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-Caveat Lector-





Date: Sat, 8 Mar 2003 09:48:28 -0600
Subject: RACICOT FRAUD BACKWASH EXPOSED
Republican National Chairman Marc Racicot has been formally accused
in Montana of laundering money in 2 Swiss Accounts  for sales from
importation of heroin and cocaine into Montana when he was Attorney
General and Governor of Montana



Republican National Chairman launders drug money(poem)


Banks and bankers, big and small
Come to the Capital, one and all,
Banque  Suisse and Credit Suisse, too,
rolled cryptological puzzels into the ball.

Into the ball, into the ball,
tall as a SUNFLOWER, the stench ran tall,
Hack, hack,hack, so the saga goes,
JANICE-ELLE???  was one account they froze.

Timing of this, timing of that,
Montana Supreme Court,
Did they capture a rat ?
Anon


This article from the weekly Montana Bitterroot Star details an
unusual occurrence where in a lawsuit against Marc Racicot brother
Chris, four Montana Supreme Court Justices reecuse themselves,perhaps
because ethics moneylaudering judicial discipline charges have been
filed against Republican National Chairman Marc Racicot for money
laundering drug money in 2 Swiss Accounts from a bank that he owned,
Norwest  Bank.
Haynes Sits in place of Chief Justice
by Michael Howell

Bitterroot Star
March 5, 2003
Hamilton, Montana
www.bitterrootstar.com

Ravalli County District Court Judge James Haynes has been ordered to
sit in place of Supreme Court Chief Justice Karla Gray in a case from
which the Chief Justice has recused herself. The case is unusual in
that four of the seven justices of the Montana Supreme Court have
recused themselves and been replaced in the case. Aside from Gray,
Justices Cotter, Nelson, and Treiweiler have also recused themselves
from the case.

"It is unusual for this many judges to be recused on a single case,"
said Chief Justice Gray, "It looks weird, but it isn't. There is
nothing
nefarious going on here."

Although the justices are not required to explain or even comment on
their
reasons for recusing themselves, most of the justices, in this case,
have offered
a response. Gray said that she had a social relationship with one of
the parties
involved and though it shouldn't interfere with her judgement in the
case,
she prefers to avoid even the appearance of a conflict of interest.
Justice
Cotter's husband is an attorney for one of the parties involved.
Justice
Nelson also said that that he had a social relationship with an
attorney
for one of the parties that led him to recuse himself to avoid even
the
appearance of a conflict.

The case before the court was filed by Jeffrey and Cindy Vader against
Christopher Racicot, Asset Advisory Group,LLC., Horner,Townsend & Kent
Inc. (HTK). Metropolitan Investmnt Securities, Inc. (MIS) and John
Does
  A through Z, inclusive. The Vaders alledge Racicot falsely
represented
to
them that he was a registered investment advisor. their suit sets out
claims
for violations of the Montana Securities Act, negligent
misrepresentation
and constructive fraud, common law bad faith, negligent and
intentional
infliction of emotional distress, and punitive damages.

According to District Judge Thomas Honzell's ruling in the case,
dated June 11, 2002, Racicot and Asset Advisory Group were served
but failed to appear and their defaults were entered. HTK and MIS
both filed motions to dismiss which were denied for failure to file
supporting briefs. MIS then filed its motion to compel arbitration
and to stay proceedings which had been joined in by HTK. Judge
Honzel in his ruling agreed to compel arbitration and stay
proceedings.
The Vaders appealed Judge Honzell's order to the Supreme Court.

Aside from local District Judge Haynes, who has been ordered to
replace Karla Gray on the case, District Judge Mike Salvagni will
sit in place of Justice James Nelson, and District Judge Gary Day
will sit in place of Justice Terry Treilweiler.

Haynes said that the case may be interesting to those with an interest
in technical matters of law and that he considered his service on the
highest court in the state to be "a wonderful oppurtunity".










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==========
CTRL is a discussion & informational exchange list. Proselytizing propagandic
screeds are unwelcomed. Substance�not soap-boxing�please!  These are
sordid matters and 'conspiracy theory'�with its many half-truths, mis-
directions and outright frauds�is used politically by different groups with
major and minor effects spread throughout the spectrum of time and thought.
That being said, CTRLgives no endorsement to the validity of posts, and
always suggests to readers; be wary of what you read. CTRL gives no
credence to Holocaust denial and nazi's need not apply.

Let us please be civil and as always, Caveat Lector.
========================================================================
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