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The Clark ranch.The Clark ranch. [Source: Billings Gazette]The Clark family of Jordan, Montana, led by Ralph Clark and including his brother Emmett, Emmett’s wife Rosie, Ralph’s son Edwin, his nephew Richard, his grandson Casey, and Richard’s wife Kay, begin exhibiting radical anti-government views. The Clarks, who work a 960-acre wheat farm, are not averse to accepting over $700,000 in government assistance, but due to poor planning and overextensions due to land and machinery purchases, they find themselves deeply in debt. In 1981, they stop paying their federal farm loans. By 1995, they owe $1.8 million in missed payments. By that time, the Clarks have begun listening to the tax-resister, anti-government rhetoric of the “Montana Freemen” in Roundup, Montana, some 150 miles away (see 1983-1995 and 1993-1994). Alven Clark, Ralph and Emmett’s brother who refuses to join them in their increasingly extremist views, will later say: “This thing just kept building every time I talked to them. They just listened to these prophets.” After their farm is foreclosed and sold at a sheriff’s auction for $493,000, the Clarks take a central part in one of the Freemen’s first major assaults on the local judiciary (see January 1994). [Mark Pitcavage, 5/6/1996] In 1996, Ralph Clark’s grand-nephew Dean Clark will say: “My grandfather worked hard all his life, but his brother is another story. Ralph Clark has always been into one get-rich-quick scheme after the next. But he hasn’t done any real work. He hasn’t done a damn thing for the past 15 years but drink coffee, smoke cigarettes, and look out the window and daydream.” [New York Times, 6/10/1996]

Entity Tags: Ralph Clark, Dean Clark, Casey Clark, Alven Clark, Edwin Clark, Montana Freemen, Emmett Clark, Rosie Clark, Kay Clark, Richard Clark

Timeline Tags: US Domestic Terrorism

The US, through USAID and the University of Nebraska, spends millions of dollars developing and printing textbooks for Afghan schoolchildren. The textbooks are “filled with violent images and militant Islamic teachings, part of covert attempts to spur resistance to the Soviet occupation.” For instance, children are “taught to count with illustrations showing tanks, missiles, and land mines.” Lacking any alternative, millions of these textbooks are used long after 1994; the Taliban will still be using them in 2001. In 2002, the US will start producing less violent versions of the same books, which President Bush says will have “respect for human dignity, instead of indoctrinating students with fanaticism and bigotry.” (He will fail to mention who created those earlier books.) [Washington Post, 3/23/2002; Canadian Broadcasting Corporation, 5/6/2002] A University of Nebraska academic named Thomas Gouttierre leads the textbook program. Journalist Robert Dreyfuss will later reveal that although funding for Gouttierre’s work went through USAID, it was actually paid for by the CIA. Unocal will pay Gouttierre to work with the Taliban (see December 1997) and he will host visits of Taliban leaders to the US, including trips in 1997 and 1999 (see December 4, 1997 and July-August 1999). [Dreyfuss, 2005, pp. 328]

Entity Tags: USAID, University of Nebraska, Taliban, George W. Bush, Thomas Gouttierre, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, Domestic Propaganda, War in Afghanistan

The former Deputy Chief of Mission to the US Embassy in Baghdad, Joseph Wilson, reflecting on the ramifications and consequences of the Gulf War as it comes to an end (see February 28, 1991), will later write: “The war… established the blueprint for the post-Cold War New World Order. For the first time since the Korean War, the world had engaged in a conflict sanctioned by international law. In the aftermath of the fall of the Berlin Wall, America’s foreign policy establishment understood that the next generation’s war would not be of the World War II variety, with huge mobilizations of national assets and a fight for survival among the major powers; it would instead consist of small, bloody conflicts that would best be dealt with by a coalition of the willing operating under the mandate of the United Nations. Our challenge would be to ensure that the United States did not become the world’s policeman, a costly and enervating task, but rather used our power to mobilize coalitions and share costs and responsibilities. In my mind, Desert Shield and Storm were case studies of how to manage both the diplomacy and the military aspects of an international crisis. We were successful in obtaining international financing to cover most of the costs of the war, we were successful in putting together a coalition force with troops from more than twenty nations, and we were successful in obtaining an international legal mandate to conduct the war. It was, in every way, an international effort driven by American political will and diplomatic leadership.” Wilson agrees with President Bush and others that the US had been right not to drive into Baghdad and depose Saddam Hussein (see February 1991-1992, August 1992, and September 1998). The US-led coalition had no international mandate to perform such a drastic action, Wilson will note. To go farther than the agreed-upon mandate would alienate allies and erode trust, especially among Arab nations fearful that the US would overthrow their governments and seize their oilfields, or those of their neighbors. Wilson will observe, “The credibility that we later enjoyed—which permitted us to make subsequent progress on Middle East peace at the Madrid Conference in October 1991, and through the Oslo process (see September 13, 1993)… was directly related to our having honored our promises and not exceeded the mandate from the international community.” [Wilson, 2004, pp. 178-179]

Entity Tags: United Nations, George Herbert Walker Bush, Saddam Hussein, Joseph C. Wilson

Timeline Tags: Events Leading to Iraq Invasion

Israel’s ambassador to the US, Itamar Rabinovich, tells the influential US lobbying group the American Israel Public Affairs Committee (AIPAC) that Israel is prepared to make territorial concessions to the Palestinians as part of the soon-to-be-signed Oslo Accords (see September 13, 1993). The AIPAC members are stonily silent; soon after, AIPAC president Harvey Friedman calls Israeli Deputy Prime Minister Yossi Beilin “a little slimeball” for helping make the land-for-peace deal. Though Friedman is asked to resign from AIPAC over his remarks, his message is clear: AIPAC is not so much pro-Israel as it is pro-Likud and in favor of that party’s hardline policies. Both the Israeli and US governments support trading land for peace, but US neoconservatives, and many members of Israel’s Likud Party, despise the policy. One of the most prominent US neoconservatives, Douglas Feith, currently a member of Rabinovich’s staff, is asked to leave his position because of his vocal opposition to the peace process. [Unger, 2007, pp. 121]

Entity Tags: Douglas Feith, American Israel Public Affairs Committee, Itamar Rabinovich, Harvey Friedman, Yossi Beilin

Timeline Tags: US International Relations

The famous handshake between Rabin and Arafat, with Clinton symbolically bringing the two together.The famous handshake between Rabin and Arafat, with Clinton symbolically bringing the two together. [Source: Reuters]President Bill Clinton presides over the historic signing of the Oslo Accords, an overarching peace agreement between Israel and the Palestinian people. Israeli Prime Minister Yitzhak Rabin has agreed to give up large swaths of Palestinian territory Israel has occupied since 1967 in return for a Palestinian commitment to peace. Rabin is loathe to actually shake hands with his Palestinian counterpart, Yasser Arafat, in part because he knows the gesture would inflame extremists on both sides of the issue. But Clinton insists, and the two sign the accords and, symbolically embraced by Clinton, indeed shake hands. Clinton will later write, “All the world was cheering [the handshake], except the diehard protesters in the Middle East who were inciting violence, and demonstrators in front of the White House claiming we were endangering Israel’s security.” Those demonstrators include Christian fundamentalists, neoconservative ideologues, and Orthodox Jews. “Every grain of sand between the Dead Sea, the Jordan River, and the Mediterranean Sea belongs to the Jews,” says US evangelist and Moral Majority co-founder Ed McAteer. “This includes the West Bank and Gaza.” [Unger, 2007, pp. 121-122]

Entity Tags: Ed McAteer, Yasser Arafat, Yitzhak Rabin, William Jefferson (“Bill”) Clinton

Timeline Tags: US International Relations

Benjamin Netanyahu addresses the Knesset.Benjamin Netanyahu addresses the Knesset. [Source: Neuhaus Nadav / Corbis Sygma]During the first Knesset debate on the Oslo peace accords (see September 13, 1993), Likud party chairman Benjamin Netanyahu, a close ally of US neoconservatives and Christian fundamentalists, compares the accords to British attempts to appease Nazi dictator Adolf Hitler before World War II. Referring to British Prime Minister Neville Chamberlain, he shouts at Foreign Minister Shimon Peres, “You are worse than Chamberlain.” Netanyahu is so aggressive in part because he has the public and private support of influential US neoconservatives and Christian fundamentalists. “I was ambassador [to the US] for four years of the peace process, and the Christian fundamentalists were vehemently opposed to the peace process,” Israeli ambassador Itamar Rabinovich will recall (see July 1993). “They believed that the land belonged to Israel as a matter of divine right. So they immediately became part of a campaign by the Israeli right to undermine the peace process.” Netanyahu’s outburst on the floor of the Knesset is a deliberate part of this strategy. [Knesset Homepage, 2003; Unger, 2007, pp. 136]

Entity Tags: Itamar Rabinovich, Shimon Peres, Benjamin Netanyahu

Timeline Tags: US International Relations

Yitzhak Fhantich, the head of the Jewish Department of Israel’s intelligence service Shin Bet, opens a file on Yigal Amir (see September 13, 1993), an Israeli law student so outraged by the Oslo peace agreement (see September 13, 1993) that he has talked of “taking down” Israeli Prime Minister Yitzhak Rabin. Amir “was a typical religious type,” Fhantich later recalls. “He served in a combat tour, and then went to study law. We knew about him.” Amir was raised in the tenets of haredi Judaism, the most theologically conservative branch of Orthodox Judaism. Amir was stunned by Rabin’s embrace of moderation and peace with the Palestinians—Rabin was once a commander of elite troops in Haganah, the Israeli paramilitary force, and during the 1967 Six-Day War, he led the assault force that retook the Temple Mount. Amir, who according to Fhantich is “fanatically against any compromise whatsoever with the Arabs,” believes that Rabin’s actions are both treasonous and heretical. Haredi Jews believe that Jewish religious law supersedes secular, governmental law, and to Amir and other strict Jewish fundamentalists, Rabin’s actions violate halachic laws forbidding giving Jewish properties to gentiles. [Unger, 2007, pp. 134-136]

Entity Tags: Yitzhak Rabin, Shin Bet, Yitzhak Fhantich, Yigal Amir

Timeline Tags: US International Relations

Baruch Goldstein, an Israeli-American physician and protege of the extremist right-winger Rabbi Meir Kahane (see November 5, 1990), has been in a deep depression since Kahane’s assassination in 1990. After the signing of the Oslo Accords (see September 13, 1993), Goldstein decided that only an act of Kiddush ha-Shem—ritual self-sacrifice for the sanctification of God—can change history and return the world to what he sees as the pre-ordained path of Israeli domination of its traditional lands in the Middle East. Goldstein enters the Cave of the Patriarchs in Hebron, Israel, a sacred site for both Jews and Muslims. He is wearing his army uniform and carrying an assault rifle; worshipers assume he is a reserve officer on active duty coming to pray. Instead, Goldstein opens fire on a group of Palestinians praying there, killing 29 and wounding 150 more. Survivors eventually overcome Goldstein and beat him to death. The reaction among many right-wing Israelis, particularly in the outlying settlements, is ambivalent. Many deplore the violence but express sympathy for Goldstein’s desperation and theological anguish. The spokesman for the settlers’ rabbis committee says he sees no reason to condemn the murders. [Unger, 2007, pp. 136-137]

Entity Tags: Meir Kahane, Baruch Goldstein

Timeline Tags: US International Relations

The Montana Freemen (see 1993-1994), emboldened by their recent successes in Jordan, Montana (see January 1994 and April 1994), issue “subpoenas” against Montana’s two senators, its state supreme court justices, and the district judge. The next month, in response to an upcoming trial of five Freemen charged with impersonating public officials, they mail letters to 45 prospective jurors that threaten them and their property if they convict the Freemen. Garfield County Attorney Nick Murnion finds an old, rarely used law, “criminal syndicalism,” which defines as a felony the advocacy of violence or terrorism for political purposes, and that was originally used against left-wing labor protesters, to use against the Freemen (see October 17, 1994). The crime carries a 10-year prison sentence. [Mark Pitcavage, 5/6/1996]

Entity Tags: Nick Murnion, Montana Freemen

Timeline Tags: US Domestic Terrorism

Palestinian Liberation Organization chairman Yasser Arafat goes to Gaza as outlined by the Oslo peace agreement (see September 13, 1993). The next day, as many as 100,000 right-wing protesters vent their spleen at Arafat, the peace process, and Israeli Prime Minister Yitzhak Rabin in Jerusalem’s Zion Square, chanting, “Rabin is a homo!” and “Rabin is the son of a whore!” Near a huge banner reading “Death to Arafat,” Israeli Likud party leader Benjamin Netanyahu attacks the “blindness” of the Rabin administration for precipitating “the destruction of the Jewish state.” Netanyahu tells the crowd: “Arafat, who is personally responsible for the murder of thousands of Jews and non-Jews, this war criminal, is being hoisted aloft by the government of Israel.… What Arafat truly wants is not an Arab state beside Israel, but an Arab state in place of Israel.” [Unger, 2007, pp. 137]

Entity Tags: Benjamin Netanyahu, Yasser Arafat, Yitzhak Rabin, Palestinian Liberation Organization

Timeline Tags: US International Relations

William L. Stanton, a 64-year-old rancher and self-styled “justice” of a “common law Supreme Court” (see April 23, 1994), is arrested in Billings, Montana, on felony criminal syndicalism charges. The rarely-invoked criminal syndicalism statutes make it a crime to defend, advocate, or set up an organization committed to the use of crime, violence, sabotage, or other unlawful means to bring about a change in the form of government or in industrial ownership or control (see June-July 1994). [Mark Pitcavage, 5/6/1996; Encyclopedia.com, 2005; Billings Gazette, 3/25/2006] Stanton will be convicted, sentenced to 10 years in prison, and fined $10,000 (see February - March 1995).

