Skip to comments.The African Connection: Rep. Jefferson and Joe Wilson
Posted on 07/25/2006 2:50:50 PM PDT by Monitor
The documents seized in the FBI raid on the offices of Rep. William Jefferson (D-LA) remain unread by Justice Department investigators, pending a federal Appeals Court ruling scheduled for August 27. Jefferson is anxious to overturn the ruling of federal Judge Hogan of the Washington, DC federal District Court, who allowed the raid. One can only surmise that the seized documents contain material even more embarrassing than the discovery of $90,000 in cash in Jeffersons freezer.
But we already know a bit about the charges and some of the alleged partners of Congressman Jefferson. Two people have pleaded guilty to bribing him. One of them is Vernon L. Jackson, owner of a technology company called iGate. The Washington Post reported:
Federal authorities have alleged in court documents that Jefferson took more than $500,000 in bribes in exchange for using his official position to promote iGates technology in Nigeria, Ghana and Cameroon. The FBI said it videotaped Jefferson taking a $100,000 payoff on July 30, 2005.
The affidavit discloses an alleged scheme in which Jefferson introduced officials from Netlink Digital Television (NDTV), a Nigerian company, to Jackson.
NDTV agreed to pay iGate nearly $45 million for the right to use its technology and to distribute it in Nigeria. The affidavit alleges that Jefferson, without iGates knowledge, separately negotiated with NDTV officials to receive $5 for each subscriber in "return for Jeffersons official assistance if the deal was successful."
The Post also reports that investigators are examining a number of other companies linked to Jefferson, his wife, and various other relatives. While no details have leaked, and the seized documents have not yet yielded their secrets, it is quite probable that the bribery iGates owner has acknowledged is only the tip of the iceberg when it comes to the dubious business associations of Representative Jefferson.
Many other figures, some of them quite prominent, are likely to turn up as players in the temporarily suspended probe. Independent citizen-investigators, posting at such websites as Just One Minute, Macsmind, and Free Republic, have been poring over publicly-available documents and reports, in search of clues as to the identities of those as yet unnamed in the Jefferson investigation.
Few people outside these internet circles realize that one of those names may be Joseph C. Wilson IV.
The Jefferson-Joe Wilson Connection
Macsmind first mentioned this in May. I have been thinking about this possibility and reviewing the detailed and well-documented research published at Free Republic by a poster known as "Fedora," who has examined public domain information and connected some very interesting dots. Joe Wilson, it turns out, left the State Department and became a business promoter with some rather intriguing connections before he went on his infamous mission to Niger.
In 1998 [Wilson left the State Department and began putting his diplomatic contacts to business use. He formed J.C. Wilson International Ventures Corporation, a business development and management company which ventured in gold, oil, and telecommunications and served clients in Africa, Western Europe, and Turkey. At this time new African markets were emerging due to the recent passage of an African trade bill Wilson had helped President Clinton promote. Wilsons African investment interests included oil markets in several parts of Africa and the gold market in Niger. Wilson also kept abreast of the gold market in Iraq, where the price of gold was exceptionally cheap, as Wilson observed in one of his lectures.10 [ .]
Wilson ran his company out of the offices of an investment company called Rock Creek Corporation. Rock Creek was controlled by Mohammed Alamoudi, whom Wilson had met in 1997 at a reception organized for the World Bank by Westar Group. Alamoudi was a member of the Saudi-Ethiopian Alamoudi dynasty, which was heavily invested in the segments of the African economy Wilson was seeking to penetrate.
The Alamoudi-affiliated company Delta Services-a Swiss subsidiary of the Saudi company Delta Oil-handled Iraqi oil export contracts in 2000 and 2001 and was revealed in 2003 as a recipient of Iraqi Oil-for-Food vouchers channeled through Abu Abbas, a Palestinian terrorist with Iraqi connections. Delta Services also cooperated with Afghanistans Taliban regime in a project to build an oil pipeline from Afghanistan to Pakistan, prior to this projects suspension in 1998. In 1999, Alamoudi was accused by USA Today reporter Jack Kelley of heading a bank which was being investigated for financing Al Qaeda.
