Running with a Bad Crowd
How Neil Bush let himself get caught up in the
$1 billion Silverado debacle
News Re-Release Dec. 30, 2002
By: Stew Webb Federal Whistleblower
A contributor to this story.
stewwebb@sierranv.net
www.stewwebb.com coming soon
Running with a Bad Crowd
How Neil Bush let himself get caught up in the
$1 billion Silverado debacle
October 1, 1990
Time Magazine
By JONATHAN BEATY DENVER
Was Neil Bush a guileless victim of Denver's hard-charging
financial sharpies or a willing accomplice?
In the view of government regulators, Bush and 10 other
former directors and officers of Denver's failed Silverado
Banking, Savings and Loan are guilty of "gross negligence"
and should pay $200 million in restitution for contributing
to the S&L's collapse. As the President's outgoing, personable
third son faces a separate disciplinary hearing this week in a
Denver courthouse, federal investigators will accuse him of
violating conflict-of-interest regulations while serving as a
$12,000-a-year Silverado director. The 35 year-old oilman
was widely perceived as a mere pawn of manipulators bent
on cultivating political protection from federal regulators.
Yet that sympathetic view now seems to fall far short of the
full story.
A different portrait of the likeable young Bush emerges from
Time interviews with former Silverado executives and
real estate developers with whom the S&L had cozy and
possible illegal dealings. Citing Bush's M.B.A. from Tulane
University, Denver insiders contend that he had to be aware
of his own vulnerability to the go-go bankers and developers
with whom he dealt. More significantly, they insist that Bush
did not fall innocently into the clutches of the shrewd operators.
Bush, they say, was as enthusiastic as Denver's highflyers in
arranging their financing of his upstart. JNB oil company,
which he had the bad timing to start just after the petroboom
had peaked.
The crafty moneymen not only bought stock in Bush's company
and gave him a $100,000 loan he did not have to repay but
also consented to lavish compensation that Bush awarded
himself from his failing company. According to thrift and real
estate sources. Bush drew a salary of $120,000 a year, earned
undisclosed bonuses and had a comfortable expense account.
In the lawsuit filed last week, the Federal Deposit Insurance
Corporation is trying to recoup some of the $1 billion that the
government spent to bail out the failed Silverado.
"Our conclusion is that Silverado was the victim of sophisticated
schemes and abuses by insiders and of gross negligence by
its directors and outside professionals," said Douglas Jones,
the FDIC's senior deputy general council.
In the Denver hearing this week, the Office of Thrift Supervision
aims to persuade an administrative-law judge that Bush should
be banned in effect from ever again serving on the board of a
financial institution. Bush contends he is innocent of the charges,
in which he is accused of failing to disclose his business
relationships with developers who sought loans from Silverado.
Despite the persistent spotlight on the President's son, the story
of Silverado's amazing expansion and rapid demise illustrates
the broader evils behind the S&L disaster.
It is a tale of interlocking relationships and sweet deals among
S&Ls and their bigger customers, the possible impact of political
contributions in delaying crackdowns by regulators, even the
deceptive lure of junk bonds and their king, Michael Milken.
It is not a case history of nice guys being caught innocently
in an oil bust, as the defunct thrift's managers often claim.
It is a study in greed, deceit and profiteering.
In the Silverado drama, Central Casting would have been hard
presses to come up with a group of characters who better
personified the Roaring Eighties:
MICHAEL WISE.
The former Kansas clothing salesman becamethe magnetic chairman of Silverado and was considered for a top
S&L regulatory position even as outside auditors were questioning
the integrity of Silverado's loans.
KENNETH GOOD
A charming and freewheeling huckster who madeand lost $1 million in Texas real estate by the age of 26, he used
his high-wattage personality and borrowing power at Silverado
to create a real estate empire that gave him toys like his $10 million
mansion in Denver's ritzy Cherry Hill. He ended up defaulting on
$30 million in loans from Silverado.
BILL WALTERS
. Fueled in large part by loans from Silverado, theaggressive Denver developer built up a net worth of $100 million
and became chief of the city's Chamber of Commerce. Then he too
left Silverado holding the bag on nearly $100 million in bad loans.
LARRY MIZEL.
The chairman of M.D.C. Holdings, a hugh developerthat changed the Denver skyline, he created and shuffled more than
100 front companies as the need arose and used Silverado as his
personal piggy bank. The politically powerful builder traded
undesirable land to Silverado in exchange for hopeless loans so
the books of both would look better to regulators.
These operators were not on the scene in 1956 when Denver
builder Franklin Burns, cashing in on the postwar housing boom
made possible by the GI Bill, set up a friendly little thrift that
eventually became Mile High Savings and Loan. He was doing
just what Congress had envisioned when it carved out a role
for S&Ls in the early 1930s. Limited by law to making home
loans and earning the narrow profit margins provided stable
real estate market, Mile High was helping propel the great
American Dream of home ownership for everyone.
When the small thrift ran into trouble during the inflationary
climate of the mid 1970s, it was taken over by Denver businessman
James Metz, who saw the sleepy S&L as the future flagship
of a financial empire. He named himself chairman and hired
Wise, an S&L marketing whiz from Columbia Savings in Kansas,
to run the company. The nattily dressed Wise wasted no time
in transforming Mile High's small-town image. He launched an
ambitious expansion drive, unveiled plans for a glass-and-steel
headquarters downtown, and renamed the company Silverado,
evoking the dreams of prospectors in the days of the Wild West.
Silverado was only the 26th largest S&L in the state, with total
assets of $56 million and five offices, but it was ready to go places.
Propelled by the oil shock of 1979, petroleum prices were
rocketing upward and providing fuel for a ferocious building boom.
Wise to was ready to move. He was eager to shake the small-town
dust from his shoes and gain entry to Denver's society.
One of his first acts was to hire a public relations firm to burnish
his image and put a speechwriter on the Silverado payroll.
"I remember him standing up in white tie and tails and pledging
$100,000 of Silverado's money to the Denver Symphony", recalls
an associate. Chuck Henning, former executive director of the
Colorado Savings & Loan League, notes that "Wise was image-
conscious and was going through all the proper steps; he was
close to [federal regulator] Kermit Mowbray, head of the
Home Loan Bank Board in Topeka, and everybody figured he
was being groomed to become president of the U.S. League
of Savings and Loan Institutions."
The self-assured Wise, who contributed handsomely to political
campaigns, enjoyed the support of such influential officeholders
as Colorado's Democratic Congressman Timothy Wirth, who
later graduated to the Senate. Wise served two terms on the
board of the Federal Home Loan Bank of Topeka, which
regulates thrifts in the region. He even served as chairman of
the regulatory policy committee for the U.S. League, the most
influential S&L lobbying group. Openly, the League poured
millions of dollars into political campaigns through its PAC.
Says Edwin Gray, former chairman of the Federal Home Loan
Bank Board: "I don't think it would be stretching it to say Wise
controlled S&L policy and the way the industry developed."
In the late 1970s and early '80s, thrifts were struggling under
the old rules because of inflation. Forced to pay high rates
to attract deposits but dependent on low-interest, long term
home loans for revenue, the S&Ls saw their profits erode.
Under constant pressure from thrift lobbyists,
the old rules were felled on by one: in 1980 federal deposit
insurance was increased from $40,000 to $100,000, money
brokers were allowed to bundle massive deposits and thrifts
were freed to make commercial loans.
Deregulation coupled with federal insurance set Silverado loose
like a runaway stagecoach. "Silverado began to take advantage
of that $100,000 insurance fast," says Hemming. Wise opened
an office that did nothing more than generate new deposits by
telephone solicitation. He advertised market-breaking high interest
rates called the Silverado prime. But paying those rates meant
Silverado had to get a higher return on loans. To do this, Wise
and Metz gradually moved Silverado out of the home-loan market,
abandoning small local builders and buyers in favor of big
depositors and even bigger developers.
The energy boom of the late 1970s and early '80s provided
Silverado with plenty of opportunities for long-shot ventures with
big returns. "It was a real Western boom that made the gold
and silver days look pale by comparison," remembers Jim Thomas,
executive director of Colorado's Independent Bankers Association.
"We attracted all the con men, promoters, hucksters and sleaze
artists in sight."
Silverado's officers had thrown prudent banking practices to the
wind, and before long the S&L was locked into a constant seesaw
battle with regulators. Says a former Silverado executive:
"They began playing musical chairs with their auditors, and all
kinds of things were going on between the federal regulators and
management because of the dubious appraisals on property.
Silverado would lend a developer $10 million, plus the money
he needed to pay the interest on the loan, and then when the
developer came back in a year after repaying nothing, they
would roll the whole loan over and give him more money on top
to pay new fees and interest. When inside auditors complained
about irregularities, they [the auditors] were hushed up or let go.
Government examiners had ample clues to what was going on.
