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Zachary Roth

Hassan Nemazee

Feds: Clinton Fundraiser Forged Signatures To Defraud Citigroup


Hassan Nemazee

We've taken a look at the complaint filed by the Feds against Hassan Nemazee, the top Hillary Clinton fundraiser who was charged this week with fraudulently trying to getting a $74 million loan from Citigroup.

The gist of Nemazee's alleged scheme, begun in 2006, was relatively simple: In order to convince Citigroup that he had sufficient collateral to secure the line of credit he was asking for, he gave the bank false account statements, according to an affidavit signed by an FBI agent on the case. And, says the agent, he forged the names of actual staffers at brokerage houses where he claimed those accounts were housed. He also allegedly included phone numbers and addresses for what he claimed were the brokerages, but was in fact a virtual office he had set up.

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Topics: Citigroup, Hassan Nemazee

ACCCE

Bonner Paid Productivity Bonus To Employee Who Forged Letter


Jack Bonner

We've now obtained the letter to Congress from Bonner's lawyer that we told you about earlier -- in which Bonner hilariously claims that its client, a coal industry group, was the "victim of a fraud" stemming from the forged letters to lawmakers about the climate change bill.

The letter, from Akin Gump lawyer Steven Ross to Rep. Ed Markey, can be seen here.

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Topics: ACCCE, Astroturf, Global Warming, Jack Bonner, Lobbyists

Denny Rehberg

Montana GOP Congressman Hospitalized After "Serious" Boating Accident


The scene of Rep. Denny Rehberg's (R-MT) boat crash.

So this bears watching...

Rep. Denny Rehberg (R-MT) is in stable condition in hospital, after a motor boat in which he and four other people were riding crashed into rocks on a Montana lake.

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Topics: Denny Rehberg

Allen Stanford

Stanford Operation Was Ponzi Scheme From The Start, Says Number 2

Yesterday, we got new details on Allen Stanford's alleged $8 billion fraud, with the release of the plea deal signed by the Texas banker's number 2 man.

Jim Davis, Stanford's college roommate and the CFO of the Stanford Financial Group, pleaded guilty to conspiracy, mail fraud and obstruction charges. He told prosecutors that the company was a sham from the start, using money from new investors to pay off old ones. Davis also described how for years he helped cover up the scheme, and helped bribe a top Antiguan regulator to keep the SEC off the scent.

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Topics: Allen Stanford, Jim Davis, Securities and Exchange Commission

ACCCE

Bonner: We're The Real Victims Of Forged Letters!


Jack Bonner

The story of those forged letters to lawmakers sent by a Washington lobby firm has taken another interesting turn.

Bonner and Associates, the firm that sent the letters on behalf of a coal industry client, is now trying to imply that the employee responsible deliberately engineered the episode to discredit Bonner -- but is offering no evidence to support that notion.

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Topics: ACCCE, Global Warming, Jack Bonner, Lobbyists

Bill Richardson

U.S. Attorney Made Decision To Drop Richardson Charges

OK, just to put the nail in the coffin of any claims that the decision by the Justice Department to drop the pay-to-play investigation of New Mexico governor Bill Richardson was political:

The New York Times reports that the U.S. attorney's office sent an official letter to witnesses before the grand jury, informing them that charges would not be brought against Richardson or his aides. "Top Justice Department officials," added the Times, "concurred with Mr. Fouratt's decision to drop the inquiry."

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Topics: Barack Obama, Bill Richardson

Bill Richardson

Was Decision To Drop Richardson Case Political? Looks Like No

Earlier we noted an AP report in which an anonymous source claimed the pay-to-play probe of New Mexico governor Bill Richardson "was killed in Washington," implying that political appointees at DOJ acted on behalf of an Obama ally.

A Justice Department spokeswoman declined to comment to TPMmuckraker. But reports by the New York Times and Washington Post seem to largely knock down that suggestion.

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Topics: Barack Obama, Bill Richardson, Justice Department

John Murtha

Lobbyist Caught In Corruption Probe Could Have Legal Bills Paid By Campaign Funds

When most people contribute to a campaign, they don't expect their money is going to be used to pay the legal bills of Washington lobbyists ensnared in a wide-ranging corruption investigation. But that's what could end up happening.

