Showing posts with label Randy Cunningham. Show all posts
Showing posts with label Randy Cunningham. Show all posts

February 03, 2008

The War on Corruption--Still Code Red

I think it would be fair to say that the DC Madame got caught up in this web of corruption.

She faces 55 years in prison if the full extent of the corruption and how she was "set up" is not fully investigated.

I would say under Judge Mukasey the chances of

DO THE RIGHT THING

are deeply reduced ..

Veeger


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February 2, 2008 at 00:39:36

Headlined on 2/2/08:
The War on Corruption--Still Code Red

by Laurence A. Toenjes Page 1 of 1 page(s)

http://www.opednews.com



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There were two overriding issues in the 2006 Congressional elections-the Iraq War and the Culture of Corruption. Both of these seem to be slipping from public consciousness as the faltering economy increases in importance, as the surge in U.S. troop levels takes credit for reduced levels of violence in Iraq (even though violence is rising in Afghanistan), and as Democratic earmarks overtake Republican earmarks. The National Intelligence Estimate issued late last year essentially pulled the rug out from under those calling for war with Iran, temporarily defusing that issue.

In the same way that a new terrorist incident could bring back the fears associated with September 11th, an unexpected revelation of corruption in high places could put that issue back on the front burner in this election year as well. Therefore, a brief reminder of what has happened, and what could happen, is helpful if not entertaining.

Some of the stars in the Republican version of the Culture of Corruption (RCC) were ex-Congressman Tom DeLay, ex-Congressman Randy "Duke" Cunningham, and ex-super-lobbyist Jack Abramoff. Cunningham and Abramoff are both in prison now, while Tom DeLay awaits trial in Texas on conspiracy and campaign money laundering charges. These three conservative Republicans were centrally placed within overlapping networks of other congressmen, lobbyists and defense contractors that are still being untangled, investigated and litigated.

Reporter Dean Calbreath described many of the individuals and organizations that were at the center of the RCC in an important article which appeared in the San Diego Union-Tribune February 5, 2006. Calbreath described how over 70 different individuals, businesses, and committees were intricately intertwined in unique and complicated ways, sort of a DNA string of politics fully capable of self-replication. A visual representation of most of that interlinked, tangled web is shown in the following diagram.


Culture of Corruption Network--2006

The main focus of Calbreath was on businessmen Brent Wilkes and Mitchell Wade and their dealings with Congressman Cunningham. Individuals and firms associated with Wilkes and Wade are shown in purple in the diagram. These relationships intersected with Congressman DeLay and his associates, including Abramoff, which are shown in green. Congressmen are coded red. George Nethercutt at that time was already an ex-Congressman and a member of a lobbying firm. Several governmental entities are painted black, and the final player, Barbara Bonfiglio, is colored yellow. Calbreath actually did not deal with Bonfiglio. However, she was the treasurer for campaign funds or leadership funds for 6 of the 8 congressmen discussed in his article. Therefore Bonfiglio was included in the diagram, it being clear she was a major player in the network.

Money, the strong force of politics, is what bound the network together. Earmarked appropriations went to Wilkes' and Wade's companies, such as ADCS and Perfect Wave (there were others). These companies employed lobby firms that in turn employed family members of congressmen. Most of the partners and employees of the lobby firms made numerous campaign contributions not only to these congressmen but to others as well, strategically chosen and encompassing an even larger network. Large amounts of campaign cash went directly from Wilkes, Wade, and Abramoff to members of Congress, while staff members of some of these congressmen slid over into positions in the lobby firms or PACs. Then a new round of earmarks, contributions, and, in some cases, warm social experiences would occur. The expectation was that the arrangements would last forever. If an emergency should arise, special assistance was available at Tom DeLay's K-Street pharmacy, a dispenser of over-the-counter political Viagra (r) without the 4-hour warning.

The party did not last forever, of course, due in large part to the excesses of Jack Abramoff and his associates, many of whom were ex-staff members of DeLay, and to the unbridled greed of Wilkes, Wade, and Rep. Cunningham. The next diagram indicates what has happened to many of those individuals and organizations two years, several investigations, one election, and many hours of introspection later.


Culture of Corruption Network--2008

* Mitchell Wade-Pleaded guilty to bribing Rep. Cunningham.


* http://news.bbc.co.uk/2/hi/americas/4856470.stm">Jack Abramoff-Pleaded guilty to conspiracy and fraud, received 70 months in federal prison.


* http://en.wikipedia.org/wiki/Tony_Rudy">Tony Rudy-Pleaded guilty to one count of conspiracy.


* Brent Wilkes-Convicted of bribery, awaiting sentencing (could get up to 60 years).


* Randy "Duke" Cunningham-Pleaded guilty to accepting bribes and conspiracy to commit bribes, ordered to pay $1.8 million in restitution and to serve 100 months in prison.


