Schema-Root.org logo

 

  cross-referenced news and research resources about

 pardoned financier Marc Rich

Marc Rich





Marc Rich

images:  google   yahoo YouTube
spacer

updated Sat. April 21, 2018

-
President Bill Clinton pardoned wealthy businessman Marc Rich in the waning days of his administration after Rich's ex-wife donated to Clinton's legal defense fund. President George H. W. Bush said "honor, decency and fairness" prompted the pardon of former Reagan Administration defense ...
The following year, in addition to a teacher walkout, the United Steelworkers waged a 22-month battle against Marc Rich when his Ravenswood Aluminum Company locked out its 1700 workers. Union members picketed the plant and hounded Rich to his headquarters in Zurich, Switzerland, where ...

President Bill Clinton pardoned wealthy businessman Marc Rich in the waning days of his administration after Rich's ex-wife donated to Clinton's legal defense fund. President George H. W. Bush said “honor, decency and fairness” prompted the pardon of former Reagan Administration defense secretary ...
When Bill Clinton pardoned the wealthy fugitive Marc Rich after Rich's ex-wife hosted a fundraiser for him and donated to his legal defense fund, it felt nothing less than icky. This Chicago Tribune long read is worth the time. The FBI, by the way, released new documents about its investigation days before ...
While working for then-U.S. Attorney for the Southern District of New York Rudy Giuliani from 1987 to 1993, Comey oversaw the case against Marc Rich, a financier who fled the country after indictment for tax evasion and illegal dealings with Iran. In 1996 he was deputy special counsel for the Senate ...
That resulted in the exodus of Marc Rich, Pinky Green and many other traders, who formed their own company to compete with PB. (They would later get into trouble with the US Government and were convicted of alleged tax evasion and for allegedly trading with Iran. They were pardoned by President ...

As negotiations continue with special counsel Robert Mueller on the investigation into Russian meddling in the 2016 election, the president has added a new lawyer and is considering making other changes. The newest addition to the legal team has garnered attention for burnishing Trump on cable TV.
... official or others improperly disclosed non-public information to both the Clinton and Trump campaigns; and whether the timing of the FBI's election eve Freedom of Information Act disclosures relating to Bill Clinton's 2001 pardon of Marc Rich was based on inappropriate considerations,” Bromwich wrote.
... Slick Willy's collusion with Loretta Lynch; stolen debate questions; deleting 30,000-plus e-mails; destroying relevant cell phones with hammers; a secret computer serve; her secret dealings with foreign countries who knew that she was for sale; $10 million hush payment received for pardoning Marc Rich, ...
The November 1, 2016, tweet from the previously dormant FBI account linked to 129 pages of heavily redacted, internal documents largely pertaining to the bureau's investigation of President Bill Clinton's controversial pardon of Democratic donor Marc Rich. William J. Clinton Foundation: This initial release ...
Glencore (OTCPK:GLNCY) is one of the largest natural resource companies on earth, and aside from being a major producer of commodities, the company also has a long history as a trader and merchant in the raw materials markets. Marc Rich and Co. AG was the predecessor company to Glencore, and ...
“I feel like we should be like cheerleaders for the students,” said Jane Langley, who came up with the idea for Monday's demonstration. Marc Rich agreed. “The children need to know that we've got their backs.” Organizer Dottie Vachon said she hoped the messages reminded passers-by “not to give up on ...
Krasner previously worked as a senior executive with Marc Rich Investment Ltd. In 1983, the U.S. had sentenced Rich on 65 criminal counts, which included buying oil from Iran while it held U.S. hostages. President Bill Clinton controversially pardoned Rich on his last day in office, sparing the billionaire a ...
In this file photo, former Trump campaign chairman Paul Manafort arrives at federal court in Washington. In a dramatic escalation of pressure and stakes, special counsel Robert Mueller filed additional criminal charges against Manafort and his business associate, Rick Gates. Susan Walsh — The ...
In this file photo, former Trump campaign chairman Paul Manafort arrives at federal court in Washington. In a dramatic escalation of pressure and stakes, special counsel Robert Mueller filed additional criminal charges against Manafort and his business associate, Rick Gates. Susan Walsh — The ...
“The children need to know that we've got their backs,” said Marc Rich. “We love our students, teachers and parents and their community will be there for them,” said Rev. Sara Hayman of the Unitarian Universalist Church of Ellsworth. Vachon said she hoped the messages reminded passers-by “not to give ...
Here's one vignette in Holder's career guaranteed to end up on the cutting room floor: as deputy attorney general at the end of the Clinton administration he made the official call behind the now-infamous Marc Rich pardon. Rich, a former fixture on the FBI's Most Wanted list, violated the Trading with the ...

