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<A HREF="http://www.freerepublic.com/forum/a3691e2526c13.htm">The Octopus,
Inslaw, PROMIS, Systematics and Th </A>
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Links galore at end of article at site.   Thanks, Bill.
Om
K
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Topic: White Water
The Octopus, Inslaw, PROMIS, Systematics and The Tentacles of Corruption
- The Links

Various Authors, Publications and Media
January 4, 1999 Various Authors




Not for commercial use. Solely to be fairly used for the educational
purposes of research and open discussion.

THE OCTOPUS - THE TENTACLES OF CORRUPTION


MURDER IN THE MARTINSBURG SHERATON?


By Joel Bleifuss

For more than a year, Danny Casolaro, a Washington D.C. - based
freelance investigator, had been sorting through a web of intrigue--the
S & L debacle, BCCI, Iran-Contra, the contra-connected Wackenhut Corp.,
the Wackenhut-connected Inslaw case, and the Inslaw-connected "October
Surprise."

According to one of his close friends, who asked not to be named,
Casolaro began receiving death threats eight or nine months ago.
"Brother, just make it quick," Casolaro is reported to have told one of
these midnight callers. The last threat came on Monday, August 5,
according to his brother, Anthony.

How quick death came we may never know. On Saturday, August 10, Casolaro
was found dead in Room 517 of the Martinsburg, W. Va., Sheraton. His
body was discovered with 12 incisions in his arms in a bathtub of bloody
water 17 hours after he had called his mother's house at 6 p.m. Friday
to say he was heading home but that he would not make it to his niece's
birthday party. On the following Monday Martinsburg authorities notified by a
cleaning contractor.
Officials are calling the incident an "unattended death" while they
continue their investigation. Family and friends say that suicide is out
of the question. They maintain that Casolaro was not a depressive type,
and that while he did have financial problems, he did not dwell on them.

According to family and friends, before leaving for Martinsburg,
Casolaro had been ecstatic. The pieces of the puzzle were finally
fitting together. He had told them he was going to West Virginia to meet
a source who was to help him nail down a last piece of evidence in his
investigation into the Inslaw software-theft case.

Those close to Casolaro want many questions answered. Where is his
ever-present briefcase? It was not in the motel room. Where is his tape
deck? It is missing. Where were his notes and the outline of his
proposed book, "Behold a Pale Horse," which he had shown to friends days
before his death? The documents were not found in the Sheraton motel
room or in the four boxes of his papers that the family turned over to
ABC News. Why did authorities wait so long to notify the family of his
death? His driver's license said he lived in Falls Church, Va., and all
the Casolaros listed in the 703 area code are his relatives. Why was his
body embalmed before the family was notified? West Virginia law requires
family approval prior to embalming. Who was the man who telephoned
Casolaro's house on Saturday evening? When a housekeeper picked up the
phone, a voice said, "You're dead, you bastard."

MOTIVE FOR MURDER? What was Casolaro investigating that could have put
his life in such danger? David MacMichael is a former CIA analyst who
now directs the Washington office of the Association of National
Security Alumni, a watchdog group. MacMichael had talked to Casolaro on
the phone on Thursday, the day he left for Martinsburg. Casolaro had
made an appointment to meet with him.

Says MacMichael, "providing the death was not a suicide, one can examine
three scenarios. First, Casolaro was developing a theory that a group of
former intelligence officers were members of a for-profit cabal that
Casolaro called "The Octopus." According to his theory, over the past 25
years the Octopus had its tentacles in a number of international
scandals." MacMichael doesn't think such a far-fetched sounding theory
would get Casolaro killed. "If you published their names, pictures and
documents, what kind of book would you have?" asks MacMichael. It would
be dismissed, according to Macmichael, like "a UFO crank book."

Second, Casolaro was looking into the October Surprise, the alleged deal
between the 1980 Reagan presidential campaign and Iranians. That his
death would be connected to this investigation is "nonsense" says
MacMichael, who explains that many journalists are now investigating the
1980 deal, making it unlikely that Casolaro had information significant
enough to endanger his life.

Which leads to the third scenario, that Casolaro was on his way to
collect the final evidence needed to wrap up his investigation of a
scandal that, as MacMichael put it, involves "real crimes, real people
and real money"--the Inslaw case.