For months now, federal investigators have been looking at whether the PMA Group, a now defunct lobbying firm, tied campaign contributions to earmarks. Rep. Pete Visclosky (D-IN), who sits on the Defense Appropriations subcommittee and has close ties to PMA, has been subpoenaed for documents in the probe.

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Topics: John Murtha, Lobbyists, PMA, Pete Visclosky

Bill Richardson

Source: Richardson Probe "Was Killed In Washington"

Remember that federal investigation into an alleged pay-to-play deal that derailed New Mexico governor Bill Richardson's bid to be commerce secretary? Well, it's looking like the governor and his top aides will avoid charges.

But the way things shook out may only raise more questions.

A "person familiar with the investigation" told the AP that top Justice Department officials had made the decision not to bring charges, adding that the probe "was killed in Washington."

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Topics: Bill Richardson, CDR, Justice Department

Barack Obama

UPDATED -- Attack On CO Dem HQ May Not Be What It Seems


Maurice Schwenkler

Remember the disturbed young John McCain volunteer, who, in the closing days of last year's presidential campaign, carved a B into her face and pretended she'd been attacked by an African-American Obama supporter? Well, could we have a similar case on our hands -- only in reverse? SEE UPDATE BELOW.

To explain:

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Topics: Barack Obama

U.S. Attorneys

Key Figure In US Attorney Firings Can Still Practice Law, Court Rules


Former Bush Admn. Justice staffer Kyle Sampson

Via National Law Journal (sub. req.)...

This one'll make your skin crawl...

Kyle Sampson, the Bush Justice Department staffer who played perhaps the most active operational role in the U.S. attorney firings, has been granted a rare waiver to practice law in Washington D.C., despite an ongoing criminal investigation into the scandal.

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Topics: Alberto Gonzales, Justice Department, Kyle Sampson, U.S. Attorneys

John Conyers

Who Will Torture Probe Look At? Justice Dept. Won't Say


Attorney General Eric Holder

There's a critical unanswered question about the torture investigation -- or "preliminary review" announced yesterday by Attorney General Eric Holder. And the Justice Department doesn't seem eager to clear it up.

Who, exactly, is to be investigated?

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Topics: CIA, Dick Cheney, Eric Holder, Jay Bybee, John Conyers, John Yoo, Justice Department, Russ Feingold, Torture

Hillary Clinton

Top Clinton Fundraiser Charged With Defrauding Citigroup


Hassan Nemazee

The top fundraiser for Hillary Clinton's presidential campaign has been charged with fraudulently applying for a loan of over $74 million from Citigroup.

Federal prosecutors allege that Hassan Nemazee, a New York businessman who was national finance chair for the Clinton campaign, "submitted, and caused to be submitted to Citibank numerous documents that purported to establish the existence of accounts in Nemazee's name at various financial institutions containing many hundreds of millions of dollars. In fact, those were fraudulent and forged documents."

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Topics: Citigroup, Hassan Nemazee, Hillary Clinton

Dick Cheney

Big Surprise: Torture Memos Belie Cheney's Claims


Former Vice President Dick Cheney

It's hardly news that Dick Cheney isn't likely to win any prizes for honesty any time soon. But yesterday offered yet another exhibit in the case.

During the debate over torture this spring, Cheney claimed that CIA memos, which he had asked to be declassified, would prove that torture proved effective in obtaining actionable intelligence.

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Topics: CIA, Dick Cheney, Torture

Torture

Lieberman: Probing Torture Puts Us At Risk

Joe Lieberman believes that investigating clear evidence of torture will put Americans at risk of another terror attack.

In a statement, the deeply conservative Connecticut senator, who has in the past expressed his support for waterboarding, said that Attorney General Eric Holder's decision -- which already has drawn criticism for not going far enough -- "will have a chilling effect on the men and women agents of our intelligence community whose uninhibited bravery and skill we depend on every day to protect our homeland from the next terrorist attack."

What a responsible centrist.

The full statement follows after the jump...

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Topics: Eric Holder, Joe Lieberman, Justice Department, Torture

CIA

Interrogator Revved Power Drill In Front of Hooded Detainee -- Report Details More Abuses

CIA interrogators racked an unloaded handgun close to the head of a high-value detainee, and revved a power drill while the detainee stood naked and hooded, according to the just-released CIA IG report. They also threatened to bring in the mother and family of the detainee, al Nashiri, as well as using a stiff brush to induce pain, and standing on Nashiri's shackles, causing cuts and bruises.

