(WMR)
-- Mario Scaramella, the Italian interlocutor for the poisoned Alexander
Litvinenko and Russian-Israeli media/mobster tycoon Boris Berezovsky, is now
under investigation by prosecutors in Rome, Naples, and Bologna for
international arms smuggling, divulging official judicial secrets, conspiracy,
international trafficking in radioactive materials, and the dumping of
hazardous waste through unauthorized third parties.
Scaramella was
arrested last month by Italian police and his offices have been searched by
police several times.
The Italian media
is reporting on transcripts of phone conversations between Scaramella and two
former U.S. intelligence officers. One conversation, reported in La
Repubblica, is a January 25, 2006, conversation between Scaramella and a
mysterious ex-CIA agent from California who uses the name "Perry." In
the conversation, Scaramella stresses to Perry that his activities are not
"just my activity, but the activity of the organization.' It is becoming
clear that the :organization" to which Scaramella is referring is a
private and global intelligence organization involving former members of the
KGB and Russian Federal Security Bureau (like Litvinenko), private military and
intelligence companies, and ex-CIA and British intelligence officers.
Scaramella discussed the political dirty �trick� they are preparing for Italian
center-left leader Romano Prodi and it is clear from the conversation that
Perry gives Scaramella his orders, though politely. When Scaramella goes into a
tangent on his international activities, Perry merely replies, 'You must work
on the Italian politics.' When Scaramella presents a list of the possible
future options open to him, Perry very curtly suggests, �You could be part of
the cabinet of the minister.� But Scaramella is pessimistic when he states,
�most probably Prodi will win, even if we will launch our attack . . ."
The
"attack" is key to the conversation. WMR was the first media outlet
to suggest that the Scaramella-Litvinenko affair was a dirty bomb plot gone bad
and that the intelligence services of Russian President Vladimir Putin may have
actually derailed the plot.
Scaramella relates
to Perry his conversation with then-Prime Minister Silvio Berlusconi, in which
he asked the right-wing and now-indicted politician for a job, preferably at
NATO or the United Nations. Scaramella claims that he was first offered a seat
in the Italian parliament but declined because he feared a rough political
campaign against him after he had made public his "KGB claims"
against Prodi and that he "preferred a post outside Italy in an
international organization."
The Italian paper Corriere
della Sera is also reporting on a telephone conversation between Scaramella
and Paolo Guzzanti, the Miktrokhin Committee's chairman on 28 January 2006,
three days after the phone conversation between Perry and Scaramella that
Romani Prodi was "cultivated by the KGB" and cited ex-KGB Colonel
Oleg Gordievsky as his source. Guzzanti responds, "in that case he is our
man?" "Yes," replies Scaramella's." "That's enough. I
don't want to know anything else," Guzzanti replies.
It has also been
revealed that while talking to Perry, Scaramella declared that he had obtained
taped testimony against Prodi from Gordievski and that the testimony was given
in the presence of "Lou Palumbo," who has now been identified as a
22-year veteran of the CIA. Gordievski, who is under the protection of the
British intelligence services, has since denounced Scaramella as a fraud. It is
also clear that Scaramella's mission was to seek out prominent Russian exiles
and defectors in order to trick them into bringing false charges against
leftist politicians like Prodi.
Previously, WMR
reported that Scaramella was linked by Italian investigators to Filippo Marino,
who is involved in the security business and founded the Special Research
Monitoring Center (SRMC), and claims he was a member of the elite Italian Army
131st Regiment and member of an Italian law enforcement organized crime task
force targeting the mob in Naples. One of Marino's companies, Securitydirector
LLC, is registered at P.O. Box 190487, Miami Beach, FL 33119-0487. According to
La Stampa, a link has now been discovered between Marino and Hallandale,
Florida-based Incident Management Group (IMG). Marino has been a senior
consultant for IMG, according to La Stampa. IMG's Managing Partner is
none other than Louis F. Palumbo, Scaramella's task master in the reported
attempt to tarnish Prodi. Palumbo's bio at the IMG website states that in 1977,
he founded the security consulting firm Ackerman & Palumbo. The Association
of Former Intelligence Officers (AFIO) lists a Louis F. Palumbo at 7980 N.
Biscayne Point Cir., Miami Beach, FL 33141.