But as David Paul, Colorado's financial-services regulator, told a
congressional panel, "Silverado spared no expense to convince
the regulators of their prudence." Paul said Silverado had brought
"enormous management, consulting, accounting and legal
resources to bear to rebut regulator's concerns." And the fast
talking Wise had the ear of Mowbray, the chief regulator in
Topeka, who seemed to give Silverado the benefit of every doubt.
Wise was well connected, and so were the real estate honchos
who were part of the Silverado juggernaut: Walters, Good and
Mizel. Walters had his own bank and a high profile as an
extravagant political contributor. Mizel and his M.D.C. Holdings
dominated the Denver housing market. He reinforced his clout
with hefty political contributions to local, state and national
politicians. In 1986 he was host at a luncheon attended by
President Reagan and raised $1 million for the Republican Party.
One explanation for Mizel's legendary fund-raising abilities became
apparent only last month after a Time story disclosed that M.D.C.
had pressured some of its subcontractors into making personal
campaign contributions; the developer then kicked the money
back to them by allowing them to bill for phony construction work.
That disclosure prompted dozens of contractors to admit that they
too had been pressured by M.D.C. into making similar donations.
"We were told that Mizel wanted to look good," said a major
contractor who gave $40,000 to various campaigns at M.D.C.'s
orders. "The money came back to us from Lincoln Savings and
Silverado ."
This is the world Neil Bush walked into when he went looking
for financial backing to launch his own energy venture in the early
1980s. His benefactors saw him coming. After working for a
couple years pursuing oil and natural gas leases for Amoco
Production Corp., the 26-year-old Bush decided he was ready
for bigger things. Neil and his wife Sharon were welcomed as a
winsome couple in Denver's highly stratified social set.
Sharon volunteered to help at Children's Hospital. Denver's
most chic charity. She sold cookies through Cookie Express,
a mini-business she started with chum Nancy Davis Zarif,
daughter of Denver oil tycoon Marvin Davis, who dominated
society in the city. Neil played squash at the Denver Club.
But genteel poverty amid rich friends pinched: with Neil's
$30,000 Amoco salary and a relatively modest $210,000 home,
the Bush's were not keeping pace with their new friends.
Bush had launched in 1982 with millionaire developer Walters,
the major stockholder in Cherry Creek National Bank, to discuss
financial backing for JNB, which Bush planned to launch with
partners James Judd and Evan Nash.
Walters quickly made $300,000 available to Bush to open JNB
in January 1983. This enabled Bush to draw a more satisfying
salary of $60,000 and provide generous operating expenses.
By August the flamboyant Good was brought into the deal.
Bush had met Good at one of the aggressive speculator's
lavish parties, and they had become friends. Good opened
a $750,000 line of credit for Bush, promised more and flashed
visions of wealth before his new chum. He even lent Bush
$100,000 to invest in a hot commodities tip. The tip fizzled,
and Good forgave the loan, an arrangement Bush later
acknowledged as "fishy".
At another Denver party Bush met Wise, who knew of Bush's
close ties to Walters and Good. Silverado had underwritten
Good's financial ventures with more than $35 million in loans.
Wise also was involved in a complex of multimillion-dollar deals
with Walters, one of Silverado's major stockholders and borrowers.
Wise called up young Bush soon after the party, and they met for
breakfast at a pancake house, where the bank executive offered
Bush a directorship. Bush joined the board, despite his
acknowledged lack of experience. "I think I was picked because
of my background in oil and gas," Bush said later.
Within months Bush was voting to approve more than $100 million
in loans to Walters, but without disclosing to the rest of the board
his connections to the developer. Another Office of Thrift
Supervision conflict-of-interest charge against Bush is based on
a line of credit for a Good-Bush oil venture in Argentina that the
young director proposed to the board.
The problem: Bush failed to inform his colleagues that he had
struck a series of deals with Good under which the developer
would infuse JNB with $5 million in capital and combine the
company with Gulfstream Land & Development, a $250 million
land venture in Florida that Good was assembling.
To clear the way for his Florida deal, Good asked the Silverado
board to accept a complex restructuring of his debt and forgive
$11 million of his loans and pledges in return for a $3 million
cash settlement.
The other Silverado directors were apparently unaware that Good
had agreed to increase Bush's JNB salary to $120,000 a year
and provide tax-free bonuses, according to government records.
At about that time, the developer had planned to make Bush a director
of his Florida company, a post paying about $25,000 a year.
Bush abstained from voting as Silverado's board approved the
windfall deal for Good in November 1986, but regulators complained
that Bush had failed to disclose that he was anticipating a hugh
investment from Good at a time when his benefactor claimed he did
not have the money to pay his full debt to the thrift.
That year, alarmed federal and state regulators were undertaking a
special examination of Silverado, and a concerned supervising
agent lectured the board about insider deals. But at this point,
according to the Office of Thrift Supervision, Bush was financially
dependent on Good. Bush had received a $22,500 bonus and
new promises from Good to indemnify Bush if he was called on
to pay old JNB debts he owed to Cherry Creek National Bank.
As the oil-driven bubble in the Energy Belt finally burst, the
relationship between Silverado and some of its developers passed
from insider deals to apparent fraud as both sides schemed to
keep each other afloat. Silverado needed fresh capital because
it had so many nonperforming loans. Major developers like M.D.C.
Holdings had property that it could no longer develop.
So Silverado began trading its bad loans to M.D.C. for it's sorry
property. Says a former M.D.C. executive: "It was like Silverado
was telling M.D.C., 'I'm going to trade you my dead cow for your
dead horse.'" After keeping the bad loans on its books for a while,
M.D.C. would sell them to a subsidiary, Home American Mortgage.
That firm in turn pooled them in a real estate investment trust (REIT)
so it could peddle them to other cooperating S&Ls.
Government investigators are now probing a complex network of
companies and S&Ls that invested deeply in junk bonds, mostly
handled by Drexel Burnham Lambert, and carried out elaborate
deals to swap the bonds and other assets.
Some of the bonds were used to artificially shore up ailing thrifts
or were sold in multimillion-dollar lots to cooperating S&Ls.
Federal investigators are giving particular scrutiny to Silverado,
Charles Keating's Lincoln S&L in California, CenTrust Bank in
Miami, and San Jacinto Savings in Texas. Each had extensive
business dealings with Drexel and with one another.
Milken had profitable discovered that S&Ls could use junk bonds in
two ways: to borrow money for expansion and to invest money
for a high rate of return. M.D.C.'s Mizel, hard pressed by the
economic downturn in Denver and kept afloat by insider swaps
with Silverado, met the junk-bond king in Manhattan and became
Milken's enthusiastic client.
So too did the influential Norman Brownstein, an M.D.C. board
member and Mizel's attorney, who lobbied in Washington in
favor of the use of junk bonds by S&Ls.
In December 1986 Larry Mizel held a glitzy black-tie New Year's
Eve party for his staff that was dubbed "resurrection night."
Milken had raised more than $500 million for M.D.C. that year
by floating a junk issue; a series of tricky swaps of land and debt
with Silverado had swelled the apparent assets and profits of
both companies; and Bush had been brought aboard at
Silverado. The future seemed bright.
But two private lawsuits, one on behalf of M.D.C. shareholders,
claim that the company's apparent worth had been improperly
inflated by the phony transactions with Silverado.
After this sale, M.D.C. shares fell from $22 to below $1 for a time.
Many M.D.C. officers and board members, including Brownstein,
mysteriously managed to sell much of their personal M.D.C. stock
at its peak price. The lawsuits also contend that Milken was the
architect of a scheme in which M.D.C. sold junk bonds to
San Diego's Imperial S&L, which eventually produced hugh losses
for the California thrift.
By mid-1987, despite the constant barrage of denials, inventive
legal interpretations and outside expert opinions lofted by Wise
and his officers, state and federal examiners had compiled a
disturbing account of Silverado misdeeds. But Silverado seemed
to be leading a charmed life: the thrift was merely warned about
its wayward banking methods and allowed to keep operating.
Wise was the fair-haired boy of the S&L industry, responsible for
targeting political contributions and praised for his audacious
and inventive methods of attracting deposits. Then too, the thrift's
biggest customers were major political contributors.
Good donated at least $100,000 to the Republican Party in 1988
after defaulting on his huge Silverado loans.
"Good walked away from tens of millions of dollars in financial
obligations, leaving taxpayers to clean up the mess, but he could
find $100,000 to buy influence with the Bush Administration,"
complained Colorado lawyer Carlos Lucero, a former Democratic
candidate for the U.S. Senate.
M.D.C.s Mizel was even more active in fund raising.
Besides organizing the Denver luncheon for President Reagan,
he directed a steady stream of dollars to state and national
politicians, including Colorado Governor Roy Romer, a Democrat,
Lawyer Brownstein, nickname Mr. Fixit, was a top Democratic
rainmaker who arranged a Denver fund raiser in 1987 for
Michigan Senator Don Riegle; Riegle is one of the Senators called
the Keating Five for having received sizable contributions from
scandal-tarred head of Lincoln Savings. Of $37,000 raised for
Riegle, $10,000 came from 16 people connected to Silverado
and M.D.C.
