New York Times, March 07 2015:… The Justice Department is preparing to file corruption charges against Senator Robert Menendez, a scrappy 61-year-old veteran of New Jersey politics, after a two-year investigation into allegations that he accepted gifts and lavish vacations in exchange for political favors for a longtime friend and political benefactor …
Menendez Is to Face Corruption Charges, U.S. Official Says
By KATE ZERNIKE and MATT APUZZOMARCH
The Justice Department is preparing to file corruption charges against Senator Robert Menendez, a scrappy 61-year-old veteran of New Jersey politics, after a two-year investigation into allegations that he accepted gifts and lavish vacations in exchange for political favors for a longtime friend and political benefactor.
A law enforcement official said on Friday that the charges would be filed within a month against Mr. Menendez, the son of Cuban immigrants, who rose from a childhood in the tenements to become the chairman of the Senate Foreign Relations Committee and is now the highest-ranking Latino Democrat in Congress.
With the senator aggressively raising money for a legal-defense fund for more than a year now, charges against him had long been anticipated. But even in New Jersey, a state with a long history of political corruption, the case is jarring.
It revolves around the friendship between the senator and Salomon Melgen, a wealthy Florida eye surgeon. The two spent holidays together at Dr. Melgen’s home in the Dominican Republic, a gated oceanfront resort where the neighbors included Oscar de la Renta. Dr. Melgen eventually delivered hundreds of thousands of dollars to benefit Mr. Menendez and the national Democratic Party.
Mr. Menendez accepted two round-trip flights aboard Dr. Melgen’s private jet for personal vacations in the Dominican Republic in 2010, but failed to report them as gifts or to reimburse Dr. Melgen at the time, as required under Senate disclosure rules.
According to court papers that were mistakenly and briefly unsealed last week, prosecutors have been examining whether Mr. Menendez improperly tried to persuade Medicare officials in recent years to change reimbursement policies in a way that would make millions of dollars for Dr. Melgen, one of the country’s biggest recipients of Medicare funds. Mr. Menendez has acknowledged urging the Centers for Medicare and Medicaid Services to change its reimbursement policy, but said he did so because he considered the policy unfair.
On Friday night, at a Hilton hotel ballroom in Newark, Mr. Menendez denied he had done anything wrong, and vowed to persevere.
“Let me be very, very clear,” he told about a dozen reporters. “I have always conducted myself appropriately and in accordance with the law.”
He added: “Anyone who knows me knows who I am and that I am not going anywhere.”
The senator’s lawyers have also told prosecutors that the discussions with Medicare officials were part of the normal lawmaking process and were shielded from prosecution under the Constitution. Dr. Melgen did not respond to requests seeking comment and left with his lawyer and spokesman.
The impact of the corruption case could be significant in New Jersey and involves one of the state’s most formidable, if aloof, figures.
Mr. Menendez won his first election, to the board of education in Union City, at age 20, and served six years as mayor before being elected to the House of Representatives in 1992. He was appointed to the Senate seat in 2006 by Jon Corzine, a Democrat who had vacated the seat to become governor. While he entered politics as a reformer, Mr. Menendez became known early on as one of the most effective machine players in Hudson County, which is heavily Democratic.
On Friday, Democratic leaders in the state took to the phones to plot how, as one put it, “to move a lot of the pieces around the board unexpectedly” should Mr. Menendez step down. Even as they did so, they cautioned against counting out a man known as one of the most tenacious political fighters in a state famous for them. But Mr. Menendez is also one of the least wealthy members of the United States Senate, and may not have the resources for a protracted legal fight.
Republicans called for his immediate resignation.
The federal investigation began with a salacious tip — unproven and vehemently disputed by Mr. Menendez — that Dr. Melgen had helped pay for underage prostitutes for the senator in the Dominican Republic. The women who made the accusations ultimately recanted, but the Federal Bureau of Investigation continued its inquiry.
It shifted its scrutiny to the senator’s relationship with Dr. Melgen and whether he had traded gifts for favors from the senator. In January 2013, federal agents raided Dr. Melgen’s offices in South Florida. He, too, has denied doing anything improper.
Dr. Melgen was in the midst of a billing dispute with the government over his reimbursement for Lucentis, a costly medication used to treat macular degeneration, when Mr. Menendez contacted the Centers for Medicare and Medicaid Services.
The court papers that were mistakenly unsealed also revealed that a grand jury in New Jersey is looking into gifts that Dr. Melgen gave Mr. Menendez, in addition to the Medicare issue, as well as a deal Dr. Melgen had to sell port-screening equipment to the government of the Dominican Republic.
The New Jersey Law Journal, which first reported about the documents last week, said the government also claims that Mr. Menendez, along with Senator Harry Reid, then the leader of the Democratic majority, advocated for Dr. Melgen in meetings with Kathleen E. Sebelius, then the secretary of health and human services.
Offering a defense for the senator in accepting gifts, Mr. Menendez’s supporters argue that he has been friends — like brothers — with Dr. Melgen for years.
The senator echoed that assertion in his brief appearance before reporters Friday night, after which he took no questions.
“As to Dr. Melgen, everyone knows he and his family, and me and my family, have been real friends for more than two decades,” Mr. Menendez said. “We celebrate holidays together, have been there for family weddings and funerals, and have given each other birthday, holiday, and wedding presents — just as friends do.”
