The Info Web
Tags

#PROMIS

188 entries tagged PROMIS.

People (175)

  • Adnan Khashoggi Adnan Khashoggi (1935-2017) was a Saudi billionaire arms dealer and key Iran-Contra middleman who bridged financing for the Reagan administration's arms sales to Iran through BCCI, and was named alongside Manucher Ghorbanifar and Richard Armitage in the May 1985 Reynolds letter as a broker for the covert distribution of PROMIS software.
  • Allan Thompson Reporter for the Toronto Star who was briefed by Sean McDade on his PROMIS investigation in 2000.
  • Alvin Ash Alvin Wilson Ash (1921-2019) was a retired U.S. Army Lieutenant Colonel who, as a civilian programmer and systems analyst at Computer Usage Company, helped develop PROMIS for the DC U.S. Attorney's Office, subsequently worked at the LEAA within the Department of Justice, sat on the INSLAW advisory board, and was a close personal friend of Bill Hamilton.
  • Anthony Fratianno Alleged mobster observed meeting with Dr. John Philip Nichols and La Cosa Nostra figures, believed to involve financial transactions.
  • Ari Ben-Menashe Ari Ben-Menashe is a self-proclaimed Israeli military intelligence officer who submitted affidavits to the House Judiciary Committee alleging Earl Brian sold PROMIS to Israeli intelligence and Singapore, then recanted to the Bua Report, admitting he had allowed investigators to assume he was referring to INSLAW's PROMIS to promote his book.
  • Arnold Burns Arnold Burns served as Deputy Attorney General under Edwin Meese and was the senior DOJ official whose private admission to investigators that INSLAW's proprietary rights claim was legitimate became a central finding of the House Judiciary Committee's 1992 INSLAW investigation.
  • Arthur Welmas Tribal Chairman of the Cabazon Band of Mission Indians involved in the Cabazon/Wackenhut Joint Venture.
  • Baldur K. Kleine Business partner tasked by Rafi Eitan to receive the PROMIS software with its intelligence trap door from Earl Brian for deployment in Guatemala.
  • Barbara Locke Hospital worker who secretly preserved photostats of Roderick Sinclair's medical records before they could be destroyed during the Queen's Accident cover-up.
  • Bill Hamilton William A. Hamilton is a former NSA analyst who developed the PROMIS case management software and, as founder of INSLAW, led a decade-long legal battle against the Department of Justice over its alleged theft and international distribution of the software.
  • Bill McCoy Retired U.S. Army CID Chief Warrant Officer who obtained FBI wiretap affidavits for Danny Casolaro's PROMIS investigation.
  • Bob Bickel Bickel was a key source for Casolaro's 'The Octopus' investigation.
  • Brian Toohey Top Australian journalist who reported on Michael Hand's whereabouts and connections to the Nugan Hand Bank.
  • C. Boyden Gray Individual asked to represent INSLAW in the PROMIS software case after the September 11, 2001 terrorist attacks.
  • C. Madison Brewer C. Madison 'Brick' Brewer was the DOJ project manager for the INSLAW PROMIS implementation contract, whose prior employment as general counsel for INSLAW's predecessor organization became central to allegations that his administration of the contract was driven by personal vendetta against Bill Hamilton.
  • Cap Kressop Technical wizard and Mormon approached by Robert Booth Nichols to manufacture a prototype laser rifle sight under suspicious terms.
  • Charles Dennis McKee Major and senior member of the CIA's MC-10 intelligence cell killed on Pan Am Flight 103 over Scotland after returning from a Beirut mission.
  • Charles Hayes Charles Hayes was a salvage dealer from Nancy, Kentucky, who became involved in the PROMIS Software Scandal through his contact with Bill Hamilton.
  • Charles R. Work Charles R. Work was Deputy Chief of the DC U.S. Attorney's Office Superior Court Division who co-directed the original PROMIS design team with Joan E. Jacoby and project manager Bill Hamilton in 1969, then served as Deputy Administrator of LEAA from 1973 to 1975 where he continued funding INSLAW and PROMIS expansion.
  • Charles Trombetta Charles Trombetta was identified by Lois Battistoni as an individual who might have information about the DOJ and Inslaw.
  • Charlie Frezeli Lebanese army officer and member of the MC-10 intelligence cell in Cyprus and Beirut, shot dead in east Beirut in 1989.
  • Cheri Seymour Cheri Seymour is an investigative journalist and author.
  • Cornelius Blackshear Cornelius Blackshear was a U.S.