By this time Silverado managers had little doubt about what was
coming, even though their doors were still open. In January 1988
Wise asked the board of directors, including Bush, to sign a letter
to the federal regulators asking that Silverado's charter be amended
to they could take advantage of a state law under which corporate
boards can exempt themselves from personal liability if they are
found to have breached their fiduciary duties.
By August 1988 neither regulatory forbearance nor political clout
could disguise Silverado's woes: the company announced a
$200 million loss. Wise began publicly looking for a buyer to bail
out the company. Silverado was insolvent, and Bush glibly
announced that he was resigning because his father had been
nominated as the Republican presidential candidate.
On Oct. 24 the Colorado regulators notified their counterparts in
Topeka that the hemorrhaging Silverado would be shut down
at the end of the month.
Inexplicably, Washington officials declined to go along.
Mowbray's Topeka office relayed a message back to the Colorado
regulators: hold off for a while. The day after George Bush
was elected, the Topeka office started proceedings to shut
down Silverado.
The glaring coincidence has never been officially explained.
Mowbray has said that he had received a phone call
"from Washington" requesting the Silverado delay.
He claims that he cannot remember who called.
M.Danny Wall, the chief S&L regulator at the time, resolutely
denies accusations that the delay was for political reasons.
But James Moroney, a former supervisory analyst with the bank
board in Topeka, has declared publicly that concern about Neil
Bush "was a material part of unconscionable delays in taking
over Silverado."
Colorado state officials seized Silverado in December 1988 and
turned it over to federal regulators, who reopened it as a reborn
Mile High Federal S&L and later sold it to First Nationwide Savings
Bank, a subsidiary of Ford Motor. Investigators are trying to track
the assets of the high-living Walters and Good, who claim they
are broke. So far the investigators have found 174 trust funds
linked to Good, who apparently still has staunch friends in
Colorado. The Denver Economic Development Agency has
just awarded a $100,000 development grant to Good Enterprises.
Neil Bush explained that he had joined the Silverado board for
the "learning experience."
But just what he learned is not clear. After he folded JNB, he
opened yet another oil-exploration firm, Apex Energy.
That firm too is underwritten by silent backers.
And although he has found no gushers yet, Bush was able to
purchase a $550,000 house in one of Denver's best
neighborhoods last October.
The house is in Sharon Bush's name, which is not unusual.
But also in her name are a series of personal loans from Denver's
well-heeled Fred Vierra, president of United Artists Entertainment,
a cable-TV company. The loans totaled $125,000 over the past
16 months. No one is alleging that there is anything improper
about this borrowing, but it strengthens the suspicion that despite
his painful ordeal, Neil Bush has not learned his Silverado lessons
well enough. He seems insensitive to his role as a member of
the nation's First Family-----and to willing to rely on family
financial backers attracted by his fathers fame rather than
by any business acumen of his own.
END
________________________________________________________
See: Time Magazine Article
Rush for Gold How Silverado Operated
by Jonathan Beaty
Aug. 13, 1990
Stew Webb Contributor to story.
________________________________________________________
See: Bush Crime Family Flow Chart by Stew Webb
www.stewwebb.com
______________________________________________
From Cradle to Cabal: The Secret Life of Gale Norton
A True Blue Republican Party Apparatchik Also Rises
by Al Martin and Stew Webb
Gale Norton, the Bush designate for Secretary of Interior, was Attorney General of Colorado from 1991 to 1999. She was brought in after her predecessor Duane Woodard was forced to resign because of his involvement in illegal political contributions.
Incidentally Woodard through his involvement in a series of partnerships and corporations had borrowed over $70 million from the infamous Silverado Savings, which he never repaid. He was recommended for these loans by then Silverado Director Neil Bush.
At the same time, Robert Gallagher, the Arapahoe County District Attorney, was appointed to investigate MDC Holdings Corp., a publicly traded company on the American Stock Exchange, controlled by the infamous Republican cabalist Leonard Millman. After an SEC investigation, MDC plead guilty in 1991, paid a $1.5 million fine and was under SEC supervision for three years.
Then Judge Richard G. Matsch (of the Oklahoma City Bombing Case fame) was assigned to the MDC Holdings case. Denver US Attorney Mike Norton (no relation to Gale) was the prosecutor. Prior to his US Attorney appointment, Mike Norton ran for the Senate, and his campaign manager was the Chief Executive Officer of MDC Holdings, Larry Mizel. The Assistant US Attorneys in the case were Joseph Mackey and Greg Graff, whose brother, Robert Graff, was also an MDC Holdings Director.
Because of public and media pressure, the US Attorneys office indicted several of the vice presidents of MDC subsidiaries, including Richmond American Homes, one of the nation's largest builders. They plead guilty.
At that point, Judge Matsch made a statement in open court that he was tired of the prosecution bringing in low level vice presidents before him and because of the serious evidence he expected the prosecutors to vigorously prosecute those who were at the top, David Mandarich and Larry Mizel, and that he would vigorously sentence those involved. Within days, his daughter was dead.
The bizarre circumstances involved her "falling" into a volcano on Hawaii during a trip there with her boyfriend. An inside source claims that the boyfriend was planted on her. He supposedly met her in a grocery store, wined and dined her and had been dating her for about a month from the time Judge Matsch was assigned to the case.
Then because of the death of his daughter, the MDC case was reassigned to the Chief Judge of the Tenth Federal Circuit Court, Judge Sherman Finesilver. Finesilver accepted a $1.5 million plea bargain from MDC and acquitted Mandarich while Judge Matsch was in mourning.
At that time, Robert Gallagher was appointed Special Assistant Attorney General by the Governor of Colorado to investigate the alleged political contributions of MDC Holdings. Colorado Attorney General Woodard was named one of the recipients of illegal campaign money and he resigned.
With Woodard gone and Gallagher's investigation completed, Gale Norton, the new Attorney General, took the investigation report and doctored it, eliminating evidence of wrongdoing by MDC Holdings and its officials, especially Larry Mizel.
And how was Gale Norton paid off? She was allowed to hire six new attorneys for her staff to interface with Colorado state officials, congressmen and senators. Eyewitness reports have described only two attorneys on staff in the basement offices and the other four attorneys were never seen. Evidently the notorious M &L Business Machines, a subsidiary of MDC Holdings, had laundered the attorneys payroll checks for Gale Norton's benefit.
In fact, M & L Business Machines president Robert Joseph testified before a US Federal Grand Jury that the payroll checks for Gale Norton's phantom attorneys were indeed laundered through M& L Business Machines. Assistants to Gale Norton were further advised and evidence was turned over to them about their boss's criminal activity and obstruction of justice.
Later when allegations of corruption concerning Silverado Savings and Loan and Denver International Airport appeared on an official report, Gale Norton again rewrote the report omitting any accounts of wrongdoing by her real bosses, Leonard Millman and the Denver Boys.
When Gale Norton left the Attorney General's office, she was rewarded,given a partnership at the infamous Denver-based Brownstein Law Firm.
So here are some of the connections. Norman Brownstein was on the Board of Directors of MDC Holdings, parent company of Silverado S&L and Richmond Homes, as well as MDC's corporate counsel.
Brownstein was also on the Board of Directors of Chubb Securities, the insurance company which paid for Bill Clinton's impeachment defense, the Paula Jones lawsuit damages, and other legal expenses.
Brownstein was on the Board of Directors of AIMCO, one of the largest apartment landlords in the US, which were former properties stolen from HUD.
Other MDC Directors include illegal campaign money and narcotics money launderer Larry Mizel, Hud scamscateer Phil Winn, recently pardoned by Bill Clinton, as well as Clinton's personal attorney, James M. Lyons, who was also involved with the Whitewater Development Fraud and illegal campaign money laundering related to Clinton's 1992 presidential campaign.
M&L Industries was controlled by MDC Holdings Group, which is Leonard Millman. Gale Norton then was given the lucrative partnership with the law firm of Norman Brownstein.
By the way, Brownstein, a former Bush-era CIA counsel, made his claim to fame in representing Republican-connected scamscateers and CIA-connected dopers in the past. Brownstein was also co-counsel for the defense of Jack Devoe. Devoe was the largest CIA-connected cocaine trafficker during Iran-Contra. Devoe received sentences totaling 117 years and spent 22 days in jail. Then he was allowed to leave the United States and take up residence in India, of all places. (For more details, see "The Conspirators")
When the SEC asked Norton to investigate the Boulder Properties Limited Partnerships, she dragged her feet and again came up with a clean report. The assets of these limited partnerships was defaulted HUD property picked up by Leonard Millman, appraised for twice its value, and also formerly owned by Millman himself. The financing for it came from a loan from Silverado S&L personally approved by Neil Bush. Neil Bush then was put on the Board of General Partnership of the Boulder Properties Limited Series.