The company began operations in 1974 as Marc Rich and Company. The late Marc Rich was a legendary commodities trader who started his career at Philipp Brothers in the 1950s after a bonus dispute with management in the 1970s; Rich founded his namesake company with headquarters in Zug ...
“Zug is a notorious haven for white-collar miscreants,” reads the complaint, citing the past example of Marc Rich, a commodities trader eventually pardoned by Bill Clinton. “The defendants admitted that they chose to use a foundation in Zug to conduct the ICO and collect investor funds because they ...
In this file photo, former Trump campaign chairman Paul Manafort arrives at federal court in Washington. In a dramatic escalation of pressure and stakes, special counsel Robert Mueller filed additional criminal charges against Manafort and his business associate, Rick Gates. Susan Walsh — The ...
Here's one vignette in Holder's career guaranteed to end up on the cutting room floor: as deputy attorney general at the end of the Clinton administration he made the official call behind the now-infamous Marc Rich pardon. Rich, a former fixture on the FBI's Most Wanted list, violated the Trading with the ...
The Court might be especially inclined not to apply the presumption against extraterritoriality in light of a considerable body of case law – from Bank of Nova Scotia to Marc Rich — suggesting that it is now “well established” that production orders can compel domestic actors to produce evidence they store ...
2001: A criminal investigation is conducted into outgoing US President Bill Clinton's last-minute pardon of fugitive commodities traders Marc Rich and Pincus Green, who had fled to Switzerland in 1983 to escape prosecution for tax evasion and violation of a trade embargo. 2006: The oldest son of Prime ...
That stake, valued at $19 billion, was ultimately purchased by Swiss firm Glencore PLC – a firm founded by Clinton donor Marc Rich, whose pardon at the end of the Clinton administration was one of the more ugly episodes in the history of American political corruption. We now know that Mike Flynn, ...
That stake, valued at $19 billion, was ultimately purchased by Swiss firm Glencore PLC – a firm founded by Clinton donor Marc Rich, whose pardon at the end of the Clinton administration was one of the more ugly episodes in the history of American political corruption. We now know that Mike Flynn, ...
Glencore, we may recall has some interesting connections to the Clintons, with Glencore founder Marc Rich receiving a pardon from Bill Clinton on his last day in office after being on the run as a fugitive from the FBI. Bill Clinton also is a friend of Rwandan president Paul Kagame, whose government has ...
The saga of Donald Trump and Robert Mueller took a dramatic new turn on Thursday night when the New York Times first reported that the president had ordered the special counsel to be fired in June last year. But Mueller's investigation has ground on since then, after President Trump backed down when ...
For example, before leaving the White House, former President Bill Clinton pardoned Marc Rich, whose ex-wife happened to donate $450,000 to his presidential library. The Obama Foundation may not have intentionally set out to save taxpayers' money. But under its current agreement with NARA, ...
Commenting on why the exposure remained neglected, Ortel suggested that "starting in February 2001 (after the Marc Rich pardon triggered outrage) somehow questionable activities of the Clintons and their allies seem only to have been studied in what some might say have been fake investigations.".
Marc Rich was indicted for evading $48 million in federal taxes and selling illegal oil to America's enemy, Iran. Rich bolted to Switzerland to escape a long prison term. Bill Clinton, in his last hours as president, pardoned Rich with no explanation. To add to this Denise Rich, the fugitive's former wife, gave ...
The Uranium One deal with Russia and the Marc Rich pardon are just two examples. There are numerous other pay-for-play schemes she has participated in. Do I hate Hillary Clinton? No! I do hate the actions she's committed that have negatively affected the United States. The U.S. is much better off now ...
In its worst, it reeks of politics and cronyism (as, for example, in Bill Clinton's pardon of Marc Rich, George W. Bush's commutation of Scooter Libby's sentence, and Donald Trump's pardon of Sheriff Joe Arpaio). Revisiting punishments doled out to yesterday's juvenile offenders — sentenced before science, ...
The Uranium One deal with Russia and the Marc Rich pardon are just two examples. There are numerous other 'pay for play' schemes that she has participated in. These schemes have benefited her and her family. They have become wealthy because of these pay for play schemes. Do I hate Hillary ...
With revenue slumping, 20th Century Fox is bought by oil magnate Marvin H. Davis and commodities trader Marc Rich for $720 million. 1985. Australian media mogul Rupert Murdoch buys 20th Century Fox and makes it part of his company, News Corp. The same year, Murdoch acquires six big-city ...
The two most political commodities in the world are wheat and crude oil. Wheat is the staple ingredient in bread, which feeds people all over the world. Crude oil, as Marc Rich once said, is the blood that flows through the veins of the earth and powers the world. Commodities are staples and essential raw ...
It was founded in 1974 as Marc Rich and Co. Rich – a former child refugee who became a naturalised American citizen after fleeing Nazi-occupied Belgium with his family – led his eponymous firm for two decades. Glencore and its forerunner have been accused of sanctions-busting in Saddam Hussein's ...
Financier Marc Rich was pardoned by president Bill Clinton. Photograph: AP. The commodities trader fled to Switzerland in 1983, accused of evading $48m in taxes and illegally trading with Iran in oil. But Rich, whose ex-wife was a prominent fundraiser for the Democrats, was pardoned by Bill Clinton on ...
While they offer some tantalizing tidbits, the documents are heavily redacted, and they don't seem to offer any substantial new information about the criminal inquiry launched by the U.S. attorney for the Southern District of New York after Bill Clinton pardoned Marc Rich in 2001. Long sought for extradition, ...
Hillary Clinton's presidential campaign is raising questions about the timing of the FBI's release Tuesday of records on a 15-year-old investigation into President Bill Clinton's pardon to fugitive financier Marc Rich. The FBI posted the 129 pages of records in its online Freedom of Information Act reading room ...
On Tuesday, the law enforcement agency released documents related to the former president's pardon of Marc Rich, a former hedge-fund manager who had been indicted on multiple counts of tax evasion, wire fraud and racketeering. Hillary Clinton's campaign immediately questioned the release, which ...
Marc Rich, a shrewd, swashbuckling oil trader who fled to Switzerland after being indicted on charges of widespread tax evasion, illegal dealings with Iran and other crimes, and who was later pardoned by President Bill Clinton in his last hours in office, setting off a whirlwind of criticism, died on Wednesday ...
President George W. Bush appointed United States Attorney for the Southern District of New York, where one of his first investigations was into President Bill Clinton's controversial pardon of Marc Rich. Bush later appointed him Deputy Attorney General. Comey left the Department of Justice during Bush's ...
Notoriously low-key Daniel Sauter was pushed into the spotlight at Julius Baer following the exit of its high-flying CEO. finews.com profiles the enigmatic 60-year-old chairman of Switzerland's third-largest private bank. Aloof, shrewd, inaccessible – the words used to describe Julius Baer chairman Daniel ...
Notoriously low-key Daniel Sauter was pushed into the spotlight at Julius Baer following the exit of its high-flying CEO. finews.com profiles the enigmatic 60-year-old chairman of Switzerland's third-largest private bank. Aloof, shrewd, inaccessible – the words used to describe Julius Baer chairman Daniel ...
The Uranium One deal with Russia and the Marc Rich pardon are just two examples. There are numerous other pay-for-play schemes she has participated in. Do I hate Hillary Clinton? No! I do hate the actions she's committed that have negatively affected the United States. The U.S. is much better off now ...
In its worst, it reeks of politics and cronyism (as, for example, in Bill Clinton's pardon of Marc Rich, George W. Bush's commutation of Scooter Libby's sentence, and Donald Trump's pardon of Sheriff Joe Arpaio). Revisiting punishments doled out to yesterday's juvenile offenders — sentenced before science, ...
Somewhat more than two months ago, I explained in some detail here in TAS why President Trump should pardon Sholom Rubashkin. Indeed, President Trump's just announced commutation (an exoneration, as I see it) of Rubashkin is a no-brainer. Although the contrived charges and judicial collusion ...
With revenue slumping, 20th Century Fox is bought by oil magnate Marvin H. Davis and commodities trader Marc Rich for $720 million. 1985. Australian media mogul Rupert Murdoch buys 20th Century Fox and makes it part of his company, News Corp. The same year, Murdoch acquires six big-city ...
And if his lawyers doubt that, they should ask Bill Clinton what happened after he pardoned Marc Rich, the infamous fugitive financier. There was nothing corrupt about the Rich pardon, which President Clinton signed on Jan. 20, 2001, his final day in office. But Clinton's critics in the media, Congress and ...
The two most political commodities in the world are wheat and crude oil. Wheat is the staple ingredient in bread, which feeds people all over the world. Crude oil, as Marc Rich once said, is the blood that flows through the veins of the earth and powers the world. Commodities are staples and essential raw ...