INSLAW MEETS THE LAW: For eight years, Inslaw Inc, has been battling the
Justice Department for possession of Promis, an innovative
case-management software program developed by company owner Bill
Hamilton. In 1986 Inslaw filed suit against the department in federal
court, claiming the department had stolen the program.

In September 1987, Judge George Bason, the federal bankruptcy judge from
Washington, D.C., ruled, "The Department of Justice took, converted,
stole Inslaw's enhanced Promis by trickery, fraud and deceit." He also
charged, "The failure even to begin in investigating these charges is
outrageous and indefensible and constitutes an institutional decision by
the Department of Justice at the highest level simply to ignore charges
of impropriety."

The Justice Department appealed the ruling, and in November 1989, Judge
William B. Bryant of the U.S. District Court in Washington affirmed the
lower court's decision. He ruled, "The government acted wilfully and
fraudulently to obtain property that it was not entitled to under
contract.

The Justice Department then appealed Bryant's ruling to the U.S. Circuit
Court of Appeals in Washington, D.C. On May 7 that court overturned the
previous court decisions, saying the federal bankruptcy court lacked
jurisdiction to hear the case. However, the Court of Appeals left the
findings of fact undisturbed.

Earlier this year, the case took a new twist. Inslaw went public with
allegations that the Reagan Justice Department, after it had stolen the
Promis software, turned it over to Earl Brian, a friend of both former
President Ronald Reagan and former Attorney General Edwin Meese. In
1974, Brian left then-California Gov. Reagan's cabinet.

Inslaw alleges that its software was given to Brian as a payback for
Brian's help in arranging the arms-and-hostages deal between the 1980
Reagan-Bush campaign and representatives of the Ayatollah Ruhollah
Khomeini (see "In These Times," July 24, 1987, Oct. 12, 1988, and April
27, 1991). According to Inslaw owner Bill Hamilton, Brian, who runs
United Press International, allegedly then marketed Promis to the
intelligence agencies of Israel, Jordan, Iraq, Canada, South Korea,
Libya, Great Britain, Germany, France, Australia, Thailand, Japan,
Chile, Guatemala and Brazil. According to Inslaw's scenario, once the
software was in use by foreign intelligence services, the U.S. National
Security Agency would then be able to infiltrate the computerized
intelligence files of these countries. Modifications on the pirated
software were allegedly carried out by the Wackenhut Corp. of Coral
Gables, Fla.

WHERE IS JUSTICE?: Inslaw's attorney, Elliot Richardson, the Nixon
attorney general who resigned rather than participate in the Watergate
cover-up, has long asked for the appointment of a special prosecutor to
investigate the Justice Department's handling of the case. But to no
avail.

The House Judiciary Committee has been investigating the scandal since
August 1989. After months of foot-dragging, Attorney General Richard
Thornburgh, under subpoena by the committee, finally released
Inslaw-related files. However, according to a source in the House, 15 to
20 files are missing.

Washington Post columnist Mary McGrory is one of the few mainstream
journalists to give the Inslaw case serious attention. She wrote on
August 18, "The man who could have resolved the Inslaw case, Dick
Thornburgh, resigned as attorney general on the day the West Virginia
police came forward with their autopsy on Casolaro. Excess was the
hallmark of the Thornburgh's farewell ceremony: an honor guard, a
trooping of the colors, superlatives from subordinates. William P. Barr,
his deputy and possible successor, spoke of Thornburgh's "leadership,
integrity, professionalism and fairness"--none of which Thornburgh
displayed in his handling of Inslaw. What was merely sinister has now
turned deadly. Thornburgh calls Inslaw "a little contract dispute" and
refused to testify about it to the House Judiciary Committee. Richardson
thinks it could be "dirtier than Watergate," and, as a victim of the
scandal, he should know. Thornburgh's conduct is the most powerful
reason for believing that Danny Casolaro really saw an Octopus before he
died."

And in the wake of Casolaro's death, Richardson has repeated his call
for a special prosecutor. He told the Boston Globe's John Aloysius
Farrell, "It's hard to come up with any reason for his death other than
he was deliberately murdered because he was close to uncovering sinister
elements in what he called 'The Octopus.' This simply strengthens the
case for an in-depth, hard-hitting, thorough investigation."

But will there be one? The FBI is treating the death lightly. According
to a spokesman in the Pittsburgh office, which has jurisdiction over
West Virginia, "There is no federal investigative interest in the
matter."