The intent of the Boulder Properties Limited Partnerships was to market them to potentially hostile Democrats in Congress for the purpose of compromise and control. Congressman William V. Alexander, Democrat of Arkansas, for example, purchased one of them through Jonathan Flake, an officer of the selling agents, Twin Cities Bank of North Little Rock, Arkansas, and a cohort and close business associate of Oliver North.
Alexander made the purchase for $3 million dollars. No money down. Just recourse notes. Then in 1992, he was approached by Flake and asked to stop his Alexander Commission's Iran-Contra probe. Alexander refused. The notes were pulled and made full recourse. Since the partnership was not paying out any cash dividends anymore, Alexander had no choice but to declare bankruptcy. Congressman Alexander formally complained to Colorado Attorney General Gale Norton. Again Gale Norton undertook no action.
For the record, Gale Norton also used her authority as Attorney General to fight any increase in mining and mineral lease fees in the State of Colorado. which had not been raised since 1872. She was also involved in keeping prices down on grazing fees, since her patron Leonard Millman, a large landowner, was on the Colorado beef marketing board. She continued to serve Leonard Millman by allowing the sale of BLM property at below market value.
Millman's companies, Richmond Homes and Red Hawk Homes, as well as Venrock and Phoenix-based Olympic Corp., were the beneficiaries of her fraud. As US Secretary of Interior, Gale Norton will be able to orchestrate the continuing cover-up pertaining to sales of BLM land at below market value. Before she's confirmed, Gale Norton should probably be tested for drugs. Doreen Bishop, the infamous Denver political gadfly, involved in Woody Harrelson's campaign to legalize marijuana, claims that she supplies Norton with high grade sinsemilla. According to an inside source, she grows very high quality marijuana on her property, which an eyewitness reports "look like trees." She claims she sells the marijuana to all the politicians, including former Colorado Governor Romer, Gale Norton and "all the Denver crowd." She said even Denver Mayor Wellington Webb's wife came over and picked some up for him.
The eyewitness also said that "this is the only gal I know where the FBI goes out to her house, stares at her marijuana plants and says, 'Wow, I didn't know they grew this big.'"
Incidentally, Norman Brokaw, the head of William Morris talent agency, is Doreen Bishop's uncle. Her cousin is Tom Brokaw of the NBC Nightly News.
Doreen Bishop also admitted that Oliver North was "taken care of" to the tune of $40 million. Of course, North, formally represented by William Morris, has claimed that any payments made by William Morris were for his book or for appearances.
Yeah, sure, Ollie...
It's well known that Ms. Norton frequents a certain Denver drinking establishment which caters to a female clientele of a certain sexual persuasion. There is also a prominent Denver area woman involved in politics who has publicly revealed the nature of her relationship with Ms. Norton to a prominent political investigative journalist with the Rocky Mountain News. Since this column is devoted to serious political matters, perhaps it would be in the domain of the tabloid press to pursue these well-documented allegations.
The Old Conspiracy and Cover-up Crowd
The Wall Street Journal article, ("At Justice Department, a Conservative Takeover Looms" by David S. Cloud, Dec. 26, 2000) attempts to portray DoJ's Public Integrity Division Chief Lee Radek as some sort of left wing lackey. I find this completely ludicrous. It should be noted that Lee Radek like many others in DoJ's Public Integrity Section has come out of the CIA. And the CIA is not known for producing left wing lackeys.
The Public Integrity Section came into its own in the mid 1980s to give the appearance in the post Iran-Contra environment that the Government was cleaning up its act. Actually it was part of a DoJ Control Mechanism pursuant to an Iran-Contra Cover-up.
And what is a "Control Mechanism"? It suppresses information. It's a mechanism which harasses and intimidates those who know too much. It's a mechanism which is used to subvert Congress vis-a-vis congressional investigations. It's mechanism to seek out and destroy documents.
The Public Integrity Section's real purpose is to act as a unit within a much larger political liability control mechanism within the Department of Justice. The Public Integrity Section also acts to coordinate the management and suppression of information and the management of political liability with other federal agencies.
Lee Radek has been Chief of the Public Integrity Section for a very long time. He has acted with his confederates within the DoJ, namely Dave Margolis, then Chief of the Domestic Criminal Section and Mark Richards, then Chief of the International Criminal Section of the DoJ. These three men, operating under the auspices of Deputy Attorney General George Terwilliger, essentially managed the Iran-Contra Cover-up for the Department of Justice.
I have talked with Dave Margolis several times. The only thing he ever did was threaten me. He would say to me that if I revealed anything to congressional committees, or if I leaked any thing out into the press, that I would be subject to all sorts of unpleasant things. Everything was "national security" with these guys.
In February 1986, I was told by my counsel Michael Van Zampft that Attorney General Ed Meese and the Department of Justice had authorized me to invoke reasons of "national security" for refusing to answer questions during the grand jury testimony I would be giving on March 21, 1986. Consequently when I did invoke "national security" as a reason for my refusal to answer questions, the Department of Justice claimed publicly that I was not authorized to invoke such.
They left me flapping in the wind. This is the incident I write about in my book.
It all comes back to Radek. Miami was the key place that had to be controlled. It was where most of the liability vis-a-vis US Government involvement in Iran-Contra occurred. As I said at the time -- which the Washington Post began using -- "Washington was where the misdeeds were thought up and Miami was the place where the misdeeds were executed."
Radek, Margolis and Richards were the three top control guys in the Department of Justice. They were nominally under George W. Terwilliger. Margolis had the function of liaising with the CIA pursuant to the Iran-Contra Cover-up. His contact in the CIA was then CLO (Congressional Liaison Officer) Thomas Rinehart. This position actually involves much power. This person at the CIA is the officer who ultimately clears all the requests for documents the congressional investigating committees make to the CIA. The CLO will often manage a pan-agency cover-up and will often be the CIA's chief guy in liaising with all the other federal agencies, in this case, the Iran-Contra Cover-up.
During the Grand Jury testimony I was questioned by Miami Assistant US Attorney Scruggs who was accompanied by Miami FBI Special Agent Ross Gaffney, who was completely out of the loop. He wasn't aware of the real story. I was prepared to plead guilty in order the protect the deniability of others. I then would have been compensated for any time I spent in prison.
Gaffney in concert with FBI CI-3 Anna Maria Mendoza, daughter of the famous Colonel Robert Mendoza of CIA black ops fame, investigated me during that time. She was under the impression that I was a Russian spy code named "Redbeard". During that time I had sent Ross Gaffney a gift subscription to "Soviet Life" magazine -- to his FBI office address. Sold in the West, "Soviet Life" was a propaganda magazine which portrayed life in the Soviet Union as an absolute paradise to live in.
Gaffney worked for the WC-1 (White Collar) crime division of the Miami FBI Field office. Mendoza, who came into my office once, actually tried to infiltrate my former wife's jazzercise club to get information from her. My ex-wife, Maria Taghioff, had been formerly married to the renowned Iranian dissident Dr. Mohammed Taghioff, who organized pro-Khomeini cells within the Iranian army in the mid to late 1970s. The CIA thought he was working for them as a double agent, but in fact he wasn't. He was leaking them false information, but the CIA got him out of Iran into the United States anyway. Then when the CIA found out that all the information he had been leaking out was false, they got together with the SAVAK. In 1979, they suckered him to go back to Iran by saying his mother was sick. He went. They were waiting for him at Teheran Airport and he was simply liquidated.
By the way, Special Agent Ross Gaffney was suspected of misstating his academic credentials on his employment application with the FBI.
However, under Rinehart's control were two of the CIA's most notorious henchmen, the infamous Lt. Col John Berglund and his equally sinister cohort Major Karl Wahl. I was the one who exposed these men. These men were dispatched by Rinehart after my in camera and ex parte testimony before Federal District Judge Eugene Spellman on Friday, March 21, 1986.
This incident is detailed in my book.
After I gave testimony, the Judge ordered the testimony sealed for ten days. On the eighth day, the Government suddenly and inexplicably dropped its request for the material to be unsealed. The reason why is that on the preceding Wednesday, two men in military uniform bearing insignias of the Judge Advocate General's office showed up at the judge's chambers. These men then talked to the judge's secretary, Judy. As it turned out Judy also worked as a part time secretary for the CIA-controlled Dade County Latin American Chamber of Commerce, chaired by Jeb Bush.
Judy let these two guys into the judge's chambers when the judge wasn't there. She also had the combination to his personal safe where my testimony was kept. They took the transcript out of the judge's safe. That's why the Government suddenly dropped the request. They already had a copy of what I had said.