Entity Tags: William L. Stanton, Montana Freemen

Timeline Tags: US Domestic Terrorism

Enron’s $3 billion Dabhol, India power plant runs into trouble in 1995 when the Indian government temporarily cancels an agreement. The plant is projected to get its energy from the proposed Afghan pipeline and deliver it to the Indian government. Enron leader Ken Lay travels to India with Commerce Secretary Ron Brown the same year, and heavy lobbying by US officials continue in subsequent years. By summer 2001, the National Security Council leads a “Dabhol Working Group” with officials from various cabinet agencies to get the plant completed and functioning. US pressure on India intensifies until shortly before Enron files for bankruptcy in December 2001. US officials later claim their lobbying merely supported the $640 million of US government investment in the plant. But critics say the plant received unusually strong support under both the Clinton and Bush administrations. [New York Daily News, 1/18/2002; Washington Post, 1/19/2002]

Entity Tags: Clinton administration, Bush administration (43), Kenneth Lay, India, Ronald H. Brown, Enron Corporation, National Security Council

Timeline Tags: Complete 911 Timeline

Montana Freeman William Stanton is convicted on charges of criminal syndicalism (see June-July 1994 and October 17, 1994). Stanton, an elderly rancher whose property suffered foreclosure in 1993, joined the Freemen after Freemen leader LeRoy Schweitzer offered him a $3.8 million loan to cover the foreclosure debt (see 1993-1994). The loan was worthless, but instead of reacting angrily to Schweitzer’s fraudulent loan offer, Stanton blamed the local and federal government for his predicament. As an increasingly active Freeman, Stanton has issued fraudulent money orders, offered a $1 million bounty for Garfield County officials (see January 1994), and threatened to hang the Garfield County sheriff from a bridge. Stanton is sentenced to 10 years in prison and ordered to pay a $100,000 fine. The FBI learns that the Freemen might be planning to retaliate against Garfield County Attorney Nick Murnion, who successfully prosecuted Stanton, Murnion’s fellow prosecutor John Bohlman, and the judge who sentenced Stanton, Roy C. Rodeghiero. The FBI informs the local sheriff that the Freemen intend to kidnap the judge, “try” him in their “court,” sentence him to death, and videotape his hanging. In response, Musselshell County puts reserve deputies in the courthouse to protect Rodeghiero and accompany him to and from work. On March 3, a Musselshell County deputy stops two Freemen, Dale Jacobi and Frank Ellena, for driving a pickup truck with no license. The deputy finds both are carrying concealed weapons without permits. A subsequent search finds a hand-drawn map of the town of Jordan, with the office and home of Murnion labeled. The truck contains a plethora of weapons and ammunition (including armor-piercing rounds), 30 sets of plastic-strip handcuffs, $60,000 in gold and silver, $26,000 in cash, duct tape, a video camera, a still camera, and radio telecommunications gear. The deputies are sure they have captured two of the intended kidnappers. That evening, three Freemen walk into the Musselshell County Jail and demand that the deputies on duty give them the items seized from the truck. Two other Freemen wait outside the jail. One deputy notices one of the Freemen concealing a handgun, and the two deputies manage to arrest him without incident. One of the arrested Freemen is John Trochmann, the founder of the Montana Militia (sometimes called the Militia of Montana, or MOM—see January 1, 1994); it is later learned that Trochmann has become something of a Freemen enthusiast. Deputy Orville Jones later says of Trochmann’s presence, “If this isn’t evidence that some type of evil intent was afoot, then I’m not a very good policemen.” Jones is sympathetic with the plight of Stanton and many of the other Freemen, but not of their tactics, saying: “My Grandpa lost his ranch during the Depression.… I go by that ranch every day, and I see the trees my Grandma planted, and I see where my dad was born. And it just tears at my heart. God, I understand them almost to the point that it scares me. But I do not tolerate crimes of violence.” The arrests bear little fruit. The sheriff’s office is bombarded with hundreds of phone calls, most threatening violence. Bohlman receives at least 40 of what he will call “straight-out death threats” against himself and his secretary. Bohlman’s secretary moves her daughter temporarily to Minnesota after one caller threatens the child. Many of the long-distance calls demand Trochmann’s immediate release and are clearly from Montana Militia members, though Montana Militia co-founder Randy Trochmann denies any connections between his group and the Freemen. A judge will throw out most of the charges against Trochmann and the six Freemen, because of irregularities in the search procedures. Ellena and Jacobi jump bail. [Mark Pitcavage, 5/6/1996]

Entity Tags: Montana Militia, John Bohlman, Frank Ellena, Dale Jacobi, John Trochmann, Montana Freemen, LeRoy Schweitzer, William L. Stanton, Nick Murnion, Orville Jones, Roy C. Rodeghiero, Randy Trochmann

Timeline Tags: US Domestic Terrorism

Rodney Skurdal, the co-founder of the Montana Freemen (see 1993-1994), writes a court filing demanding the resignation of Musselshell Count Sheriff G. Paul Smith. In the document, Skurdal writes: “This is a holy war. God’s laws vs. man-made laws.” [Mark Pitcavage, 5/6/1996]

Entity Tags: Rodney Owen Skurdal, G. Paul Smith, Montana Freemen

Timeline Tags: US Domestic Terrorism

Vendors and individuals begin questioning the legitimacy of checks passed throughout the Rocky Mountain region and issued by the Norwest Bank of Anaconda-Butte in Montana. Subsequent investigation shows that the checks are phony, and are issued primarily through the auspices of Rodney Skurdal, a member of the anti-government Montana Freemen (see 1983-1995 and 1993-1994). Norwest president Bruce Parker says the checks are “totally without merit or value.” He says the Butte branch of the bank has been “involuntarily involved” since June 1993 with members of the Freemen movement. Freemen leader LeRoy Schweitzer and others issue false checks and file liens for hundreds of millions of dollars against public officials, private citizens, and journalists. The Freemen claim the money is owed for offenses against their sovereignty. [Billings Gazette, 3/25/2006]

Entity Tags: Rodney Owen Skurdal, Bruce Parker, LeRoy Schweitzer, Norwest Bank of Anaconda-Butte, Montana Freemen

Timeline Tags: US Domestic Terrorism

Some of the most dire threats against Israeli Prime Minister Yitzhak Rabin (see Early 1995) come from Orthodox Jews in the US. Rabbi Abraham Hecht, a leader in New York City’s rabbinacal community, says that Jewish law permits the assassination off Rabin (see January 1995) for ceding land to the Palestinians (see September 13, 1993). [Unger, 2007, pp. 139]

Entity Tags: Yitzhak Rabin, Abraham Hecht

Timeline Tags: US International Relations

A typical ‘LeRoy check,’ issued on a fraudulent lien.A typical ‘LeRoy check,’ issued on a fraudulent lien. [Source: Anti-Defamation League]Montana Freemen leaders LeRoy Schweitzer, Rodney Skurdal (see 1993-1994 and May 1995), and others leave Skurdal’s Roundup, Montana, log cabin at night (see 1983-1995) in an armed convoy, and “occupy” the foreclosed ranch of Freeman Ralph Clark (see 1980s-1994) north of Jordan, Montana. The group renames the ranch “Justus Township.” Skurdal and the Freemen had named Skurdal’s two-story cabin and his 20 acres of land “Redemption Township.” In the ensuing months, people from around the area come to the ranch to take “classes” on their common law theories and check-kiting schemes, learning of the classes through ads in militia newsletters and displayed at gun shows. Federal authorities, fearing violence (see April 19, 1993), decide not to hinder the occupation. The “township” has its own laws, court, and officials; Clark is the “marshal” of Justus, and others serve on its court. [Chicago Tribune, 4/19/1996; Mark Pitcavage, 5/6/1996; New York Times, 5/29/1996; Billings Gazette, 3/25/2006] The “classes” teach what the Southern Poverty Law Center will call a “peculiar combination of common law ideology and break-the-bank schemes.” The Freemen accept pupils in groups of 25, charging varying fees per participant. “We are the new Federal Reserve,” Schweitzer tells one group. “We are competing with the Federal Reserve—and we have every authority to do it.” Many people who try to put the Freemen’s teachings into practice, such as common law ideologue Ron Griesacker, will claim to have attended “a school of learning” with Schweitzer before setting up “common law courts” in Kansas. Griesacker will be charged with fraud and conspiracy, as will others who attempt to set up “common law courts.” The Freemen teachings will continue to propagate for years, and banks across the region will be plagued with “Freemen checks” [Mark Pitcavage, 5/6/1996; Southern Poverty Law Center, 4/1998] , which locals call “LeRoy checks.” (Most area businesses have learned to demand cash-only payments from known Freemen.) One favorite trick is to issue a fake check to pay for merchandise, write the check for much more than the cost of the merchandise, then demand immediate cash refunds of the difference. A template letter included in a seminar packet reads in part, “You will be billed monthly for the principal, plus 18 percent per year for the balance due if you refuse to send refund.” Paul Dinsmore, a local radio station host who will say he attends “about a dozen” seminars, will comment: “They have set up a complete mirror image of the banking system. It’s a scheme for them to live high on the hog.” One Montana government official calls the Freemen scheme “paper terrorism.” [New York Times, 5/29/1996] Skurdal will be incensed when federal authorities auction his cabin and property for his failure to pay back taxes. [Chicago Tribune, 4/19/1996]

Entity Tags: Rodney Owen Skurdal, Ronald Griesacker, Montana Freemen, LeRoy Schweitzer, Southern Poverty Law Center, Ralph Clark, Paul Dinsmore

Timeline Tags: US Domestic Terrorism

Most Israeli lawmakers and politicians distance themselves from the Jewish extremists calling for the assassination of Israeli Prime Minister Yitzhak Rabin over the Oslo peace accords (see September 13, 1993). However, Likud Party leader Benjamin Netanyahu actively curries their favor (see July 1-2, 1994). On the floor of the Knesset, he often attacks Rabin (see September 21, 1993) for giving away “parts of our homeland.” After one particularly fiery speech, thousands of right-wing protesters gather in Jerusalem’s Zion Square, where they put of posters of Rabin wearing a Nazi SS uniform, display banners calling Rabin “Arafat’s Dog,” and chant, “Death to Rabin! Nazis! Judenrat!”—a particularly odious epithet referring to the “Jewish councils” that were forced by the Nazis to expedite the transfer of Jews to concentration camps. Housing Minister Benjamin Ben-Eliezer is horrified by the frenzy of the mob, and tells Netanyahu, who is orchestrating the demonstration, “You’d better restrain your people. Otherwise it will end in murder. They tried to kill me just now.… Your people are mad. If someone is murdered, the blood will be on your hands.… The settlers have gone crazy, and someone will be murdered here, if not today, then in another week or another month!” Netanyahu ignores the warning, and, basking in the chants of “Bibi! Bibi! Bibi!,” takes the podium, where he is optimistically introduced as the next prime minister of Israel. [Unger, 2007, pp. 139-140]

Entity Tags: Yitzhak Rabin, Benjamin Ben-Eliezer, Benjamin Netanyahu

Timeline Tags: US International Relations

October 2, 1995: Freemen Rob ABC News Crew

A group of armed Montana Freemen (see 1993-1994) take $66,000 worth of camera equipment from an ABC News crew filming a segment at the Freemen’s “Justus Township” (see September 28, 1995 and After). [Mark Pitcavage, 5/6/1996; Billings Gazette, 3/25/2006]

Entity Tags: ABC News, Montana Freemen

Timeline Tags: US Domestic Terrorism

Israel’s Knesset approves Oslo II (see September 13, 1993), a complex set of agreements between Israel and the Palestinian Liberation Organization (PLO) on the future of the West Bank and the Gaza Strip. For Israeli law student Yigal Amir (see September 13, 1993), this is the last straw. He has already made three half-hearted attempts to assassinate Israeli Prime Minister Yitzhak Rabin, but as of now he commits himself to carrying the deed through. For his part, Rabin continues to ignore warnings (see Early 1995) from Israeli intelligence and media reporters alike trying to alert him to the danger he is in from radical fundamentalists. [Unger, 2007, pp. 140]

Entity Tags: Yitzhak Rabin, Knesset, Yigal Amir, Palestinian Liberation Organization

Timeline Tags: US International Relations

The sheet with the lyrics to the ‘Song of Peace,’ stained with Rabin’s blood.The sheet with the lyrics to the ‘Song of Peace,’ stained with Rabin’s blood. [Source: Knesset]Israeli Prime Minister Yitzhak Rabin is assassinated at a rally in Tel Aviv. Over 100,000 people have gathered in Kings of Israel Square to support Rabin and the Oslo peace process (see September 13, 1993 and October 6, 1995). The rally is designed to be light-hearted, in contrast with the angry, combative rallies staged by radical conservatives to oppose the peace agreements (see October 1995). Rabin gives a short radio interview before leaving the stage at the rally, and tells listeners, “People have their personal security but they do not have doubts that the path of peace should be pursued.” Rabin’s wife Leah is asked if her husband is wearing a bulletproof vest. “Have you gone crazy?” she replies. “What are we, in Africa?… I don’t understand the ideas you journalists have.” Meanwhile, law student Yigal Amir (see September 13, 1993 and October 6, 1995) is sitting on a concrete flower planter in the parking lot. A guard notices Amir and whispers into his microphone, “For God’s sake. What’s that dark guy doing down there? Is he one of us?” When Rabin walks by Amir to go to his car, Amir pulls out a gun and fires three shots. Two hollow-point bullets strike Rabin in the chest, severing major arteries and destroying his spinal cord. The third strikes Rabin’s bodyguard in the arm. “It’s nothing!” Amir shouts. “It’s just a joke! Blanks, blanks!” Police seize Amir; the wounded bodyguard rushes Rabin to the hospital, where he is pronounced dead 90 minutes later. When the police inform Amir that Rabin has died, he tells them, “Do your work. I’ve done mine.” Turning to an officer, he adds, “Get some wine and cakes. Let’s have a toast.” Someone later goes through Rabin’s pockets and finds a bloodied piece of paper with the lyrics to a popular tune, “The Song of Peace,” copied on it. Rabin had joined in singing the song at the rally. Author Craig Unger later writes that aside from the personal tragedy of the assassination, “In part because of his legacy as a great Israeli military commander, no one in Israel was, or ever could be, a more forceful figure than Rabin in promoting the peace process. As a result, his murder was a devastating blow to the Oslo principle, the principle of land for peace.” [Unger, 2007, pp. 141-143; Knesset Homepage, 2008]