* Tom Delay-Indicted on charges of money laundering and conspiracy to launder money, resigned from Congress, awaiting trial.


* Duncan Hunter-Will not seek reelection.


* John Doolittle-Under FBI investigation, will not seek reelection.


* Jerry Lewis-Under FBI investigation.


* Ken Calvert-Calif. Grand Jury: "Land sale to Rep. Ken Calvert violated the law."


* Roy Blunt-Under FBI investigation.


* TRMPAC-Tom DeLay's Texas fund, "indicted (in Texas) for accepting $120,000 in allegedly illegal corporate campaign contributions."


* Doolittle PAC-Will become defunct upon Rep. Doolittle's retirement.


* Alexander Strategy Group-Lobby firm, shut down in January 2006.


* http://www.firedupamerica.com/bonfiglio_is_everywhere">Barbara Bonfiglio-Resigned from Williams & Jensen legal and lobby firm, and gave up her position as treasurer for several dozen campaign funds. No public reason was ever offered for her departure. One article about Bonfiglio was titled "When She Catches A Cold, The Entire GOP Leadership Gets Sick."

It remains to be seen if Congressmen Lewis, Blunt, and Calvert will in fact seek reelection. Rep. Lewis has already passed the $1 million mark in legal expenses and he hasn't even been indicted yet. Perhaps the only way some of these congressmen can raise enough money to pay their legal fees is by remaining eligible for campaign cash as long as possible. In fact, the timing of Tom DeLay's resignation announcement in 2006, coming shortly after his easy victory in the primary election, strongly suggested such a strategy. At that time DeLay, too, was experiencing mounting legal expenses.

Several other highly visible names associated with the Culture of Corruption were not mentioned in the Calbreath article, and were therefore not included in the diagrams. Among these are the now imprisoned Rep.Bob Ney of Ohio and Rep. Mark Foley of Florida, who resigned from Congress amid charges of preying on teenage interns. Rep. William Jefferson of Louisiana, a Democrat and therefore an aberration in the pattern described above, is still under investigation for possibly taking bribes and hiding them in his freezer. A number of members of the Bush Administration were also found guilty of committing various illegal acts. These included Scooter Libby, the ex-assistant to Cheney, David H. Safavian, ex- White House chief procurement officer, and Steven Griles, ex- Deputy Secretary for the U.S. Department of Interior.

One relatively junior member of the Administration who assumed a major role in the corruption network is Lawrence A. Franklin , a Pentagon analyst who worked for Undersecretary of Defense for Policy Douglas Feith and then-Deputy Secretary of Defense Paul Wolfowitz. Both Feith and Wolfowitz were fierce advocates for the Iraq War. Franklin eventually was sentenced to 12 years and 7 months in prison for passing classified information to two high-ranking employees of the American Israel Public Affairs Committee (AIPAC), Steve Rosen and Keith Weissman. Rosen and Weissman have been charged with receiving classified information and passing it on to a foreign nation, namely the State of Israel. It is sometimes forgotten that Israel is indeed a foreign nation!

Lest anyone claim it is a stretch to include the Lawrence Franklin case within a discussion of the more traditional Culture of Corruption, it is pointed out that of the nine current or former congressmen included in the corruption diagrams above, all but one, Devin Nunes, received campaign fund contributions from various pro-Israel PACs. For example: Tom DeLay--$101,450; Roy Blunt--$59,450; Jerry Lewis--$26,750; Duncan Hunter--$37,500. These figures are based on data downloaded from the Federal Elections Commission web site. They cover multi-year contributions from pro-Israel PACs identified by the Center for Public Policy on its website.

There are some who would also place President Bush and Vice President Cheney on the Culture of Corruption list as well. However, one of Speaker Pelosi's first decisions was that impeachment of them would not be pursued. Of course, another of her decisions was to remove language from an appropriation bill, at the behest of AIPAC and other members of the Israel Lobby, that would have required the President to get explicit approval from Congress prior to undertaking military action against Iran.

The Culture of Corruption may have receded somewhat from the public's attention, but its aftermath is still being felt. The underlying conditions that gave rise to it-special interests, lobbyists, money, and greed-are still in place. Like seeds scattered across a dry desert, they only need a gentle reign to bring forth Flowers and cover the sand once again with a lush, green carpet.


**********************************************************


Note: A link to a description of the methodology and software used to create the diagrams above from the original newspaper article can be found here. The file will be a zipped MS Word document appearing there with the highlighted phrase "DL_NETVIEW\HOWTONETWORKS.ZIP"

Laurence A.Toenjes is retired from the University of Houston ?s Department of Sociology where he was a researcher with The Sociology of Education Research Group. Toenjes received his doctorate in economics from Southern Illinois University.



