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Insight Exclusive - Breaking News
Top International DOJ Officials Caught in Sweeping IG Probe! Embarrassment to
Reno!
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.

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.

By Jamie Dettmer, Senior Editor


End<{{
A<>E<>R

Integrity has no need of rules. -Albert Camus (1913-1960)
+ + + + + + + + + + + + + + + + + + + + + + + + + + + +
The only real voyage of discovery consists not in seeking
new landscapes but in having new eyes. -Marcel Proust
~~~~~~~~~~~~~~~~~~~~
The libertarian therefore considers one of his prime educational
tasks is to spread the demystification and desanctification of the
State among its hapless subjects.  His task is to demonstrate
repeatedly and in depth that not only the emperor but even the
"democratic" State has no clothes; that all governments subsist
by exploitive rule over the public; and that such rule is the reverse
of objective necessity.  He strives to show that the existence of
taxation and the State necessarily sets up a class division between
the exploiting rulers and the exploited ruled.  He seeks to show that
the task of the court intellectuals who have always supported the State
has ever been to weave mystification in order to induce the public to
accept State rule and that these intellectuals obtain, in return, a
share in the power and pelf extracted by the rulers from their deluded
subjects.
[[For a New Liberty:  The Libertarian Manifesto, Murray N. Rothbard,
Fox & Wilkes, 1973, 1978, p. 25]]

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