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The Last Circle: Welcome to the Spookloop

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Donn Marten
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Seymour's investigation led her to a retired FBI agent named Ted Gunderson, a figure who seems to often appear in some of the most sordid and scandalous investigations in recent history who in turn led her to The Octopus. On the basis of earlier material that was provided by Gunderson on the drug trade to the since disappeared Wagner for use in the case against drug trafficking cops, Seymour called him and a meeting was set up at Gunderson's home in Manhattan Beach. After the meeting, Gunderson gave the author a series of newspaper clippings and documents, many of which dealt with Danny Casolaro and his investigation of The Octopus. There was also material on Inslaw and PROMIS, Iran-Contra activities, financial scandals including the Savings and Loan crisis and defense contractor the Wackenhut Corporation. The next day Seymour received a collect call from a man named Michael Riconosciuto and he had a tale to tell. Calling from jail in Tacoma, Washington Riconosciuto provided her with the names of people who were in charge of methamphetamine operations in Mariposa and Fresno Counties. When asked who was behind the ring he revealed something much larger and more sinister than would have been imaginable:

"It's the Company. Arms get shipped to the Contras, the Afghanistan rebels [Mujahaden], the Middle East. You know, to fight the Soviet influence. But the Contras and Mujahaden don't have the money to pay for the arms, so they pay with drugs, cocaine or heroin. The Company handles the drug end of it in the U.S. --

The bombshell unleashed by Riconosciuto cut right to the heart of The Octopus, and his entanglements with it were numerous. He divulged that was incarcerated as a result of corrupt Justice Department figures seeking to discredit him for his affidavit provided to Inslaw's attorney Elliott Richardson for the purpose of providing the House Judiciary Committee that was investigating the theft and illegal modification of Inslaw's PROMIS software with pertinent. In the affidavit, Riconosciuto admitted that it was he who had modified the software to include a "back door" which would allow for remote users to access information on the host computer. The software, once modified was then sold by Reagan administration cronies to foreign governments where it was used for reasons of espionage. Prior to the affidavit, Riconosciuto had been contacted by a Peter Videnieks of the Justice Department threatening him if he were to cooperate with the Judiciary Committee probe that there would be consequences. Eight days after the affidavit was filed Riconosciuto was arrested for allegedly running a meth lab. Videnieks would himself come under scrutiny in a U.S. Customs Department Internal Affairs probe for potential perjury and other activities. He had also been at DOJ as a contract administrator during the time of the PROMIS theft and modifications and had alleged but never completely proven ties to dirty figures in the Reagan administration.

Riconosciuto stated that he had altered the software largely on the Cabazon Indian Reservation in Indio, California where the Wackenhut Corporation and the tribe had a joint-venture to use the sovereign lands for weapons testing, for sales to Latin America and other overseas destinations. It was a prefect situation, the reservation provided cover for variety of endeavors including the development and testing of arms including a fuel air explosive, biochemical warfare agents and other armaments that could be provided to third world regimes, primarily to right-wing governments in Latin America. It was an oversight free zone and a haven for spooks, paramilitary figures including Contra leaders such as Eden Pastora during Reagan's dirty wars south of the border during the 1980s. In his book The Crimes of a President , author Joel Bainerman described the reservation as a "CIA cutout" which would be consistent with the type of activities that were conducted there . Riconosciuto was a technical wizard, a child prodigy who at the tender age of 10 had wired his parents neighborhood with a private telephone system and who won numerous science fairs in his youth. A computer expert who at some point became attractive to intelligence figures and who later became a critical figure in the dark trades practiced by the shadowy operatives of the National Security State. Riconosciuto was also a major source for Danny Casolaro.

The story of the PROMIS software, an abbreviation for Prosecutors Management Information System is complicated and full of the sort of intrigue that would normally be found in a Robert Ludlum or Tom Clancy novel. Developed by Inslaw Corporation's Bill Hamilton, PROMIS was designed as a legal case management tool where cases could be tracked and with over half a million lines of computer code was an innovative and unprecedented piece of high-technology for its time. The program was capable of integrating numerous databases and was to have been sold by Inslaw to the U.S. Department of Justice to replace the antiquated system in use at the time. However, Inslaw's contract with the government was subverted by corrupt figures within the Reagan Justice Department who conspired with a Reagan and Edwin Meese crony  named Earl Brian (long alleged to be associated with the October Surprise) who then used legal trickery to steal the PROMIS software and drive Inslaw into bankruptcy. The software, after being stolen was modified by Riconosciuto and then distributed by Brian and others to various foreign countries including Israel with the modification allowing intelligence figures to engage in espionage using the back-door feature. The flag waving, drug-running Reagan National Security Council aide Colonel Oliver North also saw much potential in using PROMIS for the surveillance of American citizens as a function of the infamous REX 84 program, a subsidiary of FEMA and the Continuity Of Government contingency plans that were solidified during the Reagan years. Recently, there were two critical articles that referenced the use of PROMIS and derivatives in regards to current day shadow government contingency plans for the tracking and rounding up of potential dissidents, these being Christopher Ketcham's The Last Roundup and Tim Shorrock's Exposing Bush's Historic Abuse of Power, both referenced in my own series on the abuse of the software by the shadow government entitled Main Core, PROMIS and the Shadow Government.