USA Today printed retractions of several details in Kelleys article in 2004, after another member of the Alamoudi family-Abdurahman Alamoudi, a prominent American Muslim lobbyist-was indicted on terror-related charges involving a Libyan-backed conspiracy to assassinate Saudi Arabias Crown Prince Abdullah. Abdurahman was ultimately convicted in October 2004 and sentenced to 23 years in prison.12 Under Mohammed Alamoudis direction, Rock Creek was chaired by Elias Aburdene, an Arab-American international banking advisor and lobbyist who had previously advised banks linked to organized crime and intelligence community figures involved in the S&L Scam. In 2003 and 2004 Aburdene donated to the Sandhills Political Action Committee, which was affiliated with Senator Chuck Hagel, 13 a leading Republican critic of the Bush administrations Iraq policy.14
Clinton, Lewisnski, and Africa
Recall the trip to Africa conducted by Bill Clinton in the wake of the embarrassing Monica Lewinski affair, playing to his most reliable voting base, and bringing with him a very large number of African-American business figures, politicians, and other influential individuals.
The trip cost almost $50 million and was tagged as the most expensive foreign trip by a US President. Much of this expense was for transportation for the Clintons took a large delegation with them. The delegation included Jesse Jackson, prominent Black businessmen such as Bob Johnson and the following Congressional delegation: Congressmen Payne ,William Jefferson and Rangel and Congresswoman Maxine Waters, as well as Secretary Slater. (Source)
What is less well known is that the man who orchestrated this trip was Joseph C. Wilson IV co-star of the long-running Plame comedy hour.
"Joe Wilson really was the architect of President Clintons visit to Africa," said Leonard Robinson, senior fellow at the McCormack Institute and deputy executive director of the National Summit on Africa.
The emphasis of this trip was to promote African development, US investment in Africa and US-African trade.
Wilsons role was acknowledged by Clinton. When he hosted a dinner for Ghanas visiting President, Wilson and his wife, noted in the press account of the dinner as "Valerie Wilson" were among the guests. Another honored guest was Congressman William Jefferson and his daughter.
According to the SSCI Wilson made at least one other trip to Africa That was made at his wifes suggestion for the CIA in 1999. He made the second trip there that year as part of a trade delegation. As Just One Minute poster Rocco found these tidbits:
Mima Nedelcovych, Vice President for International Operations, F. C. Schaffer and Associates, Inc traveled with Wilson, Alamoudi and others in Nov. 99, for a trade delegation.
Nedelcovych gave Jefferson campaign donations in 01, 02, and 05.
F. C. Schaffer and Associates is a small Louisiana based sugar company but the curious thing is, the donations arent from Schaffer, theyre from AFRKA GLOBAL/PARTNER
As for the Alamoudis, a substantial amount of information about the family and their links can be found here (see comment 7)
Following the Wilson-managed Clinton trip, the African Growth and Opportunity Act (AGOA) was signed into law on May 18, 2000 as Title 1 of The Trade and Development Act of 2000. The Act offers tangible incentives for African countries to continue their efforts to open their economies and build free markets.
Corruption , however, has been a continuing problem in Africa and those monitoring the impact of the Act have urged more transparency and monitoring of those countries deemed eligible to participate.
Joe Wilsons new incarnation as a wheeler-dealer in corruption-rife countries in Africa was a perfect fit for his role as impresario of the massive Clinton delegation to Africa, which brought together corruption-stained individuals on the lookout for future business opportunities.
The investigation of William Jefferson may well shed some unwanted light on him, many others in Congress, the Clintons, Wilson and who exactly the AGOA benefited and how. August 27th is coming soon. Clarice Feldman is an attorney in Washington, DC and a frequent contributor.
They better get Sandy Burglar in there to take/destroy some documents before it is too late.
Why, so Bush can slap another one on the hand?
WOW -- Fedora, I told you I thought you were Clarice ..and this!! LOL.