The case will most likely involve a legal argument over when a senator’s activities are shielded from prosecution under the Constitution’s speech-or-debate privilege, which prohibits federal agents from using their law enforcement powers to interfere with lawmaking. The Justice Department and Congress have often battled over how broadly that protection applies.
Mr. Menendez’s lawyers are expected to contend that meeting with constituents and talking to federal officials are part of how a bill is written and that he could not be prosecuted for them.
Mr. Menendez has been a frequent critic of the Obama administration on its policies in Cuba and Iran, and on Friday, the senator’s defenders — as well as an unlikely ally, the Drudge Report —suggested that the Justice Department was attempting to embarrass or silence him.
If Mr. Menendez were to step down, Gov. Chris Christie, a Republican who is preparing to run for president, would name a temporary replacement. Under New Jersey law, United States Senate seats that become open more than 70 days before the next general election will be filled in that election — which would be November of this year. A vacancy that occurs within 70 days of that election would be filled in the next general election, or in 2016, unless the governor deems it “advisable” to call a special election.
Frances Robles and Tatiana Schlossberg contributed reporting.
Sen. Menendez Top Recipient of MEK-Related Campaign Funding (Mojahedin Khalq, NCRI, …)
Jim Lobe, Lobelog, March 01 2015:… It appears that Menendez has also been the top recipient of campaign funding from donors with ties to the Mojahedin-e Khalq (MeK), the cultish group that was until recently included on the State Department’s terrorism list, according to a new investigative report published Thursday by LobeLog alumni and occasional …
Sen. Menendez Top Recipient of MEK-Related Campaign Funding (Mojahedin Khalq, NCRI, …)
As readers of this blog already know, Sen. Robert Menendez (D-NJ) was the top congressional recipient of “pro-Israel” campaign funding in the 2012 election cycle, the last time he ran for office, according to the Center for Responsive Politics. He has since distinguished himself as the leading proponent among Senate’s Democrats of new sanctions against Iran. He has repeatedly co-sponsored sanctions legislation—with Mark Kirk (R-IL), the top recipient of pro-Israel campaign funding for the past decade—with the ostensible purpose of increasing pressure on Tehran to make far-reaching concessions at the negotiating table.
It appears that Menendez has also been the top recipient of campaign funding from donors with ties to the Mojahedin-e Khalq (MeK), the cultish group that was until recently included on the State Department’s terrorism list, according to a new investigative report published Thursday by LobeLog alumni and occasional contributors Ali Gharib and Eli Clifton on The Intercept website. The article, “Long March of the Yellow Jackets: How a One-Time Terrorist Group Prevailed on Capitol Hill,” details how Menendez, then chairman of the Senate Foreign Relations Committee, maintained a hold for some six months—from July 2013 until late January 2014—on an arms package for the Iraqi government that included 24 Apache helicopters. Menendez explained publicly that he was concerned about then-Iraqi Prime Minister Nouri al-Maliki’s record of attacks against civilians and his tacitly allowing Iran to use Iraqi airspace to transport weapons to Syria.
But Ali and Eli cite sources that cumulatively suggest that Menendez’s position may have been influenced by intense lobbying on the part of pro-MeK individuals, including the lobbyist for one of the MeK’s political fronts and Menendez’s immediate predecessor, Robert Torricelli. Menendez finally lifted his hold after the Islamic State of Iraq and the Levant (ISIL) launched their first major offensive into al-Anbar province from bases along the Syrian-Iraqi border, taking Fallujah and most of Ramadi.
As noted in the article, the delayed Apaches would not likely have been ready to be flown by Iraqi pilots by the time ISIL launched its January offensive even if the hold had been lifted six months before. But the fact that those six months were lost made Baghdad more reliant on the air power of the United States and other countries (including Iran) to halt ISIL’s advance some nine months later after the jihadi group and its tribal allies had captured Mosul and driven to within 30 kilometers of Kirkuk. Although it would be unfair to conclude that Menendez was motivated only by his sympathy for the MeK, sources quoted by Ali and Eli suggest pretty strongly that the issue played a role. As Iraq’s ambassador to the United States Lukman Faily told Ali in relation to his efforts to release the hold on the Apaches, “The issue of the MEK came up in most of my meetings with the House and Senate, especially the Foreign [Relations Committee].”
According to the article,Menendez accepted more than $25,000 from donors with ties to the MEK, making him the largest recipient from 2012, when the MeK was delisted that September, to the present. That’s not much compared to the well over $300,000 Menendez received from pro-Israel groups during the 2012 election cycle, but it was more than twice what was provided to the next biggest recipients, Sen. John McCain (R-AZ) and Rep. Dana Rohrabacher (R-CA).
In any event, the article casts light on the seamier side of the politics around Iran, and it’s a good read besides.
About Jim Lobe
The Washington Bureau Chief of the international news agency, Inter Press Service, Jim Lobe is best known for his coverage of U.S. foreign policy.
