008. She is not alleged to have kidnapped Omar herself, but is said to have "helped make false documents to mislead investigators." She claims an alibi that she was "vacationing at a ski resort nearly 130 miles away in Madonna di Campiglio, Italy."   ...    De Sousa is alleged, by the Italian Government, to be an intelligence officer. They claim that she is part of a "CIA network", serving under diplomatic cover. She claims to be a diplomat. She was registered with the United States Embassy in Rome as "second secretary" but posted in Milan. She was a State Department employee,[9] until she resigned in February 2009. ...   She was convicted for kidnapping for her role in the Imam rapito affair on November 4, 2009 by an Italian court, after a trial in absentia and a plea of not guilty.
  • Rediff  Her attorney Mark Zaid has been quoted as saying that even if convicted in Italy, she won't have to face a jail sentence if she stays on in the US.    ...   Her suit, while identifying her as a US foreign service officer from 1998 to 2009, is silent on any CIA link-up. Among the places she has served, according to her lawsuit, are the US embassy in Rome and Milan.    ...    Interestingly, the US Congressional Quarterly blog Spy Talk, quoting reporter Matthew Cole, who is believed to be writing a book on the Abu Omar kidnapping, says de Sousa was inducted into the CIA in the mid-1980s by her then husband Mike Herbert, a career CIA officer. Her lawsuit makes no mention of this.    ...    Before becoming a field officer, Cole says de Sousa was part of a freelance surveillance team at the US Counter-Terrorism Centre.    ...   'Several Italian intelligence and counter-terrorism officers told the Milan prosecutor that they were introduced to de Sousa as their new CIA liaison in Milan,' Cole, who has interviewed Italian officers at length, was quoted as saying on the blog.    ...    According to him, one Italian general even complained that de Sousa treated him like a 'Third World general.'    ...   Cole agrees that de Sousa was not present at the actual moment of rendition. 'She was involved in the early planning and preparatory stages of the Abu Omar rendition and had some logistical role in the days leading up to it. She was not present when the abduction took place,' he said.   
  • StateWatch   ".... High-level SISMI and CIA officials involved..."
  • Aafia Siddiqui & Children , ABDEL AL GHAZZAWI aka Al Ghizzawi, Abdul Rahman, Abdul Ghappar , Abdulrahim Abdul Razak Al Ginco, Akram Kashkul Ali al-Dulaimi, Enaam Arnaout, Letter from Enaam Arnaout, Fayiz Mohammed Ahmed Al Kandari, Ibrahim Ahmed Mahmoud al Qosi, Maher Rafat al-Quwari,Majid Khan, Mohamed Mani Ahmad al-Qahtani. Mustafa Ahmed Hamlily aka Hamlili, Mustapha Labsi, Noureddine Malki, Omar Ahmed Khadr, Remember Abu Ghraib, Sabir Lahmar, Saifullah Paracha, Shaker Aamer, Tariq Biassi, Uzair Paracha, Mohamed Jawad, Journalist Parwiz Kambakhsh, Dr. Al-Arian Transferred to Virginia, for John Walker Lindh for Mohammed Khawaja, Free Farid Hilali Petition, Seyed Mousavi, Guantanamo: Guantanamo’s Child: Omar Khadr, John Walker Lindh, Mohammed Omer - Journalist detained by Israel, Sami Al-Arian, Ziyad Yaghi, Statement From Hider Hanani aka Amar Makhlulif, rendition detainee list
  • more search terms: Armando Spataro, investigating magistrate, Omar kidnapped on September 17, 2003.  CIA, SISMI involved in decision, first taken to Aviano Air Base, see Roman Joseph, ... and Jeff Castelli (head of CIA in Italy), Robert Seldon Lady, (head of CIA in Milan), Russomando, Italians:  Marco Mancini, Gustavo Pignero, Lorenzo Pillinini, Marco Iodice, Maurizio Regondi, Giuseppe Ciorra, Raffaele Di Troia, Luciano Di Gregori,  Luciano Pironi, carabinieri, and Pio Pompa, Luciano Seno, Renato Farina, Claudeo Antonelli StateWatch
  • left: Alan Premel interrogating rendition detainee  more
  • Wikipedia SISMI With the reform of the Italian Intelligence Services approved on 1 August 2007, SISMI was replaced by AISE.[1] and  ....   In July 2006, the Italian judiciary power issued arrest warrants for several SISMI officials involved in the joint CIA-SISMI operation resulting in the unlawful extraordinary rendition of Hassan Mustafa Osama Nasr, which SISMI Director Pollari had formally denied in testimony before a committee of the national legislature. Among these were: former Deputy Director Marco Mancini, General Gustavo Pignero, agency chief for Northern Italy, Mancini's aide Giuseppe Ciorra, Pio Pompa, aide to SISMI Director Nicolò Pollari (he was indicted for "abusive interception" against the vice-president of La Repubblica, Giuseppe D'Avanzo[3]), former Trieste Station Chief Lorenzo Pillinini, former Padua Station Chief Marco Iodice, Milan Station Chief Maurizio Regondi, Nicolò Pollari himself would later be indicted on 5 December 2006. On 16 February, 2007, an Italian judge ordered twenty-six Americans and five Italians (including Pollari) to stand trial over the case on the 8th of June, 2007. [5] As part of the judiciary investigation, a SISMI-run black operation targeting center-left politician Romano Prodi and a vast domestic surveillance program was uncovered. Pompa prevailed upon the newspaper Libero to print allegations that Prodi, when serving as European Commissioner, had authorized the CIA prison flights via Italy. Targeted in the surveillance program were La Repubblica reporters Giuseppe D'Avanzo and Carlo Bonini, who broke the yellowcake forgery story. [edit] Spying on magistrates, Italian magistrates searching the SISMI's headquarters in August 2007 found documents proving that the intelligence agency had spied over various European magistrates between 2001 and 2006, whom it considered carrying a "destabilization" potential. These included the Medel, a European association of magistrates, as well as three French judges, including Anne Crenier, former president of the Syndicat de la magistrature French union, who is married to Italian magistrate Mario Vaudano who works at the European Anti-Fraud Office (OLAF)[4][5]. 
  • EARLY 2000: ROCCO MARTINO AND THE FRENCH CONNECTION  Rocco Martino is a 66-year-old Italian gentleman SEE PHOTO who worked on and off for the Italian SISMI (analogous to the CIA) for many years and who also peddled the same information to various spy organizations and publications -- a convicted felon and international stool pigeon, just the kind of person Ledeen's associates needed.    ...    After being fired by SISMI (for receiving stolen checks, among other things), he convinced the French intelligence in 2000 that he knew all about Africa and the trafficking of conventional and nonconventional arms. To avoid stepping on the toes of Italian intelligence, the French gave him a contact, or handler, in Brussels. Martino's handler in Brussels asked him to obtain every type of news or reference to contraband uranium from Niger ("NYE-jer) -- a former French colony in the Sahara desert (not to be confused with ex-British Nigeria in W. Africa), where mining was under the jurisdiction of two companies controlled by the gigantic French mining company Cogema.    ... Martino soon was knocking at the door of the embassy of Niger in Rome, where he met an Italian functionary (a "lady," by most reports -- but this was no lady, as we shall see). Martino provided the French with documents showing that Iraq may have been planning to expand trade with Niger. In fact, the first set of documents did not refer to uranium, and the trade plans were probably the typical sort of relationship Arab oil states had with a whole range of third-world countries.   ...    Martino was surprised when he saw that the French immediately jumped to the wrong conclusion and thought that the documents indicated an Iraqi interest in uranium. (We now know that Iraq had no nuclear program.) "We need additional confirmation and more detailed information," said the French secret service. Martino set out to satisfy his French patrons with additional documents.   JANUARY 2001 BREAK-IN AT NIGER EMBASSY   more
  • SourceWatch, Follow the Yellowcake Road
  • William Bowles torture planes list, EU renditions and   Robert Seldon Lady, charged with being the ringleader, is an American born in Tegucigalpa, Honduras, on February 2, 1954. His father, William (Bill or Billy) Seldon Lady was born in Arkansas and lived in Florida before moving to Honduras when he was 20 (in 1946). Billy Lady was an adventurer in Honduras during the Iran-contra affair. This 1980s affair, which Bill Lady may have had nothing to do with, involved the sale of arms to Iran by Lt. Col. Oliver North, operating out of the Reagan White House. North and his associates used the proceeds from the Iran arms sales, and proceeds from sales of Colombian drugs in the US, to finance material aid to the contra (”against”) rebels trying to overthrow the elected leftist Sandinista government in Nicaragua. The CIA was heavily involved in this. and see Wikipedia Robert Seldon Lady (born February 2, 1954 in Tegucigalpa, Honduras; nicknamed "Mister Bob") is a noted member of the U.S. intelligence community. The former Central Intelligence Agency station chief in Milan, Lady is now is a fugitive from Italian police, who wish to question him about the kidnapping of Egyptian cleric Hassan Mustafa Osama Nasr in February 2003, in what the Italian press are referring to as the Imam Rapito (or "kidnapped imam") affair. and   
  • Wikipedia Robert Seldon Lady In June 2009 Robert Seldon Lady, was quoted by Il Giornale as saying of the kidnapping, "I'm not guilty. I'm only responsible for carrying out orders that I received from my superiors." While thus denying criminal responsibility, he evidently admitted that he had been involved in the illegal abduction: "When you work in intelligence, you do things in the country in which you work that are not legal. It's a life of illegality ... But state institutions in the whole world have professionals in my sector, and it's up to us to do our duty." He said of Abu Omar’s abduction, "Of course it was an illegal operation. But that’s our job. We’re at war against terrorism." While evidently admitting illegal activity, he claimed to be following orders: "I console myself by reminding myself that I was a soldier, that I was in a war against terrorism, that I couldn't discuss orders given to me." Lady's retirement villa has been seized by magistrates to cover court costs.[8][9]
  • Indymedia, Colombia, Bob Lady
  • Nation  On February 22 Nasr [Abu Omar] appeared unexpectedly at the trial of an Egyptian blogger in Alexandria [see Negar Azimi, "Bloggers Against Torture," February 19]. In front of the TV cameras, he pulled back his sleeves to show evidence of the torture he'd endured: scars on his wrists and ankles. He said there were more scars on his stomach and other parts of his body that he was too embarrassed to show. "I don't want any more trouble with anyone," he said. "My body cannot bear any more prison and torture." When journalists asked him for more details, he walked away, saying he feared going back to prison.
  • History Commons, Jeff Castelli
  • Aljazeera
  • Group121blog
  • How is all this linked to Michael Ledeen, Karl Rove, Harold Rhode, the Niger forgeries, Bush lies in the 2003 State of the Union address?  more
