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Gorelick Memo Allegedly Impeded Probe of Clinton Fundraising Scandal
CNS ^ | 4/26/04 | Scott Wheeler

Posted on 04/26/2004 5:18:33 AM PDT by pookie18

A senior U.S. government official has told CNSNews.com that the 1995 memo written by former Assistant Attorney General Jamie Gorelick and currently at issue in the 9/11 Commission's investigation of U.S. intelligence failures, also created "a roadblock" to the probe of the 1996 Clinton re-election campaign fundraising scandal.

The memo's relevance in the investigation of the fundraising scandal has received scant attention in the media, but four different sources, including the government official, have explained and corroborated details of the connection for CNSNews.com.

The CNSNews.com sources question whether the guidelines purportedly put in place by Gorelick in 1995 for Justice Department investigations were actually intended to shield President Bill Clinton, Vice President Al Gore and top Democratic campaign fundraisers from the subsequent congressional investigations of the illegal fundraising activities.

However, there appears to be no evidence at this point that the Gorelick memo was written for that express purpose.

Because the memo created a barrier for U.S. intelligence agencies to share information with the FBI, one of its unintended consequences may have been to prevent the FBI from receiving the necessary intelligence to stop the Sept. 11, 2001 terrorist attacks, the worst in American history.

Memo's link to fundraising scandal

The fundraising investigation involved the Clinton campaign's alleged acceptance of donations from operatives working for the People's Republic of China (PRC) as well as other foreign sources. But the Gorelick memo of 1995 prevented intelligence collected by U.S. agents overseas from being used in domestic criminal investigations.

Peter M. Leitner, a long-time employee at the Department of Defense and currently a senior strategic trade advisor at DoD, was responsible at one point for deciding whether to issue a license to a Chinese corporation seeking to buy a McDonnell Douglass machine tools factory.

At the same time, according to congressional investigations of the fundraising controversy, the Clinton campaign was receiving millions of dollars in donations from Chinese businessmen.

Leitner told CNSNews.com that he repeatedly saw investigations that would have led directly to foreign agents stymied by the wall erected by Gorelick in her 1995 memo.

"The Gorelick memo guidelines created a firewall that protected the [Clinton] administration" from the Justice Department's investigation into foreign campaign donations, Leitner said.

Gorelick's previously classified memo became public when Attorney General John Ashcroft sought to defend the Bush administration in recent testimony before the commission studying the intelligence breakdowns in the months leading up to the Sept. 11, 2001 terrorist attacks. Among those listening to Ashcroft's testimony about the memo he had just released was Gorelick, herself a member of the 9/11 Commission.

"The simple fact of September 11th is this," Ashcroft told the commission. "We did not know an attack was coming because for nearly a decade our government had blinded itself to its enemies. Our agents were isolated by government-imposed walls."

Another DoD official, who requested anonymity, explained in an interview with CNSNews.com that, "the PLA (People's Liberation Army) used front companies to buy U.S. defense high technology and influence in the U.S. government." In many cases, the source said, "the operatives were dealing directly with the White House."

That type of intelligence might have been used in the prosecution of high-profile figures such as former Commerce Department official and Democratic National Committee fundraiser John Huang, as well as long-time Clinton associate Charles Yah Lin Trie, and ultimately may have led directly to President Clinton and Vice President Gore, sources said.

According to congressional investigations, Huang and Trie maintained close relationships with Beijing after Clinton was elected in 1992 and especially as they became major fundraisers for Clinton's 1996 re-election campaign and the legal defense trust fund established for the president and First Lady Hillary Clinton to fend off charges associated with the Whitewater controversy.

"It was a classic spy network, nothing exotic about it," Leitner told CNSNews.com . "It included compromised public officials paid off with illegal campaign contributions." But Leitner said it was frustrating to see Huang and Trie eventually plea-bargain "for petty offenses instead of being investigated for espionage."

Leitner testified five times before congressional committees attempting to get to the bottom of what ultimately became known as the China/DNC fundraising scandal. The Clinton administration Justice Department, headed by Attorney General Janet Reno, also conducted an investigation, even though many people accused the department of having a conflict of interest.

Chinese weapons development and smuggling

Leitner said one of the most important investigations hindered by the Gorelick memo involved a Chinese state-owned corporation's activities after it had purchased a McDonnell Douglass high-tech machine tools factory in Columbus, Ohio.

The factory, known as Plant 85, had previously been used to manufacture the bodies of U.S. Air Force C-17 strategic transport planes and MX intercontinental ballistic missiles.

In 1994, the China National Aero-Technology Import and Export Corp. (CATIC) offered to buy Plant 85 from the financially troubled McDonnell Douglass Corporation and relocate it to China where CATIC officials said it would become a civilian aircraft-production facility, according to court documents.