You're SO damn good ... PLEASE write a book with all your research. I'll be your editor and proofreader ;). Congrats on this PUBLIC acknowledgement of all your hard work .. you deserve it SO much. Kudos and HUGS!
One of OUR OWN PING!!
Bump for later
Boy .. the memories of that trip and the sham and cost of it still makes my blood BOIL!
You're mentioned here Fedora - and there are also some details I hadn't seen before found by other bloggers near the bottom.
Fedora...see? Now get those books written. At least send your stuff to Conservative magazines! :-)
ping for a very interesting read, later!
I'm SO THRILLED for her!!! Write on!
My dear friend Fedora is a man! LOL
And I've been telling him to put all of his well researched stuff into a book/s, for a VERY longtime, now. But like you, I am delighted to see that he is getting public recognition! I know how long and how hard he has been working on this.
He's not only brilliant, but a VERY kind, intelligent, knowledgeable man. He's ALWAYS been a "star", in my book.
I'll read it.
NOVEMBER 1999 : (NIGER : MAMADOU ELECTED PRESIDENT IN CLOSE ELECTION) a former army officer, Tandja Mamadou, was elected president after a close-run election. - "On this Day 9 April 1999: President of Niger 'killed in ambush,' BBC News
Thank you Fedora.
Well in the old days when he would blather on and on, Wilson talked a bit too much in October, 2003 at UVA event when discussing his pertinent experience for the 2002 trip:
I was asked to go because I have a unique set of experiences to bring to the table on this issue. I had served there in the mid 1970s. I had retained many ties and friendships including with the Niger Ambassador to the United States for the subsequent twenty-five years.
When I was senior director for Africa at the National Security Council in the mid 1990s, the government that was in place at the time of these purported documents covering the memorandum of agreement for the sale of Uranium from Niger to Iraq, that was the government that was in place when I was in the White House. I had worked very closely with them to try and move what was at the time a militarys dictatorship back to the Democratic side of the ledger.
This is all well and good and makes sense. But it also covers his time in the government, not when he went into private practice. That description followed next [emphasis mine]:
So, I knew these guys intimately. They were in Washington all of the time. I was out there both in government and in African government helping them.
Theres the transition point. He was using his contacts from his government job to launch his business. Moreover, his clients were the African governments he used to be a US representative to, including Niger. It is clear from the in African Government wording that Joe was hired by Niger to help with trade (and they only had one thing to trade). Then he spills some info on the timing of his trip:
In fact after the President, the military dictator had been assassinated, I went to see his successor and at the request of some of my friends there and some of the colleagues with whom I had been working, I went to see the new military dictator and I told him in no uncertain terms, that the only way he was going to get out of this mess, not just alive, but perhaps with a chance to restore his own personal honor, and the honor of his organization, the Presidential guard that had been responsible for the assassination of his predecessor.
Well, that jives 100% with the May 1oth, BBC article referenced above. Was the request of some of my friends there and some of the colleagues with whom I had been working a request from the CIA? Did he accidentally let slip more on how he viewed these requestors?
Niger did go on to have elections in October and November of 1999. Ol Ego-Joe took a lot of credit for the results when reminiscing at the UVA event:
The only chance he had was to get out and effect a change back to democratic rule as quickly as possible. I told him, I said, that you need to understand from my experience in Africa that your successor president probably will not be very comfortable with you standing watching his back after you have effected the transition.
After all, your organization was responsible for the assassination of your predecessor shooting him in the back. Therefore, I said to him, I think that you probably ought to leave the country for a while. Those are pretty strong words to walk into a military barracks and tell a guy who has assassinated his predecessor and has assumed responsibility for his country.
I came back a year later during the course of the transition and the president met me at the airport.
OK. While Joe pats himself on the back, like he often does, he has given us a window in 1999 for his visit for the CIA. It had to be between the coup and the elections: April and October 1999. But we can whittle this window down a lot. Here is that time period in Niger history from Wikepedia: In votes that international observers found to be generally free and fair, the Nigerien electorate approved the new constitution in July 1999 and held legislative and presidential elections in October and November 1999. Heading a coalition of the National Movement for a Developing Society (MNSD) and the Democratic and Social Convention (CDS), Mamadou Tandja won the presidency."
