Keyword: nadhmiauchi

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  • Inside Iraqi Corruption

    03/29/2005 4:35:34 PM PST · by Softwar · 460+ views
    NewsMax ^ | 3/29/05 | Charles R. Smith
    Inside Iraqi Corruption Charles R. Smith Tuesday, March 29, 2005 John A. Shaw is a curious example of Washington politics gone mad. Shaw is a veteran government employee who served inside the White House under Presidents Ford, Nixon and Reagan and was an associate deputy secretary in the Department of Commerce. In 2001, Shaw was appointed by Bush Defense Secretary Don Rumsfeld to head the newly formed Office of International Technology Security. In this post, Shaw began the difficult task of reforming government controls over the export of sensitive technology to foreign countries. In 2003, Shaw began investigating allegations of...
  • Arab Money and the Purchase of a President

    12/30/2012 8:12:10 AM PST · by CharlesMartelsGhost · 7 replies
    Doug Ross Journal ^ | December 30, 2012 | John A. Shaw
    In the run-up to the 2012 election, a story surfaced about an Iraqi billionaire who managed to buy access to Washington policy makers while funding a Chicago Pay-to-Play scheme that helped produce a Governor, a U.S. Senator, and, ultimately, a President of the United States. The story was eight years in the making, yet despite the extent of his political influence, this Iraqi’s name remains widely unknown. He wants it that way. In fact, he has spent millions of dollars to hinder the reporting of his activities by the news media. The lack of attention paid to him, however, is...
  • Thanks to Team Obama's Reckless 'Felon' Accusations, Tony Rezko Issue NOW IN PLAY

    07/15/2012 12:01:41 PM PDT · by Reaganite Republican · 23 replies
    Reaganite Republican ^ | July 15, 2012 | Reaganite Republican
    How 'bout a little refresher re. Obama political Godfather  and actual (16-count!) convicted felon Tony Rezko...? The Syrian-born Rezko is an infamous Chicago slumlord, fast-food restauranteur, and sleazy political operator who played a key role in the Blagojevich case- as well as the unlikley ascension to power of Barrack Hussein Obama.Obama's longtime ally, friend, and top fundraiser was found guilty of 16/24 counts of felony influence peddling back in June 2008. Of course the story was mostly buried/detached from his bud Barry in the run-up to that year's most unfortunate (for us) presidential election whilst the jury convicted Rezko of wire...
  • Corruption sentencing delayed for Rezko, fundraiser for Blagojevich

    10/03/2011 10:06:03 AM PDT · by glorgau · 33 replies · 3+ views
    Chicago Tribune ^ | 9:37 a.m. CDT, October 3, 2011 | Annie Sweeney
    A judge has delayed sentencing for Antoin “Tony” Rezko, a top fundraiser and adviser to disgraced former Gov. Rod Blagojevich. Rezko, convicted on corruption charges, was scheduled to be sentenced on Oct. 21. But prosecutors asked U.S. District Judge Amy St. Eve to move the sentencing because another corruption trial connected to the Blagojevich administration starts this week – and includes allegations of an extortion plot involving Rezko. Prosecutors most directly involved in the Rezko sentencing are also handling the prosecution of William Cellini, a Springfield powerbroker whose trial on charges including attempted extortion and fraud starts this morning. In...
  • Does Barack Obama Sing the Tiger Song?

    12/20/2008 8:26:34 PM PST · by Calpernia · 22 replies · 991+ views
    How many have heard of Nadhmi Auchi? Why are we not hearing more about him? Nadhmi Auchi was born in 1937. He is an Iraqi born British-resident and Britain's 22nd wealthiest individual. Nadhmi Auchi co-conspired with fellow Baathist Saddam Hussein in 1959 to assassinate then Prime Minister Abd al-Karim Qasim. Rezko and Obama are both financially connected to him. MSNBC reports that Nadhmi Auchi had helped Orascom (which owns Djezzy GSM), owned by Onsi Sawiris, gain a contract to set-up mobile phone networks in post-Saddam's Iraq. As per Orascom's annual report, page 65, Huawei Technologies is listed as a subsidiary...
  • Ex-Rezko partner bankrupt

    02/16/2009 10:09:35 AM PST · by STARWISE · 7 replies · 733+ views
    Chicago Sun Times ^ | 2-16-09 | Tim Novak
    Tony Rezko's former development partner is broke. ### Dan Mahru -- a lawyer who became an ice peddler and real estate developer -- has filed for bankruptcy, declaring that he and his business partners, including Rezko, owe as much as $95 million to creditors. Mahru estimates his personal debts could be as high as $50 million. Mahru and Rezko split a few years ago. But they're still fighting dozens of lawsuits filed over housing developments they built. "I couldn't handle all the multitude of lawsuits involving Mr. Rezko,'' Mahru says. Mahru lists $48,970.61 in assets in the bankruptcy case he...
  • Obama's Chilling Crew--The legal harassment of those investigating Tony Rezko.