  • Craig Olson FBI agent from the D.C. Metropolitan Office present at Paul Wilcher's apartment after his mysterious death.
  • D. Lowell Jensen See Lowell Jensen.
  • Daniel Magano Alleged mobster observed meeting with Cabazon tribal administrator Dr. John Philip Nichols alongside La Cosa Nostra figures per Indio Police surveillance.
  • Daniel Murphy In early 1991, INSLAW Counsel Elliot Richardson asked Murphy to review the plausibility of claims about the covert dissemination of PROMIS for intelligence-tracking applications and to give his opinion on whether the claimed intelligence uses could explain Richard Thornburgh's inexplicable failure t
  • Daniel Tessler Daniel Tessler managed a venture capital fund called 53rd Street Ventures, Inc., which was formed around 1976 as an investment company.
  • Danny Casolaro Joseph Daniel Casolaro was an American freelance journalist investigating a sprawling criminal conspiracy he called 'The Octopus,' linking the PROMIS software theft to Iran-Contra, the October Surprise, and BCCI. He was found dead in a Martinsburg, West Virginia hotel room on August 10, 1991, his wrists slashed twelve times, in a death officially ruled suicide.
  • David F. Levi U.S. Attorney named in a Writ of Mandamus for refusing to investigate corruption in Mariposa County tied to the Queen's Accident case.
  • Dean C. Merrill Dean C. Merrill co-founded the Institute for Law and Social Research (ILSR) with Bill Hamilton on October 15, 1973, and served as a Vice President of INSLAW, Inc. through at least April 1982, having also been a member of the original 1969 team that designed the PROMIS software under the direction of Joan E. Jacoby and Charles R. Work.
  • Dennis W. Wright Dennis W. Wright was a member of the original 1969 PROMIS design team who went on to work for INSLAW directly by 1974, and by 1990 was a Senior Research Computer Scientist in the DOJ's ICMS Re-engineering project within the Division of Innovations and Systems Development.
  • Diana, Princess of Wales Princess of Wales whose 1997 death alongside Dodi Fayed is referenced in research tied to the PROMIS scandal and its web of interconnected intelligence figures.
  • Dodi Fayed Egyptian multi-millionaire film producer and son of Mohammed Al-Fayed, romantically involved with Princess Diana; died with her in a 1997 Paris car crash.
  • Dominic Laiti Dominic Laiti was the Chairman of Hadron, Inc., a company that became central to Inslaw's allegations of a conspiracy to steal its PROMIS software.
  • Donald Carr DOJ political appointee who showed a 1985 document revealing PROMIS software was being provided to an Arab Sheik for resale.
  • Dr. John Philip Nichols Nichols formalized a joint venture with Wackenhut Corporation on April 1, 1981, to establish 'Cabazon Arms' on the reservation.
  • E.B. Cartinhour FBI agent from Lexington, Kentucky, investigating PROMIS software sales to Israel who was reportedly disaffected over the October Surprise.
  • Earl Brian Earl Brian was a California physician and businessman who served in Ronald Reagan's California cabinet alongside Edwin Meese and was named by INSLAW, Michael Riconosciuto, and the House Judiciary Committee as the central figure in the alleged conspiracy to steal and distribute the PROMIS software.
  • Edward Hurley Edward Hurley was a Vice President at Hadron, Inc., in charge of its criminal justice systems work.
  • Edwin Meese Edwin Meese served as Counselor to President Reagan and then as Attorney General from 1985 to 1988, and was named by INSLAW and the House Judiciary Committee as a central figure in the alleged conspiracy to steal the PROMIS software through his long association with Earl Brian and his recusal from PROMIS matters that left Lowell Jensen to administer the affair.
  • Elliot Richardson Elliot Richardson served as U.S. Attorney General under Nixon before resigning during the Saturday Night Massacre, and later became INSLAW's lead outside counsel, declaring the PROMIS conspiracy 'far more sinister than anything revealed in Watergate' and publicly stating his belief that Danny Casolaro was murdered.
  • Ferdinand Marcos Exiled President of the Philippines whose stolen fortune was reportedly laundered through Robert Booth Nichols via networks connected to the PROMIS scandal.
  • Floyd Bankson Floyd Bankson was a system engineer in the Criminal Division of the DOJ, involved with the implementation of Project Eagle.
  • Frank McCoy Former Southern California cop appointed as deputy to investigate Ron Van Meter's disappearance in Mariposa County.
  • Frank Nugan Co-founder of Nugan Hand Bank in Australia, linked to CIA-connected Air America officials and international money laundering.
