John Murtha Part 02

Document text

»FD;-'§62 REV. 3-a-1?!, ' R  ' ' '  
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e _ ¢¢&#39; &#39;  Congreésman:JOHN Pm MUBTHA was contacted&#39;qt his
fesidence gt 109"Colgate;AVenue, Johnstown~ Penns lvani _ nd w of the identities q£| lend] |¬i::f¬fifijaS Specia1_Agents SAS &#39;of~§he Federal Bureau of"*nyestiggtion; FBI!; MUBTHA was*edvised that in acoozdance b6~ with an official investigation, infopmétion was sdugh
 ré<_ b7C
ggidihgzhis relationship with HQEARD-CBIDEN, MEL,WEINBERG Hgnd_T0N¥ DE.VITO. MUBTHA wa§~then.presented with a form, _
e£;1=i_¢le<l -"Ihi1errw0*£&#39;,a;1i1i_5>;z"1*;" Ac192z&#39;I.i¢e&#39; Q3 Bish1=s"~ wkiieh" he- reed and~ stated he*.11.nI<iei&#39;S1;:<.eod-&#39;.&#39; HUB.-EPIA ré-wrrfed {lbs-_ -f¢i
1fl1n$ishe¢, d
wgndstated"that.he_did not require a léwyen, ~He then-advised _he wgs~wiI1ing to be interviewed and proVidedthéUfo1lowin8 ~ natiativev H A. Y ~,; _
:-
- w&#39; MyR$HA_£Qfmeily~sefyed in}the_U§S, Marine QOrpS92e.Rese;ve withjLOUIS°JQHAN§§N5 who is currently the law Q§rtnep~_ of HQwARD;CRIDEN. Approximately two~
o.thtee Weeks pxior totheedateof intepview,&#39;MQR$HA received a telephone eel; fjomeither JOHAFSQN or CRIDE§. ;Duping the telephone oonwersat$on3reference was&#39;made toa newspéper;articIe in the PhiladelphiaBu11etin~*whi=g;h desc;jibe_d1 MURTHA"sl 1nr1ueh¢;; as a member ar" - - »
Congress, *MUR$HA~was %h6
&#39;in¢itedtQ join CBIDEN in meetingwith the repnmantatives of individqéls desiring to obtgin V
entry into the U@S= MUBTHA repiied that he woq1dbe glad to>meet with theseopersons in hisFdffioe but was,told-that the$e*~ indiVidu§LsFwould beWmore.com£ortapIe if;they=coul§
meet~at.theigtresidence in Washington; D.Q;* -~ 1  _ to " "
_ X . ~
 . Oh e.&#39;i§heI"a4 *f.3lmi&#39;S<1a$r or Fri<1a:r_»aPPr§Xim@2if¢lbY" W01 _
to three weeks prior to-intefview date, MUB$§A wasspiqked up
byCRIDEN and takenwtd the meeting:atithe;tQw
¬hOuse resdenoe&#39;oi these indiyiduals, i i d ~ , "
 V. *
 _ »At,thé townehou$e;JMUBTHm was int:9duged_to4twd-in;
~ <<_I:jLvidua1s named irony and ;MEI§.~ _ He §11&#39;j¢lfi1013~I}e.¢8.~?ll the la-S11 ~- -
name$~o£ these individuals but;described TONY as the derkér*
and younger of the two. MUREHA was informed by one oi theseindi
iduél
 that~they represented a wealthy-sheik rom a  lMidd;e Eastern,cogntry, who desired assistance in obtaining -
entry into the U@&..at an unspecified future date. ;MUBTHA e »r
4
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 ~._ e  1 and the &#39;  ~ Q _  ~ § .
.by92 _ V   , 137$ _ ioatedlctated e
enx contains ne
herwecom

endatfons nor concluslo
s bf the F81. It is irié. DIODEQVQY We F8!» 
iq Y5 loéefl 1° Y0"! a§e0¢¥=_
_ h I s contets are rjotgobe dIs&#39;f[_lbu§ed¥9uisl§é"your égency. &#39; &#39; z &#39;92 :-.&#39; 7. -_ ~ A -1 v ,3;
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replied that he would check into the situation to*determine
what the-requirements were to secure admission.into the
.c&#39;o1.m1=r:>&#39;.,
f -MURTHA had been informed by CRIDEN prior to the
meéting.that the sheik_pqssessed vast assets, as high as
$200 million, and could pqssibly be persuaded to invest a.
substantial amount of money_in MUBTHA*s congressional dis-
triét. In light of this; MURIHA informed TONY and,MEL that
he wduld provide assistance to the sheik to obtain entry
into theyU.S. inhreturn for investments by the shéimgqmade
in his congressional district, to assist in éreating jobs.