    04/28/2009 5:42:30 AM PDT · by SJackson · 23 replies · 1,672+ views
    Frontpagemagazine ^ | 4-28-09 | Andrew Walden
    Obama's Chilling Crew   By Andrew WaldenFrontPageMagazine.com | Tuesday, April 28, 2009 Why is there so little media investigation of the financing behind Barack Obama’s early political sponsor—and now convicted felon—Tony Rezko?      The dual US-Syrian citizen Rezko--who assisted Obama in the purchase of his Chicago mansion--was heavily funded by loans from Iraqi-British ex-Baathist billionaire Nadhmi Auchi.  According to testimony at Rezko’s trial, Obama met Auchi at an April 3, 2004 event at Rezko’s home during Obama’s 2004 US Senate campaign.  The Times of London reports discovering, “state documents in Illinois recording that Fintrade Services, a Panamanian company, lent...
  • Convicted Rezko partner cooperated with feds (More of the Chicago way)

    03/09/2011 10:23:05 AM PST · by Islander7 · 7 replies
    Souht Town Star ^ | March 8, 2011 | Natasha Korecki
    A onetime Tony Rezko business partner, who once was a Chicago cop and chief executive of a company that won a $50 million security contract in Iraq, has pleaded guilty to federal charges in Chicago after he cooperated with authorities. Daniel T. Frawley pleaded guilty on Feb. 14 to bank fraud and structuring transactions — a plea that came about two weeks after his charges were made public.
  • Rezko gave Gutierrez a deal on town house (Gutierrez, IL Dem Rep)

    11/14/2010 8:06:03 PM PST · by STARWISE · 11 replies
    Chicago Sun Times ^ | 11-8-10 | Natasha Korecki
    Congressman told FBI he asked for -- and got -- free home upgrades ### Convicted political fixer Tony Rezko gave U.S. Rep. Luis Gutierrez free upgrades on a riverfront town house after the congressman asked for them, Gutierrez told the FBI, the Chicago Sun-Times has learned. Gutierrez's comments to federal agents in a previously undisclosed 2008 interview contradict what the congressman told the Sun-Times in 2006 about the purchase. "I walked in with my wife -- as any other consumer could have -- and purchased the unit at the listed price, with no considerations," the Northwest Side congressman said then,...
  • Debunking the Carter Ruck defence of British-Iraqi billionaire Nadhmi Auchi ( + REZKO et al)

    07/01/2009 11:09:45 AM PDT · by 1066AD · 5 replies · 346+ views
    Hawaii Free Press / WikiLeaks ^ | 5/29/2008 | Andrew Walden
    May 29, 2008 By Andrew Walden (Hawai'i Free Press) Nadhmi Auchi, seen here with the Governor of Illinois, Rob Blagojevich (middle) at a 2004 Chicago dinner in Auchi's honor arranged by Antonin Rezko (potentially, right)[1]. All three men have been convicted of corruption related charges (Auchi 2003, Rezko 2008, Blagojevich 2009).[2] “A British-Iraqi billionaire lent millions of dollars to Barack Obama's fundraiser (dual US-Syrian citizen Tony Rezko) just weeks before an imprudent land deal that has returned to haunt the presidential contender, an investigation by The Times discloses. The money transfer raises the question of whether funds from Nadhmi Auchi,...
  • Kirk tries to link Giannoulias to Saddam Hussein

    08/09/2010 2:21:56 PM PDT · by STARWISE · 11 replies
    Sun Times ^ | 8-9-10 | Abdon Pallasch
    On a day that Democrat Alexi Giannoulias released a new commercial slamming him as a liar, Republican Mark Kirk tried to shift the focus back onto Giannoulias’ family bank, saying the bank gave a loan to Nadhmi Auchi, who Kirk said sold arms to Saddam Hussein. “According to the New York Times, he was a banker to Saddam Hussein,” Kirk said of Auchi. “And According to the Observer of London, he was a middleman in the billion-dollar naval arms deal between Hussein and the Italian Navy.” Voters should care, Kirk said: “This is not political Kryptonite -- this is Hemlock,”...
  • 8 stories:Obama linked billionaire Nadhmi Auchi censored-Guardian,Observer,Telegraph,NewStatesman

