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The Marc Rich Pardon:Fifeen Years Laer
The Money Tha Fueled One Of The Clinons’ Mos “Disgraceful” AcsJanuary 20, 2016
 
Marc Rich Fled The Unied Saes Prior To An Indicmen On 51 Couns O Tax Evasion, Rackeeering, And Fraud
In Sepember 1983, Marc Rich Was Indiced On 51 Couns O Tax Evasion, Rackeeering, And Fraud. I Was Alleged Tha He Evaded $48 Million In Income Taxes And Was Also Accused O Buying Oil From Iran In Violaion O Sancions.
“Marc Rich, one o he world’s leading commodiy raders, was indiced yeserday by a Federal grand jury on charges ha he and a parner had evaded $48 million in income axes. Prosecuors said i was he bigges ax- raud indicmen in hisory. The wo men were also accused o buying oil rom Iran afer rade wih ha naion had been declared illegal in response o he Nov. 4, 1979, seizure o American hosages. Mr. Rich, a reclusive mulimillionaire, and his parner, Pincus Green, were charged wih 51 couns o ax evasion, rackeeering and raud. Through a spokesman, boh men declared hemselves innocen.”
(Eric Berg, “Marc Rich Indiced In Vas Tax Evasion Case,” The New York Times, 8/20/83)
Rich Had Fled To Swizerland During The Invesigaion, Bu Prior To The Indicmen, And Coninued To Do Business There Because The Unied Saes’ Exradiion Treay Wih Swizerland Does No Include Tax Crimes.
“The indicmen was handed up a monh laer, in Sepember 1983, marking he firs use o rackeeering saues in a major whie-collar case. Mr. Green and Mr. Rich reused o reurn or rial. The prosecuors were urious, as was Edward Bennet Williams, Mr. Rich’s illusrious deense lawyer, who reassured hem ha his cliens were no fligh risks. Bu he exradiion reay beween he Unied Saes and Swizerland does no include ax crimes, and Mr. Rich wen on doing business rom his blue-ined office in he ciy o Zug.”
(Alison Leigh Cowan, “Ploting A Pardon: Rich Cashed In A World Of Chis To Win A Pardon,” The New York Times, 4/11/01)
“In Ocober 1984 [Rich’s] Companies Pleaded Guily To 78 Felonies.”
(Maureen Orh, “The Face Of Scandal,” Vaniy Fair ,  5/31/01)
Marc Rich’s Ex-Wie, A Prominen Donor And Clinon Supporer, Led The Campaign For His Pardon In 2000 And Even Personally Lobbied Presiden Clinon On His Belhal 
In 2000, Avner Azulay, A Former Mossad Agen Enlised The Help O Rich’s Esranged Former Wie, Denise Rich, To Secure A Pardon For Him.
“Lae las year, a ormer Mossad agen who works or Marc Rich came o New York on a delicae mission. The reired spy, Avner Azulay, was hoping o enlis Mr. Rich’s esranged ormer wie, Denise Rich, in a campaign o win a presidenial pardon or Mr. Rich, he billionaire businessman. Their divorce in 1996 had been biter and hard ough, bu Mr. Azulay believed he effor o secure a pardon would be doomed wihou he suppor o Ms. Rich, a riend o Presiden Bill Clinon and a lavish und-raiser or he Democraic Pary.”
(Alison Leigh Cowan, “Ploting A Pardon: Rich Cashed In A World Of Chis To Win A Pardon,” The New York Times, 4/11/01)
Denise Rich Had Previously Spurned Azulay’s Plea Bu Agreed To Reconsider, Especially Afer He Gave Her A Series O Leters From Prominen Israelis Praising Rich, And Subsequenly Signed A Leter To Clinon Drafed By Rich’s Lawyer.
“Now, Mr. Azulay was asking her help or an even bolder venure. He brandished a shea o leters rom prominen Israelis praising Mr. Rich. ‘Look a his massive suppor Marc is geting in Israel rom V.I.P.’s,’ Mr. Azulay said he old Ms. Rich. ‘I would be ridiculous or he moher o his children and he grandmoher o his grandchildren no o place a word o suppor, especially i she has a good relaionship wih he Clinons.’ Ms. Rich was no enhusiasic, bu she agreed o consider i. Wihin days, hinking more as a moher han an angry divorced woman, her riends said, Ms. Rich had a change o hear, signing a leter o Mr. Clinon drafed by Mr. Rich’s lawyer.”
(Alison Leigh Cowan, “Ploting A Pardon: Rich Cashed In A World Of Chis To Win A Pardon,” The New York Times, 4/11/01)
The Marc Rich Pardon: Fifeen Years Laer
The Money Tha Fueled One Of The Clinons’ Mos “Disgraceful” Acs
January 20, 2016
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Denise Rich Donaed $450,000 To The Clinon Presidenial Library Beween July 1998 And May 2000.
“The ex-wie o ugiive commodiies gian Marc Rich donaed $450,000 o he Clinon presidenial library beore hen-Presiden Clinon pardoned he billionaire las monh, ABCNEWS has learned. Democraic sources say he donaions were made in hree insallmens, he firs in July o 1998, he second in Augus 1999, and he final one las May. The sources did no know o any urher commimen by Denise Rich or uure library conribuions.”
(Jackie Judd and David Ruppe, “Denise Rich Gave $450,000 To Clinon Library,”  ABC News, 2/9/02)
“The Final Insallmen Came Beore Any Publicly Known Conversaion Regarding A Pardon For Marc Rich.”
 
