By WashingtonsBlog
July 25, 2019 "Information Clearing House" -Talking heads act like Special Prosecutor Robert Mueller is fair, impartial and unbiased. But the facts are a wee bit different …
Failure to Aggressively Prosecute the BCCI Scandal
The BBC noted:
[Mueller] is also known for leading the probe into the 1991 collapse of the Luxembourg-registered Bank of Credit and Commerce International (BCCI).
William Safire wrote in the New York Times:
The B.C.C.I. scandal involves the laundering of drug money, the illicit financing of terrorism and of arms to Iraq, the easy purchase of respectability and the corruption of the world banking system.
For more than a decade, the biggest banking swindle in history worked beautifully. Between $5 billion and $15 billion was bilked from governments and individual depositors to be put to the most evil of purposes — while lawmen and regulators slept.
Now the fight among investigators is coming out into the open. Manhattan District Attorney Robert Morgenthau, who gave impetus to long-contained probes, told a Senate subcommittee headed by Senator John Kerry that he is getting no cooperation from the Thornburgh Justice Department.
Justice’s Criminal Division chief, Robert Mueller, tells me he will have a hatchet-burying session with the independent-minded D.A. next week, and vehemently denies having told British intelligence to stop cooperating with the Manhattan grand jury.
Mueller’s handling of the BCCI scandal as the point man for the Justice Department was widely criticized. As noted by a Senate report written by Senators Kerry and Brown:
Over the past two years, the Justice Department’s handling of BCCI has been criticized in numerous editorials in major newspapers, including the Wall Street Journal, the Washington Post, and the New York Times, reflecting similar criticism on the part of several Congressmen, including the chairman of the Subcommittee, Senator Kerry; the chief Customs undercover officer who handled the BCCI drug-money laundering sting, Robert Mazur; his superior at Customs, Commissioner William von Raab; New York District Attorney Robert Morgenthau; former Senate investigator Jack Blum, and, within the Justice Department itself, the former U.S. Attorney for the Southern District of Florida, Dexter Lehtinen.
Typical editorials criticized Justice’s prosecution of BCCI as “sluggish,” “conspicuously slow,” “inattentive,” and “lethargic.” Several editorials noted that there had been “poor cooperation” by Justice with other agencies. One stated that “the Justice Department seems to have been holding up information that should have been passed on” to regulators and others. Another that “the Justice Department’s secretive conduct in dealing with BCCI requires a better explanation than any so far offered.
***
Under Assistant Attorney General Mueller, the Department assigned nearly three dozen attorneys to the case. During 1992, the Department brought several indictments, which remained narrower, less detailed and, at times, seemingly in response to the efforts of District Attorney Robert Morgenthau of New York, the Federal Reserve, or both
***
Suddenly, on August 22, Dennis Saylor, chief assistant to Assistant Attorney General Mueller, called Lehtinen and, according to the US Attorney, “indicated to me that I was directed not to return the indictment.”
The Senate Report also noted:
While the Justice Department’s handling of BCCI has received substantial criticism, the office of Robert Morgenthau, District Attorney of New York, has generally received credit for breaking open the BCCI investigation.
***
In going after BCCI, Morgenthau’s office quickly found that in addition to fighting off the bank, it would receive resistance from almost every other institution or entity connected to BCCI, including at various times, BCCI’s multitude of prominent and politically well-connected lawyers, BCCI’s accountants, BCCI’s shareholders, the Bank of England, the British Serious Fraud Office, and the U.S. Department of Justice.
Squashing Warning Signs that May Have Stopped 9/11
Larry Klayman writes:
Robert Mueller first hit my radar … just months before the Sept. 11, 2001, attacks on the World Trade Center.
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I came to meet and later represent FBI Special Agents Robert Wright and John Vincent, of the agency’s Chicago Counter-Terrorism Field Office. During our meeting, both Special Agents Wright and Vincent revealed to me that they had been conducting a counterterrorism investigation of Saudi money laundering into and in the United States, and they both believed that a massive terrorist attack was imminent.
In the course of this investigation, both special agents had asked a fellow FBI agent who was undercover, one of Muslim descent, to be wired to turn up further evidence of this terrorist operation. The Muslim agent refused, indignantly telling both Wright and Vincent that Muslims don’t spy and rat on other Muslims. In shock, my soon-to-be clients reported this to their supervisors at the FBI, but no action was taken. To make matters worse, Wright’s and Vincent’s FBI supervisors quashed their investigation. They both believed that the order to kill the investigation came from the highest reaches of the FBI, and, upset it not outraged by this cover-up, Wright then decided to write a book detailing this breach of FBI honor.
The only way I could explain this cover-up was that then-FBI Director Robert Mueller was sensitive to the ties between the family of President George W. Bush and the Saudi royal family.
***
Director Mueller, along with his “yes men” supervisors at the agency, not only quashed my clients’ investigation and ignored the disloyalty of the Muslim undercover agent, but then missed the warning signs leading up to September 11 – the biggest intelligence failure in American history, even surpassing Pearl Harbor.
But shamelessly, despite this historic intelligence failure and the World Trade Center terrorist attacks that ensued, Mueller later led an effort to drum both Special Agents Wright and Vincent out of the FBI, in part by attempting to remove their security clearances, as a “reward” for their candor.
FBI special agent – and a 2002 Time Person of the Year – Colleen Rowley points out:
The FBI and all the other officials claimed that there were no clues, that they had no warning [about 9/11] etc., and that was not the case. There had been all kinds of memos and intelligence coming in.
But overwhelming evidence shows that 9/11 was foreseeable. Indeed, Al Qaeda crashing planes into the World Trade Center and the Pentagon was itself foreseeable. Even the chair of the 9/11 Commission said that the attack was preventable.
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