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BERNARD KERIK for DUMMIES GENIUSES© 
The Uber Compassionate Conservative

Last Updated 12/18/2004 - contact email: compassion-at-compassiongate-dot-com

Welcome to the Compassionate Nominees page featuring the now-famous Bernard Kerik - a man who clearly captured George W. Bush's heart, and who is likewise highly disqualified to be President. A brief review of Kerik's record shows clearly why Bush saw fit to nominate him - after all, Kerik displayed many of the wonderful qualities that President Bush saw in himself and considered compassionately conservative and worth celebrating with a nomination.

After you read this collection, please be sure to write to the White House and lodge a complaint that Bernard Kerik has been unfairly denied the Presidential Medal of Freedom (PMF) - a medal that has been awarded to other compassionate conservatives like George Tenet, Tommy Franks and Paul Bremer. (Indeed, I simply can't figure out why the authors of My Pet Goat or Sisters were not nominated for PMS, oops sorry, PMF - how grossly unfair this is!). And unlike Atrios (this is in reference to the following one-line post below), I think Kerik is already deserving -- considering not just the peer group involved, but his remarkable accomplishments documented in this page: 

Bernard Kerik is one scandal away from winning the Presidential Medal of Freedom. (unattributed)

To get the full value of Bernard Kerik for Geniuses, you should try to digest all the sections below - and marvel at the 27 or so acts of compassionate conservatism (and counting). Special thanks to some of the media outlets in the U.S. for their fine reporting -- after they awoke from the initial slumber.

1. PREFACE: "...You can judge the nature of a man by the company he keeps..."

2. KERIK'S IMPRESSIVE RESUME THAT AMAZED AND PLEASED PRESIDENT BUSH (except, apparently, the "nanny" part)

2A. PROFESSIONAL SCANDALS, CRONYISM, CORRUPTION, PROFITING VIA CONFLICTS OF INTEREST COMPASSIONATE CONSERVATISM

2A.1 Kerik used taxpayer paid police officials for research on a personal book (published by his then girlfriend) that enriched him further

2A.2 Kerik and close friend Lawrence Ray: Kerik repeatedly milks Ray for money and illegally did not disclose it; recommends Ray for job in a firm lobbying for city contract; Ray involved with construction company with mob ties and indicted in $40M "pump-and-dump stock swindle" after which Kerik starts to avoid him

2A.3 Kerik and Corrections Department use for Republican campaigning

2A.3.1 Kerik repeatedly promotes Anthony Serra who is later indicted for partisan and personal use of police/corrections officers 

2A.4 Kerik runs Correction Foundation to fund programs to strengthen department using tobacco settlement - however, establishes few fiscal controls and appoints deputy commissioner who fraudulently diverts a huge sum to prison phone-sex operation

2A.5 Kerik and Georal: Security door scandal

2A.6 Kerik and Defense Technology Systems (DTS) - and link to Georal: Kerik surrenders massive amount of stock and resigns as adviser to DTS 

2A.7 Kerik and Second Chance Body Armor Inc.: Pushed no-bid contract violating city purchasing guidelines

2A.8 Kerik and useless Celayaton batons: Another outrageous compassionate contract

2A.9 Kerik's alleged hiring of a mob-connected contractor Ed Sisca to renovate an apartment he had purchased at West 239th Street to be investigated

2A.10 Kerik profits mightily via glaring conflicts of interest - Giuliani Partners, CamelBak Products

2A.11 Kerik profits astonishingly from post 9/11 Board position in Taser International

2A.12 Kerik and the 9/11 response

2A.13 Kerik and Iraqi police training

2A.14 Kerik and Saudi Arabia

2A.15 Kerik claims importing drugs from Canada could lead to bio-terror attack! Now I know why Bush absolutely loved the guy! Where's the masking tape when you need it?

2A.16 Kerik's love for his own busts (I don't mean what you may think I mean)

2A.17 Kerik and former lover Jeanette Pinero embroiled in lawsuit - Pinero's superior charged that Kerik prevented him from being promoted because he had reprimanded Pinero

2A.18 Serial-Liar Compassionate conservative Rudy Giuliani appointed Kerik Police Commissioner despite Kerik not having filed required background check form; not to mention Kerik is one of Giuliani's close buddies given their compassionate conservative values

2A.19 Kerik and former lover Judith Regan's cell phone/necklace incident leads to homicide detectives being used for intimidation against studio employees

2B. PERSONAL STORIES OF AN UNPLEASANT NATURE, CLOSE FRIENDSHIPS / RELATIONSHIPS WITH CRIME FIGURES, and finally, "PARTISANSHIP BEFORE COUNTRY" - a true hallmark of a compassionate conservative COMPASSIONATE CONSERVATISM

2B.1 Kerik originally abandoned both the Korean woman he impregnated and his daughter from that relationship 

2B.2 Kerik kept first marriage/wife a secret, even in his "autobiography"; question raised as to whether first and second marriages overlapped 

2B.3 Kerik's tryst with (former) lover Linda George ends up with arrest warrant against Kerik; George indicted in a multimillion-dollar mob-run gambling ring

2B.4 Kerik's three-timing compassion: Kerik, the married compassionate conservative had 2 simultaneous affairs going on - one with conservative New York publisher Judith Regan (well known for chastising Monica Lewinsky and Bill Clinton for their lack of morals) and another with a married junior corrections officer Jeanette Pinero

2B.5 Judith Regan, having had enough "fun" "working out" with Bernie "Man-of-Values" Kerik, breaks up with him; then Kerik evidently stalked her and her kids and she got herself a bodyguard  

2B.6 Kerik managed his affairs in a love shack near Ground Zero in Battery Park originally donated to NYPD to help in 9/11 related operations; enter Anthony Bergamo who rents the apartment to Kerik - the same Bergamo who ran over a homeless person and killed her and claimed he couldn't see her from where he was sitting in his SUV - and was not prosecuted when Kerik was Commissioner

2B.7 Rabidly Kerry-hating, Bush-loving, Iran-Contra-criminal-loving Republican partisan Faithful Compassionate Conservative Bernie Kerik

2B.8 Did Kerik's "nanny" actually exist?

3. KERIK AND THE COMPASSIONATE MEDIA


1. PREFACE: "...You can judge the nature of a man by the company he keeps..."

[Bush, a few years before he and Kerik became bosom (oops, sorry, that word is probably censored by the FCC) compassionate pals]:

You can judge the nature of a man by the company he keeps...

Compassiongate note: Now, I am not a believer of "guilt-by-association", but clearly President George "Moral-Values" W. Bush is. So, in this page, in deference to his "moral values" I humbly and graciously apply his rule to Bernard Kerik as well. 

[Newsweek]: 

A White House aide told NEWSWEEK that Giuliani's support was not decisive, that the White House "reached out" to Kerik.

[Newsweek via Josh Marshall]: 

[S]ome administration officials acknowledge that the president's predilections work against a careful review. Bush hates leaks and enjoys popping surprise announcements on the press. He liked the idea of Kerik—the self-made tough guy—and he dismissed as gossip or press carping newspaper stories about Kerik's bending the rules.

[New York Times]:

"There's a misperception out there," the [White House] official said. "Giuliani was obviously a strong supporter of Bernie Kerik, but we don't make decisions based on recommendations or the faith of other people's word. We do our own independent vetting and selection process."

Many people, the official added, had made recommendations on behalf of Mr. Kerik. "But the president had his own independent relationship with Kerik that had formed over the last several years and he made his own decision," the official said.

[NYT via Josh Marshall]: 

Throughout the process, the Republican close to the administration said, everyone at the White House knew that Mr. Bush liked Mr. Kerik, placing him in the special category of "this guy's our guy." Mr. Bush admired Mr. Kerik for his service as New York City's police commissioner on Sept. 11, 2001, for his willingness to try to train the police force in Iraq and for campaigning tirelessly for the president's re-election.