(Jackie Judd and David Ruppe, “Denise Rich Gave $450,000 To Clinon Library,”  ABC News, 2/9/02)
Denise Rich Was Also A Prominen Democraic Pary Donor, Having Conribued More Than $1 Million To Democraic Candidaes, Including The Clinons, In The Decade Prior To Rich’s Pardon.
“Ms. Rich, a singer/songwrier living in New York Ciy, has been a longime conribuor o he Democraic Pary and o he Clinons. Over he pas 10 years she has donaed more han $1 million o suppor Democraic candidaes, including boh Clinon and his wie, Hillary Rodham Clinon, in her successul run or he New York Senae las year. Mos recenly, Ms. Rich donaed $25,000 or Vice Presiden Al Gore’s pos-elecion recoun commitee. And she gave he Clinons a $7,000 able and chair se hey ook wih hem upon leaving he Whie House. The Clinons have since bowed o criics and pledged o reund he cos o he urniure.”
(AJackie Judd and David Ruppe, “Denise Rich Gave $450,000 To Clinon Library,”  ABC News, 2/9/02)
Rich Hosed A Fundraising Lunch For The Clinons And Gores Tha Raised $3 Million Righ Afer The Sarr Repor Was Released.
“Denise Rich represened everyhing Bill Clinon loved mos: showbiz gliz, a penhouse ha was a abulous saging area or enerainmen and und-raising in his and Hillary’s newly adoped home sae, unlimied largesse, and gaga admiraion or him. She was definiely his ype, and she ingraiaed hersel immeasurably when she hrew a big und-raising lunch or he Clinons and he Gores ha brough in $3 million righ afer he Sarr repor deailing Clinon’s affair wih Monica Lewinsky was released. Her suppor has never wavered. ‘He has so much charisma, who wouldn’ be atraced?’ Rich says. ‘He’s a very spiriual person.’”
(Maureen Orh, “The Face Of Scandal,” Vaniy Fair ,  5/31/01)
On December 11, 2000, Rich’s Lawyers Sen Presiden Clinon A Two-Inch-Thick Peiion Appealing For A Pardon, Though A Leas 52 O The 73 Leters Described As “Expressing Suppor For The Pardon O Mr. Marc Rich” Said “No Such Thing,” And Six From Swizerland Were Almos Idenically Phrased.
“Togeher wih he legal bries ha Mr. Rich’s lawyers had assembled, he leters were bound ino a wo-inch-hick volume and shipped o he presiden on Dec. 11. Ms. Rich’s leter opped he lis. Wih he Clinon Whie House sruggling wih many las-minue goals, imperecions in he package sailed pas he people who were veting pardon applicaions. A leas 52 o he 73 leters described as being ‘leters expressing suppor or he pardon o Mr. Marc Rich’ said no such hing. And o he 21 leters ha were clearly addressed o he presiden, six rom Swizerland were almos idenically phrased.”
(Alison Leigh Cowan, “Ploting A Pardon: Rich Cashed In A World Of Chis To Win A Pardon,” The New York Times, 4/11/01)
“Nowhere Did The Peiion Menion Tha Mr. Rich Had Renounced His American Ciizenship, An Omission Tha A Call To The Sae Deparmen Migh Have Caugh.”
(Alison Leigh Cowan, “Ploting A Pardon: Rich Cashed In A World Of Chis To Win A Pardon,” The New York Times, 4/11/01)
“[Denise Rich] Adoped The Mission As Her Own, Pulling The Presiden Aside A A Whie House Dinner On Dec. 20 For A Personal Plea. ‘I Would Mean A Lo To Me,’ She Told The Presiden, Mr. Rich’s Lawyer, Jack Quinn, Said.”
(Alison Leigh Cowan, “Ploting A Pardon: Rich Cashed In A World Of Chis To Win A Pardon,” The New York Times, 4/11/01)
January 20, 2016
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2The Marc Rich Pardon: Fifeen Years Laer
The Money Tha Fueled One Of The Clinons’ Mos “Disgraceful” Acs

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