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INSLAW: Affidavit of Michael J. Riconosciuto
by Michael J. Riconosciuto
INSLAW CASE: AFFIDAVIT OF MICHAEL J. RICONOSCIUTO
UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF COLUMBIA
IN RE: )
) Case No. 85-00070
INSLAW, INC., ) (Chapter 11)
)
Debtor. )
______________________________)
)
INSLAW, INC., )
)
Plaintiff, )
)
v. ) Adversary Proceeding
) No. 86-0069
UNITED STATES OF AMERICA, )
and the UNITED STATES )
DEPARTMENT OF JUSTICE, )
)
Defendants, )
______________________________)
AFFIDAVIT OF MICHAEL J. RICONOSCIUTO
STATE OF WASHINGTON )
) ss:
)
I, MICHAEL J. RICONOSCIUTO, being duly sworn, do hereby
state as follows:
1. During the early 1980's, I served as the Director of Research
for a joint venture between the Wackenhut Corporation of Coral Gables,
Florida, and the Cabazon Band of Indians in Indio, California. The joint
venture was located on the Cabazon reservation.
2. The Wackenhut-Cabazon joint venture sought to develop and/or
manufacture certain materials that are used in military and national security
operations, including night vision goggles, machine guns, fuel-air
explosives, and biological and chemical warfare weapons.
EXHIBIT 1
3. The Cabazon Band of Indians are a sovereign nation. The sovereign
immunity that is accorded the Cabazons as a consequence of this fact made it
feasible to pursue on the reservation the development and/or manufacture of
materials whose development or manufacture would be subject to stringent
controls off the reservation. As a minority group, the Cabazon Indians also
provided the Wackenhut Corporation with an enhanced ability to obtain
federal contracts through the 8A Set Aside Program, and in connection with
Government- owned contractor-operated (GOCO) facilities.
4. The Wackenhut-Cabazon joint venture was intended to support
the needs of a number of foreign governments and forces, including forces
and governments in Central America and the Middle East. The Contras in
Nicaragua represented one of the most important priorities for the joint
venture.
5. The Wackenhut-Cabazon joint venture maintained close liason
with certain elements of the United States Government, including
representatives of intelligence, military and law enforcement agencies.
6. Among the frequent visitors to the Wackenhut-Cabazon joint
venture were Peter Videnieks of the U.S. Department of Justice in Washington,
D.C., and a close associate of Videnieks by the name of Earl W. Brian.
Brian is a private businessman who lives in Maryland and who has maintained
close business ties with the U.S. intelligence community for many years.
7. In connection with my work for Wackenhut, I engaged in some
software development and modification work in 1983 and 1984 on the
proprietary PROMIS computer software product. The copy of PROMIS on which I
worked came from the Department of Justice. Earl W. Brian made it available
to me through Wackenhut after acquiring it from Peter Videnieks, who was
then a Department of Justice contracting official with responsibility for
the PROMIS software. I performed the modifications to PROMIS in Indio,
California; Silver Spring, Maryland; and Miami, Florida.
8. The purpose of the PROMIS software modifications that I made in 1983
and 1984 was to support a plan for the implementation of PROMIS in
law enforcement and intelligence agencies worldwide. Earl W. Brian was
spearheading the plan for this worldwide use of the PROMIS computer software.
9. Some of the modifications that I made were specifically
designed to facilitate the implementation of PROMIS within two agencies of
the Government of Canada: the Royal Canadian Mounted Police (RCMP) and the
Canadian Security and Intelligence Service (CSIS). Earl W. Brian would check
with me from time to time to make certain that the work would be completed
in time to satisfy the schedule for the RCMP and CSIS implementations
of PROMIS.
10. The proprietary versions of PROMIS, as modified by me,
was, in fact, implemented in both the RCMP and the CSIS in Canada. It was
my understanding that Earl W. Brian had sold this version of PROMIS to the
Government of Canada.
11. In February 1991, I had a telephone conversation with Peter
Videnieks, then still employed by the U.S. Department of Justice. Videnieks
attempted during this telephone conversation to persuade me not to cooperate
with an independent investigation of the government's piracy of INSLAW's
proprietary PROMIS software being conducted by the Committee on the
Judiciary of the U.S. House of Representatives.
12. Videnieks stated that I would be rewarded for a decision not
to cooperate with the House Judiciary Committee investigation. Videnieks
forecasted an immediate and favorable resolution of a protracted child
custody dispute being prosecuted against my wife by her former husband, if I
were to decide not to cooperate with the House Judiciary Committee
investigation.
13. Videnieks also outlined specific punishments that I could
expect to receive from the U.S. Department of Justice if I cooperate with the
House Judiciary Committee's investigation.
14. One punishment that Videnieks outlined was the future
inclusion of me and my father in a criminal prosecution of certain business
associates of mine in Orange County, California, in connection with the
operation of a savings and loan institution in Orange County. By way of
underscoring his power to influence such decisions at the U.S. Department of
Justice, Videnieks informed me of the indictment of these business associates
prior to the time when that indictment was unsealed and made public.
15. Another punishment that Videnieks threatened against me if I
cooperate with the House Judiciary Commitee [sic] is prosecution by the U.S.
Department of Justice for perjury. Videnieks warned me that credible
witnesses would come forward to contradict any damaging claims that I made
in testimony before the House Judiciary Committee, and that I would
subsequently be prosecuted for perjury by the U.S. Department of Justice
for my testimony before the House Judiciary Committee.
FURTHER AFFIANT SAYETH NOT.
[Signed]: Michael J. Riconosciuto
Signed and sworn to before me this 21st day of March, 1991.
John M. Rosellini
Notary Public
My Commission Expires: Sept 19, 1993
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