Entity Tags: Craig Unger, Yigal Amir, Yitzhak Rabin, Leah Rabin

Timeline Tags: US International Relations

The Associated Press will later report that the Enron corporation bribes Taliban officials as part of a “no-holds-barred bid to strike a deal for an energy pipeline in Afghanistan.” Atul Davda, a senior director for Enron’s International Division, will later claim, “Enron had intimate contact with Taliban officials.” Presumably this effort began around 1996, when a power plant Enron was building in India ran into trouble and Enron began an attempt to supply it with natural gas via a planned pipeline through Afghanistan (see 1995-November 2001 and June 24, 1996). In 1997, Enron executives privately meet with Taliban officials in Texas (see December 4, 1997). They are “given the red-carpet treatment and promised a fortune if the deal [goes] through.” It is alleged Enron secretly employs CIA agents to carry out its dealings overseas. According to a CIA source, “Enron proposed to pay the Taliban large sums of money in a ‘tax’ on every cubic foot of gas and oil shipped through a pipeline they planned to build.” This source claims Enron paid more than $400 million for a feasibility study on the pipeline and “a large portion of that cost was pay-offs to the Taliban.” Enron continues to encourage the Taliban about the pipeline even after Unocal officially gives up on the pipeline in the wake of the African embassy bombings (see December 5, 1998). An investigation after Enron’s collapse in 2001 (see December 2, 2001) will determine that some of this pay-off money ended up funding al-Qaeda. [Associated Press, 3/7/2002]

Entity Tags: Atul Davda, Enron Corporation, Taliban, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

The reaction among various militia and anti-government groups to the standoff between the FBI and the Montana Freemen (see March 25, 1996) is mixed. Some militia and “common law” (see Fall 2010) organizations issue statements in favor of the Freemen, warning that the FBI will cause another bloody debacle similar to those experienced at Ruby Ridge, Idaho (see August 31, 1992), and Waco, Texas (see April 19, 1993). Some predict that the Freemen standoff is the first step in a federal clampdown on the “patriot” movement, and call themselves ready for violence and even civil war. Other militia organizations are more cautious. The Tri-States Militia, a loose confederation of several militia organizations (see October 1995 and After), issues a press release criticizing the Freemen and saying they find it “insulting and offensive that people who call themselves members of the patriot community have combined their ‘patriotic’ activities with a clear attempt to defraud banking institutions and individual citizens through the use of phoney [sic] and/or money orders coupled with force and threats.” The Tri-States and other militia groups contrast the Freemen with their own, presumably “constitutional,” militias. (Later it is learned that the FBI had contacted a number of militia groups before they moved against the Freemen, apparently in an attempt to forestall any rash actions on the parts of the militias.)
Montana Militia Reactions - The Montana Militia (sometimes called the Militia of Montana, or MOM—see January 1, 1994) is cautious, perhaps attempting to ascertain where public opinion is before taking a stand. MOM founders John and Randy Trochmann say the group has sent representatives to the scene to “monitor” the situation and talk to Freeman Dale Jacobi, who used to run a business near MOM’s Nixon, Montana, headquarters. The group issues a press release asking other militias to “stand down” and not come to Montana. John Trochmann even says: “I think the FBI has been handling it very patiently. I admire them for their patience. And they’ve had a tremendous amount of pressure from the public (see March 1996 and March 25, 1996), from the local law enforcement (see November 1995), and from their superiors in the FBI and the Justice Department. I think they’re caught between a rock and a hard place, and they’re doing the only thing they can do.” Other MOM members are less cautious. Militiaman Steve McNeil announces that he is leading a militia caravan to Jordan, Montana, in support of the Freemen; he is later arrested at the courtroom where two of the Freemen are being arraigned (see March 26, 1996) for violating his probation. Had McNeil managed to bring an actual caravan, he may have found himself in conflict with a cordon of some 30 local ranchers who have grouped together to stand up to any such militia operations. Local farmer Cecil Weeding later explains: “The militias will just pump more hot air into the Freemen and make it worse. There will be a clash if they get here. This country is sick and tired of that thing up there, and wants to get it over.”
'Operation Certain Venture' - Former MOM leader Norm Olson, perhaps looking for a way to re-enter the limelight after his recent disgrace (see Summer 1996 - June 1997), tells reporters that the FBI is seeking a way to massacre the Freemen with the complicity of the local and national media, and calls on militia organizations to converge on Montana. He even releases his plans for “Operation Certain Venture,” an unarmed convoy of food, mail, and other supplies (including what he calls “women’s necessities”) that he says will help prevent an FBI slaughter. April 19, the day of the Branch Davidian conflagration and the Oklahoma City bombing (see 8:35 a.m. - 9:02 a.m. April 19, 1995), might be a good day to set forth, Olson suggests. Olson is joined by the Alabama-based Gadsden Minutemen, led by Jeff Randall; Randall issues a plea for “dedicated volunteers,” but notes that “arrest is possible, and the FBI could very well decide to shoot unarmed civilians.” Mike Kemp, founder of the Minutemen, promises “there won’t be another Waco unanswered. They are pushing us to a confrontation. If the shooting starts, it could get very ugly, very quickly.” Kemp says the entire issue is over a few debts, and says the situation can easily be handled in civil court. On CBS’s Face the Nation, Olson says that if Jordan “is going to be the place where the second American revolution finally culminates in war, then it’s good for a battlefield commander to be there to look at the logistics, to look at the needs, and to find out exactly what the situation is on the ground.”
Other Opinions - Lawyer Gerry Spence, who represented Randy Weaver after the Ruby Ridge debacle, compliments the FBI on its restraint. “Patriot” leader James “Bo” Gritz, who helped negotiate Weaver’s surrender, implies that he is available to help negotiate a surrender for the Freemen as well, warning that “the longer these people stay within those walls, the more determined they get,” and even condoning the use of armed force against them if necessary. Samuel Sherwood of Idaho’s United States Militia Association calls the Freemen charlatans and rogues, and tells a reporter: “We’ve told everybody to stay away. These people aren’t what they are purporting to be. They are not the innocent victims of oppression.” Some members of Gritz’s “patriot” commune in Kediah, Idaho, a subgroup calling themselves the “Freemen Patriots,” go against their leader and issue claims of support for the Freemen, adding that the FBI standoff is a trap to capture more “patriots” and claiming that US Special Forces units have already been deployed at the scene. Some of the “Freemen Patriots” announce plans to hold a protest rally in Lewistown, Montana, on April 1 to support the Freemen, and ask all supporters to come sporting white ribbons. “We support the God-given right of our Freemen Brothers at Jordan, Montana, to be heard in a righteous constitutional court of law,” they proclaim. However, on April 1, only a few people actually show up. Lewistown police officer Bob Long describes the scene as “five or six guys out there at a RV park south of town. Right now, there are more newspeople in town than Freemen.” One extremist militia member, Bradley Glover, urges an array of violence to be mounted on behalf of the Freemen, but gets little reaction (see Late March 1996).
Twos and Threes - However, a small number of militia members attempt to visit the compound, usually traveling in groups of two or three. Some are allowed to visit the Freemen, but most are turned away, particularly if they are armed. If they are carrying fuel, groceries, firearms, or ammunition, these supplies are confiscated. Oklahoma militia leader and fugitive Stewart Waterhouse, with another militia member, Barry Nelson, breaks through a roadblock and drives into the ranch to join the Freemen. [Mark Pitcavage, 5/6/1996]

Entity Tags: Stewart Waterhouse, Norman (“Norm”) Olson, Samuel Sherwood, Steve McNeil, Tri-States Militia, Montana Militia, Randy Trochmann, Mike Kemp, Dale Jacobi, Cecil Weeding, Bradley Glover, Bob Long, Barry Nelson, Federal Bureau of Investigation, Montana Freemen, John Trochmann, Gadsden Minutemen, James (“Bo”) Gritz, Jeff Randall, Freemen Patriots, Gerry Spence

Timeline Tags: US Domestic Terrorism

Daniel Petersen and LeRoy Schweitzer.Daniel Petersen and LeRoy Schweitzer. [Source: Associated Press]The day after the FBI besieges the Montana Freemen compound (see March 25, 1996), federal indictments are unsealed charging Freemen leader LeRoy Schweitzer, along with Freeman Daniel E. Petersen Jr. and others, with conspiracy, mail and bank fraud, armed robbery, and threats against federal officials (see January 1994, June-July 1994, February - March 1995, May 1995, and September 28, 1995 and After). [Billings Gazette, 3/25/2006] Schweitzer was arrested after passing a fraudulent check to an undercover FBI agent. According to the indictment, Schweitzer gave an FBI agent a fake “comptroller’s warrant” for $3 million, in return for the profits made by selling imports bought with the $3 million. Had the scheme gone as planned, Schweitzer could have netted $1 million in cash from the operation. Lavon Hanson is charged with facilitating Schweitzer’s scheme. Some of the indictments have been pending for a long time; some of them apply to Freemen currently involved in the standoff with the FBI. Schweitzer, Petersen, Rodney Skurdal, Richard Clark, and Emmett Clark are charged with conspiracy to impede government function and threatening to assault, kidnap, and murder a judge and other government officials. The same five, along with John McGuire, Cherlyn Bronson Petersen, Agnes Bollinger Stanton, William Stanton (see October 17, 1994), Ebert Stanton, Ralph Clark (see 1980s-1994), and Dale Jacobi are charged with 51 counts of conspiracy to defraud and to obtain money through false pretenses, and interfering with commerce (see October 2, 1995). McGuire is in custody in another state; Stanton is behind bars. Ken Toole of the Montana Human Rights Network says of Schweitzer and the Freemen: “They have essentially drawn a line in the sand with law enforcement who have tried to enforce those laws. They have threatened local law enforcement and other public officials.” Addressing accusations that the FBI is harassing Schweitzer and his fellows for their beliefs, Toole says the indictments are “clearly a matter of what they have done, not what they believe.” [CNN, 3/28/1996; Mark Pitcavage, 5/6/1996] The arraignment hearing does not go well. Schweitzer and Petersen scream down the judge and other members of the court, shouting that the court has no jurisdiction over them and they will not listen to court officers. They demand a change of venue to “Justus,” and yell about “admiralty law” vs. “common law” and the fringed flag voiding any civil jurisdiction (see Fall 2010). The judge sends Schweitzer and Petersen into another room, and completes the arraignment without their participation, giving them written copies of the arraignment. Author Mark Pitcavage later notes that every court appearance by the Freemen is an opportunity for guerrilla theater. Soldier of Fortune writer Jim Pate later observes that their fanaticism is like a holy war (see April 1995). “Their political philosophy is based on their religious philosophy. And in that respect, they are very similar to the young man who was just convicted of murdering the prime minister of Israel (see November 4, 1995). They’re similar in the depth of their convictions to Hamas.” Musselshell County Attorney John Bohlman (see February - March 1995), learning of the FBI arrests, moves himself and his family from their Roundup, Montana, home, fearing Freemen retaliation; CB scanners pick up reports that the Freemen intend to come into Roundup and kill people, though none actually do. [Mark Pitcavage, 5/6/1996]

Entity Tags: Ebert Stanton, Richard Clark, Daniel Petersen, William Stanton, Cherlyn Bronson Petersen, Agnes Bollinger Stanton, Ralph Clark, Montana Freemen, Rodney Owen Skurdal, Dale Jacobi, Jim Pate, Federal Bureau of Investigation, Emmett Clark, Mark Pitcavage, LeRoy Schweitzer, John Bohlman, Ken Toole, John McGuire, Lavon T. Hanson

Timeline Tags: US Domestic Terrorism

Indicted Montana Freemen Daniel Petersen and LeRoy Schweitzer, who have previously attempted to disrupt court proceedings with shouts, curses, and specious legal wrangling (see March 26, 1996), remain quiet in the court while Judge Richard Anderson reads the indictment to them. However, when asked to enter a plea, Petersen shouts at Anderson that he wants “you to be an honest person and the rest of these perverts to be honest people.” Petersen is taken to a holding cell to watch the proceedings; Anderson enters “not guilty” pleas on their behalf. [Mark Pitcavage, 5/6/1996]

Entity Tags: Daniel Petersen, Richard Anderson, Montana Freemen, LeRoy Schweitzer

Timeline Tags: US Domestic Terrorism

Indicted Freemen leader LeRoy Schweitzer (see March 26, 1996) declares himself on a hunger strike, and is remanded to a federal detention center in Springfield, Missouri, that handles sick prisoners, so his health can be monitored. Both Schweitzer and his colleague Daniel Petersen refuse to bathe or change their clothes. In the following days, Schweitzer will abandon his hunger strike. Petersen will issue a barrage of legal documents, including “writs of mandamus” demanding his immediate release and charges to be dropped. He will threaten US Attorney Sherry Matteucci with imprisonment and a $1,000/day fine if she does not let him go. [Mark Pitcavage, 5/6/1996]