  • AfterDowningStreet  2003 "Even as the FBI was following the trail of the forgers, the Italians were looking into the matter from their end. A parliamentary committee was charged with investigating, and they issued a heavily redacted report: now, I am told by a former CIA operations officer, the report has aroused some interest on this side of the Atlantic. According to a source in the Italian embassy, Patrick J. "Bulldog" Fitzgerald asked for and "has finally been given a full copy of the Italian parliamentary oversight report on the forged Niger uranium document," the former CIA officer tells me:    "Previous versions of the report were redacted and had all the names removed, though it was possible to guess who was involved. This version names Michael Ledeen as the conduit for the report and indicates that former CIA officers Duane Clarridge and Alan Wolf were the principal forgers. All three had business interests with Chalabi"
  • War and Piece "CIA leak prosecutor Patrick Fitzgerald had “widened his probe” to include investigating the origins of the Niger yellowcake forgeries themselves"  more
  • Hill News Soon after the International Atomic Energy Agency revealed the Niger papers as forgeries in February 2003, Sen. Jay Rockefeller (D-W.Va.) asked for an FBI investigation into the papers’ origins. Not long after, Sen. Roberts agreed to join him in the request.  It was on the basis of the subsequently launched FBI investigation that Roberts’s committee specifically ruled out any investigation of the origins of the Niger forgeries or anything else about them before they came into U.S. government hands in late 2002 (see Senate Select Intelligence Committee report, Page 57). But as I wrote in my July 28 column on this page, that investigation appears to have been cursory at best.  Key players received only scant interviews. And the man at the center of the scam — Rocco Martino, the Italian “security consultant” who attempted to sell the forged documents to a reporter in Rome in late 2002 — was never interviewed at all.  FBI sources have told reporters that there’s been no interview with Martino because they haven’t been able to secure the Italian government’s permission to speak to him. But Martino twice traveled to the United States in the summer of 2004, and no attempt was made to speak with him then either.  more
  •  
  • Richard Volaar, file  What Carnaby’s friends revealed to insiders paints a picture of a Homeland Security and CIA contractor who was getting in the way of an Israeli-sponsored false-flag operation in the Houston area designed to generate American support for a war against Iran. Carnaby’s connections to Hezbollah may well have foiled a Mossad plot, four days prior to Carnaby’s own assassination, to assassinate the present leader of Hezbollah, Hassan Nasrallah – a Shi’a cleric with suspected ties to Iran. Nasrallah’s assassination could well have provoked an Iranian response against Israel, the United States, Saudi Arabia or all of the above.
  • WayneMadsenReport  August 25, 2009 -- Sibel Edmonds's testimony released  ...   Yesterday, former FBI translator Sibel Edmonds's sworn testimony in a deposition in an Ohio elections complaint case filed by Representative Jean Schmidt (R-OH) against her Democratic challenger David Krikorian was released.    Edmonds's deposition matches with previous WMR reports on her deposition.   ...    The sitting congresswoman mentioned below who was ensnared in a Turkish "hooking" operation involving a lesbian agent was previously reported by WMR to be Representative Jan Schakowsky (D-IL), the chair of the House Intelligence Committee's Subcommittee on Investigations and Oversight. The late Representative Tom Lantos (D-CA) is also mentioned as providing classified information to both Israel and Turkey in return for bribes and "other serious criminal conduct."    ...    WMR's previous reports that House Speaker Dennis Hastert was involved in a homosexual circle involving congressional staffers also appears to be mentioned in the deposition, along with the fact that Hastert's activities were known to foreign intelligence agents and that the foreign agents sometimes participated in trysts at Hastert's townhouse. On October 7, 2006, WMR reported on Hastert's homosexual trysts: "The rumors about another top GOP member of the House being involved in sexual encounters with young "men for hire" are confirmed to WMR by well-placed sources in Washington's gay community. The member in question is House Speaker Dennis Hastert, whose 'alternate' life style is the primary reason for him and his staff covering up the scandal involving ex-Florida GOP Rep. Mark Foley and his lewd messages sent to underage male congressional pages. Hastert's penchant to receive anal sex is well-known to our sources in DC's gay community. Additionally, Hastert's reported extremely small penis is the subject of many jokes among Washington's gay circles." After leaving Congress, Hastert became a lobbyist for the Turkish government. full report    and Edmonds Statement below
  • Mohammed Atta
  •  
  • 911Review Atta, Karam  and ScrewLooseChange Atta  and Cannonfire
  • IHT Stolen U.S. vehicles end up as bombs in Iraq, FBI says
  • Boston Globe  US car theft rings probed for ties to Iraq bombings By Bryan Bender, Globe Staff | October 2, 2005  WASHINGTON -- The FBI's counterterrorism unit has launched a broad investigation of US-based theft rings after discovering that some of the vehicles used in deadly car bombings in Iraq, including attacks that killed US troops and Iraqi civilians, were probably stolen in the United States, according to senior government officials.  Inspector John E. Lewis, deputy assistant director of the FBI for counterterrorism, told the Globe that the investigation hasn't yielded any evidence that the vehicles were stolen specifically for car bombings. But there is evidence, he said, that the cars were smuggled from the United States as part of a widespread criminal network that includes terrorists and insurgents.  and MSNBC   Houston, Inside Auto Theft Ring,   and LiveLeak  SMH
  • Houston Chronicle (article removed from site, but see excerpt below  file) "The "proof" of his (Carnaby) tie to the CIA — denied repeatedly by the agency itself — comes indirectly through a Houston man, Alan Premel, who supposedly served with him and who has been linked to him on numerous Internet sites. If one believes the various posts about him, Premel is a former CIA wunderkind who won the agency's highest award for valor before a nasty separation and lawsuit that netted him a multimillion dollar settlement."
  • pic compilation created by NFU  enlarge ....  go to Alan Premel page
  • WMR  January 23-24, 2008 -- Grossman testifies on US embassies, subcommittee does not ask about Turkey or Brewster Jennings   Former Undersecretary of State for Political Affairs and U.S. ambassador to Turkey Marc Grossman testified on January 23 before the House Oversight and Government Reform Committee's Subcommittee on National Security and Foreign Affairs. Although Grossman was testifying on the future of U.S. embassies abroad, several on lookers expected to hear something about recent revelations in the London Sunday Times and American Conservative magazine regarding revelations from former FBI Turkish translator Sibel Edmonds that Grossman was a person of interest for the FBI who had his phone tapped by the FBI from 2001 to 2002.   Grossman is now vice chairman of the Cohen Group, a consulting firm headed by former Secretary of Defense William Cohen.
  • Wikipedia Extraordinary Rendition   Extraordinary rendition and irregular rendition are terms used to describe the apprehension and illegal transfer of a person from one state to another.[1] "Torture by proxy" is used by some critics to describe situations in which the United States has purportedly transferred suspected terrorists to countries known to employ harsh interrogation techniques that may rise to the level of torture.    ....    It is alleged that the CIA runs a secret global abduction and internment operation of suspected terrorists, known as “extraordinary rendition”, which since 2001 has captured about 3,000 people and transported them around the world. It has been alleged that torture has been employed with the knowledge or acquiescence of the Governments of the United States and the United Kingdom. Condoleezza Rice, then United States Secretary of State, said in an April 2006 radio interview that the United States does not transfer people to places where it is known they will be tortured.     ...    The US program prompted several official investigations in Europe into alleged secret detentions and unlawful inter-state transfers involving Council of Europe member states. June 2006 report from the Council of Europe estimated 100 people had been kidnapped by the United States' Central Intelligence Agency (CIA) on EU territory (with the cooperation of Council of Europe members), and rendered to other countries, often after having transited through secret detention centers ("black sites") used by the CIA, some sited in Europe. According to the separate European Parliament report of February 2007, the CIA has conducted 1,245 flights, many of them to destinations where suspects could face torture, in violation of article 3 of the United Nations Convention Against Torture.[7] A large majority of the European Union Parliament endorsed the report's conclusion that many member states tolerated illegal actions of the CIA and criticized several European governments and intelligence agencies for their unwillingness to cooperate with the investigation. Within days of his inauguration, President Obama signed an Executive Order opposing rendition torture and establishing a task force to provide recommendations about processes to prevent rendition torture.[8]
  • WMR (1/09) has previously reported on the malfeasance of the U.S. Attorney for Northern Illinois, Patrick Fitzgerald, in his investigation of the 1993 World Trade Center bombing and the outing of CIA covert agent Valerie Plame Wilson. In the case of the 1993 attack, Fitzgerald sat on critical signals intelligence (SIGINT) evidence that would have tied the bombing to Osama bin Laden in exile in Sudan. Bin Laden remained a U.S. intelligence asset at the time of the World Trade Center bombing so Fitzgerald, following orders from Langley, simply failed to enter into evidence wiretaps communications between the Sudanese Mission to the United Nations in New York and the Sudanese Foreign Ministry in Khartoum that contained references to Bin Laden. In the outing of Plame, Fitzgerald refused to enter as evidence tapped phone calls of Vice President Dick Cheney's Chief of Staff I. Lewis "Scooter" Libby and others that would have proven the severe damage of Libby's actions to the covert counter-proliferation operation involving Plame and her Brewster Jennings & Associates cover firm. Fitzgerald's actions in covering up the World Trade Center link to Sudan and Bin Laden was so significant that Libby's New York Times interlocutor, Judith Miller, once asked this editor for my sources on the Sudanese wiretap story. I told her that one was well known, the late ABC News reporter John McWethy had reported on the Sudan UN mission wiretaps by the National Security Agency (NSA) in 1993. The other, a confidential source in Khartoum, remains confidential. McWethy died in a February 2008 skiing accident in Colorado.   search terms: damage assessment, CIA, Plame outing, 
  • Richard Perle, Douglas Feith, Marc Grossman ... the three most important people on the ground in the Turkey, Pakistan, nuclear secrets, drug smuggling, push to war, neo-con plan. SibelEdmonds
 