  • Frank Sinatra Legendary American entertainer whose daughter Tina Sinatra sought to produce a film adaptation of The Last Circle exposing the PROMIS/Octopus conspiracy.
  • Fred Alvarez Alvarez had been chosen to manage the Cabazon Casino shortly before his murder.
  • Frederick G. Watts Frederick G. Watts was a member of the original 1969 PROMIS design team; no further biographical details have been identified.
  • Garnett Taylor Garnett Taylor was a former security officer at the DOJ.
  • Gary Estep Deputy in the Mariposa Sheriff's Department and part of the search party for Ron Van Meter after his alleged boating accident.
  • Gatsha Buthelezi Chief Gatsha Buthelezi was a figure in South Africa who led 'black death squads' that were involved in violence against black revolutionary groups, including the African National Congress.
  • General Torrijos Panamanian leader whose family members were reportedly involved in the cocaine trade, shielded from U.S. scrutiny during the Panama Canal treaty negotiations.
  • George Deukemejian Governor of California named in a Writ of Mandamus for refusing to investigate corruption in Mariposa County.
  • George Francis Bason, Jr. George Francis Bason Jr. was the D.C. Bankruptcy Court judge who ruled in 1987 that the DOJ stole INSLAW's PROMIS software by trickery, fraud, and deceit, and whose non-reappointment generated allegations of DOJ retaliation.
  • Gerardo Catena Chief lieutenant to the Genovese Crime Family who owned almost 20 percent of the Murchison Oil Lease Company in Oklahoma.
  • Glen Heggstad According to the State Attorney General's office, Jimmy Hughes offered to hire Heggstad to murder Alvarez, who was going to 'blow the whistle' on illegal weapons manufacturing deals signed off by Cabazon tribal leadership.
  • Harold Bredesen FGBMFI member who in 1970 prayed with California Governor Ronald Reagan alongside Pat Boone and George Otis.
  • Harold H. Titus Jr. Harold H. Titus Jr. served as U.S. Attorney for the District of Columbia following Thomas A. Flannery and, in February 1973, made the decision to upgrade PROMIS to a real-time online system capable of tracking more than 160 variables per case.
  • Ian Stuart Spiro However, news reports, specifically from the *Oceanside Blade-Citizen*, noted that documents and U.S.
  • Ignacio Paz Deputy Chief of Staff for Intelligence in the Philippine government who used Robert Booth Nichols to move money into Swiss bank accounts.
  • Imelda Marcos Widow of Philippine President Ferdinand Marcos who was acquitted with Adnan Khashoggi of racketeering and fraud charges in 1990.
  • Jack Brooks Jack Brooks (1922-2012) was a Texas Democrat who represented the Beaumont area in Congress for 42 years, chaired the House Judiciary Committee from 1989 to 1995, and presided over the three-year INSLAW investigation that produced House Report 102-857 (September 1992), which found that the Department of Justice had stolen PROMIS software and named Edwin Meese and Richard Thornburgh as having obstructed the inquiry.
  • Jack Rugh Jack Rugh was a figure in the PROMIS Software Scandal, primarily involved in the administration of the Inslaw contract with the DOJ.
  • James H. Critchfield CIA officer who developed contacts with international arms merchant Adnan Khashoggi, factotum for the House of Saud.
  • James Johnston James Johnston was the Director of Contract Administration in the Justice Management Division of the DOJ.
  • James Knapp James Knapp was a non-career Deputy Assistant Attorney General in the Criminal Division of the DOJ.
  • James M. Etheridge James M. Etheridge served as assistant director for computer systems in the Office of Crime Analysis of the District of Columbia during the original 1969 PROMIS design effort, became acting director of that office in 1970, and served as Deputy Director of the National Center for Prosecution Management from 1974.
  • Jan Lawrence Handzlik Attorney for Red Devil fireworks magnate Patrick Moriarty who stated Moriarty paid Bo Gritz for business trips to Asia.
  • Janet Reno Wilcher was interviewed by Carl Stern, Reno's public relations man, regarding the contents of the letter.
  • Janis Sposato Janis Sposato was an Administrative Officer at the DOJ.
  • Jim Nichols Law school classmate of Allan Boyak and estranged brother of intelligence operative Robert Booth Nichols.
  • Joan E. Jacoby Joan E. Jacoby was Director of the Office of Crime Analysis of the District of Columbia who co-led the 1969 team that designed PROMIS alongside Charles R. Work and project manager Bill Hamilton, and later directed national prosecution research programs at the National Center for Prosecution Management and the Bureau of Social Science Research.