Entity Tags: Daniel Petersen, Sherry Matteucci, Montana Freemen, LeRoy Schweitzer

Timeline Tags: US Domestic Terrorism

Right-wing political leader Benjamin “Bibi” Netanyahu becomes Israel’s new prime minister. When the campaign to replace assassinated Prime Minister Yitzhak Rabin (see November 4, 1995) began in early 1996, even Netanyahu’s fellow Likud leaders did not believe he had a chance of being elected. At at least one rally after Rabin’s death, crowds chanted “Bibi’s a murderer!” accusing Netanyahu of inciting the violence that led to Rabin’s death (see October 1995 and November 4, 1995 and After). Netanyahu’s opponent, Shimon Peres, cast himself as Rabin’s successor, and the Clinton administration tacitly endorsed Peres as the best hope for peace between Israel and the Palestinians. But Netanyahu is a polished orator with a strong following among the hardline conservatives and religious fundamentalists both in Israel and the US. He also knows how to appeal to America’s more secular, cosmopolitan Jewish community. He hired Arthur Finkelstein, a prominent Republican political consultant, to run a campaign smearing Peres as a weak, ineffective leader who will betray Israel to the Arabs. Peres was befuddled by Netanyahu’s slick, US-style attack campaign and his ability to secure financial and other support among American Christian fundamentalists. The election hung in the balance when a timely spate of Hamas bombings in February and March, and a Netanyahu ad campaign blaming the attack on Peres’s supposed weakness, gave Netanyahu enough voter support for him to eke out a razor-thin margin of victory. US envoy Dennis Ross, one of the Clinton officials involved in the Oslo peace talks, later recalls that he and his colleagues were horrified at Netanyahu’s victory. “Our collective relief became a collective dread,” he will later write. [Unger, 2007, pp. 143-144]

Entity Tags: Yitzhak Rabin, Arthur Finkelstein, Benjamin Netanyahu, Clinton administration, Dennis Ross, Hamas, Shimon Peres

Timeline Tags: US International Relations

Uzbekistan signs a deal with Enron “that could lead to joint development of the Central Asian nation’s potentially rich natural gas fields.” [Houston Chronicle, 6/25/1996] The $1.3 billion venture teams Enron with the state companies of Russia and Uzbekistan. [Houston Chronicle, 6/30/1996] On July 8, 1996, the US government agrees to give $400 million to help Enron and an Uzbek state company develop these natural gas fields. [Oil & Gas Journal, 7/8/1996]

Entity Tags: Enron Corporation, Uzbekistan

Timeline Tags: Complete 911 Timeline

Newly elected Israeli Prime Minister Benjamin Netanyahu (see May 29, 1996) flies to Washington, DC, to visit one of his strongest political supporters, neoconservative Richard Perle. Perle is the chief author of a new strategy proposal called “A Clean Break: A New Strategy for Security in the Region” (see July 8, 1996). In essence, Perle’s policy proposal is an update of fellow neoconservative Paul Wolfowitz’s Defense Planning Guide (see February 18, 1992), which had so horrified Clinton and Bush officials. But Netanyahu is clearly pleased with the proposal. After meeting with Perle, Netanyahu addresses the US Congress. Quoting extensively from the proposal, he tells the lawmakers that the US must join Israel in overseeing the “democratization” of the Middle East. War might be a necessity to achieve this goal, he warns. While the “Clean Break” authors are primarily concerned with Iraq and Syria, Netanyahu takes a longer view. “The most dangerous of these regions is Iran,” he says. [Unger, 2007, pp. 145-148]

Entity Tags: Clinton administration, Bush administration (41), Paul Wolfowitz, Richard Perle, Benjamin Netanyahu

Timeline Tags: US International Relations

The New York Times publishes an overview of the ongoing criminal trials of the Montana Freemen (see 1993-1994, March 25, 1996, June 13, 1996, and March 16, 1998 and After), and calls the proceedings “an absurdist drama that could be called Alice in Wonderland on the Yellowstone River.” Freemen leader LeRoy Schweitzer, indicted for multiple counts of civil fraud and threatening federal officials (see March 26, 1996), recently announced himself as “Supreme Court Justice LeRoy Michael” in a court hearing, and told the judge: “Supreme court is in session. You are removed from the bench under impeachment.” Most of the Freemen are refusing to cooperate with either the court officials or their own defense lawyers; some of them had to be compelled to give fingerprints and be photographed for booking. Defendant Daniel Petersen, indicted along with Schweitzer and a third Freeman, Rodney Skurdal, disrupted a recent proceeding by shouting that the “Supreme Court of Yellowstone County” was now in session, and yelled at the judge and prosecution, “I’m charging all of you with misprison of treason and misprison of felony.” Defendant Steven Hance (see June 14, 1996) told one judge, “I am above the Constitution,” called the judge “an outlaw,” and informed him, “You are out of order.” Hance’s two sons, James Hance and John Hance, answered their indictments by belching at the judge; James Hance told the judge: “You’re going to be impeached. How are you going to feel about that?” and his brother added: “You’d better start obeying the law, sir. You’re incompetent.” Another defendant, Dale Jacobi, accused the judge of holding “blood sacrifices.” During a North Carolina trial of one Freeman, Russell Landers, the judge at that trial ordered Landers—defending himself—to cease his rambling opening statement, threw him out of the courtroom, and had him watch his trial by closed-circuit television; in his turn, Landers claimed he was being held hostage by a foreign power and accused the judge of wearing a black robe to disguise his real identity as “a Roman tribunal.” One judge, Charles Lovell, recently said that Schweitzer has “no business in the courtroom unless he is chained and taped,” and banned him from the courtroom. The defendants are routinely expelled from the courtroom for their antics. They call themselves “white Christian men” who are, by definition, “sovereign American naturals” and therefore not subject to United States laws and courts. They hold that their system of “common law” (see Fall 2010) places them above the “ordinary” American judicial system. The judges have uniformly ignored the Freemen’s arcane legal claims, which the New York Times calls “a salad of the Uniform Commercial Code, the Magna Carta, biblical admonitions, and meaningless Latin phrases.” Lovell called Schweitzer’s legal defense “nonsensical” and added, “This is preposterous, absolutely preposterous—it has no more bearing in law than an ounce of sand.” The Montana Supreme Court threw out 37 pages of Freemen court documents as “nonsensical filings,” and another judge called a Freeman’s legal arguments “bunkum.” While similar trials of right-wing militia figures have drawn numerous protesters agitating on behalf of the defendants, the Freemen are drawing a vanishingly small number of supporters; “sympathizers are rare, and protest placards have not been seen in more than nine months,” the Times observes. [New York Times, 3/25/1997]

Entity Tags: Montana Freemen, Dale Jacobi, Charles C. Lovell, James Hance, LeRoy Schweitzer, Montana Supreme Court, New York Times, Steven Hance, Rodney Owen Skurdal, Russell Dean Landers, John Hance

Timeline Tags: US Domestic Terrorism

Thomas Gouttierre.Thomas Gouttierre. [Source: University of Nebraska]Unocal pays University of Nebraska $900,000 to set up a training facility near Osama bin Laden’s Kandahar compound, to train 400 Afghan teachers, electricians, carpenters and pipe fitters in anticipation of using them for their pipeline in Afghanistan. One hundred and fifty students are already attending classes in southern Afghanistan. Unocal is playing University of Nebraska professor Thomas Gouttierre to develop the training program. Gouttierre travels to Afghanistan and meets with Taliban leaders, and also arranges for some Taliban leaders to visit the US around this time (see December 4, 1997). [Daily Telegraph, 12/14/1997; Coll, 2004, pp. 364] It will later be revealed that the CIA paid Gouttierre to head a program at the University of Nebraska that created textbooks for Afghanistan promoting violence and jihad (see 1984-1994). Gouttierre will continue to work with the Taliban after Unocal officially cuts off ties with them. For instance, he will host some Taliban leaders visiting the US in 1999 (see July-August 1999).

Entity Tags: Taliban, Unocal, Osama bin Laden, University of Nebraska, Thomas Gouttierre

Timeline Tags: Complete 911 Timeline

Taliban representatives in Texas, 1997.Taliban representatives in Texas, 1997. [Source: Lions Gate Films]Representatives of the Taliban are invited guests to the Texas headquarters of Unocal to negotiate their support for the pipeline. Future President George W. Bush is Governor of Texas at the time. The Taliban appear to agree to a $2 billion pipeline deal, but will do the deal only if the US officially recognizes the Taliban regime. The Taliban meet with US officials. According to the Daily Telegraph, “the US government, which in the past has branded the Taliban’s policies against women and children ‘despicable,’ appears anxious to please the fundamentalists to clinch the lucrative pipeline contract.” A BBC regional correspondent says that “the proposal to build a pipeline across Afghanistan is part of an international scramble to profit from developing the rich energy resources of the Caspian Sea.” [BBC, 12/4/1997; Daily Telegraph, 12/14/1997] It has been claimed that the Taliban meet with Enron officials while in Texas (see 1996-September 11, 2001). Enron, headquartered in Texas, has an large financial interest in the pipeline at the time (see June 24, 1996). The Taliban also visit Thomas Gouttierre, an academic at the University of Nebraska, who is a consultant for Unocal and also has been paid by the CIA for his work in Afghanistan (see 1984-1994 and December 1997). Gouttierre takes them on a visit to Mt. Rushmore. [Dreyfuss, 2005, pp. 328-329]

Entity Tags: Unocal, Thomas Gouttierre, Clinton administration, Enron Corporation, George W. Bush, Taliban

Timeline Tags: Complete 911 Timeline

Early 1998: Oslo Peace Accords Break Down

The Oslo peace accords between Israel and Palestine (see September 13, 1993) break down, with Israeli Prime Minister Benjamin Netanyahu and Palestinian Liberation Organization leader Yasser Arafat accusing one another of noncompliance. Netanyahu has not implemented the first scheduled withdrawal of Israeli settlers from the West Bank, and the second is well overdue. The New York Times’s Anthony Lewis lays the blame squarely on Netanyahu: “There is and always has been only one way to resolve the Israeli-Palestinian conflict: land for peace. And the Netanyahu government has now made it clear that it has no intention of withdrawing from enough of the land Israel occupies in the West Bank to make a deal imaginable.” When the White House pressures Netanyahu to restart the peace process, he turns for support to America’s Christian Right (see January 19-23, 1998). [Unger, 2007, pp. 156]

Entity Tags: Benjamin Netanyahu, Anthony Lewis, Palestinian Liberation Organization, Clinton administration, Yasser Arafat

Timeline Tags: US International Relations

Enron’s agreement from 1996 (see June 24, 1996) to develop natural gas with Uzbekistan is not renewed. Enron closes its office there. The reason for the “failure of Enron’s flagship project” is an inability to get the natural gas out of the region. Uzbekistan’s production is “well below capacity” and only 10 percent of its production is being exported, all to other countries in the region. The hope was to use a pipeline through Afghanistan, but “Uzbekistan is extremely concerned at the growing strength of the Taliban and its potential impact on stability in Uzbekistan, making any future cooperation on a pipeline project which benefits the Taliban unlikely.” A $12 billion pipeline through China is being considered as one solution, but that wouldn’t be completed until the end of the next decade at the earliest. [Alexander's Gas & Oil Connections, 10/12/1998]

Entity Tags: Taliban, China, Uzbekistan, Enron Corporation

Timeline Tags: Complete 911 Timeline

Unocal announces it is withdrawing from the CentGas pipeline consortium, and closing three of its four offices in Central Asia. President Clinton refuses to extend diplomatic recognition to the Taliban, making business there legally problematic. A concern that Clinton will lose support among women voters for upholding the Taliban plays a role in the cancellation. [New York Times, 12/5/1998]

Entity Tags: Centgas, William Jefferson (“Bill”) Clinton, Unocal, Taliban

Timeline Tags: Complete 911 Timeline

July-August 1999: Taliban Leaders Visit US

About a dozen Afghan leaders visit the US. They are militia commanders, mostly Taliban, and some with ties to al-Qaeda. A few are opponents of the Taliban. Their exact names and titles remain classified. For five weeks, they visit numerous locales in the US, including Mt. Rushmore. All their expenses are paid by the US government and the University of Nebraska. Thomas Gouttierre, an academic heading an Afghanistan program at the University of Nebraska, hosts their visit. Gouttierre is working as a consultant to Unocal at the time, and some Taliban visits to the US are paid for by Unocal, such as a visit two years earlier (see December 4, 1997). However, it is unknown if Unocal plays a role in this particular trip. Gouttierre had previously been paid by the CIA to create Afghan textbooks promoting violence and jihad (see 1984-1994). It is unknown if any of these visitors meet with US officials during their trip. [Chicago Tribune, 10/21/2001]

Entity Tags: Thomas Gouttierre, University of Nebraska, Taliban, Unocal

Timeline Tags: Complete 911 Timeline

Newly elected president George W. Bush says he opposes price caps on wholesale electricity, and suggests that for California to ease its power crisis, it should relax its environmental regulations and allow power companies such as Enron to operate unchecked. “The California crunch really is the result of not enough power-generating plants and then not enough power to power the power of generating plants,” he says. [Harper's, 1/23/2001] In 2002, former Enron energy trader Steve Barth will give a different perspective. “This was like the perfect storm,” he will say of Enron’s merciless gaming of the California energy crisis. “First, our traders are able to buy power for $250 in California and sell it to Arizona for $1,200 and then resell it to California for five times that. Then [Enron Energy Services] was able to go to these large companies and say ‘sign a 10-year contract with us and we’ll save you millions.’” [CBS News, 5/16/2002]