The sale required a government export license, which Leitner was in charge of either approving or denying. Leitner denied the license, arguing that once the machine tools from Plant 85 were exported to the People's Republic of China, they would be used to produce missiles for China's People's Liberation Army as well as nations unfriendly to the United States.

Leitner was eventually overruled, but according to court documents, within months of the plant being exported to China, U.S. officials learned that the sensitive machine tools had been diverted to a Chinese factory manufacturing Silkworm missiles.

Leitner told CNSNews.com that he informed the federal prosecutor in the case that the CATIC license was approved over his objections because of "pressure from Vice President Gore." That testimony, however, was never heard in court.

A criminal investigation was launched in 1995, but Reno resisted calls from congressional Republicans to appoint an independent counsel in the case. Instead, she named career prosecutor Charles LaBella to head up the Justice Department's own task force investigating President Clinton and the sources of the foreign contributions.

LaBella acknowledged that the wall established by Gorelick was "cumbersome" to the investigation but that he was ultimately able to work around it.

"Clearly there was a line between the criminal and the counter-intelligence side," he said. LaBella added that one of the Senate committees was frustrated because "briefings from intelligence didn't match up with the criminal investigations."

After LaBella's work was completed, he recommended the appointment of a special prosecutor, an idea Reno again rejected. In the end, indicted suspects in the investigation, including CATIC and McDonnell Douglass, were able to plea bargain for lesser offenses. The plea bargains eliminated the need for Leitner to testify about the alleged "pressure" exercised by Gore.

In another case that spanned the mid 1990s, U.S. Customs ran a sting operation against a Chinese-owned company known as Poly Technologies. The company was attempting to smuggle thousands of AK-47 automatic rifles into the U.S.

Customs agents posed as buyers for the illegal weapons and the undercover operation eventually led to the indictment of five Chinese nationals. Senior Customs Field Agent Michael Goldsmith told CNSNews.com that "there is absolutely no doubt that it (the Gorelick memo) made things tighter and tighter" in terms of "not having critical data available and not being able to use it."

"Operation Dragonfire," the name of the sting operation, ended with the indicted suspects pleading guilty to less serious weapons-related charges.

Gorelick's alleged conflict of interest

Gorelick, as a member of the 9/11 Commission, is currently fighting the perception that she has a conflict of interest since the lack of intelligence cooperation between the FBI and the intelligence gathering agencies has been widely cited as the reason for the U.S. government's inability to stop the attacks of Sept. 11.

In his April 13 testimony before the 9/11 Commission, Ashcroft said the wall was "the single greatest structural cause for Sept. 11. Government erected this wall. Government buttressed this wall. And before September 11th, government was blinded by this wall," Ashcroft told the commission.

Leitner went a step further. "What is disturbing is that that memo served to protect the administration from exposure in its dealings with the PRC and the unfortunate consequence may be the death of 3,000 Americans."

Spokesmen for Gorelick and the September 11 Commission did not respond to numerous requests from CNSNews.com for comment on this story.


TOPICS: Crime/Corruption; Politics/Elections
KEYWORDS: conspiracy; coverup; gorelick
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1 posted on 04/26/2004 5:18:33 AM PDT by pookie18
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To: pookie18
"Leitner was eventually overruled, but according to court documents, within months of the plant being exported to China, U.S. officials learned that the sensitive machine tools had been diverted to a Chinese factory manufacturing Silkworm missiles."


Thank you Clintons, you sold us out. These two have the "blood" of Americans on their hands. I pray that their "end" is justified for their "evil" deeds!
2 posted on 04/26/2004 5:26:00 AM PDT by Just mythoughts
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To: pookie18
This is very enlightening. Gorelick needs to testify. You can see why she is fighting doing that with all she's got. Nothing from the Clinton era surprises me. 8-(
3 posted on 04/26/2004 5:26:29 AM PDT by ride the whirlwind (We can't let Kerry win - an ounce of prevention is worth a pound of cure.)
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To: Just mythoughts
It's crap like this that makes me wish the Clintons would end up like Mussolini.
4 posted on 04/26/2004 5:29:11 AM PDT by datura (Time to admit this is a war of Islam versus the US. They are ALL the enemy.)
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To: pookie18
Gore-Lick also sent a memo to Mary Jo White and ended the Federal Prosecutor's investigations of the Clintons.
5 posted on 04/26/2004 5:29:45 AM PDT by TommyDale
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To: datura
"It's crap like this that makes me wish the Clintons would end up like Mussolini."