[WP via Atrios]:

[O]ne presidential adviser pointed out that Kerik "brings 9/11 symbolism into the Cabinet."

[Newsday]: 

White House spokesman Scott McClellan said earlier Friday the Bush administration has "full confidence" in Kerik's integrity and is confident "he will take the appropriate steps necessary to make sure that there are no conflicts [of interest]."

[Josh Marshall]: 

President Bush gives a thumbs-up to Al Gonzales over the Kerik vetting, say DeFrank and Bazinet in the Daily News. "Rest assured, we did significant due diligence," says Dan Bartlett." [Compassiongate note: More on Bush's "vetting" of Kerik here]

[MSNBC]:

Bush administration lawyers who vetted former New York City police Commissioner Bernard Kerik before President Bush named him to head the Homeland Security Department knew he had a “colorful past” but concluded that his long record of public service would outweigh questions about his conduct, a senior U.S. official told NBC News on Monday.

The official, speaking on condition of anonymity, said that the lawyers were aware that Kerik had been questioned in a civil lawsuit involving questions about an alleged extramarital affair with a corrections employee; the failure to properly report financial gifts on disclosure forms; and an arrest warrant issued after he failed to pay condo fees.

“The lawyers looked at all these issues,” said the official. "We believed they were not disqualifying."

[Josh Marshall]

...in the Monday Times piece by David Sanger, White House officials, including Scott McClellan seem to make quite clear that they were aware of all the issues now being discussed about Bernard Kerik's background. And that it was only the alleged nanny problem, which they had no way of discovering absent Kerik's volunteering the information, that came as a surprise. And that it was that alone that sank his nomination.

[Josh Marshall]: 

Mr. Giuliani said he did not believe any of the revelations he had heard would have changed his mind on Mr. Kerik's appointment

[Newsday]: 

Bernard Kerik, the former nominee for Homeland Security secretary, will return to work at Giuliani Partners "in the very near future," a spokeswoman for the Manhattan consulting firm said yesterday.


2. KERIK'S IMPRESSIVE RESUME THAT AMAZED AND PLEASED PRESIDENT BUSH (except, apparently, the "nanny" part)

2A. Professional scandals, cronyism, corruption, profiting via conflicts of interest compassionate conservatism

Without a doubt, Kerik's long history of compassionate conservatism probably brought secret tears of joy to the leadership of today's Republican Party and their brown shirts in the media such as Rush Limbaugh or Sean Hannity. In particular, I suspect that Kerik's ability to "multi-task" with women may have brought quite a kick to Newt Gingrich and the horde of other like-minded Conservative politicians and their media brown shirts.

Now, Kerik (evidently) declined the position of Director of Homeland Security of the United States of America -- but this is no reason to deny him the well-deserved post of Chair of the Republican National Committee (RNC). Better still, he would serve well as the Chair of the Family Values Council or the Concerned Women of America or many other such fine compassionately conservative organizations. I think the Republican Party is making a grievous mistake by ignoring a man of Kerik's "abilities" and "background", just because he pales in comparison to the compassionate conservatism displayed by some of their current leadership. That's such short-term thinking -it's so 20th century guys! Come on! 

Anyway, you got here to learn more about Kerik. So let's start with this.

2A.1 Kerik used taxpayer paid police officials for research on a personal book (published by his then girlfriend) that enriched him further

Via the Center for American Progress, here's an extract from this Washington Post article (bold text is my emphasis):

Kerik's tenure as a high-level city manager was a mix of accomplishment and nagging questions about his judgment. The city's Conflicts of Interest Board fined him $2,500 for sending two police officers to Ohio to help research his best-selling 2001 memoir, "The Lost Son."


2A.2 Kerik and close friend Lawrence Ray: Kerik repeatedly milks Ray for money and illegally did not disclose it; recommends Ray for job in a firm lobbying for city contract; Ray involved with construction company with mob ties and indicted in $40M "pump-and-dump stock swindle" after which Kerik starts to avoid him

Via Josh Marshall, this report in the New York Daily News:

Former New York City Police Commissioner Bernard Kerik accepted thousands of dollars in cash and gifts without making proper public disclosures, a Daily News investigation has revealed.

Kerik failed to report the gifts on financial disclosure forms he was required to file with the city as head of the both the NYPD and, before that, the Department of Correction.
...
The News probe calls into question his conduct while holding two of the city's most important public offices.

The probe revealed that for many years, one of Kerik's main benefactors was Lawrence Ray, the best man at Kerik's 1998 wedding, according to Ray, other sources and checks shown by Ray to The News.

Ray and another Kerik pal, restaurant owner Carmen Cabell, helped bankroll Kerik's 1998 wedding reception, contributing nearly $10,000.

Ray also gave Kerik nearly $2,000 to buy a bejeweled Tiffany badge that Kerik coveted when he was Correction commissioner.

And Ray said he gave Kerik $4,300 more to buy high-end Bellini furniture when Kerik allegedly griped that he couldn't afford to furnish a bedroom for a soon-to-be born daughter.

The city's Conflicts of Interest Board requires officials to report any gifts of $1,000 or more.

The board's definition of gifts includes cash, free travel, and wedding presents not given by relatives.

Intentionally failing to report gifts is a misdemeanor punishable by up to one year in prison and a fine of $1,000. The board also can impose civil fines of up to $10,000. The News has examined Kerik's disclosure forms and there is no record of any of the gifts for the period concerned.

At the time of the gifts, Ray was working for Interstate Industrial, then a major city contractor. City ethics rules bar officials from accepting gifts worth more than $50 from anyone doing business with the city. The company hired Ray based on a recommendation from Kerik, according to a sworn deposition by Interstate's owner Frank DiTomasso. New Jersey gaming regulators said Kerik had confirmed to them that he had vouched for Ray.
...
Thanks to the fame he achieved standing next to Giuliani after Sept. 11, 2001, Kerik now enjoys tremendous wealth. He recently turned a profit of$5.5 million by selling stock options earned during his 18 months on the board of Taser, a company that makes controversial stun guns.

But until his last year in public office, Kerik had money problems. He filed for bankruptcy in 1987 as a rookie city cop, when he earned $25,000 a year and had $11,782 in debt. By the time he became correction commissioner in January 1998, his only asset was a condo in New Jersey that had been in foreclosure throughout the 1990s, according to his financial disclosure forms and court records in New Jersey.

In connection with that case, he was cited for contempt by a New Jersey judge, according to Newsweek magazine.

Despite his finances, Kerik's November 1998 wedding was a grand affair. It was attended by Donna Hanover, then Mayor Giuliani's wife, Deputy Mayor Joseph Lhota, and state Supreme Court Justice Leslie Crocker Snyder.

The reception was held at The Chanticler, in Millburn, N.J., one of the Garden State's premier catering facilities. Kerik and his new wife, Hala, entertained 230 guests in the facility's Empress Room.

"This thing was top shelf," said one person who attended. "Martini bar, full spread, the works."

Ray wrote a check for $1,000 in July 1998 to cover the deposit. Cabell wrote a check for $6,688 to the Chanticler on the day of the wedding. Six weeks after the wedding, Cabell wrote another $2,000 check to the Chanticler.

"Bernie was a close friend of myself and Larry's that needed help," Cabell told The News. "I helped him in the planning, details and cost of the wedding."

Kerik still couldn't pay the remaining balance, and the Chanticler threatened to sue, Ray and Cabell said. Ray's attorney's handled correspondence with the Chanticler, until Ray and Cabell covered the remaining balance.

"Bernie told everybody those guys paid for it," said one official who attended.

