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TIMELINE: Abramoff, GOP, Allows Forced Abortion, Sex Slavery, Sweatshops

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Dems Will Win Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 10:35 AM
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TIMELINE: Abramoff, GOP, Allows Forced Abortion, Sex Slavery, Sweatshops
Edited on Sat Aug-12-06 11:03 AM by Dems Will Win
NOTE: Much of this material was first published by Dengre and Sherlock Google on DailyKOS, but it needed to be put into one long timeline to be comprehensible.

Background - The super-rich Tan Family from China acquired sweatshops, hotels, bars and golf courses in the Marianas, a US Territory in the South Pacific. Local officials looked the other way at labor violations and far worse. Workers are lured from foreign lands and then forced to work at menial labor for low wages with expenses taken out—and they are not allowed to leave. There are 42,000 foreign workers in the Marianas out of a population of 53,000.

Young women are forced into prostitution, really sex slavery, for the local sex tour industry for Asian businessmen. These women are called “Party Girls” and can be had for $70. When they inevitably become pregnant, they are forced to have abortions by their employers, often the Tan Family.

Because abortion on Saipan is illegal, most of the Chinese women have abortions at one of the Saipan clinics, which are disguised as acupuncture clinics, and clinics that offer massage and Chinese medicine. Two have been positively identified as abortion clinics (Wendy L. Doromal before the Senate's Committee on Energy and Natural Resources on March 31, 1998, Laura Myers, "Sen. Panel Hears of Marianas Abuses," Associated Press Online, 31 March 1998)

Charging the workers $7,000 to $10,000 for employment “fees”, they are forced into overtime and basically indentured servitude. Island sweatshops produce clothing and other goods worth $2 billion annually. Each item can be labeled “Made In The USA”, even though there are no minimum wage laws and workers cannot become US citizens. The Tan Family businesses together have more labor abuse violations that any other company in history. The Gap was the largest retailer making clothes in the Marianas, followed by Dayton-Hudson, May Department Stores, Wal-Mart and Jones Apparel, along with 13 other chains such as Nordstroms, J. Crew and The Limited.

Over the last decade, the Tan family and their companies have spent at least $200,000 on lobbying and contributions to Washington political campaigns. The Gap and Wal-Mart, for example, give campaign contributions to Congresspeople who protect their Marianas sweatshops, such as Rep. John Sweeney of New York. The Wal-Mart PAC alone gave Sweeney $13,500.

More significantly, the commonwealth government and Saipan business associations invested more than US$11.5 million between 1995 and 2002 to lobby in Washington against changes to the islands' status.

Following numerous smaller cases brought by the Labor Department and the Occupational Safety and Health Administration (OSHA) against other plants, officials in Clinton's administration proposed curtailing Saipan's legal exemptions. The drive foundered on opposition by congressional Republicans, who were extensively wined and dined by the Tans. A picture of family members with President George W Bush hangs above Tan's desk in Hong Kong.

John Sweeney, a College Republican, was hired right out of law school to be Executive Director and Chief Counsel of the New York State Republican Party. From there he was appointed by Gov. Pataki to be the New York State Commissioner of Labor from 1995 to 1997. He ran the next year for Congress. He currently receives contributions from more PACs than all of NY’s 29 other Representatives.

ABRAMOFF-MARIANAS TIMELINE

1994- Between 1994 and 2001, the Northern Mariana Islands paid $6.7 million to Jack Abramoff’s law firm, Preston Gates, for lobbying services.

1997 - Jack Abramoff arranges for lawmakers and aides to take trips to the Marianas and meet the local business leaders and be wined and dined by the Tans.

1998 - According to a 1998 investigation by the Department of Interior Office of Insular Affairs, a number of Chinese garment workers reported that if they became pregnant, they were "forced to return to China to have an abortion, or forced to have an illegal abortion" in the Marianas. These days, many pregnant workers still feel they have little choice but to visit one of Saipan's underground abortion clinics -- or else lose their jobs. (http://www.alternet.org/story/35458/)

March 26, 1998 - "Beneath the American Flag: Labor and Human Rights Abuses in the CNMI," report by Congressman George Miller and Democratic Staff of the House Committee on Resources. Clinton Administration considers federal takeover of island labor and immigration.

1998-2004 – The FBI is now investigating what they call “The Wives Club”, in which corrupt GOP politicians let their wives and girlfriends with no previous experience take 10% to 15% of contributions off the top for “fund-raising”. Christine Delay, the wife of Tom Delay, received $115,000 in consulting fees from Ed Buckham’s Alexander Strategy Group for small task. Ed and Wendy Buckham pocketed over $1 million in fees from US Family Network charity, while Robert Abramoff, Jack’s brother, set up 100 phony companies and charities to launder money to make the Abramoffs rich, including Aenas Enterprises in CA. Abramoff meanwhile hired Julie Doolittle, with no previous experience, and gives her small tasks paid off with big money. Julie Doolitle also got 15% of any contributions to her husband’s Leadership Fund. Lisa Rudy, the wife of Delay aide Tom Rudy, was paid $50,000 for consulting in acknowledged corrupt scheme to influence votes of Delay. Rep. John Sweeney paid his fiancé and future wife Gayle, $42,570 to do fund-raising, at which she had no previous experience, like Julie Doolittle. Mrs. Sweeney got 10% of campaign contributions. Personal skimming off the top is apparently all part of the Republican “Pay To Play” Culture of Corruption over the last 12 years.

December 31, 1998 – In late 1998, “Marianas Islands' visitors included DeLay, his wife and daughter, and six of his aides. At a New Year's Eve dinner on Saipan in 1998, Delay lavishly praised the CNMI governor -- a moment caught on camera by ABC's 20/20: "You are a shining light for what is happening in the Republican Party, and you represent everything that is good about what we're trying to do in America in leading the world in the free-market system."” Tom Delay then reportedly went off with a local official to attend a cockfight. http://www.alternet.org/story/35458/

1998 - In 1998, there was a change in the local CNMI Government and Abramoff had lost his lobbying contract with CNMI. The money still flowed as the Tan Family kept paying through the Saipan Garment Manufacture Association, and a money-laundering front they called the Western Pacific Economic Council. It was getting harder and harder to for Abramoff to deal with the locals on CNMI, so he decided it was time to change the Government.

September, October 1998 – In making his first run for Congress, John Sweeney receives contributions from The Gap PAC as well as the Wal-Mart PAC, companies who are in the top 5 running sweatshops in the Marianas, totaling $2,000. Sweeney also received $1,000 in October 1998 from UNITE HERE, a hospitality workers union with members in the Marianas, as well as $5,000 from Tom Delay and his ARMPAC fund.

January 1999 – John Sweeney sworn in as US Representative.

October 3, 1999 – “On Oct. 3, 1999, Rep. John Doolittle received a $1,000 contribution from Abramoff, the first from the star lobbyist. Three weeks later, Doolittle wrote a letter to Fitial praising his entry into the commonwealth's legislature race and endorsing his election. "I know that you are a legislator and businessman who cares deeply about the people of your community," Doolittle wrote. "Your hard work in previous legislatures has succeeded in improved relations with the U.S. government, and we need you in the House again to ensure continued success." Doolittle's letter, complete with the disclaimer that it was paid for by the John T. Doolittle for Congress committee in Roseville, Calif., was published in the Saipan Tribune on Nov. 2, four days before Fitial was elected.”

http://www.mercurynews.com/mld/mercurynews/news/politics/15202122.htm

1999 - Edwin Buckham, evangelical minister, former chief of staff and an old family friend of House Majority Whip Rep. Tom DeLay, gets involved, along with former DeLay aide Mike Scanlon, in a 1999 effort by Abramoff to allegedly dangle U.S. tax dollars to influence a election for the speaker of the legislature in the Northern Mariana Islands. They wanted Ben Fitial, local garment association director, elected as Speaker of the CNMI House. So Ed Buckham and Mike Scanlon went to CNMI and promised two Representative, (one from the island of Rota and the other from the island of Tinian) Federal projects if they switched their votes. Once in office, the new speaker pressed the island's governor to reinstate a lobbying pact with Jack Abramoff.

January 2000 – Abramoff and Scanlon and others pay for an illegal Congressional junket to the Marianas. This trip was allegedly to check on the situation there but in reality it was to allow dozens of GOP reps and their staff to play golf, relax and be treated "luxuriously" by Abramoff, the Tans and others.

2000 - The deal was struck and DeLay's Congress showered CNMI with millions of dollars. Most of it went through the Transportation Committee, especially the Aviation Subcommittee, which John Sweeney sits on. In 2000, there was $1.25 million for resurfacing the runways for the airport on Rota. Jack's Congressional partners also changed the way that Airport Improvement Project money was appropriated to insure that CNMI got a little bit out of every dollar spent.

DeLay also tried to muscle the local government power company to turn over the operation of the power company to Enron as part of their reward for helping the CNMI keep it immigration laws local.

2000 – A comprehensive study of Marianas sweatshops and violation lawsuits by unions. A copy of study can be found at http://www.american.edu/TED/saipan.htm#footnotes. The Gap was the largest retailer making clothes in the Marianas, followed by Dayton-Hudson, May Department Stores, Wal-Mart and Jones Apparel, along with 13 other chains such as Nordstroms, J. Crew and The Limited.

On the sex slavery, the report says, “Sex club owners, whose business mostly caters to Japanese tourists, maintain tight control over their employees through intimidation, physical and verbal abuse, confiscation of their passports, and strict monitoring of their movement. Without their passports, these indentured women cannot leave the island, and their fear of money lenders' and/or traffickers' retribution on them and their families as well as their shame stop them from reporting their plight. Fear and intimidation are common tactics used among CNMI employers. For example, it is not unusual for them to threaten to deport and harm or kill foreign workers and their families if they voice factories' abuses to the media, CNMI and federal government agents, and other foreigners.”

2000 - Abramoff funnels a lucrative $1.2 million no-bid Northern Marianas Islands government contract to Los Angeles businessman Rabbi David Lapin, to conduct ethics-in-government programs there. But near as anyone in the Marianas can determine today, David Lapin failed to provide any services.

2000 – Michael Scanlon and Abramoff partner together in getting money for and starting up several non-profit and for-profit entities. The non-profits did not spend money on their alleged missions but served as Abramoff’s personal bank for himself and to make hidden payments for the purpose of corrupting Republican members of Congress and their staff.

May 29, 2000 – Abramoff sends $1,000 contribution to John Doolittle.

October 30, 2000 – Abramoff sends $10,000 contribution to John Doolittle’s Superior California State Leadership Fund, through which Doolittle’s wife is able to skim personal cash at the rate of 15% off the top.

November, December 2000 – Greenberg Traurig runs up $314,000 bill for the RNC effort in Bush vs. Gore, which the RNC never repays, making it an undeclared contribution in-kind to the Bush election effort. Rep. John Sweeney leads GOP “Brooks Brothers Riot” in Miami Courthouse and succeeds in stopping third recount of Miami vote. President Bush nicknames Sweeney “Congressmen Kick-Ass.”

January, 2001 – Jack Abramoff switches law firms, from Preston Gates to Greenberg Traurig. He tries to bring his best clients with him, including those from the Marianas.

January 4, 2001 – Jack Abramoff sends a a pitch letter to the Governor of CNMI, Pedro P. Tenorio, making the case why CNMI should rehire him as their lobbyist for the coming Bush era. There was some hesitation on CNMI to spend more money on a Washington Lobbyist now that their GOP allies controlled everything. Abramoff needed somebody to travel to CNMI to make his case, to seal the deal. Since Doolittle and Delay had already done their part earlier to pitch Abramoff, John Sweeney, “Congressman Kick-Ass”, was chosen by Abramoff to be the salesman to the Marianas. Sweeney’s campaign later received $3,000 in contributions from Greenberg Traurig itself.

January 8 , 2001 – Rep. John Sweeney arrives in the Marianas to urge business and the government to continue to lobby Washington, even though the GOP now rules the entire government. Despite the many confirmed reports of abuse, sex slavery and forced abortions, he defends the Marianas violations, rejecting the idea of federal enforcement. Sweeney addresses the Saipan Chamber of Commerce (Saipan Times Jan 15, 2001):

““While there have been criticisms about alleged poor working conditions of garment workers in the Northern Marianas, Mr. Sweeney said the situation in the U.S. mainland is far worse as he joined enforcement agents in banging down doors of sweatshop establishments in New York.

"I think, we as members of the U.S. Congress need to build some flexibility in our understanding of the situation." In recognizing the contribution of the garment manufacturers on the island's economy, Mr. Sweeney said Washington should be made to understand that the departure of the industry will devastate the Northern Marianas. Meanwhile, Gov. Pedro P. Tenorio said he agrees with Mr. Sweeney that CNMI must continue to lobby in Washington to protect the interests of the people of the Commonwealth.””

http://www.saipantribune.com/archives/newsstoryarch.aspx?newsID=11337&cat=1&archdte=1/15/2001%2012:00:00%20AM)

February – November 2001 – A new contract was signed with the Marianas and the New Team Abramoff at Greenberg Traurig goes to work blocking any efforts to end the system of abuse. Abramoff also effortlessly organizes to have his clients on CNMI showered with tens of millions of dollars from US taxpayers. Records show at least 195 contacts between Abramoff's Marianas lobbying team and the Bush administration from February through November 2001. http://www.truthout.org/cgi-bin/artman/exec/view.cgi/37/10932

April 6, 2001 – Just 3 days before meeting with Ben Fitial from CNMI, John Sweeney receives a $1,000 campaign contribution from Jack Abramoff’s law firm, Greenberg Traurig. This money has never been returned.

April 9, 2001 – Speaker Ben Fitial of the Marianas House meets with Doolittle and Sweeney of the House Appropriations Committee. Mr. Fitial: "I am very glad that the CNMI has friends in such powerful positions. Whether the issue is construction funding or Compact impact assistance, the Appropriations Committee will make the important decisions, and I am confident we will receive a fair hearing because of our friends that serve on that committee."

http://www.saipantribune.com/archives/newsstorysearch.aspx?cat=1&newsID=12890&issID=617&archdte=4/9/2001%2012:00:00%20AM

May 23, 2001 – “Senator Conrad Burns, a member of the Senate Energy and Natural Resources Committee and the chair of an appropriations subcommittee that controls spending for the Interior Department, meets Abramoff's lobbying team at least eight times in early 2001 and collects $12,000 in donations. Burns votes against a bill that would have ended a "guest worker" program in the Northern Mariana Islands' garment industry; in 1999, he had voted in favor of an identical bill.” (DKospedia)

2001 – Rep. John Doolittle wants more appropriations for Fitial. Sweeney, being on Appropriations and Aviation, must have helped. Around $28 Million in grants and earmarks flowed to CNMI from Congress and the Bush Administration in 2001. That is in addition to the usual $40 some million paid each year to support the US Territory. One of the reasons that so much money flowed to CNMI in 2001 was that it was an election year on CNMI and Fitial was running for Governor. The GOP in Washington was trying to buy him the election with pork for the Marianas.

April 26, 2001 - Indicted Delay aide Tony C. Rudy meets with appropriations staff of Rep. Sweeney's office.

May 4, 2001 - Indicted Delay aide Tony C. Rudy meets with Rep. Sweeney to discuss Appropriations request.

May 25, 2001 - Jack Abramoff Teamate Kevin A. Ring has phone conversation and correspondence with K. Kaloi (House Resources) regarding CNMI appropriations; sends talking points to same; phone conversation with Labor Department official regarding minimum wage; correspondence with staff of Rep. Sweeney regarding appropriations. All in all, with the help of Sweeney and Doolittle, $28 million in additional “earmark” funds were secured by Abramoff for the Marianas in 2001.

June 20, 2001 - Indicted Delay aide Tony C. Rudy meets with Rep. Sweeney regarding Marianas issues; discussions with L. Lamora (Watts) regarding upcoming minimum wage effort.

June 2001 -Sen. Conrad Burns supports a bill that urged the Interior Department to rescind a requirement that the Marianas provide the usual matching funds for a federal program subsidizing local construction projects, giving them the Aviation and other funds for free.

September 11, 2001 – Terror attack on World Trade Center. Tourism and manufacturing suffer greatly in the Marianas. Abramoff clients there can no longer afford him and tell him so.

October 2001 – Kevin Ring sends an e-mail to the Marianas and cc to Abramoff, noting the huge amount of federal money won for them in 2001: "We believe that this additional funding along with other funds we expect to secure by the end of the year will make clear to even our biggest critics that we pay for ourselves”.

Fall 2001 – LAT Aug 07, 2005: “ Black was also apparently less than popular with the island's immigrant-labor-driven textile businesses because he had started a post September 11th investigation into whether the island's loose immigration policies represented a security risk.

The acting U.S. attorney was a controversial official in Guam. At the time he was removed, Black was directing a long-term investigation into allegations of public corruption in the administration of then-Gov. Carl Gutierrez. The inquiry produced numerous indictments, including some of the governor's political associates and top aides.

Black also arranged for a security review in the aftermath of Sept. 11 that was seen as a potential threat to loose immigration rules favored by local business leaders. In fact, the study ordered by Black eventually cited substantial security risks in Guam and the Northern Marianas.”

October 1, 2001 – Abramoff warns his Marianas clients in an e-mail: “The other immediate (next two weeks) challenge is the Justice Department. Last week the bad guys who still work there (the ones who got that bad letter on Murkowski issued) started a drum beat that the CNMI had to be taken over, because it was a loophole in the federal immigration network, and that, as such, was a threat on terrorism.

They have been spending a week or so telling everyone who will listen that the CNMI, if it is not taken over, will be a major entry point for terrorists. This, of course, is patently ridiculous, actually just the opposite, and we have been working to counter this, but they are not backing down. We had the COS of the Justice Department in our box at today's Redskins game and it seems that there might be a classified document floating in the department which deals with this matter. Making it classified, if that is indeed the case, was a good idea by our opponents, since that means we cannot get it. Hopefully Babauta has some connections there and can get a copy (perhaps at least on a redacted version), which he can pass on to you to draft a response. If this is at a stage where it is gaining momentum, he will need to leak into the press that they are considering this and how it is exactly the opposite of what should be happening. This is a real potential threat. It will require some major action from the Hill and a press attack to get this back in the bottle. He should just follow the example we have used in the past, where we get the press out front carefully and push the Administration back.

I am supposed to see the Attorney General next week (the Thursday after Simchas Torah) and Kevin was slated to play basketball with him before then. We will both mention this to him. The AG will be fine, but the underlings are a worrisome matter.”

October, December 2001 – John Sweeney receives $5,000 from Wal-Mart PAC.

February 2002 – Abramoff meets with then-Gov. Guttierez of the Marianas to win a new $1.3 million contract and conspires with him to get US Atttorney Black replaced. LA Times, July 1, 2006: Abramoff, the report said, told investigators that the two came up with a plan to smear Black by releasing copies of a letter Gutierrez had written in 1995 to President Clinton. The letter referred to Black as "a good Democrat" and recommended he be reappointed as U.S. attorney. Black was originally appointed as acting U.S. attorney by President George H.W. Bush in 1991. Saying he is a good Democrat will get him demoted is the theory. In one e-mail to Abramoff referred to Black as "a total commie…. We need to get this guy sniped out of there." In another e-mail, Abramoff wrote: "We are opposed to Black. He has been screwing us for years…. So this is good payback. I don't care if they appoint Bozo the clown, we need to get rid of Fred Black."

http://www.latimes.com/news/nationworld/nation/la-na-abramoff1jul01,1,6127387.story?coll=la-headlines-nation

2002 – LAT Aug 7 05: “In 2002, Abramoff was retained by the Superior Court in what was an unusual arrangement for a public agency. The Times reported in May that Abramoff was paid with a series of $9,000 checks funneled through a Laguna Beach lawyer to disguise the lobbyist's role working for the Guam court. No separate contract was authorized for Abramoff's work.

The auditor's office is reviewing Abramoff's payments totaling $324,000 in 36 separate checks for $9,000 paid through lawyer Howard Hills of Laguna Beach. Hills said he was a middleman.”

US Attorney Black starts a Grand Jury investigation of Abramoff for potential money laundering.

May 2002 – Classified Marianas Security Report is completed with US Attorney Black’s input: “If the present high risk environment is allowed to stand, it will continue to threaten Federal and public interests and seriously jeopardize the national security of the United States.

The lack of Federal jurisdiction over immigration, customs and financial matters coupled with a long history of deliberate territorial indifference to corrective action, creates an atmosphere which fosters criminal activity and public corruption, prevents Federal authorities from achieving optimum effectiveness in their enforcement of U.S. law, and produces critical security obstacles for Federal agencies.”


The report also describes the problem of corruption and money laundering. Every time Abramoff went to the Marianas, he went to Tinian, where the Tans have a casino-hotel. “Money laundering investigations and prosecutions are significantly handicapped by the political empowerment of both Guam and the C.N.M.I. as specified by the Covenants currently in place. Unfettered access into the C.N.M.L and the presence of an unregulated international gambling casino on Tinian, allow for the perfect venue to launder illegal funds, regardless of their source. This situation is further compounded by the lack of any civil or criminal revenue enforcement by the territorial government or sufficient Federal assets to continually scrutinize banking and money handling businesses.”

“The P.R.C. has built and currently operates a 600-room hotel and international gambling resort on the island of Tinian in the C.N.M.I. This facility has been in operation for approximately three years. Federal officials indicate that it has-never enjoyed more than a 20 percent occupancy rate and is believed to be a "marker" for mainland China with involvements in international money laundering operations. In March of 2002, this casino became the subject of investigation by Federal authorities because it received $3.5 million in fraudulent loans in connection with the Bank of Saipan fraud scheme cited earlier.”


This critical report is then covered up by the Bush Administration and the DoJ for 2 election cycles--to protect the CNMI/GOP connection and also to help the Tans with their labor abuse issues and possible regulation of their casino and other practices. In addition, new casinos are planned at this time--and Delay and Abramoff might have even been negotiating a piece of the action.

Late June 2002 – Abramoff’s e-mails show he illegally was given a copy of the classified Marianas Security Report. LA Times July 1, 2006: “Abramoff, according to e-mails cited by the inspector general, worried the FBI report would prompt Congress to restrict immigration in the Northern Marianas — cutting off a supply of low-wage labor for garment manufacturers who had hired Abramoff to protect their interests.

After seeing the FBI report, the lobbyist suggested an attack on Black. "We have to make sure that Black guy is smeared into the ground," Abramoff wrote in an e-mail to his clients.””

October 29, 2002 – John Sweeney receives $1,000 from UNITE HERE, a hospitality workers union with members in the Marianas.

Late 2002 – Abramoff learns from his pipeline to the White House—which includes Susan Ralston, who used to be his personal secretary and was now working directly with Karl Rove--of the impending nomination of Leonardo Rapadas to replace Frederick Black as US Attorney of the Marianas. Abramoff instructs his team to send out e-mails claiming credit for getting rid of Black who--as he said in an earlier e-mail--“has been screwing us for years”.

November 18, 2002 – Following the request of U.S. Attorney Black, a federal grand jury in Guam subpoenas the Guam Superior Court for records involving a lobbying contract with Jack Abramoff.

November 19, 2002 – The very next day, President George W. Bush demotes U.S. Attorney Black and appoints Republican Rapadas to the post of US Attorney, after the Marianas Republicans had earlier made their choice known to Karl Rove in person in Washington. The prosecution of Abramoff and certain other Marianas scandals involving local high officials and the Tan family go by the wayside under the Rapadas term. Black later accuses Bush of removing him to stop the investigation of Abramoff, which would be Obstruction of Justice. Rep. John Conyers and CREW in Washington DC years later both say there should be a Special Prosecutor, not just an Inspector General investigation of the Black removal.

April 11, 2003 – John Sweeney begins paying a company called Creative Consulting for fund-raising. The company had been founded a day earlier by Gayle Ford. Between April 2003 and January 2004, Sweeney's campaign paid $42,570 to the firm. Sweeney proposed to Ford in September 2003 and married her in 2004, making her an official member of “The Wives’ Club”.

Sweeney spokeswoman Melissa Carlson said the congressman considers his wife "his best representative in the district when he's fund-raising." She said Ford, who had no previous fund-raising experience, receives a 10 percent commission on whatever she raises. Ford also works for Powers & Company, the lobbying firm of former state GOP Chairman William Powers, Sweeney's longtime political ally and onetime boss. (Source: Wikipedia)

June 17, 2003 –John Sweeney receives $5,000 from Wal-Mart PAC.

November 4, 2003 – John Sweeney receives $1,000 from UNITE HERE, a hospitality workers union with members in the Marianas.

December 2003 – Roger Stillwell, from the Interior Department’s Insular Affairs, in charge of the island protectorate, “received four tickets from Jack Abramoff to a Washington Redskins game valued at $316 with an actual cost of $2,147… He also accepted two tickets to a 2003 Simon and Garfunkel concert worth $166”. (AP)

February 2004 – The Washington Post breaks the Abramoff Scandal, with $45 million paid by Indian tribes being funneled through phony charities and third parties for political bribery on casino matters.

March 1, 2004 – John Sweeney receives $5,000 from UNITE HERE, a hospitality workers union with members in the Marianas.

March 2, 2004 - Abramoff leaves Greenberg Traurig. In a statement, the firm says Abramoff "disclosed to the firm for the first time personal transactions and related conduct which are unacceptable to the firm."

August 24, 2004 - John Sweeney receives $1,000 from Greenberg Traurig, Abramoff’s former law firm.

September 30, 2004 – John Sweeney receives $1,000 from UNITE HERE, a hospitality workers union with members in the Marianas.

October 20, 2004 – John Sweeney receives $1,000 from UNITE HERE, a hospitality workers union with members in the Marianas.

March 28, 2005 - John Sweeney receives $1,000 from Greenberg Traurig, Abramoff’s former law firm.

May, 2005 – Tom Delay interview to Galveston Daily News on charges of sweatshops in the Marianas: “in interviewing these employees one-on-one, there was no evidence of any of that going on. No evidence of sweatshops as portrayed by the national media. It's a beautiful island with beautiful people who are happy about what's happening."

June to October, 2005 - Between June and October of 2005, Justice Department staffers pull financial disclosure reports on at least nine members of Congress and at least seven former congressional staffers, including Rep. John Sweeney.

September 23, 2005 - John Sweeney receives $1,000 from Wal-Mart PAC.

September 29-30, 2005 – John Sweeney receives $700 from Ed Buckham, of the corrupt Alexander Strategy Group, now closed due to the Abramoff Scandals.

October 5, 2005 - John Sweeney receives $497 in-kind contribution from Greenberg Traurig, Abramoff’s former law firm.

Oct. 6, 2005 - Rep. John Conyers, Jr. and Rep. George Miller called for the appointment of a special prosecutor to investigate the removal of Frederick Black as US Attorney for the Marianas by President Bush.

November 11, 2005 – John Sweeney receives $3,000 from UNITE HERE, a hospitality workers union with members in the Marianas.

March 24, 2006 - John Sweeney receives $1,000 from Wal-Mart PAC.

May 2, 2006 – John Sweeney receives $3,000 from UNITE HERE, a hospitality workers union with members in the Marianas.

June 30, 2006 – Dept of Justice Inspector General Glenn Fine releases report on the Black Removal from the Abramoff case and clears the Bush White House of Obstruction of Justice. Fine’s report says because Abramoff’s exact recommendation of a person to replace Black was not taken, even though the Abramoff case was not followed up by Rapadas; and because the decision to replace Black was made before Abramoff requested it--there was no Obstruction on November 19, 2002.

Yet this report ignores the very early Abramoff e-mail of Oct. 1, 2001, published in the press in 2005, in which he boasts that he and Kevin Ring will be meeting with John Ashcroft to talk about the Marianas Security Report and will bring up the problem of “underlings” trying to get the report out. It also ignores Abramoff’s e-mail of early 2002, in which he exclaimed: “I don't care if they appoint Bozo the Clown, we need to get rid of Fred Black”. Rep. John Conyers and Miller continue to demand a Special Prosecutor to look into possible Obstruction of Justice by Bush in the Black Removal.

June 2006 - Democrats propose H.R. 5550, the Human Dignity Act, to reform the Marianas. Despite the proof of forced labor, forced prostitution and forced abortion, John Sweeney and the Republicans refuse to support the Human Dignity Act.

Kirsten Gillibrand is running against John Sweeney, Bush's "Congressman Kick-Ass". Please contribute to her race here, it is a possible pickup for the Dems according to CQ and Cook because Sweeney was just revealed by the blogs to be Abramoff's salesman to the Marianas.

https://services.myngp.com/ngponlineservices/contribution.aspx?X=yEvSsqeBpDPsOTgPrro9jQ%3d%3d

PLEASE! RECOMMEND -- THIS WAS A LOT OF "HARD WORK".
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glitch Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 10:41 AM
Response to Original message
1. GOP Family Values. K & R nt
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Sydnie Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 10:41 AM
Response to Original message
2. Kick and rec'd nt
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flyarm Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 10:42 AM
Response to Original message
3. thank you for your hard work!! K&R some family values! n/t
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msongs Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 10:42 AM
Response to Original message
4. how can this be put in a 60 second sound bite ad? otherwise an interesting
post and long detailed history. thanks for your time and effort.

family values just go on and on don't they. US family values plus Chinese family values = slavery and prostitution. Because ultimately the family values mob is all about $$ and power, the 'values' are just the lure and cover for their crimes.

how is your candidate Kristen Gillibrand doing in her (?) race?

Msongs
www.msongs.com/2007politicalcalendars.htm

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Dems Will Win Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 10:53 AM
Response to Reply #4
7. GILLIBRAND HAS ALREADY RAISED OVER $600,000
But Sweeney has double that I think. SEND MONEY!

Also her race was just advanced a notch by the analysts on the news that Sweeney was Jack's salesguy.

Gerry-mandered district for the GOP, however, but Spitzer and Clinton will carry the district this November no doubt, so she has a real chance to get this unbelievably corrupt Repub out of there.
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mom cat Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 10:51 AM
Response to Original message
5. Fantastic piece of work. K&R and thanks.
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Phoebe Loosinhouse Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 10:52 AM
Response to Original message
6. Ah, yes, the Marianas
Edited on Sat Aug-12-06 10:56 AM by Phoebe Loosinhouse
The most telling part of the Abramhoff scandal as opposed to the Indian casinos. I always thought that just finding out who had been junketing to the Marianas would give a pretty clear picture of who was in Abramhoff's pockets. I appreciate your hard work in this thread. Keep it up please. K&R
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Kingshakabobo Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 10:55 AM
Response to Original message
8.  K&R n/t
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Sinti Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 11:02 AM
Response to Original message
9. K&R & damn they're evil. Thanks for caring and your effort here n/t
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Octafish Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 11:03 AM
Response to Original message
10. Abramoff is the tip of the iceberg...
First: Outstanding post, Dems Will Win. K,B & R.

The Bush Transnational Criminal Enterprise intersects with the Tan Crime Family, the Moon outfit, the Russian Mafiya, the commies, the fascists and the turds who deal death, dope and destruction worldwide.

On just one dot, here's a bit from "In These Times"...



Capital Crimes

How our current campaign finance system breeds political corruption


By Conor Kenny

The Players

Jack Abramoff: "Captain Jack"
Brent Wilkes: "The Earmarker"
Bob Kjellander and Nicholas Hurtgen: "The Pension Pirates"
Thomas Noe: "The Numismatist"
James Tobin: "The Operator"
Rene Vaszues Botet: "The Extortionist"


The irony of the ongoing federal corruption investigations striking fear into the hearts of members of Congress is that nearly everyone who has gone to jail, been indicted or served with a subpoena could have gotten away with it. Under the current campaign finance system, there is more than enough perfectly legal graft to fund all the five-star restaurant dinners and jet trips to luxury golf resorts that a legislator could desire, and still have enough left over to finance a winning reelection campaign for a job that offers a $165,000 salary, healthcare plan and generous pension.

These perks can be funded by perfectly legal campaign contributions as long as they are written off as “campaign expenses.” And every day members of Congress collect checks from those eager to gain influence. It is a testament to the hubris and greed of those caught up in this year’s scandals that they cross the line between such “legal bribery” and the straight-up bribery of promising legislative favors for bundles of cash.

While federal campaign finance laws severely restrict what you can give directly to a candidate, virtually nothing restricts individuals from going out and collecting massive amounts of other people’s money for delivery to a single candidate.

The first people to really figure this out were those on the team charged with raising a presidential campaign war chest for then-Governor George W. Bush big enough to scare off any challengers in the primary election. In a visionary development, the campaign created a sophisticated system by which they recruited surrogate fundraisers and then tracked their progress. Those who raised at least $100,000 for the campaign were awarded the title of “Pioneer.” The system was so successful that in the 2004 campaign a special “Ranger” designation was created for those uber-fundraisers who brought in more than $200,000.

Unfortunately, the cachet that comes with being publicly recognized as a friend and financier of the potential president-to-be was too marketable for those influence peddlers for whom access is the ultimate tradable commodity. These men—they are overwhelmingly men—were not the wealthy true believers like real estate mogul and Ranger Alex G. Spanos, or even industrialists seeking a lighter regulatory hand like the late Enron CEO and Pioneer Kenneth Lay. No, this breed saw fundraising as an explicit part of their business model. They either sold this access to others or used it for themselves, but it was always a good investment, generating returns rarely seen in the stock market.

CONTINUED...



We're going to have to expand Leavenworth...
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burf Donating Member (745 posts) Send PM | Profile | Ignore Sat Aug-12-06 11:11 AM
Response to Original message
11. Great work !
Have you checked posting the time line at a place such as Cooperative Research .org ? Maybe they would be interested in this subject.
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Dems Will Win Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 11:14 AM
Response to Reply #11
12. Anyone is free to cross-post anywhere.
I'll see if they want it.

Timelines are the only way to get across a complex narrative...
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babsbunny Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 11:24 AM
Response to Original message
13. Al Franken speaks of this alot!
Thank You for posting this!
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chat_noir Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 11:37 AM
Response to Original message
14. Dems, you should post this in the DU Research forum
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Dems Will Win Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 12:25 PM
Response to Reply #14
17. It's up on the RF
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Vanje Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 12:01 PM
Response to Original message
15. Cockfight? ...but of course Delay would relax at a cockfight. Classy!
December 31, 1998 – In late 1998, “Marianas Islands' visitors included DeLay, his wife and daughter, and six of his aides. At a New Year's Eve dinner on Saipan in 1998, Delay lavishly praised the CNMI governor -- a moment caught on camera by ABC's 20/20: "You are a shining light for what is happening in the Republican Party, and you represent everything that is good about what we're trying to do in America in leading the world in the free-market system."” Tom Delay then reportedly went off with a local official to attend a cockfight. http://www.alternet.org/story/35458 /

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Dems Will Win Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 12:05 PM
Response to Reply #15
16. I wondered where Delay really went
Edited on Sat Aug-12-06 12:05 PM by Dems Will Win
Did he go to a cockfight, really? If he did, where did he go afterwards.

Let's see--Tom Delay, loose on an island with sex slaves, and his wife thinks he's at a cockfight.

Sounds like a cover story to me.
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izzybeans Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 12:57 PM
Response to Original message
18. k and r
K and R

I hope you publish this elsewhere. Send it too a good journalist for further distribution.
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readmoreoften Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 02:24 PM
Response to Original message
19. Clearly absolutely disgusting. I don't know where to buy clothes.
One question, though. Why are donations from UNITE HERE listed as something sinister. Unite Here represents hundreds of thousands of workers in the US as well as a handful of workers in the Marianas. Also, why is it bad for a union representing American hotel workers (and also hotel workers in the Marianas) to be giving a donation to a politician. Seems par for the course to me. Why weaken a scathing argument with this?

By the way, I'm not a huge fan of UNITE HERE as far as unions go. They have a reputation of being the "Republican Union". But I still don't understand why their donation is added to this sinister list.
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Dems Will Win Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 03:11 PM
Response to Reply #19
21. They are the Republican Union, like the Teamsters
Edited on Sat Aug-12-06 03:13 PM by Dems Will Win
have been from time to time. They have over 300 members in the Marianas, who tell the union who they want their dues spent on. Abramoff likely steered the UNITE HERE contributions as part of his corrupt lobbying work. The FBI is investigating whether Sweeney took part in bribery, going through his financial disclosures to look for quid pro quos, which he and his wife then skimmed 10% off the top for their personal bank account.

