The Brazen Turkish Lobby

Sunday, 9. May 2010 by Luke Ryland

Leading Law Firm Hires Accused Criminal to Head Up New Office in Turkey

GrossmanDLA Piper, one of the world’s largest international law firms, is opening for business in Turkey. According to The Lawyer magazine,”DLA Piper has been targeting Turkey after bringing on board (former Under Secretary of State) Marc Grossman.”

Choosing Marc Grossman to front for the Turkish operation is an unusual decision for DLA Piper. Grossman has been credibly accused of serious criminal activity involving the nuclear black market, facilitating terrorism, visa fraud, congressional bribery and blackmail. Former FBI Counterintelligence and Counterespionage Manager, John Cole has confirmed that the FBI investigated Grossman for a decade, and stated that the investigation was “buried and covered up.”

Under normal circumstances, one might expect that these allegations against Marc Grossman would hinder his career until the charges were confronted and dismissed, but the Turkish Lobby appears to applaud and appreciate Grossman’s ability to avoid any accountability.

In a recent court case regarding the Turkish Lobby and their operations in the US, former FBI translator Sibel Edmonds stated under oath (pdf) that she had first-hand knowledge that Marc Grossman has engaged in this serious criminal activities. These activities, these allegations against Grossman, were again highlighted and expanded upon in a November cover story for American Conservative magazine.

Given that the charges against Grossman are well documented and date back to his time as U.S. ambassador to Turkey in the mid-Nineties, and given his subsequent career success, one can only assume that his long rap sheet is not a source of shame or embarrassment, but is actually highlighted on his curriculum vitae. Undoubtedly, Grossman’s employers; DLA Piper, The Cohen Group, and the ‘alleged shady Ihlas Holdings have done their due diligence and know exactly what they are getting when they employ Grossman.

It is still an open question which of Grossman’s clients know exactly which ‘abilities’ they are paying when they pay Grossman to achieve their goals. Surely DLA Piper’s most ‘important’ clients recognized that Grossman’s tongue was firmly planted in his cheek when he recently told Zaman that “the whole purpose of law firms is to promote the rule of law and that the presence of DLA Piper and other international law firms in the Turkish market will add to the legal standards of Turkey.” In fact, this is such transparent nonsense, that it is easy to imagine Grossman’s ‘important’ clients applauding him for being so brazen, as if it were a nod-and-a-wink in their direction.

Of course, Grossman need not have said anything at all in the direction of his ‘important’ clients. The simple fact that one of the leading law firms in the world was willing to even consider Grossman for this position is the most brazen signal of all.

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Peddling Peril, Peddling Lies

Sunday, 28. March 2010 by Luke Ryland

A Book on ‘Arming America’s Enemies’ Written by America’s Enemies?!

AlbrightDavid Albright, President of the Institute for Science and International Security (ISIS), has a new book out (which I haven’t read) about AQ Khan and the nuclear black market called Peddling Peril: How the Secret Nuclear Trade Arms America’s Enemies.

In the “Acknowledgements” section of the book, Albright writes: “Many former government officials generously provided critical knowledge about the Khan Network, US policy, nuclear terrorism, and illicit nuclear trade. In particular, I would like to thank Richard Barlow, Joseph DeThomas, Robert Einhorn, Mark Fitzpatrick, Robert Galluci, Thomas Graham, Marc Grossman, Khalid Hassan, Fred McGoldrick, Rolf Mowatt-Larssen, Joseph Nye, Howard Shaffer and John Wolf.”

While most of these people are acknowledged experts in nuclear matters, the name Marc Grossman stands out as someone without particular expertise in this area. Since when has Marc Grossman been an informed source on these matters? Why is David Albright talking to Grossman? And why is Grossman talking to David Albright? And for how long has Grossman been plying Albright with ‘information‘?

Albright has been criticized by many in the intelligence community, and if Marc Grossman has always been a source, then it is no wonder that Alright is poorly regarded.

It is true that Grossman was a political officer at the Pakistan Embassy in the early 1970s when AQ Khan was getting started, and Grossman was Ambassador to Turkey from 1994-1997 when Turkish entities were involved in supplying the Khan network, and he was Under Secretary of State for Political Affairs in 2003 when a US-based Turkish company was caught supplying the Khan network – so he could conceivably assist Albright in some of these matters, but as far as I can tell, nobody has ever turned to Grossman for expertise on any of these issues, at least not publicly.

Is it possible that Grossman has been offering himself as a ’source’ to various authors to spin the stories away from the truth?

GrossmanMar28First, let’s revisit some of the Grossman’s activities according to former FBI translator Sibel Edmonds. In an article in the American Conservative by Phil Giraldi, Ms Edmonds describes systemic blackmail operations where Richard Perle and Douglas Feith supplied Grossman with information about specific (sexual, financial etc) vulnerabilities which could be used to blackmail people who had access to secret information, including nuclear secrets. Grossman would then give the information “to foreign agents who exploited the vulnerabilities of these people to recruit them as sources of information.”