Long March of the Yellow Jackets: How a One-Time Terrorist Group Prevailed on Capitol Hill
Ali Gharib and Eli Clifton, The Intercept, February 27 2015:… Not least because of the yellow jackets, the group’s many critics — including foreign policy-oriented Hill staffers — view the Mojahedin as “wacky”; they remain obscure beyond the Beltway and battle persistent criticisms that the group is a cult of personality, with adherents prone to …
Long March of the Yellow Jackets: How a One-Time Terrorist Group Prevailed on Capitol Hill
At A SENATE Foreign Relations Committee hearing on Iran’s nuclear program in October 2013, more than a dozen men and women in yellow rain jackets sat in the gallery seats of the wood-paneled room, a bright presence amid the standard-issue dark suits of Washington. It wasn’t raining.
They were supporters of the Iranian exile opposition group the Mojahedin-e Khalq, often referred to as the MEK, but known to most Iranians as the Mojahedin. Activists distribute all manner of yellow paraphernalia at the group’s demonstrations: hats, banners, flags, inflatable rubber clapper sticks, and, most of all, the jackets. The yellow jackets — often emblazoned with portraits of the group’s two co-leaders, Massoud and Maryam Rajavi — have become its calling card.
During the hearing, the powerful then-Foreign Relations Chairman Bob Menendez, a Democrat from New Jersey, spoke out for the Mojahedin. About an hour and a half into the proceedings, Menendez issued an explicit threat to Undersecretary of State Wendy Sherman over attacks against the group’s members in Iraq.
Another assault had been lodged against a camp in the Iraqi desert where former Mojahedin fighters were holed up — dozens of the unarmed, expatriate Iranians had died in the raid, with conflicting accounts of who was responsible. Menendez, a hard-line opponent of the Iranian regime and skeptic of nuclear negotiations led by Sherman, blamed Iran’s allies, the Iraqi government, for letting the attacks happen. He expressed preparedness to use his clout as chairman of the committee to pressure the Iraqis.
“One thing that this committee can do,” Menendez said, wagging his pencil at Sherman, “since it has jurisdiction over all weapons sales, is that I doubt very much that we are going to see any approval of any weapons sales to Iraq until we get this situation in a place in which people’s lives are saved.”
The threat sounded like a hypothetical, but it wasn’t: as Menendez spoke, he was blocking a major weapons deal with Iraq — a sale that would eventually be worth more than $6 billion in Apache helicopters and associated equipment and support, marking, perhaps, the first major Capitol Hill achievement for the Mojahedin since being removed from the U.S. list of designated terrorist organizations the year before.
On Capitol Hill, Mojahedin sympathizers clad in yellow jackets frequently appear at hearings dealing with Iran — or Iraq, where thousands of the groups’ fighters ended up in the 1980s, and where, beginning in the late 2000s, they came under a series of attacks that killed dozens. “You couldn’t show up at an Iraq hearing without lots of people wearing yellow jackets,” one former Congressional staffer said.
The group’s supporters try to arrive early to take their seats in hearing rooms, but “because people didn’t want every Iraq hearing to be a U.S. Ambassador with 40 people in yellow jackets sitting behind them,” the former staffer recalled, offices would dispatch interns to arrive before the Mojahedin followers “to fill those seats and push the MEK back.”
Members of MEK look on as U.S. Secretary of State John Kerry testifies on agreements over Iran’s nuclear programs, before the House Foreign Affairs Committee on Capitol Hill in Washington, December 10, 2013.
Not least because of the yellow jackets, the group’s many critics — including foreign policy-oriented Hill staffers — view the Mojahedin as “wacky”; they remain obscure beyond the Beltway and battle persistent criticisms that the group is a cult of personality, with adherents prone to blindly following the directives of the Rajavis. Already unpopular with Iranians, the Mojahedin’s international stock plummeted when the U.S. government officially designated them as a terrorist group in 1997, due to their history of attacks against Iranian government targets and, dating back to the Shah’s era, American civilian and military personnel stationed there. In the intervening years, even while constrained by their terrorism designation, the group and its affiliates poured millions of dollars into a sophisticated effort to rehab their image, creating an influential lobbying effort on Capitol Hill. Via an opaque network of Iranian-American community organizations, supporters circumvented anti-terrorism laws to garner many fans in Washington, at least in some quarters, where they quietly pressed their case for hard-line policies against the Iranian regime through meetings with sympathetic members of Congress. “It’s their Hill outreach strategy that accomplishes nearly everything they’re able to do,” the former staffer explained. “Given how small they are and how marginal they actually are, the amount of influence they wield is actually kind of amazing.”
Congressional hawks like Ileana Ros-Lehtinen, R-Fla., and the frequently eye-roll-worthy Dana Rohrabacher, R-Calif., and Ted Poe, R-Texas, could be counted on to bring up the Mojahedin again and again. But not everyone on the Hill was initially convinced. As long as the terrorist designation was in place, many influential members of Congress wouldn’t speak out for the group. In 2012, after that steady drumbeat and an intense public relations effort, the Mojahedin successfully overturned the terrorist designation.
Since being legitimized, the Mojahedin’s influence on Capitol Hill spread from the fringes of Congress to include more mainstream and respected Republicans and Democrats. Most of the group’s lobbying focuses on its members’ well-being in Iraq, said a current Hill staffer, who works in foreign policy. But, the staffer added, “undergirding this is all this neocon-friendly warmongering, this intense push for regime change, this intense hatred for [Iranian president Hassan] Rouhani — they’re not subtle about this at all.”