  • WMR earlier report that Carnaby's death involved Mossad assets in Houston is now gaining additional credence as some well-known blogs, linked to right-wing Jewish political and intelligence operations in the United States and Israel, are now beginning the predictable character assassination of Carnaby as a "fraud" and a "former" U.S. intelligence agent. WMR has learned that Carnaby was targeted by Mossad in a high-stakes game of tit-for-tat since the CIA and FBI went after long-time Israeli agent Ben-Ami Kadish last week in New Jersey and vowed to identify, expose, and prosecute other Israeli moles in high positions inside the Bush administration.   Media Plame speaks out  Wayne Madsen Report "...has learned from knowledgeable sources that Carnaby also had information on Abramoff's Sun Cruz casino boat operation in Florida, a case that involved a mob hit on Sun Cruz's former owner Gus Boulis, and the events of 9/11 full article (see Abramoff / Rove )
  • research: Michael Hayden, blackmail, Sarajevo, Balkans War, Soviet division, Valerie Plame Wilson
  • Wikipedia American Turkish Council  "ATC's advisory board also includes representatives of a number of high-powered defense, pharmaceutical, consulting, and technology firms, including General Atomics, BAE Systems, Motorola, and the Cohen Group. Daniel Pipes is a former ATC board member.  Growing media scrutiny of the ATC is a result of allegations made by FBI whistleblower Sibel Edmonds regarding suspect activities of council members in an article in the September 2005 Vanity Fair.  The ATC is where former Ambassador Joseph Wilson met his future wife and CIA operative, Valerie Plame, leading some to speculate Plame's CIA front company, Brewster-Jennings & Associates, was monitoring the same alleged nuclear trafficking of the ATC as Sibel Edmonds."  American Turkish Council, board members: Brent Scowcroft, chairman, George Perlman of Lockheed Martin, Elizabeth Avery of Pepsico, Ozer Baysal of Pfizer, Andy Button of Boeing, Richard K. Douglas of General Electric, Sherry Grandjean of Sikorsky Aircraft Corporation, John R. Miller of Raytheon, Selig A. Taubenblatt of Bechtel    Vanity Fair interview with Sibel Edmonds, September 2005 reprinted in Antiwar  and file
  • WayneMadsenReport January 5, 2010 -- Judge's order to seize COSMIC documents sends Turkey's "Deep State" into crisis Turkey's "Deep State" of military, intelligence, and law enforcement officers, linked to the CIA and Israel's Mossad through the Ergenekon network of spies and "false flag" operatives, has been shaken over the decision of Ankara Judge Kadir Kayan to order NATO COSMIC Top Secret rooms at the Turkish Special Forces Command's Tactical Mobilization Group in Ankara to be searched by civilian prosecutors and police. "COSMIC" is a NATO classification and the investigation of the shadowy Ergenekon network has turned up evidence that COSMIC documents may contain proof that Turkey's Special Operations forces were planning to assassinate top Turkish political leaders, including Deputy Prime Minister Bulent Arinc. There are also reports that the Turkish military, with the support of the United States and Israel, was planning a military coup against President Abdullah Gul and Prime Minister Recep Tayyip Erdogan. The Turkish leaders have been highly critical of Israel's bloody invasion of Gaza, code named "Cast Lead," and Washington's call for increased sanctions on Iran. The documents seized by prosecutors and police may also show that the CIA's "Gladio" networks, so-called "stay behind networks" established in NATO and neutral countries during the Cold War to coordinate sabotage in the event of a Soviet invasion and occupation, may have continued in Turkey and serves as the core component of Ergenekon. Some of the seized NATO COSMIC Top Secret documents involve the operations of Gendarmarie Intelligence and Counter-Terrorism Organization (JITEM), which was composed of Turkish special operations forces and police who carried out assassinations of academics, Kurdish politicians, and even fellow military personnel in terrorist attacks that were blamed on the Kurdish Worker's Party (PKK), deemed a "terrorist" organization by Turkey and the United States. What dark secrets of false flag terrorist attacks and assassinations are contained in Turkish NATO Cosmic documents? The documents may also reveal the involvement of the CIA, as well as top Turkish military and MIT intelligence personnel in the 1978 assassination of Turkish prosecutor Dogan Oz. Oz was the first prosecutor to investigate the CIA's Gladio operations in Turkey. Since the investigation of the NATO COSMIC Top Secret documents began, prosecutor Mustafa Bilgili and Judge Kayan have received death threats. WMR has also learned that some of the COSMIC Top Secret documents seized in Turkey point to an American "Deep State" Pentagon counterpart to the Turkish Ergenekon network. Former FBI Turkish translator Sibel Edmonds spoke of this network being uncovered by wiretaps of U.S. political leaders and Turkish lobbyists in the United States.
  • CounterPunch "Grossman arranged for Turkish and Israeli Ph.D. students to acquire security clearances to Los Alamos and other nuclear facilities; and that nuclear secrets they acquired were transmitted to Pakistan and to Abdul Qadeer Khan, the "father of the Islamic bomb," who in turn was selling nuclear technology to Libya and other nations. She links Grossman to the former Pakistani military intelligence chief Mahmoud Ahmad, a patron of the Taliban who reportedly arranged for a payment of $ 100,000 to 9/11 ringleader Atta via Pakistani terrorist Saeed Sheikh before the attacks. She suggests that he warned Pakistani and Turkish contacts against dealings with the Brewster Jennings Corp., the CIA front company that Valerie Plame was involved in as part of an effort to infiltrate a nuclear smuggling ring. All very heady stuff, published this month in the Times of London (and largely ignored by the U.S. media).
  • American Conservative "Senators Grassley and Leahy, a Republican and a Democrat, who interviewed her at length in 2002, attest to Edmonds’s believability. The Department of Justice inspector general investigation into her claims about the translations unit and an internal FBI review confirmed most of her allegations.
  • Washington Post, Depiction of Threat Outgrew Supporting Evidence file, Global Exchange, search terms: WHIG, White House Iraq Group, hype lies in push to war, Joe, classified slides, nuclear threat, Vienna,  aluminum tubes, for Medusa 81, 81 mm rocket, Tenet said they could be used for centrifuges, weak evidence, Iraq nuclear program, contradicted NIE, Iraqi Survey Group, mortal threat, German centrifuge designs, implosion device, not enough enriched uranium, or plutonium, Hussein Kamel, enrichment program halted  1991, hype the mushroom cloud, on Meet the Press, Russert, Face the Nation, Franks, Card, uranium oxide, UNSCOM, no hard evidence, 
  • WMR  "Former Speaker of the House Dennis Hastert, who former FBI translator Sibel Edmonds revealed had accepted bribes from Turkish principals close to the American Turkish Council, joined Dickstein Shapiro after resigning his House seat. FBI wiretaps also revealed that Turkey, along with Israel, were major players in the nuclear smuggling ring involving Pakistani nuclear scientist A Q Khan. It was this ring that was also being targeted by Brewster Jennings and Plame before they were outed by Libby and other senior White House officials." full story
  • Wayne Madsen Report  July 31, 2005/August 1, 2005 **** Plame leak damaged a major CIA investigation linking senior Bush administration officials to WMD proliferation. U.S. intelligence insiders have pointed out that the White House is using "Rovegate" and "Who in the White House said what to whom?" as a smoke screen to divert attention away from the actual counter-proliferation work Mrs. Wilson and her Brewster Jennings & Associates team were engaged in. The arrival of Timothy Flanigan as Patrick J. Fitzgerald's boss is likely related to the mountains of evidence Fitzgerald has now collected to indict senior White House officials, particularly, Lewis "Scooter" Libby, for criminal conspiracy in exposing a sensitive U.S. intelligence operation that was targeting some of their closest political and business associates. Libby, it will be recalled, was the attorney for fugitive global smuggler and Clinton-pardoned multi-billionaire Marc Rich, someone who has close ties to the Sharon government and Israeli intelligence. full story
  • Seymour Hersh, on Woodward's Chain of Command  NYTimes
  • What was John Bolton's role?  and Bush ordered declassification of secrets Washington Post  file
  • Damage assessment from Plamegate   911Research

