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STTGI
Stanford Technology Trading Group International (STTGI) was a shell company founded by USAF Major General Richard V. Secord and Iranian arms dealer Albert Hakim, and a cornerstone of what was informally known as the "Enterprise", a complex web of for-profit business entities and non-profit front organizations created by Secord and Hakim to facilitate sales of arms to Iran, transfers of arms to the Nicaraguan Contras, as well as side dealings that benefited the Enterprise's principals in various ways. Anatomy of the Enterprise Key people * Thomas G. Clines Thomas Gregory Clines (August 18, 1928 – July 30, 2013) was a Central Intelligence Agency covert operations officer who was a prominent figure in the Iran-Contra Affair. Background Clines served in the 1950–1953 Korean War, and was awarded th ..., ''aka'' "C. Tea". Earned $883,000 for his services to the Enterprise. * Willard I. Zucker, financial manager of the Enterprise's Swiss bank accounts. Business and non-pro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Richard Secord
Major General Richard Vernon Secord, Retired (born July 6, 1932), is a United States Air Force officer with a notable career in covert operations. Early in his military service, he was a member of the first U.S. aviation detachment sent to the Vietnam War in August 1961, Operation Farm Gate. Secord left Vietnam in 1965 to attend Air Command and Staff College. Afterward, he returned to Southeast Asia, being detailed to the Central Intelligence Agency for duty in the Secret War in Laos. While in Laos, he was responsible for several notable military actions. One was the Battle of Lima Site 85. Another was the only successful prisoner of war rescue of the Vietnam War. Both of these came about because of his responsibilities for overseeing the operations of the Royal Lao Air Force, Air America, and Raven FACs. After his Southeast Asian service, Secord commanded the 603rd Special Operations Squadron and underwent further advanced military education at the Naval War College. He th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Albert Hakim
Albert A. Hakim (July 16, 1936 - April 25, 2003) was an Iranian-American businessman and a figure in the Iran-Contra affair. Born into a Jewish Iranian family, Hakim attended California Polytechnic State University, California Polytechnic Institute for three years, beginning in 1955. Back in Iran, he established an export business specializing in advanced technologies, and in avoiding export restrictions related to them. He became ''persona non grata'' in Iran after the Islamic Revolution. Hakim was credited with negotiating a nine-point plan known as the "Hakim Accords", in which he negotiated the release of David P. Jacobsen, an American hostage held by the Islamic Republic of Iran from the Iran Hostage Crisis. Democratic Representative Ed Jenkins (U.S. politician), Ed Jenkins called the plan the "Hakim Accords". Later, during Hakim's trial for his role in the Iran-Contra affair, Jacobsen wrote a letter in Hakim's defense in which he stated: "I would be in my fifth year of captivi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Shell Company
A shell corporation is a company or corporation that exists only on paper and has no office and no employees, but may have a bank account or may hold passive investments or be the registered owner of assets, such as intellectual property, or ships. Shell companies may be registered to the address of a company that provides a service setting up shell companies, and which may act as the agent for receipt of legal correspondence (such as an accountant or lawyer). The company may serve as a vehicle for business transactions without itself having any significant assets or operations. Shell companies are used regularly for tax evasion, tax avoidance, money laundering, or to achieve a specific goal such as anonymity. Anonymity may be sought to shield personal assets from others, such as a spouse when a marriage is breaking down, from creditors, or from government authorities. Shell companies can have legitimate business purposes. They may, for example, act as trustee for a trust, and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Air Force
The United States Air Force (USAF) is the air service branch of the United States Armed Forces, and is one of the eight uniformed services of the United States. Originally created on 1 August 1907, as a part of the United States Army Signal Corps, the USAF was established as a separate branch of the United States Armed Forces in 1947 with the enactment of the National Security Act of 1947. It is the second youngest branch of the United States Armed Forces and the fourth in order of precedence. The United States Air Force articulates its core missions as air supremacy, global integrated intelligence, surveillance and reconnaissance, rapid global mobility, global strike, and command and control. The United States Air Force is a military service branch organized within the Department of the Air Force, one of the three military departments of the Department of Defense. The Air Force through the Department of the Air Force is headed by the civilian Secretary of the Air Force ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Front Organization
A front organization is any entity set up by and controlled by another organization, such as intelligence agencies, organized crime groups, terrorist organizations, secret societies, banned organizations, religious or political groups, advocacy groups, or corporations. Front organizations can act for the parent group without the actions being attributed to the parent group, thereby allowing them to hide certain activities from the authorities or the public. Front organizations that appear to be independent voluntary associations or charitable organizations are called front groups. In the business world, front organizations such as front companies or shell corporations are used to shield the parent company from legal liability. In international relations, a puppet state is a state which acts as a front (or surrogate) for another state. Intelligence agencies Intelligence agencies use front organizations to provide "cover", plausible occupations and means of income, for their covert ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Iran