Menendez’s advocacy for the Mojahedin at the October hearing wasn’t new, but it signaled that by 2013 the group had come full circle: from an outlaw terrorist outfit to a player on Capitol Hill. How that happened is a classic story of money, politics and the enduring appeal of exile groups promising regime change.
T HROUGHOUT ITS 50-YEAR struggle, the Mojahedin has operated by the principle that the enemy of its enemy is its friend, giving rise to a past littered with ill-conceived alliances, tactical missteps and eventually, its designation as a terrorist group.
The group’s origins date to the mid-1960s, when a small circle of mostly middle class university students pored over revolutionary and religious tracts, creating a unique Islamo-Marxist ideology and eventually forming the Mojahedin-e Khalq, meaning “Holy warriors of the people.” After recruiting among young intellectuals, the Mojahedin sent some of its members to train in desert camps in Jordan and Lebanon belonging to the Palestinian Liberation Organization. In 1971, the group sought to launch its revolution by bombing a major power plant that supplied Tehran with electricity. But the Shah’s notorious security services foiled the plot, and around half the group’s early membership ended up in the Shah’s prisons. The next year, nine leaders were executed.
Yet the group continued its small-scale strikes against the monarchist regime and its allies. Between 1973 and 1976, the Mojahedin assassinated six Americans in Iran: three military men and three civilian contractors with the American manufacturing conglomerate Rockwell International. “Widely credited in Tehran for these attacks at the time, the Mojahedin themselves claimed responsibility for these murders in their publications,” said a 1994 State Department report on the group’s activities.
Initially, a “leadership cadre” ran the Mojahedin by committee, according to a 2009 Rand Corp. report about the group. By the late 1970s, however, the Mojahedin rallied around Massoud Rajavi, a charismatic figure sporting a thick mustache and coiffed black hair who was one of the group’s only surviving early leaders. YouTube videos of his old speeches capture a rousing orator, with thoughtful, soft-spoken passages punctuated by intense stem-winding that brings the crowd to applause, often chanting “Rajavi, Rajavi!”
With unrest percolating in Iran, Rajavi sought to cooperate with Ayatollah Ruhollah Khomeini, the revolution’s leader, but shortly after the Shah fell, Khomeini, a conservative cleric not fond of lay radicals, carried out a ruthless crackdown against the group. Rajavi and his followers fled into exile, initially to Paris, where his sway grew more authoritarian and he married his third wife, Maryam, appointing her co-leader.
Massoud Rajavi and Saddam Hussein, undated.
By 1986, Rajavi began forging his next alliance, with Saddam Hussein. He relocated to Iraq and reorganized the 7,000 members who followed into an army, which Hussein supplied with heavy weapons and tracts of land, including a desert base that would be called Camp Ashraf. The group joined the Iraqi dictator’s bloody war against Iran, engendering much antipathy among Iranians. Out of favor with Khomeini and isolated in the Iraqi desert, the Marxism of the group’s early years began to dissipate, replaced by the singular goal of overthrowing the Islamic Republic and installing the Rajavis as Iran’s leaders. The group also turned further into cultish behavior; Rajavi and Maryam mandated divorces and celibacy for their soldiers, even as they elevated their own partnership. After the First Gulf War, Hussein reportedly used the Mojahedin as a militia to quell sectarian and ethnic uprisings, alienating many Iraqis. “Take the Kurds under your tanks, and save your bullets for the Iranian Revolutionary Guards,” Maryam Rajavi told her followers during the attacks, according to the The New York Times Magazine.
In the meantime, the Mojahedin turned to attacking the Iranian regime abroad. “In April 1992 the MEK carried out attacks on Iranian embassies in 13 different countries, demonstrating the group’s ability to mount large-scale operations overseas,” said a 1997 State Department report.
That year, then-Secretary of State Madeleine Albright designated the Mojahedin a Foreign Terrorist Organization, among 29 other groups, barring it from fundraising in the U.S. “We are aware that some of the designations made today may be challenged in court,” Albright said. “But we’re also confident that the designations are fully justified.”
Under pressure, Maryam Rajavi eventually sought to remake the Mojahedin’s image by renouncing violence; after being linked to 350 attacks between 2000 and 2001, according to Rand Corp., the group has not claimed responsibility for any subsequent violent offenses. That about-face did little good, at least in the eyes of the U.S. government. In the run-up to the 2003 invasion of Iraq, the White House cited the group’s presence in the country to buttress claims that Saddam Hussein was harboring terrorists.
But when the U.S. arrived at the Mojahedin’s camps, after conflicting reports of an initial skirmish, the group’s leadership waved a white flag, then signed a ceasefire — paving the way for its members to receive protection under the Geneva Conventions. Massoud Rajavi has not been publicly seen since, and Maryam Rajavi became the sole face of the group to the outside world.
For years, the Mojahedin languished at Camp Ashraf — guarded by U.S. forces — and refused to be moved, except en masse. The U.S. military eventually handed over control of its perimeter to the Iraqi government, and in July 2009, Iraqi security forces raided the camp, resulting in the deaths of at least nine refugees, according to Amnesty International. Dozens more were allegedly detained and tortured. Another raid took place in April 2011. The Mojahedin claimed 34 were killed and more than 300 injured. “With the threat of another Srebrenica looming in Ashraf, intervention is absolutely essential,” Maryam Rajavi said at the time. But no intervention came.
