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Bush / Clinton / Reagan crime family  graphic source: Progressive Review    file       
  • FAS Federation of American Scientists Walsh Report, Iran-Contra
  • Online Journal Jackson Stephens, Venice, Florida, 9/11, hijackers, WTC  file  and Wikipedia Mark Lombardi,  and Wikipedia Mochtar Riady
  • Ratical,  "CIA's William Casey ran the Mujehaddin covert war against the Soviet union ..."
  • Schema-root Marc Rich, BCCI, Clinton, Libby
  • SourceWatch Scooter Libby
  • Wikipedia BCCI Bank of Credit and Commerce International  "CIA were seeking a funding route for the Afghan Mujahideen"
  • Cooperative Research  Bush 41, Pakistan, CIA, heroin drug trade, Afghanistan, BCCI ...
  • Search terms: Bert Lance, Jackson Stephens, Abdullah Taha Bakkhsh, BCCI Hong Kong, Mochtar Riady, Aga Hassan Abedl, National Bank of Georgia, Gaith Pharoan, defense contracts, Stephens Inc. (bond investors) Arkansas Development Finance Authority,  Worthen Bank. Mena, Arkansas, base for Iran Contra drug operations.
  • Follow the Jackson Stephens trail: 9/11, Florida, hijackers, Mena, Arkansas, INSLAW, PROMIS, Bill Clinton presidential campaign.  Jackson Stephens MORE  42inc
  • GREENBERG TRAURIG TAKES OVER DEMOCRATIC PARTY AS WELL: A FIRM PARTNER IS MARVIN ROSEN, the DEMOCRATIC NATIONAL COMMITTEE (DNC) FINANCE CHAIRMAN who supervised activities of convicted fund-raiser and DNC vice-chairman of finance John Huang who had to return half of $3 million+ raised by him because of contributions from illegal foreign sources. [Chinese mafia money into the Democrats; Sicilian/Israeli/Colombian mafia money into the Republicans...]
  • Rove (dirty tricks), Siegelman (political prosecution), Abramoff (Bush emails), Clinton (crime family), US Attorneys fired, (Cheney), AIG (Greenberg Traurig)