The reception was not the first time that Ray covered Kerik's tab. After Kerik was named correction commissioner in January 1998, he pleaded with underlings to buy him a Tiffany badge like the one given to the police commissioner, department sources told The News.

"He just had to have one because the police commissioner always gets one," said a source who then worked at Correction Department headquarters.

In April 1998, Ray wrote a check out to Jorge Ocasio, then Kerik's chief of staff, for $1,895 with "Tiffany badge" written in the memo field.

Ray's wife, Teresa, issued the certified check to Bellini on Feb. 22, 2000, shortly before the March 3 birth of Kerik's daughter, Celine.

Ray, who acknowledged the gifts to The News after the paper showed him other evidence of the pattern, said he was flush at the time and Kerik always complained about surviving on his civil servant salary.

"He was always crying about money," Ray said. "Like before Celine was born, he was always saying he couldn't believe how much everything cost and they were out of money."

Ray also showed The News a check for $2,500 that his wife made out to "cash" on Aug. 29, 1999. The check was endorsed and cashed by Kerik.

In total, Ray and Cabell showed The News checks to the value of $18,400.

At the time, Ray's own finances were deteriorating.

A week after Kerik's daughter was born, Ray and 18 other men were indicted in a $40 million, mob-run, pump-and-dump stock swindle. Kerik repeatedly spoke to Ray's criminal defense attorney before the indictment, but he dropped his longtime benefactor when the case became public.

"We never saw Ray around Corrections again," said the headquarters source.

On Dec. 2, The News asked Kerik to discuss issues raised by the paper's six-month investigation. Kerik never responded.

Via the same link from Josh, a story in the New York Times:

While serving as New York City correction commissioner in the late 1990's, Bernard B. Kerik spoke to the city's Trade Waste Commission on behalf of a close friend who was helping a company suspected of mob connections try to get a license from the city, according to a former commission executive.

The conversation was part of a web of relationships Mr. Kerik developed with officials of a New Jersey construction company long suspected by New York authorities of connections to organized crime. The company, Interstate Industrial Corporation, hired Mr. Kerik's close friend Lawrence Ray, the best man at Mr. Kerik's wedding, to help with its licensing problems. Mr. Ray said yesterday that he gave Mr. Kerik more than $7,000 in cash and other gifts while Mr. Kerik was commissioner of correction and the police. The gifts were first reported in The Daily News yesterday.

Interstate also hired Mr. Kerik's brother, Donald Kerik, after the conversation with the Trade Waste Commission executive, Raymond V. Casey, then head of enforcement at the agency, although there is no indication that the hiring was in return for the conversation. Both Mr. Kerik and one of the owners of Interstate, Frank DiTommaso, acknowledge that they were friends, but said there was no effort to inappropriately influence the licensing process.

Mr. DiTommaso said his company did not have ties to organized crime. But in January of this year, city regulators recommended denying the license, citing what they said were ties to organized crime over many years.
...
According to a memorandum issued in January by the Business Integrity Commission, the successor to the Trade Waste Commission, Interstate paid more than $1 million in 1996 to buy a debris transfer station in Staten Island from a company controlled by a captain and a soldier in the Gambino crime family, and it then employed organized crime figures at the station and did business with trucking companies owned by crime figures. The memorandum, which recommended denying the company a transfer station license, said the owners of Interstate associated with crime figures and had a cavalier attitude about the integrity of their employees.

"There is ample evidence on which to conclude that Interstate Materials Corp. and its principals, Frank and Peter DiTommaso, lack the good character, honesty and integrity required of a transfer station permit holder," according to memorandum. Interstate Materials is an affiliate of Interstate Industrial, both owned by the DiTommasos. They have not been charged with any crime.

In recent testimony in an unrelated case in Federal District Court in Manhattan, an informant, Anthony Rotondo, has made more direct accusations about Interstate, saying that it has been tied to two crime families for years and that the company paid bribes in paper bags to the DeCavalcante crime family of New Jersey so as to be allowed to use cheaper, nonunion labor.

As the commission was looking into Interstate in 1999, Mr. Kerik spoke to Mr. Casey, then the agency's deputy commissioner for enforcement, about the man Interstate had hired to help with its licensing problems, Lawrence Ray. Mr. Casey said in an interview that Mr. Kerik had told him that he "thought Ray was a good, honest person with a security background that could help the commission alleviate the concerns with Interstate. And that Ray was someone we could work with."

The next year, Mr. Ray was indicted and later pleaded guilty to conspiracy to commit stock fraud in an unrelated federal case.

Mr. Casey said that after his conversation with Mr. Kerik, he assigned a commission detective to talk to Mr. Ray, along with a supervisor. Mr. Casey said he thought it was "weird" for the correction commissioner to speak up on behalf of an employee of a company under suspicion, but said he did not think Mr. Kerik intended to improperly influence the commission's decision.

In the interview Saturday, Mr. Kerik described himself as a friend of Frank DiTommaso, and said he did not recall having the conversation with Mr. Casey. He defended his relationship with Mr. DiTommaso.

Via Josh Marshall, here is an extract from a New York Times piece:

Two months before the appointment, the department learned that Mr. Kerik had a social relationship with the owner of a New Jersey construction company suspected of having business ties to organized crime figures. Investigators knew further that the company's owner had hired both Donald Kerik, Mr. Kerik's brother, and Lawrence Ray, the best man at Mr. Kerik's wedding, during a period when one of his companies was seeking a license from the city, according to city documents.

Mr. Kerik notified city investigators in the spring of 2000 that Mr. Ray had been indicted on federal criminal charges unrelated to the company. That and other questions about Mr. Kerik's relationship with construction company officials prompted the city's investigations commissioner at the time, Edward J. Kuriansky, to question Mr. Kerik sometime in 2000, according to city officials. But Mr. Giuliani said no information gleaned from the city's review of Mr. Kerik's relationships was ever forwarded to him before he selected Mr. Kerik as police commissioner.

If Mr. Giuliani's recollection is correct, the department's decision not to inform him raises questions about the management of information in his administration.

"That would be highly unusual," said William B. Eimicke, a professor of public administration at Columbia University. "It's hard to imagine how that would happen, that they wouldn't have passed that information to City Hall. Whether the commissioner would have communicated it directly to the mayor or not is a wholly different question."

There is no evidence that Mr. Kerik acted improperly, but the city's vetting of him in 2000 has emerged as a pivotal point in his near-ascension to one of the most delicate positions in the United States government. White House officials have said they relied in part on the assumption that Mr. Kerik had already run a gantlet of city background checks before becoming police commissioner.

In fact, city investigators said in their statement yesterday that no one from the White House had ever contacted them about Mr. Kerik, either before or after he was nominated.

Josh hints at something else here:

Now, I'm just getting my footing here in the Big Apple. But I'm told by some pretty knowledgable people that big runs of penny-stocks are not infrequently used by some of your shadier business elements to cleanly move ... well, let's say 'thank you money' to politicians for services rendered. Pump the stock up a bit and there you go.

Such unfortunate manipulations of stock prices certainly do happen. Remember, for instance, that Lawrence Ray, Kerik's financial benefactor, who worked for the allegedly mobbed-up construction company in New Jersey, later got indicted in that "$40 million, mob-run, pump-and-dump stock swindle."


2A.3 Kerik and Corrections Department use for Republican campaigning

Via the Center for American Progress, here is an extract from this Newsweek article:

Kerik has always been highly political. After he left as chief of the New York City Department of Corrections in 1999, he was named in a civil lawsuit as the architect of a system to force prison guards to work for Republicans in their off-hours. The suit, by a Democratic warden who claimed he was punished for his political views, claimed that Kerik would "hunt down" anyone deemed "disloyal." The suit was settled; the plaintiff got $300,000 and a promotion. Though a Kerik protege was later indicted, Kerik himself was never accused of criminal wrongdoing.

