Marianas-Abramoff-Bush-Sweeney-Pombo-Delay Timeline* = UPDATE, NOTE: Much of this text was written by Dengre of DailyKOS on diaries there or in DKOSpedia. Many kudos to Dengre!!
"Any important Republican who comes out and says they didn't know me is almost certainly lying. This is not an age when you can run away from facts. I had to deal with my records, and others will have to deal with theirs." -Jack Abramoff
Background - The super-rich Tan Family from China acquired sweatshops, hotels, bars and golf courses in the Marianas, a US Territory in the South Pacific. Local officials looked the other way at labor violations and far worse. Workers are lured from foreign lands and then forced to work at menial labor for low wages with expenses taken out—and they are not allowed to leave. There are 42,000 foreign workers in the Marianas out of a population of 53,000.

Workers inside the RIFU garment factory, in Saipan.
Young women are forced into prostitution, really sex slavery, for the local sex tour industry for Asian businessmen. These women are called “Party Girls” and can be had for $70. When they inevitably become pregnant, they are forced to have abortions by their employers, often the Tan Family.

If Party Girls or Garment Workers Become Pregnant, They Are Forced TO Have Abortions
Because abortion on Saipan is illegal, most of the Chinese women have abortions at one of the Saipan clinics, which are disguised as acupuncture clinics, and clinics that offer massage and Chinese medicine. Two have been positively identified as abortion clinics (Wendy L. Doromal before the Senate's Committee on Energy and Natural Resources on March 31, 1998, Laura Myers, "Sen. Panel Hears of Marianas Abuses," Associated Press Online, 31 March 1998)
Charging the workers $7,000 to $10,000 for employment “fees”, they are forced into overtime and basically indentured servitude. Island sweatshops produce clothing and other goods worth $2 billion annually. Each item can be labeled “Made In The USA”, even though there are no minimum wage laws and workers cannot become US citizens. The Tan Family businesses together have more labor abuse violations that any other company in history. The Gap was the largest retailer making clothes in the Marianas, followed by Dayton-Hudson, May Department Stores, Wal-Mart and Jones Apparel, along with 13 other chains such as Nordstroms, J. Crew and The Limited.
Over the last decade, the Tan family and their companies have spent at least $200,000 on lobbying and contributions to Washington political campaigns. More significantly, the commonwealth government and Saipan business associations invested more than US$11.5 million between 1995 and 2002 to lobby in Washington against changes to the islands' status.
Following numerous smaller cases brought by the Labor Department and the Occupational Safety and Health Administration (OSHA) against other plants, officials in Clinton's administration proposed curtailing Saipan's legal exemptions. The drive foundered on opposition by congressional Republicans, who were extensively wined and dined by the Tans. The Tans also have a picture of family members with President George W Bush, which hangs above Tan's desk in Hong Kong.
1994 - Between 1994 and 2001, the Northern Mariana Islands paid $6.7 million to Jack Abramoff’s law firm, Preston Gates, for lobbying services.
1997 - Jack Abramoff arranges for lawmakers and aides to take trips to the Marianas and meet the local business leaders and be wined and dined by the Tans.
* 1997 – “Abramoff charged the Marianas for getting then-Texas Gov. George W. Bush to write a letter expressing support for the Pacific territory's school choice proposal, his billing records show.
"I hope you will keep my office informed on the progress of this initiative," Bush wrote in a July 18, 1997, letter praising the islands' school plan and copying in an Abramoff deputy.”
http://www.usatoday.com/news/washington/2005-05-06-abra... 1998 - According to a 1998 investigation by the Department of Interior Office of Insular Affairs, a number of Chinese garment workers reported that if they became pregnant, they were "forced to return to China to have an abortion, or forced to have an illegal abortion" in the Marianas. These days, many pregnant workers still feel they have little choice but to visit one of Saipan's underground abortion clinics -- or else lose their jobs. (
http://www.alternet.org/story/35458 /)
March 26, 1998 - "Beneath the American Flag: Labor and Human Rights Abuses in the CNMI," report on forced abortions and sex slavery by Congressman George Miller and Democratic Staff of the House Committee on Resources. Clinton Administration considers federal takeover of island labor and immigration.
December 31, 1998 – In late 1998, “Marianas Islands' visitors included DeLay, his wife and daughter, and six of his aides. * During his 1998 New Year’s holiday trip, he told Saipan officials, as was later reported in The Dallas Observer, "When one of my closest and dearest friends, Jack Abramoff, your most able representative in Washington, D.C., invited me to the islands, I wanted to see firsthand the free-market success and the progress and reform you have made.”