    & , Abramoff, Palfrey, Atta,  911

Bush / Clinton  Crime Families, back
  • "CIA were seeking a funding route for the Afghan Mujahideen"Wikipedia  search: Clinton arms deals between Iran and Bosnian Muslims, 1990's. and  John Millis, Staff Director of House Intelligence Committee. In 1996, Millis had investigated and uncovered the Clinton administrations’ role in helping Iran transfer arms to Bosnian Muslims. New York Times    file.
  • Alamo Girl search Google "dov zakheim" "jackson stephens"
  • Wikipedia Mujahideen, Bosnia Muslims, arms trade, Clinton, Millis, 
  • Wikipedia BCCI funding of  Abu Nidal, Marc Rich, Iraq arms trades, Clinton pardon of Marc Rich.
  • Wikipedia Felix Rodriguez, Oliver North ties to Mena, Arkansas, ties to Clintons.
  • New York Times Clinton Crazies, 1997, and file    and Marc Rich page copy   Clinton Neocon
  • NewsMax  Dan Lasater, Clinton
  • RightWeb Elliot Abrams, Iran Contra
  • SourceWatch Scott Wheeler
  • RightWeb
  • 'Scooter' Libby was Marc Rich's attorney Wikipedia  Rich is Hans Brand, a DVD East German agent, and a Mossad double agent.
  • Wikipedia, Marc Rich, BCCI ties, Clinton pardon.  Wikipedia  MORE NFU page Marc Rich, Clinton
  • More below
  • Palfrey, PMA, suicided, had knowledge of pre-911 plans and was going to name Cheney as client.
Bush / Clinton / Reagan Crime families   top
  • Cooperative Research Bill Clinton
  • notes:  In the 1930s, Hot Springs represented the western border of organized crime in the U.S with the local syndicate headed by Owney Madden, a New York killer who had taken over the mob's resort in Arkansas. Owney Madden was an English born gang member who had been arrested more than 40 times in New York by the time he was 21. Madden got the assignment from his boss, Myer Lansky. 
  • FAS Federation of American Scientists Walsh Report, Iran-Contra
  • Mother Jones, Preston Crow There's a new chapter in the stormy romance between Clinton and Dick Morris. Morris has been an F.O.B. since 1976, when he helped Bill become Governor of Arkansas. For the past few years, however, his biggest client was Republican Majority Whip Sen. Trent Lott, Newt Gingrich's closest ally in the Senate, and earlier this year Morris vowed to work as a consultant for Republicans only. ... Is Bill bedding down with the enemy?
  • RightWeb Elliot Abrams, Iran Contra
  • Salon 1998  Wall Street Journal, Mena, Arkansas, Clinton, drug operations.  "An investigation by the CIA Inspector-General
  • Scoop The Bush Clinton Nexus
  • SourceWatch  Scott Wheeler, "From 1996 to 2002, Scott Wheeler served as a correspondent and later chief correspondent for American Investigator,.... stories Scott covered for the show were NATO action in the former Yugoslavia and the transfer of 'dual-use' technology to the People's Republic of China by American defense contractors.
  • Namebase Felix Rodriguez
  • Capital Hill Blue Clinton sexual assault list.  
  • CSun, Mena Myth unraveled, 4 parts I was Barry Seal's brother-in-law and chief pilot. Seal and I connected in mid 1980 when he was released from a Honduran prison, and I had recently been released from active duty as a Navy pilot. Barry met Emile Camp while he was in prison in Honduras. Barry Seal, Emile Camp, and I comprised the primary structure of Seal's smuggling organization. We began a cocaine air smuggling enterprise in late 1980 and conducted illegal drug flights for transportation fees until mid 1983."
  • Modern History Project ADFA
  • History  Iran-contra scandal story broke Nov. 3, 1986 - Stage 4 began - the coverup and denial of presidential responsibility
  • Kuro5hin History of Bush Clinton terrorism
  • Political Friendster, Mena, Arkansas
  • Wikipedia Felix Rodriguez, 
  • Wikipedia, Tyson Foods
  • Wikipedia Iran Contra
  • Wikipedia Rose Law Firm
  • Wikipedia Felix Rodriguez, 
  • Wikipedia Madison Guaranty "Madison Guaranty is an Little Rock, Arkansas financial trust company.  Starting in 1982 and operated by Jim McDougal-Susan McDougal Madison Guaranty Savings and Loan failed in the late 1980s. On April 14, 1997, Jim McDougal was convicted of 18 felony counts of fraud conspiracy charges. The counts had to do with bad loans made by Madison S&L. This S&L was partnered with Whitewater Development Corporation, the subject of Whitewater probe and owned, in part, by Bill and Hillary Clinton.
  • Wikipedia Marc Rich
  • Phoenix Program Wikipedia
  • American Investigator 
  • Arkansas Development Finance Authority
  • BBC A jailed shipping tycoon has lost his appeal against his conviction in the Bank of Credit and Commerce International (BCCI) fraud case. The Court of Appeal said the evidence against Pakistani tycoon Abbas Gokal was "overwhelming", and he was at the heart of a fraud "with international consequences of great gravity". Gokal, 62, was convicted at the Old Bailey in 1997 and is serving a 14-year sentence."
  • Democratic Leadership Council Democratic wing of the Republican party
  • New York Times Crazy Clinton, 1997, and file
  • Wikipedia WHITEWASH "BCCI became the focus in 1991 of the world's worst financial scandal and what was called a "$20-billion-plus heist".[1] It was found by regulators in the United States and the United Kingdom to be involved in money laundering, bribery, support of terrorism,[2] arms trafficking, the sale of nuclear technologies, the commission and facilitation of tax evasion, smuggling, illegal immigration, and the illicit purchases of banks and real estate. The bank was found to have at least $13 billion unaccounted for."  
  • Wall Street Journal  reported on January 29, 1997  on activities at the Mena, Arkansas airport allegedly involved then-governor Bill Clinton in a coverup of illegal drug-trading activity.
  • Washington Times Sun Myung Moon organization
  • The Wall Street Journal reported on January 29, 1997 [44] on activities at the Mena, Arkansas airport allegedly involved then-governor Bill Clinton in a coverup of illegal drug-trading activity. The Wall Street Journal article goes on to state: At the center of the web of speculation spun around Mena are a few undisputed facts: One of the most successful drug informants in U.S. history, smuggler Barry Seal, based his air operation at Mena. At the height of his career he was importing as much as 1,000 pounds of cocaine per month, and had a personal fortune estimated at more than $50 million. After becoming an informant for the Drug Enforcement Administration, he worked at least once with the CIA, in a Sandinista drug sting. He was gunned down by Colombian hit men in Baton Rouge, La., in 1986; eight months later, one of his planes—with an Arkansas pilot at the wheel and Eugene Hasenfus in the cargo bay—was shot down over Nicaragua with a load of Contra supplies.  
  • Wikipedia Madison Guaranty "Madison Guaranty is an Little Rock, Arkansas financial trust company.  Starting in 1982 and operated by Jim McDougal-Susan McDougal Madison Guaranty Savings and Loan failed in the late 1980s. On April 14, 1997, Jim McDougal was convicted of 18 felony counts of fraud conspiracy charges. The counts had to do with bad loans made by Madison S&L. This S&L was partnered with Whitewater Development Corporation, the subject of Whitewater probe and owned, in part, by Bill and Hillary Clinton.  Madison Guaranty and McDougal hired Rose Law Firm where the Mrs. Clinton worked as a defense attorney. Mrs. Clinton's Rose Law Firm billing records on Madison Guaranty and McDougal's Castle Grande project that Hillary called IDC - Industrial Development Corporation. How much work she actually did on Madison and Castle Grande was the subject of the missing billing records. McDougal also held a fundraiser at Madison Guaranty that paid off Clinton's campaign debt of $50,000. Madison cashier's checks accounted for $12,000 of the funds raised.
  • Scoop Ronald Reagan wants to send the National Guard to Honduras to help in the war against the Contras. Massachusetts Governor Michael Dukakis goes to the Supreme Court in a futile effort to stop it but Clinton is happy to oblige, even sending his own security chief, Buddy Young, along to keep an eye on things. Winding up its tour, the Arkansas Guard declares large quantities of its weapons "excess" and leaves them behind for the Contras.  ... Harken Energy, with George W Bush on the board, gets rescued by aid from the BCCI-connected Union Bank of Switzerland in a deal brokered by Jackson Stephens, later to show up as a key supporter of Bill Clinton. The deal was also pushed along by another Clinton friend, David Edwards. Edwards will bring BCCI-linked investors into Harken deals including Abdullah Bakhsh, purchases $10 million in shares of Stephens dominated Worthen Bank.
  • Wikipedia  The Abu Nidal link man for the BCCI accounts was an Arab based in Iraq named Samir Najmeddin or Najmedeen. Throughout the 80s, BCCI had set up millions of dollars worth of letters of credit for Najmeddin, largely for arms deals with Iraq. Qassem later swore in an affidavit that Najmeddin was often accompanied by an American, whom Qassem subsequently identified as the financier Marc Rich. Rich was later indicted in the U.S. for tax evasion and racketeering in an apparently unrelated case, fled the country, and received a controversial pardon from Bill Clinton on January 20, 2001.