Entity Tags: Enron Energy Services, Enron Corporation, George W. Bush, Steve Barth

Timeline Tags: US Environmental Record

Exxon logo.Exxon logo. [Source: Goodlogo (.com)]One of the first officials to meet with Vice President Cheney’s energy task force (the National Energy Policy Development Group—see May 16, 2001) is James Rouse, the vice president of ExxonMobil and a large financial donor to the Bush-Cheney presidential campaign. Several days later, Kenneth Lay, the CEO of Enron, meets with the group. It will not be his last meeting (see April 17, 2001 and After). The names of the various officials, executives, lobbyists, and representatives who meet with the task force will not be released until 2007 (see July 18, 2007). [Washington Post, 7/18/2007]

Entity Tags: National Energy Policy Development Group, Enron Corporation, James Rouse, ExxonMobil, Richard (“Dick”) Cheney, Kenneth Lay

Timeline Tags: US Environmental Record

Representatives of 13 environmentalist groups meet with officials from Vice President Cheney’s energy task force (the National Energy Policy Development Group—see May 16, 2001). Since late January, some 40 task force meetings have been held, all with oil and energy company executives and lobbyists (see Before January 20, 2001, After January 20, 2001, Mid-February, 2001, Mid-February, 2001, March 5, 2001, March 20, 2001, March 21, 2001, March 22, 2001, April 12, 2001. April 17, 2001, and April 17, 2001 and After). Today is the one day where environmental groups are allowed to have any input. Anna Aurilio of the US Public Interest Group will later say, “It was clear to us that they were just being nice to us.” (Notably, the only people ever identified as “lobbyists” by the task force to the press are the representatives from the environmental groups from today’s meeting.) Their input is neither wanted nor used; an initial draft of the task force’s report has already been prepared and President Bush has already been briefed on its contents. The names of the various officials, executives, lobbyists, and representatives who meet with the task force will not be released for six years (see July 18, 2007). Until this meeting, the only environmentalist group to meet with the Cheney task force has been the Council of Republicans for Environmental Advocacy, founded in 1998 by conservative tax activist Grover Norquist and Gale Norton, now the Bush administration’s Secretary of the Interior. That group is now run by Italia Federici, described by the Washington Post as “socially involved” with Norton’s deputy, J. Steven Griles. [Dubose and Bernstein, 2006, pp. 18; Washington Post, 7/18/2007]

Entity Tags: Richard (“Dick”) Cheney, J. Steven Griles, US Public Interest Group, National Energy Policy Development Group, Italia Federici, Anna Aurilio, Grover Norquist, Council of Republicans for Environmental Advocacy, George W. Bush, Gale A. Norton

Timeline Tags: US Environmental Record

Vice President Cheney meets with Enron CEO Kenneth Lay as part of Cheney’s secretive energy task force (the National Energy Policy Development Group—see May 16, 2001). Though Cheney may not know it, Enron is on the verge of collapse, with liabilities far outweighing assets and heavily doctored earnings statements. Enron’s only income generation comes from the unregulated energy markets in California and other Western states (see January 23, 2001). Enron traders are gouging the California markets at an unprecedented pace; as authors Lou Dubose and Jake Bernstein later write, Enron is “taking power plants off-line to create shortages, booking transmission lines for current that never move[s], and shuttling electricity back and forth across state lines to circumvent price controls,” among a plethora of other illegal market manipulations.
Ignoring California's Energy Crisis - Unable to make a profit between buying Enron’s energy at staggering prices and then selling it at regulated rates, one of California’s two largest utility companies has filed for bankruptcy and the other has accepted a government bailout. California is in a calamitous energy crisis. Governor Gray Davis is pleading for rate caps that would help both utility companies and consumers. But price caps are the last thing Lay wants. Once in Cheney’s office, Lay gives Cheney a three-page memo outlining Enron’s recommendations for the administration’s national energy policy Cheney’s group is developing. Prominently featured in the memo is the following recommendation: “The administration should reject any attempt to deregulate wholesale power markets by adopting price caps.” Almost every recommendation in the Lay memo will find its way into the energy task force’s final report. Cheney may not know that Enron is in such dire financial straits, but he does know that energy prices in California have gone from $30 to $300 per megawatthour, with periodic jumps to as high as $1,500. He also knows that Enron’s profits in California, along with other power producers, have gone up 400% to 600%.
Price Caps in Spite of Lay, Cheney - Lay does not get his way; the Federal Energy Regulatory Commission will override Cheney’s arguments and impose price caps on energy traders working in California. The state’s energy prices are brought under control, Enron’s trading schemes—luridly given such sobriquets as “Death Star,” “Fat Boy,” and “Get Shorty”—are brought to an end, and Enron collapses six months later (see December 2, 2001). Cheney will have a measure of revenge by forcing one of Lay’s adversaries on FERC, Curtis Hebert, out of his position (see August 14, 2001).
Avoiding Scrutiny and Oversight - This meeting and others are cleverly designed to avoid legal government oversight. According to the Federal Advisory Committees Act (FACA), the energy task force should be subject to public accountability because private parties—in this case, oil and gas industry executives and lobbyists—are helping shape government policy. Cheney’s legal counsel, David Addington, devises a simple scheme to avoid oversight. When a group of corporate lobbyists come together to create policy, a government official is present. Suddenly, FACA does not apply, and the task force need not provide any information whatsoever to the public. Dubose and Bernstein will later write: “It was bold as [artist] Rene Magritte’s near-photographic representation of a pipe over the inscription ceci n’est pas une pipe—‘this is not a pipe.’ Fifteen oil industry lobbyists meet in the Executive Office Building and one midlevel bureaucrat from the Department of Energy steps into the room—and voila, ceci n’est pas une foule de lobbyists. Because one government employee sat in with every group of lobbyists, a committee of outside advisers was not a committee of outside advisers.” Between Addington’s bureaucratic end-around and Cheney’s chairmanship of the working group giving the entire business the cloak of executive privilege, little information gets out of the group. “The whole thing was designed so that the presence of a government employee at a meeting could keep the Congress out,” a Congressional staff lawyer later says. It also keeps the press at bay. [Dubose and Bernstein, 2006, pp. 3-4, 10]

Entity Tags: National Energy Policy Development Group, US Department of Energy, Richard (“Dick”) Cheney, Kenneth Lay, Jake Bernstein, Enron Corporation, David S. Addington, Curtis Hebert, Federal Energy Regulatory Commission, Gray Davis, Lou Dubose, Federal Advisory Committees Act

Timeline Tags: US Environmental Record

George Skelton, a reporter for the Los Angeles Times, gets an unexpected call asking if he wants to interview Vice President Cheney. Skelton thinks the call might be to lay some groundwork for the 2004 Bush-Cheney re-election campaign. But Cheney wants to talk energy. Skelton is happy to oblige: energy prices are out of control in California. Cheney doesn’t just want to talk energy, though, he wants to talk about how bad an idea price caps are (see April 17, 2001 and After). “Price caps provide short-term relief for politicians,” Cheney says, in an oblique swipe at California’s Democratic governor, Gray Davis. He continues, “But they do nothing to deal with the basic, fundamental problem.” Skelton asks if the administration will support temporary price caps to get California through the immediate crisis period, and Cheney replies: “Six months? Six years? Once politicians can no longer resist the temptation to go with price caps, they usually are unable to muster the courage to end them.… I don’t see that as a possibility.” Cheney goes on: “Frankly, California is looked on by many folks as a classic example of the kinds of problems that arise when you do use price caps.” What Skelton does not know is that Cheney is echoing the recommendations of Enron CEO Kenneth Lay, whose company is primarily responsible for the California energy crisis. [Dubose and Bernstein, 2006, pp. 4-5]

Entity Tags: Gray Davis, Enron Corporation, George Skelton, Los Angeles Times, National Energy Policy Development Group, Richard (“Dick”) Cheney, Kenneth Lay

Timeline Tags: US Environmental Record

National Energy Policy report.National Energy Policy report. [Source: Climate Change Technology Program]Vice President Cheney’s National Energy Policy Development Group releases its energy plan. The plan, titled Reliable, Affordable, and Environmentally Sound Energy for America’s Future, warns that the quantity of oil imported per day will need to rise more than fifty percent to 16.7 million barrels by 2020. “A significant disruption in world oil supplies could adversely affect our economy and our ability to promote key foreign and economic policy objectives, regardless of the level of US dependence on oil imports,” the report explains. To meet the US’s rising demand for oil, the plan calls for expanded oil and gas drilling on public land and the easing of regulatory barriers to building nuclear power plants. [US President, 5/16/2001, pp. 8.5 pdf file; Associated Press, 12/9/2002; Guardian, 1/23/2003]
Emphasis on Foreign Oil - The report places substantial emphasis on oil from the Persian Gulf region. Its chapter on “strengthening global alliances” states: “By any estimation, Middle East oil producers will remain central to world oil security. The Gulf will be a primary focus of US international energy policy.” [US President, 5/16/2001, pp. 8.5 pdf file] But it also suggests that the US cannot depend exclusively on traditional sources of supply to provide the growing amount of oil that it needs and will have to obtain substantial supplies from new sources, such as the Caspian states, Russia, Africa, and the Atlantic Basin. Additionally, it notes that the US cannot rely on market forces alone to gain access to these added supplies, but will also require a significant effort on the part of government officials to overcome foreign resistance to the outward reach of American energy companies. [Japan Today, 4/30/2002]
Revamping of Clean Air Act - The plan also calls for a clarification of the New Source Review section of the Clean Air Act, which requires energy companies to install state-of-the-art emission control technology whenever it makes major modifications to its plants. The administration’s energy plan gives the Environmental Protection Agency 90 days to review NSR and determine whether it is discouraging companies from constructing or expanding power plants and refineries. It also instructs the attorney general to review current NSR litigation efforts against utility companies to determine whether those efforts are contributing to the country’s energy problems. “The outcome could determine whether the government drops some cases, approaches others more leniently, or even renegotiates settlements already reached,” the New York Times reports. [US President, 5/16/2001, pp. 8.5 pdf file; New York Times, 5/18/2001]
Dodging the EPA - The representative of the Environmental Protection Agency (EPA) on the task force had blocked the recommendation of a technique called “hydraulic fracturing.” Sometimes called “fracking,” the technique, used to extract natural gas from the earth, often contaminates aquifers used for drinking water and irrigation. The recommendation was removed to placate the EPA official, then quietly reinserted into the final draft. Halliburton, Cheney’s former firm, is the US leader in the use of hydraulic fracturing. [Dubose and Bernstein, 2006, pp. 18]
Cheney Stayed Largely behind the Scenes - Much of the task force’s work was done by a six-member staff, led by executive director Andrew Lundquist, a former aide to senators Ted Stevens (R-AK) and Frank Murkowski (R-AK). Lundquist served as the Bush-Cheney campaign’s energy expert, earning the nickname “Light Bulb” from the president. Lundquist will leave the Bush administration and become a lobbyist for such firms as British Petroleum, Duke Energy, and the American Petroleum Institute. Much of the report is shaped by Lundquist and his colleagues, who in turn relied heavily on energy company executives and their lobbyists. For himself, Cheney did not meet openly with most of the participants, remaining largely behind the scenes. He did meet with Enron executive Kenneth Lay (see April 17, 2001 and After), with officials from Sandia National Laboratories to discuss their economic models of the energy industry, with energy industry consultants, and with selected Congressmen. Cheney also held meetings with oil executives such as British Petroleum’s John Browne that are not listed on the task force’s calendar. [Washington Post, 7/18/2007]
Controversial Meetings with Energy Executives - Both prior to and after the publication of this report, Cheney and other Task Force officials meet with executives from Enron and other energy companies, including one meeting a month and a half before Enron declares bankruptcy in December 2001 (see After January 20, 2001), Mid-February, 2001, March 21, 2001, March 22, 2001, April 12, 2001, and April 17, 2001). Two separate lawsuits are later filed to reveal details of how the government’s energy policy was formed and whether Enron or other players may have influenced it, but the courts will eventually allow the Bush administration to keep the documents secret (see May 10, 2005). [Associated Press, 12/9/2002]

Entity Tags: Kenneth Lay, Halliburton, Inc., Environmental Protection Agency, Enron Corporation, Andrew Lundquist, Bush administration (43), American Petroleum Institute, Richard (“Dick”) Cheney, British Petroleum, Duke Energy, John Browne

Timeline Tags: US Environmental Record, Complete 911 Timeline, Events Leading to Iraq Invasion, Peak Oil

ABC reporter Ted Koppel asks Vice President Dick Cheney about meetings with his “pals” from the oil and energy industries (see January 29, 2001 and April 17, 2001 and After). Koppel is referring to the attempts by Congress to be given the names of the participants in Cheney’s energy task force meetings. Cheney says: “I think it’s going to have to be resolved in court, and I think that’s probably appropriate. I think, in fact, that this is the first time the GAO [Government Accountability Office] has ever issued a so-called demand letter to a president/vice president. I’m a duly elected constitutional officer. The idea that any member of Congress can demand from me a list of everybody I meet with and what they say strikes me as—as inappropriate, and not in keeping with the Constitution.” Authors Lou Dubose and Jake Bernstein will later write, “The vice president was deftly turning a request for records into a constitutional struggle between the legislative and executive branches.” Representative Henry Waxman (D-CA), who issued the original requests before turning them over to the GAO, will put his demands for information on hold because of the 9/11 attacks and the war in Afghanistan, but the case will indeed end up in court (see February 22, 2002). [Dubose and Bernstein, 2006, pp. 11-12]