  • John A. Beltori Individual identified by INSLAW as a witness providing circumstantial evidence of a conspiracy by Earl Brian and DOJ to steal PROMIS software.
  • John Belton Belton also made a statement regarding the trip to Canada by Dr.
  • John Cohen Cohen believed that the PROMIS software was stolen because it could be modified to track money laundering and could function as an active information-gathering and money-moving program within the international banking system, specifically mentioning CHIPS and SWIFT systems.
  • John Keeney John Keeney was a career Deputy Assistant Attorney General in the Criminal Division of the DOJ.
  • John L. Gizzarelli John L. Gizzarelli, Jr., was a Navy cryptologic officer who worked on the 1969 PROMIS design team under Charles R. Work, Joan E. Jacoby, and Bill Hamilton, subsequently attended Georgetown Law School, served as an Assistant U.S. Attorney for DC, and served as general counsel at INSLAW in 1973.
  • John M. Middleton John M. Middleton was a member of the original 1969 PROMIS design team under Joan E. Jacoby, Charles R. Work, and Bill Hamilton; his subsequent career is difficult to trace due to the commonality of the name.
  • John Otto John Otto was the former Acting Director of the FBI.
  • John Paul Nichols John Paul Nichols was the 'Project Manager' for the Cabazon/Wackenhut Corporation Joint Venture, also known as Cabazon Arms.
  • Johnny Rosselli Organized crime leader enlisted by the CIA through Robert Maheu in 1960 to assist in assassination plots against Fidel Castro.
  • Jonathan Ben Cnaan Jonathan Ben Cnaan was an account executive with 53rd Street Ventures, a New York City venture capital firm that held a small equity investment in Inslaw.
  • Joseph Coors Prominent right-wing activist, Heritage Foundation associate, and FGBMFI member connected to the PROMIS/Cabazon network.
  • Joseph R. (Mike) Benitez Former Cabazon Tribal Council Chairman who wrote to President Reagan requesting investigation of non-Indian investors at Cabazon Casino.
  • Joyce H. Deroy Joyce H. Deroy was a member of the original 1969 PROMIS design team who subsequently joined INSLAW as a systems analyst engaged in programming and data analysis, contributed research to the PROMIS Research Project under LEAA grants in the 1970s, and by 1996 was serving as acting executive director of university computing at American University.
  • Jules Stein Founder of MCA and longtime political supporter of Ronald Reagan who helped make Reagan a millionaire through inflated property deals.
  • Kelly O'Meara O'Meara co-authored a four-part investigative series for *Insight* magazine with Paul Rodriguez titled 'Nothing is Secret' (January 29, 2001), 'The Plot Thickens in PROMIS Affair' (February 5, 2001), 'PROMIS Trail Leads to Justice' (February 12, 2001), and 'PROMIS Spins Web of Intrigue' (February 19
  • Khalid bin Mahfouz Khalid bin Mahfouz (1949-2009) was a Saudi billionaire banker who owned approximately 20% of BCCI, was indicted by a Manhattan grand jury in July 1992 on charges of defrauding BCCI depositors of $300 million, settled all charges for $225 million in December 1993, and was named in a May 1985 Department of Justice document as the intended recipient of espionage-modified PROMIS software brokered by Manucher Ghorbanifar, Adnan Khashoggi, and Richard Armitage.
  • Kim Roosevelt CIA officer who developed intelligence contacts with international arms merchant Adnan Khashoggi, a key figure in the Saudi-Israeli-American arms network.
  • Leonard Garment Leonard Garment was a prominent Washington attorney, former Nixon White House Counsel, and partner at Dickstein, Shapiro & Morin, whose meeting with Deputy Attorney General Arnold Burns preceded the dismissal of INSLAW's lead litigation counsel from that firm.
  • Lester Coleman Coleman was paid in travelers checks sent from the Luxembourg branch of the now-collapsed BCCI.
  • Lois Battistoni Lois Battistoni was a former administrative employee of the DOJ Criminal Division.
  • Lonnie Hammond Deputy appointed by Sheriff Ken Mattheys to investigate Ron Van Meter's disappearance and internal affairs in Mariposa County.
  • Lowell Jensen D. Lowell Jensen served as Alameda County District Attorney, then as Associate Attorney General and Deputy Attorney General under Edwin Meese, and was named by INSLAW and the House Judiciary Committee as a key figure in the alleged conspiracy to steal and suppress the PROMIS software.
