Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

Whistleblower Renews Call - House/Senate Investigations into Halliburton Foreign Corrupt Practices

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread
This topic is archived.
Home » Discuss » Archives » General Discussion (1/22-2007 thru 12/14/2010) Donate to DU
 
radfringe Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 02:17 PM
Original message
Whistleblower Renews Call - House/Senate Investigations into Halliburton Foreign Corrupt Practices
Edited on Fri Oct-31-08 02:59 PM by radfringe
Halliburton Shareholder Renews Call for House and Senate Investigations into Whistleblower Halliburton Foreign Corrupt Practices Act and Tax Evasion Violations;
Jack Stanley Plea Agreement Last Month Bolsters Smith's Claims of Wrongdoing;

http://www.sec.gov/Archives/edgar/data/45012/000126947608000003/trickortreatearly.htm


----snip----

Halliburton shareholder, today renewed his calls for Senate and House members to undertake a comprehensive investigation into allegations that Halliburton executives covered up violations of the Foreign Corrupt Practices Act (FCPA) and U.S. tax law.

---snip----

Jack Stanley Plea Agreement Disproves Halliburton's PR Spin That Claims "completely without merit"

When _____ first went public with his allegations, Cathy Mann - Halliburton's paid PR flak - said that his claims were "completely without merit." This defamatory statement by Ms. Mann was disproven by the plea agreement that A. Jack Stanley entered into last month. "Ms. Mann will be given the opportunity to explain and defend her defamatory comments in Federal court, quite soon," _____ notes.

"Moreover, Halliburton and KBR shareholders have a right to know if the current corporate officers - many of whom created 10b5-1 plans recently to sell shares while in possession of material, non-public information - are aware that the Stanley plea agreement is expected to lead to further high-level indictments of current or former corporate officers," _____ notes.

"Spiro T. Agnew comes to mind when I think of former CEO Richard B. Cheney," ____ observes, "and many of us are wondering whether additional indictments (related to Stanley's plea agreement) will be made public before or shortly after the General Election."

-----------------

Waxman hearings will continue during lameduck session of congress, and hopefully with a more receptive congress in 2009 - there will be something more than just hearings.

on edit: SEC filing in the OP has the "whistleblower's" e-mail and other contact info
Printer Friendly | Permalink |  | Top
radfringe Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 02:23 PM
Response to Original message
1. FYI: Jack Stanley Plea Agreement (PDF)
http://news.lp.findlaw.com/hdocs/docs/kbr/20080903stanleyplea.pdf

part of the plea agreement requires his cooperation with officials as they delve deeper into halliburton-cheney et al
Printer Friendly | Permalink |  | Top
 
conscious evolution Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 03:00 PM
Response to Reply #1
5. Criminal charges.
Count 1-Conspiracy to violate the FCPA
Count 2-Conspiracy to commit wire and Mail fraud.

Who could be the co-conspirators.His old boss,dick cheney,maybe?
Printer Friendly | Permalink |  | Top
 
radfringe Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 03:16 PM
Response to Reply #5
8. Who could be the co-conspirators
The whistleblower who has given the DOJ and Waxman staffers what they needed could probably answer these questions better. His contact info is in the OP link - drop him an email
Printer Friendly | Permalink |  | Top
 
Name removed Donating Member (0 posts) Send PM | Profile | Ignore Sat Nov-01-08 11:16 AM
Response to Reply #8
15. Deleted message
Message removed by moderator. Click here to review the message board rules.
 
fascisthunter Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-01-08 12:40 PM
Response to Reply #8
22. Halliburton is One Company That Should Be Dissolved
Edited on Sat Nov-01-08 12:40 PM by fascisthunter
Printer Friendly | Permalink |  | Top
 
radfringe Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-01-08 12:42 PM
Response to Reply #22
23. see NY Times article
Printer Friendly | Permalink |  | Top
 
Name removed Donating Member (0 posts) Send PM | Profile | Ignore Sat Nov-01-08 11:41 AM
Response to Reply #5
18. Deleted message
Message removed by moderator. Click here to review the message board rules.
 