Via the Center for American Progress, here's an extract from this WNYC report:

Part 1
July 13, 2004
» Listen
In 2002, in the final weeks of Governor George Pataki's campaign for re-election, word began to emerge that New York City Correction Department employees were working on Republican political campaigns -- often while on-duty. Now, WNYC takes a close look at the system of rewards and punishments on Rikers Island that led to hundreds of city employees working as campaign foot soldiers - in apparent violation of city law. WNYC's Andrea Bernstein has this first of two reports.
» More

Part 2:
July 14, 2004
» Listen
Earlier, WNYC looked at how hundreds of employees of the New York City Department of Correction came to work on Republican political campaigns for a decade beginning in the 1990's, often on City time. Those who participated were rewarded with the choicest assignments and promotions. Those who worked for Democrats faced demotion, cuts in pay, and transfers to the most dangerous jails. Today, WNYC's Andrea Bernstein reports on how nobody has been charged with wrongdoing for these activities.
» More


2A.3.1 Kerik repeatedly promotes Anthony Serra who is later indicted for partisan and personal use of police/corrections officers 

Via the Center for American Progress, here's an extract from this Washington Post article (bold text is my emphasis):

Kerik several times promoted Anthony Serra, finally to bureau chief. But this summer -- well after Kerik left the department -- the Bronx district attorney filed a 146-count indictment against Serra, charging that he had over several years used corrections officers to work on his home and in Republican Party campaigns. There was no indication that Kerik knew of the alleged crimes. [Compassiongate note: Sure!]

Josh Marshall also has this Newsday story posted:

Kerik -- who remains under scrutiny because he abruptly withdrew his nomination last Friday for the nation's top security post -- once warned correction subordinates he was a "hunter of men" and demanded loyalty.

The trial of former three-star correction chief Serra is scheduled next month in State Supreme Court in the Bronx on dozens of counts, including grand larceny. The allegations are related to Serra's paid role in running Republican campaigns and the rebuilding of his suburban house using labor and materials that belonged to city taxpayers.

Another high-ranking department retiree who declined to be identified said that depending upon how testimony is elicited, new questions could arise about Kerik's command of the agency.

Serra has proclaimed his innocence. His lawyer, Peter Driscoll, did not return calls yesterday.

A spokesman for the Bronx district attorney's office gave no comment on Serra, who was promoted repeatedly on Kerik's watch.

When Kerik left the Correction Department to become police commissioner in 2000, and later in his consulting business with former Mayor Rudolph Giuliani, he brought along with him several correction colleagues, including his ex-chief of staff, John Picciano. In 2002, Kerik had a longtime aide working with him who was still on the city payroll, as reported by Newsday.

More recently, a retired correction officer, who the Bronx DA says was ordered to work on Serra's house while being paid by the city, was hired for a joint venture involving Giuliani's consulting in Florida, private sources confirmed. "Giuliani-Kerik cannot comment on questions related to a private contract," said Chris Rising, a spokesman for the consulting business.

Serra once was a volunteer for Giuliani's campaign, when Kerik organized volunteers. However, last summer, before his GOP convention speech at the Republican National Convention, Kerik said, "I never knew the guy" as a campaign aide. "I met him in corrections."


2A.4 Kerik runs Correction Foundation to fund programs to strengthen department using tobacco settlement - however, establishes few fiscal controls and appoints deputy commissioner who fraudulently diverts a huge sum to prison phone-sex operation

Via the Center for American Progress, here's an extract from this Washington Post article (bold text is my emphasis):

As corrections commissioner, Kerik also ran the New York City Correction Foundation, which was funded by money from court settlements with tobacco companies. The foundation was supposed to fund programs that strengthen the department. But it had few fiscal controls, and Kerik appointed a deputy commissioner who later pleaded guilty to defrauding it of $142,000. The former aide is serving a federal prison term.

Josh Marshall has an update from the New York Post:

There's also Kerik's never-fully explained role in the 1990s as head of a New York City Corrections Department foundation that was secretly funded with roughly $1 million of tobacco company rebates from departmental purchases of cigarettes using city funds. Kerik's hand-picked treasurer for the foundation, Frederick Patrick, is now serving a one-year prison sentence after admitting in court that he pilfered nearly $140,000 of the foundation's money to pay for collect-call phone sex from inmates.


2A.5 Kerik and Georal: Security door scandal

Via the Center for American Progress, here is a kid-gloves extract from this Newsweek article:

Kerik has been known to make up his own rules. While he was police commissioner, the NYPD bought four $50,000 security doors for police headquarters. They turned out to be too heavy for the floor to support. One of them was used by the Department of Corrections, and the other three are in storage. A police department investigation found irregularities in the bidding process. After leaving the NYPD, Kerik became an adviser to a company distributing the doors, though he renounced his deal after the door-maker's president was indicted for defrauding the city.

Via Josh Marshall, here's the New York Post:

Rauch said no one at Defense Technology has any idea why Kerik cut ties to the company, except perhaps in the hope of distancing himself from its association with a Queens-based security-door company, Georal Inc., if questions about that company should have come up at his confirmation hearings.

In late October, Georal's owner, Alan Risi pleaded guilty to submitting inflated and excessive invoices to the city under various contracts, and is scheduled for sentencing this Friday.

In June 2001, when Kerik was running the New York Police Department, Risi's company sold the department four automatic high-security door systems for 1 Police Plaza, at a price that published reports say was roughly $200,000. Georal's general counsel, Theodore Pryor, said that figure is "somewhat low."

When the doors arrived, they were never installed, and wound up being shipped to Rikers Island for use there.

Pryor said the doors were supplied under a contract in which Kerik played no role, which Kerik as well has insisted. Last July, Kerik's successor, Ray Kelly, opened an investigation into door purchases. 

Phone calls to Kerik at his office at Giuliani Partners, seeking comment on the matter, were not returned.

Via Josh Marshall, here's Newsday:

But retired Deputy Warden Terrence Skinner says there were several major purchases Kerik approved as correction commissioner that left him scratching his head.
...
Skinner served twice in the chief of security's office at Rikers Island and held several command positions. He helped create and run the Gang Intelligence Unit and the agency's World Trade Center detail at the city medical examiner's office. In 1999, he received a career achievement medal from the department. He currently has a lawsuit against the department, but the claims are unrelated to procurement.
...
Long before the Georal doors became controversial, the Correction Department had one set at the Queens House of Detention. While working for the chief of security in 1999, Skinner was tasked to assess the doors.

Skinner said he wrote a report advising against purchase of more of the doors, saying that they were prone to maintenance problems and that standard metal detectors would be just as effective and cheaper. But Kerik opted to make the purchase.

In February, 2000 and 2001, the city entered into two contracts worth a total of $2 million. Only one company, Georal, bid on the second contract, which was worth $1.5 million, a city official said.

Some of the doors are currently in place in the main visiting area at Rikers. The president of Georal, Alan Risi, is scheduled to be sentenced today in connection with charges that he overbilled the city by $50,000 to service doors on other buildings, the Manhattan district attorney's office said.

After Kerik left city government, he joined the board of Georal's parent company. According to a published report, he quit from the board just before becoming a candidate for the Homeland Security Department.
 


2A.6 Kerik and Defense Technology Systems (DTS) - and link to Georal: Kerik surrenders massive amount of stock and resigns as adviser to DTS 

Via Josh Marshall, here's the New York Post:

Bernard Kerik's sudden and unexplained resignation six weeks ago from the advisory board of a Long Island company is raising new questions about the former New York City Police Commissioner's private-sector dealings.

Kerik was nominated by President Bush on Dec. 3 to become Secretary of Homeland Security, but backed out six days later after disclosures about his private life and financial practices.

