Arkansas Connections: a TimeLine of the Clinton Years by Sam Smith
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VOLUME III WASHINGTON, D.C. INVESTIGATION TABLE OF CONTENTS PAGE Part C Webster L. Hubbell's Billing Practices and Tax Filings I. INTRODUCTION ...............................................................................................................1 II. FINDINGS...........................................................................................................................3 III. FACTUAL SUMMARY.....................................................................................................5 A. Webster Hubbell Violated Federal Mail Fraud and Tax Laws While a Partner with the Rose Law Firm.................................................................5 1. After Hubbell Was Appointed Associate Attorney General, Both Civil and Criminal Investigations of His Billing Practices and Tax Filings Commenced........................................................5 2. Webster Hubbell Pleaded Guilty to Mail Fraud and Tax Evasion in December 1994 ..........................................................................8 3. Rose's Efforts to Recover its Losses from Webster Hubbell .....................12 B. Before Entering into His Plea Agreement, Webster Hubbell Started a Consulting Business Concentrating on Supporters of the President.................................................................................................................13 1. Hubbell's Contacts with Clinton Administration Members and Prominent Democratic Party Supporters.............................................13 a. Hubbell's Contacts with Administration -
Senate (Legislative Day of Wednesday, February 28, 1996)
E PL UR UM IB N U U S Congressional Record United States th of America PROCEEDINGS AND DEBATES OF THE 104 CONGRESS, SECOND SESSION Vol. 142 WASHINGTON, THURSDAY, FEBRUARY 29, 1996 No. 26 Senate (Legislative day of Wednesday, February 28, 1996) The Senate met at 11 a.m., on the ex- Senator MURKOWSKI for 15 minutes, able to get this opportunity to go piration of the recess, and was called to Senator DORGAN for 20 minutes; fol- where they can get the help they order by the President pro tempore lowing morning business today at 12 need—perhaps after the regular school [Mr. THURMOND]. noon, the Senate will begin 30 minutes hours. Why would we want to lock chil- of debate on the motion to invoke clo- dren in the District of Columbia into PRAYER ture on the D.C. appropriations con- schools that are totally inadequate, The Chaplain, Dr. Lloyd John ference report. but their parents are not allowed to or Ogilvie, offered the following prayer: At 12:30, the Senate will begin a 15- cannot afford to move them around Let us pray: minute rollcall vote on that motion to into other schools or into schools even Father, we are Your children and sis- invoke cloture on the conference re- in adjoining States? ters and brothers in Your family. port. It is also still hoped that during Today we renew our commitment to today’s session the Senate will be able It is a question of choice and oppor- live and work together here in the Sen- to complete action on legislation ex- tunity. -
United States Court of Appeals for the Ninth Circuit
Case: 09-50296 09/21/2009 Page: 1 of 30 DktEntry: 7067804 RECORD NO. 09-50296 In The United States Court of Appeals For The Ninth Circuit UNITED STATES OF AMERICA, Plaintiff – Appellant, v. PIERCE O’DONNELL, Defendant – Appellee. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA AT LOS ANGELES BRIEF OF AMICUS CURIAE CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON IN SUPPORT OF REVERSAL Melanie Sloan CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON 1400 I Street, N.W., Suite 450 Washington, D.C. 20005 (202) 408-5565 Counsel for Amicus Curiae Case: 09-50296 09/21/2009 Page: 2 of 30 DktEntry: 7067804 CORPORATE DISCLOSURE STATEMENT Pursuant to Fed. R. App. P. 26.1, amicus curiae Citizens for Responsibility and Ethics in Washington submits this corporate disclosure statement. (a) Citizens for Responsibility and Ethics in Washington does not have a parent company, and is not a publicly-held company with a 10% or greater ownership interest. (b) Citizens for Responsibility and Ethics in Washington (CREW) is a nonprofit, non-partisan corporation, organized under section 501(c)(3) of the Internal Revenue Code. Through a combined approach of research, advocacy, public education, and litigation, CREW seeks to protect the rights of citizens to be informed about the activities of government officials and to ensure the integrity of those officials. CREW has an interest in ensuring that the American public can discover the true source of elected officials’ campaign funds. i Case: 09-50296 09/21/2009 Page: 3 of 30 DktEntry: 7067804 TABLE OF CONTENTS Page CORPORATE DISCLOSURE STATEMENT ..........................................................i TABLE OF CONTENTS......................................................................................... -
Former Chancellor of Univ. of California Berkeley, All Records