  • Manucher Ghorbanifar Manucher Ghorbanifar was a former SAVAK officer and Iranian exile arms dealer whom the CIA formally burned as a 'fabricator' in 1984, yet who became the primary Iranian intermediary in the 1985-1986 Iran-Contra arms deals brokered through the NSC, and who was named in the May 1985 Reynolds-Weld letter as a broker for the covert distribution of PROMIS software.
  • Marilyn Jacobs Marilyn Jacobs was the secretary to Lowell Jensen at the DOJ.
  • Marilyn Titus Marilyn Titus worked for Simeon from September 1982 until January 1984, and then for Hadron for four years after leaving Simeon.
  • Mark Nichols Administrator of the Cabazon Tribal Council who inherited the position from his brother John Paul Nichols in 1989.
  • Mark Richards Mark Richards was a career Deputy Assistant Attorney General in the Criminal Division of the DOJ.
  • Mark W. Everson Mark W. Everson served in the Reagan DOJ from 1982 to 1988 as deputy commissioner of INS, later became IRS Commissioner from 2003 to 2007, and is associated with a restricted PROMIS-related file in the National Archives whose connection to his DOJ tenure has not been publicly explained.
  • Matthew Kevin Gannon Senior MC-10 intelligence cell member killed on Pan Am Flight 103 over Scotland after returning from a Beirut mission.
  • Meyer Lansky Prominent Florida mobster whose Fremont Hotel in Las Vegas was financed through Jimmy Hoffa loans and linked to Bobby Baker networks.
  • Michael Riconosciuto Michael Riconosciuto is a computer scientist and self-proclaimed former CIA asset who claimed to have modified the PROMIS software for worldwide intelligence distribution through the Wackenhut-Cabazon joint venture, becoming a central source for Danny Casolaro's Octopus investigation.
  • Michael T. Hurley Hurley was involved in a NSC-sanctioned drug/sting operation in Lebanon through Euramae Trading Company.
  • Michele Gaudet RCMP spokeswoman who confirmed the ongoing Canadian investigation into whether PROMIS software contained back-door access to secret systems.
  • Miles Matthews Miles Matthews was the Executive Officer of the Criminal Division within the DOJ.
  • Mohammed Al-Fayed Father of Dodi Fayed and husband of Samira Khashoggi Fayed, connected to the PROMIS investigation through his son's death.
  • Nancy Hamilton Nancy Burke Hamilton co-founded INSLAW, Inc. with her husband Bill Hamilton and co-owned the company throughout its PROMIS software litigation against the U.S. Department of Justice.
  • Nathan Baca Baca interviewed Glen Heggstad, who provided him with a book he had written, autographed with a note urging Baca to seek the truth and keep an open mind, as 'just because a cop or prosecutor says something, doesn't make it true.'
  • Nicholas J. Bua Special Counsel appointed in 1991 to investigate the Inslaw/PROMIS allegations, whose 1993 report found no credible evidence of criminal wrongdoing.
  • Nita Scoggan Wife of an FGBMFI member invited to form a prayer group in the Reagan White House, reportedly attended by Oliver North.
  • Oscar Mejia Victores Guatemalan general who seized power in a 1983 coup during a period when Guatemala was a key node in Israeli arms-running and PROMIS software deployment.
  • Pam MacLean Reporter for the San Francisco Daily Journal who unsealed the John Di Giorgio file revealing laundered drug funds.
  • Pat Boone Entertainer and FGBMFI member who prayed with California Governor Ronald Reagan in 1970 alongside Harold Bredesen and George Otis.
  • Patricia Castro Friend of Fred Alvarez and victim of the 1981 execution-style triple homicide at Cabazon linked to the PROMIS scandal.
  • Patricia Cloherty Patricia Cloherty worked for Patricof and Company in New York from about 1970 until 1977, when she was appointed by President Carter to be Deputy Administrator of the Small Business Administration (SBA).
  • Patricia Wald Patricia Wald was the Chief Judge of the U.S.
  • Paul Palmer Government informant who connected Ben Kalka with Michael Riconosciuto in a federal sting operation involving methamphetamine precursors.
  • Paul Wilcher On or about May 21, 1993, Wilcher hand-delivered a 100-page letter to Janet Reno, the Attorney General, claiming that holdover DOJ employees from the Reagan-Bush era were responsible for a number of government cover-ups, unbeknownst to the Attorney General and President Bill Clinton.
  • Paul Zalis Zalis also reported that Fred Alvarez, Joseph R.
