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San Diego businessman Brent Wilkes, a key figure in the Randy “Duke”
Cunningham bribery scandal—as well as the Justice Department investigation
of Republican lobbyist Jack Abramoff—worked in Honduras during the 1980’s
for a company accused by federal prosecutors of deep involvement in cocaine trafficking.
Over the weekend the San Diego Union-Tribune, Cunningham’s hometown paper,
reported that Brent Wilkes has a two decade long history of close links with
the CIA.
The company which provided Wilkes his initial entree into the world of lucrative
government defense contracts, said the paper, was World Finance Corp.
World Finance Corp., the MadCowMorningNews
has learned, achieved notoriety during the Iran Contra Scandal for highly questionable
activities in Honduras.
"It was drugs, it was money-laundering, it was everything," South
Florida detective James Rider told Robert Perry of The Consortium at the time.
"I know the CIA was in there somewhere."
"Police and federal prosecutors reported pressure from Washington and
CIA headquarters in Langley to back off WFC. Too many of WFC's principals, it
turned out, had cooperated with U.S. intelligence."
Just how did Brent Wilkes manage to become the beneficiary
of such great good fortune as to allow him to dispense such large sums to Jack
Abramoff-connected companies and individuals?
Apparently, it helps if you played high school football beside a lifelong best
friend who goes on to become a spook.
Where do you think he learned to do that?
In a story headlined "Contractor
Knew How to Grease the wheels" the Union-Tribune reported:
“Wilkes...and best friend Kyle Dustin "Dusty" Foggo, currently
third-in-command at the Central Intelligence Agency... were roommates at San Diego
State University, were best men at each other's weddings and named their sons
after each other.”
“Wilkes' career in political relations dates to the early 1980s, shortly
after Foggo joined the CIA. Foggo was sent to Honduras to work with the Contra
rebels who were trying to topple the Sandinista government of Nicaragua, according
to sources within the CIA.”
“Wilkes moved to Washington, D.C., and opened a business named World
Finance Corp. about three blocks away from the White House,” continued
the report.
“One of his chief activities, sources say, was to accompany congressmen–
including then-Rep. Bill Lowery of San Diego, whom Wilkes met during his participation
in the SDSU Young Republicans organization– to Central America to meet
with Foggo and Contra leaders.”
“A number of sources who have had business dealings with Wilkes say he
hinted at that time and afterward that he was affiliated with the CIA. CIA sources
say he was never employed by the agency.”
"Off the books was clearly the way to go."
While the story offered nothing further on the World Finance Corp.,
the company which the paper said provided Wilkes his initial entree into the
world of lucrative government defense contracts achieved notoriety during the
Iran Contra Scandal for activities in Honduras, where Wilkes was stationed,
during the same time Wilkes was working there.
A few of the many references we discovered to hijinks in Cent-Am and World
Finance Corporation (aka WFC Corp):
From Robert Perry,
who broke the Iran Contra Scandal while working as a reporter for the Associated
Press:
“In the mid-1970s, Cartaya launched his most ambitious endeavor, an international
financial holding company called the World Finance Corp., later renamed WFC
Corp. The firm's maze of banks reached to the United Arab Emirates, Switzerland,
London, the Caribbean, Miami, Colombia and Panama.”
“As the investigation developed, authorities uncovered other corporate
links between WFC and Aerocondor, a South American airline that had been caught
smuggling drugs. Police also discovered that WFC agents had contacts with the
Mafia drug syndicate of Santo Trafficante, Jr., whose lucrative narcotics operations
had dominated Cuba prior to Castro's revolution. Police came to suspect that
WFC was an intelligence front.
Sex Drugs & the CIA
"It was drugs, it was money-laundering, it was everything," South
Florida detective James Rider told The Consortium. "I know the CIA was
in there somewhere."
“Police and federal prosecutors reported pressure from Washington and
CIA headquarters in Langley to back off WFC. Too many of WFC's principals, it
turned out, had cooperated with U.S. intelligence."
From the magazine Canadian
Business and Current Affairs:
When the FBI tried to prosecute World Finance Corporation an international
lending company) for laundering drug money, the Bureau was reportedly informed
by an Internal Revenue Service agent that "WFC was a legitimate company:
if it dealt in drug money so much the better narcotics money that stayed in
the U.S. was good for the economy."
From the book In
God's Name, by David Yallop:
“During an investigation by the Dade County, Florida District Attorney's
office, their investigators discovered that a local bank, the World Finance
Corporation, was the largest and oldest North American money launderer for cocaine
traffickers. The World Finance Corporation was regularly sending cocaine profits
to the Sisalpine Bank in the Bahamas. The Sisalpine Bank was partly owned by
Archbishop Paul Marcinkus, the manager of the Vatican bank...”