Palumbo's partners
at IMG include Daniel Donohue, a former CIA clandestine services agent in
Southeast Asia and India; Harley Stock, a "forensic hypnosis" expert
with the FBI and US Secret Service; and, perhaps most intriguingly, Christopher
Hagon, a 21-year veteran of the London Metropolitan Police.
Hagon told La
Stampa that Marino did work as a consultant for IMG as a consultant. In
fact, IMG's consultant profiles list Marino as: "FILIPPO MARINO, SENIOR
CONSULTANT, has 10 years of international experience in the areas of security
and environmental crime prevention. Marino has worked on a variety of
security-related assignments ranging from investigative support of judicial
authorities to personal awareness training and private consulting worldwide. He
is one of the founders of Special Research Monitoring Center (SRMC) and a
founding member of the Permanent Intergovernmental Conference for Environmental
Crime Prevention. He is currently Director of Security & Operations, for
the SRMC. Marino served as an officer of the prestigious 131st Regiment of the
Italian Army, and is an inspector for a law-enforcement, environmental task
force against organized crime in Naples, Italy. He holds a magna cum laude B.
A. in Behavioral Sciences from San Jose State University, and has obtained
multiple certifications in security and protection services. He speaks fluent
Italian and German."
Note that Marino's
links to Scaramella's ECPP is also cited above. Also of interest is the listing
of a Curtis Perry as an IMG consultant: "CURTIS PERRY, SENIOR CONSULTANT,
has 27 years experience in government and private sector security. He served for
ten years in the CIA and was stationed throughout the Far East. Mr. Perry is
fluent in several Chinese dialects and has access to numerous government
agencies in the Philippines and throughout Southeast Asia. Previously he was
employed as a Senior Consultant by the security firm of Ackerman & Palumbo
and was a Managing Director for Kroll Associates in Manila from 1992 -1996. Mr.
Perry has undertaken numerous investigations for Corporate America -- including
those involving kidnappings, extortions and product contaminations -- in the
Far East and Australia."
Another IMG
consultant is Robert Wager, whose bio claims he manages security for the US
Embassy in Bogota, Colombia. Scaramella claims to have also worked in Bogota.
The bio of another IMG consultant, Ned Timmons, states, "for two years
Timmons directed an international import/export corporation operating
undercover in Colombia, Venezuela, Peru and Central America [and] . . . He
currently serves as a consultant to the U.S. and Cayman Governments on drug trafficking
matters." There is yet another Colombian link, "John Stabler, Senior
Consultant, has 17 years experience in security management and consulting
profession, with 13 years of specialization in Colombia. He has designed
security for plantations, mines, pipelines, piers and airfields in hostile
locations in Colombia, Panama, Ecuador and Chile."
Also of interest is
another "environmental" link that ties the various
Scaramella-Litvinenko players under the cover of an international environmental
network. An SEC EDGAR search revealed a stockholders' agreement between
Harrison-Kroll Environmental Services, Inc. of Louisiana and Palumbo Partners,
a Delaware corporation dated December 31, 1992, in which Kroll acquires Palumbo
Partners. A Google search also revealed that former Secret Service Presidential
Protective Division agent Jim Holt served as Training Director for Ackerman
& Palumbo and was "one of the original directors and consultant
partners with Palumbo Partners, Inc., Miami." An office of Harrison-Kroll
Environmental Services is listed at 300 S. Grand Avenue, Suite 1300, Los
Angeles, CA 90071.
Kroll Associates is
an enigmatic "security services" company which has close links to the
CIA. Not only is Kroll active in private military contracting in Iraq, but it
has long been associated with dubious U.S. intelligence activities at home and
abroad. According to a knowledgeable source, Jules Kroll, who founded Kroll
Associates in 1972, obtained needed funding for his firm from Foothill Capital
in the 1980s. Foothill was deeply enmeshed in the savings & loan collapses
in the 1980s but salvaged itself to become a part of Wells Fargo Bank. Kroll,
who helped Curtis Publishing (renamed Cadence Industries after a merger) cut
waste in the 1970s (and pilfer the company's pension fund in the process), got
his first big break when he helped locate the stolen millions of Philippine
ex-President Ferdinand Marcos (he would later go after the off-shore bank
accounts of Haiti's Jean-Claude Duvalier and Iraq's Saddam Hussein).