The use by extreme reactionaries to assist in the implementation of a fascist police state infrastructure, the spying on foreign countries including U.S. allies (which has just been confirmed once again as a matter of policy with the recent Wikileaks data dump and the mandate to collect biometric and credit card data on United  Nations officials) and the use of surveillance for control and political blackmail were not the only functions of PROMIS. More darkly, the program could work very well in the laundering of money from illegal narcotic trafficking, the manipulation of financial markets and for the benefit of corrupt government officials in providing intel to organized crime figures. Another Casolaro source, Robert Booth Nichols, a suave dashing sort of a no-holds barred uber spook whose activities and work facilitated some of the most sinister elements of what author Peter Dale Scott refers to as the "Deep State" figures prominently in the saga. Nichols, a man who had connections between both legitimate government, shadowy intelligence figures and organized crime figures is a key figure in The Last Circle. Smooth enough to be retained for sensitive foreign intelligence affairs by the U.S. government and ruthless enough to hang a man upside down in front of a whirring airplane propeller as a method of persuasion, Nichols is like a character straight out of central casting, more on him in a little bit.

The Cabazon Indian Reservation, where PROMIS was modified, is a critical piece of the story; it is the nexus point where many of the elements of the shadow government and its underworld cohorts all intersect. In thoroughly examining Cabazon, it is possible to trace decades of criminality, black operations and the accompanying subversion of the democratic institutions of this nation both backwards into the post WW II era as well as forward to events of late 2010. The clouds of intrigue swirling around the reservation begin with the 1981 execution of Cabazon Indian Tribal Council vice-chairman Fred Alvarez along with friends Ralph Boger and Patricia Castro. Alvarez was appalled at the use of the reservation for sinister purposes and the corruption of then administrator John Phillip Nichols, a connected man whose juice had been instrumental in the Cabazon-Wackenhut joint venture; Alvarez was about to blow the whistle at the time of the triple murders. Shortly afterwards, there were weapons testing demonstrations held for Iran-Contra leaders at Lake Cahuilla and attended by the aforementioned Earl Brian who in an official document in the appendix of Seymour's book, was identified as a CIA employee.

 

As Seymour continues to untangle the web of deceit there are more disturbing revelations regarding the Cabazon Reservation and those who used it as a base for operations. Through contact with Riconosciuto and access to a treasure trove of his files kept hidden away in a trailer in Death Valley, she was able to expand her research. In addition to the Alvarez murders, there was another bizarre death associated with the Cabazon Reservation.   The body of Paul Morasca, a Riconosciuto associate, was found in his San Francisco condo hog-tied and slowly strangled with a telephone cord around his legs and neck. He was also pretty good, as was Riconsciuto at moving money around through the SWIFT-CHIPS financial clearing houses utilized by banking institutions. Morasca, who had been appointed to a management position with the Cabazon Reservation casino, was dead months later. He was a financial wizard when it came to moving money through the interbank clearinghouse systems; according to some he may even have been involved in the transfer of funds out of the notorious Australian CIA connected drug-money laundering Nugan Hand Bank as it collapsed; Morasca allegedly had access codes to several accounts used to launder funds at the time of his murder and may have been tortured to provide the information to his killer (s). Another highly suspicious death, a school teacher named Mary Quick, the aunt of a Morasca/Riconosciuto associate who may have mistakenly been involved with the access codes was shot in the face during what was ostensibly made to look like a robbery. The Cabazon Reservation's casino, according to a San Francisco Chronicle article received seed money from the Gambino Crime Family.

Now here is a bit of food for thought, the note that was found inside of Danny Casolaro's shoe in Room 517 of the Martinsburg Sheraton had the names of both Fred Alvarez and Paul Morasca were among the other bits of information that was written on it.  It was known that Casolaro had planned a trip to Indio and the Cabazon Reservation as a continuation of his research, a trip that he never was able to make thanks to those who had one hell of a lot to lose were they to be exposed. They would have revealed a very ominous connection between intelligence figures and off the books ops, mob figures and political figures burrowed deep inside the bureaucracy and working hand in hand with criminal elements. I excerpt from the press release for The Last Circle:

During the last week of his life, Danny had discovered a connection between a former director of international affairs for the Justice Department, the Cali Drug Cartel and Robert Booth Nichols, an international intelligence operative whom he had been interviewing extensively for months. Danny's last phone bills indicated he'd spent hundreds of hours on the phone with Nichols, most of the calls averaged one to two hours. This in effect was one tentacle of Danny's Octopus. 

