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donsu Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Jun-24-05 11:39 AM
Original message
how the Fl. Turnpike system launders cash for bushgang

http://www.onlinejournal.com/Special_Reports/062105Madsen/062105madsen.html


'Cha Ching,' from ¢¢¢ to $$$: How the Bush Crime Syndicate funneled foreign cash into the U.S. political system


Experienced federal investigators, acting independently, have discovered a covert funding channel used by the 2000 and 2004 Bush-Cheney campaigns and the administrations of Jeb Bush in Florida and Bob Taft in Ohio to illegally funnel foreign and other questionable money into Republican coffers.

Ever since the brutal death of Florida Department of Transportation (FDOT) investigator Ray Lemme in July 2003, the focus of investigators in Florida and Georgia has been on the political scandal Lemme was uncovering. After his official investigation of contract fraud, money laundering, illegal immigration, and election fraud was shut down on orders of Jeb Bush, Lemme continued to investigate the use of FDOT to launder cash for the Bush brothers and their allies. Lemme's focus was on the use of the Florida Turnpike system to launder cash for the Jeb and George W. Bush campaigns. It was an investigation that would ultimately lead to Lemme's body being discovered in a motel room bathtub in Valdosta, Georgia. A two-state police cover-up of Lemme's death, threats directed at Florida and Georgia investigators, and a virtual media blackout indicates that the GOP administrations of Jeb Bush and Georgia's Sonny Perdue wanted the Lemme story to go away—and fast.

The reason for the cover-up of Lemme's reported "suicide" is simple. Investigators have now discovered that foreign cash, including Chinese, Saudi, and Nigerian money, was laundered via the biggest state-run cash cow in Florida—the Florida Turnpike system. Because most of the transactions involving Florida's toll roads involve cash and huge amounts of it, it was easy for foreign and other questionable money to be laundered via FDOT.

-snip-

Later, veteran GAO and FBI investigative specialist John Caylor discovered that the Valdosta Police story about a defective digital camera memory stick and the purported lack of crime scene photos of Lemme's motel room was a ruse. Caylor was able to obtain the crime scene photos of Lemme from the Valdosta Police. Lemme's body, found in Room 132 of the Knights Inn bathtub, clearly shows that he was brutally beaten and strangled prior to his death—reported by police to have been from a self-inflicted razor cut to his arm.

-snip-

After Lemme's death, Valdosta criminal activities and bribes paid to Florida politicians became the subject of a grand jury investigation run by US Attorney for Northwest Florida Greg Miller. Miller's investigation reportedly dovetailed with Lemme's probe of money laundering involving FDOT and Florida turnpike receipts. The chairman of the Florida Transportation Commission, who has control of FDOT and the turnpike system, is Earl K. Durden, a major GOP player in Florida who is close to both Jeb and George W. Bush. Durden was appointed to the Transportation Commission post by Jeb Bush. When Miller's investigation of money laundering was leaked, it was George W. Bush who personally flew to Florida from Washington to close down the entire probe.
-snip-
--------------------------------

the snips tell how the Ohio Coingate is part of this too.

that's how the criminal bushgang operates:

bully, bribe, blackmail, threaten and if that fails, murder.
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CitrusLib Donating Member (748 posts) Send PM | Profile | Ignore Fri Jun-24-05 11:43 AM
Response to Original message
1. Jesus, Mary and Joseph!
I live in Florida and I've never heard any of this.

:wtf:
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CottonBear Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Jun-24-05 11:47 AM
Response to Original message
2. Holy cow! I'd forgetten about Ray Lemme. I live in GA.
It was quite a big story in the news when he was found dead in the bathtub in Valdosta. There was, If I remeber correctly, a story in Vanity Fair about Mr. Lemme and his investigation.
:scared:
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Submariner Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Jun-24-05 11:50 AM
Response to Reply #2
3. The Bush crime family is truly despicable
Edited on Fri Jun-24-05 12:10 PM by Submariner
Out of a uterus from hell popped GW Bush, the most corrupt and incompetant leader ever on the face of the planet. May he burn in hell forever.
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CottonBear Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Jun-24-05 12:06 PM
Response to Reply #3
7. I second that.
:grr:
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Hotler Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Jun-26-05 11:21 AM
Response to Reply #3
19. It's not just W. he's to stupid. There is a bunch of mean....
rich people behind him.
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scarletlib Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Jun-24-05 11:53 AM
Response to Original message
4. I have only just skimmed these articles but will need to read more
in depth.

One thing I do want to point out is that Mr. Jeb privatized the turnpike employees. It was one of the first things he did when he got into office.

I will need to check on this fact later to be absolutely sure it went through but I am just about 100% sure he turned the employees who collect the money over to a private company to run so in effect they are no longer state employees. So I wonder who runs that part of the "company"?
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scarletlib Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Jun-24-05 04:44 PM
Response to Reply #4
11. followup to earlier post
I don't have the skills/time to do all the research on this. What I can confirm is that jebbie pretty much privatized the turnpike in 2000. Only about one of ten turnpike employees is currently a state employee. Those are probably the higher up directors responsible for coordinating the program with the state, managing the contracts and making sure state gets its share of the money. the rest are at will employees.

My research did not find who actually has the contracts to run the turnpike. I am including a link on the turnpike for those of you who might be interested in finding out who actually got the contracts and if there is any link to the money-laundering.

http://www.floridasturnpike.com/
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htuttle Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Jun-24-05 11:59 AM
Response to Original message
5. The Italian mob is getting VERY jealous of the Yankee mob
Laundering money through the goddamn turnpike revenues? Man, the biggest laundering scam the Italians have ever been able to muster is laundering money through cigarette machines and coin-op laundrymats.