    Wikipedia Marc Rich (born Marc David Reich on December 18, 1934) is an international commodities trader. He fled the United States in 1983 to live in Switzerland while being prosecuted on charges of tax evasion and illegally making oil deals with Iran during the hostage crisis.  He received a presidential pardon from United States President Bill Clinton in 2001.   Scooter Libby was his attorney. ... During hearings after Rich's pardon, Lewis "Scooter" Libby, who had represented Rich from 1985 until the spring of 2000, denied that Rich had violated the tax laws but criticized him for trading with Iran at a time when that country was holding U.S. hostages [3]. In his letter to the New York Times, Bill Clinton explained why he pardoned Rich, noting that U.S. tax professors Bernard Wolfman of Harvard Law School and Martin Ginsburg of Georgetown University Law Center concluded that no crime was committed, and that the companies' tax reporting position was reasonable [4]. In the same letter Clinton listed Libby as one of three "distinguished Republican lawyers" who supported Rich's pardon. His pardon was curiously supported also by the king of Spain, Juan Carlos I.

  • Wikipedia John Huang, Worthen Bank

  • Wikipedia James Riady   In 1977, Mochtar Riady, James's father, was asked by Witt and Jackson Stephens from Stephens Inc. to join them in their bank holding company, Worthen, in Arkansas, U.S.. Mochtar sent his son, James Riady, to Arkansas to learn the banking business. Through their dealings with Stephens Inc. the Riadys made the acquaintance of the-then Arkansas governor, Bill Clinton. In the early 1980s James and his father signed a licensing agreement with Zenith Electronics to produce coler television sets in Indonesia and built a large production pland near Jakarta. Later, in 1985, Worthen was indicted with having administered several million dollars' worth of illegal, preferential loans to companies owned by the Riadys. The loans had allegedly been channelled through Lippo Finance and Investment, the Riadys' Little Rock-based company established in 1983, as well as the Stephenses and Liem Swie Liong, another Chinese-Indonesian businessman, sometimes described as having been Mochtar's mentor[1].

  • Wikipedia  A major figure in the 1996 United States campaign finance controversy, John Huang (Chinese: ???) worked for Lippo Bank in California, Worthen Bank in Arkansas, and as deputy assistant secretary for international economic affairs in U.S. President Bill Clinton's Commerce Department before he became a chief fundraiser for the Democratic National Committee in 1996.  ... On August 12, 1999, John Huang pleaded guilty to a felony conspiracy charge for violating campaign finance laws and was sentenced to one year of probation. He was also ordered by U.S. District Court to pay a $10,000 fine and serve 500 hours of community service. Prosecutors said Huang was responsible for arranging about $156,000 in illegal campaign contributions from Lippo Group employees to the Democratic Party.[4]
  • go to Bush / Clinton death list, body count page
  • Alamo Girl "Clinton and Riady were not new acquaintances. They had met in 1978, when Clinton was attorney general, and had not yet become governor of the state. They were introduced by Clinton's chief political backer, Jackson Stephens, the head of Stephens Inc., one of the largest private investment firms outside of Wall Street. "Thus began a friendship," in the words of Timperlake and Triplett, "that has lasted 20 years, and has spread a web of intrigue, financial corruption and foreign influence into American government." Riady had begun his American banking career earlier in the '70s as an intern at Stephens. Later, they became partners in the Worthen Bank of Little Rock, the very same institution that subsequently experienced a mysterious fire that destroyed records being sought by Kenneth Starr and other Whitewater investigators in their inquiries into Hillary Rodham Clinton's Rose law firm activities. It was through the Worthen bank that Riady arranged the $3.5 million credit to Clinton's failing primary campaign...."

Clinton Sexual Violence section coming soon  Capital Hill Blue

   source DOJ
November 23, 1994 Ernest Charles Krikava Offense: Perjury in bankruptcy proceedings, 18 U.S.C. § 152 District/Date: Nebraska; November 10, 1993 

April 17, 1995 Jackie A. Trautman 

August 21, 1995 Johnny Palacios Offense: Conspiracy to possess with intent to distribute marijuana, 

August 11, 1999 Elizam Escobar Offense: Seditious conspiracy, 

Ricardo Jiménez Offense: Seditious conspiracy, 

Adolfo Matos Offense: Seditious conspiracy, 

Dylcia Noemi Pagán Offense: Seditious conspiracy, 

Alicia Rodríguez

Offense: Seditious conspiracy, 

Ida Luz Rodríguez Offense: Seditious conspiracy, Luis Rosa Offense: Seditious conspiracy, 18 U.S.C. § 2384; interference with interstate commerce by threats o

Carmen Valentín Offense: Seditious conspiracy, 

August 11, 1999: Edwin Cortés Offense:

Alberto Rodríguez Offense:

Alejandrina Torres Offense: Seditious conspiracy, 

Juan Enrique Segarra-Palmer Offense: Robbery of bank funds, 

Roberto Maldonado-Rivera Offense: Conspiracy to rob federally insured bank funds, commit a theft from an interstate shipment, and transport stolen money in interstate and foreign commerce,