UNIVERSITY OF CALIFORNIA, BERKELEY BERKELEY DAVIS lRVlNE LOS ANGELES MERCED .RIVERSIDE SAN DlEGO SAN PRANCISCO SmABARBARA SANTA CRUZ GRADUATE SCHOOL OF JOURNALISM PHONE: (5 10) 642-3383 121 NORTH GATE HALL # 5860 FAX: (5 10) 643-9136 BERKUEY. CALIFORNIA 94720-5860 October 20,2009 Mr. David M. Hardy Section Chief Federal Bureau of Investigation Record InfomationDissemination Section 170 Marcel Drive Winchester, VA 22602-4843 RE: PRIVACY AND FREEDOM OF IlWORMATION ACT REQUEST Dear Mr. Hardy, I am writing to respectfully submit a request under the Freedom of Information Act, 5 , USC 552 for all records relating to the late Chang-Lin Tien, former chancellor of the ~2.j?4 University of California at Berkeley, maintained by the Federal Bureau of Investigation. '< 1 Chang-Lin Tien was born July 24, 1935 in Wuhan, China and died October 29,2002 in Redwood City, California I have included his obituary from the San Francisco Chronicle as proof that he is deceased and to provide additional biographical information. I am looking for all materials kept by the FBI pertaining to the years in which Mr. Tien began serving as chancellor in 1990 through his death in 2002. During these years, Mr. Tien maintained active relationships with the governments and nationals of both Taiwan and China. This was also a period in which then-President Bill Clinton drew scrutiny for accepting illegal campaign contributions from foreign nationals. At the same time, many of these same individuals were donating money to the University of California at Berkeley, andlor maintaining communications with Chancellor Tien. These individuals may include the following: Mochtar Riady aka Dr. -
Biographical Details of Directors
Biographical Details of Directors Dr Mochtar Riady 4 Chairman Aged 71. Founder and Chairman of the group of companies controlled by the Riady family, which operates a broad spectrum of diversified businesses across the banking, property development, investment, trading, and food industries in the Asia Pacific Region. Appointed as a Director of the Company in 1992. Joined the board of The Hongkong Chinese Bank, Limited ("HKCB"), a principal subsidiary of the Company, since 1984. Also Chairman of HKCB, Honorary Chairman of Lippo Limited (“Lippo”) and Lippo China Resources Limited (“LCR”), and a Director of Lippo Cayman Limited (“Lippo Cayman”) and Lippo Capital Limited (“Lippo Capital”). Has over 30 years of experience in the banking and financial services sector. Father of Mr James Riady and Mr Stephen Riady, two other Directors of the Company. Mr Ning Gaoning Deputy Chairman Aged 42. Appointed as a Director of the Company in 1998. Obtained a BA degree in economics from the Shandong University, China and a MBA degree in finance from the University of Pittsburgh, USA. Also Vice Chairman and President of China Resources (Holdings) Company Limited and China Resources National Corp., and Chairman of China Resources Enterprise, Limited ("CRE"), a Hang Seng Index constituent stock whose future operations shall focus on the distribution of consumer and industrial products in Hong Kong and the Chinese Mainland. Also Deputy Chairman of HKCB and a Director of LCR and Lippo CRE (Financial Services) Limited (“Lippo CRE”). THE HKCB BANK HOLDING COMPANY LIMITED ANNUAL REPORT 2000 Biographical Details of Directors Mr Lee Wing Hung, Raymond 5 Managing Director and Chief Executive Aged 52. -
HILLARY's SECRET WAR the CLINTON CONSPIRACY to MUZZLE INTERNET JOURNALISTS
* HILLARY'S SECRET WAR THE CLINTON CONSPIRACY to MUZZLE INTERNET JOURNALISTS. RICHARD POE Copyright (c) 2004 by Richard Poe. All rights reserved. No portion of this book may be reproduced, stored in a retrieval system, or transmitted in any form or by any means - electronic, mechanical, photocopy, recording, scanning, or other - except for brief quotations in critical reviews or articles, without the prior written permission of the publisher. Published in Nashville, Tennessee, by WND Books. Library of Congress Cataloging-in-Publication Data. Poe, Richard, 1958-. Hillary's Secret War : The Clinton Conspiracy To Muzzle Internet Journalism / Richard Poe. p. cm. Includes bibliographical references and index. ISBN 0-7852-6013-7 Printed in the United States of America 04 05 06 07 08 QW 5432. To my wife Marie. CONTENTS. Foreword. Preface. Introduction. 1. Through the Looking Glass. 2. Hillary's Shadow Team. 3. Why Hillary Fears the Internet. 4. Hillary's Power. 5. Web Underground. 6. The Clinton Body Count. 7. Hillary's Enemy List. 8. The Drudge Factor. 9. The Chinagate Horror. 10. SlapHillary.com. 11. The Drudge Wars. 12. Angel in the Whirlwind. Epilogue A Time for Heroes. In Memory of Barbara Olson. FOREWORD. BY JIM ROBINSON. HILLARY'S SECRET WAR by Richard Poe is the first book I've read that really pulls together the story of the Internet underground during the Clinton years. I was thrilled to read it. This story has never been told before, and I'm proud to say that I was part of it, in my own small way. We poured a lot of blood, sweat, and tears into building FreeRepublic.com and organizing a cyber- community of tens of thousands of Freeper activists all over the United States. -