In September 2012, the U.S. agreed to remove the Mojahedin from the terrorist list; a key factor would be the group’s cooperation in relocating to a former U.S. military base called Camp Liberty, closer to Baghdad. The United Nations facilitated the move to Liberty, with plans for eventual third-country resettlement. Most of the few thousand remaining ex-fighters relocated, but about 100 stayed behind. In September 2013, according to Foreign Policy, Iranian-backed Shia militias reportedly killed at least 50 unarmed Mojahedin, about half of those still at Ashraf.
Pro-Mojahedin activists were outraged. Their exact numbers can be hard to divine: the Mojahedin themselves often won’t declare their membership. In the U.S. today, an umbrella organization of groups declaring allegiance to Maryam Rajavi — the innocuously named Organization of Iranian-American Communities — claims its network covers over 30 states. That does not include a bevy of small Washington-based pro-Mojahedin groups, or the organization’s official office, which, long-dormant, reopened near the White House after the 2012 de-listing. After the slaughter at Ashraf, the activists sprang into action.
“I remember the day of the attack at Camp Ashraf,” said Shirin Nariman, a pro-Mojahedin activist based in the Washington area. “Three of us, we just went to the Senate. We started going door to door. Nobody told us to do it. We were upset.” Not all the offices welcomed the activists. But “Menendez responded very well,” Nariman said, adding that Sen. John McCain, R-Az., also gave them time. “At least they are opening their ears and hearing us. But [the] White House is closing its ears and doesn’t want to hear.”
Not all Capitol Hill overtures by the group’s supporters have worked, however. In late 2013, Sen. Lindsey Graham, R-S.C., returned $2,600 from a supporter of the Mojahedin in Virginia. “During routine due diligence by campaign staff, it was discovered that a few donors had associations the campaign was uncomfortable with,” a spokesman for Graham’s campaign told Politico. “In an abundance of caution, the contributions were refunded.”
And some Hill staffers, while sympathetic to the Mojahedin’s plight in Iraq, remain wary of their broader agenda. “We should be concerned about human rights violations anywhere,” explained the Congressional staffer who works on foreign policy. “But a key tenet of President Obama’s foreign policy has been de-escalating our relationship and to get a peaceful resolution to the nuclear issue with Iran. And the MEK has been working against that agenda on the Hill.”
The staffer went on: “They lead with Camp Ashraf. Back in the day it was an immediate pivot to lets get them off the terrorist list.” Now, he said, they segue from the group’s situation at Camp Liberty into regime change in Iran.
While many Congressional aides may have viewed the yellow vest-wearing activists as shrill voices for regime change in Iran and an annoyance at hearings, the Mojahedin, over the course of nearly two decades, had cultivated a valuable relationship with Menendez, one of the Senate’s most influential foreign-policy voices.
IN THE EARLY days of the group’s efforts to be removed from the U.S. terrorist list, the most vocal support came from a few members of Congress who viewed the Mojahedin as a cudgel to use against the Islamic Republic, such as Poe and Rohrabacher, who joined longtime stalwart Ros-Lehtinen. (In 2011, a Congressional delegation chaired by Rohrabacher was reportedly asked by the Iraqi government to leave the country after raising the massacres against Mojahedin members in a meeting.)
Menendez remained largely silent on the Mojahedin while it was on the State Department’s terrorism list; during his first term as a Senator, from 2006 through 2012, he rarely, if ever, brought the group up.
Since the State Department took the Mojahedin off the list, however, Menendez has raised and defended the group, highlighting its efforts against the Iranian regime. Menendez spoke out most forcefully after the September 2013 attack on Camp Ashraf: “I hold the Iraqi government directly responsible to protect the community, to investigate this matter thoroughly, and to prosecute the perpetrators of this heinous act,” he said in statement. In June 2014, Menendez delivered a video address to a Mojahedin rally in Paris. He reassured Maryam Rajavi and her followers that aid to Iraq would depend on the country’s treatment of the several thousand former Mojahedin fighters left stranded there. “I told [then-Iraqi] Prime Minister Maliki in person last year that his commitment to the safety and security of the MEK members at Camp Liberty is a critical factor in my future support for any assistance to Iraq,” he said in the video, to the cheering, yellow-clad Mojahedin throngs.
The outspoken advocacy for the group coincided with the rise of campaign contributions from Mojahedin supporters to Menendez, according to an analysis conducted by The Intercept. Assisted in part by the work of independent researcher Joanne Stocker, The Intercept compiled a cross-section of political giving by supporters of the organization in the U.S. between 2009 — when the campaign to de-list the Mojahedin ramped up — and the present. The Intercept’s study examined giving by people listed by the pro-Mojahedin OIAC network, as well as supporters and activists identified by other news articles, and a former Congressional staffer who has tracked the group.
Never a pronounced player in campaign donations, Mojahedin supporters have nonetheless put hundreds of thousands of dollars into American electoral politics. Since 2009, those included in The Intercept study sent around $330,000 into politicians’ and election committees’ coffers.
Before de-listing, from the start of 2009 until September 2012, John McCain and Rep. Judy Chu, D-Calif., topped The Intercept’s survey of Mohajedin-related campaign contributions, receiving $11,350 and $11,150, respectively.
Menendez only received two donations from supporters tracked by The Intercept before September 2012, but after the State Department removed the group from the terrorist list, the money started to flow. In the past two years, Menendez took in more than $25,000 from donors with ties to the Mojahedin, making him the largest recipient in the study over this period. (The next two top recipients received less than half of Menendez’s total during the same period. McCain, still top recipient of the study’s Mojahedin-related donations after de-listing, received $10,800, and Rohrabacher received $10,300.)
But the campaign contributions alone don’t explain Menendez’s advocacy for the Mojahedin. The first former Hill staffer, who described efforts to move the Mojahedin back at hearings, said some Congressional offices were wary of the group, but described an alternative approach where “even if your constituent is crazy, you take the meeting and you listen carefully and you try to help them.”
The former staffer said of Menendez, “Sometimes it gets him into trouble when his staff doesn’t vet people well enough.” He also noted another dynamic at play: “Menendez is sort of known for these immigrant minority groups. He has a special place in his heart for them, based on his Cuban background, and I think sometimes it clouds his judgment — sometimes he doesn’t make the best decisions.”
Former U.S. Sen. Robert Torricelli (D-NJ) participates in a protest of the visit of Iraqi Prime Minister Nouri al-Maliki to the White House, November 1, 2013 in Washington, DC.
EVEN BEFORE THE group was put on the terrorist list, another prominent senator got involved with the Mojahedin. During the 1990s, first as a Democratic House member and then a Senator from New Jersey, Robert Torricelli had been an outspoken opponent of Iran’s Islamic regime and a supporter of the Mojahedin, hoping the latter would deliver a deadly blow to the former, an enemy government of the United States.
The advocacy attracted the attention of a Congressional staffer named Kenneth Timmerman, who had followed Iran issues before his time on the hill. “Torricelli was already one of a handful of people who were notorious for their support of the MEK,” Timmerman told The Intercept. “Torricelli’s involvement as a supporter of the MEK was very well known, certainly to people who work on the Hill.”
Timmerman described a robust Mojahedin lobbying operation at the time. “They would come to Congressional offices in a very intimidating fashion, to young staffers who were inexperienced and didn’t know who they were,” he said. The support they received rested on three pillars, Timmerman added: ignorance about the group, a handful of campaign contributions, and “a kind of widespread view that we really don’t like the Iranian regime, so let’s help anybody that’s against the Iranian regime.”
Timmerman’s description of yesteryear matched that of the current Congressional staffer who works on foreign policy. “They’ll send grassroots staffers to meet with you and then just wait in your office to ambush you,” the current staffer said. “They’d basically filibuster you for an hour.” He added that the “the lack of institutional knowledge on the Hill and turnover in staffs” left an opening for the group’s supporters.
Timmerman, for his part, wholeheartedly supports regime change in Iran, but nonetheless rejects the Mojahedin, whom he considers terrorists. When he left the House, Timmerman launched a foundation dedicated to democracy in Iran and wrote extensively on the subject, mostly for right-of-center outlets (his other writing has included raising questions about President Obama’s birth certificate). One of his pieces, published in 1998 in The American Spectator, focused on contributions to Torricelli’s campaigns from “MEK officers, supporters and sympathizers.” Using FEC records listing campaign contributions, Timmerman recalled, he compiled his own database and then queried it for people known to be affiliated with the Mojahedin, as well as those named by his sources.
According to Timmerman’s analysis, Torricelli received some $136,000 between April 1993 and November 1996 — before the Mojahedin was designated as a terrorist group. (In a 2002 Newsweek report, Torricelli’s aides dismissed the alleged amount as exaggerated.)
“In his House days,” Timmerman wrote in the American Spectator, Torricelli “sponsored more than a half-dozen resolutions and letters of support for the organization.” Timmerman also cited Mojahedin promotional materials that claimed Torricelli introduced several of the group’s members to President Bill Clinton during a fundraising dinner in late 1997.
Support for the Mojahedin caught up with Torricelli during his failed 2002 bid for reelection to the Senate. His Republican challenger, Douglas Forrester, attacked Torricelli during a debate for supporting the group’s removal from the terrorist list, and for taking money from the Mojahedin’s supporters. The embattled incumbent defended himself — justifying his support for “Iranians who oppose the Iranian government” — but backed down the next day. Torricelli told the New Jersey newspaper, The Star-Ledger that he wouldn’t continue to advocate for the group’s de-listing. “If the organization is engaging in activities against civilians that are of terrorist nature, the State Department has every right to ban their activities and have no contact with them,” he told the paper.
In an interview the following day with The New York Times, Torricelli elaborated. “Sometimes the enemy of my enemy is my friend,” he said.
Timmerman responded dryly when asked by The Intercept about Torricelli’s change of heart: “I’m not sure how sincere it was.”
By 2011, the law firm Mayer Brown retained Torricelli as part of the team working on the Mojahedin’s legal challenges to its place on the terrorist list. And Torricelli again took up vocal and active support for the Mojahedin, calling for the group to be de-listed at public forums organized by pro-Mojahedin American groups. “Does it have benefit that we continue to ostracize and label opponents of the regime as terrorists, when the facts say otherwise?” Torricelli said at a 2011 event on U.S. policy toward Iran. “Is it even possible to oppose a terrorist state, and be a terrorist yourself?”
The Intercept made several attempts to contact Torricelli for this article. When reached by phone, Torricelli declined to answer any questions about his relationship with the Mojahedin, and hung up the phone.