I try not to think about what exactly should be done to them. I do believe there will be a special "justice" set aside for them and their fellow conspirators.
6 posted on 04/26/2004 5:31:06 AM PDT by Just mythoughts
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To: TommyDale
IA there a copy of that memo.....It needs to be sent to talking heads.
7 posted on 04/26/2004 5:34:53 AM PDT by hoosiermama (prayers for all)
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To: pookie18; All
Crosslinked- click the Pic:


8 posted on 04/26/2004 5:43:59 AM PDT by backhoe (Just an old Keyboard Cowboy, ridin' the TrackBall into the Sunset...)
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To: pookie18
tick..tick...tick...
9 posted on 04/26/2004 5:47:41 AM PDT by livesbygrace
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To: pookie18
Gorelick Memo Allegedly Impeded Probe of Clinton Fundraising Scandal

The thread that will lead to the unraveling of a legacy.
10 posted on 04/26/2004 5:49:30 AM PDT by aruanan
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To: pookie18
read later
11 posted on 04/26/2004 5:52:03 AM PDT by reformedliberal
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To: pookie18
Why is this woman still on the comission? I am losing faith in this friggin country. These people are CRIMINAL and NEVER are held accountable. These liberals are nothing more than vile critters!
12 posted on 04/26/2004 5:52:46 AM PDT by dokmad
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To: pookie18
On Aug. 22, 1996, just before the Democratic National Convention,
Ms. Gorelick oversaw a critical Justice Department meeting with the FBI.
Immediately after this meeting, all serious inquiry into the fate of TWA 800 came to an end.

Gorelick was instrumental in the corruption of TWA Flight 800 terrorism investigation


Obstruction of the Oklahoma Bombing Grand Jury Investigation
The Mysterious Jamie Gorelick Phone Call


Gorelick worked with Richard Clarke


Gorelick Memo Allegedly Impeded Probe of Clinton Fundraising Scandal


Around June of 1996, Clinton made a written request via his legal counsel,
Charles Ruff, to Janet Reno's deputy Jamie Gorelick. Clinton wanted to know what the FBI knew about
Chinese contributions to the American 1996 campaign. As soon as FBI director Louis Freeh found this out,
he ordered the files witheld. In March, 1997, Clinton allows Red Chinese ships to dock near
US military installations. This hasn't happened since the 1950s.
Ginger Lew, a confidant of John Huang, went to the SBA in May 96. Sockowitz followed her to the SBA
on May 27, 1996. After 3 days, he was given Sensitive Compartmentalized Information
clearance, a level above top secret clearance by, and to, the Commerce Dept., to view sensitive files on encryption.
However, he never got clearance for the SBA, where the encryption files came from.
While Sockowitz returned to the Commerce Dept on Aug 2, 1996. While his successor was out of the office,
he took the files, claiming to the secretary he was "gathering personal items." Security
Violation 1: Sockowitz was not debriefed when he left Commerce. Violation 2: he was not debriefed
when he left SBA in Nov 1996. Oddly enough, Barbara Wise, a Commerce Dept staffer, was found
dead in her office on 11-29-96. She was one of Huang's associates.
Within 24 hours, Clinton made an unscheduled flight back to the Whitehouse from Camp David,
supposedly to get a book of poetry.
Source: Worldnet Daily 6-25-98


GORELICK GATE - various FR links

13 posted on 04/26/2004 5:54:35 AM PDT by Diogenesis (We do what we are meant to do)
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To: dokmad

"I DO NOT HAVE TO STEP DOWN.
Did you forget that Commission Counsel David Marcus,
the Legal Counsel of the Commission, was my
partner in Wilmer, Cutler & Pickering
where we are PROUD, PROUD, to count among our terrorist clients Prince Mohammed al Faisal,
a major financier of the 9/11 atrocities, I mean, accident?
"


Who's Who on the 9/11 "Independent" Commission

14 posted on 04/26/2004 5:58:04 AM PDT by Diogenesis (We do what we are meant to do)
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To: pookie18
This is another reason for the 9/11 panel to be renamed to the 'Nail Bush/Save Clinton Legacy Commission.......
15 posted on 04/26/2004 5:58:43 AM PDT by eeriegeno
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Comment #16 Removed by Moderator

To: pookie18; Salem; xzins; Happy2BMe
However, there appears to be no evidence at this point that the Gorelick memo was written for that express purpose.
17 posted on 04/26/2004 6:08:44 AM PDT by TrueBeliever9 (aut viam inveniam aut faciam (where there is a will - there is a way)
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To: hoosiermama
Oh, they have copies of all the memos, I'm sure. Any brief search on "Mary Jo White" "Gorelick" etc. will produce some interesting articles. How soon the press forgets! Take a look at this column by Ann Coulter dated March, 2001:

http://www.anncoulter.org/columns/2001/030101.htm
18 posted on 04/26/2004 6:08:46 AM PDT by TommyDale
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To: pookie18
More tales of the kleptocracy.
19 posted on 04/26/2004 6:12:14 AM PDT by Tijeras_Slim (From each according to his inability, to each according to his misdeeds - DNC Motto)
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To: pookie18
How many people will have to die to protect Bubba's a$$?
20 posted on 04/26/2004 6:19:04 AM PDT by bondjamesbond (Stay well - Stay safe - Stay armed - Yorktown)
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