In the same article, Ms Edmonds also states that the criminal network also “had a network of Turkish professors in various universities with access to government information.” In order to maintain and expand the network, a key asset, who was a professor of nuclear physics at the Massachusetts Institute of Technology, “would place a bunch of Ph.D. or graduate-level students in various nuclear facilities like Sandia or Los Alamos, and some of them were able to work for the Air Force.” Ms Edmonds further stated that “If for some reason they had difficulty getting a security clearance, Grossman would ensure that the State Department would arrange to clear them.”

Under oath (PDF), Ms Edmonds stated that Marc Grossman was on the payroll of various players in the nuclear black market and that he actively hindered efforts by the CIA to penetrate and unravel the nuclear black market. Ms Edmonds said that, in 2001, Grossman alerted his ‘business associates’ that nuclear consulting company, Brewster Jennings, was actually a CIA front company which was investigating the proliferation of Weapons of Mass Destruction. Grossman’s outing of Brewster Jennings forced the CIA to shutter the company, doing untold damage to the anti-proliferation efforts, and putting many agents and sources in danger.

In short, Marc Grossman was actually a vital player in the so-called ‘AQ Khan network,’ and should be facing criminal charges.

David Albright’s use of Grossman as a credible source in a book about ‘arming America’s enemies’ is beyond ironic, and it undermines everything that Albright says or writes, and yet for some reason Albright is consistently presented as a serious expert on TV and radio, and given a chance to peddle his book.
 

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Updates & Weekly Round Up for March 28

Sunday, 28. March 2010 by Sibel Edmonds

Today marks Boiling Frogs Post’s fifth month of operation, and the last day of our fundraising campaign. On behalf of our team members I want to thank all of you for your support, with a special thanks to 658 of you who donated to our cause. We may not have reached our benchmark for our desired objectives and planned expansion, but we have you and a good start, so we’ll continue as best as we can, and work toward those objectives.

I am thrilled to announce the addition of a new team member, Luke Ryland, a good friend and a partner whom I have known and worked with since 2006; please welcome Luke and here is his bio:

LukeRylandLuke Ryland is an independent political analyst and online journalist based in Australia. He has been an expert commentator on the Sibel Edmonds case and nuclear black market cases for various progressive radio shows and online publications. Mr. Ryland’s work focuses on the nuclear black market, the Turkish lobby in the US, the energy and geopolitical wars in Central Asia, and the corruption of US Congress. Mr. Ryland has an MBA and a Bachelors degree in Commerce from the University of Melbourne. Visit Luke Ryland’s website.

We recently published Luke Ryland’s expose on FBI documents confirming major criminal investigations of Turkish operatives and their US official friends in Chicago. And here is a link to a recent interview with Mr. Ryland conducted by Scott Horton of AntiWar.Org: Click here.

Starting this coming Wednesday I’ll be on the road for a few weeks, traveling for work and personal matters. I won’t be out of touch. We have three Boiling Frogs interviews, one of which will be posted every other week: Professor Francis Boyle, Naomi Wolf, and Peter Phillips. Meanwhile, Peter B Collins and I will find ways to overcome significant time zone differences and connection difficulties, and continue to conduct additional interviews. We will also have articles and analyses by our contributors, and of course Paul Jamiol’s great editorial cartoons.

Here is my list of noteworthy articles and links from this past week:

Let’s start with our President, since we’ve been keeping tabs on his changes on his promised changes. The following piece is also related to the Obama White House’s 180 degree turn on protection for national security whistleblowers, which we’ve been covering for over a week.

A little secret about Obama’s transparency
Andrew Malcolm, LA Times

The current administration, challenged by the president to be the most open, is now denying more Freedom of Information Act requests than Bush did.

The Democratic administration of Barack Obama, who denounced his predecessor, George W. Bush, as the most secretive in history, is now denying more Freedom of Information Act requests than the Republican did.

Transparency and openness were so important to the new president that on his first full day in office, he dispatched a much-publicized memo saying: “All agencies should adopt a presumption in favor of disclosure, in order to renew their commitment to the principles embodied in FOIA, and to usher in a new era of open government. The presumption of disclosure should be applied to all decisions involving FOIA.”
One of the exemptions allowed to deny Freedom of Information requests has been used by the Obama administration 70,779 times in its first year; the same exemption was used 47,395 times in Bush’s final budget year.

An Associated Press examination of 17 major agencies’ handling of FOIA requests found denials 466,872 times, an increase of nearly 50% from the 2008 fiscal year under Bush.