 

  • See WMR for latest on Carnaby's work on Russian Israeli mob issues.  ...Carnaby's role in identifying Israeli intelligence financing that made him public enemy number one for the Israelis.  full article  Madsen YouTube video  FreeSpeechTV,  Reports that Carnaby was in Laos in 70's which is incorrectsee NFU timeline  Wayne Madsen is a national treasure when it comes to knowledge and dedication to exposing neo-con horrors perpetrated on the world, but seems to have an agenda when it comes to Alan Premel. 
  • Wayne Madsen Report "Enter Roland Vincent Carnaby, known as "Tony" to his Houston and Langley colleagues, a retired CIA counter-terrorism and financial intelligence expert, who was operating a CIA private intelligence contractor in Houston, was involved in homeland security measures for the port of Houston and the Houston airports, was the head of the Houston chapter of the Association for Intelligence Officers (AFIO), but above all, was contracted by the CIA for operating a financial intelligence group consisting of some 40 people in Rome that was tracking Russian-Israeli Mafia money flows, particularly with regard to off-shore Panamanian corporations. WMR has been told by a knowledgeable source that Carnaby had successfully penetrated a major Israeli financial ring that was tied to various Israeli intelligence operations in the United States. Carnaby, a Lebanese-American, also had extensive contacts in the Middle East, including Lebanon and its major political force that is anathema to the Bush neo-cons and their Israeli puppet masters, Hezbollah"
= go to NFU pages

  • 2007 - Autumn 2007  Laura Madden is out of porn. She has become a Christian and is cleaning up her life.  See Timeline, Alan Premel   We constructed this pic to support the no porn pic.  The first two are widely circulated on the net.  The third is not.  They are all Laura Madden.
Alan Premel, family and friends. 