At a New Year's Eve dinner on Saipan in 1998, Delay lavishly praised the CNMI governor -- a moment caught on camera by ABC's 20/20: "You are a shining light for what is happening in the Republican Party, and you represent everything that is good about what we're trying to do in America in leading the world in the free-market system."” Tom Delay then reportedly went off with a local official to attend a cockfight.
http://www.alternet.org/story/35458 /
* August 1999 – Ralph Reed’s firm sends out a mailer to Republican Evangelical Christians on the Marianas to block legislative reform, showing how the Religious Right uses terms like “radical left” and promises of Christian conversion to support outright sex slavery and forced abortion: "The radical left, the Big Labor Union Bosses, and Bill Clinton want to pass a law preventing Chinese from coming to work on the Marianas Islands," the mailer from said. The Chinese workers, it added, "are exposed to the teachings of Jesus Christ" while on the islands, and many "are converted to the Christian faith and return to China with Bibles in hand."
1999 - Edwin Buckham, evangelical minister, former chief of staff and an old family friend of House Majority Whip Rep. Tom DeLay, gets involved, along with former DeLay aide Mike Scanlon, in a 1999 effort by Abramoff to allegedly dangle U.S. tax dollars to influence a election for the speaker of the legislature in the Northern Mariana Islands. * Buckham was now a lobbyist who represented Enron, which wanted to build a power plant for the sweatshops (they lost the bid in 1999). They wanted Ben Fitial, Vice President of a Tan Family company and local garment association director, elected as Speaker of the CNMI House. So Ed Buckham and Mike Scanlon went to CNMI and promised two Representatives, (one from the island of Rota and the other from the island of Tinian) Federal projects if they switched their votes. Once in office, the new speaker pressed the island's governor to reinstate a lobbying pact with Jack Abramoff, and forced the legislature to award Enron the power contract for Buckham.
2000 – Abramoff and his wife each contribute $1,000 to the 2000 Bush campaign fund.
2000 - The deal was struck and DeLay's Congress showered CNMI with millions of dollars. Most of it went through the Transportation Committee, especially the Aviation Subcommittee, which John Sweeney sits on. In 2000, there was $1.25 million for resurfacing the runways for the airport on Rota. Jack's Congressional partners also changed the way that Airport Improvement Project money was appropriated to insure that CNMI got a little bit out of every dollar spent. Bush signed all the bills.
2000 – A comprehensive study of Marianas sweatshops and violation lawsuits by unions is released. A copy of study can be found at
http://www.american.edu/TED/saipan.htm#footnotes . The Gap was the largest retailer making clothes in the Marianas, followed by Dayton-Hudson, May Department Stores, Wal-Mart and Jones Apparel, along with 13 other chains such as Nordstroms, J. Crew and The Limited.
On the sex slavery, the report says, “
Sex club owners, whose business mostly caters to Japanese tourists, maintain tight control over their employees through intimidation, physical and verbal abuse, confiscation of their passports, and strict monitoring of their movement. Without their passports, these indentured women cannot leave the island, and their fear of money lenders' and/or traffickers' retribution on them and their families as well as their shame stop them from reporting their plight. Fear and intimidation are common tactics used among CNMI employers. For example, it is not unusual for them to threaten to deport and harm or kill foreign workers and their families if they voice factories' abuses to the media, CNMI and federal government agents, and other foreigners.”
2000 – Michael Scanlon and Abramoff partner together in getting money for and starting up several non-profit and for-profit entities. The non-profits did not spend money on their alleged missions but served as Abramoff’s personal bank for himself and to make hidden payments for the purpose of corrupting Republican members of Congress and their staff. * Their career partners in crime are convicted White House OMB Chief David Safavian, Tom Delay and his aides, dozens of GOP congressmen and the right-wing political mavens Ralph Reed and Grover Norquist.
November, December 2000 – Abramoff and his wife each personally contribute $5,000 to 2000 recount fund. Greenberg Traurig runs up $314,000 bill for the RNC effort in Bush vs. Gore, which the RNC never repays, making it an undeclared contribution in-kind to the Bush election effort. Rep. John Sweeney leads GOP “Brooks Brothers Riot” in Miami Courthouse and succeeds in stopping third recount of Miami vote. President Bush nicknames Sweeney “Congressmen Kick-Ass.”
* January, 2001 – Jack Abramoff (the fox) is named by Bush to the Interior Department transition team (the henhouse), as Insular Affairs within Interior regulates the Marianas. He is able to name key appointments to the Marianas as well as place his own personal secretary Susan Ralston right into the White House as Karl Rove’s Assistant. Salon later reported that Ralston would call up Right-Wing String-Puller Grover Norquist to see if callers should be placed through to Rove or not. Abramoff now had a direct pipeline to the Oval Office.