 

news and opinion


 


 


 


 


schema-root.org

  career
   business
     marc rich
       clinton pardon

business people:
     advisors
     alex vanselow
     alfred sirven
     allan m. holt
     amelia fawcett
     amy domini
     andrea jung
     anne mulcahy
     arms merchants
     arthur levitt
     bankers
     bernard ebbers
     bill gates
     bob j. perry
     brokers
     capitalists
     charles koch
     christina gold
     christine poon
     clara furse
     conrad black
     consultants
     contractors
     craig newmark
     david lesar
     david o'reilly
     dawn hudson
     donald trump
     eleana benador
     ely calil
     entrepreneurs
     financiers
     fund managers
     gail berman
     gary cohen
     gary winnick
     gene w. ray
     george david
     george soros
     george yates
     haim saban
     howard hughes
     investors
     jack valenti
     james mulva
     jamie dimon
     jenny ming
     john rigas
     john sperling
     kate swann
     kathleen cox
     ken lay
     kenneth lerer
     larry flint
     lee raymond
     lester crown
     linda dillman
     lobbyists
     lois quam
     louis boccardi
     managers
     marc rich
     marc weisberg
     mark thatcher
     mary sammons
     maurice strong
     meg whitman
     mercenaries
     michael dell
     michael gross
     mitchell wade
     myrtle potter
     publicists
     publishers
     pug winokur
     ray lee hunt
     realtors
     richard cohen
     roger ailes
     roland betts
     ronald sugar
     ross pillari
     rupert murdoch
     scott richter
     scott sullivan
     sly bailey
     steve jobs
     ted turner
     tim ryan
     timothy rigas
     tycoons
     ursula burns
     val gooding
     vivienne cox
     warren buffet
     william conway
     william franke