MURTHA explained to them that investment in his district was
necessary for him to justify acting on the sheiKs behal
.
_ During the course of this meeting, it appeared to
MURTHA that mom: and MEL were willing to 61-ier_mo&#39;n,ey to in-
sure that thewassistance sought weuld be secured» He recalled
that they indicated to him that they liked to=beQ
up frontP@
At one point during the meeting; while CRIDEN and.one of the
.indiyiduals.weré~outhpf the room, the other individual opened
a drawer and displayed a large amount of cash to MURTHA.&#39;
MURTHA eipresséd no>interésthin receiving money; but reiterated
that his assistance cduld be obtained through investments inhis district.  
MURTHA recalled that during the meeting, CRIDEN left
the room more than.once1Mith:MEL and*$0NYIindividually5 while
the other remained with him» g
_ Subsequent to the meeting, MURIHA contacted a-high
ranking official with the Immigration and Naturalizationl lg , b6
§ervicé, lNS!, who may possibly&#39;bé named[:::::::::] Phonetic! 37¢
&#39;and asked him if a wealthy individual would encounter any
difficulty in obtaining admission into the U.S£&#39; The.officialiniormed MURTHA that an individual with at least

0,000 in
assets would not have any dr
ficulty entering the country5 
since he would not be required to have a sponsora
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_ -MURTHA telephoned CRIDEN an¢_re1ayed to him the
i
f9¥@ation heobtained from~the INS oficial. MURTHA&#39;streSwd
~howeyef,that&#39;he still desired the sheik to-make investments
in his district.2
MURTEQ then contacted g friend of his andaskedFhim
what could*be écgqmplished with a forty to fifty million dollar investment, emphasizing that the iniestQrs.did_not »
desire to operate&#39;a~business¢ He was.to1d*that a figm named
Abéx  Phoneticj-might need monei*or-that a bank qould be-pgr=
chased with suoh an amount. i
efwas also told that an invest=
ment of&#39;this size would be~a help to the opal prodnging indhstg
_MURTHA informed his friend that the respfese
tatives oftthe iné
rand MURTHA could notggarantee that his neoommendations wdldfbe* fbllowéd. n , t _ s . _t so~
_&#39; . i &#39;MURTHA*s4friendiaisdadvised him that a deposit ¢£ jfiygjmillion dollars made into a,bank»w§u1d be gonsidered an &#39;- important sum. , &#39;~ &#39; , _ é
 Q  &#39;
__o  MQRTHAsubsequently telephoned CRIDEN and 
eld him
o
 the information supplied by hi$&#39;friend_regarding investments
~and-déposits, He also-asked&#39;CRIDEN to~obtain specifics Tega;d-
ing the sheih so that they Gould commenoé Working with the $NStoward his entry into the&#39;U§S; ~ &#39;  . "
. W __ F
~ ,, ,- Subsequent to theqabove nanpative statement; MUREEA
~pr9vi
ed the following infvrmatrn pursuant to qtestioning bythe interviewing agents:  &#39; L
MURTHA has known-GBIDENZonIy since he was oontacted
by~him;appro3imately"two p¢&#39;tnree weegs pritr to ihte:View§datq.If th§Y*h¬@*met paid; to that it wastonly on& purely sopial -level and was not na¢a11ea%
9*MURmHA, " ,  &#39; h
GRIDEN said, to the best_of:MURTHA&#39;Sh£ebo}ie¢ti9n, _
that there-was a lbt of money available jor investgent frbm 1
the.shei&.through TONY and MEL. CRIDEN stated that he hadQ ..
