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US Navy Veteran Kidnapped and Tortured by American Forces for Whistleblowing

Gimpy

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This article is a must read. Very disturbing to say the least.

http://www.forbes.com/feeds/ap/2007/08/24/ap4052736.html

One after another, the men and women who have stepped forward to report corruption in the massive effort to rebuild Iraq have been vilified, fired and demoted.

Or worse.

For daring to report illegal arms sales, Navy veteran Donald Vance says he was imprisoned by the American military in a security compound outside Baghdad and subjected to harsh interrogation methods.

There were times, huddled on the floor in solitary confinement with that head-banging music blaring dawn to dusk and interrogators yelling the same questions over and over, that Vance began to wish he had just kept his mouth shut.

He had thought he was doing a good and noble thing when he started telling the FBI about the guns and the land mines and the rocket-launchers - all of them being sold for cash, no receipts necessary, he said. He told a federal agent the buyers were Iraqi insurgents, American soldiers, State Department workers, and Iraqi embassy and ministry employees.

The seller, he claimed, was the Iraqi-owned company he worked for, Shield Group Security Co.

"It was a Wal-Mart (nyse: WMT - news - people ) for guns," he says. "It was all illegal and everyone knew it."

So Vance says he blew the whistle, supplying photos and documents and other intelligence to an FBI agent in his hometown of Chicago because he didn't know whom to trust in Iraq.

For his trouble, he says, he got 97 days in Camp Cropper, an American military prison outside Baghdad that once held Saddam Hussein, and he was classified a security detainee.

Also held was colleague Nathan Ertel, who helped Vance gather evidence documenting the sales, according to a federal lawsuit both have filed in Chicago, alleging they were illegally imprisoned and subjected to physical and mental interrogation tactics "reserved for terrorists and so-called enemy combatants."

...

Donald Vance, the contractor and Navy veteran detained in Iraq after he blew the whistle on his company's weapons sales, says he has stopped talking to the federal government.

Navy Capt. John Fleming, a spokesman for U.S. detention operations in Iraq, confirmed the detentions but said he could provide no further details because of the lawsuit.

According to their suit, Vance and Ertel gathered photographs and documents, which Vance fed to Chicago FBI agent Travis Carlisle for six months beginning in October 2005. Carlisle, reached by phone at Chicago's FBI field office, declined comment. An agency spokesman also would not comment.

The Iraqi company has since disbanded, according the suit.

Vance said things went terribly wrong in April 2006, when he and Ertel were stripped of their security passes and confined to the company compound.

Panicking, Vance said, he called the U.S. Embassy in Baghdad, where hostage experts got on the phone and told him "you're about to be kidnapped. Lock yourself in a room with all the weapons you can get your hands on.'"

The military sent a Special Forces team to rescue them, Vance said, and the two men showed the soldiers where the weapons caches were stored. At the embassy, the men were debriefed and allowed to sleep for a few hours. "I thought I was among friends," Vance said.

The men said they were cuffed and hooded and driven to Camp Cropper, where Vance was held for nearly three months and his colleague for a little more than a month. Eventually, their jailers said they were being held as security internees because their employer was suspected of selling weapons to terrorists and insurgents, the lawsuit said.

The prisoners said they repeatedly told interrogators to contact Carlisle in Chicago. "One set of interrogators told us that Travis Carlisle doesn't exist. Then some others would say, 'He says he doesn't know who you are,'" Vance said.

Released first was Ertel, who has returned to work in Iraq for a different company. Vance said he has never learned why he was held longer. His own interrogations, he said, seemed focused on why he reported his information to someone outside Iraq.

And then one day, without explanation, he was released.

"They drove me to Baghdad International Airport and dumped me," he said.

When he got home, he decided to never call the FBI again. He called a lawyer, instead.

"There's an unspoken rule in Baghdad," he said. "Don't snitch on people and don't burn bridges."

For doing both, Vance said, he paid with 97 days of his life.

I forgot to add the middle section as well so here it is.
Corruption has long plagued Iraq reconstruction. Hundreds of projects may never be finished, including repairs to the country's oil pipelines and electricity system. Congress gave more than $30 billion to rebuild Iraq, and at least $8.8 billion of it has disappeared, according to a government reconstruction audit.

Despite this staggering mess, there are no noble outcomes for those who have blown the whistle, according to a review of such cases by The Associated Press.

"If you do it, you will be destroyed," said William Weaver, professor of political science at the University of Texas-El Paso and senior advisor to the National Security Whistleblowers Coalition.

"Reconstruction is so rife with corruption. Sometimes people ask me, `Should I do this?' And my answer is no. If they're married, they'll lose their family. They will lose their jobs. They will lose everything," Weaver said.