Again, back to Ego-Joe for some clarification:
The only chance he had was to get out and effect a change back to democratic rule as quickly as possible.
The new democratic rule did not come into existence until July with the constitution. It is clear from Nigers history and Joes own words that Wilson was more than likely in Niger, meeting with Mayaki and Wanke, when the Iraq delegation attempted to make contact for trade in June. Joe was there for trade as well. What are the chances he first learned of the Iraqi meeting in 1999 and not 2002 as he claims?
Was Joe working a CIA front? Or were some of the folks at the CIA working a rogue effort in Niger?
How is it the wife of a CIA WMD expert, charged with monitoring trade in uranium yellowcake, is married to someone who works for Niger establishing trade with that one-product country?
Were the forged documents and the 2002 trip meant to cover tracks that could be discovered if Niger was investigated too deeply? Was there reason to be concerned about missing uranium in 1999 from Niger (there had been a coup detat)?
Too much coincidence for me. I wonder if anyone with real resources will investigate this angle."
Anyone fluent in French? Check: Jacqueline Wilson for Gabon
and Mamadou for Niger.
On the Lissouba thing I mention above:
Interaction between US oil companies and Elf also figured into Wilsons assignment in Gabon from 1992 to 1995. In Gabon one of Wilsons priorities was to encourage President Bongo to support increased investment by US oil companies in Gabons oil industry, up to then dominated by France via Elf.22 Occidental Petroleum, linked to the financial interests of then-Vice President Al Gore, soon won several contracts in Gabon, and Occidental and other US oil companies also began increasing their influence in other parts of Africa. This increased US presence in Africas oil industry provoked rivalry with Elf in Gabon and elsewhere.23 The French ambassador to Gabon Louis Dominici began encouraging the press to report that Wilson was an agent of US interests and an enemy of Gabons regime, which Wilson countered by cultivating closer ties with Bongo.24 Wilson worked with Bongo to advance the peace process in Angola and to press for human rights reforms in Equatorial Guinea,25 another emerging oil producer where France was competing for influence with Spain.26
Meanwhile Bongo was also active in events in Congo involving Elf interests. In August 1992, just as Wilson began his assignment in Gabon, there was a regime change in Congo. With Soviet influence retreating from the region, Congos population was calling for Bongos cousin Sassou-Nguesso to allow free elections. Bongo and the French, seeking to give the appearance of allowing reforms without actually losing control, decided to play both sides by financing the Presidential campaign of Sassou-Nguessos rival Pascal Lissouba. But in a move unanticipated by the French, Lissouba, short on cash to pay his civil servants and troops, cut a deal with Occidental for funding in exchange for granting Occidental $150 million in future production rights. Alarmed at the prospect of Occidental competing for one of Elfs most vital oil supplies, the French pressured Lissouba to cancel the deal with Occidental. After Lissouba cancelled the deal, Elf and French intelligence continued providing him ostensible support against Sassou-Nguessos forces, using La French Intercontinental Bank for Africa (FIBA), which was jointly owned by Bongo, to help Belgian arms dealer Jacques Monsieur launder payments for weapons sales from Russia and Iran to Lissoubas supporters. However at the same time Elf was arming Lissouba, it was also secretly arming Sassou-Nguesso for a return to power. With assistance from Angola, supported by the French and the Clinton administration, Sassou-Nguesso overthrew Lissouba and became President again in 1997, during Wilsons term as NSC Senior Director of African Affairs.27
This is interesting.
She is now Permanent Secretary, Ministry of Public Administration & Information for Trinidad + Tobago, and was at the huge World Telecommunication Development Conference in Qatar 2 months ago.
When you're in the document, do a control F, if you want to search for anyone or any org/company.
Nigeria had a very large number of attendees (pg. 15).
Got a chuckle .. the Navajo Nation in the USA had a representative attend.
