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For those looking for a good summer read I highly recommend yesterday’s indictment of Congressman William Jefferson of Louisiana. It’s a genre-busting saga with something for everyone: mystery lovers will enjoy the overseas intrigue; fans of detective stories will marvel at the maze of shell companies Jefferson allegedly set up to solicit bribes; and fans of comedy will delight in learning more about how Jefferson stashed cash in his freezer.
The indictment bore out the reporting I did on the Jefferson case last year. I first reported here that in addition to his escapades in Nigeria, Jefferson was also taking payoffs for business deals he helped arranged in Equatorial Guinea and Sao Tome, and that was alleged and detailed in the indictment. I also reported here on the array of Louisiana-registered firms whose officers included Jefferson’s family members and close political associates; a number of those firms, such as Providence International Petroleum and International Petroleum, were named in the indictment. And I reported extensively on Global Environmental Energy Corp (GEEC), another shady firm with close ties to Jefferson. GEEC–a waste recycling company with ties to several felons, including a man who allegedly bilked the YMCA and a bible college–is not named in the indictment but it can be identified as “Company C.” You can read about GEEC’s relationship with Jefferson beginning on page 46 of the indictment (paragraph 194).
Yes, I know about the presumption of innocence, but Jefferson is going to have a hard time weaseling out of this. I once interviewed an international businessman who was introduced to Jefferson in the late-1990s by a mutual friend in Louisiana. He told me that within thirty minutes, Jefferson was proposing a host of possible business opportunities that seemingly involved making payoffs to African government officials. “I was astonished,” this person told me. “Imagine the sort of things he would have been proposing if I’d known him for a week.”
More from Ken Silverstein:
Commentary — November 17, 2015, 6:41 pm
The Clintons’ so-called charitable enterprise has served as a vehicle to launder money and to enrich family friends.
Chances that a body of water in Mexico is too contaminated to swim in:
Sensory analysts created the perfect cheese sandwich.
Trump issued an executive memorandum expediting the construction of the Dakota Access Pipeline, and the U.S. Army Corps of Engineers issued the permits required to complete the project to Energy Transfer Partners, a company in which Trump once had a stake of as much as $1 million.
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"It is an interesting and somewhat macabre parlor game to play at a large gathering of one’s acquaintances: to speculate who in a showdown would go Nazi. By now, I think I know. I have gone through the experience many times—in Germany, in Austria, and in France. I have come to know the types: the born Nazis, the Nazis whom democracy itself has created, the certain-to-be fellow-travelers. And I also know those who never, under any conceivable circumstances, would become Nazis."