Fired USA Daniel Bogden was investigating the newly elected Governor of Nevada, former-Rep. Jim Gibbons (R-NV), for allegedly accepting unreported gifts and/or payments from a campaign contributor and earmark recipient, Warren Trepp. Gibbons helped Trepp get lucrative government contracts for his Reno-based company eTreppid Technologies LLC. Trepp financially supported then-congressman Gibbons' election campaign. Trepp was chief bond trader for Michael Milken, the "Junk Bond King at Drexel Burnham Lambert. Trepp paid $300 million in fines. Milken was sentenced to 10 years in prison but served less than two. The SEC alleged Trepp had "parked" $366 million in bonds for Reliance insurance company. The SEC waited until 1995 to file a complaint, nine years later, then dismissed charges against Trepp in 1999 (
http://www.sec.gov/litigation/aljdec/id115cff.htm ). The SEC is in the middle of the Tenet fraud too.
Trepp founded Nevada Security Bank. Around 1999, Trepp became associated with "coingate," involving felon Thomas Noe, who purchased 500,000 shares of Greg Manning at a 36% discount in 2002 from Trepp. Noe was an Ohio Republican party fundraiser convicted of illegally funneling money to the Bush re-election campaign.
In 2004, eTreppid gained a $30 million, five-year no-bid contract from United States Special Operations Command, making ETreppid one of the largest defense contractors.
Source: SEE:
The life and times of Warren G. Trepp
Is the figure at the center of the FBI probe into Nevada's governor a Friend of Jim or a "King of Hearts" ... or both?
http://www.nvtoday.com/index.php?option=com_content&task=view&id=246&Itemid=49By Sherri Cruz - 02/21/07
MORE on Nevada's scandal: February 15, 2007, 8:07 am - Nevada Governor Faces FBI Probe
http://blogs.wsj.com/washwire/2007/02/15/nevada-governor-faces-fbi-probe"Federal prosecutors are investigating whether Nevada Gov. Jim Gibbons accepted unreported gifts or payments from a company that was awarded secret military contracts when Mr. Gibbons served in Congress.....Trepp sent a reminder to her husband. “Please don’t forget to bring the money you promised Jim and Dawn,” referring to Mr. and Mrs. Gibbons. Minutes later, Mr. Trepp responds, “Don’t you ever send this kind of message to me! Erase this message from your computer right now!” Mr. Gibbons failed to disclose the cruise and travel on Mr. Trepp’s leased private jet, as required by House ethics rules...."