Washington Babylon — February 4, 2010, 11:47 am

Senate report details stretch Hummers, skirt-chasing attorneys, shrink-wrapped cash!

The senate is holding hearings and issuing a report today that shows how a number of corrupt African officials — and their American enablers — used the U.S. banking systems to launder vast amounts of money. A good chunk of the report builds on revelations made here last November about Teodoro Nguema Obiang Mangue, son of the dictator of oil-rich Equatorial Guinea.

Two American attorneys set up shell accounts for Obiang to help him buy a $30 million home in Malibu and a $38.5 million jet. All told, Obiang moved more than $110 million into the U.S. from 2004 to 2008. One of the shell companies was called Sweet Pink, named after the rapper Eve Jeffers, who was then Obiang’s girlfriend and the president of Sweet Pink. (Eve later dumped Obiang, reportedly after hearing rumors that his dictator father was a cannibal who ate his political opponents. The senate report neither confirms nor denies that Obiang Sr. is a flesh eater.)

One of Obiang’s helpers was attorney Michael Jay Berger, who will be testifying before the senate today. From the report:

In addition to this cash compensation, as a result of his relationship with Mr. Obiang, Mr.
Berger was invited to exclusive social events and venues in Southern California. After a party called the “Nguema Summer Bash” on September 14, 2007, for example, Mr. Berger sent the following email to Mr. Obiang:

“Thank you very much for inviting me to your party and for being so nice to me at the
party. I appreciate the super VIP treatment that you gave me…The food was
great, the drinks were better than great, the house, the view, the DJ, the white tiger were
all SO COOL! Best of all were the people that I met there because of you.”

Mr. Obiang also arranged for Mr. Berger to be invited to the 2007 “Kandy Halloween
Bash” at the Playboy Mansion. After the party, Mr. Berger wrote:

Thank you very much for inviting me to the Kandy Halloween party @ The Playboy
Mansion and getting me the VIP treatment. I had an awesome time. I met many
beautiful women, and I have the photos, e-mail addresses and phone numbers to prove it.

Senator Carl Levin, chairman of the Permanent Subcommittee on Investigations, attended a press briefing on Tuesday. I asked him why Obiang was not on a list of corrupt foreign officials barred from the U.S., as is required by a presidential proclamation issued by George W. Bush and is supposedly enforced by the State Department. “That’s the right question,” Levin replied. ” We will press our report on the State Department.”

Other revelations from the report include:

Omar Bongo, the deceased former president of Gabon, used an American lobbyist named Jeffrey Birrell to buy armored vehicles (including a stretch H2 Hummer) and transport planes. Bongo’s daughter kept $1 million in shrink-wrapped bills in a safety deposit box at a New York bank

The arms dealer Pierre Falcone, currently in prison in France, had dozens of bank accounts with Bank of America.

Share
Single Page

More from Ken Silverstein:

From the November 2013 issue

Dirty South

The foul legacy of Louisiana oil

Perspective October 23, 2013, 8:00 am

On Brining and Dining

How pro-oil Louisiana politicians have shaped American environmental policy

Postcard October 16, 2013, 8:00 am

The Most Cajun Place on Earth

A trip to one of the properties at issue in Louisiana’s oil-pollution lawsuits 

Get access to 164 years of
Harper’s for only $39.99

United States Canada

CATEGORIES

THE CURRENT ISSUE

August 2014

The End of Retirement

= Subscribers only.
Sign in here.
Subscribe here.

The Octopus and Its Grandchildren

= Subscribers only.
Sign in here.
Subscribe here.

Francis and the Nuns

= Subscribers only.
Sign in here.
Subscribe here.

Return of the Strongman

= Subscribers only.
Sign in here.
Subscribe here.

view Table Content

FEATURED ON HARPERS.ORG

Article
The Seductive Catastrophe·

= Subscribers only.
Sign in here.
Subscribe here.

“The world’s leaders were moved by a populace fused into a forward phalanx, were shaken by a tidal wave of militancy jubilantly united.”
Photograph courtesy Mary Evans Picture Library
Article
What the Camera Saw·

= Subscribers only.
Sign in here.
Subscribe here.

“They shot him behind the left ear, and he fell.”
Post
The Glitch in the Video-Game Graveyard·

= Subscribers only.
Sign in here.
Subscribe here.

“From the nerd squabbles of Internet discussion threads rose an urban legend that culminated in a film that hinges on digging through my town’s trash.”
Illustration (detail) by Timothy Taranto
Article
Me, Myself, and Id·

= Subscribers only.
Sign in here.
Subscribe here.

“The one defining trait of the narcissist is that it’s always someone else.
Painting (detail) by Gianni Dagli Orti
Post
The Many Faces of Boko·

= Subscribers only.
Sign in here.
Subscribe here.

“People want education. Open a school and they will rush.”
Photograph © The author

Rolls of toilet paper Chicago’s city government has produced this year from recycled City Hall wastepaper:

19,000

Two thirds of U.S. teenagers experience uncontrollable rage.

Russia lost, then regained, contact with a satellite carrying five geckos sent to copulate in zero gravity.

Subscribe to the Weekly Review newsletter. Don’t worry, we won’t sell your email address!

HARPER’S FINEST

In Praise of Idleness

By

I hope that after reading the following pages the leaders of the Y. M. C. A. will start a campaign to induce good young men to do nothing. If so, I shall not have lived in vain.

Subscribe Today