ObamaMar28We’ve been keeping tabs, and our list of ‘Bush-Like’ and ‘Worse-Than-Bush’ points has been expanding continuously. Mr. Obama’s love and usage of State Secrets Privilege, his position against government whistleblowers, his support for illegal domestic wiretapping, his passion for wars and drones, his kind-heartedness towards torturers & other criminals…During his first few months in office, a few of his previously duped supporters were too generous and maybe a bit too naïve to label him ‘Bush-Lite.’ How about now? Is it time to call the President ‘Bush-Dark’? You be the judge; what say you?

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 Karzai talks peace with militant group linked to Taliban
Deb Riechmann, AP

President Hamid Karzai held an unprecedented meeting yesterday with representatives of a major Taliban-linked militant group, boosting his outreach to insurgency leaders to end the eight-year war.

Less certain is whether the talks with the weakened Hizb-i-Islami faction represent a game-changer in the conflict, given its demand to rewrite the Afghan constitution and force a quick exit of foreign forces.

HekmatyarIt is the first time that high-ranking representatives of the group, led by warlord Gulbuddin Hekmatyar, have traveled to Kabul to discuss peace. The reconciliation offer from Hekmatyar contrasts with his reputation as a ruthless extremist.

Hekmatyar, who is in his 60s, was a major recipient of US military aid during the war against the Soviets in the 1980s but fell out of favor with Washington because of his role in the civil war that followed the Soviet withdrawal. The US government declared Hekmatyar a “global terrorist’’ in February 2003, saying he participated in and supported terror acts committed by Al Qaeda and the Taliban.

Unless that tag is removed, the designation could complicate any move by the United States to sign off on a deal, even though in recent years Hekmatyar has expressed a willingness to negotiate with the Karzai government. A spokesman for Hekmatyar said the delegation had lunch with Karzai at the presidential palace and planned to meet with him again.

Last January our team member duo, Liz Gould and Paul Fitzgerald, wrote an excellent piece on this opium dealing terrorist, who happened to get his grooming from our very own CIA. If you haven’t read the Gould-Fitzgerald piece titled ‘Apocalypse of the American Mind’, click here. Was he ever off the CIA list of ‘operators’? I for one would certainly doubt it.

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NATO rejects Russia’s demand to destroy Afghan poppy fields
Deutsche Press-Agentur

NatoMar28 Brussels – NATO and Russia clashed on Wednesday over how to tackle the drug problem in Afghanistan, where Western nations have been fighting a Taliban-led insurgency for eight years.

The country is the world’s largest producer of poppy seeds, a key ingredient in the manufacture of heroin. Russia is keen to pursue an aggressive eradication strategy, while Western allies fear that such an approach risks antagonizing the local population, who rely on selling poppy crops to survive.

The different points of view came to a head at a meeting of the NATO-Russia Council attended by the head of Russia’s Federal Drug Control Agency (FSKN), Victor Ivanov and NATO Secretary General Anders Fogh Rasmussen.

‘Afghan opiates led to the death of 1 million people by overdose in the last 10 years, and that is United Nations data. Is that not a threat to world peace and security?’ Ivanov asked journalists after the meeting.

Russians know very well what this is about. After all, they used to be a major player in ‘this’ particular field, and now a bit grumpy because…their share of this pie has been significantly reduced? Certainly it’s not about a million+ deaths caused by ‘overdose;’ of that much I can assure you. So maybe our guys will let their guys have a bit more; like this maybe: Read more ?

Official Documents Confirm Major Criminal Investigations of Turkish Operatives in Chicago

Wednesday, 17. March 2010 by Luke Ryland

Newly Released FBI Documents Support Explosive Claims by Former FBI Translator Sibel Edmonds

FOIA CollageRecently released FBI documents prove the existence of highly sensitive National Security and criminal investigations of “Turkish Activities” in Chicago prior to September 11, 2001. These documents add further support to many of the allegations that former FBI translator Sibel Edmonds has claimed, in public and in Congress, since 2002. The documents were released under a Freedom of Information Act (FOIA) request into an organization called the Turkish American Cultural Alliance (TACA), an organization repeatedly named by Ms. Edmonds as being complicit in the crimes that she became aware of when she was a translator at the FBI.

The documents released under FOIA are almost completely redacted, but they do support many of Edmonds’ claims, including:
 

There were a number of very serious FBI investigations into “Turkish activity in Chicago” involving a number of targets, including TACA

These investigations were related to “National Security” among other things.

These investigations were regarded as so sensitive that no files were to be uploaded to FBI’s computer system.

Congressional corruption was involved.

The FBI repeatedly conducted actual “physical surveillance” against Turkish and American targets.

Some of these investigations were shut down in 2001.