+- r  &#39;3&#39; " "
PT
:Yé
vestor would hire an expent to ékamine any potential investment
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Bo. av-51067 o oi &#39;
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checked them out with Q bank threugheafcéltgct q£&#39;n£s aha it, ,
was confirmed that they had a substantial  of money,
_. &#39; - _  n i
MURTHA first met with CRIDEN on the same day as _
th.efneeting~_, which took .pI~_ace; during the c&#39;o;1gressional recess" 
in J§nuary,:19,8O. "_¬I3h_is»"was also thé ;_£irst sand, only time I~1UR1HA1ever met $QN§[,_.and   - - _ &#39; i ~ , - _ 
Atiche m&#39;e,etjLng» in the towns-house&#39;, MURJZHA&#39;to_I!&#39;.<f TONY &#39;
and*"MEL .that-this on_ly inter-est {was ~crea,ti1ig additional jo&#39;bs__ fin;
h§.s<.1ifst1-§i;ct_an<3, that beioi-e he could take any iiactioryori thesr1oe:i;-h
s behai
, he 119.
_*tO determine if it were possible- to obé ~-tain+ an in<_1:j.;vidu&#39;alsuerit;&#39;y -into the, country; =l~ {  
_ :.   - "- -. B ,-
< V 7 T Thefe was no question in hismind*
hat:E0NY ans MELW
_|,3-{alite
 -to »pay- himi ior _ar;y* assistahce bu-1; he ma
&#39;e.~i1>¢.<_>.1-éan: to,
themwthaig he wanted, -in_92estn&#39;ient in the 
istrihct, no,t paqy_o££§..
&#39; &#39; .» =  "§l1e&#39;» Wliiy 5391? 1ZQ~.1?l1&#39;é. Yaybur
 3"iild5-&#39;I.18"Wh¢.IQ GREEN
<&#39;ha<11}p_icked him up efa;rl&#39;ie:r!&#39;, »eME]§1TH1;aobse:bve
._ that CRIDEN did._rio&#39;t
seem, _happ_y" and-Qwas» subdue¢_l..; MURTHA t&#39;6f1.d» CRIDENI that hei belie92fed_ghey co1¬3;d* work out some sci;;t of legitimate ihvestmeggt
n the _ _it istric  i  - s  ~&#39; . - - "- -4 .". . ~._ <_,, _ ,»I
~ 
 ,, » *~ , &#39; 92,_ we 4-; P _
/evegitse trar_1_sp_i:£-_ing from, the day toil the meeting:  » * ?4 ..= 1», - __. =1 ; _ Q - 1- - .. _ ,... ¢ _,
~. QBIDEN telephoned TMUBT1IAiend&#39;t¢1d him Q1? the arrange-
ments for the meetinga, = -M_UoR-THA w2a_.s;,,J._ate:c;-picked up by QRIDEN
in a chauf:£{eu.:92;;e_d~ Cl>_imo11si;r;e 1-£1 £1:-opt of the" Raybunn BuiZ_Ld"ing. 
_ e drirfeh to ji»he.fb§!WI18h011S8~ whi-ch; CRIDEN described as _ ,
the residericeof :the,sh_eiK_,when }j1e~visi.gts Watshingfgbid; -19.0. -I.heQ ,
.mééti
g tdqk place and hélwas dnivQb8¢K to:th§»Rawhhr
t@ui1¢» -_
ihg 1;rith~* _QR;IDEN:>"1&#39;~n the; l&#39;;Lmdu&#39;s:_i&#39;ne,. He. told: &#39;CR_IDENth_a}&#39;f: 111? Would_ *;c¬1
ec;§ to det_err&#39;nirie ;ii1t&#39;hey could agififect the; -sheilys xehtriy into ~ "é  .S;- 2»   " * ~ g &#39; ~ >:T1*gey vger
* v
4  i Approximately ;a- week later , -MU&#39;RTH_A, ai&#39;t.e;&#39;{;checking , .
withihé W3 éll
ficial» te~1eph<>1?-é<l&#39; KIBIDEN .a11<.1;t.§>1<l,him~ that_ > " - ,_. K X , _ ; _* "F _e.- » . -_~ . _-_ _, _ .q!  _ ~ =.&#39; ___ i_ , _ 92 ~ -, ,5? - _ e .
- ._ 7 t , *4
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¢
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3 92£»" Q 1 MHRTHA pinvieea the following ch;on0lQ8Y fer the ~ei 1

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.= -&#39; - _ v i 92 g VD M G; ii £0 O2 *&#39; &#39;-  ~-. -,. P &#39;
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the e&#39;niti&#39;57_;cQ11&#39;1."<1be,-_aqcompliéheda He,asl<:eE1"§1RIDE1§tb.obii&i¥¥ 
inforrhati.on- jregarding the identity of the »shei_k, ~h&#39;i_s -cQ&#39;11p,t1*y
an_d.. ;wIier_1 he,.giesi;&#39;eq. &#39;t-oen&#39;t,ef_r the U.S., He..enc0u:ca_ged; CRIDEN_
to take action to get *inves?0I
¬-lrlfts for MURTHA-&#39; s district-.