    11/27/2009 8:42:02 PM PST · by STARWISE · 13 replies · 1,341+ views
    The archive contains eight stories censored or removed from the on-line archives of the Guardian, Observer, Telegraph and New Statesman. Seven stories were removed in their entirety and one partly redacted following legal pressure by Iraqi-British billionaire fraudster Nadhmi Auchi who has been linked to US senator Barack Obama via the so-called “Rezko Affair”. The action was taken during April-June 2008. The material complements the Wikileaks release a few days ago of a significant 2004 Pentagon Inspector General's report into Mr. Auchi's, apparently grossly fraudulent, activities in Iraq — see US Defense Inspector General: Mobile Telecommunications Licenses in Iraq, 2004....
  • VIDEO - MUST see - connecting the dots: Obama, Rezko, Iraq money

    10/24/2008 11:07:56 AM PDT · by STARWISE · 27 replies · 1,845+ views
    MetaCafe ^ | 10-24-08
    According to the linked page: "Unnamed freelance journalist has the goods on Obama and Rezko"
  • From Bagdad to Chicago: Rezko and the Auchi empire (by former senior State, DOD official)

    10/11/2008 10:47:39 AM PDT · by STARWISE · 19 replies · 2,568+ views
    Wikileaks ^ | 10-10-08 | John A. Shaw
    “I first began to fathom the extent of Nadhmi Auchi's reach and corrupting influence when I was given responsibility for monitoring illegal transfers of technology and munitions to Iraq as well as overseeing all coalition transportation and communications reconstruction in Iraq." ### Barack Obama has been appropriately strident in his condemnation of the mortgage-based financial corruption which nearly led to the collapse of the investment banking system in the United States. But there are some strong smelling financial skeletons in his own closet. Obama has his own personal housing crisis that is tied not into Fanny Mae, but into a...
  • Iraqi Billionaire Threatens Reporters Investigating Rezko Affair

    08/25/2008 12:01:28 PM PDT · by penelopesire · 108 replies · 701+ views
    AIM ^ | August 24, 2008 | Andrew Walden
    "Why aren’t the American media investigating the role of British billionaire businessman Nadhmi Auchi in supplying loans to Barack Obama fundraiser Tony Rezko? Some point to media bias, but there is another factor. Working for Auchi, who was born in Iraq, attorneys from London law firm Carter-Ruck have for several months been flooding American and British newspapers and websites with letters demanding removal of material they deem “defamatory” to their client."
  • Mysterious London-based billionaire in the background at Rezko

    04/14/2008 6:30:13 PM PDT · by markomalley · 14 replies · 450+ views
    Daily Journal ^ | 4/14/2008
    CHICAGO (AP) -- A mysterious billionaire with his hands on a major chunk of Chicago real estate and at least passing familiarity with some of Illinois' top politicians has surfaced in the federal fraud trial of political fundraiser Antoin "Tony" Rezko. Nadhmi Auchi, the world's 279th richest person on the Forbes magazine list, is the founder and CEO of Luxembourg-based General Mediterranean Holdings. He presides over a business empire that stretches from the shores of the Red Sea through Russia, western Europe and North America. The company boasts investments in banking and finance, hotels, aviation, pharmaceuticals and real estate --...
  • Witness: Obama Attended Rezko Party

    04/14/2008 3:00:46 PM PDT · by SmithL · 16 replies · 172+ views
    AP via SFGate ^ | 4/14/8 | MIKE ROBINSON, Associated Press Writer
    CHICAGO, (AP) -- The government's star witness at the fraud trial of Antoin "Tony" Rezko testified Monday that Sen. Barack Obama and his wife attended a party four years ago at the home of the indicted political fundraiser. Stuart Levine said the party took place in April 2004 and was held to honor Iraqi-born Nadhmi Auchi, a London-based billionaire who was visiting the United States at the time. Rezko, 52, was a major fundraiser for Obama and Gov. Rod Blagojevich, and the trial has been closely watched because of Obama's presidential campaign. But very little has been said about the...
  • Obama linked to 2004 party at Rezko's home