The documents comprise primarily of internal FBI ECs (Electronic Communications) between FBI offices. Most of the ECs are titled “Turkish American Cultural Association” although one  from Feb 2000 is titled “Turkish Investigations in Chicago” which indicates that there were at least seven different pending investigations into Turkish activity in Chicago, and another later document from July 2001 indicates that there were at least ten investigations into TACA alone.

The earliest document is a November 1999 EC from the FBI’s National Security Division (NS-2D) to FBI field offices in Chicago, Washington DC, Los Angeles and New York (although there is a reference to a September 1999 EC from NSD.) The timing is significant. In an article in The American Conservative by Phil Giraldi, Ms. Edmonds notes that although there were investigations into Turkish activity dating back to 1996, most of that activity was being monitored by Counter-Intelligence based on FISA warrants because the main targets were foreigners, however in 1999 investigations were opened into ‘US Persons‘ and “they wiretapped the congressmen directly.

The FBI was obviously concerned about ‘campaign donations’ being paid to Congressional Representatives by these groups. Ms. Edmonds has repeatedly referred to certain groups making “different kinds of campaign contributions – legal and illegal, declared and undeclared” to various congressional members. Two days after an EC from the National Security Division, Chicago reviewed the Federal Electoral Commission (FEC) database which contains details of donations to congressional campaigns. Chicago was apparently interested in donations made by “three individuals who attended the meeting at TACA.”

ClintonCelebiThe FBI was also interested in the leadership of TACA. One EC notes that TACA held elections in 2000 and provides a list of all the newly elected officials. The EC states “Most pertinent to the above investigations was the fact that REDACTED had been REDACTED.” We know that Mehmet Celebi was elected President of TACA at that meeting. Ms. Edmonds has previously referred to Celebi as a key player in the Turkish mafia in the US, noting that the Celebi family is involved in arms and heroin trafficking. Celebi was also Vice-President of the Assembly of Turkish-American Associations (ATAA), another organization named by Ms. Edmonds and others as being involved in various criminal activities.

In 2008, Celebi briefly received some attention when he was key fundraiser for Hillary Clinton, and was nominated as one of Clinton’s Chicago delegates to the 2008 Democratic National Convention. He was eventually kicked out of the Clinton campaign because of the scrutiny.

At the time, Ms. Edmonds said:

In 2005, Vanity Fair reported that Dennis Hastert had been bribed by Turkish interests. If people want to investigate this further they should FOIA the FBI’s Chicago Field Office for information regarding Mehmet Celebi going back to 1997. If the FBI is honest, there will be boxes and boxes of files responsive to these FOIA requests.

Famed whistleblower Daniel Ellsberg once said that “Sibel says that suitcases of cash have been delivered to the Speaker of the House, Dennis Hastert, at his home, near Chicago, from Turkish sources, knowing that a lot of that is drug money.”

The aforementioned Vanity Fair article, apparently trying to dodge some potential legal liability, suggested that “the reported content of the Chicago wiretaps may well have been sheer bravado, and there is no evidence that any payment was ever made to Hastert,” however a July 2001 EC regarding the “Statistical Accomplishments” of the TACA case notes that there were thirteen separate instances of actual ‘Physical Surveillance’ in the TACA case alone, suggesting that the FBI may very well have first-hand evidence of some of these crimes.

One fascinating feature of many of these documents is that many of them ominously warn about the sensitivity of the investigation. A typical warning reads:

Extreme caution must be exercised in the handling of sensitive information contained within. No material pertaining to this investigation is to be computer uploaded. Information concerning this REDACTED investigation is not to be shared with CID (Criminal Investigation Division) absent FBIHQ/DOJ concurrence.

Ms. Edmonds has often stated that these investigations into illegal Turkish activity were shut down by the White House and State Department in 2001 and 2002, but that the FBI Chicago Office fought to keep them open. Two of the ten cases related to TACA were officially closed by Chicago in July 2001, however even the documents relating to these ‘closed’ cases still warned that the information required ‘extreme caution’ and were not to be uploaded or shared with CID.

Asked to comment on these new documents, Ms. Edmonds replied:

Finally! I’ve been saying this for years, and now we finally have documented proof from the FBI of this Turkish criminal activity based in Chicago.

This is fantastic, but even this is only the tip of the iceberg. The main question is this: Why has the White House and the State Dept been so determined to shut these investigations down? They shut down these investigations at the FBI, they shut me down with the State Secrets Privilege.

What are they hiding? Chicago was the center of it all, Chicago was the center of the foreign espionage activity, and the center for money laundering, and also a major heroin distribution center. Celebi was a key player, but Dennis Hastert, Mayor Daley, Robert Creamer and other US officials also helped facilitate these activities. When will we see some accountability?

That is the ultimate question. We now have even more evidence of these crimes – but there is still no sign of any accountability. What will it take?

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