According to our
well-placed source, Ray Steffans (aka diStefano of New Jersey), Jewish mobster
Gideon Chern, and Eddie Baker of Vanguard Petroleum met in Houston in September
1983 to discuss, among other items, funding for Kroll. In December 1977, Bernard
Taubenfeld, Gideon Chern and Shalom Goldburd, officials of B'nai Torah
Institute affiliate, Nutrition for Youth, were convicted of defrauding the
government by submitting bills for food that was never served to poor children
in the New York City summer lunch program. Chern's other organized crime
activity in the 1980s reportedly had an important protector -- former US
Attorney for the Southern District of New York Rudolph Giuliani. The former New
York Mayor and prospective GOP presidential candidate reportedly suppressed a
wealth of evidence against Chern.
Two
days after the Houston meeting, a Jaguar supposedly with the body of Baker in
it was found charred outside of Houston. A fire investigator later revealed
that no body was found in the car at the time of the fire. Kroll, after Enron's
bankruptcy, purchased Zolfo-Cooper, and thus owned Zolfo-Cooper's Steven
Cooper, the attorney appointed by New York bankruptcy Judge Arthur Gonzalez to
run Enron in bankruptcy. In July 2004, Marsh-McLennan bought Kroll and
Associates. Marsh-McLennan is run by Jeffrey Greenberg, son of Maurice (Hank)
Greenberg of AIG. Funny, since Chase and Citibank notes from Kenneth Lay/Enron
were purchased in May 2001 by AIG and the MacArthur Foundation.
Kroll was
responsible for the security of the World Trade Center on 9/11, The firm had
hired FBI top counter-terrorism agent John O'Neill as director of World Trade
Center security upon his retirement from the FBI. O'Neill died in the 9/11
attacks. Kroll also markets Identity Theft Shield, the first time Kroll has
offered its services to individuals as opposed to governments and companies. As
of June 30, 2006, Kroll had amassed over 560,000 customers for its Identity
Theft Shield program.
The Chern link
brings us back to the Russian-Israeli Mafia connections of Scaramella and
company. Berezovsky's friend, former Yukos co-owner Leonid Nevzlin, a
Russian-Jewish oligarch and former president of the Russian Jewish Congress who
now lives in Tel Aviv and is wanted by Russia for tax evasion and corruption.
As the Democrats prepare to assume control of Congress, Nevzlin is now in the
United States, protected by the FBI from arrest based on Russian and Interpol
arrest warrants. This is not Nezvlin's first visit to the United States. In the
summer of 2005 he appeared before the US Congress' Helsinki Committee to
criticize the government of Vladimir Putin. Nevzlin's sponsors were incoming
House International Relations Committee Chairman Tom Lantos (D-CA) and New
Jersey Rep. Chris Smith (R). Nevzlin used the hearing to argue for the
expulsion of Russia from the G-8. Another Nevzlin supporter is Arizona
Republican Senator John McCain, another prospective GOP presidential candidate.
In a further
example of the dubious activities of the Arlington, Virginia-based Fellowship
Foundation, dubbed the "Christian Mafia" by many local residents, two
of Nevzlin's wanted Yukos fellow shareholders, oligarchs Mikhail Brudno and
Vladimir Dubov, who were indicted in Russia on charges similar to those brought
against jailed Yukos former chairman Mikhail Khodorkovsky, were invited the
have breakfast with President George W. Bush at the February 5, 2005,
"National Prayer Breakfast." The annual Prayer Breakfast contrivance
of the Fellowship Foundation is a ruse designed to provide a series of top
level intelligence and organized crime meetings under the sanctioning smile of
"Jesus." The person who invited Brudno, Dubov, and the jailed
Khodorkovsky to the prayer breakfast was Lantos, whose wife, daughter, and
son-in-law are devout Mormons.
Brudno and Dubov,
citizens of Israel, were assured by the FBI that it would ignore the Interpol
and Russian arrest warrants, just as the FBI is ignoring the arrest warrant for
Nevzlin, who is now in the United States, most likely with the acquiescence of
Lantos. Lantos, who has his own connections with mob-run unions operating at
San Francisco International Airport, does not seem to mind the fact that
Nevzlin has been under investigation by Israeli police for illegally laundering
$500 million through a Tel Aviv branch of Bank Hapoalim, Israel's largest bank.