J _ MURTHA wajs in t_e,lephone92~conta;_:t wit11_",¬;;B¢ZE;D1E?N on
only two <>r<&#39;>¢a.§.i<>h$ subsequent w~*§hé_=meeti11g,=wi1=h-T0N¥;ana.MEL; ~T1L§21:iI&#39;,S-Q&#39;§8.1-I was p;&#39;imarij1;y.to .ob&#39;tai;n information and
1ater to tell hiin of _th_e- res1;"J,ts= of his .cori§rersatiQrL Vliéth the-_
.INS:Qffiéié:1i _ _  v¢ ~ . _ f
e MIJRT-HA=a1"so; t&#39;old&#39; cnxnm that This friehci" had aava sad
him that ta ~_d&#39;_vep:926: 92§iI"tt ~<>_£~ one~mi11;i1.Qnit¢1o11a1¬s .w5>1ii<1 hateiand impact
»oi1- a "6_ank~,i- as&#39;7w.as s,ugg&#39;es,ted&#39; at the -eeting with TQNY ta1
1d_ MEL,tpat aasum;_,-o&#39;1~jIive&#39; mi&#39;11j~i6_n wou1.&#39;c1:,be" important to a b_a&#39;f1k..&#39;
: . - a &#39; MIIRTHA: »<"1&#39;i.&#39;<&#39;1?_1-;<>=l= %<n<>.:4~ »i*1? CR&#39;IDEN<"~&#39;was "éwIarie of any <>§1.ée
"°§-&#39; *f11Q1ie&#39;S&#39; by-EQNY &#39;§-I16 ME;-a MURTHA <1;i<.1 ~!1¬>i¢ feel ¢h.&"l= iéhs-2 money
via;_$adire&#39;ét1¬l.jf offered .17O_hii11. fltw wajs ,shoi-irpand a. .payr_i1e;<1t ;wa=s;
implied sinca T-.0Nj§E or-_-192§EI,~sz&#39;Lyj.&#39;<1 »-gha-t, MURTHA".s a&#39;ss&#39;j§s-tanoel was
-wpi-th;!&#39;suq1;1_ arid $i;_¢h1n.- ~But&#39;MUBTHA was interested i=i1 obtaining
{fobs jgne district for some s
ch; endeavor as a Qoke works.
MIIRHZHA W.Q1,i1q not gtgalie .;a_~ Qhone; numpez_1§rom_ @0NZf on  ahgi he
t&#39;§>1d- them that; he"wou;d;deal tlgirough-CRIDEN.  =  » .
&#39; r i-I a... " *1 . -.  . &#39;  -
~ ~ I  §°I1§55¬1&#39;.éI¢d_< QRIDEN the agent
aH<1=.was s111"<->"<=hat.» @B..I,DE.N wé  11¢: be &#39;1>eé-id» H9
=CR_IIQE1§ aqti-pg» the <1:f6¬1.é bi} lobbyist aanij, he
bi" CB:IDE1§I:Q9Yit@e¢1Zi1?8&#39;;311Y5
6- e
  §n.eg&#39;ai:diY1%ago: admi.;s.sIior1r~a to the <U?.-S2. ° &#39; _¢ _ojf TQNY ant]; MEL
h.a<1- aiijo tknqwledse
the ..reg§1.l.a~ti:i¢ns
. .: ., &#39;