Norman Ramírez-Talavera Offense: Conspiracy to rob federally insured bank funds, commit a theft from an interstate shipment, and transport stolen money in interstate and foreign commerce,

March 15, 2000 George Franklin Dillman Offense: Conspiracy, bank fraud, misapplication of financial institution funds, unlawful transactions by an officer of a financial institution, money laundering, and bank bribery, 18 U.S.C. §§ 371, 1344, 657, 1006, 1956, 215, and 2 District/Date: Northern Texas; June 18, 1992 July 7, 2000

Louise Cain House Offense: Engaging in a continuing criminal enterprise, 21 U.S.C. § 848 District/Date: Eastern Missouri; May 16, 1994 

Shawndra Lenese Mills Offense: Conspiracy to possess with intent to distribute a controlled substance, 21 U.S.C. § 846 District/Date: Eastern Kentucky; January 7, 1993 

Serena Denise Nunn

Offense: Conspiracy to possess with intent to distribute cocaine, possession with intent to distribute cocaine, aiding and abetting the attempt to possess with intent to distribute cocaine, 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), and 846, and 18 U.S.C. § 2 District/Date: Minnesota; April 11, 1990 

Alain Orozco, aka Allan Jene Velasquez Offense: Conspiracy to manufacture, distribute, and possess with intent to distribute cocaine base and to possess with intent to distribute cocaine, 

Amy Ralston Pofahl Offense: Conspiracy to distribute a controlled substance, possess with intent to distribute

August 2, 2000 Juan Raul Garza Offense: Capital offenses: Homicide in furtherance of a continuing criminal enterprise, 

District/Date: Southern Texas; August 10, 1993 

November 21, 2000 Vicki Lopez-Lukis Offense: Mail fraud, 

December 11, 2000 Juan Raul Garza Offense: Capital offenses: Homicide in furtherance of a continuing criminal enterprise, 

December 22, 2000

Dorothy Marie Gaines Offense: Conspiracy to possess with intent to distribute, and possession with intent to distribute, cocaine base;

Sentence: 235 months' imprisonment; five years' supervised release; $100 special assessment Terms of Grant: Sentence of imprisonment to expire immediately 

Bobby Franklin Griffin Offense: Bribery, mail fraud 18 U.S.C. §§ 666 (a)(1)(B) and 1341 District/Date: Western Missouri; December 4, 1997 

Kemba Niambi Smith Offense: Conspiracy to distribute and possess with intent to distribute cocaine and cocaine base, conspiracy to engage in money laundering, making false statements to federal agents;  possess with intent to distribute

January 20, 2001 Benjamin Berger Offense: Conspiracy to defraud the United States, 18 U.S.C. § 371; wire fraud, 18 U.S.C. § 1343; false statement, 18 U.S.C. § 1001; money laundering, 18 U.S.C. § 1956(a)(1)(B)(1); filing a false tax return, 26 U.S.C. § 7206(1) District/Date: Southern New York; October 18, 1999 possess with intent to distribute

Ronald Henderson Blackley Offense: False statements; 18 U.S.C. § 1001 District/Date: District of Columbia; March 18, 1998 Sentence: 27 months' imprisonment; three years' supervised release Terms of Grant: Sentence of imprisonment to expire immediately

Bert Wayne Bolan Offense: Conspiracy to commit mail fraud and illegal remuneration for patient referrals, 18 U.S.C. § 371; mail fraud, 18 U.S.C. § 1341 District/Date: Northern Texas; 

Gloria Libia Camargo Offense: Conspiracy to possess cocaine with intent to distribute, attempt to possess cocaine with intent to distribute, 

Charles F. Campbell Offense: Conspiracy to distribute 50 grams or more of crack cocaine, possess with intent to distribute

David Ronald Chandler Offense: Capital offense: Murder while engaged in and working in furtherance of a continuing criminal enterprise,

Lau Ching Chin Offense: Conspiracy to possess heroin with intent to distribute, interstate travel to commit a drug offense, possess with intent to distribute


Donald R. Clark Offense: Conspiracy to manufacture, distribute, and possess with intent to distribute 1,000 or more marijuana plants, 

Loretta De-Ann Coffman Offense: Conspiracy, 21 U.S.C. § 846; possession with intent to distribute more than 50 grams of crack cocaine, 

Derrick Anthony Curry Offense: Conspiracy to distribute and possess with intent to distribute cocaine and cocaine base, aiding and abetting the distribution of cocaine base, and aiding and abetting the possession of cocaine base with intent to distribute,

Velinda Desalus Offense: possess with intent to distribute 50 grams or more of cocaine base, 

Jacob Elbaum Offense: Conspiracy to defraud the United States, 18 U.S.C. § 371; embezzlement from a federally funded program, 

Linda Sue Evans Offense:1. Possession of a firearm by a convicted felon, 18 U.S.C. App. § 1202(a)(1) 2. Harboring a fugitive, 18 U.S.C. § 1071 3. Possession of a firearm by a convicted felon, and false statements in acquiring firearms, 18 U.S.C. §§ 922(h)(1), 922(a)(6), and 924(a) 4. Malicious damage to Government property and conspiracy to damage Government 

District/Date: 1. Southern New York; November 21, 1985 2. 