Nevzlin also took over assets of Khodorkovsky's collapsed bank, Menatep, which
was also linked to money laundering involving the Bank of New York.
Former Soviet
President Mikhail Gorbachev supports Putin's attempt to bring the
Russian-Israeli oligarchs to justice. He told Britain's Sunday Times
that it is believed that the exiled oligarchs have hidden away $1 trillion.
Nevzlin's and
Berezovsky's activities with Litvinenko are the tip of a huge iceberg of
private intelligence intrigue that involves a number of wanted Russian exiles,
including Nevzlin, Berezovsky, ex-Russian media magnate Vladimir Gusinsky,
Mikhail Chernoy, Roman Abramovitch, and Chechen "Foreign Minister"
Akhmed Zakayev. Berezovsky's (and Litvinenko's) spokesman, Russian exile Alex
Goldfarb, freely operating out of both London and New York. All are involved in
various efforts to destabilize Russia with the help of neocons in the Bush
administration and the government of Israel. However, the Israel Lobby's
pressure on the U.S. media, most notably the Associated Press, New York
Times, and Washington Post, ensures that the Russian exiles' links
to Israel and organized crime are studiously ignored.
In another full
circle between Tel Aviv and Italy, Menatep's former chief for investment
management Alexei Globuvich said, after his arrest last Spring in Italy, that
Nevzlin may have tried to poison him and his family after mercury was found in
his office, home, and car. Globuvich said he was a threat because he knew where
Yukos and Menatep assets were located. Shortly thereafter, a Scotland Yard
officer handed over to the British security firm ISC Global plans by the
British government to extradite a number of Russian-Israeli exiles in Britain
to Russia. ISC Global had been part of Menatep and Nevzlin was one of its chief
customers.
The London offices
of ISC Global, now known as RISC Management, were visited in November 2006 by
Litvinenko and Russian businessmen Andrei Lugovoi and Dmitry Kovtun and traces
of polonium-210 were discovered there. According to the Sunday Times of
London, Russian police are also investigating whether the poisoning of
Litvinenko and the attempted poisoning of Globuvich are connected to the
radiation poisoning death two years ago of Roman Tsepov, a former bodyguard of
Putin when he was deputy mayor of St. Petersburg. Tsepov was involved in the
Russian government's tracking of Yukos assets. Also of interest are connections
to the June 2004 assassination of Forbes Russian edition editor-in-chief
Paul Klebnikov, a U.S. citizen who wrote a damaging expose of Berezovsky. Three
Chechen contract killers were charged in Klebnikov's murder. The same
Russian-Israeli mob ring is also being looked at in the investigation of the
assassination of Russian journalist Anna Politkovskaya of Novaya Gazeta as
a way to embarrass Putin.
The connection of
Nevzlin to the polonium and the receipt of classified British secrets is more
of a reason for Russia's Prosecutor General's Office to seek his extradition --
but the FBI refuses to cooperate due to the orders coming from people like
Lantos, McCain, FBI Director Robert Mueller, and others who do the bidding of
the Russian-Israeli mob and their Italian mafiosi underlings.
The Russian Prosecutor-General's
Office has stated, "�A version is being looked at that those who ordered
these crimes [polonium poisoning, etc.] could be the same people who are on an
international wanted list for serious and very serious crimes, one of whom is .
. . Leonid Nevzlin."
The connections now
discovered by Italian and Russian investigators between the
Russian-Israeli-Italian-British-US private intelligence network of former
intelligence agents and billionaire mobsters suggest that the "serious
crimes" committed may be more than the poisoning of Litvinenko and others
with radioactive materials. The investigators are wise to pursue the links to
U.S. security firms and former CIA personnel involved in pre-9/11 protection
functions. The FBI cannot or will not investigate the actual perpetrators of
9/11. However, the Italian and Russian law enforcement professionals are
beginning to get very close. It is a shame that American law enforcement is not
interested in pursuing real leads in the biggest crime in American history.
� 2007
WayneMadsenReport.com.All Rights Reserved.
Wayne Madsen is a Washington, DC-based
investigative journalist and nationally-distributed columnist.He is author of �Jaded
Tasks: Big Oil, Black Ops & Brass Plates.� He is the editor and publisher of the Wayne Madsen Report.