Dozens of former American officials, ranging from politicians to bureaucrats, have spoken at events organized by Mojahedin supporters. Some received staggering sums — as much as $40,000 — to give an address, and many called for the Mojahedin’s removal from the terrorism list, praising the organization as a viable democratic government in exile of Iran. According to data collected by the Huffington Post, the pro-Mojahedin roster included former New York mayor Rudy Giuliani, former Bush White House chief of staff Andy Card, former Vermont governor Howard Dean and former Rep. Patrick Kennedy, D-R.I., among many others.
By early 2013, after the Mojahedin was wiped from the terrorist list, Torricelli found new employment with the group — as its Washington lobbyist. Rosemont Associates LLC, the ex-Senator’s consulting firm, took up a contract with the Mojahedin’s Paris-based political wing, the National Council of Resistance of Iran. According to federal filings, Torricelli’s Capitol Hill lobbying for other clients ended between 2012 and 2013; only the Mojahedin were left. Disclosures for foreign lobbies indicate his firm planned to take in $35,000 per month for its work on behalf of the organization.
Most of Torricelli’s interactions with Washington, according to the filings, involved State Department offices that dealt with the Mojahedin or its areas of interest, frequently revolving around the refugees’ security in Iraq. But Torricelli also, however, made contact on Capitol Hill on the group’s behalf, though he didn’t cast a wide net: the lobbying disclosures reveal that as of late 2014, Torricelli had only reached out to a single Congressional office about the Mojahedin: that of former Senate Foreign Relations Chairman Bob Menendez.
“For 20 years,” Menendez said at a recent Senate hearing, “I have been working on the issue of Iran, when people were not paying attention.” Back in 1998, the two New Jersey politicians appeared at a Mojahedin demonstration at the U.N.’s New York headquarters, a year after the group was designated a terrorist organization. Torricelli was still in the Senate, and Menendez held a seat in the House. “At the rally,” the Associated Press reported at the time, Torricelli, Menendez and another lawmaker “supported the group’s call for a new democratic regime in Tehran.”
Between April 2013 and January 2014, Torricelli reached out to Menendez’s then-Chief of Staff Dan O’Brien seven times. Three separate contacts, however, were with Menendez himself: phone calls in April and August of 2013, and an in-person meeting last January — at the same time Menendez was coming under administration pressure to release his hold on the Apache helicopters.
DURING THE SUMMER of 2013, the Iraqi government faced growing sectarian strife. The militant group Islamic State — a Sunni radical outfit formed during the spring, and still going by the moniker Islamic State of Iraq and Syria (ISIS) — organized camps in Iraqi territory to expand their presence in the country and regroup for the fight in Syria.
The Mojahedin, perhaps chastened by their own labeling as terrorists, rely heavily on the word “extremism” in conjunction with ISIS, warning that the Iranian regime, with its “puppet” government in Iraq, represents the most significant terrorist threat.
Iraq, meanwhile, had been pushing its main military supplier, the United States, for more weapons to combat ISIS, specifically advanced attack helicopters called Apaches. The Obama administration advanced a proposal to supply Iraq with the Apaches — a deal that would eventually involve 24 by a sale and six by a lease that would allow the Iraqis to field the equipment more quickly.
When it comes to foreign military sales, the executive branch gives the Senate Foreign Relations and the House Foreign Affairs committees advance notification, and chairs and ranking members can object. After Obama officials apprised the relevant committees of its proposal, in July, several members blocked the sale over skepticism of then-Iraqi Prime Minister Nouri al-Maliki.
The administration launched a back-room offensive on Capitol Hill to clear the way for the deal. Officials from the Departments of State and Defense “in their briefings before Congress made it very clear that sending these Apaches to the Iraqis was crucial to beating back the threat coming from ISIS to Iraq from Syria,” said another former Hill aide, who attended the briefings. “State was terrified that without these helicopters,” the Iraqis “didn’t have the capability to kill these guys.”
Most would eventually be convinced to lift their holds, but Menendez held firm, creating palpable tension with the administration. Anonymous sniping between the Senator’s aides and White House officials appeared in the press, with Senate staffers telling Defense News the administration was failing to make Iraq a priority, and an administration official calling the accusation “offensive and incorrect.” Menendez’s public explanation centered around Maliki’s record of attacks against civilians and tacitly allowing Iran’s use of Iraqi airspace to support the Syrian regime; many in Washington at the time were sour on Maliki’s growing authoritarianism, sectarian patronage and failure to professionalize the Iraqi military.
“There are a lot of good reasons they” — Congress — “might have held up a sale,” said Sam Brannen, recently a fellow with the Center for Strategic and International Studies and a former Pentagon employee. But Brannen, who said he has no special insight into Menendez’s reasoning, added, “That there might be some more parochial reasons, that aren’t as good, would not surprise me.”
A U.S. official, who also wouldn’t speak to Menendez’s motivations, confirmed Congress’s focus on the Mojahedin. “The MEK issue was clearly a concern for members of Congress,” the official said. “Whether that played a role holding up the arms sales, I don’t know. But it was certainly an issue for Congress.”
Senators “raised lots of issues — among them the MEK — with the Apaches,” Lukman Faily, the Iraqi Ambassador to the U.S., told The Intercept. “The issue of the MEK,” Faily said, “came up in most of my meetings with the House and Senate, especially the Foreign [Relations Committee].”