  • Peter Videnieks Peter Videnieks was the DOJ contracting officer who administered the INSLAW-PROMIS implementation contract, negotiated Modification 12 in April 1983, and became a central figure in allegations that the government deliberately defrauded INSLAW of its proprietary software.
  • Peter Zokosky Zokosky was a key participant in the Cabazon/Wackenhut Corporation Joint Venture, which aimed to develop and manufacture arms on the reservation.
  • Phillip Hawes Indio City Manager who confirmed the hiring of an attorney to investigate links between the Cabazon triple slayings and the Cabazon Casino in the PROMIS scandal.
  • Rafael Eitan Rafael Eitan, also known as 'Rafi the stinker,' was an ambitious Israeli clandestine operative and a crony of Ariel Sharon.
  • Ralph Boger Friend of Fred Alvarez and victim of the 1981 execution-style triple homicide at Cabazon linked to the PROMIS scandal.
  • Randy Buffam Buffam was present during McDade's initial meeting with Cheri Seymour and Sue Todd.
  • Richard Armitage Richard Armitage served as Assistant Secretary of Defense for International Security Affairs from 1983 to 1989 and as Deputy Secretary of State from 2001 to 2005, was named in the May 1985 Reynolds-Weld letter as a broker for the covert PROMIS software distribution, and was later identified as the source who inadvertently disclosed Valerie Plame's CIA identity to Robert Novak in 2003.
  • Richard D'Amore Richard D'Amore is a partner in Hambro International Equity Partners ('Hambro'), a venture capital company based in Boston, Massachusetts, that invests in existing businesses.
  • Richard Hanna Assistant Chief of the California Highway Patrol who reported the official details of the 1983 Queen's Accident collision.
  • Richard Secord General and co-conspirator of Oliver North in Iran-Contra who moved weapons from Israel to the Nicaraguan Contras.
  • Richard Thornburgh Richard Thornburgh (1932-2020) served as U.S. Attorney General from 1988 to 1991 under Presidents Reagan and Bush, succeeding Edwin Meese, and was named alongside Meese in the House Judiciary Committee's 1992 INSLAW report as having blocked or restricted congressional inquiries into the PROMIS software theft, ignored two court findings against the DOJ, and refused to seek appointment of an independent counsel.
  • Robert Booth Nichols Robert Booth Nichols was an international intelligence operative and central figure in Danny Casolaro's Octopus investigation, with documented ties to NSC covert operations, organized crime networks including the Gambino and Bufalino families and the Yakuza, and arms development programs at the Wackenhut-Cabazon joint venture.
  • Robert Bratt Robert Bratt was the Executive Officer for the DOJ's Criminal Division.
  • Robert Byrd Powerful West Virginia Democratic Senator whose executive assistant was Barbara Videnieks, wife of PROMIS figure Peter Videnieks.
  • Robert Frye Frye met with Michael Riconosciuto and Dr.
  • Robert H. Cain Robert H. Cain was a member of the original 1969 PROMIS design team and later joined INSLAW; no additional biographical details have been identified.
  • Robert Hanssen Robert Philip Hanssen was an FBI supervisory special agent who spied for Soviet and Russian intelligence across three periods from 1979 to 2001, betraying approximately 50 human assets and thousands of pages of classified material before pleading guilty to 15 espionage counts. Post-arrest reporting alleged that the FBI case management system he exploited was a derivative of INSLAW's PROMIS software, a claim absent from the official charging documents and the 2003 DOJ Inspector General report.
  • Robert Maxwell Robert Maxwell was a British media proprietor, Labour MP, and alleged intelligence asset for Mossad, MI6, and the KGB, whose alleged role as the primary international distributor of backdoored PROMIS software to foreign governments became central to the INSLAW scandal narrative; he was found dead in the Atlantic Ocean on November 5, 1991, three months after Danny Casolaro's death.
  • Robert Whitaker Robert Whitaker was a member of the original 1969 PROMIS design team who appears to have been an executive officer within the DC Department of Corrections in 1969-1970; further identification is complicated by the commonality of the name.
  • Robert Whitely Robert Whitely was the DOJ's auditor on the Inslaw contract.
  • Rocco Zangari First manager of the Cabazon Indian Casino, a former bookie who was later indicted on racketeering charges.
  • Rod McKean Deputy in the Mariposa County Sheriff's Department and partner of Sergeant Roderick Sinclair during the Queen's Accident.
  • Ronald LeGrand Ronald LeGrand was the Chief Investigator for the Senate Judiciary Committee.
