The entirety of this piece: Newt Gingrich was never charged with bribery in 1997 because there was zero evidence upon which to base a charge.
The entire purpose of this piece: To begin the discussion of what the allegations against Newt Gingrich would've been if he had been charged with bribery in 1997, taint him with allegations in the process, and put his campaign on the defensive.
There will never be another honest election in this country until the media is taken down.
FBI considered sting aimed at GingrichIt is a curious case in the annals of the FBI: The bureau considered a sting operation against then-House Speaker Newt Gingrich after sifting through allegations from a notorious arms dealer that a $10 million bribe might get Congress to lift the Iraqi arms embargo.
The FBI ended up calling off the operation in June 1997. It decided there was no evidence that Gingrich knew anything about the conversations the arms dealer was secretly recording with a man who said he was acting on behalf of Gingrich’s then-wife, Marianne, according to people with knowledge of the investigation.
But details of the case, which became public this week in an article and documents posted online by a nonprofit journalist, show how a series of second- and third-hand conversations alleging that the top man in Congress might be for sale caught the attention of federal investigators.
“There are so many falsehoods,” Marianne Gingrich said Thursday. “The FBI, they should have been protecting me, not going after me. This is scary stuff.”
Her lawyer, Victoria Toensing, said: “There was no basis whatsoever for an investigation. These were people puffing, which means they were making up access to a high-level government person.”
Gingrich’s presidential campaign did not provide immediate comment when asked for response Thursday.
The investigation began after the arms dealer, Sarkis Soghanalian, told federal prosecutors and FBI agents in Miami that Marianne Gingrich said during a meeting in Paris in 1995 that she could provide legislative favors through her husband. The case progressed to the point that it was deemed a major investigation requiring approval in Washington.
Soghanalian, a convicted felon who is now dead, said he wanted the speaker’s help in getting the arms embargo lifted so he could collect an $80 million debt from Iraqi leader Saddam Hussein, according to an FBI document filed to obtain continuing wiretap authorization for the case. The facts in the document were “developed through a cooperating witness,” whom The Washington Post has confirmed was Soghanalian.
Soghanalian said Marianne Gingrich assured him “she would be able to do anything [Soghanalian] requested of her ‘as long as they had an understanding,’?” the document states.
Several months after the meeting in Paris, a man who had been on the trip with Gingrich and Soghanalian told the arms dealer that the embargo could be lifted for the right price. In conversations recorded by Soghanalian, the man, a Miami car salesman named Morty Bennett, stated that Marianne “wanted 10 million dollars to get the job done, five million of which would go directly to Marianne Gingrich,” the document states.
Bennett said in an interview Thursday, “I knew somebody and introduced them to somebody and that was it. Thank you for calling, and don’t call me back.”
The document and the existence of the aborted sting was first revealed this week in a 6,400-word story by Joseph Trento, who operates a Web site called DC Bureau (
www.dcbureau.org). Trento interviewed Soghanalian several times before his death in October at 82.
The investigation foundered because there was no evidence against Newt Gingrich to establish “predication” — a basis to believe the target was engaging in or about to engage in criminal activity — according to people familiar with the investigation who spoke on the condition of anonymity because of the sensitivity of the case. FBI policy requires predication before significant undercover operations are initiated.
“There wasn’t any direct evidence that he knew anything,” said a source who spoke on the condition of anonymity. “The rules are you just can’t go in there and do an integrity check on someone.”
Bruce Udolph, the former chief federal corruption prosecutor in Miami, said he could not confirm the existence of the investigation but added, “With respect to Speaker Gingrich, I am not aware of any direct, credible evidence linking him to any conspiracy to receive a bribe from anyone.”
The Justice Department referred calls to the FBI, which declined to comment on the case.
The Armenian-born Soghanalian was a high-volume arms dealer nicknamed “the Merchant of Death” who was indicted by federal authorities in South Florida for conspiring to sell U.S. helicopters to Iraq in violation of a U.S. ban. His 61 / 2-year sentence was reduced to two years in 1993 because of his cooperation with federal authorities...
Much more at link....