Entity Tags: Lou Dubose, Richard (“Dick”) Cheney, Government Accountability Office, Henry A. Waxman, Ted Koppel, Jake Bernstein, National Energy Policy Development Group

Timeline Tags: US Environmental Record, Civil Liberties

Curtis Hebert of the FERC.Curtis Hebert of the FERC. [Source: PBS]Curtis Hebert is replaced by Pat Wood as the head of the Federal Energy Regulatory Commission (FERC). Hebert announced his resignation on August 6. [US Department of Energy, 12/2001] Hebert, a Clinton appointee who nevertheless is a conservative Republican, an ally of Senator Trent Lott (R-MS), and quite friendly towards the energy corporations, had been named to the FERC shortly before Clinton left office; Bush named him to chair the commission in January 2001. [Consortium News, 5/26/2006]
Replaced at Enron Request - Hebert is apparently replaced at the request of Enron CEO Kenneth Lay, who did not find Hebert responsive enough in doing Enron’s bidding. Hebert had just taken the position of FERC chairman in January when he received a phone call from Lay, in which Lay pressured him to back a faster pace in opening up access to the US electricity transmission grid to Enron and other corporations. (Lay later admits making the call, but will say that keeping or firing Hebert is the president’s decision, not his.) When Hebert did not move fast enough for Lay, he is replaced by Pat Wood, a close friend of both Lay and President Bush. [Guardian, 5/26/2001; Los Angeles Times, 12/11/2001] Lay apparently threatened Hebert with the loss of his job if he didn’t cooperate with Enron’s request for a more pro-Enron regulatory posture. [CNN, 1/14/2002]
Opposed Enron Consolidation Plan - Hebert was leery of Enron’s plan to force consolidation of the various state utilities into four huge regional transmission organizations (RTOs), a plan that would have given Enron and other energy traders far larger markets for their energy sales. Hebert, true to his conservative beliefs, is a states’ rights advocate who was uncomfortable with the plan to merge the state utilities into four federal entities. Lay told Hebert flatly that if he supported the transition to the RTOs, Lay would back him in retaining his position with FERC. Hebert told reporters that he was “offended” at the veiled threat, but knew that Lay could back up his pressure, having already demonstrated his influence over selecting Bush administration appointees by giving Bush officials a list of preferred candidates and personally interviewing at least one potential FERC nominee (see January 21, 2001). [PBS, 2/2/2002; Consortium News, 5/26/2006] According to Hebert, Lay told him that “he and Enron would like to support me as chairman, but we would have to agree on principles.” [Guardian, 5/26/2001] Hebert added to another reporter, “I think he would be a much bigger supporter of mine if I was willing to do what he wanted me to do.” Lay recently admitted to making such a list of preferred candidates: “I brought a list. We certainly presented a list, and I think that was by way of letter. As I recall I signed a letter which, in fact, had some recommendations as to people that we thought would be good commissioners.…I’m not sure I ever personally interviewed any of them but I think in fact there were conversations between at least some of them and some of my people from time to time.” [PBS, 2/2/2002]
Cheney Behind Ouster - Joe Garcia, a Florida energy regulator, says he was interviewed by Lay and other Enron officials. After Hebert made it clear to Lay that he wouldn’t go along with Lay’s plans to reorganize the nation’s utilities, Vice President Dick Cheney, who supervises the Bush administration’s energy policies (see May 16, 2001, began questioning Hebert’s fitness. [Guardian, 5/26/2001] Cheney said in May 2001, “Pat Wood has got to be the new chairman of FERC.” In private, Cheney said then that Hebert was out as chairman and Wood was in, though Hebert did not know at the time that his days were numbered. [PBS, 2/2/2002] “It just confirms what we believed and what we’ve been saying, that the Bush-Cheney energy plan is written by corporations and it’s in the interests of the corporations,” says the National Environmental Trust’s Kevin Curtis. [Guardian, 5/26/2001] Not only was Hebert not responsive enough to Lay’s pressure, but he had become a focus of criticism for his refusal to scrutinize Enron’s price gouging in the California energy deregulation debacle. Wood’s more moderate position helps ease the worries of other states themselves losing confidence in the Bush administration’s deregulation advocacy. [American Prospect, 1/2/2002]
Hebert Investigating Enron Schemes - And even more unsettling for Enron, Hebert was beginning to investigate Enron’s complicated derivative-financing procedures, an investigation that may have led to an untimely exposure of Enron’s financial exploitation of the US’s energy deregulation—exploitation that was going on under plans nicknamed, among other monikers, “Fat Boy,” “Death Star,” “Get Shorty,” all of which siphoned electricity away from areas that needed it most and being paid exorbitant fees for phantom transfers of energy supposedly to ease transmission-line congestion. [Consortium News, 5/26/2006] “One of our problems is that we do not have the expertise to truly unravel the complex arbitrage activities of a company like Enron,” Hebert recently told reporters. “We’re trying to do it now and we may have some results soon.” [Guardian, 5/26/2001] Instead, Hebert is forced out of FERC. Senator Dianne Feinstein (D-CA) called for an investigation into Enron’s improper influence of the FERC committee after the media revealed Lay’s phone call to Hebert in May 2001 (see May 25, 2001).

Entity Tags: National Environmental Trust, Trent Lott, Kevin Curtis, Pat Wood, Kenneth Lay, Federal Energy Regulatory Commission, George W. Bush, Curtis Hebert, Joe Garcia, Dianne Feinstein, William Jefferson (“Bill”) Clinton, Richard (“Dick”) Cheney, Enron Corporation

Timeline Tags: US Environmental Record


Enron’s logo.
Enron’s logo. [Source: Enron]Enron files for Chapter 11 bankruptcy—the biggest bankruptcy in history up to that date. [BBC, 1/10/2002] However, in 2002 Enron will reorganize as a pipeline company and will continue working on its controversial Dabhol power plant. [Houston Business Journal, 3/15/2002]

Entity Tags: Enron Corporation

Timeline Tags: US Environmental Record, Complete 911 Timeline

Vice President Dick Cheney continues to battle the General Accounting Office (GAO)‘s request for the records of his energy task force (see January 29, 2001 and April 17, 2001 and After) in the broadcast media (see July 26, 2001). On Fox News, he reiterates his insistence that he will not turn over any records from the task force unless compelled to do so by the courts, and says indignantly, “They’ve demanded of me that I give Henry Waxman [the California Democratic representative who originated the demand for task force records] a list of everybody I met with, of everything that was discussed, any advice that was revealed, notes and memos of these meetings.” Cheney is lying. The GAO only asked for the minutes from the meetings and the names of the participants (see July 31, 2001 and February 22, 2002), and soon the GAO will scale back its request to nothing more than the names and schedules of the participants and the meetings, not the contents of the meetings themselves. Four years later, when the court case has long been settled in Cheney’s favor (see February 7, 2003), Cheney will still mischaracterize the issue as an improper demand from Congress for an executive branch official to disclose the contents of private conversations and meetings, and therefore destroy “the ability of the president and the vice president to receive unvarnished advice.” Former Justice Department official Bruce Fein will call the argument “bogus, specious, [and] absurd.” [Dubose and Bernstein, 2006, pp. 12-13] GAO officials call Cheney’s statement a “critical and highly material misrepresentation” of the facts. [National Review, 2/20/2002]

Entity Tags: General Accounting Office, Richard (“Dick”) Cheney, Bruce Fein, National Energy Policy Development Group

Timeline Tags: US Environmental Record, Civil Liberties

Steven Mann, Director of the State Department’s Caspian Basin Energy Policy Office, points out that the Caspian Sea nations contain 50 billion barrels of proven oil reserves. [Associated Press, 11/1/2002] “Caspian oil represents four percent of the world reserves. It will never dominate the world markets, but it will have an important role to play,” said Mann. He concludes that the Caspian Sea energy “will not be a second Persian Gulf.” [Associated Press, 11/1/2002] In late 1995, the American Petroleum Institute asserted that the states bordering the Caspian Sea contained 659 billion barrels of oil (see December 1995).

Entity Tags: Steven Mann

Timeline Tags: Complete 911 Timeline

The governments of Israel and the United States are in almost-perfect accord on most issues, according to a Washington Post analysis. Israeli Prime Minister Ariel Sharon has talked repeatedly of the “special closeness” he has to the Bush administration, and of the “deep understanding” that President Bush and his officials have for Israel’s security and foreign policy needs. He has thanked Bush for providing what he calls “the required leeway in our ongoing war on terrorism” and lauded the Bush administration’s efforts to promote a peaceful settlement between Israel and the Palestinian people. Thomas Neumann, who heads the Jewish Institute for National Security Affairs (JINSA), agrees. “This is the best administration for Israel since Harry Truman,” says Neumann, equating Bush with the first American president to recognize the independent state of Israel. A senior official in the first Bush administration says that Sharon used the 9/11 attacks to cement the bond between his government and the Bush administration. One senior administration official says: “Sharon played the president like a violin: ‘I’m fighting your war, terrorism is terrorism,’ and so on. Sharon did a masterful job.”
Accord with Likud - But the US is not just in accord with Israel; it is in accord with Likud, the hardline conservative political party currently in charge of the Israeli government. The Post writes: “For the first time, a US administration and a Likud government in Israel are pursuing nearly identical policies. Earlier US administrations, from Jimmy Carter’s through Bill Clinton’s, held Likud and Sharon at arm’s length, distancing the United States from Likud’s traditionally tough approach to the Palestinians. But today, as Neumann noted, Israel and the United States share a common view on terrorism, peace with the Palestinians, war with Iraq and more. Neumann and others said this change was made possible by the terrorist attacks of Sept. 11, 2001, and their aftermath.” Bush supporters, particularly evangelical Christians, are “delight[ed]” with the administration’s overt support of Likud policies.
Abandoning Peace Talks between Israel and Palestinians - The downside, the Post notes, is that diplomacy with Israel’s Arab neighbors has come to a virtual standstill, and the Middle East “peace process” praised by Sharon is considered by many past and current US officials as a failure. Clinton administration National Security Adviser Sandy Berger says: “Every president since at least Nixon has seen the Arab-Israeli conflict as the central strategic issue in the Middle East. But this administration sees Iraq as the central challenge, and… has disengaged from any serious effort to confront the Arab-Israeli problem.” Retired Marine General Anthony Zinni, the administration’s special envoy to the region, calls the peace process “quiescent,” and adds, “I’ve kind of gone dormant.”
'Likudniks Really in Charge Now' - Bush has appointed neoconservative Elliott Abrams, a vociferous critic of any peace agreement between Israel and Palestine, the head of Mideast affairs for the National Security Council, signaling his administration’s near-total alignment with Israel in the process. Abrams’s hardline views are supported by, among others, Vice President Cheney, National Security Adviser Condoleezza Rice, Defense Secretary Donald Rumsfeld, and Defense Policy Board chairman Richard Perle, Abrams’s mentor, who in 1996 recommended to Israel’s then-Prime Minister Benjamin Netanyahu that he abandon the Oslo peace accords and refuse to accede to Palestinian demands of “land for peace” (see September 13, 1993). A senior administration official says wryly, “The Likudniks are really in charge now,” using a Yiddish term for supporters of Sharon’s political party. “It’s a strong lineup,” says Neumann. Fellow neoconservative Meyrav Wurmser of the Hudson Institute says of Abrams: “Elliott’s appointment is a signal that the hard-liners in the administration are playing a more central role in shaping policy.… [T]he hard-liners are a very unique group. The hawks in the administration are in fact people who are the biggest advocates of democracy and freedom in the Middle East.” The Post explains that in Abrams’s and Wurmser’s view, promoting democracy in the Middle East is the best way to assure Israel’s security. Like other neoconservatives, they see the overthrow of Saddam Hussein and the establishment of a “democratic Palestine” as necessary for peace in the region. Others who disagree with the neoconservatives call them a “cabal.” The Post writes, “Members of the group do not hide their friendships and connections, or their loyalty to strong positions in support of Israel and Likud.” [Washington Post, 2/9/2003]

Entity Tags: Elliott Abrams, Donald Rumsfeld, Bush administration (43), Benjamin Netanyahu, Ariel Sharon, Anthony Zinni, Thomas Neumann, Sandy Berger, Likud, Richard (“Dick”) Cheney, Jewish Institute for National Security Affairs, Harry S. Truman, George W. Bush, Condoleezza Rice, Richard Perle, Meyrav Wurmser, National Security Council

Timeline Tags: US International Relations

The US ambassador to Turkmenistan states that US companies might join a long-delayed trans-Afghan natural gas pipeline project. The Turkmenistan government says a feasibility study for the $3.5 billion pipeline is complete and construction will begin in 2006. The project’s main sponsor is the Asian Development Bank. The pipeline is to run from Turkmenistan through Herat and Kandahar in Afghanistan, through the Pakistani cities of Quetta and Multan, and on to India. [Associated Press, 1/18/2005] However, in August 2005 it will be reported that security concerns are still causing delays in approval of the project. A NATO representative will say, “People here are able to see what the Iraqi insurgency can do despite the presence of 150,000 foreign troops. Why not do the same in Afghanistan?” [Sydney Morning Herald, 8/25/2005]

