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1996 - January 30
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Gregory Craig Summary and Request for Assistance from President Clinton
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- Gregory Craig "Urgent Request" Summary
- El Paso County Pension Fund Embezzlement
- Guatemala, Mitsubishi Bank of Tokyo, Transaction Summary
- Denver Post Article on the El Paso County Pension Fund Embezzlement.
- Letter From Carolyn Wilfred to Hillary Clinton Requesting Urgent Assistance for Harmon's Children, "It Takes a Global Village"
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In January, 1996 a "new" investigation was announced regarding Witty's involvement in the embezzlement of funds from the El Paso County Pension Fund by the El Paso County DA's office under John Suthers. Of course, it was not revealed that Harmon had just blown the whistle to the FBI for nearly two years of inaction on the part of DA's Suthers and Smith precipitated this "new" investigation, nor that all of the results of this investigation were reported by Harmon in detail two years earlier. Witty pleaded guilty and got an 18 year prison sentence while his accomplices through Paragon properties, Dougla Dragoo, Russell Roehrkasse and Ed Hume were deliberately not investigated by the DA. Within two years Witty's conviction was subsequently overturned due to a conflict on the part of the DA. See Section 29, Witty's Documented Dismissal for the details.
By the summer of 1996, Harmon's business in Colorado was failing due to being blocked locally by the "Good Old Boy" network. He then reached out to the international financial world through his friend Michael Austin in Scottsdale, Arizona for new business opportunities. Michael, having been a Navy Seal, a purple heart recipient and an operative of the CIA, brought Harmon some good business opportunities involving the sale of international financial instruments on behalf of the CIA. Michael also confirmed Harmon's covert qualifications as having worked under a Top Secret security clearance while in the US military from 1969 to 1973. Harmon put together some of his international contacts, borrowed the money to finance the new venture and proceeded. As mentioned in the Background Summary, in the process of this deal, his marriage with Dearna ended up in divorce court in El Paso County, Colorado and DA's Smith and Suthers' interference in the family court proceeding precipitated custody related criminal charges to be filed, the international deal to fail, Harmon's incarceration and extradition in Canada, his children returned to child abuse, the loss of his parental rights and ultimate exile from his children, family, and country. This was a pretty severe punishment for telling the truth to say the least.
Section 6 provides an overall case summary as provided to Gregory Craig, President Bill Clinton’s attorney in October 1999 requesting Clinton’s assistance for Harmon's children and legal assistance with regard to the violation of his civil rights, his reporting of the El Paso County Pension Fund embezzlement scheme, DA John Suther’s involvement in the embezzlement cover-up, the legalized abduction of his children to be returned to child abuse, and Harmon’s report on Clinton’s roll in the international Mitsubishi note transaction.
Knowing Hillary Clinton's reputation as an advocate for children, and having read her book, "It Takes a Village", Harmon's Canadian wife, Carolyn Dare Wilfred requested Mr. Craig to relay her letter to the First Lady entitled "It Takes a Global Village" dated Feb 2, 1999 requesting urgent humanitarian assistance for Harmon's children. She also e-mailed, and posted this letter to the White House as well as posted the letter with attachments on her Presidential web site, Hillary Clinton Forum, 52 (Click link, edit, Find on this page, enter Carolyn Wilfred, click next for message to Hillary Clinton) Mr. Craig later reported no comment from Mrs. Clinton and she never responded with so much as a "thank you for your letter', let alone an offer to assist on Harmon's children's behalf in any way. Is this the kind of person the citizens of the Untied States of America want for the office of US President in 2008?
Index of PDF Documents in Case History Section 6:
Pg 1-9 Gregory Craig Urgent Request for Assistance, President Clinton's attorney, Oct, 99
Pg 1-6 Affidavit, El Paso County Pension Fund Embezzlement Investigation, 1993-96
Pg 7-9 Wilfred Pension Fund Investigation, Time Line and Events
Pg 10-13 Letter to David Bailey, FBI
Pg 14-17 Letter to David Allen and 69 Others as representatives of the Pension Fund.
Pg 18-19 Letter from DA John Suthers threatening Harmon and protecting Witty and his friends
Pg 20-24 A Release of all Claims designed to Protect Witty and his Embezzlement Team by Extortion
Pg 1-2 Denver Post Article on the El Paso County Pension Fund embezzlement investigation
Pg 1-3 Guatemala, Mitsubishi Bank of Tokyo, Japan Funding Summary
Pg 1-2 Carolyn's Urgent Plea to Hillary Clinton to rescue Harmon's children, It Takes a "Global" Village
Pg 1-2 Mitsubishi Note Transaction / Guatemalan Funding Summary
October 4, 1994, DA, No Action Taken!
June 10, 1996, Witty Jailed for Pension Fund Theft!
May - June 1998, Freytag extortion/conspiract false charge/arrest
Jan 17, 2001, Horowitz delayed Investigation acknowledgement
March 2007, Parallegal Affidavit Evidence
August, 2007, FBI Wilfred Police Report, Born in Ivory Coast
June 12, 2012, FBI Report Denied
July 4, 2012, HW attorney reply to FBI
August 13, 2012, FBI reply to HW attorney
Jan 2, 2013, El PasoSheriff re warrants
Questions:
- Why was it so important to protect Michael Witty and then prosecute him while letting the other perpetrators of the pension fund embezzlement go free?
- Even having produced irrefutable evidence, why did the DA’s office refuse to investigate and prosecute for nearly two years?
- Despite the evidence supplied, why was Harmon Wilfred forced to sign a “Release of all Claims and Rights” against the other participants in the embezzlement scheme by the DA’s office?
- Was John Suthers receiving any remuneration or benefit of any kind from the embezzlement scheme?
- Beyond Harmon’s request for help from Clinton, why did Gregory Craig meet with Harmon? What did Craig know prior to the meeting and what was his hidden agenda? Was there a connection between Clinton and DA John Suther’s?
- With Suthers now knowledgeable of the covert Mitsubishi note transaction, and knowing that it did go forward to completiion, contrary to the official SEC report, could this knowledge have provided Suthers political leverage from the office of the President?
- Could there be a connection between Suthers meteoric rise to his presidential assignment as US Federal Attorney for the State of Colorado and his knowledge of the convert Mitsubishi note operation? This is especially suspicious after Suthers previous loss of the election to State Attorney General and his subsequent assignment to the state prison system.
- Why did Hillary Clinton not respond to Carolyn Wilfred's letter requesting urgent assistance?