conscious evolution Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 02:38 PM
Response to Original message
2. Nice to see this coming up again.
Interesting connections in the link between State Street Bank and the Wall Street bailout.One more oppurtunity for BFEE to rob the American people.
Printer Friendly | Permalink |  | Top
 
radfringe Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 02:42 PM
Response to Reply #2
3. and from other hints here and there it looks like the BFEE
is going to make off with as much as they can before they leave office.

regarding halliburton and other no-bid contracts - first thing new president needs to do is to cancel these and either take over the functions or set it up for a "real" bidding process

in the meantime - "release the hounds" to do investigations, to follow up with indictments etc. - no matter where the trail leads nor how high up

Printer Friendly | Permalink |  | Top
 
radfringe Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 02:59 PM
Response to Original message
4. Committee Holds Hearing on the the Role of Federal Regulators in the Financial Crisis
Edited on Fri Oct-31-08 03:26 PM by radfringe
The Committee held holding a hearing titled, “The Financial Crisis and the Role of Federal Regulators” at 10:00 a.m. on Thursday, October 23, 2008, in 2154 Rayburn House Office Building. The hearing examined the roles and responsibilities of federal regulators in the current financial crisis. A preliminary hearing transcript is available for download.

The following witnesses testified:
Alan Greenspan, former Chairman, Federal Reserve
John Snow, former Secretary of the Treasury
Christopher Cox, Chairman, Securities and Exchange Commission

http://oversight.house.gov/story.asp?ID=2256

video: http://oversight.house.gov/story.asp?ID=2261


p.s. the whistleblower in question was in the hearing room that day, sitting just behind Greenspan"
Printer Friendly | Permalink |  | Top
 
Name removed Donating Member (0 posts) Send PM | Profile | Ignore Sat Nov-01-08 11:18 AM
Response to Reply #4
16. Deleted message
Message removed by moderator. Click here to review the message board rules.
 
conscious evolution Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 03:14 PM
Response to Original message
6. It would be nice to see CGA allowed back.
Especially snce the person who goaded him into the graveyard has been TSed himself.
Printer Friendly | Permalink |  | Top
 
Laurab Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 04:46 PM
Response to Reply #6
10. I agree - I miss his posts a lot.
I learned a lot from his posts and him being TS'ed is one of the reasons I spend less time here than I used to.
Printer Friendly | Permalink |  | Top
 
Name removed Donating Member (0 posts) Send PM | Profile | Ignore Sat Nov-01-08 11:46 AM
Response to Reply #10
19. Deleted message
Message removed by moderator. Click here to review the message board rules.
 
Name removed Donating Member (0 posts) Send PM | Profile | Ignore Sat Nov-01-08 12:02 PM
Response to Reply #6
20. Deleted message
Message removed by moderator. Click here to review the message board rules.
 
wildbilln864 Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 03:15 PM
Response to Original message
7. a definite k&r! thanks for posting. nt
Printer Friendly | Permalink |  | Top
 
radfringe Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 03:28 PM
Response to Original message
9. Halliburton -->KBR --->IOTC- -->McCAIN DONOR
G.O.P. Donor Is Accused of Overcharging Pentagon
JAMES GLANZ and MICHAEL LUO
Published: Friday, October 17, 2008 at 5:19 a.m.
Last Modified: Friday, October 17, 2008 at 5:19 a.m.
http://www.starnewsonline.com/article/20081017/ZNYT03/810173011/1002/NEWS06?Title=G_O_P__Donor_Is_Accused_of_Overcharging_Pentagon


The Democratic chairman of a House investigative committee presented documents to the Pentagon on Thursday charging that a top Republican fund-raiser, Harry Sargeant III, made tens of millions of dollars in profits over the last four years because his contracting company vastly overcharged for deliveries of fuel to American air bases in Iraq.

In a written statement on Thursday, a lawyer for Mr. Sargeant, who is the finance chairman of the Florida Republican Party and a major fund-raiser for Senator John McCain’s presidential campaign, called the allegations “deeply disappointing” and asserted that they were not supported by the facts.

The contracting company, called the International Oil Trading Company, or I.O.T.C., was briefly in the news over the summer when a former partner filed a lawsuit against Mr. Sargeant in a Florida circuit court.