Part C Webster L. Hubbell's Billing Practices and Tax Filings
PART C WEBSTER L. HUBBELL'S BILLING PRACTICES AND TAX FILINGS I. INTRODUCTION Shortly after their former partner Webster L. Hubbell became Associate Attorney General of the United States in January 1993, Rose Law Firm members in Little Rock found irregularities in Hubbell's billings for 1989-92. In March 1994, regulatory Independent Counsel Robert Fiske, received information that Hubbell may have violated federal criminal laws through his billing activities. Mr. Fiske then opened a criminal investigation. In the wake of these inquiries, Hubbell announced his resignation as the Associate Attorney General on March 14, 1994, saying this would allow him to settle the matter. Upon his appointment in August 1994, Independent Counsel Starr continued the investigation already started by Mr. Fiske. This resulted in Hubbell pleading guilty to one felony count of mail fraud and one felony count of tax evasion in December 1994, admitting that he defrauded his former partners and clients out of at least $394,000.1 On June 28, 1995, Judge George Howard sentenced Hubbell to twenty-one months' imprisonment.2 Sometime after Hubbell's sentencing, the Independent Counsel learned that a meeting had been held at the White House the day before Hubbell announced his resignation, where Hubbell's problems and resignation were discussed. Senior White House officials, including the President, 1 Plea Agreement, United States v. Webster Lee Hubbell, No. 94-241 (E.D. Ark. Dec. 6, 1994). Hubbell's attorney later agreed that Hubbell "obtained $482,410.83 by fraudulent means from the Rose Law Firm and its clients." Pre-sentence Investigation Report (Final Draft), United States v. -
Two Tales from a Law Student Intern's Summer in the City Stacy Caplow Brooklyn Law School, [email protected]
Brooklyn Law School BrooklynWorks Faculty Scholarship Spring 2008 Punch Lines: Two Tales from a Law Student Intern's Summer in the City Stacy Caplow Brooklyn Law School, [email protected] Follow this and additional works at: https://brooklynworks.brooklaw.edu/faculty Recommended Citation 76 UMKC L. Rev. 831 (2007-2008) This Article is brought to you for free and open access by BrooklynWorks. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of BrooklynWorks. PUNCH LINES: TWO TALES FROM A LAW STUDENT INTERN'S SUMMER IN THE CITY Stacy Caplow* The subway stairs exited onto an island in the middle of the avenue a few feet away from the New York City courthouse where many years later the lawyers and cops of Law & Order would descend, often at the end of the show when Jack McCoy would pontificate, ruminate, or recriminate. Years before the series became ubiquitous, I encountered a crime scene on those very steps on my way to work in the courthouse. In between the pillars at the top of the steps, a police officer in full uniform was pointing a gun at a man coming out of the doors. Bang! Then another Bang! Two shots exploded on a summer morning. I ducked and yelled something truly ineffectual like, "Oh, my God." Then, two more shots: Bang! Bang! Something was weird. No one was screaming or running. The man on the steps was still standing. A uniformed police officer walked down the steps. No one was rushing at the shooter. I must have been the only person on the street who did not see the movie trucks, the extras, the booms and all of the equipment. -
True Spies Episode 45 - the Profiler
True Spies Episode 45 - The Profiler NARRATOR Welcome ... to True Spies. Week by week, mission by mission, you’ll hear the true stories behind the world’s greatest espionage operations. You’ll meet the people who navigate this secret world. What do they know? What are their skills? And what would YOU do in their position? This is True Spies. NARRATOR CLEMENTE: With any equivocal death investigation, you have no idea where the investigation is going to take you, but in this particular investigation, it starts at the White House. That makes it incredibly difficult to conduct an investigation, when you know that two of the people that are intimately involved in it are the First Lady and the President of the United States. NARRATOR This is True Spies, Episode 45, The Profiler. This story begins with an ending. CLEMENTE: On the evening of January 20th, 1993, Vince Foster was found dead of by gunshot wound at the top of an earthen berm in Fort Marcy Park. NARRATOR A life cut short in a picturesque, wooded park 10 minutes outside of the US capital. He was found by someone walking through the park who then called the US park police. The park police and EMTs responded to the scene and the coroner then arrived and pronounced Foster dead. And his body was removed. NARRATOR A body, anonymous – housed in an expensive woolen suit, a crisp white dress shirt. A vivid bloodstain on the right shoulder. When they then searched his car that was in the parking lot they found a pass to the White House. -