Bush with Abramoff/Rove Assistant Susan Ralston in the Oval Office
January 4, 2001 – Jack Abramoff sends a a pitch letter to the Governor of CNMI, Pedro P. Tenorio, making the case why CNMI should rehire him as their lobbyist for the coming Bush era. "Our standing with the new administration promises to be solid as several friends of the CNMI (islands) will soon be taking high-ranking positions in the Administration, including within the Interior Department," There was some hesitation on CNMI to spend more money on a Washington Lobbyist now that their GOP allies controlled everything. Abramoff needed somebody to travel to CNMI to make his case, to seal the deal. Since Doolittle and Delay had already done their part earlier to pitch Abramoff, John Sweeney, “Congressman Kick-Ass”, was chosen by Abramoff to be the salesman to the Marianas. Sweeney’s campaign later received $3,000 in contributions from Greenberg Traurig itself.
* February, 2001 – Ted Kennedy introduces bill that raises the Marianas minimum wage. Harry Reid is a co-sponsor.
* February 22, 2001 - "Jack has a relationship with the President," Tom DeLay's former spokesman and Abramoff's business partner Michael Scanlon once said. "He doesn't have a bat phone or anything, but if he wanted an appointment, he would have one." New Times Broward-Palm Beach, 2/22/01
February – November 2001 – A new contract was signed with the Marianas and the New Team Abramoff at Greenberg Traurig goes to work blocking any efforts to end the system of abuse. Abramoff also effortlessly organizes to have his clients on CNMI showered with tens of millions of dollars from US taxpayers. Records show at least 195 contacts between Abramoff's Marianas lobbying team and the Bush administration from February through November 2001.
* USA TODAY: “The documents show his team also had extensive access to Bush administration officials, meeting with Cheney policy advisers Ron Christie and Stephen Ruhlen, Ashcroft at the Justice Department, White House intergovernmental affairs chief Ruben Barrales, U.S. Trade Representative Robert Zoellick, Deputy Interior Secretary Steven Griles and others.
Most of the contacts were handled by Abramoff's subordinates, who then reported back to him on the meetings. Abramoff met several times personally with top Interior officials, whose Office of Insular Affairs oversees the Mariana Islands and other U.S. territories.”
http://www.truthout.org/cgi-bin/artman/exec/view.cgi/37... April 9, 2001 – Speaker Ben Fitial of the Marianas House meets with Doolittle and Sweeney of the House Appropriations Committee. Mr. Fitial: "I am very glad that the CNMI has friends in such powerful positions. Whether the issue is construction funding or Compact impact assistance, the Appropriations Committee will make the important decisions, and I am confident we will receive a fair hearing because of our friends that serve on that committee."
http://www.saipantribune.com/archives/newsstorysearch.a... * April, 2001 – Patrick Pizzella, part of Abramoff’s team on the Marianas, is appointed Deputy Undersecretary of Labor by Bush, ensuring no change on the Marianas’ $3.05 minimum wage, nor the forced abortions and sex slavery.
* May 9, 2001 – Former Tan Holdings VP and now Marianas Speaker Ben Fitial meets with Bush at White House event.
May 23, 2001 – “Senator Conrad Burns, a member of the Senate Energy and Natural Resources Committee and the chair of an appropriations subcommittee that controls spending for the Interior Department, meets Abramoff's lobbying team at least eight times in early 2001 and collects $12,000 in donations. Burns votes against a bill that would have ended a "guest worker" program in the Northern Mariana Islands' garment industry; in 1999, he had voted in favor of an identical bill.” (DKospedia)
Fall 2001 – LAT Aug 07, 2005: “
Black was also apparently less than popular with the island's immigrant-labor-driven textile businesses because he had started a post September 11th investigation into whether the island's loose immigration policies represented a security risk.
The acting U.S. attorney was a controversial official in Guam. At the time he was removed, Black was directing a long-term investigation into allegations of public corruption in the administration of then-Gov. Carl Gutierrez. The inquiry produced numerous indictments, including some of the governor's political associates and top aides.
Black also arranged for a security review in the aftermath of Sept. 11 that was seen as a potential threat to loose immigration rules favored by local business leaders. In fact, the study ordered by Black eventually cited substantial security risks in Guam and the Northern Marianas.”
October 1, 2001 – Abramoff warns his Marianas clients in an e-mail: “The other immediate (next two weeks) challenge is the Justice Department.