These two men were under the impression that the judge's secretary was sympathetic, since she worked for Jeb Bush. Jeb Bush told her to let these two guys in. She later admitted this in an affidavit submitted to the renowned Iran-Contra private investigator Steve Dinerstein, then under my employ. She knew what day they were coming. She was playing both sides of the street. She was paid by Dinerstein to help us on the day these two guys in military uniform were coming. She didn't even know their real names.
On that day Dinerstein arranged one of his guys, a former Hollywood Police Department officer in the intelligence unit, who worked on the fourth floor of the Justice Building, to take pictures of them with a miniature camera. He was there under the guise of being a maintenance guy. He had a broom and a pail of water.
Later I exposed these two in the Washington Post as henchmen for the CIA. They would appear in various places in Miami bearing credentials of the Secret Service, or the FBi, or BATF. They would also attempt to intimidate attorneys representing Iran-Contra whistle-blowers, including my attorney.
Radek was the guy at the Department of Justice who acted to screen and quantify Iran-Contra whistleblowers. It was his job to identify people like me and find out exactly what we knew and then to recommend a course of action vis-a-vis control.
Radek reported to Terwilliger and Terwilliger reported to Clair George, the Deputy Director of the CIA. He didn't report directly to Ed Meese to maintain his deniability.
This is the direct deep connection that the Deputy Attorney General represented with the CIA. This has been going on for a long time. It's the standard operating procedure of those charged with the responsibility to maintain cover ups and their interconnections when the Department of Justice has launched a cover-up of government wrongdoing. Then Attorney General Ed Meese was aware of these things, but he professed to be out of the loop.
This is the operational frame work for the internal control mechanism of the Iran-Contra cover-up, the largest cover-up ever instituted by the US Government.
Also, Rinehart would try to get whistleblowers to spy on various congressional investigative committees by promising people like me that the CIA would help us and that our grievances would be addressed, if we helped them.
Those in my position didn't believe that story for one minute. Every conversation I ever had with Rinehart I tape recorded. I then sent the tape to the chief investigators of the various Committee Chairmen -- Henry Gonzalez, Jack Brooks, Charlie Rose -- and they then leaked the tapes to the Washington Post. Rinehart was actually attempting to recruit people to suborn Congressional committees, and that ended Rinehart's career.
After this revelation Rinehart was transferred to "unspecified classified foreign duties" and he could not be contacted through the Agency. This is how the CIA gets rid of people because it gets them out of the way of any Congressional subpoenas and it also prevents any media access to them. His replacement was Dan Moskowitz who was one of the CIA's specially trained clean-up people.
I will take credit though for helping to end Rinehart's career.
Below the level of Radek, Margolis and Richards, there was a control mechanism that filtered down to the local US Attorneys' offices. This existed everywhere Iran-Contra activity occurred -- Washington, Atlanta, Miami, New Orleans, Little Rock, etc. How it works is that in every US Attorneys office, there is always one AUSA (Assistant US Attorney) who has a significantly higher security clearance than the US Attorney himself.
The control man in the Miami US Attorneys Office was none other than Assistant US Attorney William Richard Scruggs, who reported directly to Chief of Domestic Criminal Section, Dave Margolis.
There's actually an official title, Cover-up Operations Field Manager. You will see in the "pink cable" traffic -- restricted cable traffic between the US Attorneys offices and the Department in Washington, a coded designation for the guy managing the cover-up within the local district.
Scruggs was one of the 1,100 Reagan-Bush holdovers brought into the Clinton Administration specifically for that reason. They are the C&C Crowd, the Conspiracy and Cover-up Crowd. They control conspiracies and their ensuing cover-ups. These are the ones who are held over from administration to administration.
Scruggs was one of the "Miami Boys" that Reno brought with her to Washington . He rose to the rank of National Security Advisor to Attorney General Janet Reno, while at the same time being under indictment for kidnapping in Costa Rica.
Radek, Margolis, Richards and Scruggs were all involved in the so-called Reagan-Bush kidnapping policies that started in 1986 and were extant until 1991. It involved kidnapping both US and foreign citizens on foreign soil. After the US Supreme Court in its 1986 landmark decision gave the administration the right to use "extralegal" procedures to bring foreign fugitives before American courts. There were 21 in all who were kidnapped, mostly those who were under indictment for cocaine trafficking in the United States. The commonality is that all of these cocaine traffickers were controlled by the CIA. In their own defense, they had all begun to leak out information to Congress and the media about their connections to the CIA. That's why they were targeted for kidnapping.
It all fell apart when they tried to kidnap a cocaine trafficker named Israel Abel form Costa Rica in 1991. And how did it fall apart? Someone tipped off the Costa Rican government -- when, where, and who the people were.
Gee, I wonder who that could have been!
Scruggs was actually stupid enough to go along himself and the Costa Rican government nabbed him. He got indicted for violating Costa Rican national sovereignty and other felonies. The US Government exerted pressure against President Oscar Arias Sanchez to return Scruggs and so he got returned.
Then the Costa Rican Attorney General's Office proffered a bill of indictment with the US State Department seeking the extradition from the United States of William Richard Scruggs to stand charges in a Costa Rican Court of Law pursuant to these crimes.
A friend of mine in Costa Rica would send Scruggs a postcard from San Jose. It was a picture of the Costa Rican national penitentiary. And on the back of the card, he'd write, "Having a wonderful time. Wish you were here."
Scruggs is still being sought by the Costa Rican authorities.
IN VINO VERITAS
"Ah...America... Home of the naive. Land of the provincial...Thank God!"
- Pronouncement from a well-lubricated Senator Bob Dole at the 1985 Reagan Re-inauguration Dinner held at the Watergate Plaza.
"Long live the Military Industrial Complex!"
- Pronouncement from notorious Iran-Contra figure Major General Richard V. Secord after draining a quart of Old Bushmills whiskey charged to the account of Southern Air Transport at the Oak Room Bar at the Miami Intercontinental Hotel in the summer of 1985.
Previous Columns:
What will it be like with George Bush Jr. as president?
More Skeletons from the Bush Dynasty Closet
Hitting America Below the Beltway...
DoJ: The Old Conspiracy and Coverup Crowd
www.almartinraw.com
____________________________________________________
These False Charges were brought partialy due to the
two Time Magazine Articles I contributed too. And the fact that
I had a conversation just days before this false warrant was issued
with my ex-wife Kerre Millman in which she admitted to trying
to kill our infant daughter. This was 7 years after her attempted murder.
I recorded and have distributed over 100 of these tapes.
S&L whistle-blower faces federal charges
By JERRY URBAN
Houston ChronicleSeptember 18, 1992
A man said to have been an instrumental source in unraveling
the savings and loan crisis was in Harris County Jail Monday on
federal charges of making threatening interstate telephone calls.
Stewart Anthony Webb 38, allegedly made calls to his former
father-in-law, wealthy Denver businessman Leonard Millman.
Webb contends the FBI unjustly acted because of pressure from
Millman, but a spokesman for the agency’s Denver office denied
any government impropriety.
Jonathan C, Beaty, a senior correspondent for Time magazine,
wrote a letter in support of Webb.
"The news articles that Mr. Webb contributed to exposed a pattern
of illicit political influence in Denver and led to the indictments,
and subsequent convictions, of several businessmen," said Beaty’s
letter placed in court records.
Webb, who had lived in Houston for a year before his recent arrest,
is expected to be returned to Colorado for trial.
H. Michael Sokolow, a public defender, wrote in an emergency
appeal to reduce Webb’s $ 50,000 bond that Webb provided information
to Congress pertaining to the late 1980’s influence peddling scandal
in the Department of Housing and Urban Development.
Webb, a construction contractor by trade, also provided information
to lawyers and investigators in the failure of Lincoln and Silverado
savings and loans, Sokolow said.
"Mr. Webb," he wrote, "is a political whistle-blower on fraud on
the highest levels of federal institutions."
Webb claims tape-recorded conversations between him and Millman,
on which the FBI based its charges, were made during a child custody
dispute in the mid-1980s. An FBI affidavit said the conversations
were made from Independence, Mo., to Denver from 1987 to 1991.
Political Prisoner Case number 92-C-R-356
False Warrant Sept. 18, 1991
False Arrested Sept. 16, 1992
Released July 20, 1993
The US Attorney Stated in Court upon dismissal that the Government
had waisted $ 750,000.00 (3/4 of a Million Dollars of US Taxpayers money
trying to convict me of a crime I did not due. (With falsified evidence they
could not present, and I was not given under discovery untill the day of dismissal.)
Charges dismissed with prejudice Aug. 20, 1993
By Federal Judge Richard Matsch US District Court Denver, Colorado
stewwebb@sierranv.net
_________________________________________________________
BUSH CRIME FAMILY DENVER CONNECTION
STEALING WALL STREET PENSION FUNDS
MARCH 3, 2002
TO ALL THOSE WHO HAVE SOMETHING IN
RETIREMENT.