 

He is probably one of the best sources of information on Roland Carnaby there  is.

Index of NFU pages related to Carnaby, Palfrey, Israel, Bush / Clinton crime families                                 
Palfrey Home NewsFollowup.com related pages index  
 Palfrey 'suicided'  home  Deborah Jeane Palfrey, knew too much, DC 'Washington' Madam, Goss, CIA MORE  
 Palfrey  pictorial index  Connect the dots: Rove, fired US Attorneys, Gov. Ehrlich, Dibiagio, Luna, Palfrey  MORE cp
 Rove, Luskin, Clinton  Rove, Alabama political / election corruption, Siegelman political prosecution MORE f5
 Abramoff, DC prostitution  Tom DeLay, Abramoff, casinos, emails, corruption, Palfrey connections  MORE td
 Fired US Attorneys, Palfrey  DiBiagio fired for investigating Gov. Ehrlich staff use of Palfrey 'escorts'.  MORE j3
 Fired US Attorneys, Lam  Carol Lam, fired for investigating Foggo, Cunningham, Palfrey connections  MORE j
 Abramoff, emails, Palfrey  Rove, DC corruption, Abramoff, prostitution, casinos, Silberman, Palfrey   MORE l8
 Bush / Clinton Crime Families  200+ Suspicious death list, body counts, links to DC prostitution   MORE b
 Carnaby death, AFIO pres.  page 1  Association For Intelligence Officers, suspicious 'hit', Houston, Mossad, Kadish   BACK
 Rove, Abramoff connections  Office of Special Council raided, Bloch protecting Rove, Palfrey connections  MORE
 Israeli spies, CIA  Turf wars, spy lists, Iran Attack, Nasrallah, Aoun, Olmert, conflagration    MORE
 911, Abramoff, Atta  Palfrey knew about Abramoff, Atta, Florida, &  pre 911 knowledge  MORE 
  911 Investigate  Palfrey, Cheney MORE
  • Port Authority connection On the other hand, he was friends with local federal agents and they often came to the couple's Spring home for dinner, Burch said. The couple had private dinners with the head of the Houston Port Authority, she said, and Carnaby also was close friends with former Harris County Sheriff Johnny Klevenhagen, who she said was best man at their wedding in 1986. Klevenhagen died in 1999.  The Port Authority connection could make sense for a strictly commercial reason. Carnaby's family, which used the different spelling of Karnabe, was involved in the shipping industry, which was the apparent source of his considerable but undetermined income. He paid cash for his cars.  Burch said she first met him when she was about 19. Friends introduced them. He was 10 years older, drove a Ferrari and boasted about his family homes in New York and Geneva.  He was the son of a wealthy Lebanese family that owns a shipping business, she said. She said he told her that he was born and raised in New York City.  His father, Vincent Said Carnaby, was a Lebanese ambassador to several countries, she said, and son Roland worked for the family business and often traveled for business.  Chronicle

  • notes: Houston, Carnaby, age 52, intelligence officer, police violated Carnaby's civil rights, wife filed suit, pulled over on Texas 288, Orem, speeding,  presented a CIA badge, died near the Galleria Mall, Kenneth Booten said there's a 'smell factor', no justification for use of deadly force, assassination, Carnaby tried to call an acquaintance in the Houston Police Deparment Internal Affairs, the officer tried to contact the criminal investigation major defender division, "find something to arrest Carnaby on", Carnaby had a permit to carry a concealed weapon, CIA denys he worked for them or was a contract employee, Deathby1000papercuts.blogspot.com not sure whether AFIO members are bonafiable, Don Clark of Fox26, a security and law enforcement analyst and former FBI agent denied knowing Carnaby, but in Feb 2007 shared the bill with Carnaby at an AFIO event, 'smell test', HPD: for SpaceCity USA, Harris County Constable Precincts, enforce laws, preserve the peace, reduce fear, provide a safe environment, Lee P. Brown, first African-American police chief, and first black mayor, see Watson, Nuchia, Bradford.  Headquarters at 1200 Travis Street, downtown, divisions, districts and beats, ... corruption: crime lab problems, accuracy issues, KHOU investigation, reporters Raziq, Werner, Henao, DNA analysis, sloppy, wrong, Josiah Sutton case, released from prison on wrongful conviction, due to crime lab, DNA lab closed again, American Society of Crime Lab Directors, .... and Red Light cameras, to reduce running red lights, 

  • Moreover, after having secured Carnaby's Blackberry, which is known to contain contact numbers for CIA and other federal agents, as well as their informants, was returned to the custody of the Houston police by Secret Service Special Agent R. Jennings, the reported SAC (Special Agent in Charge) of the Houston office.   ...   Jennings has been accused by Carnaby's colleagues of cooperating with the very same elements, including individuals connected to Israeli intelligence activities in the Houston area and their well-placed moles inside the Houston Police Department, who wanted access to Carnaby's contacts and other information.   WMR  Houston ship channel security the focus of Madsen and people close to George H. W. Bush, 'false flag' event,  keywords: HUMINT, Carnaby's Blackberry and numerous cell phones, activate port surveillance cameras, Special Agent R. Jennings, Carnaby Shipping Ltd, NOC, American Global Enterprise, Israeli Mossad, liquefied natural gas, AIPAC, 