Loretta Sharon Fish Offense: Conspiracy to manufacture and distribute methamphetamine, possess with intent to distribute

Antoinette M. Frink Offense: Conspiracy to aid and abet the possession of cocaine with intent to distribute, aiding and abetting the possess with intent to distribute, and counseling others to travel in interstate commerce with the intent of facilitating the possession of cocaine with intent to distribute; 

David Goldstein Offense: Conspiracy to defraud the United States, 18 U.S.C. § 371; wire fraud, 18 U.S.C. § 1343; embezzlement from a federally funded program, 18 U.S.C. § 666; mail fraud, 18 U.S.C. § 1341 

Gerard Anthony Greenfield Offense: Possession of phencyclidine (PCP)possess with intent to distribute

Jodie Elleyn Israel Offense: Conspiracy to manufacture, possess with intent to distribute and distribute marijuana,

Kimberly D. Johnson

Offense: Conspiracy to possess with intent to distribute cocaine base,

Billy Thornton Langston, Jr. Offense: Conspiracy to manufacture PCP, 21 U.S.C. § 846; manufacture of PCP, 

Belinda Lynn Lumpkin Offense: Conspiracy to possess with intent to distribute crack cocaine and marijuana, 

Peter MacDonald, Sr. Offense: 1. Racketeering, racketeering conspiracy, extortion by an Indian tribal official, mail fraud, wire fraud, and interstate transportation in aid of racketeering, 

Kellie Ann Mann Offense: Conspiracy to distribute LSD, 21 U.S.C. § 846; possession of LSD with intent to distribute, 21 U.S.C. § 841(a)(1); use of mail to facilitate a drug offense, 21 U.S.C. § 843(b) District/Date: Northern Georgia; January 26, 1994 Sentence: 

Peter Ninemire Offense: 1. Manufacturing marijuana, 21 U.S.C. § 841(a)(1) 2. Failure to appear, 18 U.S.C. § 3146(a)(1)

District/Date: 1. Kansas; April 26, 1991 2. Kansas; June 28, 1991

Sentence: 1. 292 months' imprisonment; eight years' supervised release 2. 30 months' imprisonment, consecutive to no. 1; three years' supervised release

Hugh Ricardo Padmore Offense:

possess with intent to distribute cocaine base, 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2


Eastern North Carolina; October 31, 1995

Sentence: 135 months' imprisonment; five years' supervised release Terms of Grant: Sentence of imprisonment to expire immediately, on the condition that he be subject to a special condition of drug testing, as provided in 18 U.S.C. § 3583(d), during his period of supervised release

Arnold Paul Prosperi Offense: Filing a false tax return and making, uttering, or possessing a counterfeited security with intent to deceive another, 26 U.S.C. § 7206(1) and 18 U.S.C. § 513(a) District/Date: Southern Florida; March 27, 1998 Sentence: 36 months' imprisonment; 

Melvin J. Reynolds Offense: Bank fraud, 18 U.S.C. § 1344; wire fraud, 18 U.S.C. § 1343; making false statements to a financial institution, 

Pedro Miguel Riveiro

Offense: Conspiracy to possess with intent to distribute cocaine, 21 U.S.C. § 846 District/Date: Southern Florida; February 9, 1995 

Dorothy Rivers Offense: Obstruction of a federal audit, 18 U.S.C. § 1516; false statements to a federal agency, 18 U.S.C. § 1001; tax evasion, 26 U.S.C. § 7201; failure to file tax returns, 26 U.S.C. § 7203; wire fraud, 18 U.S.C. § 1343; mail fraud, 

Susan Lisa Rosenberg Offense: Conspiracy to possess unregistered firearm, receive firearms and explosives shipped in interstate commerce while a fugitive, and unlawfully use false identification documents, 18 U.S.C. § 371; possession of unregistered destructive devices, possession of unregistered firearm (two counts), 

Kalmen Stern

Offense: Conspiracy to defraud the United States, 18 U.S.C. § 371; embezzlement from a federally funded program, 18 U.S.C. § 666; wire fraud, 18 U.S.C. §1343; mail fraud, 18 U.S.C. § 1341;

Cory Hollis Stringfellow Offense: 1. Conspiracy to possess with intent to distribute and to distribute LSD, 

Carlos Anibal Vignali, Jr. Offense: Conspiracy to distribute cocaine, possess with intent to distribute

Thomas W. Waddell, III Offense: Conducting an illegal gambling business, 

Harvey Weinig Offense: Conspiracy to commit money laundering, criminal forfeiture, and misprision of felony, 

Kim Allen Willis Offense: Conspiracy to distribute cocaine, aiding and abetting the attempt to possess with intent to distribute cocaine, 


Joe llen Deckert Pardon 1979 Misprision of felony (relating to illegal firearms sales), 18 U.S.C. § 4 

Donald Alvin Dibble III Pardon 1978 Illegal possession of firearm with obliterated serial number, 26 U.S.C. §§ 5861(h) and 5871 

Leo Friedman Pardon 1969 Mail embezzlement, 18 U.S.C. § 1709 

Armand Hammer Pardon 1976 Making campaign contribution in name of another (misdemeanor), 2 U.S.C. § 440 

Charles Arnold Jacobs Pardon 1979 Submission of false income tax return, 26 U.S.C. § 7206(1) 

Mary Lou Peet Pardon 1978 Fraudulent transfer of property in contemplation of bankruptcy, 18 U.S.C. § 152 

Robert Gary Rice Pardon 1973 Submitting false statements to Federal Housing Administration, 18 U.S.C. §§ 1010 and 2(b) 

Billy Wayne Rodgers Pardon 1973 Transporting firearm in foreign commerce, 18 U.S.C. § 922(g)(1) Insubordination in violation of Article 91, Uniform Code of Military Justice 