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Jose Diablo Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Jun-24-05 05:29 PM
Response to Reply #5
14. Yes, imagine that, the shear brilliance of this
I am amazed. Think about it, take the cash and deposit into the turnpike accounts, then issue phony contracts to folks that will donate that money for a political campaign. Or even be a silent partner of the company getting the phony contracts. Or even be a contractor to the contractor. The possibilities are practically endless once the cash is into the system from a legitimate source, like a turnpike.

It's brilliant. But I don't think it will work for them in the end. They about to be busted, I would say. Then again, maybe Noe and Chang are very despondent.

Look for a rash of despondent republicans committing hari kari.
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ComerPerro Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Jun-24-05 11:59 AM
Response to Original message
6. Kick
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donsu Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Jun-24-05 12:11 PM
Response to Original message
8. kick - we need to be the media on this and get americans to see

what's going on. even the undereducated know how gangs operate so could appreciate this information on laundering.
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donsu Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Jun-24-05 01:40 PM
Response to Original message
9. kick because this is important
nt
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OzarkDem Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Jun-24-05 01:52 PM
Response to Original message
10. Thanks!
Will post it around Ohio.
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Jose Diablo Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Jun-24-05 05:07 PM
Response to Original message
12. Well, well, well, what do we have here
From the article:

"Manhattan's veteran District Attorney Robert Morgenthau is on the verge of penetrating a major conduit for foreign money into the Bush family network and the American political system that parallels the campaign finance scandals in Ohio and Florida. Morgenthau's investigation of the notorious brothers, Sam and Charlie Wyly of Texas, the billionaires who spearheaded the Swift Boat disinformation campaign against John Kerry and a similar distortion effort against John McCain in 2000, is focused on a Wyly-controlled Isle of Man off-shore account tied to the Bank of America. In 1989, George H. W. Bush dispatched a Houston attorney to the Isle of Man to take charge of the secret Bush accounts. One of the accounts was Five Star Trust, a multi-billion dollar account used by the Bushes as a covert offshore money tranche for their political and business purposes."

Isle of Man accounts sound very simular to the Isle of Man "Bank of Sark" phoney notes from the 80's. That scam was also centered in Florida, but nothing I read about that connected to Bu$h or Wyly. I wonder if Bu$h or Wyly was tied to that also.

Maybe those missing billions from Iraq went to the Five Star Trust account on the Isle of Man.

I think we have found the first or maybe second stop for the money boosted from Iraq.
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Roland99 Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Jun-24-05 05:14 PM
Response to Original message
13. Holy Crap!
Wow! This could be BIG!


I always wondered why there were so many toll roads in Florida.
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Jose Diablo Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Jun-24-05 05:35 PM
Response to Original message
15. I wonder how georgia will fit into this
There must be some angle for the Atlanta boys to profit from this.
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donsu Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Jun-25-05 11:56 AM
Response to Original message
16. kicking for the weekend crowd
nt
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seemslikeadream Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Jun-25-05 12:18 PM
Response to Original message
17. Manhattan's veteran District Attorney Robert Morgenthau Five Star Trust
Edited on Sat Jun-25-05 12:19 PM by seemslikeadream
http://www.democraticunderground.com/discuss/duboard.php?az=view_all&address=104x3832033#3835866

Wayne Madsen sent me an email about his fraud article..here's what he says
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=84862
Madsen: Curtis, Feeney, Khashoggi link, $29.6 mil check, former CIA!
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=297594
4th Madsen Article:White House-linked operation paid for "vote switching"
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=117320
Madsen, Five Star Trust, World War II loot
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=109143
ALERT: Madsen story strong/incomplete, WE HAVE AFFIDAVIT
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=117988
Transcript of Wayne Madsen interview 12/05 on Sunday Monitor
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=116796
Madsen says new article forthcoming re: tieing it together and decoys
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=104937
Greg Palast Investigation called in gets widespread
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=114232
Madsen asks for our help into Five Star and "Mr. Horn" (more information)
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=107312
Madsen's third article!!!
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=96274
WAYNE MADSEN Q&A DU 11/28 PM ------------A COMPILATION
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=88322
I'm having no trouble believing Madsen
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=88869
Wayne Madsen sent me an email about his fraud article..here's what he says
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=84862
Keith is on and he's going to be talking about the new..
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=90282
Olbermann blogs about Madsen info
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=82722
***Election 2004: 73 SCHOOLS LOCKEDDOWN IN PALM BEACH ***
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=80870
Saudis, Enron money helped pay for US rigged election
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=84802
Olbermann & Madsen are talking -- KO may change his tune.
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=84636
Wayne Madsen will be on radio Today! Listen online.
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=86231
Madsen Updates Report
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=81645
e-mail reply from Mr. Wayne Madsen
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=79932
Port Vila Presse KICKS BUSH BUTT ON MADSEN STORY
http://www.democraticunderground.com/discuss/duboard.php?az=show_topic&forum=203&topic_id=83560
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goclark Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Jun-26-05 10:52 AM
Response to Original message
18. + DRIP for exposing the Chimp Mafia!

Thanks for including the entire story.

That will surely help us when we want to stay informed and send information to our friends/media/have talking points.
:bounce:
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Hotler Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Jun-26-05 11:28 AM
Response to Original message
20. Kick, Kick, Kick......eom
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