--------snip-------------

Costs for delivering fuel to the troops in Iraq have an extremely contentious history. Late in 2003 Mr. Waxman charged that Kellogg Brown & Root, then part of Halliburton, the company led by Dick Cheney before he became vice president, had been overcharging for fuel.

Although the company strongly disputed allegations of overcharging, the Pentagon eventually terminated fuel-delivery duties for KBR, which is the company’s name now that it has left Halliburton. When the work was divided up and re-bid, the I.O.T.C. won four successive contracts to bring fuel through Jordan.
Printer Friendly | Permalink |  | Top
 
radfringe Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 07:04 PM
Response to Reply #9
12. more
----snip-----

A spokesman for Mr. Gates, Chris Isleib, said that the Pentagon had supplied all the documents that Mr. Waxman had requested in the case. “As a result of these documents and subsequent discussions with the committee, Congressman Waxman asked the secretary of defense to investigate allegations that I.O.T.C. has overcharged for the delivery of fuel,” Mr. Isleib said in an e-mail message. The Pentagon will respond directly to the committee on that request, Mr. Isleib said.

Jim Greer, the chairman of the Republican Party of Florida, said, “Since Harry Sargeant has been the finance chairman, he has always demonstrated the highest degree of ethics and integrity and has always served the party well.”

Brian Rogers, a spokesman for the McCain campaign, said: “This obviously has nothing do with the McCain campaign. John McCain has always called for full transparency in military contracting, and if there’s a nonpolitical mechanism for looking at credible allegations, then that should obviously go forward.”

------snip--------

Mr. Sargeant is one of several dozen people who are listed on Senator McCain’s Web site as having raised $500,000 or more for him. He was the host of a fund-raiser for Mr. McCain at his mansion in Delray Beach, Fla., this year.

Mr. Sargeant came under scrutiny in August when media reports highlighted a cluster of more than $50,000 in unusual campaign contributions bundled together by Mr. Sargeant from a single extended family in California and a few of their friends. The donations set off questions of whether they might have been made by donors in name only who were reimbursed by someone trying to skirt contribution limits.

It turned out that the donations were not actually solicited by Mr. Sargeant but by another Jordanian business partner, Mustafa Abu Naba’a. The McCain campaign later said it would return all contributions solicited by Mr. Abu Naba’a and review all donations collected by Mr. Sargeant.
--------

Mustafa Abu Naba’a:

http://www.nationaljournal.com/njonline/no_20081024_9865.php
Public records have exposed questionable donations to McCain's campaign. In August, the campaign announced it would return roughly $50,000 from American residents that were bundled by Mustafa Abu Naba'a, who is a dual citizen of Jordan and the Dominican Republic. McCain's donations, which can be viewed at the FEC or at his Web site, also show more than 650 donors with no identifying information.

Family’s Donations to McCain Raise Questions
By MICHAEL LUO
http://www.nytimes.com/2008/08/07/us/politics/07mccain.html?pagewanted=print

RIVERSIDE, Calif. — The Jordanian business partner of a prominent Florida businessman, who has raised more than $500,000 for Senator John McCain, appears to be at the center of a cluster of questionable donations to his presidential campaign.

Campaign finance records show Mr. McCain collected a little more than $50,000 in March from members of a single extended family, the Abdullahs, in California and several of their friends.

Amid a sea of contributions to the McCain campaign, the Abdullahs stand out. The checks come not from the usual exclusive coastal addresses, but from relatively hardscrabble inland towns like Downey and Colton. The donations are also startling because of their size: several donors initially wrote checks of $9,200, exceeding the $2,300 limit for an individual gift.

Making matters murkier, some couples in the family who contributed more than $9,000 to Mr. McCain also gave the maximum in December to either Senator Hillary Rodham Clinton or Rudolph W. Giuliani, or both, totaling in the case of at least one family more than $18,000.

On Wednesday, an article in The Washington Post said the donations were collected by Harry Sargeant III, a Florida businessman who has also raised money for Mrs. Clinton and Mr. Giuliani.

It appears, however, that Mr. Sargeant, the finance chairman of the Florida Republican Party and the part-owner of a major oil trading firm, International Oil Trading Company, did not actually solicit the donations from the Abdullahs and their friends.