They have been fired or demoted, shunned by colleagues, and denied government support in whistleblower lawsuits filed against contracting firms.

"The only way we can find out what is going on is for someone to come forward and let us know," said Beth Daley of the Project on Government Oversight, an independent, nonprofit group that investigates corruption. "But when they do, the weight of the government comes down on them. The message is, 'Don't blow the whistle or we'll make your life hell.'

"It's heartbreaking," Daley said. "There is an even greater need for whistleblowers now. But they are made into public martyrs. It's a disgrace. Their lives get ruined."

Bunnatine "Bunny" Greenhouse knows this only too well. As the highest-ranking civilian contracting officer in the U.S. Army Corps of Engineers, she testified before a congressional committee in 2005 that she found widespread fraud in multibillion-dollar rebuilding contracts awarded to former Halliburton (nyse: HAL - news - people ) subsidiary KBR (nyse: KBR - news - people ).

Soon after, Greenhouse was demoted. She now sits in a tiny cubicle in a different department with very little to do and no decision-making authority, at the end of an otherwise exemplary 20-year career.

People she has known for years no longer speak to her.

"It's just amazing how we say we want to remove fraud from our government, then we gag people who are just trying to stand up and do the right thing," she says.

In her demotion, her supervisors said she was performing poorly. "They just wanted to get rid of me," she says softly. The Army Corps of Engineers denies her claims.

"You just don't have happy endings," said Weaver. "She was a wonderful example of a federal employee. They just completely creamed her. In the end, no one followed up, no one cared."

But Greenhouse regrets nothing. "I have the courage to say what needs to be said. I paid the price," she says.

Then there is Robert Isakson, who filed a whistleblower suit against contractor Custer Battles in 2004, alleging the company - with which he was briefly associated - bilked the U.S. government out of tens of millions of dollars by filing fake invoices and padding other bills for reconstruction work.

He and his co-plaintiff, William Baldwin, a former employee fired by the firm, doggedly pursued the suit for two years, gathering evidence on their own and flying overseas to obtain more information from witnesses. Eventually, a federal jury agreed with them and awarded a $10 million judgment against the now-defunct firm, which had denied all wrongdoing.

It was the first civil verdict for Iraq reconstruction fraud.

But in 2006, U.S. District Judge T.S. Ellis III overturned the jury award. He said Isakson and Baldwin failed to prove that the Coalition Provisional Authority, the U.S.-backed occupier of Iraq for 14 months, was part of the U.S. government.

Not a single Iraq whistleblower suit has gone to trial since.

"It's a sad, heartbreaking comment on the system," said Isakson, a former FBI agent who owns an international contracting company based in Alabama. "I tried to help the government, and the government didn't seem to care."

One way to blow the whistle is to file a "qui tam" lawsuit (taken from the Latin phrase "he who sues for the king, as well as for himself") under the federal False Claims Act.

Signed by Abraham Lincoln in response to military contractors selling defective products to the Union Army, the act allows private citizens to sue on the government's behalf.

The government has the option to sign on, with all plaintiffs receiving a percentage of monetary damages, which are tripled in these suits.

It can be a straightforward and effective way to recoup federal funds lost to fraud. In the past, the Justice Department has joined several such cases and won. They included instances of Medicare and Medicaid overbilling, and padded invoices from domestic contractors.

But the government has not joined a single quit tam suit alleging Iraq reconstruction abuse, estimated in the tens of millions. At least a dozen have been filed since 2004.

"It taints these cases," said attorney Alan Grayson, who filed the Custer Battles suit and several others like it. "If the government won't sign on, then it can't be a very good case - that's the effect it has on judges."

The Justice Department declined comment.

Most of the lawsuits are brought by former employees of giant firms. Some plaintiffs have testified before members of Congress, providing examples of fraud they say they witnessed and the retaliation they experienced after speaking up.

Julie McBride testified last year that as a "morale, welfare and recreation coordinator" at Camp Fallujah, she saw KBR exaggerate costs by double- and triple-counting the number of soldiers who used recreational facilities.

She also said the company took supplies destined for a Super Bowl party for U.S. troops and instead used them to stage a celebration for themselves.

"After I voiced my concerns about what I believed to be accounting fraud, Halliburton placed me under guard and kept me in seclusion," she told the committee. "My property was searched, and I was specifically told that I was not allowed to speak to any member of the U.S. military. I remained under guard until I was flown out of the country."

Halliburton and KBR denied her testimony.

She also has filed a whistleblower suit. The Justice Department has said it would not join the action. But last month, a federal judge refused a motion by KBR to dismiss the lawsuit.

This is a very good article and its mind boggling to think that the reason this man was kidnapped and tortured was just for trying to do the right thing.
 