BUSH CRIME FAMILY WILL TAKE THE FUNDS SOON
THEY ARE
COOKING THE BOOKS WITH ALL THEIR MAJOR CORPS
YOUR RETIREMENTS SOON WILL
GO.
JULY 3, 2002
News Release
by Stew Webb Federal Whistleblower
stewwebb@sierranv.net
P.O.Box 31052 Las Vegas, NV 89173
Bush/Millman Crime Family Wall Street Connections
The Bust out Companies-Robbing the Pension Funds
*LM Ledger
*Xerox
*Harkin Oil
*Halliburton
*Enron
*Viacom
* Disney
*Global Crossings/ Frontier
*Dyna Corp
*United Defense
*Q West
*Citi Corp.
* JP Morgan
*Salomon Smith Barney
* World Com.
* Tyco
* MDC Holdings, Inc. (Silverado & Imperial Savings Parent Co)
* Richmond Homes-Richmond American Home (MDC Parent)
* Home America Mortgage Co. (MDC Co.)
* KB Home (Kauffman-Broad Homes)
* Chubb Insurance company
* Insignia Financial
There are many more companies controlled by these men who are Cooking The Books.
Examples:
Artificial Building Permits Reported, vs. actual permits taken out.Investigate: Richmond American MDC subsidiary corp. (Silverado’s Red Hill and Imperial Savings parent co.) Larry Mizel.
Example Enron Assets: Richmond American Homes Las Vegas,
Nevada on South Jones Blvd, Leasing from
Encore Management Inc. using same logo as Enron.
These are some of the missing assets. (Partnerships)
Examples: Artificial Building Permits Reported, vs. actual permits taken out.
Investigate: KB Homes, and Lewis Homes Controlled by Leonard Millman. Denver Narcotics Money Launderer.
What are the common links: Norman Brownstein, Leonard Millman, Carl Linder, Larry Mizel, Phillip Winn, Tony Wilson,
Walter Riston-Citicorp. Norman Brownstein.
Investigate:
Bush Crime Family Flow Chart by Stew Webbwww. 9-11.co.uk and Grand Jury Demand.
or www.stewwebb.com
or
www.almartinraw.com____________________________________________________
THE DENVER GO GO BANKERS AND DEVELOPERS
Convicted Felon Phillip Winn Gets Presidential Pardon
Denver HUD-Fraud Cover-up Continues
You might think that the Savings and Loan Frauds never happened--or that the multi-billion dollar HUD Frauds never occurred.
Why? Because in a blatant effort to cover up these crimes, convicted felon and
HUD fraudster Phillip D. Winn has been granted a presidential pardon by
Bill Clinton.
AIMCO, the nationally known Real Estate investment company, still controls about
500,000 apartment units, stolen from the Department of Housing and Urban
Development (HUD) and the US Government.
Note: Current scandal HUD missing 59 Billion, www.Insightmag.com.
Former Bush/CIA counsel Norman Phillip Brownstein and Terry Considine control
AIMCO for the Bush Family's Denver Connection and kingpin Leonard Millman,
Stewart Webb's former father-in-law.
Brownstein and Winn are both current and former directors of MDC Holdings, the
Parent company of the notorious Silverado Savings and Loan. (Neil Bush Director)
James M. Lyons, Bill Clinton's attorney, is also a Director of MDC Holdings, as well
as being involved in the Whitewater fraud and Illegal Political Contribution's, money laundering to Bill Clinton's 1992 presidential election.
Not coincidentally, Bill Clinton's legal bills, including Paul Jones have been paid by Chubb Securities, an Insurance firm with Director Norman Phillip Brownstein.
William Kennedy was sentenced to 24 years in Federal prison in 1992, for laundering over 2.5 Billion dollars of narcotics money from the Mena Arkansas Guns for Drugs operations, (Iran/Contra) to M&L Business Machines Co.
(president Robert Joseph) controlled by Leonard Millman. Norman Phillip Brownstein, was M&L Corp. Attorney. Further William Kennedy was involved in the Promotion of the 1992 Gulf war, they brought wittness before congress who lied. To get America
to support the 1992 Gulf War.
MDC Holdings and its subsidiary companies were involved with the
Denver International Airport Fraud, and it's secret underground facility.
Hensel/Phelps Construction Co a prime sub contractor of the Denver Airport controlled
by John Dick a money laundered for Leonard Millman, was involved with picking
up Vince Fosters body from the White House (Helsel/Phelps Construction Pickup truck
License # RCG-702 Arkansas plates).
In addition, MDC Holdings, (CEO, Larry Mizel) and it's subsidiary companies,
Richmond American Homes, were involved with Illegal Political Campaign Money Laundering (contributions) to Federal, State and local officials. The MDC 200 also known as the "Keating Five Scandal". MDC pleaded guilty in 1991.(Re: Time Magazine Aug 1990 and Oct 1990).
Why was Phillip Winn ex-Housing Commissioner, convicted HUD scamster and former
Ambassador to Switzerland, never charged for his bribe of $2.5 million dollars given to
Federico Pena for his "support" of the Denver Airport Project? (Was this why Pena resigned as Department of Energy Secretary?)
Further one may want to visit Ex CIA Al Martin's web-site www.almartinraw.com.
for additional facts on "The Bush Crime Family's Denver Connection-Leonard Millman".
For the rest of the explosive details on the Denver HUD scandal of 1989 that continues today, and the same Denver criminals, robbing HUD please contact, Stewart Webb E-Mail stewwebb@sierranv.net
P.O.Box 31052, Las Vegas, Nevada 89173-1052
co-partner www.almartinraw.com
www.stewwebb.com coming 2002.
__________________________________________________________
Additional Story on Phil Winn Presidential Pardon by Al Martin
www.almartinraw.com
You may have heard that convicted HUD felon Phil Winn was pardoned by Bill
Clinton the other day.
People have asked me to explain the background. He
was the one who bribed Federico Pena, the former mayor of Denver, with a $2.5
million bribe to get the Denver Airport project for the Winn Group. This was
when Robert Josephs was head of M&L Industries. The check was actually drawn
on M&L Industries and cashed. Then the money was brought back to Pena's
office in a briefcase. The reason Winn was pardoned by Clinton was to protect
Pena.
Winn was being reinvestigated for HUD fraud, as reported in the
Denver Post. The Clinton Administration was frightened that Winn would blow the
whistle on the bribe to Pena. So this was an effort to protect Pena. In other
words, the Clinton Administration knows this HUD thing is going to break apart,
and they want to distance themselves from it and make sure it all gets laid in
the Republican lap.
That's why, at some point, you'll see Andrew Cuomo be
made a scapegoat. He's going to have to be. There will be no choice, but to make
him a scapegoat.
The State of Colorado has been pushing to reinvestigate
a lot of old HUD cases at the Attorney General's instigation, now that Gail
Norton is gone. Gail was the State Attorney General of Colorado and she blocked
any attempt to reinvestigate HUD fraud, and now she's moved over to the law firm
of Norman Brownstein.
How cute this whole deal is. It's the typical
workings of the revolving door syndrome in action. Brownstein is one of the
attorneys who represents the Winn Group and formerly M&L Industries which
was part of MDC Holdings.
Pena was working under Clinton, and he was
forced to resign. He tried to help Phillip Winn and Leonard Millman at HUD by
suppressing information, by making information requested by the FBI hard to
get.
If you can understand how cozy this all is... It's a perfect case of
how everybody scratched everybody's back. And now the Clinton Administration at
the end pulls the plug to protect themselves.
The problem with Pena is
that if he ever got squeezed, he would begin to talk about that Flowerwood deal
Hillary was involved in. It was called Flowerwood Real Estate Development in
Colorado. She was one of the principals in the Flowerwood deal. This was one of
the deals that the Independent Counsel was supposed to investigate and then all
of a sudden -- didn't. And they kept focusing on Whitewater. And you only heard
Flowerwood discussed three or four times.
Phil Winn was also one of those
who paid for the defense fund for Bill Clinton.
Winn is also intimately
connected with the Bush Family and with the Reagan-Bush Regime. You have to
remember that Winn himself was a former Assistant HUD Director under Reagan.
Then suddenly he gets an appointment out of the blue -- he wasn't even on the
list -- as Ambassador to Switzerland -- an appointment that puts him out of the
country in the 1988-89 time span, when there's a new independent counsel
investigation on HUD activity. And he is conveniently out of the country with
ambassadorial status, so he can not be subpoenaed.
You could say that
this fraud begins 20 years ago and just continues along. Because nobody wants to
cough up any of the missing money. Because it's long gone by now.
If this
HUD scandal ever really breaks wide open, it's going to be one hell of a big
deal. Particularly when the American People realize they're out Sixty Billion
Dollars. Plus.
Did you know there hasn't been a General Audit of HUD done
since 1984? The reason why is that everyone was afraid to do it.