January 26, 2008

Update on Cunningham case: Defense Contractors 501

60-year sentence urged for Wilkes

Looks like ole Brent will be a bit long in the tooth before he'll be hoisting a pint at his local bar, eh what??

You can cheat people out billions of dollars running a hedge fund and do a spot of time in country club fed prison like Alderton - or go visit Conrad Black down in Florida and discuss yer portfolios.

You can obstruct justice when being investigated by a Special Prosecutor get your sentence commuted. But losing helping a rePUG lose his seat? Oh, MY !!

Is Michael Mukasey's DoJ suddenly getting zealous? Vindictive maybe?

But then, if you do the crime, expect the time.


Students!!

Get out your pencils and work out how much time you get for each dollar you scam: that's 60 years X 365 days divided by the amount of money "milked" from the taxpayers = how much PER DAY ??

Lovely. Ducky. It really is.

Can we devise a Spreadsheet, class -- for use in future BANKRUPTING OUR FUTURE seminar??

Some nice round variable for our kids to use with the super inflation to come?


ADCS got at least $90 million in federal contracts from 1997 to 2004.

** For bonus points -- come up with a precise variable

workable for the year, say, 2015

when the exact extent of the corruption and

graft of the BuZh administration is fully known.


Another spot of "homeland" work by
Your Instructor for the "Life after Dick Cheney World" seminar


Hearing put off for defense contractor
UNION-TRIBUNE STAFF WRITER
January 22, 2008
Federal probation officials are recommending that Brent Wilkes, the Poway defense contractor who was convicted of bribing former Rep. Randy “Duke” Cunningham, should be sentenced to 60 years in prison, according to court records.


Wilkes was scheduled to be sentenced on Monday, but that has been put off until Feb. 19 at the request of his lawyer, Mark Geragos. In court papers, Geragos said he needed more time to analyze and challenge the report from the federal probation office, which he received Jan. 15 – later than required under court rules.

Such a lengthy sentence recommendation, even in an era of increasingly stiff penalties for white collar crimes, is significant, said Shaun Martin, a law professor at the University of San Diego School of Law. (Gee! NO kidding!! Brilliant observation - who's paying YOU??)

“I'm sure Wilkes' lawyers' jaws dropped to the floor when they read 60 years,”
he said.

“It's a huge number. Bribing public officials is worse than stealing from shareholders. Both are terrible, but one is worse.”

A jury convicted Wilkes of 13 counts of bribery, conspiracy and wire fraud Nov. 5. Over the course of nearly a decade, prosecutors said he plied Cunningham with cash bribes of at least $625,000, lavish meals, trips and gifts.

In exchange, Cunningham used his influence to steer millions in federal contracts to Wilkes' company, ADCS Inc. of Poway.

Cunningham, a former Republican representative from Rancho Santa Fe, pleaded guilty to conspiracy and tax evasion and is serving a prison sentence of eight years and four months.

The reasons behind the probation officials' recommendation are not known, because the reports are not publicly available. However, in a court filing last week, Geragos referred to sections of the report and his objections to them.

Federal sentencing guidelines set out the rules under which defendants are punished, and weigh a complicated set of factors including the nature and extent of the crimes committed and someone's criminal history. The guidelines are advisory, and judges have discretion on the extent to which they follow them.

Geragos quoted probation officials as acknowledging the recommendation amounted to “essentially a life sentence” for Wilkes, 53. He said the report recommended increasing his sentence based on the amount of profit that ADCS Inc. received over a nine-year period Wilkes dealt with Cunningham.

The lawyer said he would challenge that calculation. In an interview he said probation officials appeared to have totaled up all the federal work ADCS got from the government and attributed all of it to criminal behavior.

He said ADCS did many projects that had nothing to do with Cunningham and were legitimate. “Anyone who sat through the trial knows that is true,” he said.

Assistant U.S. Attorney Phillip Halpern told jurors that ADCS got at least $90 million in federal contracts from 1997 to 2004. Prosecutors will submit their own sentencing papers later, and it is unlikely they would urge Burns to levy a significantly shorter sentence than probation officials has recommended, Martin said.

Geragos also said in the court filing that probation officials said Wilkes' sentence should be increased because he was an organizer or leader of a criminal enterprise. In all, he said the analysis ended up quadrupling what would otherwise have been the base level under the guidelines for determining the sentence.

Prosecutors could not be reached for comment yesterday because of the federal holiday. In court papers they did not object to rescheduling the sentencing date.

In a related matter, the judge set a Feb. 4 hearing for a change of plea for John Michael. He is a New York mortgage broker who was indicted with Wilkes on obstruction of justice and other charges. The order did not say what Michael will be pleading guilty to, and his lawyer declined to comment.


Greg Moran: (619) 542-4586; greg.moran@uniontrib.com

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