  • Edmonds Statement 
       
    Edmonds statement:  "I believe he passed away, and Tom Lantos' office would be not only with the bribe, but also in disclosing highest level protected U.S. intelligence and weapons technology information both to Israel and to Turkey. His office was also involved with that. It was not only bribery, but it was other very serious criminal conduct. Roy Blunt is there. There have been individuals with a question mark there. The reason there's a question mark is I lacked -- I was terminated by April 2002, but this particular Congresswoman -- the Turkish -- these Turkish organizations and operatives, if they can't do it by money, they do by blackmail. So they collect information on sexual lives and other information like that, and with this particular Congresswoman, it being 2000 until I left, they -- this individual, this Congresswoman's married with children, grown children, but she is bisexual. So they have sent Turkish female agents, and that Turkish female agents work for Turkish government, and have sexual relationship with this Congresswoman in her townhouse actually in this area, and the entire episodes of their sexual conduct was being filmed because the entire house, this Congressional woman's house was bugged. So they have all that documented to be used for certain things that they wanted to request when I left. So I don't know whether she -- that Congresswoman complied and gave. That's why I couldn't use her name because I don't -- I meant her face because I don't know if she did anything illegal afterwards. But she was -- there are things; information was being collected for blackmail purposes, and her lesbian relationship, and they, the Turkish entities, wanted both congressional related favoritism from her, but also her husband was in a high position in the area in the state she was elected from, and these Turkish entities ran certain illegal operations, and they wanted her husband's help. But I don't know if she provided them with those. I left. I was terminated. Q And can you tell me how you know all that, everything you just told me? A I can't discuss the intelligence gathering method by the FBI, but in general terms, when foreign targets among themselves discuss how they were going to achieve certain goals, objectives, and if those communications are collected and recorded, not only do you have that communications, but in some cases they involved field office surveillance team to see that actually they completed. For example, if they say -- somebody says at five o'clock they're going to bug his house, the surveillance team would go out and see that he had (unintelligible). So there were various ways that things were collected. Q All right. So just to make sure I understand this, the Turkish entities were at least preparing to blackmail this Congresswoman. A Correct. Q And is this Congresswoman still a sitting member of Congress? A Yes. Q And why, if you know, would they want to blackmail this Congresswoman? A I don't know what reasons they had, why they just didn't do money. They needed -- I was trained as a language specialist by my agent for -- to find personal information, and one of the things that we was taught in the FBI -- everyone was taught in the counterintelligence -- that the target U.S. persons, whether they are in Congress or executive branch or whatever, first go by foreign entities to what they refer to as hooking period, and it was very common; it's a very common way of trying to find vulnerability, and that is sexual, financial,any other kinds of greeds, and it was -- it was done a lot, was being done a lot, and in some cases certain people from Pentagon would send a list of individuals with access to sensitive data, whether weapons technology or nuclear technology, and this information would include all their sexual preference, how much they owed on their homes, if they have gambling issues, and the State Department, high level State Department person would provide it to these foreign operatives, and those foreign operatives then would go and hook those Pentagon people, whether they were at RAND or some other Air Force base. And then the hooking period would take some times. Sometimes it takes months, sometimes one year. They would ask for small favor, but eventually after they reviewed the targets that the U.S. person -- some small favor, then they would go blackmail and that person would give them everything, nuclear related information, weapons related information. It always worked for them. So it was not always money. Q If you know, what was it that these Turkish entities wanted from this Congresswoman? A I know for sure that Armenian genocide was one, but also where she came from, that city or the district where she came from is where certain Turkish operatives, lobby groups run illegal businesses for fund raising for themselves to generate money, and for laundering that money they needed her influence in that district where she is from and also her husband because he husband was also involved, had some high level position, not an elected person, with where she came from, and they had another Representative who was making it possible, but supposedly she at that point was kind of -- was an obstacle. That's all I know. Q In your experience, I mean, was this hooking technique used with other members of Congress by Turkish entities? A Well, when I worked for the FBI, I work on operations that were not only current, but specific period of 1996 till 2000, 2001, December, 2003 January. So there were a lot of things that certain field office had provided me to go over, and some of that I didn't complete, but one example would be with regard to Mr. Hastert. For example, he used the townhouse that was not his residence for certain not very morally accepted activities. Now, whether that was being used as blackmail I don't know, but the fact that foreign entities knew about this, in fact, they sometimes participated in some of those not maybe morally well activities in that particular townhouse that was supposed to be an office, not a house, residence at certain hours, certain days, evenings of the week. So I can't say if that was used as blackmail or not, but certain activities they would share. They were known. Q With respect to the Congresswoman who they were -- you don't know what happened ultimately because you left, right? A Correct. Q Or you were terminated. 6 A Correct. Q But with respect to that Congresswoman you said one of the things that they wanted was you said Armenian genocide. I assume you were referring to the fact they wanted her support -- A Yes. Q -- to oppose the Armenian genocide resolution. A Yes, and she was not leaning that way during that stage, until this hooking start. Q And does it surprise you that theywould go to those lengths to gain her opposition to such a resolution? A Not at all. Q Why not? A I don't know what their reason is, but they are going to this extent. I mean, they may have -- I can only guess what their reasons are, but I think they would do anything. It's a very important issue, and whether it's money, whether sexual blackmail, anything they would do to not let this happen or get the support so it wouldn't happen."

     

  • AFIO Houston Boudi Carnaby Army Intelligence, Ret. (WWII) ... In Italy in mid-August, Boudi succumbed to his injuries from an accident. Boudi Carnaby takes his place with the fallen of America's finest generation. He is survived by his wife Antoinette and his three daughters; by his brother Vincent, by his sister Mary, and by his nephew Roland V. Carnaby, President of our AFIO Houston Chapter.  Here are the officers for the 2007-2008 Lt. Col. William Francis Buckley Chapter of the AFIO (Houston). Roland V. Carnaby  rolandcarnaby@afiohouston.com, President; Alfred G. Platt fredplatt@afiohouston.com, Vice President; Peter C. Jackson peterjackson@afiohouston.com, Secretary; Ronald L. Gelner ronaldgelner@afiohouston.com, Treasurer; Michael C. Bechaud michaelbechaud@afiohouston.com Director of Security ... About AFIO-Houston Chapter The AFIO Houston Chapter is named in honor of: Lt. Col. William Francis Buckley, CIA Officer and American Hero Killed in the Line of Duty, 1985 ... We are mindful and appreciative of his sacrifice And grateful for his life of service and honor. AFIO-Houston is a rapidly growing chapter whose members include distinguished members of the Intelligence Community, political leaders, as well as area business and civic leaders. ... The chapter was formed about 20 years ago by the late CIA Officer Fred Redell. After a period of inactivity, we have renewed our mission under the leadership of AFIO-Houston President Roland V. Carnaby and his team (see the "Officers" page for more info). The Association For Intelligence Officers (AFIO) Houston Chapter (AFIO-HOUSTON) formerly known as the Association of Former Intelligence Officers, was incorporated in 2006 as a 501(c)3 non-profit, non-political, educational association for current and former intelligence professionals and supporters of the US intelligence community. The Association’s Chapter is based in Houston, Texas. AFIO-HOUSTON chapter officers and its members are united and strive to adopt and support fully the mission and goals of the AFIO-NATIONAL. ... AFIO’s mission is to build a public constituency for a sound, healthy and capable US intelligence system. Our focus on education fosters an understanding of the important role of intelligence in National Security and nurtures student’s interests in careers in the many fields used by US Intelligence Agencies. This includes the role of supporting intelligence activities in US policy, diplomacy, strategy, security and defense. ... In addition, AFIO focuses on understanding the critical need for effective counterintelligence and security against foreign, political, technological or economic espionage, as well as covert, clandestine and overt counter-terrorist or criminal operations threatening US security, the national infrastructure or corporate and individual safety. ... AFIO’s mission has special significance in today’s international diplomatic and business environments. AFIO

 
 