But it's
not that hard to imagine. The Department of Defense went twelve or thirteen
years without an audit. There isn't any constitutional requirement, any lawful
requirement, to audit any federal agency. That's a discretion of the executive
branch.
You can see that the agencies of government -- where there hasn't
been any audit -- that's where all the mischief is. HUD. DoD. CIA. NSA. Nobody
wants to audit them.
__________________________________________________________
Part 2 of 2
Part 1 filed Sept. 18, 2001
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEVADA
Case Number: CV-S-01-0714-PMP-PAL
Filed this Date: October 5, 2001
Stewart A. Webb
And in behalf of
Amanda Melia Webb (Amanda Millman)
Plaintiff's Minor Daughter
And in behalf of
The People Of The United States of America
And the United States Government.
stewwebb@sierranv.net
PO Box 31052
Las Vegas, Nevada 89173-1052
Plaintiffs,
Vs.
Kerre Sue Millman (attempted murderer of her-infant daughter re: mental disturbance warrant-case number 84-2107-MI State of Texas vs. Kerre Sue Webb (Millman) for attempted murder upon her infant daughter Amanda Melia Webb age-28 days old, co-conspirator-recipient of illegal monies from Leonard Millman/Narcotics Money Launderer Bush Crime Family www.almartinraw.com, www.defraudingamerica.com.)
Leonard Yale Millman (Bush Crime Family/Kingpin-Denver Connection/Scamster, Narcotics Money Laundering). (www.almartinraw.com,www.defraudingamerica.com, The Mafia, CIA, and George Bush by Pete Brewton, at local libraries, Clinton Bush & the CIA by Terry Reed, at local libraries..)
Elaine Ruth Millman (C0-Conspirator-Bush Crime Family Member/Money Launderer)
George Herbert Walker Bush (Former President Of The United States Of America,
BUSH CRIME FAMILY KINGPIN/THE BOSS, Knights-Templar-Satanist-HOG/www.almartinraw.com, www.defraudingamerica.com,www.druggingamerica.com, Book- The Mafia CIA and George Bush by Pete Brewton local library’s, and lots of other who authors are now dead-suicides.)
Neil Bush (Neil's ex-partner www.almartinraw.com)
Jeb Bush (Jeb's ex-partner www.almartinraw.com)
Carl Lindner (Bush Crime Family/Kingpin-Ohio Connection/Scamster, Narcotics Money Laundering). (www.almartinraw.com)
Gale Norton (Current U.S. Secretary Of Interior/Bush Crime Family Illegal CIA Attorney) (www.almartinraw.com)
Phillip D. Winn (HUD Scamster/Pres. Pardon/Bush Crime Family/Denver Connection Front Man)
Larry A Mizel (Bush Crime Family/Denver Connection Front man.)
Norman Phillip Brownstein (Current Bush Crime Family Attorney-Denver Connection, Ex CIA Counsel to CIA Director George Bush/www.almartinraw.com).
Oliver North (CIA Paper shredding Christian, Bush Crime Family-Gofer, weapons-exporter/narcotics importer/Civilian-inmate-christian-666-nwo-Patrioit Americans-concentration camps -architect-NSA National Programs Office /Ollie 's ex-partner, www.almartinraw.com)
Hillary Clinton (Current U.S. Senator, NY./Bush Crime Family Arkansas Connection/www.almartinraw.com)
William Jefferson Clinton (Former President Of The United States Of America/Bush Crime Family Puppet-boy/Arkansas Connection. www.almartinraw.com)
Charles Keating (CIA/Scamster, www.almartinraw.com)
Federico Pena( former Mayor Denver, Former sec Trans./Former sec D.O.E. resigned while under indictment 1998)
Wellington Webb
Meyer Blinder (Blinder/Robinson/ National Brokerage Groups of companies/ M.D.C. subsidary www.almartinraw.com)
Linda Thomas (Dallas, Tx Judge)
Zita L. Weinshenk (US Judge Denver)
Edward Nottingham (US Judge Denver)
Sherman Finesilver (US Judge Denver)
Henry Solano (US Attorney Denver)
Michael J. Norton (US Attorney Denver)
Greg C. Graff (US Attorney Denver)
Thomas O'Rourke(US Attoney Denver)
Joseph Mackey (US Attorney Denver)
Charles Szekely (Assit. Public Pretender)
Charles Sandage (City Prosecutor Indep, MO)
Lee Redneick (US Department of Justice Inspector General Public Integrity Section-The GOD Squad-Bush Crime Family Cover-Up Artist/Crime Family Spin Doctor US Department Of Justice,
www.almartinraw.com).
David Mann (Assistant Inspector General US Department of Justice Bush Crime Family Player)
Robert Pense (Ex FBI/CIA Denver)
James M. Lyons (Attorney-Denver Connection-Whitewater Player).
Allan Karsh HUD Scamster/Attorney for Denver-Connection-Kingpin Leonard Millman/Scamster Narcotics Importer/Money Launderer).
Ted L. Gunderson (Ex FBI/CIA, Satanist, Murder, Scamster, Supplied Bin Laudin with Stinger Missiles Stole From US Military Arsenal-China Lake/FBI/CIA/Iran Contra Player-
-Book-The Last Circle by Carol Marshal www.newsmakingnews.com,
Answers to: General John Singlaub-Ollie North's Not yet Prosecuted Criminals, &
George Pender/Washington’s-DC's-Child-Sex-Blackmailer-Operation Brownstone-The Washington Times 1981, Hoover-Merchanson-boy-do anything for the cause, 1979 kick out of FBI for holding Satanic Parties/Ceremonies in his FBI Offices, Currently stealing from little old ladies trusts, gold-land scamster/www.newsmakingnews.com, www.insightmag.com-Inslaw-feb, 2000 by Kelly Omear, www.ulster.net/~babs7/ Barbra Hartwell.)
Thomas Gaule (Extortionist-Mental Case-Convicted Killer-Side-Kick-to-Ted Gunderson)
Anna May Newman (Witnessed Kennedy Assignation Players Party Nov. 22, 1963 Dallas, work at the CIA-Clint Murchison Ranch Dallas, Ted Gunderson stole her $77,000 retirement (from Illegal-CIA money Launderer Clint Murchison-The Mafia CIA and George Bush by Pete Brewton) and now is now stuck with her, roommate-side-kick-to Ted Gunderson, having her pay his rent from her Social Security.)
Las Vegas Police Department
Las Vegas District Attorneys
Las Vegas FBI Agents
Las Vegas US Attorneys
Nevada Attorney Generals
Please see Attached Exhibit A, Bush Crime Family Flow Chart By Stew Webb Plaintiff April 2000.
Additional Yet Unnamed Defendant's 1-1000 and Co-Conspirators
Defendants,
Pursuant To An Order Of The Court Dated September 7. 2001
And received September 19, 2001 by US Mail.
Now Comes The Plaintiff Stewart A. Webb and files this:
ADDENDUM #1 Filed October 5th, 2001
TO MOTION FILED SEPTEMBER 18, 2001
MOTION FOR HEARING TO PRESENT EVIDENCE BEFORE THE UNITED STATES FEDERAL GRAND JURY.
Amended complaint and partial relief requested and damages awarded without risking the lives of the Plaintiff's witness:
The Plaintiff is trying to protect witness and if the plaintiff sounds veigh in his complaint it is not to deceive the Court but to Protect Those Witnesses who desire and deserve to live and testify in secret before a US Federal Grand Jury, to the enormous fraud perpetuated against the People of The United States and The United States Government. HUD fraud, Saving &Loan and Bank fraud, Bond fraud, Securities fraud, Oil & Gas fraud, Real Estate fraud, and numerous other frauds. And to further stop Narcotics trafficking and the money laundering thereof, within the borders of the United Sates of America, by some named and unnamed Defendants. Both working under color of law and not. THIS IS AN ON GOING CRIMINAL ENTERPRISE, RACKETEERING AND INFLUENCE, CORRUPT ORGANIZATION (RICO), WITH CURRENT GOVERNMENT & EX-GOVERMENT OFFICIALS INVOLVED, (AN ILLEGAL SHADOW GOVERNMENT WITHIN THE GOVERNMENT. WHAT HAS BECOME KNOWN AS THE BUSH CRIME FAMILY/IRAN CONTRA ALIVE AND ONGOING. Since the Plaintiff invokes additional jurisdiction under the False Claims Act representing the Government of the United States of America, the Plaintiff intends on recovering and seizing enormous amount of assets stolen from the United States Government. Pursuant to False Claims Act the Plaintiffs are invoking jurisdiction, criminal and civil with Stewart A. Webb and minor Daughter Amanda Melia Webb invoking the claim of one third of any and all recoveries made in behalf of the False Claims Act Jurisdiction. And since this Ongoing Continuous Criminal Enterprise and some of the Defendants named and unnamed. Have engaged in intentional harm against the Plaintiff Stewart A. Webb and Amanda M. Webb, some under color of law, as well as personal using governmental officials, some with intent, others blackmailed, or bribed to conspire to Defraud the People Of The United States of America and the United States Government. The Plaintiff will state the basis of the complaint below:
ADDITIONAL JURISDICTION AND VENUE
Further Jurisdiction is invoked pursuant to 28 U.S.C. 1343(a)(3) and 42 U.S.C. 1983-1985.