Before we jump to conclusions it seems that this just hit the Associated Press circut. Here is another article and I like to read more than just one perspective. So to save a lot of tail chasing I am going to watch and see what develops.

Blowing the whistle on Iraqi contractors nets no thanks
By DEBORAH HASTINGS
The Associated Press
http://www.kansascity.com/news/nation/story/247720.html


 
I think the sh*t's going to hit the fan big time if the Republicans don't get in the next term. The Democrats will love this stuff and will use it any way they can.
 
3rd Herd said:
Before we jump to conclusions it seems that this just hit the Associated Press circut. Here is another article and I like to read more than just one perspective. So to save a lot of tail chasing I am going to watch and see what develops.

Blowing the whistle on Iraqi contractors nets no thanks
By DEBORAH HASTINGS
The Associated Press
http://www.kansascity.com/news/nation/story/247720.html

Thats very true. These stories are one-sided at the moment, but they most likely will remain that way, because I really can't see the US Government responding to these allegations. If there are hearings on this it will be hours or "I don't recall" or "I'm not at liberty to discuss that since it is part of an ongoing investigation".
 
Gimpy,
looking at Gap's post it will be interesting to see a couple of things and as you have pointed out it is one sided so far. First, is how quickly the larger papers pick it up. Most papers lean one way or the other so we will see politically how this plays out. Front page or Section D, last page, inside column.
 
Weak individuals will be tempted to profit from the reconstruction money in Iraq. Here is one case that was prosecuted.

http://www.armytimes.com/news/2007/08/ap_army_captain_bribe_070823/

Capt. charged with bribing military contractors

Posted : Friday Aug 24, 2007 14:49:02 EDT

NEW YORK — Charges have been filed against Army Capt. Austin Key for accepting a $50,000 bribe to steer military contracts in Iraq.

Key, 27, of Watertown, N.Y., was arrested late yesterday. According to the complaint, in August 2007, Key was stationed in Baghdad, Iraq, as a field ordering officer and a contracting officer representative for the Army. As a field ordering officer, Key had authority to purchase supplies for the Army, and, as a contracting officer representative, Key oversaw the administration of service and supply contracts awarded by the Army worth hundreds of thousands of dollars.

In July 2007, Key approached a confidential informant, a U.S. citizen who owns a business entity that regularly contracts with the Army in Baghdad, Iraq, to provide services and supplies. Specifically, Key demanded $125,000 from the CI in order to protect the CI’s company’s ability to obtain future Army contracts.

http://www.armytimes.com/news/2007/08/ap_cockerham_070822/

Army major, relatives indicted in bribery case
The Associated Press
Posted : Thursday Aug 23, 2007 7:19:07 EDT

SAN ANTONIO — An Army major and his wife and sister were indicted Wednesday in federal court on charges of bribery, conspiracy, money laundering and obstruction, accused of taking bribes from Defense Department contractors in 2004 and 2005.

Maj. John Cockerham, a contract officer, and his wife, Melissa Cockerham, are accused of taking at least $9.6 million in bribes while Cockerham was stationed in Kuwait and responsible for contracts for Defense Department services, including bottled water for soldiers in Kuwait and Iraq.

The Cockerhams were arrested last month at Fort Sam Houston, where the major had been reassigned. His sister, Carolyn Blake, was arrested at her home in Sunnyvale for allegedly helping the couple accept and deposit money in offshore accounts.

 
tomahawk6 said:
Weak individuals will be tempted to profit from the reconstruction money in Iraq. Here is one case that was prosecuted.

It's good to see charges being pursued against these people, but the first thing that came to mind for me was, aren't these the small fish? I mean, in the world of Multi-million dollar defense contracting, these aren't big players.

 
Sig_Des said:
It's good to see charges being pursued against these people, but the first thing that came to mind for me was, aren't these the small fish? I mean, in the world of Multi-million dollar defense contracting, these aren't big players.

yes but they access to Presidential veto's, pardons etc.
 
The key to alot of this are the low level officers that give contracts not unlike we have seen in our own country.There isnt some Mr Big that is raking in billions. Another side of the coin are companies like KBR and their subcontractors that might also be profiting from the situation. Again this isnt different than we see in civilian life between a city making a contract with a private company for trash hauling or some construction work. The only difference is the sheer amount of money that is being spent by the US government, not to mention the bribery and mismanagement on the Iraqi side of the coin.
 
SiG_22_Qc said:
He should have kept anymous, and send all photos to the medias. 

Unfortunately, its hard to condemn actions or identify criminal acts without a first-hand witness who can verify that the evidence is 'real'. 
Unless you can get a) enough overwhelming circumstantial evidence or b) get enough interest to prompt a third party investigation who could collect more evidence...
 
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