  • Ross Perot American businessman connected to intelligence operative Robert Booth Nichols through activities in Vietnam linked to the intelligence underworld.
  • Sally Denton Author of The Blue Grass Conspiracy about the mysterious death of Andrew Thornton, a former narcotics officer connected to CIA drug operations.
  • Sam Giancana Organized crime leader enlisted by the CIA through Robert Maheu in 1960 to assist in assassination plots against Fidel Castro.
  • Samira Khashoggi Fayed Sister of Adnan Khashoggi and mother of Dodi Fayed, connected to the Khashoggi family's arms dealing network.
  • Sandra Spooner Sandra Spooner was the Deputy Director of the Commercial Litigation Branch, Civil Division, within the DOJ.
  • Santos Trafficante, Jr. Organized crime leader recruited by Robert Maheu in 1960 for CIA operations to assassinate Fidel Castro alongside Sam Giancana and Johnny Rosselli.
  • Scott Lawrence Lawrence's investigation quickly expanded beyond the software to follow a drug trail.
  • Sean McDade McDade's probe was authorized at the highest level of the RCMP and was well-funded.
  • Shirley Boone Member of FGBMFI who participated in a 1970 prayer meeting with California Governor Ronald Reagan at his Sacramento home.
  • Sidney H. Brounstein Sidney H. Brounstein was a member of the original 1969 PROMIS design team, a Peat Marwick consultant who had previously worked in IBM's Federal Systems Division, and subsequently Vice President of INSLAW, Inc.; he died June 7, 2017, at age 88.
  • Soo Lee Soo Lee was a member of the original 1969 PROMIS design team and by 1974 was a management analyst for the Office of Criminal Justice Plans and Analysis of the DC government; further identification is complicated by the commonality of the name.
  • Stanley H. Turner Stanley H. Turner held a doctorate and served as Assistant Director for Research and Analysis at the Office of Crime Analysis of the District of Columbia under Joan E. Jacoby, and was a member of the original 1969 PROMIS design team.
  • Steve Dunbar County Assessor in Mariposa County, closely associated with Curry Company's Ed Hardy, DA Bruce Eckerson, and Congressman Tony Coelho.
  • Steve Rios Attorney scheduled to meet Fred Alvarez to investigate Cabazon tribal affairs two days before Alvarez and two others were executed in the 1981 triple homicide.
  • Sue Todd Todd accompanied Sean McDade during his secret entry into the United States in February 2000, where they met with Cheri Seymour, the author of *The Last Circle*.
  • Ted Shackley Former CIA station chief in Indo-China connected to Michael Hand and the clandestine CIA war in Laos.
  • Terry D. Miller In January 1991, Miller sent a letter to FBI Director William Sessions, stating his belief that FOIMS was stolen.
  • Thomas A. Flannery Thomas A. Flannery was U.S. Attorney for the District of Columbia from 1967 to 1970 who, in 1969, directed the commissioning of the computer-based case management system that became PROMIS, and subsequently served as a U.S. District Court Judge for the District of Columbia from 1970 until his death in 1993, including as Chief Judge from 1977.
  • Thomas Olmstead Olmstead questioned Peter Videnieks during the trial about his knowledge of the Wackenhut Corporation-Cabazon Indian Reservation joint venture, his relationship with Earl Brian, and his involvement with Hadron Company.
  • Tommy Marson Gambino Crime Family associate who lent $50,000 to Dr. John Philip Nichols to start the Cabazon Casino.
  • Vincent Caci Bologna Alleged mobster observed by Indio Police meeting with Dr. John Philip Nichols and La Cosa Nostra figures at Cabazon.
  • Wayne Reeder California investor seen at a Wackenhut/Contra meeting, alleged to have associated with CIA operative Robert Corson.
  • William Barr William Barr served as the Attorney General of the United States.
  • William Bradford Reynolds William Bradford Reynolds served as Reagan's Assistant Attorney General for Civil Rights from 1981 to 1988 and in 2005 authenticated a May 16, 1985 letter he had signed directing U.S. Attorney William F. Weld that PROMIS software equipped with a surveillance back door was to be distributed to a Saudi sheikh via arms dealers Manucher Ghorbanifar, Adnan Khashoggi, and Richard Armitage, with funds routed through Credit Suisse and the National Commercial Bank.
  • William Bryant, Jr. Senior U.S. District Court Judge who affirmed the bankruptcy court's findings in the INSLAW case, ruling DOJ performed its contract in a hostile environment.