And interrogators threatened another detainee, Khalid Shaykh Muhammad, that they would kill his children if another attack occurred in the US.

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Topics: CIA, Torture

CIA

Torture Report Recommendations Redacted

A good catch by McClatchy on the CIA torture report...

The 2004 report, by CIA Inspector General John Helgerson, contains ten recommendations for action on the part of the agency. But all ten are redacted. So we still don't know what the CIA's internal watchdog urged be done about torture -- including whether it recommended prosecutions.

Of course, the report had been released previously, but in an even more redacted form.

Late Update: Helgerson has issued a statement expressing disappointment that his recommendations were redacted.

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Topics: CIA, Torture

Eric Holder

Dems Urge Holder To Allow Torture Probe To Go Further

Some top Democrats are expressing disappointment with Eric Holder's announcement of a probe into Bush-era torture, and specifically with Holder's apparent decision to ensure the probe doesn't look at the Bush officials who authorized the policy.

In just-released statements, Reps John Conyers and Jerry Nadler of the House Judiciary committee applaud the decision to probe torture, but add that "it would not be fair or just for frontline personnel to be held accountable while the policymakers and lawyers escape scrutiny after creating and approving conditions where such abuses were all but inevitable to occur."

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Topics: Eric Holder, Jerrold Nadler, John Conyers, Justice Department, Torture

CIA

CIA Torture Report Released

The long awaited 2004 CIA IG report on torture -- which according to Eric Holder helped prompt him to appoint a special prosecutor -- has now been released.

The Justice Department didn't put out an online version, but the Washington Independent has posted the first half, plans to follow up with the second.

Preliminary reports suggest that the report says interrogators threatened to kill Khalid Sheikh Mohammed's children if other attacks occurred in the U.S.

Late Update: The Indy now has the whole thing up.

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Topics: CIA, Eric Holder, Torture

Eric Holder

Holder: We're Launching "Preliminary Review" Of Torture

Eric Holder has now officially announced his decision to appoint a prosecutor to investigate torture. Depsite what was reported earlier, his statement doesn't appear to rule out looking at the DOJ lawyers who approved the policy

Here's the statement:

The Office of Professional Responsibility has now submitted to me its report regarding the Office of Legal Counsel memoranda related to so-called enhanced interrogation techniques. I hope to be able to make as much of that report available as possible after it undergoes a declassification review and other steps. Among other findings, the report recommends that the Department reexamine previous decisions to decline prosecution in several cases related to the interrogation of certain detainees.

I have reviewed the OPR report in depth. Moreover, I have closely examined the full, still-classified version of the 2004 CIA Inspector General's report, as well as other relevant information available to the Department. As a result of my analysis of all of this material, I have concluded that the information known to me warrants opening a preliminary review into whether federal laws were violated in connection with the interrogation of specific detainees at overseas locations. The Department regularly uses preliminary reviews to gather information to determine whether there is sufficient predication to warrant a full investigation of a matter. I want to emphasize that neither the opening of a preliminary review nor, if evidence warrants it, the commencement of a full investigation, means that charges will necessarily follow.

Assistant United States Attorney John Durham was appointed in 2008 by then-Attorney General Michael Mukasey to investigate the destruction of CIA videotapes of detainee interrogations. During the course of that investigation, Mr. Durham has gained great familiarity with much of the information that is relevant to the matter at hand. Accordingly, I have decided to expand his mandate to encompass this related review. Mr. Durham, who is a career prosecutor with the Department of Justice and who has assembled a strong investigative team of experienced professionals, will recommend to me whether there is sufficient predication for a full investigation into whether the law was violated in connection with the interrogation of certain detainees.

There are those who will use my decision to open a preliminary review as a means of broadly criticizing the work of our nation's intelligence community. I could not disagree more with that view. The men and women in our intelligence community perform an incredibly important service to our nation, and they often do so under difficult and dangerous circumstances. They deserve our respect and gratitude for the work they do. Further, they need to be protected from legal jeopardy when they act in good faith and within the scope of legal guidance. That is why I have made it clear in the past that the Department of Justice will not prosecute anyone who acted in good faith and within the scope of the legal guidance given by the Office of Legal Counsel regarding the interrogation of detainees. I want to reiterate that point today, and to underscore the fact that this preliminary review will not focus on those individuals.

