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Top International DOJ Officials Caught in Sweeping IG Probe!
Embarrassment to Reno!



By Jamie Dettmer, Senior Editor - 09-12-00

9/12/00 - The Justice Department’s inspector general sent to Capitol Hill
today a damning 400-page report that accuses former and current senior
Justice officials - including a onetime favorite of attorney general Janet
Reno - of "egregious misconduct," lax handling of highly classified
intelligence documents and visa fraud.

The report, the result of a nearly three-year-long probe into justice
programs tasked with the training of foreign police officers and prosecutors,
is already making waves on the Hill and is likely to be the subject of a full
hearing by the House Judiciary Committee later this month.

Senator Charles Grassley of Iowa released the executive summary of the
long-awaited IG report following the Republican's comments on the floor of
the Senate demanding to know why the Justice Department is not planning to
prosecute any of the officials targeted by the IG.

The United States Attorney for the District of Columbia apparently declined
prosecution notwithstanding such a recommendation from the IG, Insight
sources say.

Those targetted by the IG probe include the former head of the international
programs, Robert Bratt, who the IG says in the report committed visa fraud
when he attempted to secure U.S. entry for two Russian women he met in
Moscow.

The probe into the International Criminal Investigative Training Assistance
Program, or ICITAP, and the Office of Prosecutorial Development and Training,
or OPDAT, was launched in the spring of 1997 and was first reported by
Insight. Justice chiefs tried initially to keep the inquiry under wraps and,
according to sources close to the probe, have in the last few months
attempted to coax the IG’s office into weakening the report, which is
described by a congressional aide as "excoriating."

Copies of the IG’s report were given to the U.S. attorneys in the District of
Columbia, but they so far have declined to indict any of the Justice
officials accused of wrongdoing, say the sources. Capitol Hill aides claim
that the failure by the U.S. attorneys to mount any indictments is a result
of a "Justice effort to circle the wagons."

The probe was sparked initially when the Justice Department’s head of
security, Jerry Rubino, was informed by a whistle-blower about serious
security breaches within ICITAP. The whistle-blower, Martin Andersen, claimed
that the then executive officer Bratt and his subordinates, Janice Stromsem,
Joe Lake and Carey Hoover, consistently mishandled top secret in-country
reports and cables from the DEA, CIA and other U.S. intelligence and
law-enforcement agencies.

He alleged that the documents, many of which contained details of
intelligence sources, were left unsecured and their contents shared
frequently with ICITAP contractors who had not undergone security clearances.

IG investigators launched a massive security sweep as allegations of other
wrongdoing and bizarre mismanagement by Bratt and his deputies multiplied.
More than 200 people were interviewed and the files on more than 1,000 ICITAP
and OPDAT sub-contractors and consultants were reviewed.

A Justice source admitted as the probe widened that the IG was uncovering
"general moral turpitude" in the running of the programs. IG agents
encountered claims of sexual harassment and heterosexual and homosexual
favoritism in the hiring of staff and contractors, including the employing of
a waitress from a local Washington DC disco who caught the eye of a senior

ICITAP official.

Governement sources who have read the report - it has not been fully released
to the public or press - say many of the allegations are confirmed in the
IG’s report, which among other things recommends major reform of the security
procedures followed at Justice.

The report confirms that Bratt and other senior officials, including Lake and
Hoover, acted "egregiously" while on business trips overseas to Russia,
eastern Europe and the Caribbean. Officials visited strip bars and sex clubs,
laying themselves open to blackmail. Bratt, who had a high security
clearance, failed to report as required friendships and associations with
foreign nationals, the report found.

Bratt also committed visa fraud when he tried to secure American entry
documents for a couple of Russian women who he claimed wrongly were essential
for ICITAP’s work, the report maintains. Sources say he claimed they were
translators when they were not. v Further Bratt, who recently retired from
Justice and now works as a consultant at Science Applications International
Corp (SAIC), was found also by investigators to have given false statements
during interviews by IG agents.

A close associate of Bratt familiar with the IG report says that Bratt
believes the allegations against him were wrong and that the report is the
result of overzealous prosecutorial behaviour. He's reportedly pointed out to
friends that the IG failed to get an indictment against him from the U.S.
attorneys as did the DOJ Public Integrity Section.

No mention was made by Bratt's associate that the former Justice official was
compelled to testify by his superiors which technically provided a form of
limited immunity.

The report is bound to prove personally embarrassing for Attorney General
Reno. Justice sources say that Bratt was a "Reno blue-eyed boy" and as a
result the attorney general long ignored allegations of wrongdoing at ICITAP
and OPDAT, even when FBI agents tipped off her office about major problems in
the management of the international law enforcement programs.

When the IG probe was first launched Reno still gave Bratt the benefit of the
doubt, the sources say. As allegations tumbled out from ICITAP and OPDAT, she
selected Bratt to straighten out the Immigration and Naturalization Service.

The probe may also prove embarrassing for current and former senior Justice
officials. The IG’s report makes clear that there was a failure of oversight
by Bratt’s superiors, and investigators also found security breaches in the
Criminal Division - including lax security in the office of the then deputy
assistant attorney general Mark Richard.

Richard, who along with Public Integrity Section chief Lee Radek led the
high-profile inquiry into 1996 campaign-finance abuses by the White House,
was also investigated by the IG for approving ethically dubious ICITAP
contracts awarded to former Justice officials, including to JoAnn Harris
shortly after she retired from her post as assistant attorney general. The
report concludes that the contract awarded to Harris wasn't improper but it
had "the appearance of favoritism." It questioned the basis for her fee,
which was higher than normally given to outside consultants by other
government departments.

Founded in 1986, ICITAP in recent years has provided training to police
forces in Latin America, the Caribbean and Russia. It has been earmarked to
provide training to Colombian anti-narcotic police units but in the last few
weeks drug czar Gen. Barry McCaffrey, aware of the impending IG’s probe, has
been lobbying against the program being involved in Colombia.


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