Entity Tags: Asian Development Bank, Turkmenistan

Timeline Tags: Complete 911 Timeline

Ariel Sharon, shortly before suffering a stroke.Ariel Sharon, shortly before suffering a stroke. [Source: New York Times]Christian broadcaster Pat Robertson says that a recent stroke suffered by Israeli Prime Minister Ariel Sharon is divine punishment for “dividing God’s land.” [Associated Press, 1/5/2006] Sharon is in a deep coma after suffering what doctors say is a severe stroke. Sharon, in critical condition, is assumed to be unable to return to public life. His deputy, Ehud Olmert, is named acting prime minister. [New York Times, 1/5/2006] On his television program, The 700 Club, Robertson says: “God considers this land to be his. You read the Bible and he says ‘This is my land,’ and for any prime minister of Israel who decides he is going to carve it up and give it away, God says, ‘No, this is mine.’” Sharon ordered Israel to withdraw from the Gaza Strip in 2005. Robertson adds that Sharon is “a very tender-hearted man and a good friend” and he is saddened to know that Sharon is so debilitated. However, he says the Bible “makes it very clear that God has enmity against those who ‘divide my land.’” Sharon “was dividing God’s land and I would say woe unto any prime minister of Israel who takes a similar course to appease the EU (European Union), the United Nations, or the United States of America.” Robertson implies that God also struck down former Prime Minister Yitzhak Rabin, who was assassinated after working to give land to the Palestinian people (see November 4, 1995). “It was a terrible thing that happened, but nevertheless he was dead,” Robertson says. The Anti-Defamation League, a Jewish organization, issues a statement urging Christian leaders to distance themselves from the remarks. “It is outrageous and shocking, but not surprising, that Pat Robertson once again has suggested that God will punish Israel’s leaders for any decision to give up land to the Palestinians,” says ADL director Abraham Foxman. “His remarks are un-Christian and a perversion of religion. Unlike Robertson, we don’t see God as cruel and vengeful.” Reverend Barry Lynn of Americans United for Separation of Church and State says a religious leader “should not be making callous political points while a man is struggling for his life. Pat Robertson has a political agenda for the entire world, and he seems to think God is ready to take out any world leader who stands in the way of that agenda.” [Associated Press, 1/5/2006] “Those comments are wholly inappropriate and offensive and really don’t have a place in this or any other debate,” says White House spokesman Trent Duffy. Senate Minority Leader Harry Reid (D-NV) calls Robertson’s statement “completely outrageous, insulting, and inappropriate.” Sharon “is fighting for his life,” Reid says. “He and his family deserve our thoughts and prayers, and I hope Mr. Robertson will offer them after he apologizes.” [MSNBC, 1/6/2006]

Entity Tags: Ehud Olmert, Americans United for Separation of Church and State, Abraham Foxman, Anti-Defamation League, Barry Lynn, Yitzhak Rabin, Trent Duffy, Ariel Sharon, Harry Reid, Pat Robertson

Timeline Tags: US International Relations

Israel cuts American Christian broadcaster Pat Robertson out of a plan to build an evangelical Christian heritage center along the Sea of Galilee, in apparent retribution for Robertson’s recent statement that Israeli Prime Minister Ariel Sharon was given a stroke by God as punishment for giving Israeli land to Palestinian settlers (see January 5, 2006). Deputy Tourism Minister Rami Levy says, “From our perspective, such a statement made for a person that is lying in a hospital bed is outrageous.” Robertson led a group of Christian evangelicals in planning the $50 million center, a joint venture with the state of Israel. The center is to be built along the Sea of Galilee, where Christians believe Jesus walked on water. The project will continue without Robertson’s participation, Levy says, adding, “Same joint venture, just the players are going to be changed.” The Reverend Ted Haggard, president of the National Association of Evangelicals, calls the decision “a blow to evangelical-Israeli relations.” For the project to go forward, Haggard says, evangelical leaders “must exercise sensitivity and grace towards the people and leadership of the nation of Israel.” [CNN, 1/12/2006]

Entity Tags: National Association of Evangelicals, Ariel Sharon, Ted Haggard, Pat Robertson, Rami Levy

Timeline Tags: US International Relations

The first oil pumped from Baku, by the Caspian Sea in Azerbaijan, arrives in Ceyhan, on Turkey’s Mediterranean coast, and is loaded onto a ship. The 1,770 km pipeline, which passes through the Georgian capital of Tbilisi, bypasses Russia and Iran for geopolitical reasons. The main shareholder is British Petroleum, and other significant shareholders include the State Oil Company of Azerbaijan (SOCAR), Statoil of Norway, and the US company Unocal, which has an 8.9% interest and became interested in the project no later than 1998. Unocal begins losing interest in a pipeline across Afghanistan around the same time (see December 5, 1998). Substantial amounts to finance the $3-4 billion Baku-Tbilisi-Ceyhan (BTC) pipeline were arranged by the World Bank’s International Finance Corporation and the European Bank for Reconstruction and Development. The consortium members put up the remaining 30%. [US Congress, 2/12/1998; Alexander's Gas and Oil Connections, 7/12/2002; Guardian, 12/1/2003; Guardian, 5/26/2005; Eurasia Daily Monitor, 5/31/2005; Turkish Weekly, 5/29/2006] Journalist Pepe Escobar comments: “In terms of no-holds-barred power politics and oil geopolitics, BTC is the real deal—a key component in the US’s overall strategy of wrestling the Caucasus and Central Asia away from Russia—and bypassing Iranian oil and gas routes… BTC makes little sense in economic terms. Oil experts know that the most cost-effective routes from the Caspian would be south through Iran or north through Russia. But BTC is a designer masterpiece of power politics—from the point of view of Washington and its corporate allies. US Vice President Dick Cheney, already in his previous incarnation as Halliburton chief, has always been a huge cheerleader for the ‘strategically significant’ BTC.” Escobar also mentions that the amount of Caspian oil was overestimated (see November 1, 2002), “the Caspian may hold only 32 billion barrels of oil—not much more than the reserves of Qatar, a small Gulf producer.” [Asia Times, 5/26/2005] However, the Caspian area is still believed to hold considerable amounts of natural gas. The construction of this pipeline does not halt plans for the construction of a natural gas pipeline from Turkmenistan across Afghanistan to the Indian Ocean (see January 18, 2005).

Entity Tags: Pepe Escobar, Richard (“Dick”) Cheney, British Petroleum, Statoil, State Oil Company of Azerbaijan, Unocal

Timeline Tags: Complete 911 Timeline

Deloitte publishes its Football Money League rankings for the 2005-6 season. The rankings of the top 20 European clubs and their football earnings are:
(1) Real Madrid (€292.1m)
(2) Barcelona (€259.1m)
(3) Juventus (€251.2m)
(4) Manchester United (€242.6m)
(5) AC Milan (€238.7m)
(6) Chelsea (€221.0m)
(7) Internazionale (€206.6m)
(8) Bayern Munich (€204.7m)
(9) Arsenal (€192.4m)
(10) Liverpool (€176.0m)
(11) Lyon (€127.7m)
(12) Roma (€127.0m)
(13) Newcastle United (€124.3m)
(14) Schalke (€122.9m)
(15) Tottenham Hotspur (€107.2m)
(16) Hamburg (€101.8m)
(17) Manchester City (€89.4m)
(18) Rangers (€88.5m)
(19) West Ham United (€86.9m)
(20) Benfica (€85.1m) [Deloitte, 2/2007 pdf file]

Entity Tags: Benfica, Fussball-Club Gelsenkirchen-Schalke 04, Real Madrid Club de Fútbol, Tottenham Hotspur F.C., West Ham United, FC Barcelona, Rangers, Bayern Munich, Arsenal F.C., Newcastle United F.C., Roma, Manchester United F.C., Hamburg SV, Milan, Chelsea F.C., Internazionale, Deloitte, Liverpool F.C., Juventus, Manchester City F.C., Olympique Lyonnais

Timeline Tags: Football Business and Politics

Chelsea announces the club lost £80.2m in the 2005-06 season. The loss is far less than the season before, when it was around £140m, but is still the third largest loss in the history of English football. Total losses over the three years since Roman Abramovich bought the club now exceed £300m. [Reuters, 2/19/2007] Chelsea turned over €221m in the 2005-06 season (see February 2007).

Entity Tags: Chelsea F.C.

Timeline Tags: Football Business and Politics

Deloitte publishes its Football Money League rankings for the 2006-2007 season. The rankings of the top 20 European clubs and their football earnings are:
(1) Real Madrid (€351.0m)
(2) Manchester United (€315.2m)
(3) FC Barcelona (€290.1m)
(4) Chelsea (€283.0m)
(5) Arsenal (€263.9m)
(6) AC Milan (€227.2m)
(7) Bayern Munich (€223.3m)
(8) Liverpool (€198.9m)
(9) Internazionale (€195.0m)
(10) AS Roma (€157.6m)
(11) Tottenham Hotspur (€153.1m)
(12) Juventus (€145.2m)
(13) Olympique Lyonnais (€140.6m)
(14) Newcastle United (€129.4m)
(15) Hamburg SV (€120.4m)
(16) Schalke 04 (€114.3m)
(17) Celtic (€111.8m)
(18) Valencia (€107.6m)
(19) Olympique de Marseille (€99.0m)
(20) Werder Bremen (€97.3m) [Deloitte, 2/14/2008 pdf file]

Entity Tags: Roma, Tottenham Hotspur F.C., Valencia, Celtic F.C., FC Barcelona, Real Madrid Club de Fútbol, Bayern Munich, Arsenal F.C., Olympique de Marseille, Fussball-Club Gelsenkirchen-Schalke 04, Milan, Hamburg SV, Newcastle United F.C., Chelsea F.C., Internazionale, Deloitte, Liverpool F.C., Manchester United F.C., Olympique Lyonnais, Juventus

Timeline Tags: Football Business and Politics

Chelsea announces a loss of £74.8m for the 2007-08 football season. The figures show a 25 percent increase in turnover, to £190.5m, making the club second only to Manchester United in the Premier League, but the loss fell by only 7 percent compared to the previous season (see February 19, 2007). Chief executive Peter Kenyon allows that the club’s aim of breaking even by 2010 is “ambitious,” but adds: “I don’t think it’s something we are postponing, but it’s always been ambitious. We are determined to meet it, or get as close as we can.” [Guardian, 2/22/2008] The club will actually make a loss of over £70m in the 2009-10 season (see January 31, 2011).

Entity Tags: Chelsea F.C., Peter Kenyon

Timeline Tags: Football Business and Politics

Deloitte publishes its Football Money League rankings for the 2007-2008 season. The rankings of the top 20 European clubs and their football earnings are:
(1) Real Madrid (€365.8m)
(2) Manchester United (€324.8m)
(3) FC Barcelona (€308.8m)
(4) Bayern Munich (€295.3m)
(5) Chelsea (€268.9m)
(6) Arsenal (€264.4m)
(7) Liverpool (€210.9m)
(8) AC Milan (€209.5m)
(9) AS Roma (€175.4m)
(10) Internazionale (€172.9m)
(11) Juventus (€167.5m)
(12) Olympique Lyonnais (€155.7m)
(13) Schalke 04 (€148.4m)
(14) Tottenham Hotspur (€145.0m)
(15) Hamburger SV (€127.9m)
(16) Olympique de Marseille (€126.8m)
(17) Newcastle United (€125.6m)
(18) VfB Stuttgart (€111.5m)
(19) Fenerbahce (€111.3m)
(20) Manchester City (€104.0m) [Deloitte, 2/13/2009]

Entity Tags: Real Madrid Club de Fútbol, Bayern Munich, Olympique de Marseille, Fussball-Club Gelsenkirchen-Schalke 04, Tottenham Hotspur F.C., VfB Stuttgart, Newcastle United F.C., FC Barcelona, Arsenal F.C., Milan, Roma, Manchester City F.C., Fenerbahce S.K., Deloitte, Manchester United F.C., Hamburg SV, Chelsea F.C., Juventus, Liverpool F.C., Olympique Lyonnais, Internazionale

Timeline Tags: Football Business and Politics

Chelsea announces that the club lost £65.7m in the 2007-08 football season, down from the £74m lost the previous season. The club generated revenues of €268.9m in the 2007-2008 season (see February 2009). Chelsea chief executive Peter Kenyon says, “There is no doubt that the positive upward trends of turnover and the continued reduction in losses shows that Chelsea is building a strong business base to build on in what will be challenging times.” [BBC, 2/13/2009]

Entity Tags: Chelsea F.C., Peter Kenyon

Timeline Tags: Football Business and Politics

Chelsea announces that the club made a loss of £44m the previous season. This is the smallest loss since the football club was taken over by Roman Abramovich in 2003 and was achieved despite a fall in turnover from £213.1m to £206.4m. Chief executive Ron Gourlay comments, “It is still our aim to be self-sufficient and we will achieve this by increasing our revenues as we continue to leverage off our brand.” [Guardian, 12/30/2009]

Entity Tags: Chelsea F.C., Ron Gourlay

Timeline Tags: Football Business and Politics

Deloitte publishes its Football Money League rankings for the 2008-2009 season, in which Real Madrid was the first European club to earn more than €400m. The rankings of the top 20 European clubs and their football earnings are:
(1) Real Madrid (€401.4m)
(2) FC Barcelona (€365.9m)
(3) Manchester United (€327.0m)
(4) Bayern Munich (€289.5m)
(5) Arsenal (€263.0m)
(6) Chelsea (€242.3m)
(7) Liverpool (€217.0m)
(8) Juventus (€203.2m)
(9) Internazionale (€196.5m)
(10) AC Milan (€196.5m)
(11) Hamburger SV (€146.7m)
(12) AS Roma (€146.4m)
(13) Olympique Lyonnais (€139.6m)
(14) Olympique de Marseille (€133.2m)
(15) Tottenham Hotspur (€132.7m)
(16) Schalke 04 (€124.5m)
(17) Werder Bremen (€114.7m)
(18) Borussia Dortmund (€103.5m)
(19) Manchester City (€102.2m)
(20) Newcastle United (€101.0m) [Deloitte, 3/2010 pdf file]