    04/14/2008 1:23:16 PM PDT · by Velveeta · 13 replies · 256+ views
    Chicago Tribune ^ | April 14, 2008 | Bob Sector, Jeff Coen
    Democratic presidential contender Barack Obama's name came up again at the Antoin "Tony" Rezko corruption trial and in a way that earlier filings in the case did not telegraph. Stuart Levine, the prosecution's star witness, said he and Obama were at a party Rezko threw at his Wilmette mansion on April 3, 2004, for Nadhmi Auchi, a controversial Iraqi-born billionaire who Rezko was trying to get to invest in a South Loop real-estate development. Auchi, now a citizen of the United Kingdom, has faced criminal charges in Europe. He also figured in the revocation of Rezko's bond early this year...
  • Obama's Oil For Food Connection

    03/06/2008 5:14:29 AM PST · by sono · 21 replies · 597+ views
    The American Thinker ^ | 3/06/2008 | Andrew Walden
    Out on bail awaiting trial, dual US-Syrian citizen, Antoin ‘Tony' Rezko, was rousted out of bed by police pounding on the doors of his Chicago mansion the morning of Monday, January 28. According to the Associated Press: "U.S. District Judge Amy J. St. Eve jailed Rezko...saying he had disobeyed her order to keep her posted on his financial status. Among other things, he failed to tell her about a $3.5 million loan from London-based Iraqi billionaire Nadhmi Auchi -- a loan that was later forgiven in exchange for shares in a prime slice of Chicago real estate. Rezko gave $700,000...
  • Rezko In Debt $50 Million; How Did He Afford Obama Lot? ...Rezko Depends on Family Handouts

    03/06/2008 5:17:41 AM PST · by .cnI redruM · 42 replies · 573+ views
    Copyright © 2008 ABC News Internet Ventures ^ | March 5, 2008 | By BRIAN ROSS and RHONDA SCHWARTZ
    Accused Illinois fixer Antoin "Tony" Rezko is in debt by $50 million and relies on "family" handouts of $7,500 a month to pay monthly costs, according to a previously sealed court transcript reviewed by ABC News. Rezko's bleak financial picture raises the question of how the Rezkos were able to buy a vacant lot adjoining the home of Sen. Barack Obama in 2005, at a time Rezko says he was already in deep debt. Rezko also reveals in the testimony, before Judge Amy St. Eve on Jan. 16, 2007, that he already knew he was under federal investigation at the...
  • The Obama Files by John Batchelor

    02/25/2008 1:47:24 PM PST · by K-oneTexas · 17 replies · 611+ views
    HumanEvents.com ^ | 02/25/2008 | John Batchelor
    The Obama Files by John Batchelor What you need to measure about Barack Obama, a likely potent adversary for the presidency, is that while he is a politically junior and consciously liberal-voting member of the U.S. Senate, he is actually a veteran Chicago politician with a fertile record of surprising associations in controversial events well apart from his work in legislatures. Some few of these associations from his years in Chicago law work and urban development, and from his career in the Springfield, Illinois senate, speak to the quality of his judgment and to the strength of his character. Four...
  • Tony Rezko arrested, sources say (timing is everything)

    01/28/2008 6:54:22 AM PST · by SE Mom · 168 replies · 1,080+ views
    Chicago Tribune ^ | 28 January 2008 | Jeff Coen and John Chase
    Antoin "Tony" Rezko was arrested early Monday at his Wilmette home by federal agents on an alleged bond violation, the Tribune has learned. Investigators had in recent weeks become concerned about the movement of some of his finances, a source said. Rezko, who is scheduled to stand trial on corruption charges in less than a month at the Dirksen U.S. Courthouse, was taken into custody due to an alleged bond violation, a source confirmed.
  • Scandal in Baghdad: Millions Missing - French, Chinese Companies Involved

    02/23/2005 12:50:25 PM PST · by Jim Robinson · 32 replies · 4,319+ views
    NewsMax ^ | Thursday, Feb 24, 2005 | Charles R. Smith
    Newly released documents from the Bush administration show that a former member of Saddam Hussein's inner circle has resurfaced inside the new Iraqi government, bringing charges of corruption, bribery and bid-rigging. As a result, millions of U.S. aid dollars and billions in Iraqi government funds have disappeared in an ongoing scandal that is poised to engulf Baghdad and Washington. Worse still, a leading candidate for the top elected post in Iraq has also been implicated in the report as having taken "payoffs" in order to rig a major government cell phone contract. According to a May 2004 U.S. Defense Department...