-Caveat Lector-   <A HREF="http://www.ctrl.org/">
</A> -Cui Bono?-

> When a trap didn't net big game, government targeted the
> little guys
>
> November 23, 1998
> By Bill Moushey, Post-Gazette Staff Writer
>
>    The entrance to the Johnson Space Center in Houston, where
> a multimillion dollar federal sting netted 15 low-level
> arrests. (Darrell Sapp/Post-Gazette)
>
> Dale Brown was a poster boy for the American dream, an
> athletic former Eagle Scout whose start-up company near the
> Johnson Space Center outside Houston hustled contracts with
> NASA.
>
> Brown worked seven days a week, 18 hours a day getting his
> company started in the late 1980s, trying to pair clients and
> their promising technologies with niches in the
> billion-dollar needs of the U.S. space program.
>
> Like most small companies, Browns Terraspace Technologies
> Inc. sometimes struggled to make ends meet. A man who bragged
> about his Mississippi roots and his ability to make things
> happen promised to change that in 1992. John Clifford told
> Brown he had developed a product that NASA might use and he
> was prepared to spend big money to get it noticed.
>
> It was called a miniature lithotripter, an ultrasound device
> whose technology might one day be used to improve the medical
> monitoring of astronauts in space.
>
> Brown checked out Clifford and his companies with Dunn &
> Bradstreet, the Better Business Bureau and the banks that
> worked with him. All gave the Mississippi man a thumbs-up.
>
> "I came to believe this guy was our savior, our knight in
> shining armor," Brown said. Brown, though, was wrong.
>
> John Clifford was actually Hal Francis, an agent for the FBI.
> His new device was phony, though legitimate companies had
> agreed to help the FBI by pretending to manufacture it. It
> was part of an FBI sting operation aimed at trapping Brown
> and several others who worked in the space program or on its
> periphery.
>
> Francis and dozens of other federal agents and prosecutors
> had set their sights much higher: Key employees at NASA and a
> few of its contractors were suspected of giving and taking
> bribes, but the feds had failed to snare these high-placed
> managers.
>
> Millions already had been spent on Operation Lightning
> Strike, including enormous bills for luxury hotel suites,
> gourmet meals, deep-sea fishing trips and booze-filled nights
> at Houston strip clubs. Federal agents needed something to
> show for their effort. So they went to work trying to lure
> minor space agency players into doing something illegal.
> Brown would be one of these consolation prizes.
>
> It was a scenario similar to dozens of other failed
> government stings that the Pittsburgh Post-Gazette uncovered
> in a two-year investigation of federal law enforcement
> officers misconduct.
>
> Brown, now 38, eventually was charged with 21 counts of mail
> fraud and one count of bribery. After a jury deadlocked, all
> charges were dismissed, but the price of fighting for his
> innocence proved costly. Brown lost his business, his
> savings, his fiancee, his health and his belief in the
> American dream.
>
> Not an isolated case
>
> Brown was in good company.
>
> The other 14 targets in Operation Lightning Strike were also
> college graduates. Most had families. Only one had previously
> been the target of a criminal investigation.
>
> In 1994, two years into the government sting, federal
> prosecutors charged each with violating federal laws. Several
> of the cases started with the lithotripter. The government
> contended that Brown knew the device was phony, and thus
> every act he performed in trying to win a NASA contract for
> it constituted a crime, but that argument eventually
> self-destructed in court.
>
> Dale Brown discusses his interrogation by federal agents.
> Brown said he was not allowed to call his lawyer during the
> questioning, which was done in a Houston, Texas, warehouse.
> He fought a bribery charge leveled against him and won, but
> he lost his business in the process. (Darrell
> Sapp/Post-Gazette) Brown produced a picture of the prototype
> he took while visiting a firm that would supposedly
> manufacture the lithotripter. Francis showed Brown the device
> to assure him it was real, and he didnt know Brown had taken
> the picture.
>
> Francis cajoled other sting targets into situations that
> would bring criminal charges, even though several said they
> couldnt imagine that what they were doing might be construed
> as a crime.
>
> All but two of the 15 suspects were coerced into quickly
> pleading guilty. Federal agents assured them that fighting
> the charges in court would result in long prison terms, huge
> fines and prolonged humiliation for their families. The
> physical and psychological toll of "Operation Lightning
> Strike" was great. Seven small companies employing more than
> 100 people went bust. Three of those arrested had nervous
> breakdowns. One attempted suicide. Others experienced health
> problems that ranged from heart attacks to strokes.
>
> "The government agents intentionally and methodically drove
> our companies and personal bank accounts to zero and drove
> our reputation to ruin," Brown said. Court documents show the
> misconduct in this case originated with the government, not
> the people the government had charged, nor was Operation
> Lightning Strike an isolated case of a sting gone bad.
>
> Time and again, the Post-Gazette found poorly executed
> government stings that followed a similar pattern:
>
> Federal agents took aim at wrong-doing in high places and
> spent large sums of money pursuing it. When they failed to
> snare their high-ranking targets, they scrambled to charge
> minor characters, often people with financial problems, by
> enticing them into actions that might be construed as
> violations of the law.
>
> Federal agents often used former criminals to pursue their
> quarry, promising con artists, dope smugglers and perjurers
> money, freedom and reduced prison sentences to help nab the
> targets of a sting.
>
> Because the charges were often flimsy or based on lies,
> government agents worked hard to elicit guilty pleas. They
> would threaten defendants and their families with adverse
> publicity or long trials that would deplete their bank
> accounts.
>
> Plea bargains had another advantage: Once a defendant pleaded
> guilty, federal agents werent required to reveal their
> evidence or their tactics. Thats what almost happened in
> "Operation Lightning Strike." The 15 people charged were told
> they faced decades in prison and hundreds of thousands of
> dollars in fines for their crimes.
>
> They were promised that guilty pleas would bring leniency. Of
> the 13 who pleaded guilty, 11 got only probation. One man
> served five months in prison; another served two months.

> Brown was the first to plead innocent and fight the charge.
>


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             Kadosh, Kadosh, Kadosh, YHVH, TZEVAOT

  FROM THE DESK OF:                    <[EMAIL PROTECTED]>
                      *Mike Spitzer*     <[EMAIL PROTECTED]>
                         ~~~~~~~~          <[EMAIL PROTECTED]>

   The Best Way To Destroy Enemies Is To Change Them To Friends
       Shalom, A Salaam Aleikum, and to all, A Good Day.
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