Entity Tags: Olympique de Marseille, Bayern Munich, Olympique Lyonnais, Roma, SV Werder Bremen, Tottenham Hotspur F.C., Newcastle United F.C., Ballspiel-Verein Borussia 1909 e. V. Dortmund, Arsenal F.C., Milan, Real Madrid Club de Fútbol, Manchester City F.C., FC Barcelona, Deloitte, Manchester United F.C., Fussball-Club Gelsenkirchen-Schalke 04, Chelsea F.C., Internazionale, Juventus, Liverpool F.C., Hamburg SV

Timeline Tags: Football Business and Politics

The Southern Poverty Law Center (SPLC) provides a lexicon for some of the terminology used by a variety of “sovereignists” and other anti-government organizations. The SPLC writes, “Adherents of the ‘sovereign citizens’ movement and of sovereign financial scams like ‘redemption’ are known for their bizarre use of language and Byzantine belief system.” Some of this terminology has been adapted for use by more widely known (if barely organized and rather fluidly constructed) groups such as the “birthers,” who have gone from questioning President Obama’s status as a US citizen (see August 1, 2008 and After, October 8-10, 2008, and November 10, 2008) to pushing for Constitutional amendments designed to curtail citizenship rights for the children of immigrants and non-citizens; “tenthers,” who construe the Tenth Amendment to mean that states are not bound by federal laws; and others. The SPLC provides the following terms and definitions:
bullet 14th Amendment citizen “Sovereign citizens describe 14th Amendment citizens as subject to federal and state governments, unlike themselves. Because the amendment gave citizenship to freed slaves, a racist variant of sovereign citizen theory holds that blacks are subject to the governments and that being white is a prerequisite to being a sovereign citizen. Others claim all state citizens were converted by the constitutional amendment to ‘Federal Citizens,’ who can only be freed by a process known as ‘asseveration.’”
bullet Accepted for value “When a sovereign receives a bill from the IRS, a bank, or even the cable company, under a twisted reading of the Uniform Commercial Code, he believes he can simply write ‘Accepted for Value’ on that bill and it will be paid by his secret Treasury Direct Account, set up by the government when he was born.”
bullet Admiralty law/common law “According to sovereign beliefs, there are two types of law: common law and admiralty law. Since the US went off the gold standard in 1933, sovereigns say, no one has been able to pay a debt with ‘real’ money, and therefore the country has been operating under commercial law, which sovereigns equate with admiralty law, the law of the seas. Thus, they argue, completely speciously, that Americans have been deprived of their original common law, under which the government can only impose regulations on citizens with their consent, since 1933.”
bullet Bill of Exchange “A fake check used to access the funds in the secret Treasury account supposedly set up by the government to monetize the value of each citizen’s life at birth.”
bullet Birth certificate “This form establishes each person’s corporate shell, a kind of evil doppelgänger that is attached to every flesh-and-blood baby. That shell is then supposedly sold by the government as a security to foreign investors to enrich Federal Reserve bankers. The proof that the certificate has secret meaning is found in the use of all capital letters, bond paper, and a seal and/or watermark—all of which are thought to reflect admiralty law.”
bullet Citizen/citizen “In the 18th century colonies, nouns were usually capitalized, although the practice was going out of style by the time of the Revolution. Based on that, sovereigns see secret meaning in the use or non-use of capitalized letters. For example, a ‘citizen’ is a sovereign citizen imbued with all natural rights, whereas a ‘Citizen’ is a 14th Amendment citizen subject to the rules and regulations of government.”
bullet Common law court “Pseudo-legal courts set up to hear matters concerning sovereign citizens, sometimes also called ‘freemen’ (see 1993-1994). They have been used to put enemies on trial for such offenses as treason, rule on matters of interest to sovereigns and, frequently, to formalize citizens’ declarations of sovereignty, a process often known as asseveration.”
bullet Flag fringe “Based on the fact that Navy flags and many other military flags have gold fringe, sovereigns believe the presence of fringe on flags in federal courts isn’t just decorative, but rather proof that the nation is under admiralty law.”
bullet Form 1099-OID “Although the IRS uses this form for zero-coupon bonds and collateralized bonds, sovereigns believe that the 1099-OID gives them access to the money in the secret Treasury Direct Account that the government funded at their birth.”
bullet Name in all capital letters “JOHN ROBERT DOE, for instance, signifies the corporate shell of a person, as opposed to the flesh-and-blood person.”
bullet Name punctuation “John-Robert: Doe signifies a flesh-and-blood person named John-Robert of the family Doe, as opposed to a punctuation-free name, JOHN ROBERT DOE, which refers to the corporate shell of a person.”
bullet Negative averment “The trick, used by many sovereigns, of twisting all statements into the form of a question in order to shift the burden of truth to the opponent.”
bullet Red ink “In some states, bonds are canceled using red ink. Sovereigns therefore sign many legal documents and correspondence in red ink to signify that they are canceling the bond attached to their birth certificate or corporate self. Others believe the color of the ink represents the blood of the flesh-and-blood person.”
bullet Redemption “The phony legal process sovereigns use to separate a person’s flesh-and-blood body from their mythical corporate shell. Since only the corporate shell is subject to taxes, traffic laws, and license requirements, the ability to separate the two is the key to liberating people from such requirements. An added bonus is that the newly freed sovereign can then write checks, or ‘bills of exchange,’ on the account the government has set up to monetize the person’s life and earnings.”
bullet Strawman “The label assigned to the corporate shell in the redemption process. This corporate shell is attached to a baby at birth when a birth certificate is typed out using all capital letters and a Social Security number is applied for.”
bullet Sui juris “Many sovereigns add this Latin phrase, meaning ‘of one’s own right,’ to their flesh-and-blood names on legal documents to signify that they are reserving all the rights to which a free man is entitled.”
bullet Treasury Direct Account “When a baby is born, sovereigns believe that the government funds a secret Treasury account in that baby’s corporate shell name, based on that person’s future earnings. This account can be accessed by writing special checks to pay taxes, mortgage balances, and other debts. Sovereigns variously believe the account’s value is between $600,000 and $20 million.”
bullet Truth language “A complex and bizarre set of language rules designed to mimic the secret language of the law. All sentences must start with the preposition ‘for,’ have a minimum of 13 words, and use more nouns than verbs. Punctuation rules are just as complex.”
bullet UCC-1 Statement “When a sovereign successfully separates his flesh-and-blood body from his corporate shell in the redemption process, the flesh-and-blood body then can file a UCC-1 statement against their corporate self in order to preserve the value of that corporate self’s Treasury Direct Account for their own use. Since most jurisdictions are getting wise to sovereigns’ UCC games, sovereigns often must shop jurisdictions until they find one willing to file the statement without question.” [Southern Poverty Law Center, 9/2010]

Entity Tags: Montana Freemen, Southern Poverty Law Center

Timeline Tags: Domestic Propaganda

Manchester United announces a record operating profit of over £100m for the 2009-2010 football season, but it is more than offset by loans taken on when the club was purchased by the Glazer family. The record profit was helped by increases in commercial, broadcasting, and matchday revenues, the later boosted by increased ticket prices. Nevertheless, the club made a huge overall loss due to interest repayments and one-off costs related to a £509m bond issue. In addition to the bonds, the club also has to service £225m in payment in kind loans, currently bearing interest at 16.25 per cent. The overall result was also harmed by a £40.6m write-down on an interest rate swap that had to be paid when the club launched its bond offer at the beginning of the year, as well as £19m lost on fluctuating exchange rates. [Guardian, 10/8/2010]

Entity Tags: Manchester United F.C.

Timeline Tags: Football Business and Politics

Chelsea announces a huge loss of £70.9m for the 2009-2010 football season, in which the club won the league and cup double. In the previous season the loss had been £44.4m (see December 30, 2009), although in the two years before that it was around £70m. Chelsea blames the loss on the amortization of player transfer fees, which means how much a player’s value in the accounts decreases over the length of his contract. Chelsea chairman Bruce Buck describes the results as “significant progress,” and cites what the club calls a “net cash inflow of £3.8m” as evidence. Buck says, “That the club was cash generative in the year when we recorded a historic Premier League and FA Cup double is a great encouragement and demonstrates significant progress as regards our financial results.” The same day as the loss is announced, Chelsea pays Liverpool a record £48m for Spanish striker Fernando Torres. [Independent, 2/1/2011]

Entity Tags: Bruce Buck, Chelsea F.C.

Timeline Tags: Football Business and Politics

Deloitte publishes its Football Money League rankings for the 2009-2010 season, in which the top 10 clubs are exactly the same, although in a slightly different order, as they were the previous year (see March 2010). The rankings of the top 20 European clubs and their football earnings are:
(1) Real Madrid (€438.6m)
(2) FC Barcelona (€398.1m)
(3) Manchester United (€349.8m)
(4) Bayern Munich (€323.0m)
(5) Arsenal (€274.1m)
(6) Chelsea (€255.9m)
(7) AC Milan (€235.8m)
(8) Liverpool (€225.3m)
(9) Internazionale (€224.8m)
(10) Juventus (€205.0m)
(11) Manchester City (€152.8m)
(12) Tottenham Hotspur (€146.3m)
(13) Hamburger SV (€146.2m)
(14) Olympique Lyonnais (€146.1m)
(15) Olympique de Marseille (€141.1m)
(16) Schalke 04 (€139.8m)
(17) Atletico Madrid (€124.5m)
(18) AS Roma (€122.7m)
(18) Vfb Stuttgart (€114.8m)
(20) Aston Villa (€109.4m) [Deloitte, 2/2011 pdf file]

Entity Tags: Olympique de Marseille, Bayern Munich, Olympique Lyonnais, Roma, Tottenham Hotspur F.C., VfB Stuttgart, Milan, Aston Villa, Arsenal F.C., Manchester United F.C., Real Madrid Club de Fútbol, Liverpool F.C., Deloitte, Club Atlético de Madrid, S.A.D., Manchester City F.C., FC Barcelona, Chelsea F.C., Hamburg SV, Internazionale, Juventus, Fussball-Club Gelsenkirchen-Schalke 04

Timeline Tags: Football Business and Politics

Manchester United’s parent company, Red Football Joint Venture Ltd, announces a record pre-tax loss of £109m for the financial year ending June 2010. This means the company lost an additional £29m on top of the £80m pre-tax loss posted for the same period by Red Football Limited, the football club’s immediate holding company, in October. Most of the additional £29m is interest on the club’s payment-in-kind loans, which were £233m in June, although this form of debt has since been cleared in murky circumstances. The business is not concerned by the loss, saying that the club itself is making more money, in particular due to increased commercial revenue. The total borrowings of Red Football Joint Venture Ltd at June 2010 stood at £522m, up from the 2009 figure of £514m. [Guardian, 3/22/2011]

Entity Tags: Manchester United F.C., Red Football Limited, Red Football Joint Venture Ltd.

Timeline Tags: Football Business and Politics

Chelsea announce a loss of £67.7m for the 2010-2011 season, slightly less than the previous one (see January 31, 2011). There was a modest increase in revenues to £222.3m from £205.8m, thanks to Champions League and television income. Wages were down by £4.4m on last year and operating expenses down by £7m. The accounts contain an extraordinary item of £28m relating to the replacement of manager Carlo Ancelotti with André Villas-Boas in the summer. This means that Chelsea’s manager replacement costs have been around £64m in the last four years. In addition, the accounts reveal Chelsea paid £6.4m to Her Majesty’s Revenue and Customs to settle claims arising from a failed tax avoidance scheme that involved paying players not salary, but compensation for use of their image rights. The size and repeated nature of the loss means that Chelsea may have difficulty complying with UEFA’s financial fair play regulations, although the consequences of this are unclear. [Guardian, 2/8/2012]

Entity Tags: Chelsea F.C.

Timeline Tags: Football Business and Politics

Deloitte publishes its annual rankings of the richest clubs in European football. There is little change to the top 10, and the top seven clubs are in exactly the same positions as they were last year (see February 2011). The rankings of the top 20 European clubs and their football earnings are:
(1) Real Madrid (€479.5m)
(2) FC Barcelona (€450.7m)
(3) Manchester United (€367m)
(4) Bayern Munich (€321.4m)
(5) Arsenal (€251.1m)
(6) Chelsea (€249.8m)
(7) AC Milan (€235.1m)
(8) Internazionale (€211.4m)
(9) Liverpool (€203.3m)
(10) Schalke 04 (€202.4m)
(11) Tottenham Hotspur (€181m)
(12) Manchester City (€169.6m)
(13) Juventus (€153.9m)
(14) Olympique de Marseille (€150.4m)
(15) AS Roma (€143.5m)
(16) Borussia Dortmund (€138.5m)
(17) Olympique Lyonnais (€132.8m)
(18) Hamburger SV (€128.8m)
(19) Valencia (€116.8)
(20) Napoli (€114.9). [Deloitte, 2/2012; Press Association (London), 2/9/2012]

Entity Tags: Bayern Munich, Olympique de Marseille, Real Madrid Club de Fútbol, Roma, Società Sportiva Calcio Napoli S.p.A., Tottenham Hotspur F.C., Olympique Lyonnais, Ballspiel-Verein Borussia 1909 e. V. Dortmund, Arsenal F.C., Milan, Valencia, Manchester City F.C., Chelsea F.C., Manchester United F.C., Deloitte, Fussball-Club Gelsenkirchen-Schalke 04, FC Barcelona, Juventus, Hamburg SV, Liverpool F.C., Internazionale

Timeline Tags: Football Business and Politics

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