Sunday, September 03, 2006

What You Need To Know About The Alaska F.B.I Raids

As I stated in my last diary I will cover the Alaskan raids here on dkos day after day, in attempt to highlight the ongoing (but seemingly forgotten) culture of corruption.


Comments are urged, and researchers are desperately needed, as I'm just one person with a 9 month old to take care of. But anyways, on to the story:

Timeline:


Thursday:

Federal agents begin serving 20 search warrants in Juneau, Anchorage, Wasilla, Eagle River and Girdwood, including in the State Capitol and the legislative offices in Anchorage. The offices of six Alaska state legislators are raided, with warrants seeking materials showing contact with executives from the oil field services firm Veco and documents concerning proposed natural gas pipeline and petroleum production tax.


With agents continuing to gather documents in legislative offices, agents from the FBI and IRS interview Veco President Pete Leathard and a company attorney at the company's Midtown offices. Boxes of materials are seized from lawmakers' offices.


Friday:

Agents serve more search warrants in Anchorage and Willow, and interview current and former legislators and others.


The Warrants:


*Two dozen searches in two days.


*A copy of one of the search warrants links the investigation to a new production tax law signed last month by Gov. Frank Murkowski and a draft natural gas pipeline contract Murkowski and the state's three largest oil companies negotiated.


*Warrants were executed in Girdwood, where Ted Stevens has a home and offices.


*The warrant called for seizure of documents "concerning, reflecting or relating to any payment" to lawmakers by VECO executives Allen and Richard Smith. Agents also looked for documents about contracts, agreements or employment of legislators provided by VECO, Allen, Smith and company president Peter Leathard.


*agents were authorized to seize any documents related to The Petroleum Club, Republican pollster David Dittman or his company, Dittman Research and Communication Corp., pollster Marc Hellenthal or his company, Hellenthal and Associates, Roger Chan, VECO's chief financial officer, and Olson Air Service


*A specific item named in the search for seizure: "Any physical garments (including hats) bearing any of the following logos or phrases: `CBC,' `Corrupt Bastards Club,' `Corrupt Bastards Caucus,' `VECO.'"


*Agents left Ben Stevens' Capitol office Thursday evening with 12 boxes of documents labeled ``Evidence'' and loaded them into a vehicle.



The Companies:


VECO:


*VECO Corp is an Anchorage-based oil field services and construction company. According to its  Web site, Veco offers expertise in businesses ranging from pipelines and terminals and oil refining to the chemical and pharmaceutical industries and food and beverage services. Also VECO's executives are major contributors to political campaigns.


*At the same time it was emerging as a titan in Alaska business, the company became a dominant political power in the state, its executives and employees among the most regular and generous contributors to dozens of statewide and statehouse campaigns every election season.


*VECO has given over a million dollars in campaign contributions in recent years.


*In 2000 Veco executives and employees  donated $130,000 to candidates before the primary election.


*In 2004, the last statewide election, Veco's top three donors -- president Pete Leathard, chairman Bill Allen and chief financial officer Roger Chan -- gave more than $122,000 to the Alaska Republican Party and state House and Senate candidates. The company has also employed active lawmakers as consultants and in other capacities, including Senate President Ben Stevens, R-Anchorage.


*In 1985 Veco was fined more than $72,000 for a scheme that funneled secret donations to a select slate of candidates through an employee payroll deduction plan.


*Veco executives also are known for prowling the Capitol halls and even passing notes to lawmakers on the floor to influence votes.


*Veco supported Murkowski during primary for governor.  


The Petroleum Club:


"Welcome to Anchorage's most prestigious private club. Come and relax in elegant surroundings designed to cater to Alaska's business elite. You've said goodbye to your troubles, and are ready to enjoy special moments with friends and family in an atmosphere that celebrates just who we are."


Dittman Research and Communication Corp:


Is a Marketing research & public opinion polling services


*Has been accused of 'Push Polling' on at least one occasion


*Terry Dittman, said Friday the FBI had been to their office and said the company was not the subject of the investigation but they may have evidence related to it.


Hellenthal and Associates:


*Donates to Republican Campaigns


*"They are after people paying for votes during the recent oil and gas special sessions. I think that was fairly transparent," - Marc Hellenthal on the Investigation


*Worked for John Binkley during the Republican primary contest for governor.


*has conducted polls for VECO and other businesses on governors' and legislative races


Olson Air Service:


Owned by Sen. Donny Olson of Nome. Kott, a former House speaker


*The FBI seized five things from Olson's Office: Olson's 2006 year planner, Murkowski's gas pipeline proposal released in May, a manila folder labeled ``APOC'' for the Alaska Public Offices Commission, Olson's interim travel file and a binder related to the Alaska Stranded Gas Fiscal contract.


The People:


Ben Stevens:

*Son of Senator Ted Stevens


*has reported collecting more than $240,000 in consulting fees from VECO since 2000


*In Stevens' office, an agent appeared drawn to something on the back of a framed picture wrapped in protective plastic.


*Agents left Stevens' Capitol office Thursday evening with 12 boxes of documents labeled "Evidence"


*Has earned more than $1.5 million as a 'consultant' for special interests directed to him by his father Ted Stevens, including VECO and The Special Olympics. And that was up to 2003. Theres been more since.


*Ted Stevens' spokesman Aaron Saunders said Friday he had no comment on the search


Peter Leathard:

*Veco President


*Son Scott works on Ted Steven's staff.


*A visit to Leathard's office leaves no doubt of his own politics. Behind his desk are framed, signed

photographs of Leathard posing with the Republican power elite: President Bush (both of them), Vice President Dick Cheney and Alaska's powerhouse senior senator, Ted Stevens


*FBI and IRS interviewed Pete Leathard and a company attorney at the company's Midtown offices.


Misc Info:

*Senator John Cowdery, the Senate Rules chairman; Republican Representative Vic Kohring; Republican Representative Bruce Weyhrauch; Democratic Senator Donald Olson; and Republican Representative Pete Kott all had offices searched


*The Corrupt Bastards Club started as a barroom joke last spring among Alaska legislators whose names were linked to large campaign contributions VECO Corp


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