Further Jurisdiction in invoked pursuant to Plaintiffs Filing September 18, 2001 Pages 1-8,
False Claims Act
CAUSE OF ACTION-NUMEROUS ACTIONS COUNTS 1-1000.
ADDITIONAL COMPLAINT
COMES NOW PLAINTIFF'S, Stewart A. Webb, Pro se, and in behalf of his minor daughter Amanda Melia Webb, The People of The United States of America, and The United States Government, and herein upon information and belief complains and alleges as follows:
Plaintiff was married to Defendant Kerre Sue Millman, from September 19 1981 to August 11, 1984. Amanda Melia. Webb born July 14, 1984, was taken illegally from the Plaintiff, after Defendant Kerre S. Millman "tried to kill" her infant daughter. A mental disturbance warrant number 84-2107-MI, State of Texas vs. Kerre Sue Webb (Millman), August 12, 1984, Dallas, Texas. Was issued for her trying to kill (our) infant daughter, Amanda Melia Webb, on August 10, 1984. Divorce proceedings were begun illegally by Kerre S. Webb (Millman) on August 14, 1984, against Plaintiff Stewart A. Webb. This is when the Racketeering Activity under Title 18 USC 1961, 42 USC 1983-1985, 28 USC 1343, and other violations of statues began, including Uniform Child Custody Act Violations. This illegal activity by Defendants Kerre S. Webb (Millman), Leonard Y. Millman, Elaine R. Millman to obstruct justice, to cover up attempted murder, began by the defendants against the Plaintiffs Stewart A. Webb and Amanda M. Webb the Plaintiffs infant daughter.
The Plaintiffs will show that because of satanic abuse upon Defendant Kerre S. Millman as a child by her parents, Defendants Leonard Y. Millman (a now known Knights/Templar Satanist) and Elaine Ruth Millman, that Kerre S. Millman was adversely affected to the extent that a pattern of abnormal behavior she learned as a child began to manifest itself, even before (our) daughter Amanda M. Webb was born, to extreme levels and acts that were an occasional endangerment to the lives and well-being of both Plaintiffs.
Plaintiffs have been deprived of the Natural Yahweh (GOD) given right to have a Father-Daughter relationship for over 17 years, because "Due Process Of Law" was violated, Willful Obstruction Of Justice occurred. Because of intentional, wanton, and willful interference and racketeering against Plaintiff Stewart A. Webb as a direct result of Leonard Millman's political influence and ties to Justice Department personnel (Bush Crime Family), some of whom have taken sign cant amounts of cash from Leonard Millman as bribes and payoffs, and are in Government positions for the primary purpose of protecting Leonard Millman and his ilk from prosecution, and additionally, for the furtherance of their Criminal Activity, also involving some Government Officials who are directly involved in covering-up Leonard Millman's illegal,
"MONEY LAUNDERING ACTIVITY FROM NARCOTICS INPORTATION INTO THE UNITED STATES OF AMERICA".
Plaintiff Stewart A. Webb (Stew Webb) will show that since August 1984 a Continuous Activity of Racketeering against the Plaintiffs, Amanda Melia Webb and Stewart A. Webb.
Using Government Personnel and others to silence the Plaintiff, from exposing the Criminal Activity of Defendant Leonard Yale Millman has been conducted (and Continues) so as to deprive Plaintiffs of their Family Rights inherent in the Laws of the Land (Uniform Child Jurisdiction Act), and as protected by the Ninth Amendment to the Constitution for the United States of America.
HISTORY AND BACKGROUND AFFECTING PLAINTIFF'S CASE
Plaintiff went to the FBI office in Kansas City, Missouri (in June 1986) with information that Defendant Leonard Millman was involved in various illegal activities: ever since, Plaintiff has been subjected to a series of false arrests and imprisonment, in a pattern which Plaintiff subsequently learned is a governmental technique developed and used by the Central Intelligence Agency of the United States (Shadow Government-with in Government-Ongoing Criminal Enterprise-RICO-Bush Crime Family. George Herbert Walker Bush's, Rough, out of control/Organized Crime Syndicate, to discredit Whistle-blowers-Informants or other witnesses who claim to have information that is adverse to the Select Few, The Tiffany-Lamp-Knights-Templars, of Governmental elitists who deemed themselves to be above the Laws of the United States Of America. The Illegal CIA-Shadow-developed discrediting techniques fit into three categories, as learned from insiders or shadow government players, as some call themselves, and experienced by Plaintiff.
The Bush Crime Family groupings are:
Package A: Intimidation, Extortion, Destruction of Property, Bribes, Pay-offs.
Package B: False Arrests and Imprisonment in some cases-then bribed-discredited-killed.
Package C: The Grave Yard, Your library card expires, you have gained too much knowledge of their crimes against the American People and Frauds against the United States of America, and you get killed, terminated with prejudice. For speaking the truth.
Plaintiff will show he has been subjected to elements of each of the three "packages", including attempts on his life, while in Federal Custody and other custody. Further will show that he has been a target of Racketeering and Corrupt over the past 17 years, in Violation of numerous Federal, State and County/Local Laws. Plaintiff will also show the complicity of Defendants Leonard Millman and Elaine Millman, with others, named and yet unnamed co-conspirators. Including Governmental Officials, have been engaged in A Pattern of Continuous Criminal Activities, continuously against not only Plaintiffs Stewart A. Webb and Amanda M. Webb,
But against the United States of America in Violation of Nemours Laws of the Land, and Federal Codes as stated in Plaintiffs filing September 18, 2001.
REQUEST FOR RELEIF WITH NUMEROUS DAMAGES
TYPES OF RELIEF
Count 1: I believe that I am entitled to the following relief: Stop RICO against Plaintiffs, Stewart A. Webb and Amanda M. Webb, and Allow Court Order Visitation Schedule of 50% of allowable time of Amanda's, to allow Plaintiffs, the GOD given Right-Father-Daughter Relationship, under The Uniform Child Custody Act, further to be compensated and awarded Damages under numerous violations of Federal Laws 28USC 1343(a)(3) and 42 USC 1983-, And be Awarded Damages which are allowed by Law. Plaintiff further asks the court to award Damages and be compensated for numerous Violations of Federal, State and County Laws-relating to the false arrests and imprisonment, harassesment, packages A, B, attempted C, as described in History of case affecting background.
TYPES OF RELIEF Allowed Under Federal Laws and herein the Plaintiff is asking for are as follows, Annoyance, Anxiety, Compensatory, Declaratory, Exemplary Damages, Harassment, Injunctive, Mental Anguish, Monetary, Nominal Damages, Punitive Damages, Slander and Emotional Distress, as stated and not yet stated in this complaint do to secret Grand Jury Request.
Totaling more than $ 400,000,000.00 (Four Hundred Million Dollars) for Count 1-1000. Unnamed.
Count 2: As stated in filing of September 18, 2001 Plaintiffs request to appear before a Federal Grand Jury, invoking the Laws stated and others to protected witnesses with first hand knowledge,
And others 1-1000, under Criminal and Civil Laws Stated in September 18,2001 Plaintiff's filing.
Count 3: Invoking False Claims Act-Defrauding the Department of Housing and Urban Development of 500,000 apartment-condo-retirement-units, Currently under the Umbrella REIT known as "AIMCO" a reit run by Norman Browstein and Terry Considine out of The Denver Connection with Leonard Millman Kingpin of the Denver Connection to the Bush Crime Family,
Possible estimated value of the units exceeds 500 Billion Dollars, defrauded and stolen from the United States Government, (example facts and one of Plaintiffs witnesses: Catherine Fitts www.Solarie.com),
Further invoking under False Claims Act the Plaintiffs Stewart A. Webb and Amanda M. Webb's rights to one third of recovery to The United States of America.
Count 4 Defrauding the People of The United States Of America out of over 500 Billion through numerous other frauds against the United Sates Government and the American People. And invoking recover under False Claims, Criminal and Civil as stated in count 3.
Count 5 Grand Jury Investigative Demands.
I understand that a false statement or answer to any question in this complaint will subject me to penalties of perjury. I declare under penalty of perjury under the laws of the United States of America that the forgoing is true and correct See 28 USC 1746 and 18 USC 1621.
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Thank You
Stew Webb
Federal Whistleblower
A Solider In The Army Of Christ
stewwebb@sierranv.net
P.O.Box 31052
Las Vegas, NV 89173
Your contributions are much welcomed
and are greatly appreciated, and needed,
to further expose these criminals.
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Thank You