Authors: James B. Stewart
Tags: #History, #United States, #General, #Law, #Ethics & Professional Responsibility
Tangled Webs (83 page)
negated by lying
and proffer
Intelligence Identities Protection Act
Iraq War, false information and
Bush administration
IRS Criminal Investigation, steroid distribution.
See
BALCO investigation; BALCO raid
See
BALCO investigation; BALCO raid
Isikoff, Michael
Jeffress, William, as Libby’s legal counsel
Johnson, Stephen
Jones, Aphrodite
Jones, Kimberly
Jones, Marion
book authored by
coach of.
See
Graham, Trevor
See
Graham, Trevor
immunity granted to
immunity negated by lying
and Montgomery’s check scheme
as natural liar
post-BALCO
sentencing
steroid use admitted by
steroid use denied by
steroid use exposed
sues Conte
Jones, Paula
Journalists.
See
First Amendment; Press;
individual journalists
;
individual publications
See
First Amendment; Press;
individual journalists
;
individual publications
Judicial system, as enabler of perjury
Karas, Kenneth M.
Kaye, Judith
Keane, William
Keller, Bill
Kelley, David
Kennedy, Ted
Kessler, Glenn
Kilpatrick, Kwame
Kingate Euro
Kingate Global
Korchemny, Remi, indictment of
Kotz, David, SEC/Madoff investigation
Kristof, Nicholas
impact of article
on Iraq War, false basis of
on Wilson’s mission to Niger
Lamore, Peter
background of
Madoff investigation
Laufer, Henry
Leaks to press
cases involving.
See
BALCO investigation; Libby, I. Lewis “Scooter”
See
BALCO investigation; Libby, I. Lewis “Scooter”
leak as federal crime, legal code on
Letterman, David
Levine, Adam
interviewed by FBI
Matthews, efforts to influence
Rove blames leak on
Levy, Daniel
Levy, Norman F.
Lewinsky, Monica
Libby, I. Lewis “Scooter”
background of
Bush commutes sentence
Cheney talks about Plame to
Cheney vindicates via McClelland
classified information, initial respect for
Kristof’s article, reaction to
leak investigation.
See
Plame in CIA, leak investigation
See
Plame in CIA, leak investigation
loyalty, perjury based on
Matthews (Chris) reports on
news media, efforts to influence
perjury, motives for
personality traits
Plame’s identity leaked to Fleischer by
Plame’s identity leaked to Miller by
Plame’s identity leaked to Novack by
Plame’s identity revealed to
post-trial
relationship with Cheney
relationship with Miller
trial of.
See
Libby trial
See
Libby trial
Libby trial
charges against Libby
closing arguments
defense witnesses
jury and judge
Libby’s defense fund
opening statements
prosecution witnesses
verdict and sentencing
Ling, Anna
Long-Term Capital Management
Loyalty
perjury based on
versus truth, and Bush administration
Luskin, Robert, as Rove’s legal counsel
Lying
under oath.
See
Perjury
See
Perjury
and sociopathy
and special circumstances
and successful persons
McCain, John
McCarthy, John
McClelland, Scott
book authored by
Libby vindication statement
McCormack, Larry, and grand jury testimony leak
McGwire, Mark
McKeefry, Mark
McTiernan, John
Madoff, Andrew
assets frozen
Madoff ’s confession to
Madoff, Bernard
background of
collapse of scheme, causes of
family members in business
in-house auditor for
market-maker claim
market timing claim
perjury, motives for
Ponzi scheme exposed.
See
Madoff investigation
See
Madoff investigation
prison life
wealth/lifestyle of
Madoff, Mark
Madoff’s confession to
suicide of
Madoff, Peter
assets frozen
in Madoff’s business
Madoff’s confession to
Madoff, Ruth
and Madoff arrest
in Madoff’s business
Madoff, Shana
assets frozen
in Madoff’s business
Madoff investigation
assets, recovery of
audit and family members
Barclays transactions, bogus
DiPascali pleads guilty
Fairfield Sentry, SEC questioning
feeder funds
impetus, complaints about Madoff
impressions of Madoff by investigators
inconclusive inquiries
Madoff confesses to family
Madoff on SEC incompetence
Madoff pleads guilty
Madoff questioned during
Madoff’s arrest
Madoff’s lies/contradictions during
Madoff’s sentencing
Markopolos identifies Ponzi scheme
money management, Madoff’s denial
options trading, Madoff’s denial
perjury, motives for
Ponzi scheme, Madoff’s description of
Ponzi scheme suspected by authorities
SEC Compliance Office examination
SEC failure in
split-strike forward conversion strategy claims
trade publications question returns
Vijayvergiya coached by Madoff
Madoff Securities.
See
Madoff, Bernard; Madoff investigation
See
Madoff, Bernard; Madoff investigation
Magowan, Peter
as enabler of perjury
Magrino, Susan
Manion, Ed
Marcus, David
as enabler of ImClone perjury
ImClone investigation
Markopolos, Harry
background of
book authored by
credibility issue
as hero
Madoff Ponzi scheme, identifies
Madoff view of
post-Madoff
Martha Stewart Living Omnimedia, ImClone case and share price
Martin, Cathie
implicates Libby
interviewed by FBI
job of
Libby trial testimony
Plame, learns about
Wilson’s mission exposed, efforts to contain
Martin, David
Matalin, Mary
Matthews, Chris
interviewed by FBI
on Rove’s comment Plame as “fair game,”
uranium sale story, Libby efforts to stop
Mayfield, Jenny
Mays, Willie
Mendelsohn, Dr. John
Merrill Lynch
as enabler of ImClone perjury
ImClone insider trading, discovery of
ImClone trades, learns truth
See also
Bacanovic, Peter; Faneuil, Douglas
Bacanovic, Peter; Faneuil, Douglas
Milberg Weiss
Miller, James
Miller, Judith
background of
fights grand jury subpoena
grand jury testimony
invoked by Miller
jailed
Libby denies leak to
Libby permission to testify to
Libby trial testimony
National Intelligence Estimate given to
Plame’s identity leaked by Libby to
post-Libby trial
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