  • continued from NOTES IC:  So a good example would be coming in as an IC member where it is not a cover job and you just show up as a member of the US Intelligence Community but not tied to a specific branch. You can be a gov contractor for NASA and not fit into the IC. How is this possible? Because NASA is not apart of the 16 agencies within the IC. So you see that a lot. And when you have clearances. You could be in a large Russian office for example which is huge. Say for example there are 1000 people in that office through the entire IC. For each agency, they have liason and "Advisors" actually they are joint IC advisors who work in conjunction with all the agencies on whatever the specific task is. So you could be in a russian office with a high clearance. CNWDE is a clearance for weapons and nuclear material. So you could be a scientist or former scientist working with the IC or an analyst covering Weapons of mass destruction of proliferation and have a CNWDE clearance. Now, just say the clearances are 1-15, and 15 is the highest level accessible in that office. You could have a CNWDE level 15 clearance and still not be able to look at counter intelligence intelligence, you would not have access to databases on certain gov, military and political persons.    ...    Because it is all compartmentalized. Say for instance one worked as an analyst in CI (counter-Intelligence), it does not mean that he would have the access to see things that are CT (counter Terrorism)... So you can have someone who works in the same office as this guy and could have never known him. At CIA you could have the 8th floor which is Russia. And in that office have 200 people total, overall. Then you might not even work in that office. You may be at a satellite office which is in Maryland on private land that is tucked away and everyone thinks it is a computer company and not even federal at all. So that is how they get away with things in the states.     ...    Your Ultimate senior level people being on the 8th floor at CIA in the NHB (new Headquarters bldg) and your in another bldg called the page bldg with the other half of the staff at a remote office called Beltsville or something else. So when you even consider this it is hard to find people within offices who are going to vouch for someone. the key to finding a company person vouching for another company person is only the ones who have transitioned in the public eye and who hold offices where their names are listed and known.    ...    When you start factoring in the Clandestined Service which used to be known as the DO (the Directorate of Operations) then you have a system where everyone is complete ghosts. When it first started the DO had 800 personnel. These are case officers. the truest and closest you can get to calling someone a spy. If you think of someone with the deepest and darkest cover for 20 years undercover. Those are the guys referred  too. Covers rotate every two years so when you look at backgrounds it is important to notice that the background and job changes consistently every two years like clockwork.   ...    Now the Clandestined service raised numbers to 980 at 9/11 to 1200 now. Bringing on more clandestine officers is a chore. They undergo 18 months at camp Peary near Williamsburg Virginia. And the Clandestined service within CIA will never disclose their officials numbers on how many officers they have. The last official total  was 1280 that they released. Now, lets break down the Clandestined service.    ...    For every 10 case officers you can have a senior level officer who swings around as an acting station chief in various cities. Most cities do not have them and as they are imbedded in cities they are considered the station chief. This is exactly the thing you could peg an agent for as if he is older, experienced and he traveled  much. It operates like a cell. He may have 10 people in a country. Say the Czech republic for example. in Prague he may have 5 officers and the rest of the 5 scattered over the country. He can spend 1 week in that country meeting with the first 5 in one day and the rest of the week with one officer per day as he travels. Checking in and seeing what is going on. And this senior level person may have multiple countries assigned too. Its a small number of guys. So even if you are in that service there are maybe 5-10 people who can vouch for you and they are all of the deepest cover operatives in the world. So chances for verifying you are slim.    ...    An there's the Covert Action Staff.  They were more of the Clandestined services answer to a counter terrorism task force for the most elite and seasoned officers. The guys who didn't fuck around. All Clandestined service operatives when trained at Peary are familiar with paramilitary operations. They can train and arm a rebel group in days, have financing and backing from the action staff who can come in and you can spread propaganda on a country, circumvent all kinds of things like elections by holding rallies in support or against a country. You basically, set up friendly democracies and overthrow others. They are always actively engaged in all the economic and geo-political activities in every country. And an office like the covert action staff can be from 10-20 people. very small. 
  • time: 

 

  • common franklingate terms: Ak Sar Ben, Albert foods Alberto Gonzalez Alisha Owen, Amato, Andersen, Harold, Michael Aquino, Army of the Night, Dennis Baack,  Max Baer, Max Baird, holz zeilinger, bi-sexual, bobby Eberle, Bonacci, Boystown bradford brian burzynski BSCT byrnne randall call-boy carlton-ritz casseday catholic cia citron, peter clatty commercial federal savings conagra coos bay Lehman copple Cornwall Craig Spence Creager credit union Crist David Ambrose, David Hinton Decamp Dick Roth discovery channel Duke Cunningham Dwight Harris Ed Wwens Eisenstatt Ernie Chambers Fbi Foggo Fort Bragg Foster care review board Frank Figueroa franklin advisory board gannon guckert gannongate gerry falwell gopusa hambright hitler youth hotmilitarystud iran-contra james dobson james duffy james gannon james kelly john queen john stevens barry johnny sutton jubilation day care julie walters kay griggs kimbrough king, lawrence labedz libby apprentice lonnie latham lustfull utterances lynch male prostitution mark grossman mcconnell methamphetamine midnight tour mike jones murray state bank nambla nebraska nelson, rusty northern natural gas northwest bell offutt ogen, utah omaha omaha national bank orr case pagegate pedophigate poindexter presidio probe ensnares protestant ratzinger reagan, ronald rendition rick perry R-lynn robert kirchner robert spire rove, karl samuel vanpelt sarkozy paedophilia satanism schoedinger scott mcclellan secret service shawn vassel sodomy southern baptist convention stephen cambone stitt strategic air command talon news tarpley temple of set texas youth commission the colonel the fellowship thomas reynolds thompson, hunter tom delay tongsun park tripp schweer union pacific railroad urbom wadman, robert washington times weber state university west texas state school westin crown center hotel william boykin williams energy world herald world vision yorkshire television yosef sagiv franklin cover-up mcateer  libby book apprentice homoeroticism, bestiality and incestuous themes, with an unspeakably gross passage where a ten-year-old girl is abused.  Caged, and forced to have sex with bears, to become a prostitute, search terms: a scene of incest between two uncles and their niece; fukk a freshly killed deer, prepubescent girl's painted 'mound', lack of vaginal odor ronald roskens kent state 1970 cfr usaid chancellor uno board of regents caradori homosexual orgies ed mccateer leola Mcconnell roundtable falwell bisexual lustfull utterances tennessee knoxville victor ashe kitty kelly las vegas mayor tang yale bulldog lips sodomite nevada governor .........................gopusa gay porn sites mcclellan austin gay bars bypassed secret service security controls background check fleischer press credential mcclendon inr bureau of intelligence and research state department wilson plame endeavor media group llc houston theconservativeguy.com exposejessejackson militaryescorts bedrock corporation wilmington delaware j. daniels dividezero.net gkg.net college station bush presidential library lawrence king elizabeth doles liaison to the white house rove fundamentalist Christian politics operation rescue bible reading by guckert reverend rob schenk american center for law and justice pat robertson justice roy moore pentacostal national community church giddings school Washington Ashcroft congregant Gannon Schenk friends park bench plan righttalk.com leadership institute's broadcast school of journalism arlington virginia morton blackwell head of college republicans south dakota politics thune on gannon's radio webcasts daschle free speech foundation probush.com james abourezk mike marino west point pennsylvania traitors list carter sarandon mortensen gore stern kerry kennedy MLKing mckinney moore dixie chicks aei gannon article march 2004 anti-gay rights  ....Deborah Jeane Palfrey, Pamela Martin & Associates, legal escort service, Tobias, Brandy Britton, 07-046-GK, Catherine Connelly, racketeering, Ulman, Dick Morris, adult fantasy, Miz Julia, prostitution, pimping, Montgomery Blair Sibley, ABC, Disney, Akin Gump Strauss Hauer Feld LLP, Eli Lilly, Quale, NASA, Kessler, Shirlington limousine, poker parties, Watergate, Westin Grand, hookergate whoregate, D. C. madam, Duke-stir, Langley, .... Letterman about Cheney ""I can't believe a good-looking guy like that would ever have to pay for sex, you know what I'm saying?"  ....  Thomas DiBiagio, Jonathan Luna, Ed Norris, Governor Ehrlich, Watergate, Westin Grand, James Comey, Ashcroft, ABC producers Rhonda Schwartz, Justin Rood, defense contractors, AIPAC, World Bank, IMF, Halliburton, smokinggun, Wells Fargo Bank, Troy Burrus, John Stendrinni, Wilkes / Michael indictment. ....  Barney Frank, Steve Gobie, Thomas Foley, Edwin Cassem, Massachusetts General Hospital, Paul Shanley, Creighton University, Dobson, homophobia, Val Peter, archdiocese, Boston, house ethics committee, Warren Buffett, Cardinal law  Senator Larry Craig, Idaho, plainclothes officer, lewd behavior, airport men's room, tapped foot, anti same-sex marriage votes, homophobia, anti-gay rights, Romney campaign, Offutt, Barney Frank  P
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Hastert Indictment