Danny had confronted Nichols about the the former DOJ director and the Cali Cartel while staying in Martinsburg. It was the last conversation Danny ever had wtih Nichols and with Bob Bickel, a friend whom Danny Confided in. Bickel Subsequently confirmed the conversation, but for reasons unknown, the Cali Cartel connection was never published in any of the official investigative reports on Danny's death. These included the DOJ report of September 27, 1994.

Said Justice Department official was a man named  Mike Abbell, a top ranking bureaucrat who after leaving the Justice Department where he once headed the Office of International Affairs, was indicted in a massive drug racketeering case against the Cali Cartel. Casolaro's research had touched upon many corrupt and powerful interests and their long-running illicit schemes but his tracing the criminality directly into the United States Department of Justice may just have been the third rail. The Last Circle provides a substantial amount of information on just how dirty that elements of the nation's top law enforcement institution may have been and provides plenty of information including wiretaps, interviews with the good guys who were trying to get to the bottom of it all and in perhaps the most chilling statement of all, that there are extremely high-ranking officials who may have been involved in obstruction of justice and who are still at the DOJ where their duties now have come to include providing legal cover for torturers and war criminals such as John Yoo and Jay Bybee and frantically working to prevent Wikileaks from publishing information on Bank of America by revising the 1917 Espionage Act. Given the ugly hidden activities of the banksters and a history of fraud and money laundering such a leak could expose the whole game and shine a light on the longtime institutional corruption in this country, especially the collusion between banks, drug traffickers and government figures and we certainly can't have that can we?

Now to return to the previously mentioned Robert Booth Nichols, the intelligence man who was a major source of Danny Casolaro  (Casolaro's last days included numerous calls to Nichols) as well as a business partner of Michael Riconosciuto. Nichols was also a board member of FIDCO (First Intercontinental Development Corporation) which includes such interesting luminaries as former Howard Hughes aide and known CIA employee Robert Maheu as well as Texas oil billionaire and former NFL franchise owner of the Dallas Cowboys Clint W. Murchison Jr., a man whose father has been linked by some to the power cabal that would have a hell of a lot to gain were President John F. Kennedy to end up dead. Nichols was a big time player, according to accounts he had done independent contract work for the CIA, the NSA and had been tied to figures in both the Japanese Yakuza as well as the Gambino Crime Family. He dealt in military grade weaponry and had been under Federal investigation for international money laundering at one time. Nichols, it appears was a crucial go-between for darker elements of the U.S. state and organized crime. Former business partner and head of MCA Home Entertainment Eugene Giaquinto, a man with known mob ties was recorded on wiretap as saying that Nichols was his "government man" and that he could be counted on to provide official government documents pertaining to investigations. That figures within the government would have cozy relationships with the mob is really nothing surprising, and I must offer up my standard disclaimer regarding such collaborations. As in previous work that I have done on the subject of mob influence with U.S. government activities and figures I make no moral judgment regarding mob activity, it's a business to these people and the costs associated are of no regard to me. What I DO have a serious problem with are corrupt or compromised government officials allowing themselves to be used by organized crime or to misuse their positions of trust as public servants to enrich themselves and their organized crime partners. For these rats truly belong within Dante's last circle or in a Supermax prison at the very least.

There is a long history of the CIA/OSS in working with organized crime figures, the traceable beginning point would be World War II and the government's deal with Charles "Lucky" Luciano and other bosses to assist the American war effort, notably Operation Underworld. War was war and such alliances were deemed necessary during a time of great national crisis and mobilization, that sort of alliance is much different than the criminality that grew out of the ongoing marriage of the CIA and other intelligence arms with organized crime figures. Such collaborations have a tendency over time to pollute and corrupt the ideals and objectives that they at one time purported to justify, for another example one need look no further than the CIA/OSS providing amnesty to Nazi war criminals, for example General Reinhard Gehlen who was brought in to the U.S. intelligence apparatus, ostensibly to wage the war against demonic Communism. This is a story for another time though, I just needed to make it clear that I have no personal bone to pick with organized crime, only with the officials who betray the country and the public trust by abusing their positions to enrich themselves by working with them.

Nichols seems to be one of those who benefitted immensely by playing both sides and through parlaying his connections and interests into a very nice career. He was so important that as recently as 2004 was still a big time go to guy when he was involved in a scheme with chasing down a $250 billion treasury note (Serial Number SC 3040-20) that was allegedly backed by 2,500 metric tons of gold stored at the Atlanta Federal Reserve. Nichols, described in a lawsuit brought by Bayou LLC hedge fund's Samuel Israel against Nichols for his role in an alleged scam involving the note was said by his attorney as:

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Donn Marten is a free lance writer and consultant who resides in West Central Florida.

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