From Forbes Magazine:
"Recent events, such as the arrest of Guillermo Hernandez-Cartaya in Miami
by the Federal Bureau of Investigation (for entering the U.S. on a false passport),
suggest that massive fraud may have been involved in the Ajman collapse. Hernandez-Cartaya,
a Cuban who did time in a Havana jail for fighting on the losing side of the
Bay of Pigs fiasco, was until recently chairman of WFC Corp. -- a $90-million-assets
Coral Gables merchant bank that owned 40% of the Ajman Arab Bank. (The local
Ajman potentate owned another 40%.) WFC Corp., whose London branch has already
been shut down, is reportedly being investigated by the Federal Bureau of Investigation
and the House Select Committee on Narcotics & Drug Abuse for possible criminal
violations in a number of areas."
We could go on... You get the idea.
"I want either less corruption, or more chance to participate in
it."
The MadCowMorningNews has
also learned that the modus operandi of companies which have been associated
with Wilkes are bizarrely similar to those employed by MZM, Inc.,
the other defense contractor involved in the Cunningham scandal.
Though it opened its doors in 1993, MZM’s first federal contract didn’t
come until 2002. Still, its first federal client was certainly impressive: the
Executive Office of the President. But observers have puzzled over the fact
that the first federal contract for the self-described defense contractor specializing
in “intelligence service’s” was for... furniture.
Oddly, Brent Wilkes also has an employment history with a company with a similarly
eccentric product line.
Wilkes’s entree into the world he then exploited for all it was worth,
the San Diego Trib reported, had been through employment at a company we will
learn more about shortly, World Finance Corporation.
Today World Finance Corp is a pay-day loan company with a sideline as mystifying
as a defense contractor selling office furniture.
A recent story in the
local paper in Dunklin, MO. (the aptly-named Daily Dunkin Democrat, once again
proving that the truth is stranger than fiction) quotes a company spokesman
for World Finance Corporation discussing the company’s specialty: making
loans to customers with poor credit histories. "Our purpose is to provide
loans between $150 and $3,000. We want to try to help customers rebuild good
credit."
But the company doesn’t just make loans. It also sells
furniture. How odd is that?
"America: one of the finest countries anyone ever stole."
"We sell furniture through a catalog," the spokesman added. "When
customers fill out a loan application, they usually receive a catalog with our
furniture in it."
These two odd facts are far from conclusive. But taken together with other clues
we’ll learn about shortly, they bolster an argument for the proposition
that both Brent Wilkes and his counterpart Mitchell Wade at MZM, INC. work at
separate subsidiaries... of the same Home Office.
Or, to put it in spook-speak: they are dummy front companies with the same
real owner: a larger and as-yet unnamed organization which secretly serves as
the parent company of both their seemingly-unrelated (except by national scandal)
firms.
Referred to in Justice Dept. documents released after Cunningham pled guilty
as "co-conspirator No. 1" (MZM Inc is “co-conspirator
#2”) Wilkes defense contractor subsidiary, ADCS, in Poway, California,
has a level of expertise which remains hazy (or “Foggo,”
the name of Wilkes CIA contact), in a field familiar to anyone who has ever
entered a copy room.
Nonetheless the firm boasts on its website of receiving more than $500 million
in Cunningham-assisted government appropriations.
Moreover, the various “companies” which comprise the Wilkes Corporation
seem to comprise something resembling an extremely invisible
empire.
Call me Ishmael
As reported by Joseph Cannon
and others
it consists of phony false-front companies with non-existent addresses and 1-(800)
numbers that don't work which are touted at seemingly bogus and suspiciously
non-functional websites.
Even Wilkes employer of record in the
80’s seems quite stingy with information on its website.
In this regard these companies seem eerily reminiscent of a number of similar
“front” companies associated with Florida Governor Jeb Bush’s
technology advisor, which we reported on, and puzzled over, over a year ago.
Perhaps there’s a connection to be made here. Perhaps we are looking
at the organization which in “Barry
& the boys” we called, simply, “the boys.”
Call it what you will. There may be better names for this secretive and hugely
influential outfit. Call it “Leviathan.” Just don't,
whatever you do, call it late for dinner...
What’s undisputed is that Wilkes’ firm was one of two obscure defense
contractors that secretly showered Cunningham with an estimated $2.4 million
in cash and expensive gifts — including a Rolls-Royce, money to buy a
posh 8,000-square-foot house, and a cornucopia of antique furniture, Oriental
rugs and jewelry.
In addition to passing over $600,000 in bribes to the now-convicted Cunningham,
the busy San Diego businessman was also paying hundreds of thousands of dollars
to a lobbying firm run by two top former aides to Tom DeLay and suspected of
being controlled by Jack Abramoff.
The answer is an unequivocal "yes."
So calling Wilkes an important figure in the various federal investigations
currently underway may be something of an understatement.
The Cunningham Abramoff Scandal is no longer about greedheads gaming the system.
The essential question posed by the Abramoff-Cunningham scandal is chilling in
its ramifications:
Did U.S. intelligence agencies assist in funneling rivers of cash from suspect
defense contractors into the campaign coffers of pro-war Republican lawmakers?
Was U.S. taxpayer money secretly used to subvert American democracy?