Last week the bad guys who still work there (the ones who got that bad letter on Murkowski issued) started a drum beat that the CNMI had to be taken over, because it was a loophole in the federal immigration network, and that, as such, was a threat on terrorism. They have been spending a week or so telling everyone who will listen that the CNMI, if it is not taken over, will be a major entry point for terrorists. This, of course, is patently ridiculous, actually just the opposite, and we have been working to counter this, but they are not backing down.
We had the COS of the Justice Department in our box at today's Redskins game and it seems that there might be a classified document floating in the department which deals with this matter. Making it classified, if that is indeed the case, was a good idea by our opponents, since that means we cannot get it. Hopefully Babauta has some connections there and can get a copy (perhaps at least on a redacted version), which he can pass on to you to draft a response. If this is at a stage where it is gaining momentum, he will need to leak into the press that they are considering this and how it is exactly the opposite of what should be happening. This is a real potential threat. It will require some major action from the Hill and a press attack to get this back in the bottle. He should just follow the example we have used in the past, where we get the press out front carefully and push the Administration back.
I am supposed to see the Attorney General next week (the Thursday after Simchas Torah) and Kevin was slated to play basketball with him before then. We will both mention this to him. The AG will be fine, but the underlings are a worrisome matter.”
* October 1, 2001 – ““We have worked with WH Office of Presidential Personnel to ensure that CNMI-relevant positions at various agencies are not awarded to enemies of CNMI," Abramoff's team wrote the Marianas in an October 2001 report on its work for the year” (same email as above).
http://www.usatoday.com/news/washington/2005-05-06-abra...
February 2002 – Abramoff meets with then-Gov. Guttierez of the Marianas to win a new $1.3 million contract and conspires with him to get US Atttorney Black replaced. LA Times, July 1, 2006: Abramoff, the report said, told investigators that the two came up with a plan to smear Black by releasing copies of a letter Gutierrez had written in 1995 to President Clinton. The letter referred to Black as "a good Democrat" and recommended he be reappointed as U.S. attorney. Black was originally appointed as acting U.S. attorney by President George H.W. Bush in 1991. Saying he is a good Democrat will get him demoted is the theory. In one e-mail to Abramoff referred to Black as "a total commie…. We need to get this guy sniped out of there." In another e-mail, Abramoff wrote: "We are opposed to Black. He has been screwing us for years…. So this is good payback. I don't care if they appoint Bozo the clown, we need to get rid of Fred Black."
http://www.latimes.com/news/nationworld/nation/la-na-ab...
2002 – LAT Aug 7 05: “In 2002, Abramoff was retained by the Superior Court in what was an unusual arrangement for a public agency. The Times reported in May that Abramoff was paid with a series of $9,000 checks funneled through a Laguna Beach lawyer to disguise the lobbyist's role working for the Guam court. No separate contract was authorized for Abramoff's work.
The auditor's office is reviewing Abramoff's payments totaling $324,000 in 36 separate checks for $9,000 paid through lawyer Howard Hills of Laguna Beach. Hills said he was a middleman.”
US Attorney Black starts a Grand Jury investigation of Abramoff for potential money laundering.
May 2002 – Classified Marianas Security Report is completed with US Attorney Black’s input: “If the present high risk environment is allowed to stand, it will continue to threaten Federal and public interests and seriously jeopardize the national security of the United States.
The lack of Federal jurisdiction over immigration, customs and financial matters coupled with a long history of deliberate territorial indifference to corrective action, creates an atmosphere which fosters criminal activity and public corruption, prevents Federal authorities from achieving optimum effectiveness in their enforcement of U.S. law, and produces critical security obstacles for Federal agencies.”
The report also describes the problem of corruption and money laundering. Every time Abramoff went to the Marianas, he went to Tinian, where the Tans have a casino-hotel. “Money laundering investigations and prosecutions are significantly handicapped by the political empowerment of both Guam and the C.N.M.I. as specified by the Covenants currently in place. Unfettered access into the C.N.M.L and the presence of an unregulated international gambling casino on Tinian, allow for the perfect venue to launder illegal funds, regardless of their source. This situation is further compounded by the lack of any civil or criminal revenue enforcement by the territorial government or sufficient Federal assets to continually scrutinize banking and money handling businesses.”
“The P.R.C. has built and currently operates a 600-room hotel and international gambling resort on the island of Tinian in the C.N.M.I. This facility has been in operation for approximately three years. Federal officials indicate that it has-never enjoyed more than a 20 percent occupancy rate and is believed to be a "marker" for mainland China with involvements in international money laundering operations. In March of 2002, this casino became the subject of investigation by Federal authorities because it received $3.5 million in fraudulent loans in connection with the Bank of Saipan fraud scheme cited earlier.”
