testified, for the prosecution, that he had been one of Barry’s many bagmen.
The girl died. The autopsy revealed she had overdosed after a long night of partying with Barry and his friends from Washington. There were rumors that she failed to wake up one morning while in bed with a U.S. congressman, though this could not be proven. Barry circled the wagons long before the authorities arrived on the scene. Whom the girl had slept with during her last night on earth would never be revealed. A media storm erupted around Barry, his businesses, his friends, his jets, yachts, helicopters, restaurants, resorts, and the width and depth of his sordid influence. As the press stampeded to Barry, his cronies and clients sprinted away. Outraged members of Congress chased down reporters and demanded hearings and investigations.
The story turned much worse when the girl’s mother was located in Kiev. She produced a birth certificate showing her late daughter to be only sixteen years old. A sixteen-year-old sex slave partying with members of Congress at a hunting lodge in the Allegheny Mountains, barely a two-hour drive from the U.S. Capitol.
The original indictment ran on for a hundred pages and accused fourteen defendants of an astonishing variety of crimes. I was one of the fourteen, and my alleged crime had been what is commonly known as money laundering. By allowing one of Barry Rafko’s faceless corporations to park money in my firm’strust account, I had supposedly helped him take dirty cash he pilfered from clients, scrub it up a bit offshore, then turn it into a valuable asset—the hunting lodge. I was also accused of helping Barry hide money from the FBI, the IRS, and others.
Pretrial maneuvering eliminated some of the defendants; several were allowed to peel off and either cooperate with the government or have their own separate trials. My lawyer and I filed twenty-two motions from the day I was indicted until the day I went to trial, and only one was granted. And it was a useless win.
The Department of Justice, through its FBI and U.S. Attorney’s Office in D.C., threw everything it had against Barry Rafko and his confederates, including one congressman and one of his aides. It didn’t matter if a couple of us might be innocent, nor did it matter that our version of the truth would be distorted by the government.
There I was, sitting in a crowded courtroom with seven other defendants, including the most nefarious political operative Washington had produced in decades. I was guilty all right. Guilty of stupidity for allowing myself to fall into such a mess.
After the jury was selected, the U.S. Attorney offered me one last deal. Plead to one RICO violation, pay a fine of $10,000, and serve two years.
Once again, I told him to go to hell. I was innocent.
CHAPTER 8
Mr. Victor Westlake
Assistant Director, FBI
Hoover Building
PLEASE FORWARD
935 Pennsylvania Avenue
Washington, D.C. 20535
Dear Mr. Westlake:
My name is Malcolm Bannister, and I am an inmate at the Federal Prison Camp at Frostburg, Maryland. On Monday, February 21, 2011, I met with two of your agents investigating the murder of Judge Fawcett—Agents Hanski and Erardi. Nice guys and all, but I got the feeling they were not too impressed with me and my story
.
According to this morning’s reports in the
Washington Post, New York Times, Wall Street Journal,
and
Roanoke Times,
you and your team are still chasing your tails and don’t have much of a clue. I have no way of knowing if you have a list of credible suspects, but I can guarantee you the real killer is not on any list compiled by you and your team
.
As I explained to Hanski and Erardi, I know the identity of the killer, and I know his motive
.
In case Hanski and Erardi screwed up the details, and by the way their note taking was not too impressive, here is my idea of a deal: I reveal the killer, and you (the Government) agree to my release from prison. I will not consider some type of
The girl died. The autopsy revealed she had overdosed after a long night of partying with Barry and his friends from Washington. There were rumors that she failed to wake up one morning while in bed with a U.S. congressman, though this could not be proven. Barry circled the wagons long before the authorities arrived on the scene. Whom the girl had slept with during her last night on earth would never be revealed. A media storm erupted around Barry, his businesses, his friends, his jets, yachts, helicopters, restaurants, resorts, and the width and depth of his sordid influence. As the press stampeded to Barry, his cronies and clients sprinted away. Outraged members of Congress chased down reporters and demanded hearings and investigations.
The story turned much worse when the girl’s mother was located in Kiev. She produced a birth certificate showing her late daughter to be only sixteen years old. A sixteen-year-old sex slave partying with members of Congress at a hunting lodge in the Allegheny Mountains, barely a two-hour drive from the U.S. Capitol.
The original indictment ran on for a hundred pages and accused fourteen defendants of an astonishing variety of crimes. I was one of the fourteen, and my alleged crime had been what is commonly known as money laundering. By allowing one of Barry Rafko’s faceless corporations to park money in my firm’strust account, I had supposedly helped him take dirty cash he pilfered from clients, scrub it up a bit offshore, then turn it into a valuable asset—the hunting lodge. I was also accused of helping Barry hide money from the FBI, the IRS, and others.
Pretrial maneuvering eliminated some of the defendants; several were allowed to peel off and either cooperate with the government or have their own separate trials. My lawyer and I filed twenty-two motions from the day I was indicted until the day I went to trial, and only one was granted. And it was a useless win.
The Department of Justice, through its FBI and U.S. Attorney’s Office in D.C., threw everything it had against Barry Rafko and his confederates, including one congressman and one of his aides. It didn’t matter if a couple of us might be innocent, nor did it matter that our version of the truth would be distorted by the government.
There I was, sitting in a crowded courtroom with seven other defendants, including the most nefarious political operative Washington had produced in decades. I was guilty all right. Guilty of stupidity for allowing myself to fall into such a mess.
After the jury was selected, the U.S. Attorney offered me one last deal. Plead to one RICO violation, pay a fine of $10,000, and serve two years.
Once again, I told him to go to hell. I was innocent.
CHAPTER 8
Mr. Victor Westlake
Assistant Director, FBI
Hoover Building
PLEASE FORWARD
935 Pennsylvania Avenue
Washington, D.C. 20535
Dear Mr. Westlake:
My name is Malcolm Bannister, and I am an inmate at the Federal Prison Camp at Frostburg, Maryland. On Monday, February 21, 2011, I met with two of your agents investigating the murder of Judge Fawcett—Agents Hanski and Erardi. Nice guys and all, but I got the feeling they were not too impressed with me and my story
.
According to this morning’s reports in the
Washington Post, New York Times, Wall Street Journal,
and
Roanoke Times,
you and your team are still chasing your tails and don’t have much of a clue. I have no way of knowing if you have a list of credible suspects, but I can guarantee you the real killer is not on any list compiled by you and your team
.
As I explained to Hanski and Erardi, I know the identity of the killer, and I know his motive
.
In case Hanski and Erardi screwed up the details, and by the way their note taking was not too impressive, here is my idea of a deal: I reveal the killer, and you (the Government) agree to my release from prison. I will not consider some type of
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