In late October, Kerik abruptly submitted a resignation letter as an adviser to the firm, Hauppauge-based Defense Technology Systems Inc., failing thereafter to return phone calls asking for an explanation, said the company's chief operating and finance officer, Philip Rauch.

Three weeks later, Kerik returned certificates for 400,000 shares of stock and the surrender of a slew of options he'd been granted by the firm, Rauch said.

Rauch said no one at Defense Technology has any idea why Kerik cut ties to the company, except perhaps in the hope of distancing himself from its association with a Queens-based security-door company, Georal Inc., if questions about that company should have come up at his confirmation hearings.

In late October, Georal's owner, Alan Risi pleaded guilty to submitting inflated and excessive invoices to the city under various contracts, and is scheduled for sentencing this Friday.

In June 2001, when Kerik was running the New York Police Department, Risi's company sold the department four automatic high-security door systems for 1 Police Plaza, at a price that published reports say was roughly $200,000. Georal's general counsel, Theodore Pryor, said that figure is "somewhat low."

When the doors arrived, they were never installed, and wound up being shipped to Rikers Island for use there.

Pryor said the doors were supplied under a contract in which Kerik played no role, which Kerik as well has insisted. Last July, Kerik's successor, Ray Kelly, opened an investigation into door purchases. 

Phone calls to Kerik at his office at Giuliani Partners, seeking comment on the matter, were not returned.

People familiar with his role said Kerik did attend meetings that resulted in a deal that made Defense Technology a distributor of Georal's security products.

Rauch said he does not know what role, if any, Kerik may have played in facilitating the deal with Risi's company, but he does say he knows "from principals at Georal," that Kerik's deal with Defense Technology Systems was "very similar" to an arrangement he had with Georal owner Risi. Georal lawyer Pryor said he knows of no such arrangement.

But press accounts have referred to an individual named Lawrence Ray, identified as a "close friend" and best man at one of Kerik's weddings, claiming that Ray had given Kerik $7,000 in cash and other gifts while Kerik was NYPD boss.

SEC filings show that an individual of the same name recently held more than 200 million shares of stock and options in a penny-stock company called FINX Group Inc., which lists Risi and Georal as sole supplier of its main products.

Josh has more:

So let's review. Kerik quickly cuts his ties with Company A because it does business with Company B, and the owner of Company B got caught over-charging the city and is probably going to do time.

So far so good.

But Kerik seems to have had some other connections to Georal.

When he was running the NYPD the department bought a few of Georal's security doors for pretty good money. But there was apparently no use for them; they never got installed and were eventually sent over to Riker's Island. Kerik has always insisted he had nothing to do wtih that purchase. But this summer, his successor, Ray Kelly, opened an investigation into the purchases.

And there's more.

It seems that the "advisor" who put Defense Technologies together with Georal was ... take a guess. Right: Bernard Kerik. And Rauch says he heard from folks at Georal that Kerik had a "very similar" arrangement there as he had with Defense Technologies. So, in other words, sign on as an "advisor" and get dealt in for about a kajillion shares of penny-stocks in the company.

Now, I'm just getting my footing here in the Big Apple. But I'm told by some pretty knowledgable people that big runs of penny-stocks are not infrequently used by some of your shadier business elements to cleanly move ... well, let's say 'thank you money' to politicians for services rendered. Pump the stock up a bit and there you go.

Such unfortunate manipulations of stock prices certainly do happen. Remember, for instance, that Lawrence Ray, Kerik's financial benefactor, who worked for the allegedly mobbed-up construction company in New Jersey, later got indicted in that "$40 million, mob-run, pump-and-dump stock swindle."

And the funny thing is, Mr. Ray's name comes up in this story too. According to the Post, SEC filings show that a man by the name of Lawrence Ray recently held more than 200 million shares of stocks and options in another penny-stock company called FINX Group Inc. And FINX lists Georal and our friend Mr. Risi (owner of Georal) as the sole supplier of the most of the products it sells.

Small world, isn't it?


2A.7 Kerik and Second Chance Body Armor Inc.: Pushed no-bid contract violating city purchasing guidelines

Via Josh Marshall, here's Newsday:

But retired Deputy Warden Terrence Skinner says there were several major purchases Kerik approved as correction commissioner that left him scratching his head.

The largest of the three involved the $4.8-million purchase of 11,008 stab-resistant vests in May 2000 from a company called Second Chance Body Armor Inc. The purchase was touted at the time by Kerik and then-Mayor Rudolph Giuliani in a City Hall news conference.

Skinner, who left the job in April 2002, said he chaired a three-person panel that examined the vests then on the market and decided there was little difference among them. The hand-picked panel recommended that the department issue custom specifications and put the job out to bid.

Instead, Skinner said, the agency chose Second Chance, using a state-purchasing contract, which at the time bypassed the city comptroller's office.

The purchase drew complaints from at least one other manufacturer, who charged in a September 2000 published report that the city had overpaid.

After the City Council raised questions about the purchase, Skinner said, he received a call from the Correction Department's general counsel, inquiring why the project had not been bid out. "I said I didn't recommend that we buy them," Skinner said. "The commissioner's office did.

"Their purchasing clearly violated city purchasing procedures," Skinner said. A Kerik spokesman referred calls seeking comment to the Corrections Department. "If he has any complaints, he should take them to the proper authority," said Thomas Antenen, a correction spokesman. He declined further comment. "These are all items contracted for four and five years ago."

Skinner served twice in the chief of security's office at Rikers Island and held several command positions. He helped create and run the Gang Intelligence Unit and the agency's World Trade Center detail at the city medical examiner's office. In 1999, he received a career achievement medal from the department. He currently has a lawsuit against the department, but the claims are unrelated to procurement.


2A.8 Kerik and useless Celayaton batons: Another outrageous compassionate contract

Via Josh Marshall, here's Newsday:

But retired Deputy Warden Terrence Skinner says there were several major purchases Kerik approved as correction commissioner that left him scratching his head.
...
Skinner served twice in the chief of security's office at Rikers Island and held several command positions. He helped create and run the Gang Intelligence Unit and the agency's World Trade Center detail at the city medical examiner's office. In 1999, he received a career achievement medal from the department. He currently has a lawsuit against the department, but the claims are unrelated to procurement.

The second contract, Skinner said, involved the purchase of Celayaton batons -- a telescoping rubberized nightstick. Kerik initially wanted to buy 10,000, he said.

After reviewing the equipment as an aide to the chief of security, Skinner said he concluded that the batons didn't meet training standards.

The commissioner's office, however, purchased 2,000 of the batons, arguing they could be used on hospital runs and by the Emergency Services Unit. But Skinner said that those uses would be a waste of money.

"They would sit there forever," he said. "They would never be used."

Once the department purchased the batons, the company then demanded to be paid for training instructors on how to use them. Skinner refused.

Kerik's chief of staff, John Picciano, took the company's side, but Skinner still refused, Skinner said. The company then filed a complaint with Inspector General Michael Caruso, according to Skinner.

After Kerik stepped down to run the Police Department, William Fraser took over as correction commissioner. Skinner was subsequently called downtown to Caruso's offices for an interview on the baton purchases.

"I told them that the commissioner's office pushed this purchase," he said. "They then ended the interview."

Officials at the Department of Investigation did not return phone calls seeking comment.


2A.9 Kerik's alleged hiring of a mob-connected contractor Ed Sisca to renovate an apartment he had purchased at West 239th Street to be investigated

Via Josh Marshall, here's the New York Post:

The Bronx District Attorney's Office said yesterday it will investigate allegations that former NYPD top cop Bernard Kerik used a mob-connected contractor to renovate an apartment he purchased.

Bronx DA Robert Johnson is launching the probe in the wake of a report that in 1999 Kerik had a mob-connected contractor convert two first-floor apartments into one large apartment at the West 239th Street building.

Kerik, then the city's Correction Department commissioner, was experiencing severe financial problems at the time.

Kerik's lawyer, Joseph Tacopina, insisted yesterday that the story is bogus because the embattled ex-NYPD commissioner bought the apartment after the lavish renovation was done.

He also said Kerik never met the ex-cons involved in the construction work.

"Bernie Kerik never met either of these people, never hired any of these gentlemen," Tacopina said. "The building secured permits with them before Bernie Kerik purchased the apartment, and after the two units were converted into a single apartment."

Stephen Reed, a spokesman for Johnson, said the office has opened a "preliminary investigation," adding, "we are gathering information" regarding the apartment's improvements and how they were paid for.

He said his office will try to determine whether Kerik had a relationship with the mob-connected contractor who did the work. The project's contractor was Ed Sisca, who had previously been arrested in a bid-rigging scheme, according to reports.

Sisca, of Englewood, N.J., is the son of a Gambino capo. He was sentenced to 41/2 years in prison for the scheme.

The project's engineer was Charles Marino, who was once sentenced to five years probation for filing false documents with the Department of Environmental Protection.

Tacopina said Kerik bought the pad directly from the building's management for $170,000 after taking out a mortgage. He also said Kerik paid $50,000 for renovations he wanted, but hired "his own people" — not Sisca or Marino.
...


2A.10 Kerik profits mightily via glaring conflicts of interest - Giuliani Partners, CamelBak Products

Via the Center for American Progress, here's an extract from this Newsday article (bold text is my emphasis):

A business partner of Bernard Kerik and Rudolph Giuliani said Kerik's role as an adviser to the Department of Homeland Security gave them insight into where the government was investing its resources, which was helpful in choosing potential business ventures.

Newsday also learned Friday that Kerik, who withdrew his nomination after being tapped last week by President George W. Bush to replace Homeland Security Secretary Tom Ridge, has resigned from the board of a second company, CamelBak Products, Inc., which has sold at least $16 million worth of equipment to the government, including to border patrol squads overseen by the Department of Homeland Security.

Rick Perkal, a senior managing director at Bear Stearns Merchant Banking who oversees the firm's $300-million investment venture looking for security-related investments with Giuliani Partners, the company formed by Kerik and the former mayor in 2002, said Kerik's experience with a little-known advisory committee reporting to Ridge provided an advantage in deciding where to invest their money.

"Being an adviser in Homeland Security, what has been helpful to us is that he understands the needs of the country," said Perkal, who praised Kerik's expertise. "When we look at opportunities - companies that come up for sale - he can say this is a good company, I think it has good growth prospects."

But supporters of Kerik said he had done nothing wrong, was not involved in any specific contracts and had abided by all existing government guidelines.

Kerik has served on the Academe and Policy Research panel since late 2003, which seeks out strategic advice from leaders in academia, technology and policy development to advise the Department of Homeland Security on how to spend its nearly $40-billion annual budget. He has attended meetings of that government advisory group this year while working with Giuliani Partners and Bear Stearns.

"The Committee has no role in procurement issues nor are they privy to sensitive discussions that would in any way benefit companies interested in doing business with the department," said Tasia Scolinos, a Homeland Security spokeswoman.

Since his nomination, much of the attention about Kerik has focused on potential conflicts of interest between his proposed role as the nation's security chief and the expansive business ventures of Giuliani Partners, a firm set up to invest and guide businesses concerned with security in the post-9/11 economy, including those seeking contracts with the Department of Homeland Security.

White House spokesman Scott McClellan said earlier Friday the Bush administration has "full confidence" in Kerik's integrity and is confident "he will take the appropriate steps necessary to make sure that there are no conflicts."

"This is our worst fear," said Danielle Brian, executive director of the Washington, D.C.-based nonprofit Project on Government Oversight. "Membership in these appointed panels is providing an inappropriate and unfair insight for friends and business partners about where the government is going to use its resources. That's a ticket to the most prized information."

If he had been confirmed, Kerik was expected to resign from the board of Taser International, a stun-gun manufacturer where he reportedly earned millions from stock options.

A Kerik spokeswoman confirmed he has removed himself from CamelBak's board and then referred other questions to the White House.

A White House spokesman, Brian Besanceney, said Kerik's use of his government experience in deciding on private business is not atypical for those serving on advisory panels. He said advisers to Ridge come from many sectors of private industry. "It's a fairly common situation," he said.

Besanceney said Friday the White House was in the early stages of reviewing Kerik's finances, and that so far there had been no problems that would hinder Kerik's nomination.

Since earlier this year, Kerik has been a member of the board of CamelBak, a privately owned, California-based company making hydration backpacks with hands-free sipping tubes for use in Iraq and for use with domestic border patrols. "I'm honored to join the Board and I look forward to working with the company on expanding their market," said Kerik back in March, after serving as interim minister of the interior in Iraq. "I used their hands-free hydration system in Iraq in July of 2003 so I know how valuable this product is and the important applications it has in a broad range of market sectors."
...
Perkal said the joint venture by Giuliani Partners and Bear Stearns into CamelBak is a good example of how Kerik used his government expertise in the private sector. Perkal said Kerik didn't lobby or supply specific details about pending government contracts, but his government experience helped them tailor CamelBak's goods to suit government needs.

"In the case of CamelBak, Bernie spent a few months in Iraq - he understands the product and he understands the needs of the military, having spent a lot of time there, and so, specifically with CamelBak, Bernie was knowledgeable as a user and he actually gave product suggestions, in terms of product improvements," Perkal said.

He indicated Kerik had an equity interest in CamelBak but was not sure if he had cashed out his stake in the company. A CamelBak spokesman, Pennington Way, confirmed that Kerik had left the board but had no further comment.

Since getting off the ground, the joint effort between Giuliani Partners and Bear Stearns has resulted in few other successful investments, though Perkal said they are currently working on a deal involving a $15-million to $20-million company in the security field. "Bernie has been very helpful to us in the process of looking" for companies to invest in, Perkal said.


2A.11 Kerik profits astonishingly from post 9/11 Board position in Taser International

Via the Center for American Progress, here's an extract from this Washington Post article (bold text is my emphasis):

In 2002, Kerik was appointed to the board of Taser International Inc., which manufactures high-voltage stun guns. Critics have accused the company's weapons of contributing to dozens of deaths. Kerik received options on more than 100,000 shares of stock. Company records show Kerik recently exercised those options and sold $5.8 million worth of stock, whose value increased by more than 19 times in the past two years.

Compassiongate note: I am all for capitalism and all that, but for an appointed Board member to make several million dollars seems a bit compassionate to me. And indeed, it is...

As CAP points out (amount slightly different, bold text is my emphasis):

Kerik has made $6.2 million dollars in profits from his relationship "with Taser International, a Scottsdale, Ariz., manufacturer of stun guns." Kerik was appointed as a director of the company immediately after he had the NYPD purchase the guns as police chief. Since 2002, Kerik has hawked Taser's products to police departments around the country. Recently the company has made an "aggressive push to enter markets either regulated or controlled by the federal government, most notably the Department of Homeland Security." Thomas Smith, the company president, said the company would "continue to go after that business" at the Department of Homeland Security should Kerik be confirmed.

More on the controversy over the safety of tasers here (via Dailykos).


2A.12 Kerik and the 9/11 response

Via the Center for American Progress, here's an extract from this Washington Post article (bold text is my emphasis):

A prominent Republican member of the Sept. 11 commission, former Navy secretary John F. Lehman, sharply criticized Kerik and former fire commissioner Thomas Van Essen for failures of leadership during the terrorist attacks, saying that rivalry between the departments hampered rescue efforts. The command and control of their departments, Lehman said, were "not worthy of the Boy Scouts." Kerik heatedly disputed the charge.