As for former Attorney General Thornburgh, he is now running for the
Senate in Pennsylvania. If Justice is served, perhaps he will also run
for cover.

END OF ARTICLE

WHITEWATER RELATED

WHITEWATER CURRENTS

THE OCTOPUS/CASOLARO FILES

The Casolaro Files

THE OCTOPUS

THE OCTOPUS - David Guyatt

DEAD RIGHT

Casolaro Links

Octopus Files

Is Foster Key To "The Octopus?"

Paul Wilcher - Letter To Janet Reno

The Wackenhut Corporation

THE LAST CIRCLE - Carol Marshall

13 Counts Dropped - Clinton, the Cabazons, the Octopus, Danny Casolaro,
the Mafia and the CIA

Cabazon Indian Nation, Wackenhut, PROMIS, Michael Riconosciuto, and
Danny Casolaro - by J. Orlin Grabbe

The alliance to Expose Government Corruption and Corporate Crime

THE INSLAW SCANDAL

WASHINGTON WEEKLY - The Inslaw Scandal Files

FRANCE: U.S. Accused of "PROMIS" Information Warfare Program

The Inslaw Scandal

Starr Probing Links To Inslaw Murder

For the Record: The Inslaw Scandal

A Primer on Inslaw

Michael Riconosciuto on Encryption - by J. Orlin Grabbe

The House Committee on Banking asks the NSA about PROMIS software and
money-laundering in Arkansas

The INSLAW Octopus

The Inslaw Affair - Investigative Report (100 pages long)

The Inslaw Affair - Links

Inslaw Affair/Casolaro/Octopus - Links

The Amphibious Inslaw Scandal Resources Directory

Inslaw Rebuttal to the Bua Report - Written by Inslaw Attorney Elliot
Richardson (39 pages)

Connecting the Dots to Inslaw - Part 1

Connecting the Dots to Inslaw - Part 2

Connecting the Dots to Inslaw - Part 3

Inslaw - The Continuing Caper

Inslaw - The Buzz of the Month

Tangled Web of Inslaw Case Unravels, Sort of

Inslaw and Crimes at Justice Department

The Troubling Nomination of William Weld

Big Stories - Spooky Sources

Earl Brian Convicted in California

THE TENTACLES OF SYSTEMATICS

FOSTERGATE - James R. Norman

Interview With Jim Norman - By Marvin Lee of Washington Weekly

Jim Quinn Interview with Jim Norman

The Modern Triangular Trade, and Why Jim Norman Is In Trouble

Jackson Stephens - The Curious Tentacles Of Systematics

How Jackson Stephens Brought The Global Laundry To America

The Jackson Stephens Empire - Death, Money Laundering, Spying and the
Octopus

Vince Foster Oversaw Covert Money Laundering by Systematics

NSA's PROMIS virus, Mellon money laundering, and Vince Foster's blue NSA
notebook

The NSA Worm. Federal Reserve Money Laundering

Money Laundering and the Intelligence Community

BCCI, Money Laundering, and the Nuclear Weapons Programs of Pakistan and
Israel

Caspar Weinberger's Swiss Account

Cover-Up by House Banking Committee Investigators

Sheila Foster Anthony effects a $286,000 wire transfer four days before
Foster's death

James Hamilton doesn't get a chance to deny the $286,000 wire transfer
by Sheila Anthony

Gaping Holes in the Investigation of the Death of Vince Foster

The Global Money Laundering Operation

Tenacious Tentacles

Hillary Clinton and Webb Hubbell Represented Systematics During The BCCI
Takeover of First American

BCCI and Jackson Stephens Takeover

What's Up In Jakarta?

Who Is Mochtar Riady? - Part 1

Who Is Mochtar Riady? - Part 2

Who Is David Edwards?

Arkansas Deal-maker Draws Heat - Lawyer C. Joseph Giroir Jr.

Lawyer C. Joseph Giroir Jr.

Webster Hubbell

The Secret Life Of Webb Hubbell

Dead Men Tell No Tales - Or Do They?

Vince Foster and the NSA - Spy Agency Hiding Evidence?

Terry Jeffrey (Of Human Events) Interview

Encryption, China, RSA, and Banking

Money Laundering Through CHIPS and SWIFT

SOFTWAR

Why Red China Targeted The White House

Plot To Spy On Banks Outlined In White House Email

The CIA Inside America

CIA Proprietary Companies?