Six months into the hold on the helicopter sale, in January 2014, ISIS forces swarmed Iraqi cities in the Sunni west, at least briefly holding two major urban areas. It’s doubtful the Apaches could have been in action soon enough to stave off ISIS’s territorial gains. “It would have taken months and months to train the Iraqis to use them,” said Brannen, the former CSIS fellow, of the helicopters intended for lease.
Michael Wahid Hanna, an expert at the Century Foundation with extensive experience on Iraq, explained, “I don’t know if [the Apaches] would have had a strategic effect, maybe a tactical one. Hitting, basically, IS camps obviously would’ve helped.”
After ISIS’s battlefield successes, Menendez consulted with the administration and received a letter from the Iraqi government. “He was looking for an out,” recalled the former Hill aide who attended the briefings. Menendez said he got assurances from the Obama administration promising oversight of the Apaches — and lifted his objections on January 25, leaving the Mojahedin in Camp Liberty under the ultimate control of the Iraqi government.
Adam Sharon, a spokesman for Menendez, did not respond to any questions about the senator’s relationship with the Mojahedin. “The direct concern with the Apaches was what safeguards were in place to ensure that minorities weren’t being attacked,” Sharon said.
The Apache deal, however, eventually stalled. The ISIS advances amplified Maliki’s largely self-induced political crisis. A State Department official, who asked not to be identified because he was not authorized to speak officially, cited fiscal and capacity issues on Iraq’s end, and said the U.S. was working it over with the new Iraqi government. (In August, Maliki’s party ousted him as prime minister.) “While we’re still supportive of the sale,” the State Department official told The Intercept, “Iraq hasn’t been in a position to accept the sale.”
ISIS took over more Iraqi cities starting last June, and the United States began its own air war to beat the group back in August. In October, the U.S. military ended up using its own Apache attack helicopters in raids against ISIS positions.
FOR THE MOJAHEDIN, stalling the Iraq Apache deal was just a small victory. The real goal has always been regime change in Tehran. Last September, the moderate Iranian president Hassan Rouhani arrived in New York for his second U.N. General Assembly, accompanied by nuclear negotiators to engage in another round of the now-extended talks. Mojahedin supporters organized a protest against Rouhani’s appearance.
Several hundred braved a sporadic rain in yellow ponchos distributed by organizers, holding aloft yellow umbrellas. (Mojahedin supporters have been known to recruit volunteers on expense-paid trips for such events.) The pro-Mojahedin demonstrators — some of them non-Iranian, with cursory knowledge of the group — listened to a morning of speeches at Dag Hammarskjold Plaza, nestled between demonstrations against the ouster of former Egyptian president Mohamed Morsi, and by devotees of the persecuted Chinese spiritual movement Falun Gong.
Along the barricades that sectioned off the protesters from the dignitaries on stage — which included former Democratic Senate Majority Leader Tom Daschle, and former U.N. Ambassador John Bolton, a frequent speaker at Mojahedin events — demonstrators held up a pair of cut-out placards. One, in black, read, “No 2 Rouhani”; the other, naturally in yellow, said, “Yes to Rajavi.” Massoud Rajavi still hasn’t been seen publicly since 2003.
For his part, Torricelli’s advocacy for the Mojahedin has only become more fervent. “My name is Bob Torricelli and I am a soldier in the liberation of Iran,” he thundered at a Mojahedin conference in Paris during the summer of 2014, to a huge crowd of yellow-clad supporters who interrupted his speech with applause and chants.
“First we gathered in Frankfurt, in London and Paris and New York by the hundreds. Then we came to Paris by the thousands. Hear me well, Mullahs: soon we will come to the streets of Tehran by the millions, and take back the future of the people of Iran.”
“The mullahs may talk to Merkel, or Obama or Hollande,” Torricelli continued, referring to three of the heads of state — Germany’s Angela Merkel, Obama and France’s François Hollande — now in nuclear negotiations with Iran. “They can talk all they want. We as a people of those nations know: There’s nothing left to say. The regime must go.”
Photo: Jose Luis Magana/AP; Jonathan Ernst/Reuters/Landov; Chip Somodevilla/Getty Images; Mark Wilson/Getty Images
– Ali Gharib and Eli Clifton are reporting fellows with The Investigative Fund at The Nation Institute
Daniel Larison, The American Consrvative, February 21 2015:… The MEK is neither moderate nor democratic, and it seeks only its the aggrandizement of its leaders. The group is understandably distrusted and loathed by most Iranians for its past record of hostilities against Iran, and it doesn’t speak for any of the legitimate opposition to Iran’s regime …
Sean Nevins, Mint Press News, January 22 2015:… While the world’s eyes are focused on ISIS [the Islamic State of Iraq and Syria] and rising tensions in the Middle East, a former terrorist group from Iran is tromping through the halls of Congress, and garnering support from some of America’s most powerful and prominent politicians and officials …
Habilian Assoiciation, Baghdad, January 21 2015:… Jawad al-Bazouni told Habilian correspondent in Baghdad that the MKO is a terrorist group and Iraq is firmly decided to expel the group from its soil. The comments came as the MKO terrorist group has put pressure on the US to “hand over part of their personal protection weapons.” Al-Bazouni said …