Printer Friendly | Permalink |  | Top
 
Laurab Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Oct-31-08 04:47 PM
Response to Original message
11. K&R - this is intriguing stuff. n/t
Printer Friendly | Permalink |  | Top
 
radfringe Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-01-08 09:58 AM
Response to Original message
13. Waxman wants probe of McCain fundraiser's company
Waxman wants probe of McCain fundraiser's company
By Donna Borak
ASSOCIATED PRESS
3:39 p.m. October 16, 2008
http://www.signonsandiego.com/news/politics/20081016-1539-mccainfundraiser-oilcontracts.html


WASHINGTON – A powerful House Democrat wants the Pentagon to investigate a company owned by a prominent fundraiser for Republican presidential candidate John McCain for allegedly overcharging the government to deliver fuel to Iraq.

Rep. Henry Waxman of California, chairman of the House Committee on Oversight and Government Reform, on Thursday sent a letter to Defense Secretary Robert Gates requesting an investigation of the International Oil Trading Co. The privately held company is owned by Harry Sargeant, who has raised at least $500,000 for McCain, according to the Arizona senator's campaign Web site.

In June, Waxman requested documents from the Defense Department related to four of International Oil Trading's contracts for delivering fuel to Iraq. The company has been paid more than $1.4 billion over the last four years by U.S. taxpayers to deliver fuel through Jordan into Iraq, and has earned a profit of more than $120 million, according to the letter.

---snip---

Efforts by The Associated Press to reach the Boca Raton, Fla.-based company were unsuccessful. Sargeant did not immediately return an after-hours message left at Sargeant Marine, the company listed as his employer on McCain's Web site. A spokesman for McCain's campaign did not immediately return requests for comment Thursday evening.

Other contractors consistently offered to deliver fuel at cheaper prices, but the Pentagon continued to award the deal to Sargeant's company because it was the only one able to obtain authorization to transport fuel from the Jordanian government, according to Waxman's letter. The Defense Energy Support Center made personal appeals to Sargeant twice to lower his price, but he refused.


Printer Friendly | Permalink |  | Top
 
fourvahl Donating Member (147 posts) Send PM | Profile | Ignore Sat Nov-01-08 10:57 AM
Response to Reply #13
14. k&r thanks for bringing this up
Interesting read.. thanks for posting and keep us updated.
Printer Friendly | Permalink |  | Top
 
Name removed Donating Member (0 posts) Send PM | Profile | Ignore Sat Nov-01-08 11:26 AM
Response to Original message
17. Deleted message
Message removed by moderator. Click here to review the message board rules.
 
radfringe Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-01-08 12:27 PM
Response to Original message
21. if mccain is serious about cutting fed budget
why hasn't he called for dumping no-bid contracts? why isn't he calling for some house cleaning at the pentagon on these contracts?

he may have given back the $50k, but how much other money was funneled under the radar from these same sources?
Printer Friendly | Permalink |  | Top
 
radfringe Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-01-08 01:14 PM
Response to Original message
24. link: NY TImes article SEC investigation
Printer Friendly | Permalink |  | Top
 
horseshoecrab Donating Member (613 posts) Send PM | Profile | Ignore Sat Nov-01-08 02:11 PM
Response to Original message
25. Thanks Radfringe K&R
big K big R...

:kick: for :patriot:


horseshoecrab
Printer Friendly | Permalink |  | Top
 
radfringe Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-01-08 02:33 PM
Response to Reply #25
26. you're welcome :)
trying to remind people that this stuff still needs to be addressed after the election and beyond

hopefully the dems will finally have the votes and the balls to dig into it more and follow through
Printer Friendly | Permalink |  | Top
 
The Magistrate Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Nov-01-08 03:34 PM
Response to Original message
27. Some Further Background Might Be Helpful Here, Ma'am, For Perspective On The Whole Matter
Printer Friendly | Permalink |  | Top
 
DU AdBot (1000+ posts) Click to send private message to this author Click to view 
this author's profile Click to add 
this author to your buddy list Click to add 
this author to your Ignore list Mon May 06th 2024, 01:43 PM
Response to Original message
Advertisements [?]
 Top

Home » Discuss » Archives » General Discussion (1/22-2007 thru 12/14/2010) Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators


Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC