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Conspiracy Nation -- Vol. 10 Num. 14
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("Quid coniuratio est?")
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P O T P O U R R I
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$50 million: From Illinois, to Arkansas, to the Cayman Islands
-- Joseph Andreuccetti, an Illinois caulking contractor, gets put
into involuntary bankruptcy. Supposedly he has borrowed
$900,000, but really he never saw one dime of the money. So
where did the money go? Allegedly it, included in a $50 million
Resolution Trust Corporation contingency fund, got sent to
Arkansas to cover up an embezzlement from Madison Guaranty
Savings and Loan. I have spoke and met with Andreuccetti several
times and believe that he was indeed robbed and that the courts
are giving him the runaround in several cases he has subsequently
brought forward.
Next, Congressman Dan Burton (R., Ind.) goes on-record about a
$50 million transfer of Arkansas Development Finance Authority
(ADFA) money to the Cayman Islands. Burton wonders aloud, Why on
earth did ADFA money, meant to benefit Arkansas small business,
get sent to the Cayman Islands? Says Burton on May 29, 1996:
ADFA [Arkansas Development Finance Authority] was created
by Governor Clinton in 1985 to provide economic development
loans in Arkansas. In December of 1988, ADFA deposited $50
million in a Japanese bank in the Cayman Islands. I have a
copy of the contract that I will enter into the record. I
have also delivered a copy of this document to the
Independent Counsel's office. Why would an economic
development agency in Arkansas deposit $50 million in a
bank in the Cayman Islands? The Cayman Islands are a
well-known center of money laundering for drug dealers.
The State Department's international narcotics control
report described the Caymans as "a haven for money
laundering."
One of the questions that I think is very, very important
is why did the Arkansas Development Financial Authority
send $50 million of Arkansas money to the Cayman Islands to
deposit in a bank in the Cayman Islands, which is a major
drug transit point acknowledged by almost every DEA agent
in the world? I have the electronic bank transfer
statements in my office. I am going to put them in the
Congressional Record. There is no doubt the money was
wired to the Cayman Islands. The question needs to be
asked, why was it wired? Why would the Governor of
Arkansas allow that? (Congressional Record, 5/29/96,
H5627-28.)
Later in 1996, Sherman Skolnick and Joseph Andreuccetti file suit
against, among others, First Lady Hillary Rodham Clinton,
charging that plaintiffs obstructed disclosure
of the secret details of the unlawful transfer of a 50
million dollar portion of 58.4 million dollars of funds of
the Federal Home Loan Bank, parked and held in custody, and
supposed to be so, with Household Bank and Household
International in the Chicago area, and supposed to be held
to make good the claims of plaintiff Andreuccetti.
...the use of said 50 million dollar unlawful transfer by
defendant Hillary Rodham Clinton was to cover up 47 million
dollars that was misappropriated and embezzled, and/or
otherwise unlawfully encumbered, used, or removed from an
Arkansas savings and loan, Madison Guaranty Savings and
Loan, as to which defendant Hillary Rodham Clinton and her
husband, William Jefferson Clinton, committed or caused to
be committed, and allowed, permitted, and condoned, and
acquiesced in, acts and doings punishable under provisions
of the federal criminal code.
Responding to Skolnick and Andreuccetti's lawsuit, lawyers
representing Hillary Rodham Clinton stated that
Plaintiff's complaint fails to meet the minimum standards
of intelligibility and brevity... The complaint is both
frivolous and abusive and is yet another example of
plaintiffs' misuse of the judicial process. Accordingly,
the complaint against Mrs. Clinton should be dismissed with
prejudice.
[The plaintiffs' complaint is] a convoluted and lengthy
collection of allegations that are either unintelligible or
irrelevant. To take but one example, in paragraph 30 (part
of a four-and-a-half page narration of a purported meeting
with an IRS agent), plaintiffs appear to allege that a
United States bankruptcy trustee is corrupt, that the
"nephew/godson" of a bishop embezzled $900,000, that one of
the plaintiffs has been put into involuntary bankruptcy as
a result of fraud, that a bank involved in that bankruptcy
was run by someone who used to be the head of the
"mafia-dominated Vatican Bank," and that the United States
Attorney's Office in Chicago is yet another corrupt
institution. Even after partially untangling this dense
web of accusations, the relationship of the allegations to
any cause of action that might reasonably be brought
against the defendant Hillary Rodham Clinton remains a
complete mystery.
Representing Hillary Rodham Clinton and authors of the above
excerpts from "Memorandum of Points and Authorities in Support of
Defendant Hillary Rodham Clinton's Motion to Dismiss" are David
E. Kendall, Nicole K. Seligman, Max Stier, and also Michael R.
Feagley and Walter M. Rogers of the firm Mayer, Brown & Platt.
Confused? Or perhaps cherubic Lady Clinton's face makes you
think, "Naw, not Hillary. She wouldn't be connected with any
embezzlement." Then consider the following statement by Lisa
Schiffren, as reported in the February 1997 issue of George
magazine:
A better financial journalist than me would be well
employed finding out where the Clintons have stashed their
money offshore. I would imagine there are hundreds of
thousands of dollars sitting in the Cayman Islands. I
really believe this. If I had a lot of time and someone
was willing to pay me a lot of money, I'd go find it. The
$100,000 [which Hillary Rodham Clinton made in the cattle
futures market], courtesy of Tyson Foods, is the tip of the
iceberg. I'm giving them credit for having been bought for
more than a measly hundred grand.
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Charles "Chuck" Hayes Convicted -- Ex-CIA agent Chuck Hayes is
fed up with corrupt government. He gets a powerful Cray
computer, loads it into a semi-trailer, then he and his Merry Men
roam the nation, hacking into secret Swiss bank accounts and
putting the fear of God into American politicians. The corrupt
politicos and their bureaucratic minions strike back. Presumably
they have questionable quantity Lawrence Myers, journalist