Raymond Joseph Shovelski Pardon 1974 Conspiracy to accept kickbacks on Government contracts, 18 U.S.C. § 371 and 14 U.S.C. §§ 51 and 54 

Douglas Bruce Fenimore Commutation 1981 Receiving and concealing stolen property, interstate transportation of stolen property, and bank robbery, 18 U.S.C. §§ 2314, 2315, and 2113(a) and (d)


Dorothy Christina Damush Pardon 1982 Conspiracy to transport stolen goods in interstate commerce, 18 U.S.C. § 371 

David Feld Pardon 1980 Interference with agent of National Labor Relations Board (misdemeanor), 29 U.S.C. § 162 

Mark Christopher Felling Pardon 1980 Theft of mail by postal employee, 18 U.S.C. § 1709 

Howard William Fitzsimmons Pardon 1974 Embezzlement of Government property, 18 U.S.C. § 641 

Garth Stuart Hancock Pardon 1959 Conspiracy to violate Commodity Credit Regulations, 18 U.S.C. § 371 

Charles Walker Harrison Pardon 1966 Unlawful possession of narcotics without having paid transfer tax, 26 U.S.C. § 4744(a) 

Geary Travis Holstead Pardon 1978 Theft of mail by postal employee, 18 U.S.C. § 1709 

Michael Dennis Larsen Pardon 1977 Bank embezzlement, 18 U.S.C. § 656 

Mark Allen Nelson Pardon 1975 Involuntary manslaughter in violation of Article 119, UCMJ 

Robert Anthony Pagnanelli Pardon 1980 Conspiracy to defraud United States and mail fraud, 18 U.S.C. §§ 371 and 1341 

William George Spurlock Pardon 1953 Interstate transportation of stolen motor vehicle, 18 U.S.C. § 2312 

Harold Bennett Stewart Pardon 1963 Theft of Government property, 18 U.S.C. § 641 Bernice Lena Telgemeier Pardon 1980 Attempted income tax evasion, 26 U.S.C. § 7201 

Julius Henry Telgemeier Pardon 1980 Attempted income tax evasion, 26 U.S.C. § 7201 

William Newton Tunnell, Jr. Pardon 1977 Bank embezzlement, 18 U.S.C. § 656 

Robert Lee Warner Pardon 1979 Obstruction of mail, 18 U.S.C. § 1703 

James Alexander Womack Pardon 1978 Possession of stolen mail, 18 U.S.C. § 1708

Joseph Berger Pardon 1959 Transporting gambling devices within a special maritime and territorial jurisdiction of the United States, 15 U.S.C. § 1175 

Miles Oakley Bidwell Pardon 1962 Filing false statement, 26 U.S.C. § 7206 

Edward Meredith Dawsey Pardon 1981 Making false statements to the Office of Workmen's Compensation Programs, 18 U.S.C. §§ 1001 and 1920 

Leonard Gilmor Pardon 1975 Mail fraud and aiding and abetting, 18 U.S.C. §§ 2 and 1341 

Lewis Isador Goltz Pardon 1976 Sale of firearms to out-of-state resident, failure to register firearms, failure to make appropriate entry in firearm acquisition disposition records, 18 U.S.C. §§ 922 and 924 

Wayne Stanley LaTour Pardon 1980 Dealing in firearms without a license, 18 U.S.C. § 922 

Thomas Leoutsakos Pardon 1968 Sale of methamphetamine (misdemeanor) 21 U.S.C. § 331 

Mary Mahoney Longwell Pardon 1976 Embezzlement of bank funds, 18 U.S.C. § 656 

Barbara Cecil Livenia Chapman Portwood Pardon 1962 Forgery, 18 U.S.C. § 495 



Laurie Virginia Rossetti Pardon 1976 Engaging in the conduct of an illegal gambling business, 18 U.S.C. § 1955 

Myra Soble Pardon 1957 Conspiracy to receive and obtain national defense information and transmit same to foreign government, 18 U.S.C. § 793 

Rudolph Hartsel Young Pardon 1960 Embezzlement of postal funds and falsification of postal records, 18 U.S.C. §§ 1711 and 2073


Caspar W. Weinberger Pardon (See Proclamation No. 6518; 57 Fed. Reg. 62,145 (1992)) 

Elliott Abrams Pardon (See Proclamation No. 6518; 57 Fed. Reg. 62,145 (1992)) 

Duane R. Clarridge Pardon (See Proclamation No. 6518; 57 Fed. Reg. 62,145 (1992)) 

Alan Fiers Pardon (See Proclamation No. 6518; 57 Fed. Reg. 62,145 (1992)) Clair George Pardon (See Proclamation No. 6518; 57 Fed. Reg. 62,145 (1992)) 

Robert C. McFarlane Pardon (See Proclamation No. 6518; 57 Fed. Reg. 62,145 (1992)) 

Joseph Bear, Jr. Pardon 1964 Burglary on Indian Reservation, 18 U.S.C. § 1153 

Thomas Burley Berry Pardon 1980 Detaining and destroying mail, 18 U.S.C. § 1703(a) 

Robert William Dailey, Sr. Pardon 1943 Failure to report for induction into the military in violation of the Selective Training and Service Act of 1940, 50 U.S.C. App. § 311 

Paul Karsten Fauteck Pardon 1. 1950 5. 1955 1. Interstate transportation of stolen motor vehicle, 18 U.S.C. § 2312 2. Conspiracy to smuggle alien into United States and attempting to conceal alien, 18 U.S.C. § 371 and 8 U.S.C. § 1324 3. Transporting false securities in interstate commerce, 18 U.S.C. § 2314 4. Absent without leave from Army and wrongful disposition of government property 5. Absent without leave