CIA "FRONTS"

LIPPO Links

Lippo Suction

Jim Quinn Interviews Ambrose Evans-Pritchard

Who Is Leo Wanta?

The Leo Wanta Story

Interview With Leo Wanta

Leo Wanta - Sarah McClendon

NUGAN HAND BANK

NUGAN HAND BANK

Bishop, Baldwin, Rewald, Dillingham and Wong (BBRDW)

THE FIFTH COLUMN - CHARLES HAYES

Picture of Charles Hayes (The "Angel of Death")

Hackers vs. Politicians - Part 1

Hackers vs. Politicians - Part 2

Congressional Retirees Leaving Voluntarily - By James R. Norman

Saint Colby and the Fifth Column

William Colby's Death Mystery

The Fifth Column and Apocalypse

Angel of Death Deposition in Inslaw

Chuck Hayes Versus Bill Clinton - Part 1

Chuck Hayes Versus Bill Clinton - Part 2

Chuck Hayes - The Fifth Column

Chuck Hayes - The Creation of the Fifth Column

Chuck Hayes and the Fifth Column

Chuck Hayes and Newt Gingrich

Has The U.S. Been Spying On Your Bank Accounts?

Is The FBI Railroading Charles Hayes?

CIA Whistleblowers

Charles Hayes Interview

THE BCCI AFFAIR

The BCCI Affair

BCCI Affair

The Clinton Gang - The firing of William Sessions

Who Is Roger Tamraz?

The Ten Degrees of Roger Tamraz

Hubbell's Ties To BCCI

BCCI - Bank of Crooks and Criminals

The Bank of Crooks and Criminals International

Six Degrees of William Cohen

GRAY MONEY

The Media Coverage of BCCI

Organized Crime Threatens the New World Order

BCCI: Not Exactly a Bank

Fed Settles BCCI Case

ARKANSAS DEVELOPMENT FINANCE AUTHORITY - (ADFA)

Name of the Rose

ADFA, Dan Laster and Bond Underwriting

Clinton, Mena, ADFA and Drugs - Part A

Clinton, Mena, ADFA and Drugs - Part B

Clinton, Mena, ADFA and Drugs - Part C

Clinton, Mena, ADFA and Drugs - Part D

Clinton, Mena, ADFA and Drugs - Part E

Clinton, Mena, ADFA and Drugs - Part F

The Barbados Connection: Coral Reinsurance

CIA, PRC, ADFA Linked

Park-O-Meter (POM) - History of POM

The Real Webster Hubbell

"All Hell's Done Broken Loose"

Overwhelming Evidence Shows Clinton a Criminal - William Dannemeyer

WHITE HOUSE DATA BASE

The White House Data Base & How Jackson Stephens Precipitated a Banking
Crisis

WHODB - Insight Magazine Archive

Clinton's Data Base - by William Safire

Fund-Raisers' Use Of White House Database Reported

Webb Hubbell and White House Data Base

Will Filegate Bring Down the FBI?

The White House Downloaded

THE MENA SCANDAL

THE CLINTON/BUSH MENA MEMORIAL LIBRARY

THE KILLING MACHINE

SUDDEN INSTANT DEATH SYNDROME

THE OCTOPUS/PROMIS/INSLAW DEAD:

Danny Casolaro
Anson Ng
Paul Wilcher
Ian Spiro, His Wife and Three Children
Alan Standorf
Frank Nugan
Fred Alvarez, His Girlfriend and another friend
Paul Morasca
Mary Quick
Larry Guerrin
Abbie Hoffman
Jonathan Moyle
Dennis Eisman
Robert Maxwell
Pete Sandvigen
Alan Michael May
John Crawford
Vali Delahanty
Barry Kumnick
David Mayer
Dexter Jacobson
Gary Pimmell
Michael Hand
Arnold Raphel Mohommed Rajai
Cyrus Hashemi
Shahpour Bahktior
Security Guard (unnamed) - at Heller, Ehrman White & McCauliffe
Flight 103 - Mckee Team, American Intelligence Agents


Continuing Discoveries

THE ROGUES GALLERY

Table of Contents and the Links



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Em Hotep, Peace Be,
Omnia Bona Bonis,
All My Relations.
Adieu, Adios, Aloha.
Amen.
Roads End
Kris

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