Small-Screen Courtrooms a Hit with Lawyers - Buffalo - Buffalo Business First
9/18/2018 Small-screen courtrooms a hit with lawyers - Buffalo - Buffalo Business First MENU Account FOR THE EXCLUSIVE USE OF [email protected] From the Buffalo Business First: https://www.bizjournals.com/buffalo/news/2018/09/17/small-screen-courtrooms-a-hit-with-lawyers.html Small-screen courtrooms a hit with lawyers Sep 17, 2018, 6:00am EDT For many, TV shows are an escape from reality. For attorneys, that’s no different – even when they’re watching lawyers on TV. “Better Call Saul” is the latest in a long line of TV shows about the legal profession. A prequel to AMC’s “Breaking Bad,” the show stars Bob Odenkirk as a crooked-at-times attorney named Jimmy McGill. “He’s a likable guy and you like his character,” said Patrick Fitzsimmons, senior associate at Hodgson Russ LLP in Buffalo. “It’s a great show. I think it’s the one BEN LEUNER/AMC show compared to the others where it’s not about a big firm.” “Better Call Saul” puts a new spin on legal drama as the slippery Jimmy McGill (played by Bob Odenkirk) Also a fan is Michael Benz, an associate at HoganWillig who recently returned to builds his practice. his native Buffalo after working in the Philadelphia public defender’s office and in his own practice as a criminal defense attorney. “(Odenkirk’s character is) the classic defense attorney who will do anything to make a buck or help his client,” Benz said, adding that he often binge-watches shows with his wife, Carla, an attorney in the federal public defender’s office in Buffalo. -
1 the Complete Obama Timeline February 2016 on February 1
The Complete Obama Timeline February 2016 On February 1, 2016 more than $100 billion in assets is released to Iran. (The White House had claimed it would be only $50 billion. One or both of the two parties is lying.) [87369, 87380, 87381, 87405] The Sun reports that Great Britain “is home to more than 3 million Muslims for the first time ever with more than half born outside the UK, according to new figures. Soaring immigration and sky high birth rates have seen the number in the country double in a little over a decade. Some parts of London are now almost 50 per cent Islamic, according to analysis from the Office for National Statistics. If current trends continue the areas could become majority Muslim within ten years. …Followers of Islam now make up one in every 20 people within the country.” (The process is “birth jihad” or “stealth jihad.” Muslims take over an area first via immigration, both legal and illegal, and they then dominate the culture as a result of their phenomenal birth rates— all the while collecting welfare benefits funded by taxpayers who fear being shamed as “Islamophobes” if they object. Parts of Europe are being destroyed in the process.) [87371, 87372] Workers at a refugee center in Sweden are banned from holding a memorial service for co- worker Alexandra Mezher, who was killed by a migrant, in order to “secure the well-being of the children.” (Translation: “We do not want to upset the Muslim refugees or let them think killing Swedes is not an acceptable pastime.”) [87427, 87429] CNN reports that leftist billionaire George Soros has donated $6 million to Hillary Clinton’s political action committee (PAC). -
Executive Intelligence Review, Volume 25, Number 14, April 3, 1998
EIR Founder and Contributing Editor: Lyndon H. LaRouche, Jr. Editorial Board: Melvin Klenetsky, Lyndon H. LaRouche, Jr., Antony Papert, Gerald Rose, From the Associate Editor Dennis Small, Edward Spannaus, Nancy Spannaus, Jeffrey Steinberg, William Wertz Associate Editor: Susan Welsh Managing Editors: John Sigerson, fter the first (Boston) trial against Lyndon H. LaRouche, Jr. and Ronald Kokinda A Science Editor: Marjorie Mazel Hecht associates ended in a mistrial, on May 4, 1988, the jurors took an Special Projects: Mark Burdman informal poll, and, according to the Boston Herald, found all defen- Book Editor: Katherine Notley Advertising Director: Marsha Freeman dants “not guilty.” One of the jurors told the newspaper, “It seemed Circulation Manager: Stanley Ezrol some of the government’s people caused the problem.” INTELLIGENCE DIRECTORS: Five months later, LaRouche was indicted again, and this time Asia and Africa: Linda de Hoyos Counterintelligence: Jeffrey Steinberg, was railroaded to prison, in a trial that was an unparalleled travesty Paul Goldstein of justice. He served five years of a 15-year sentence, and is now Economics: Marcia Merry Baker, William Engdahl “free”—if you can call it that—on parole. Four of his associates History: Anton Chaitkin remain political prisoners in Virginia, with sentences as long as 77 Ibero-America: Robyn Quijano, Dennis Small Law: Edward Spannaus years. Russia and Eastern Europe: The instinct of those Boston jurors was absolutely correct. In fact, Rachel Douglas, Konstantin George United States: Debra Freeman, Suzanne Rose as LaRouche’s legal defense team has documented with increasing INTERNATIONAL BUREAUS: precision over the intervening ten years, officials of the U.S.