Dale Leonard Fix Pardon 1944 Failure to report for military duty in violation of Selective Service Act of 1940, 50 U.S.C. App. § 311 

Francene Geiger Pardon 1980 Bank embezzlement, 18 U.S.C. § 657 

Ivan Leon Gentry Pardon 1946 Transporting stolen motor vehicle in interstate commerce, 18 U.S.C. § 408(a) 

Joseph Gordon Haynie, Jr. Pardon 1973 Misapplication of bank funds, 18 U.S.C. § 656

Henry Levin Pardon 1973 Violation of Customs regulations, 18 U.S.C. § 545 Guillermo Medrano Moreno Pardon 1. 1961 2. 1967 1. Failure to register as narcotics user, 26 U.S.C. § 473 2. Illegal importation and sale of heroin, 

Frank T. Passini, III Pardon 1978 Possession and sale of 5,000 grams of marijuana and wrongful possession of 50 grams of marijuana in violation of Article 134, Uniform Code of Military Justice 

Donald Rightmire Pardon 1984 Misprision of a felony, 18 U.S.C. § 4 

Edwin Roberts Pardon 1947 Carrying on the business of a distiller, possessing an unregistered whiskey still, and making and fermenting mash fit for distillation, 26 U.S.C. §§ 2033, 2810, and 2834 

Patrick James Sheehan Pardon 1981 Misapplication of bank funds, 18 U.S.C. § 656 Hildred 

Earl Spates Pardon 1971 Theft of government property, 18 U.S.C. § 641 

Alfredo Encinas Villarreal Pardon 1971 Theft of mail by postal employee, 18 U.S.C. § 1709 

Jack Alvin Walker Pardon 1956 Failure to report for military duty in violation of Selective Service Act of 1950, 50 U.S.C. App. § 462 

Carl Frank Westminster, Jr. Pardon 1977 Possession, sale, and transfer of controlled substance in violation of Article 92, Uniform Code of Military Justice


Joseph Occhipinti Commutation 1991 Conspiracy to violate civil rights, deprivation of rights under color of law (misdemeanor), and making false statement, 18 U.S.C. §§ 241, 242, and 1001


Robert Edward Leigh Barnhill Pardon 1980 Bid rigging in violation of Sherman Antitrust Act, 15 U.S.C. § 1 

George Edward Clements, III Pardon 1987 Knowingly making false declarations before grand jury, 18 U.S.C. § 1623 

Edwin L. Cox, Jr. Pardon 1988 Bank fraud, 18 U.S.C. § 1344 Lloyd Earl Davis Pardon 1981 Making false entries in bank records, 18 U.S.C. § 1005 

James Lewis Donawho Pardon 1979 Making false statement to government agency, 18 U.S.C. § 1001 

John Stinson Howell, III Pardon 1979 Income tax evasion, 26 U.S.C. § 7201 

Charles Elvin Huffman Pardon 1955 Larceny on a government reservation, 18 U.S.C. § 661 

Thomas Arthur Kardashian Pardon 1974 Offering gratuities to public officials, 18 U.S.C. § 201(f) 

Frederick Irwin Lorber Pardon 1962 Obtaining marijuana without paying transfer tax, 26 U.S.C. § 4744(1) 

Richard Norris Ware Pardon 1973 Aiding and abetting bank embezzlement (misdemeanor), 18 U.S.C. §§ 2 and 656 

Albert Teyechea Williams Pardon 1980 Conspiracy to misapply bank funds, 18 U.S.C. § 371 Clyde Henry Umphenour, Jr. Pardon 1956

1961 Interstate transportation of forged securities, 18 U.S.C. § 2314 Interstate transportation of forged securities, 18 U.S.C. § 2314 

Aslam P. Adam Commutation 1985 Conspiracy to possess with intent to distribute heroin, importation of heroin, and use of mail in committing felony, 18 U.S.C. § 2, and 21 U.S.C. §§ 841(a)(1), 846, 952(a), 960(b)(1)(A), 963, and 843(b)