Safavian also told the committee that he had "overlooked" two other clients while preparing his initial submissions for the OMB position. He did not initially mention work as a registered foreign agent for Gabon, a country persistently rated by the United States as having a "poor" human rights record, or his work as a registered foreign agent for Pascal Lissouba, the former president of the Republic of Congo who has been tried in absentia for treason and embezzlement.
------ "Aide Was Reticent on Lobbying for Foreign Clients," By Susan Schmidt and R. Jeffrey Smith, Washington Post, Wednesday, September 21, 2005; Page A02
In addition to the folks involved in Safavian's and Abramoff's doings such ast the ACLU, Harry Reid, Dick Gephardt, Tom Daschle and just about anyone else interested in promoting the gambling scene, another curious name pops up:
Who else do we know was - and is - a foreign agent of that obscure one-time uranium producing country in Africa known as Gabon?
Hint : She relates to another set of scandals.
Hint hint: She's one of the spouses of a certain Kerry staffer, the former ambassador to Gabon Joseph Wilson of Nigerflap / CIA leak fame.
Gabon has also maintained a three-year-old relationship with Jacqueline Wilson, the ex-spouse of a senior US diplomat. According to her filings, Wilson receives tens of thousands of dollars for special projects and reports to President Omar Bongo's daughter, Pascaline Mferri Bongo.
In her latest filing, Wilson reported that she was paid 60,000 dollars between August and November 2000 to ''support action of president of Gabon to fight AIDS pandemic (and) develop a strategy.'' As to work performed, she reported sending ''letters to the office of National AIDS policy at the White House.''-------- http://tinyurl.com/creso
There is significance to the Abramoff and Janus-Merritt references there: a firm called Janus Partners/Partner is listed in Federal Election Commission forms (for contributors to Congressman Christopher Cannon) as associated with Mark J. Robertson, president of Williams Mullen Strategies, a lobbying firm that has worked for both COTECNA (of Oil-for-Food fame) and Gabon.
Robertson previously had arranged a US visit for Gabonese President Omar Bongo at the same time Bongo hired as lobbyists Pierre Salinger and Jacqueline Wilson (then in the process of divorcing Joseph--recently back from organizing Clinton's trip to Africa--but curiously listed in records as having a phone number at the $735,000 house Joseph and Valerie Plame purchased at that time, while Joseph was living separately in Valerie's apartment; over the next four years, Jacqueline would receive at least $712,000 from Gabon for her lobbying services).
Robertson has more recently worked with USAID and Iraq's Minister of Infrastructure and Water to establish their respective roles in the Iraq Reconstruction efforts.
(As an aside of possible interest, Abramoff, Robertson, and Janus-Merritt Strategies have all contributed to Congressman Cannon, on whose staff David Safavian has worked. Another contributor to Cannon was Coastal Corp., the company of Oil-for-Food figure Oscar Wyatt.) 163 posted on 10/17/2005 11:47:56 AM PDT by Fedora | To 162
Ouch. And what else does this relate to?:
Everyone knows that Gaullist Presidential campaigns over the last thirty years have benefited greatly from donations from Gabon, Cote d'Ivoire and the two Congo states (Kinshasa and Brazzaville). It will doubtless be the same in 2002 - which is why Chirac receives Robert Mugabe in such splendour at the Elysee, conscious that Zimbabwe's 14,000 troops in the Congo make him a key player in such marchandise. Not that France has a monopoly on playing Machiavelli in Africa:
Herman Cohen, Clinton's assistant secretary of state for Africa, who was so busy in Rwanda in 1994, today has a multi-million contract to tart up the image of Mugabe. Cohen has also had contracts to promote Zaire's Mobutu, Gabon's Omar Bongo (whose government the state department reports is guilty of a routine use of torture), and Liberia's Charles Taylor - an adept in the use of child soldiers and the lopping off of hands, legs, ears and lips.
-------------------- "Disturbing article about Rwanda, France, UN, Belgium, Annan, and Clinton ," by RW Johnson, UCSB , Thursday June 24, 200
Great post, piasa!