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
UNITED STATES OF AMERICA )
)
)
v. ) Violations: Title 18, United States
) Code, Section 1001(a)(2); Title 31,
) United States Code,
JOHN DENNIS HASTERT ) Section 5324(a)(3)
COUNT ONE
The SPECIAL FEBRUARY 2014 GRAND JURY charges:
1. At times material to this indictment:
a. From approximately 1965 to 1981, defendant JOHN
DENNIS HASTERT was a high school teacher and coach in Yorkville,
Illinois. From approximately 1981 to 2007, defendant JOHN DENNIS
HASTERT was an elected public official, including eight years as Speaker of
the United States House of Representatives. From approximately 2008 to the
present, defendant JOHN DENNIS HASTERT has worked as a lobbyist in
Washington, D.C.
b. Individual A has been a resident of Yorkville, Illinois and
has known defendant JOHN DENNIS HASTERT most of Individual A’s life.
c. In or about 2010, Individual A met with defendant JOHN
DENNIS HASTERT multiple times. During at least one of the meetings,
2
Individual A and defendant discussed past misconduct by defendant against
Individual A that had occurred years earlier.
d. During the 2010 meetings and subsequent discussions,
defendant JOHN DENNIS HASTERT agreed to provide Individual A $3.5
million in order to compensate for and conceal his prior misconduct against
Individual A.
e. Shortly thereafter, defendant began providing Individual A
cash payments.
f. From approximately 2010 to 2014, defendant JOHN
DENNIS HASTERT withdrew a total of approximately $1.7 million in cash
from various bank accounts he controlled and provided it to Individual A.
g. From approximately June 2010 through April 2012,
defendant JOHN DENNIS HASTERT made fifteen $50,000 withdrawals of
cash from bank accounts he controlled at Old Second Bank, People’s State
Bank and Castle Bank and provided that cash to Individual A approximately
every six weeks.
h. Title 31, United States Code, Section 5313(a) and Title 31,
Code of Federal Regulations, Section 1010.310-313 required domestic
financial institutions to prepare and file with the Financial Crimes
Enforcement Network a Currency Transaction Report (Form 104) for any
transaction or series of transactions involving currency of more than $10,000.
3
i. Old Second Bank, People’s State Bank, Castle Bank and
Chase Bank were domestic financial institutions subject to the Currency
Transaction Reporting requirements described in the preceding paragraph.
j. In approximately April 2012, pursuant to bank policy and
federal regulations, bank representatives questioned defendant JOHN
DENNIS HASTERT about the $50,000 cash withdrawals that he had made.
k. In July 2012, defendant JOHN DENNIS HASTERT began
withdrawing cash in increments of less than $10,000. Defendant provided
that cash to Individual A in an increment of $50,000 at pre-arranged meeting
places and times.
l. In approximately 2014, defendant JOHN DENNIS
HASTERT and Individual A changed the timing and amounts of the
payments so that defendant provided Individual A $100,000 every three
months. Defendant continued to withdraw cash in increments of less than
$10,000. Defendant provided that cash in an increment of $100,000 at prearranged
meeting places and times.
m. In approximately 2013, the Federal Bureau of Investigation
and Internal Revenue Service, agencies within the executive branch of the
Government of the United States, began investigating defendant JOHN
DENNIS HASTERT’s cash withdrawals as possible structuring of currency
transactions to evade the reporting requirements described above.
4
n. As of December 8, 2014, the following matters, among
others, were material to the Federal Bureau of Investigation and Internal
Revenue Service regarding possible structuring by defendant JOHN DENNIS
HASTERT:
i. Whether defendant JOHN DENNIS HASTERT was
withdrawing less than $10,000 in cash at a time in order to
evade currency transaction reporting requirements;
ii. Whether defendant JOHN DENNIS HASTERT was using
the cash he was withdrawing to cover up past misconduct;
iii. Whether defendant JOHN DENNIS HASTERT was using
the cash he was withdrawing for a criminal purpose;
iv. Whether defendant JOHN DENNIS HASTERT was the
victim of a criminal extortion related to, among other
matters, his prior positions in government and was giving
the cash to another individual as payment; and
v. Whether defendant JOHN DENNIS HASTERT was using
the cash for some other purpose, not related to a crime or
past misconduct.

5
2. On or about December 8, 2014, in Plano, in the Northern District
of Illinois, Eastern Division,
JOHN DENNIS HASTERT,
defendant herein, did knowingly and willfully make materially false,
fictitious and fraudulent statements and representations in a matter within
the jurisdiction of the Federal Bureau of Investigation, an agency within the
executive branch of the Government of the United States, when JOHN
DENNIS HASTERT was interviewed by agents of the Federal Bureau of
Investigation about his cash withdrawals over the prior four and a half years
totaling in excess of $1.7 million. Specifically, in response to the agents’
question confirming whether the purpose of the withdrawals was to store
cash because he did not feel safe with the banking system, as he previously
indicated, JOHN DENNIS HASTERT stated: “Yeah . . . I kept the cash.
That’s what I’m doing.”
Whereas, in truth and in fact, as JOHN DENNIS HASTERT then well
knew, this statement was false because:
(i) He had been withdrawing cash from banks and providing the
cash to Individual A in amounts of $50,000 or $100,000 to satisfy the
agreement he made with Individual A to provide $3.5 million in order to
compensate for and conceal his prior misconduct against Individual A; and
6
(ii) He had been withdrawing cash in increments of less than $10,000
to evade currency transaction reporting requirements because he wanted his
agreement to compensate Individual A to remain secret so as to cover up his
past misconduct;
In violation of Title 18, United States Code, Section 1001(a)(2).

7
COUNT TWO
The SPECIAL FEBRUARY 2014 GRAND JURY further charges:
1. The allegations contained in paragraphs 1(a)-1(l) of Count One of
this Indictment are realleged and incorporated herein.
2. Beginning no later than July 2012, and continuing until on or
around December 6, 2014, in the Northern District of Illinois, Eastern
Division, and elsewhere,
JOHN DENNIS HASTERT,
defendant herein, did knowingly and for the purpose of evading the reporting
requirements of Title 31, United States Code, Section 5313(a) and regulations
prescribed thereunder, structure and assist in structuring transactions at Old
Second Bank, People’s State Bank, Castle Bank and Chase Bank by
withdrawing and causing the withdrawal of $952,000 in United States
currency in amounts under $10,000 in separate transactions on at least 106
occasions;
In violation of Title 31, United States Code, Section 5324(a)(3).
A TRUE BILL:
______________________________
FOREPERSON
_____________________________
UNITED STATES ATTORNEY
 
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