This critical report is then covered up by the Bush Administration and the DoJ for 2 election cycles--to protect the CNMI/GOP connection and also to help the Tans with their labor abuse issues and possible regulation of their casino and other practices. In addition, new casinos are planned at this time--and Delay and Abramoff might have even been negotiating a piece of the action.
Late June 2002 – Abramoff’s e-mails show he illegally was given a copy of the classified Marianas Security Report by someone in the Bush Administration. LA Times July 1, 2006: “Abramoff, according to e-mails cited by the inspector general, worried the FBI report would prompt Congress to restrict immigration in the Northern Marianas — cutting off a supply of low-wage labor for garment manufacturers who had hired Abramoff to protect their interests.
After seeing the FBI report, the lobbyist suggested an attack on Black. "We have to make sure that Black guy is smeared into the ground," Abramoff wrote in an e-mail to his clients.””
Late 2002 – Abramoff learns from his pipeline to the White House—which includes Susan Ralston, who used to be his personal secretary and was now working directly with Karl Rove--of the impending nomination of Leonardo Rapadas to replace Frederick Black as US Attorney of the Marianas.
November 18, 2002 – Following the request of U.S. Attorney Black, a federal grand jury in Guam subpoenas the Guam Superior Court for records involving a lobbying contract with Jack Abramoff.
November 19, 2002 – The very next day, President George W. Bush demotes U.S. Attorney Black from the post of US Attorney. Black later accuses Bush of removing him to stop the investigation of Abramoff, which would be Obstruction of Justice. A DoJ Inspector General investigation of Black’s claim is started in 2005. Rep. John Conyers and CREW in Washington DC years later both say there should be a Special Prosecutor, not just an Inspector General investigation of the Black removal. Abramoff instructs his team to send out e-mails claiming credit for getting rid of Black who--as he said in an earlier e-mail--“has been screwing us for years”.
* Early 2003 – Marianas Republicans, through Fred Radewagen, a lobbyist, make their choice for Black’s replacement known to Karl Rove in person in Washington.
* May, 2003 – Leonardo Rapadas appointed by Bush to US Attorney of Marianas. The prosecution of Abramoff and certain other Marianas scandals involving local high officials and the Tan family go by the wayside under the Rapadas term.
* July 2003 – Abramoff raises at least $120,000 for Bush re-election, becoming a “Pioneer”. To this day, the Bush campaign refuses to return Abramoff’s bundled money.
July 7, 2003 –The Marianas aid package - H.J. Res. 63 with Richard Pombo as one of several co-sponsors is introduced. It promptly sailed through 3 House committees (Resources, Judiciary, and International Relations) by September 15, 2003, and the full House on a voice vote shortly thereafter. The bill also breezed through the Senate, whereupon it was signed into law by President Bush on December 17, 2003.
This “Compact-Impact” payments law committed US taxpayers to pay $600 million: $30 million per year for the next 20 years, with the Marianas allocated $5 million per year from the total.
* 2003-2004 – Donors from the Marianas donate $36,000 to the Bush re-election campaign, including Tan family members.
February 2004 – The Washington Post breaks the Abramoff Scandal, with $45 million paid by Indian tribes being funneled through phony charities and third parties for political bribery on casino matters.
Oct. 6, 2005 - Rep. John Conyers, Jr. and Rep. George Miller called for the appointment of a special prosecutor to investigate the removal of Frederick Black as US Attorney for the Marianas by President Bush.
June 30, 2006 – Dept of Justice Inspector General Glenn Fine releases whitewash report on the Black Removal from the Abramoff case and clears the Bush White House of Obstruction of Justice. Fine’s report says because Abramoff’s exact recommendation of a person to replace Black was not taken, even though the Abramoff case was not followed up by Rapadas; and because the decision to replace Black was made before Abramoff requested it--there was no Obstruction on November 19, 2002.
Yet this report ignores the very early Abramoff e-mail of Oct. 1, 2001, published in the press in 2005, in which he boasts that he and Kevin Ring will be meeting with John Ashcroft to talk about the Marianas Security Report and will bring up the problem of “underlings” trying to get the report out. It also ignores Abramoff’s e-mail of early 2002, in which he exclaimed: “I don't care if they appoint Bozo the Clown, we need to get rid of Fred Black”. Rep. John Conyers and Miller continue to demand a Special Prosecutor to look into possible Obstruction of Justice by Bush in the Black Removal.
June 2006 - Democrats propose H.R. 5550, the Human Dignity Act, to reform the Marianas. Despite the proof of forced labor, forced prostitution and forced abortion, Bush and the Republicans refuse to support the Human Dignity Act amd stop forced abortions.
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