I share the President's conviction that as a nation, we must, to the extent possible, look forward and not backward when it comes to issues such as these. While this Department will follow its obligation to take this preliminary step to examine possible violations of law, we will not allow our important work of keeping the American people safe to be sidetracked.

I fully realize that my decision to commence this preliminary review will be controversial. As Attorney General, my duty is to examine the facts and to follow the law. In this case, given all of the information currently available, it is clear to me that this review is the only responsible course of action for me to take.

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Topics: Eric Holder, Justice Department, Torture

Torture

Rights Group Blasts Decision To Limit Torture Probe To "Low-Level Operatives"

The news that Eric Holder will appoint a prosecutor to probe Bush-era abuses hasn't satisfied some torture foes.

The Center for Constitutional Rights has issued a statement blasting the AG for apparently limiting the scope of the probe to CIA personnel who exceeded DOJ guidelines -- rather than including the DOJ lawyers who issued those guidelines, which themselves went far beyond what the law appears to allow.

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Topics: CIA, Eric Holder, Justice Department, Torture

Eric Holder

WaPo: Holder To Name Torture Prosecutor

The Washington Post is reporting that Eric Holder has decided to name a special prosecutor to probe -- though only up to a point -- instances of torture under the Bush administration.

According to the paper's sources, Holder will name John Durham, a career prosecutor with a reputation for independence and impartiality, who led the investigation into the destruction of CIA interrogation tapes. Read more about Durham here.

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Topics: CIA, CIA Tapes, Eric Holder, John Durham, Justice Department, Torture

Leon Panetta

Blackwater Tie Expains Lawmakers' Outrage Over CIA Asassinations Plan

A belated point coming out of last week's news...

Last month, when Leon Panetta provoked congressional outrage by revealing the existence of a secret CIA program to kill top al Qaeda leaders, we had the feeling that there was more to the story than we'd so far learned. After all, in the aftermath of 9/11, the Bush administration had openly and uncontroversially targeting Bin Laden and his top deputies.

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Topics: Blackwater, CIA, Leon Panetta

CIA

Panetta Spins Forthcoming Torture Report: We Were Told It Was Legal

With the Obama administration set later today to release an internal CIA report on torture, director Leon Panetta is preemptively defending his agency, claiming that CIA personnel simply followed the legal guidelines they were given.

In a message to agency employees -- but in fact intended for the reporters to whom it was sent moments ago -- Panetta called the information contained in the 2004 report "old news." He pointed out that the CIA referred cases of abuse to DOJ for prosecution. And he noted: "The Agency sought and received multiple written assurances that its methods were lawful."

Panetta's preemptive message may signal that the report contains even more damaging information than anticipated about Bush-era abuses.

Meanwhile, ABCNews.com is reporting that Panetta last month was involved in a "profanity-laced screaming match" at the White House over DOJ plans to probe whether CIA officers broke the law in carrying out the harsh interrogation techniques.

[Late Update: Greg Sargent adds that in addition to the report itself...

The CIA today will release the two documents Dick Cheney requested this spring that he claims will prove torture worked.

I've also confirmed that the CIA will release a declassified version of the chapter in the CIA Inspector General's 2004 report that's widely expected to conclude that there's no proof torture foiled any attacks.

That jibes with Panetta's statement in his message that "the CIA materials include the 2004 report from our Office of Inspector General and two papers--one from 2004 and the other from 2005--that discuss the value of intelligence acquired from high-level detainees."]

The full message from Panetta follows...

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Topics: CIA, Leon Panetta, Torture

DOJ Office of Professional Responsibility

NYT: DOJ Report Recommends Reopening Prisoner Abuse Cases -- Holder Now "All But Certain" To Probe Torture

President Obama's desire to look forward, not back, is turning out to be easier said than done.

Last week, Newsweek reported that the long awaited CIA report on torture, set to be released today, reveals that agency interrogators staged mock executions of detainees.

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Topics: CIA, DOJ Office of Professional Responsibility, Eric Holder, Justice Department, Torture

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