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WASHINGTON, Jan. 18 - After the longest independent counsel investigation in history, the prosecutor in the case of former Housing Secretary Henry G. Cisneros is finally closing his operation with a scathing report accusing Clinton administration officials of thwarting an inquiry into whether Mr. Cisneros evaded paying income taxes.
The legal inquiry by the prosecutor, David M. Barrett, lasted more than a decade, consumed some $21 million and came to be a symbol of the flawed effort to prosecute high-level corruption through the use of independent prosecutors.
Mr. Barrett began his investigation with the narrower issue of whether Mr. Cisneros lied to the Federal Bureau of Investigation when he was being considered for the cabinet position. He ended his inquiry accusing the Clinton administration of a possible cover-up.
After being indicted on 18 felony counts, Mr. Cisneros pleaded guilty in 1999 to a misdemeanor charge of lying to investigators. He was later pardoned by President Bill Clinton.
This probably would have been just another undiscovered scandal had the whistle not been blown by John J. Filan, chief of the IRS's Criminal Investigation Division in the South Texas District. In a March 31, 1997, memo, Filan expressed outrage that the IRS chief counsel's office in Washington on Jan. 15 had pulled a tax evasion case out of San Antonio because it required "centralized review." Told to "box up" his evidence and send it to Washington, Filan wrote: "I am not aware of any other criminal tax cases that have been pulled from experienced District Counsel attorneys."
With the case now in Washington, the IRS declined to prosecute. In a second memo on April 25, Filan said IRS Assistant Chief Counsel Barry Finkelstein's conclusions "are just plain wrong." Payments to Cisneros's former mistress and money spent for other purposes exceeded declared income, said the whistle-blower, and "clearly proves Cisneros knowingly and willingly signed and filed false and fraudulent income tax returns" for 1991, 1992 and 1993.
Originally posted by nativeokie
Why do the actions of the husband have any effect on the wife?
Everytime someone finds something about Bill they assume Hillary will be the same way?
Hillary is far different then her husband. Now whether that is good or bad, only time will tell.
Originally posted by centurion1211
It isn't about Bush, so no need to post what you think Bush is "guilty" of (in a feeble attempt to make another political figure look better).
No doubt many here will want to push all this factual evidence of actual wrong-doing by the Clinton administration aside in favor of the innuendo and outright falsehoods posted about Bush on a daily basis on this board.
Originally posted by dgtempe
Wow. Shame that such an outstanding president should be involved with anything like this.
Originally posted by nativeokie
Why do the actions of the husband have any effect on the wife?
President Thomas Jefferson was accused in one of the first sex-scandals in Washington. Sally Hemings, Jefferson’s slave, gave birth to a son, Easton Hemings, who was listed as "white" according to the 1830 Census.
The Whiskey Ring, made public in 1875, involved a national tax evasion scheme where indictments were brought against 86 government officials, including the chief clerk of the Treasury Department as well as President Ulysses S. Grant’s private secretary.
The Teapot Dome scandal in 1924, during President Warren G. Harding’s administration, was one of the most notorious political scandals in U.S. history. The Secretary of the Interior, Albert B. Fall, was found guilty of bribery, fined $100,000 and sentenced to one year in prison
Watergate and the resignation of President Richard Nixon is still considered the worst political scandal in U.S. history. Watergate charges included: political burglary, bribery, extortion, wiretapping, conspiracy, obstruction of justice, destruction of evidence, tax fraud, illegal use of the CIA and FBI, as well as campaign contributions and use of taxpayers’ money for private purposes. More than 30 Nixon administration officials, campaign officials, and financial contributors pleaded guilty or were found guilty of breaking the law. Facing impeachment, President Nixon resigned August 8, 1974
Iran-Contra publicly exposed two secret U.S. Government operations in October and November of 1986. The operations, providing assistance to the military activities of the Nicaraguan contra rebels and the sale of U.S. arms to Iran merged when funds generated from the sale of weapons to Iran were diverted to support the contra effort in Nicaragua. The Independent Counsel for Iran-Contra matters concluded among many things that policies behind both the Iran and contra operations were fully reviewed and developed at the highest levels of the Reagan Administration. Major trials were held for former National Security Advisor Rear Admiral John M. Poindexter and National Security Counsel staff member Colonel Oliver L. North. Both were convicted and their convictions reversed on appeal. Fourteen persons were charged with criminal violations in the affair.
Originally posted by nativeokie
Why do the actions of the husband have any effect on the wife?
Everytime someone finds something about Bill they assume Hillary will be the same way?
Normally in this country we don't do that. If we did we would assume if a husband kills someone the wife will do the same so we should punish her as well.
Hillary is far different then her husband. Now whether that is good or bad, only time will tell.
Originally posted by groingrinder
I cannot remember the last president I was actually proud of.
Originally posted by centurion1211
(in a feeble attempt to make another political figure look better).