  • William Callaway Cabazon tribal member who discovered the bodies of the 1981 Alvarez/Boger/Castro triple homicide linked to the PROMIS scandal.
  • William Cole Los Angeles attorney hired to investigate the links between the Cabazon triple slayings and the Cabazon Casino operations.
  • William F. Weld This document advised Weld that the PROMIS software was being provided to an Arab Sheik for resale and general distribution in his region, contingent upon specific conditions, including a 'soft arrival' without paperwork or customs delays, and equipped with a special data retrieval unit.
  • William Sessions William Sessions was the Director of the FBI.
  • William Shockley U.S. Attorney in San Francisco who reportedly authored a letter stating Ben Kalka did not obtain methamphetamine precursors from the U.S. government.
  • Yehuda Ben-Hanan Owner of Software and Engineering Consultants in Chatsworth, California and childhood friend of Ari Ben-Menashe.

Organizations (9)

  • Cabazon Indian Reservation The Cabazon Indian Reservation is located near Indio, California, and is home to the Cabazon Band of Mission Indians.
  • Degem Degem was an Israeli-controlled computer company with operations in Israel, Guatemala, and Transkei, alleged to have been the primary vehicle through which Robert Maxwell distributed backdoored PROMIS software to foreign governments worldwide.
  • Hadron Hadron, Inc. was a Washington-area technology and information services company in which Earl Brian held a controlling interest, and which INSLAW alleged was positioned to acquire INSLAW's assets and software contracts as the intended beneficiary of the DOJ's alleged scheme to destroy the company.
  • INSLAW INSLAW, Inc. is a Washington-area software company that developed the PROMIS case management system and became the center of a major legal and political scandal after alleging the U.S. Department of Justice stole its proprietary software and drove the company into bankruptcy.
  • LEAA The Law Enforcement Assistance Administration was a federal agency created by the Omnibus Crime Control and Safe Streets Act of 1968 that provided hundreds of millions of dollars in grants for law enforcement and judicial assistance programs, including the original PROMIS case management software.
  • National Center for Prosecution Management The National Center for Prosecution Management was a nonprofit corporation established by the Department of Justice with LEAA funding in December 1971 to provide technical and management assistance to prosecutors nationwide, promote adoption of the PROMIS software system, and conduct research on the prosecution function, with Joan E. Jacoby as its first Executive Director.
  • Office of Crime Analysis of the District of Columbia The Office of Crime Analysis of the District of Columbia was a DC government research unit whose Director, Joan E. Jacoby, co-led the 1969 team that commissioned and designed the PROMIS software under a $60,000 LEAA grant, and later administered the National Center for Prosecution Management.
  • Peat, Marwick, Mitchell & Co Peat, Marwick, Mitchell & Co. was the accounting and consulting firm that held the original 1969 LEAA grant to design PROMIS, with Bill Hamilton -- then a senior consultant and former NSA analyst -- serving as project manager. The firm became KPMG following successive mergers in 1978 and 1986.
  • U.S. Attorney's office The U.S. Attorney's Office for the District of Columbia was the original client for the PROMIS case management software, commissioning the system in 1969 under U.S. Attorney Thomas A. Flannery and deploying it January 1, 1971; the EOUSA later signed the March 1982 implementation contract with INSLAW that became the central dispute in the PROMIS Software Scandal.

Programs (2)

  • PROMIS In 1969, US Attorney Thomas A. Flannery perceived an urgent need for new techniques for dealing with the overwhelming amount of cases going through the U.S. Attorney's office.
  • PROMIS Software Scandal The INSLAW Affair was a protracted legal and political scandal arising from allegations that the U.S. Department of Justice stole the PROMIS case management software from its developer, drove the company into bankruptcy, and distributed the software internationally, with intelligence agencies reportedly embedding a surveillance backdoor.

Events (1)

  • October Surprise The October Surprise allegation holds that William J. Casey and other figures in Ronald Reagan's 1980 presidential campaign secretly negotiated with Iranian representatives to delay the release of 52 American hostages past Election Day in exchange for promises of arms and release of frozen Iranian assets, with the hostages released minutes after Reagan was sworn in on January 20, 1981.

Concepts (1)

  • The Octopus The Octopus is a term used by investigative journalist Danny Casolaro to describe a sprawling alleged criminal network linking the PROMIS software theft, Iran-Contra, the October Surprise, BCCI, and intelligence-connected drug trafficking under a single self-perpetuating criminal enterprise.