(Fedora, I always had you pictured as a steel magnolia .. the name Fedora sounded so Southern lady .. LOL, only to me I'm sure .. SO sorry ;)
What year was that event from the link in 21? She uses Wilson's last name there; in some places she does that and in others she uses her maiden name.
I'll remind myself not to name myself after a hat next time, LOL.
Quite a web there. Will take some untangling. . .
If his idiot wife's law suit goes forward, some of these questions could be raised in discovery. Wouldn't that be delicious?
And thank YOU, for all of your diligent work on this. I DO expect an autographed copy of your books, you know. LOL
The French are behind the forged docs,passed them off to Italy, to "hang around President Bush's neck", when the time was right, and one has to wonder just how much Jackie and Joe had to do with that!
I'll be posting the "Joe Wilson Story" soon (when I get some time) linking the dots between Lyin' Joe and the French intelligence services (requires a lot of translation from French docs, so it'll take awhile...).
Do the tentacles on this reach to Marc Rich?
My rather rusty French just isn't up to the translation.
And let us not forget all that funny business concerning "AIDS" money to Africa during the Clinton's "reign". Let us not also forget the 40Bill Clinton gave to Russia which ended up in the hands of Russian skinhead and mobsters and much of the money ended up here in the US. Voila! Church burnings, for example.
Ring my chimes, what exactly happened in Oklahoma City? What? Right. Not pertinent.
What was Wilson's role in the Corporate Council on Africa's 1997 Africa Business Summit Attracting Capital to Africa, cosponsored by Enron and others, with a list of participants including Hillary Clinton, Treasury Secretary Robert Rubin, and Ambassador Andrew Young? (From the final Congression report on BCCI: "Beginning with Bert Lance in 1977, whose debts BCCI paid off with a $3.5 million loan, BCCI, BCCI nominees, and top officials of BCCI systematically developed friendships and relationships with important U.S political figures. While those which are publicly known include former president Jimmy Carter, Jesse Jackson, and Andrew Young, the Subcommittee has received information suggesting that BCCI's network extended to other U.S. political figures. The payments made by BCCI to Andrew Young while he was a public official were at best unusual, and by all appearances, improper.") Etc.
Through Saddam's Parisian arms dealer.
Again, the links are complicated and much of the docs are in French.
Thanks to jane, .. wrong Jacqueline Wilson (Trinidad + Tobago link). Have to keep digging.
Wrong Ms. Wilson:
Bookmarked and bumped!
AMEP still exists on registry documents in Monaco, but Mr. Abdelnour confirmed that the office there on Boulevard Princesse Charlotte closed two years ago. Intriguingly, the same building in Monaco houses another oil company, Toro Energy SAM, whose owner and a key business partner both figure prominently on the Al Mada list: oil industry specialist Cabecadas Rui de Sousa and Frenchman Patrick Maugein. (Mr. Abdelnour says he does not know either man). Mr. Maugein, a billionaire with close ties to Jacques Chirac, is a longtime associate of the trader and former fugitive Marc Rich, who fled to Europe in 1983 to avoid answering charges of racketeering, illegal trading and dodging a tax-bill of $48 million. (Mr. Rich was pardoned by Bill Clinton in his final hours in the White House). Mr. Maugein was also a close contact of Tariq Aziz, with whom he met regularly. He is the non-executive chairman of Soco International PLC, a publicly listed London-based petroleum exploration/production company, which goes into markets the majors tend to skip--Mongolia, Vietnam, North Korea, Libya and Yemen.
The report found that Marc Rich & Co financed oil purchases from Iraq and the associated kickbacks for the son of a French MP shortly after the companys founder received a controversial pardon from President Clinton.
The report also said Marc Rich & Co. financed 4 million barrels of oil under a 9.5-million-barrel contract awarded to the European Oil and Trading Co. (EOTC), a French-based shell company.
"Surcharges were imposed on the oil," the report said, and "Marc Rich & Co. directed BNP Paris not to disclose its identity to BNP NY in connection with its financing of the U.N. contract."