w  " ~ JKITBTHAA   of! the-.~ rnéme-S Q1 zizwb other: <=<.>nér»eSs"-
~meh?be;ina* méntienesl at 
he ~me»e%;insl witlii TONY ~andMEL lint
7é1e_o»1.:i.r1_<§<"i&#39;""~to¢ 
amai :¢n*a1m~ _&#39;One  tnase éhong?es§&#39;mieh» s&#39;;em&#39;¢- -¢<>a  e
__:I3;iUBTHA and wig h:_i;m_j,}11a~11 he needed, 1~i1I11TH&#39;Af sl ;;a1p;.» He told.»
that, th__é&#39;y-;e,&#39;a<_:h_ l1ad,;a chance"iog i
vestmey
 pos"si;b;LJ.ities
imtheii; &#39;g1isti&#39;it;t»&#39;s _a_ii&#39;§1 éske<_1;»MURI_LIA  -he was iznterestgad,.}{1U_RIHA. _rep;!.ie.cl that he was always :i.nte_i&#39;e*sted Lin. igivestménts A
in his Qistrict.  , Z _  5
92 -1 A a 4:" J ~..; " &#39;~ 1 95... i - 
.- $16.:
a _ - _  ~ -t,_
2JP _ab
I
v
.-X
7
was not awa;-e bf --E*5

¢
4r _. -_
147*. 92.=- , 1».- _ _ . _. . _m Q
92 - &#39; 92 I
&#39;- W~[§ Q Q
BQ 87r8iO67 .-v +4 
  When asked by the interviewing agents if the names
or Qqnggegemen JQHN=MDRRHI&n@ FRANK THOMPSON were mentioned,
MUBTHA&#39;
ep;ied that the name or MURPHY andTHOMBSONwere
mentionegt as having had,= dealings ywith TONY and MEL. No indi-
cation&#39;was madeof any money being paid to them endrMUR$HA felt
that their names were mentioned in order to put pressufe~dn himto assist them» . *~ &#39;
- when-a§ke&,if&#39;any specific amount of money wag men-
tioned_tQ~him,_MUBTHA stétéd that a figure@o£"£i£ty thousand ~
was mentioneg at the,meeting§ *MUR$HA dio not know what the_
expeotationé-were.of tho$e;
fesent¢at~the~meet;ng, but MURTHA~
ae
qmed that thig money-wae the fee to be paid to CBQDEN for
ernenging the trénsaction inVo1ving{MURTHA!s aégistange for
the~§heik in retufn for investment in his distri¢t- 4
 JMURQHA né
ér&#39;di§euSseqrMithuMURRHY-eny espeét Qf x
this meqting&#39;with~CR;DEN3 IONY or MEL end he wgs neveniapproaohed
my MuRPHY?
egardin2,@nv~subié¢tevén remotely inv¢lvin8tthem~
r _ v k THQMPQQN;-howéyer, spoke to Munwnmgepd-told him that .
.e:deel,c¢B¥d be made with:TONX and MEL." THOMPSON.did not "
specificéllyvdescribethe nature of the deei bnt$MURTHl:assume¢thatj$HQMBSQN§s.¢on¢epn was with investments in the di
tpict ~
an§&#39;mHOMPSQN;§§g§r stated to him that he.reoeived any money. vf
MUBTHA,did"not]beiieve that e;ther MUR§HY or THOMP§dN
reoeived any money irom TQNX or MEL,~Qirect1y or indi1eét}y»
~MURIHA§a&mitted3 afteg
peing asked by_interviewingagents; having m§tjW¬%hCRIDEN gn@;THOMPSON in THOMPSQNS 4
office prior to the meeting with ION! and MEL; %MQR$HA de§=
¢ribé@ the meetihé"as amshbrt dné in w
xch investments £6?
thei¢~districts?were diégussed ang either THOMP$QN or CRIDEN
tol¢ MHRTHA thét he should go over and meet with $ONY end MEL,
. Q _MUBIHA last spoke to QRIQEN~on1Monday,_Jenua:y2l,
19§0 in g tel6phQn$r0QhYQf§&biOn in.which he told*CRIDEN to
get things §te;ted.regarding inyestments in the communityu
muRTgA has not §poxen to CBIDEN sinoe. E o
o _6__- &#39;
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7 BQ 3.1-&#39;s1&#39;oe&#39;7- &#39; ,  -
" " >MURTHA&#39;s£é%ed that he 
ay have madé s%atémen£é &#39; 
_ ~ which 1_11ay¢aj;>,p éar~~={;d indicaliie hé had &#39;1§
_0w1e,
8B&#39; ¢,fpayo£1tfs. "_béi1_1g-1
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JPad? &#39;*<>1H0MBsoN or WRPH1, but &#39;e;§151aine§1?¢hlaQ&#39;he.~1;11as1 no 1<:r1@>w1>edge 9f paygffsvtg ghem. Hé-was desiI0us:p£~db§aining;sub-  i§tgnt1g1 invéstment in his dis
riqt.§n& 
hig was hig viewpoint 
.rgga¥d1ng 
he tgrm "deal", I£~an.offetvQ£"g paybff was madeto h-:1..m;,=  did: not g_oné:if6.er it  sucih, &#39; _ » _ *
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