The commission's final report contained much muted criticism of the two departments and framed the overarching question this way: "Whether the lack of coordination between the FDNY and the NYPD had a catastrophic effect is a subject of controversy."

Compassiongate note: That there is a controversy about this -- is itself somewhat revealing. If Kerik is even remotely similar to his almost-boss and the latter's National InSecurity Advisor, then Lehman's comments may be understandable. 


2A.13 Kerik and Iraqi police training

Via the Center for American Progress, here's an extract from this Washington Post article (bold text is my emphasis):

But Kerik's track record combating terrorism and working on the national stage is more spotty. Appointed by President Bush to train a new Iraqi police force in 2003, Kerik came under criticism for inadequate screening of recruits as U.S. authorities rushed to deploy the force. It has been plagued by desertions and by allegations that insurgents have infiltrated theranks.

Kerik quit four months into his six-month tenure in Iraq, telling New York reporters later that he needed a vacation.

Josh Marshall has more details:

In an article in the New York Daily News on May 16th 2003, Kerik confirmed that he'd been tapped to be the American in charge of the Iraqi Interior Ministry (formally, he'd be the chief 'advisor'). Principally, that meant he'd be in charge of domestic security and specifically in charge of standing up a new Iraqi police force. This was just after Bremer had arrived on the scene. And he told the Daily News he'd be leaving for Iraq within three days. As for how long he'd be in the country, he said he'd be in Iraq "in excess of six months, but no one really knows . . . as long as it takes to get the job done."

As Kerik suggested, six months seemed optimistic. In mid-July, according to an article in the Milwaukee Journal Sentinel, Robert C. Orr, who the Pentagon had just sent as part of a fact-finding mission to Iraq, said that "former New York police commissioner, Bernard B. Kerik, is training an Iraqi police force but his work won't be completed for at least another 18 months, and the need for help is urgent and immediate (italics added)."

If you review the newspaper reportage over the next couple months you'll see Kerik quoted in various articles about security and policing in Iraq. He even showed up in walk-along columns by the Post's Jim Hoagland and the Times' Thomas Friedman.

But little more than two months into his tour, just as Iraq was slipping the first few rungs down the ladder into chaos, something happened -- something that I've never seen explained.

Remember that on August 7th, the Jordanian Embassy in Baghdad was bombed -- the first high-profile terrorist act since the war. Then on August 19th a truck bomb destroyed the UN compound in the Iraqi capital killing seventeen, including the head of the UN mission, Sérgio Vieira de Mello.

Then, only a few days later, a few press reports noted for the first time -- in most cases just in passing -- that Kerik was preparing to leave the country. The earliest of these that I'm aware of came in a Times article by Dexter Filkins in which he notes in passing that Kerik was "wrapping up his tour in Iraq" and later that Kerik's "time here is to end in a week."

[ed.note: If there are earlier references to the timing of Kerik's departure I'm not aware of them. But if you are, I'd be obliged if you could let me know.]

Then just a few days later, on August 29th, a bomb exploded outside the Imam Ali Mosque in Najaf killing upwards of a hundred people including Ayatollah Mohammad Baqir al-Hakim, head of SCIRI.

Tracking down the precise date of Kerik's departure is difficult. But he apparently left the country either two or three days later. The first word of Kerik's departure that I could find comes in a September 3rd article by John Tierney in the Times, which reported on the truck bombing of the central office on the Iraqi police in Baghdad. In that report Tierney notes that the leader of the effort to reconstitute the Iraqi police force had been "Bernard B. Kerik, a former New York City police commissioner [who] finished his three-and-a-half-month tour here this week."

The question, I suppose, pretty much asks itself: what happened? Kerik arrived in Iraq with a rather open-ended committment. By his own account, it should have carried him at least through the end of 2003. There was even some suggestion that it would keep him in the country through 2004. Yet just after the first two major terrorist attacks in Baghdad reports surfaced that he was about to leave. And only a week later, after major terrorist incidents numbers three and four, he was gone.

At the time, the Pentagon and Kerik (or rather people speaking on his behalf) made rather unconvincing claims that Kerik's departure was simply part of the original plan.

As TPM noted a week after Kerik left, the Pentagon said the Kerik was actually supposed to leave in the summer and "extended his stay to finish his ongoing projects." That was a bit hard to figure since that would have meant his entire tenure in the country would have lasted only a few weeks. Meanwhile, a spokesperson for Kerik's employer, Giuliani Partners, said the plan had always been that he'd only stay in the country for 90 days. But that of course directly contradicted Kerik's own statements.

We now know that the many of the key security-related decisions that have haunted the occupation for the last year and a half happened in those first few months. Kerik also left at a time when there seemed to be plenty of police work to go around in Iraq.

So again, what happened?

Josh Marshall has a follow-up here and here and here as well:

Yet the President was oddly — and utterly — silent on Kerik's work in Baghdad, and perhaps for good reason. Though Kerik presided over the hiring of thousands of recruits for the reconstituted Iraqi police force, most were hired without background checks, and many turned out to be hardened criminals. As a result, some 30,000 of them, or roughly 25 percent of the entire force, are now reportedly being let go, with the U.S. footing the bill for $60 million in severance payments.
...

And heck, that's from the New York Post

Via the Center for American Progress, here is an extract from this Newsweek article:

After the invasion of Iraq the Bush administration tapped Kerik to go to Baghdad to begin rebuilding the local police force. As he left, Kerik vowed that he'd be gone for six months or until he'd finished the job. But he came home after a little more than three months, just as the insurgency was starting to explode. Kerik told reporters that he needed a vacation; officials now say he left because an Iraqi was ready to take over his job. [Compassiongate note: Sure!]

Josh also points out:

Go back to an article by Patrick Tyler and Raymond Bonner that ran in Times on October 4th, 2003. The headline is "Questions are Raised on Awarding of Contracts in Iraq." The central issue examined in the piece is why the Interior Ministry payed $20 million to a company in Jordan for (50,000) pistols, (20,000) Kalashnikovs and (10,000,000) rounds of ammunition for the Iraqi police when the US military was confiscating tons of weaponry every month from Iraqi military arsenals.

One governing council member said "There is mismanagement right and left, and I think we have to sit with Congress face to face to discuss this. A lot of American money is being wasted, I think. We are victims and the American taxpayers are victims." Another said, "I don't have the evidence, but I think there is corruption. This is a common grievance that people tell me ... It is totally unnecessary to buy [the guns] from outside the country."

The explanation for the purchase of the weaponry was that there would just have been too many logistical problems involved in purchasing or requisitioning the revolvers and rifles in small lots in country. And without any greater context or being able to judge the challenges the folks on the ground were facing at the time, that seems like it might be a reasonable explanation.

But it turns out there is some context. As you might have expected already, the contract was okayed on the authority of Bernard Kerik.

All the Iraqis on the Governing Council at the time seemed to think the deal stunk to high heaven, that Kerik was spending millions to bring weapons into a country that was already bursting with weapons. And when the Times wanted to talk to Kerik about the deal he didn't want to talk to them.

The Iraqis wanted Congress to investigate. Sounds like a good idea. Read the article. See what you think.


2A.14 Kerik and Saudi Arabia

Via the Center for American Progress, here's an extract from this Washington Post article (bold text is my emphasis):

The autobiography of Bernard B. Kerik, President Bush's nominee to head the Department of Homeland Security, recounts a difficult time 20 years ago when he was expelled from Saudi Arabia amid a power struggle involving the head of a hospital complex where Kerik helped command a security staff.