Clinton Cabinet, many Republicans
  • Secretary of State Warren M. Christopher 1993-97,  Madeleine Albright 1997-01 
  • Secretary of the Treasury Lloyd Bentsen 1993-94 Robert E. Rubin 1995-99 Lawrence H. Summers 1999-01 
  • Secretary of Defense Les Aspin 1993-94 William J. Perry 1994-97 William S. Cohen 1997-01 
  • Attorney General Janet Reno 1993-01 
  • Secretary of the Interior Bruce Babbitt 1993-01 
  • Secretary of Agriculture Mike Espy 1993-95 Dan Glickman 1995-01 
  • Secretary of Commerce Ronald H. Brown 1993-96 Mickey Kantor 1996-97 William M. Daley 1997-00 Norman Y. Mineta 2000-01 
  • Secretary of Labor Robert B. Reich 1993-97 Alexis Herman 1997-01 
  • Secretary of Health and Human Services Donna E. Shalala 1993-01 
  • Secretary of Housing and Urban Development Henry G. Cisneros 1993-97 Andrew M. Cuomo 1997-01 
  • Secretary of Transportation Federico F. Peña 1993-97 Rodney Slater 1997-01 
  • Secretary of Energy Hazel R. O'Leary 1993-97 Frederico F. Peña 1997-98 Bill Richardson 1998-01 Secretary of Education Richard W. Riley 1993-01 
  • Secretary of Veterans' Affairs Jesse Brown 1993-98 Togo D. West Jr. 1998-00
  • Blue Dog Democrats: Michael Arcuri, Joe Baca, John Barrow, Melissa Bean, Marion Berry, Sanford Bishop, Dan Boren, Leonard Boswell, Allen Boyd, Dennis Cardoza, Ben Chandler, Jim Cooper, Jim Costa, Robert E. Cramer, Lincoln Davis, Joe Donnelly, Brad Ellsworth, Kirsten Gillibrand, Jane Harman, Stephanie Herseth, Baron Hill, Tim Holden, Steve Israel, Mike McIntyre, Tim Mahoney, Jim Marshall, Jim Matheson, Charlie Melancon, Mike Michaud, Dennis Moore, Patrick Murphy, Collin Peterson, Earl Pomeroy, Mike Ross, John Salazar, Loretta Sanchez, Adam Schiff, David Scott, Heath Shuler, John Tanner, Ellen Tauscher, Gene Taylor, Mike Thompson Charlie Wilson  source: AdamParish blog
Clinton, Sexual Assault  Capital Hill Blue
  • Summary:  started up when he was a 'Rhodes Scholar' at Oxford, see Washington Post "Jane Doe #5" and Washington Post Jones v. Clinton  and legal documents
  • Eileen Wellstone, 19-year-old English woman who said Clinton sexually assaulted her after she met him at a pub near the Oxford where the future President was a student in 1969. A retired State Department employee, who asked not to be identified, confirmed that he spoke with the family of the girl and filed a report with his superiors. Clinton admitted having sex with the girl, but claimed it was consensual. The victim's family declined to pursue the case;
  • In 1972, a 22-year-old woman told campus police at Yale University that she was sexually assaulted by Clinton, a law student at the college. No charges were filed, but retired campus policemen contacted by Capitol Hill Blue confirmed the incident. The woman, tracked down by Capitol Hill Blue last week, confirmed the incident, but declined to discuss it further and would not give permission to use her name;
  • In 1974, a female student at the University of Arkansas complained that then-law school instructor Bill Clinton tried to prevent her from leaving his office during a conference. She said he groped her and forced his hand inside her blouse. She complained to her faculty advisor who confronted Clinton, but Clinton claimed the student ''came on'' to him. The student left the school shortly after the incident. Reached at her home in Texas, the former student confirmed the incident, but declined to go on the record with her account. Several former students at the University have confirmed the incident in confidential interviews and said there were other reports of Clinton attempting to force himself on female students;
  • Broaddrick, a volunteer in Clinton's gubernatorial campaign, said he raped her in 1978. Mrs. Broaddrick suffered a bruised and torn lip, which she said she suffered when Clinton bit her during the rape;  Washington Post  see also NBC, Wall Street Journal, 
  • From 1978-1980, during Clinton's first term as governor of Arkansas, state troopers assigned to protect the governor were aware of at least seven complaints from women who said Clinton forced, or attempted to force, himself on them sexually. One retired state trooper said in an interview that the common joke among those assigned to protect Clinton was "who's next?". One former state trooper said other troopers would often escort women to the governor's hotel room after political events, often more than one an evening;


  • Carolyn Moffet, a legal secretary in Little Rock in 1979, said she met then-governor Clinton at a political fundraiser and shortly thereafter received an invitation to meet the governor in his hotel room. "I was escorted there by a state trooper. When I went in, he was sitting on a couch, wearing only an undershirt. He pointed at his penis and told me to suck it. I told him I didn't even do that for my boyfriend and he got mad, grabbed my head and shoved it into his lap. I pulled away from him and ran out of the room."
  • Elizabeth Ward, the Miss Arkansas who won the Miss America crown in 1982, told friends she was forced by Clinton to have sex with him shortly after she won her state crown. Last year, Ward, who is now married with the last name of Gracen (from her first marriage), told an interviewer she did have sex with Clinton but said it was consensual. Close friends of Ward, however, say she still maintains privately that Clinton forced himself on her.
  • Paula Corbin, an Arkansas state worker, filed a sexual harassment case against Clinton after an encounter in a Little Rock hotel room where the then-governor exposed himself and demanded oral sex. Clinton settled the case with Jones recently with an $850,000 cash payment.
  • Sandra Allen James, a former Washington, DC, political fundraiser says Presidential candidate-to-be Clinton invited her to his hotel room during a political trip to the nation's capital in 1991, pinned her against the wall and stuck his hand up her dress. She says she screamed loud enough for the Arkansas State Trooper stationed outside the hotel suite to bang on the door and ask if everything was all right, at which point Clinton released her and she fled the room. When she reported the incident to her boss, he advised her to keep her mouth shut if she wanted to keep working. Miss James has since married and left Washington. Reached at her home last week, the former Miss James said she later learned that other women suffered the same fate at Clinton's hands when he was in Washington during his Presidential run.
  • Christy Zercher, a flight attendant on Clinton's leased campaign plane in 1992, says Presidential candidate Clinton exposed himself to her, grabbed her breasts and made explicit remarks about oral sex. A video shot on board the plane by ABC News shows an obviously inebriated Clinton with his hand between another young flight attendant's legs. Zercher said later in an interview that White House attorney Bruce Lindsey tried to pressure her into not going public about the assault.
  • Kathleen Willey, a White House volunteer, reported that Clinton grabbed her, fondled her breast and pressed her hand against his genitals during an Oval Office meeting in November, 1993. Willey, who told her story in a 60 Minutes interview, became a target of a White House-directed smear campaign after she went public.


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