I listed the suspicious contributions the FBI is likely looking at and gave their timing. Sweeney has other union donors but these are the ones with connections to the Marianas.
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readmoreoften Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 03:58 PM
Response to Reply #21
22. So, in other words, this is a donation from the UNITE HERE
local in Marianas? Okay that makes more sense.
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Dems Will Win Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 04:39 PM
Response to Reply #22
23. More on UNITE HERE - they donated to Pombo too
THe Marianas again:

The nation’s largest textiles union donated $5,000 to Congressman Richard Pombo, R-Tracy, during a primary campaign that saw Pombo attacked for blocking legislation that some lawmakers said would end textile-worker sweatshop conditions in the Northern Marianas Islands.


The UNITE HERE union, which represents 450,000 of the nation’s lowest-paid workers, including 350 employees at two Northern Marianas Islands hotels, made the donation through its To Insure Progress political action committee in May.


Joe McLaughlin, president of Sacramento Local 49 and the Californian State Council, said the donation was a reward for Pombo’s support of the casino, hotel and restaurant industries, which keep his members employed.
McLaughlin said Pombo had long been “a friend” of Local 49, which represents roughly 2,600 hospitality workers, including 1,100 in Indian casinos.


“We get a lot of legislative help from him — and he’s actually talked John Doolittle into (supporting) us,” he said. “He’s doing a good job, and we want to keep it that way; so we give him money.”


...

Pombo — who is chairman of the House Resources Committee, which has jurisdiction over tribal affairs and the Commonwealth of the Northern Marianas Islands — ignored fellow lawmakers’ pleas to investigate labor abuses there, said a spokeswoman for Rep. George Miller, D-Martinez.


Pombo’s committee spokesman has not returned phone calls and e-mails regarding the Marianas Islands since June. Pombo’s congressional spokesman did not reply to a number of phone calls and e-mails this week.
Abramoff was hired to lobby for the Saipan Garment Manufacturers Association and the Northern Marianas Island’s government. Pombo donated to charity $7,000 in campaign donations from the lobbyist, who was sentenced to more than five years in prison for fraud.


...

The Marianas Islands was listed in UNITE HERE’s Sweatshop Files — a publication of its Behind the Label program.
The union took each garment factory to court for labor violations, Luka said.


More: http://tracypress.com/2006-07-26-Pombo.php

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Dems Will Win Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 04:41 PM
Response to Reply #23
24. The union has 1100 workers in Indian Casinos
That's where Abramoff probably found them and corrupted them I bet (speculation)...
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emmadoggy Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 02:57 PM
Response to Original message
20. K & R. Wow.
Good work. :kick:
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Dems Will Win Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 06:35 PM
Response to Reply #20
25. Thanks!
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H2O Man Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 07:26 PM
Response to Original message
26. Nominated.
This is a GREAT post -- the type that is what DU should be all about.
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Dems Will Win Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 08:17 PM
Response to Reply #26
27. Hello H20 Man--how r u?
I've got another timeline cooking and an update to this one in the pipeline.

These really are bad guys!

I was taught sex slavery was a no-no. Forced abortion could also make the Republican right stay home as happened in the Ralph Reed race.

I just found this, Fitial meeting Bush himself, and the Marianas gave $36,000 directly to the Bush campaign.



I have a lot more, I'll post ASAP.

Take care!

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Dems Will Win Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 08:19 PM
Response to Reply #26
28. Can you ask Skinner to put this on the Home Page?
Thanks
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bonito Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 09:16 PM
Response to Original message
29. Kick
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me b zola Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 09:32 PM
Response to Original message
30. k&r
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bvar22 Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 09:42 PM
Response to Original message
31. All of these psycho freaks belong in jail.
Or better yet, forced into a life of indentured servitude.
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progressoid Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Aug-12-06 10:59 PM
Response to Original message
32. Yawn. Lets talk about Brad and Angelina
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Broken_Hero Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Aug-13-06 05:05 AM
Response to Original message
33. Great post, and very
enlightning, saving this one ....nominated
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terip64 Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Aug-13-06 07:58 AM
Response to Original message
34. So what is the status of The Gap, J Crew and the rest...
should we be boycotting them? And so where can we shop so we know that we are not a part of this evilness?
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Dems Will Win Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Aug-13-06 10:57 AM
Response to Reply #34
37. Hmm.
Don't know. Maybe there are good small companies on the Web. Forget the big companies I guess.
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robbedvoter Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Aug-13-06 08:24 AM
Response to Original message
35. Sex sells - but only if it can smear Dems!
No matter what shennanigans GOPers are caught in - not fit to print!
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Canuckistanian Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Aug-13-06 09:34 AM
Response to Original message
36. "Republicans refuse to support the Human Dignity Act"
That says it all right there.
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Dems Will Win Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Aug-13-06 01:42 PM
Response to Reply #36
38. kick
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DarleenMB Donating Member (189 posts) Send PM | Profile | Ignore Sun Aug-13-06 01:44 PM
Response to Original message
39. Some smurf is trying to turn this around
And claims the Tans have given huge amounts to the Dems as well. Anyone got any ammo for me? I'm off to do a google search but would appreciate any help.
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Dems Will Win Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Aug-13-06 02:08 PM
Response to Reply #39
40. They tried to bribe the Dems with contributions in the 90s
and it didn't work. Abramoff couldn't get them face time, and Clinton threatened their Marianas control with legislation.

So they switched their main money pipeline to the Repubs, especially after the Delay visit in 98 and the Bush stolen election in 2000.



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