In the book, Kerik described his discomfort at having to investigate employees' private lives, but said it was necessary because of the Saudis' laws prohibiting drinking and mingling of the sexes in public. "It was challenging, negotiating such a closed, rigid system and trying to find justice in laws that, to an American, were unjust," he wrote. He was expelled from Saudi Arabia in 1984, the book said, after he had a physical altercation with a Saudi secret police official who was interrogating him.

Since he was nominated last week to be homeland security secretary, however, nine former employees of the hospital have said that Kerik and his colleagues were carrying out the private agenda of the hospital's administrator, Nizar Feteih, and that the surveillance was intended to control people's private affairs. Feteih became embroiled in a scandal that centered in part on his use of the institution's security staff to track the private lives of several women with whom he was romantically involved, and men who came in contact with them, the ex-employees said.

Kerik, who as chief of investigations was considered third in command of the security staff, personally surveilled some employees and at times confronted them with the results, several former employees said. He also was a lead investigator in the controversial arrest, for drinking, of a physician who was detained and deported from Saudi Arabia for the crime.

Ex-employees also said the official Saudi investigation of Feteih and the security team was begun in response to hospital employees' complaints to Saudi officials of intimidation by Feteih and the security staff.

After medical personnel at the hospital complained to Saudi officials, the security team helped get one whistleblower jailed overnight, sought to put another into a Saudi mental hospital, and stepped up its surveillance of some members of the medical staff, several of the former hospital employees said. Six members of the hospital security staff, including Kerik, were fired and deported, and Feteih was sacked as hospital administrator after an investigation in 1984 by the Saudi secret police, they said.

...

"Kerik was a goon," said John Jones, a former hospital manager, who said he felt harassed by the security team. "They were Gestapo. . . . They made my life so miserable."

"Kerik used heavy-handed tactics in following single men around and keeping them away from some women," said Ted Bailey, who was a doctor at the hospital and now practices in Indiana. Added paramedic Michael Queen: "Men and women had to be careful with security, but Bernie was the one we watched out for the most."

Kerik said that he knows of no improprieties by the security staff, and that he was put in an awkward position in having to enforce the strict Saudi moral code. Alcohol is prohibited under the code, but the government usually allows Westerners to ignore that ban, as well as the ban on intermingling of the sexes, inside the walled compounds of institutions such as the King Faisal hospital and their homes, as long as they do so privately.

Bob Burghardt, who worked with Kerik at the hospital and remains his friend, said in an interview that he knew of no improper surveillance by the security team. "Bernie and I were ostracized [by hospital staff members] for upholding Saudi law," said Burghardt, who is now an auditor.

Gilda Riccardi, then a hospital nurse and now a friend of Kerik's, said that despite strong rumors of wiretapping and impropriety by the security staff, she knows of no proof it occurred. "To implicate Bernie [in any possible misdeeds by the security team], I have a problem with that," said Riccardi, who became friendly with Kerik years later when he was a New York police officer and she was a prosecutor.

...


2A.15 Kerik claims importing drugs from Canada could lead to bio-terror attack! Now I know why Bush absolutely loved the guy!  Where's the masking tape when you need it?

You see it is quite safe to import the flu vaccine en masse from other countries outside the United States. But prescription drugs from Canada? NOOOOO. That is objectively pro-terrorist!

Via the Center for American Progress, here's an extract from this Washington Post article (bold text is my emphasis):

Bernard Kerik, the former police commissioner who now runs a consulting firm with former New York mayor Rudolph W. Giuliani (R), said allowing Americans to buy lower-cost drugs from countries such as Canada could invite terrorists to launch a biological attack under the guise of a legal purchase.

"We are very concerned if wholesale importing is permitted, it will make this country's medicine supply extremely vulnerable to terrorist intervention," said Kerik, who said in an interview later that he has been hired by the Pharmaceutical Research and Manufacturers of America to investigate the safety of drug imports. [Compassiongate note: Don't you just love the euphemism "investigate"?] Kerik said he believes drug counterfeiting profits are already supporting terrorists.


2A.16 Kerik's love for his own busts (I don't mean what you may think I mean)

Via the Center for American Progress, here is an extract from this Newsweek article:

Eyes rolled in the NYPD when Kerik reportedly used $3,000 of Police Foundation funds to order up 30 busts of his own likeness, complete with bristling mustache. Possibly because Kerik heard the grumbles, the busts were never handed out. (His aides insist the idea for the busts originated with the nonprofit Police Foundation.) Kerik likes the glittery celebrity life. After he stopped being a street cop, he cut his ponytail and began wearing silk-thread suits and Italian loafers. His workout partner and literary editor for his memoir was Judith Regan, a flamboyant and successful publishing figure. ("She is brash, very assertive, extremely demanding and talks like a man," Kerik approvingly told Vanity Fair magazine. "But you know what? I've run the biggest police departments in the country. I've run the largest jail. Sometimes it takes a person like that to get things done.")


2A.17 Kerik and former lover Jeanette Pinero embroiled in lawsuit - Pinero's superior charged that Kerik prevented him from being promoted because he had reprimanded Pinero

Via Josh Marshall, here's a report in Newsday:

On Thursday, the day before he took his name from contention, Kerik, 49, was forced to testify in a civil lawsuit about an alleged affair with a subordinate.

The case, which involves Kerik's use of authority when he was city correction commissioner between 1998 and 2000, was brought against the city by a former deputy warden. Plaintiff Eric DeRavin III contends Kerik kept him from getting promoted because he had reprimanded the woman, Correction Officer Jeanette Pinero.

About halfway through Pinero's deposition on Tuesday, attorneys for the city began to raise the issue of sealing the depositions, particularly the parts that concerned Kerik and Pinero's relationship, lawyers in the case said.

On Wednesday, the lawyers requested and received a special hearing before Federal Magistrate Kevin Nathaniel Fox, where they requested that both Kerik's and Pinero's transcripts be sealed.

DeRavin's attorney, Gregory Lisi, argued against the sealing, calling it a First Amendment issue.

The judge ordered the parties not to discuss the contents of either deposition until he ruled.

DeRavin said that while other depositions in the case have been taken in small, cramped quarters at the city Law Department, Kerik's was held in a spacious conference room furnished with leather chairs. Kerik arrived with his personal attorney, Joseph Tacopina.


2A.18 Serial-Liar Compassionate conservative Rudy Giuliani appointed Kerik Police Commissioner despite Kerik not having filed required background check form; not to mention Kerik is one of Giuliani's close buddies given their compassionate conservative values

Newsday has this report:

City investigators revealed last night that Mayor Rudolph Giuliani's City Hall allowed Bernard Kerik to become police commissioner despite failing to file a required background form.

With the announcement, the Department of Investigation suddenly confirmed that it is probing whether or how Kerik may have been vetted for the job in 2000.

Kerik had long been a personal friend, appointee and campaign aide to Giuliani before a surprise appointment as the former mayor's third police commissioner.

Questions were directed at DOI in recent days after Kerik's candidacy for Homeland Security secretary exploded amid revelations about his financial and personal dealings going back to his city service.

Just three months before Kerik's appointment by Giuliani, it has been reported, city investigators conducted interviews that would have shed light on questionable friendships Kerik had.

The friendships, while he was correction commissioner, involved two men involved with a major city contractor under investigation and gifts Kerik received from one, including payment for his wedding reception.

There was also an unresolved lawsuit in New Jersey involving a condo he had owned. The civil litigation regarding that case resulted in a warrant issued for his arrest.

The DOI, under Mayor Michael Bloomberg, said in a statement that it so far found Kerik "did not fill out a background form when he was police commissioner" - but did so in 1998 to become jail commissioner.

The rigorous form asks top municipal job candidates about all aspects of their lives - including civil proceedings, sources of income, tax information and possible conflicts.

One city official who declined to be identified noted that just lying on the form in the past ha