Iran, officially the Islamic Republic of Iran, and also called Persia, is a country located in Western Asia. It is bordered by Iraq and Turkey to the west, by Azerbaijan and Armenia to the northwest, by the Caspian Sea and Turkmenistan to the north, by Afghanistan and Pakistan to the east, and by the Gulf of Oman and the Persian Gulf to the south. It covers an area of , making it the 17th-largest country. Iran has a population of 86 million, making it the 17th-most populous country in the world, and the second-largest in the Middle East. Its largest cities, in descending order, are the capital Tehran, Mashhad, Isfahan, Karaj, Shiraz, and Tabriz. The country is home to one of the world's oldest civilizations, beginning with the formation of the Elamite kingdoms in the fourth millennium BC. It was first unified by the Medes, an ancient Iranian people, in the seventh century BC, and reached its territorial height in the sixth century BC, when Cyrus the Great fo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nicaragua
Nicaragua (; ), officially the Republic of Nicaragua (), is the largest country in Central America, bordered by Honduras to the north, the Caribbean to the east, Costa Rica to the south, and the Pacific Ocean to the west. Managua is the country's capital and largest city. , it was estimated to be the second largest city in Central America. Nicaragua's multiethnic population of six million includes people of mestizo, indigenous, European and African heritage. The main language is Spanish. Indigenous tribes on the Mosquito Coast speak their own languages and English. Originally inhabited by various indigenous cultures since ancient times, the region was conquered by the Spanish Empire in the 16th century. Nicaragua gained independence from Spain in 1821. The Mosquito Coast followed a different historical path, being colonized by the English in the 17th century and later coming under British rule. It became an autonomous territory of Nicaragua in 1860 and its northernmost part ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Contras
The Contras were the various U.S.-backed and funded right-wing rebel groups that were active from 1979 to 1990 in opposition to the Marxist Sandinista Junta of National Reconstruction Government in Nicaragua, which came to power in 1979 following the Nicaraguan Revolution. Among the separate contra groups, the Nicaraguan Democratic Force (FDN) emerged as the largest by far. In 1987, virtually all Contra organizations were united, at least nominally, into the Nicaraguan Resistance. During their war against the Nicaraguan government, the Contras committed numerous human rights violations and used terrorist tactics. These actions were frequently carried out systematically as a part of the strategy of the Contras. Supporters of the Contras tried to downplay these violations, particularly the Reagan administration in the U.S., which engaged in a campaign of white propaganda to alter public opinion in favor of the Contras, while covertly encouraging the Contras to attack civilian ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Thomas G
Thomas may refer to: People * List of people with given name Thomas * Thomas (name) * Thomas (surname) * Saint Thomas (other) * Thomas Aquinas (1225–1274) Italian Dominican friar, philosopher, and Doctor of the Church * Thomas the Apostle * Thomas (bishop of the East Angles) (fl. 640s–650s), medieval Bishop of the East Angles * Thomas (Archdeacon of Barnstaple) (fl. 1203), Archdeacon of Barnstaple * Thomas, Count of Perche (1195–1217), Count of Perche * Thomas (bishop of Finland) (1248), first known Bishop of Finland * Thomas, Earl of Mar (1330–1377), 14th-century Earl, Aberdeen, Scotland Geography Places in the United States * Thomas, Illinois * Thomas, Indiana * Thomas, Oklahoma * Thomas, Oregon * Thomas, South Dakota * Thomas, Virginia * Thomas, Washington * Thomas, West Virginia * Thomas County (other) * Thomas Township (other) Elsewhere * Thomas Glacier (Greenland) Arts, entertainment, and media * ''Thomas'' (Burton novel) 1969 novel ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Willard I
Willard may refer to: People * Willard (name) Geography Places in the United States * Willard, Colorado * Willard, Georgia * Willard, Kansas *Willard, Kentucky * Willard, Michigan, a small unincorporated community in Beaver Township, Bay County, Michigan * Willard, Missouri * Willard, New Mexico * Willard, New York * Willard, North Carolina * Willard, Ohio * Willard, Utah * Willard Bay, Utah, a reservoir * South Willard, Utah * Willard, Virginia * Willard, Washington * Willard, Rusk County, Wisconsin, a town * Willard, Clark County, Wisconsin, an unincorporated community * Willards, Maryland Places other than settlements * The Willard InterContinental Washington, a historic hotel in Washington, DC * Willard House (other), several houses * Willard Residential College, a Northwestern University residential hall * J. Willard Marriott Library, at the University of Utah * University of Illinois Willard Airport * Willard Drug Treatment Center, a specialized state prison ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Endowment For The Preservation Of Liberty
The National Endowment for the Preservation of Liberty (NEPL) was a shell company used by Oliver North to provide funds and support the Contras who were fighting the left-wing Sandinista government. The company was a way for wealthy American citizens who were sympathetic to Reagan’s Contra policy to donate large sums of money and arms to Nicaragua. The company used the International Business Communications (IBC) to funnel money to the Contras. History The company was created in 1984 by Carl Channell and Richard R. Miller. The company used education and general public as a front for their backdoor operations. The company was exempted for taxes under Section 501(c)(3) of the Internal Revenue Code. The private fundraisers were considered “ground troops” for Oliver North and Richard Secord’s operations. The organization had close ties to the White House which was imperative for the funding. Iran Contra The funds were from the NEPL and sent directly to the Contras. In 19 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
