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10 - PEOPLE/(A-G)/Danny Casolaro.md
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@ -61,15 +61,21 @@ Casolaro had packed his notes, handwritten outlines, a 12-page Riconosciuto memo
The Martinsburg police report on the death was obtained by the Australian researcher Peter Osborne through a Freedom of Information Act request filed in 2004, according to a *CovertAction Magazine* article by Jeremy Kuzmarov of October 16, 2024, which also stated that [[Christian Hansen]] and [[Zachary Treitz]], the producers of the Netflix series *American Conspiracy: The Octopus Murders*, had received a copy in 2014.[^5] The article reported that the report includes a witness sketch of a man seen entering and leaving Casolaro's room on the day he was found dead, and that the man "bears strong resemblance to Major Joseph Cuellar."[^5] A Justice Department review of the Casolaro matter by Steven E. Zipperstein and Scott A. Erskine records a different witness account: a guest in an adjoining room saw someone matching Casolaro's general description enter room 517 with a key at about 9:00 p.m. on August 9, 1991, carrying a brown paper bag, and did not see the man's face; the same text states that no one was seen entering or leaving the room on the morning of August 10.[^6] [[Joseph Cuellar]] had made contact with Casolaro weeks earlier at a local bar. Cuellar talked of his exploits in the Army special forces, and Casolaro asked him repeatedly to arrange a meeting with [[Peter Videnieks]], the DOJ contracting official central to the PROMIS case, to question him about Riconosciuto's March 1991 affidavit. The Justice Department's 1994 review of the Bua report recorded that Videnieks' wife works for Senator [[Robert Byrd]], and that Cuellar said a former fiancée had worked with her in the Senator's Capitol Hill office. Cuellar called Videnieks, who refused.[^1][^7]
The 1994 Justice Department review of the Bua report addressed the allegation that Videnieks was involved in the death. The review found "no evidence whatsoever" of his involvement and recorded that Videnieks said he had been at a summer cottage in New York state from August 5 to August 11, 1991. His personnel records reflect leave in that period, and a credit card receipt shows a purchase at a bookstore in Oneonta, New York, on August 9. The review found no evidence linking Cuellar to the death, and recorded that Cuellar was in Washington, D.C., on August 10, 1991.[^8]
A March 14, 1994 letter from [[Charles R. Work]], counsel for Bill Hamilton and Nancy Hamilton of INSLAW, to [[John C. Dwyer]], written after a March 1, 1994 meeting attended by [[Steven E. Zipperstein]] and [[Scott A. Erskine]], states that Erskine had confirmed a statement that Martinsburg police took from a hotel maid. According to the letter, the maid saw a man leave Casolaro's room on the Saturday morning of the death, and the statement described him as a man in his 30s with "an excellent sun tan," wearing a tee-shirt, dark slacks and deck shoes. The letter asked whether this was the "dark-skinned man" whom press accounts described Casolaro waiting for in the hotel bar on the Thursday evening before his death.[^8]
A later passage of a Justice Department copy of the review records William Turner's account, relayed by the Hamiltons, that Casolaro planned to meet in Martinsburg with Peter Videnieks, Cuellar, an unidentified person from Senator Robert Byrd's office, an unidentified IRS employee and the attorney [[Robert Altman]]. The same passage records a report by a caller to the [[Unsolved Mysteries]] hotline of seeing [[Clark Clifford]] and Altman driving in Martinsburg on the day of Casolaro's death in a late-model Chevrolet Caprice, and states: "We have no reason to believe either of these claims."[^9]
[[Fox News]] reported in March 2024 that Martinsburg police granted a public records request by Hansen dated 2013, and that the police file contained statements from another woman in the hotel who said she saw a dark-haired man enter Casolaro's room on the evening of his death. Kuzmarov's October 2024 article gave 2014 as the year Hansen and Treitz received a copy of the report.[^10]
The 1994 Justice Department review of the Bua report addressed the allegation that Videnieks was involved in the death. The review found "no evidence whatsoever" of his involvement and recorded that Videnieks said he had been at a summer cottage in New York state from August 5 to August 11, 1991. His personnel records reflect leave in that period, and a credit card receipt shows a purchase at a bookstore in Oneonta, New York, on August 9. The review found no evidence linking Cuellar to the death, and recorded that Cuellar was in Washington, D.C., on August 10, 1991.[^11]
### Congressional and Official Findings
The [[House Committee on the Judiciary|House Judiciary Committee]]'s September 1992 report noted that Casolaro had "encountered dangerous individuals associated with organized crime and the world of covert intelligence operations" and recommended further investigation into the circumstances of his death. The committee found no evidence that DOJ had sought to influence the local West Virginia investigation.[^2]
The Bua Report, completed in March 1993, stated that "the physical evidence in Casolaro's hotel room strongly supports the conclusion of the local authorities that the death was a suicide," found no DOJ influence on the local investigation, and stated that "there was ample reason to believe Casolaro had a motive to commit suicide," noting that he had been unemployed for months, was dependent on family for support, faced a balloon mortgage, and had been told by a prospective publisher shortly before his death that it would not advance him money on his proposed book about the "Octopus."[^9]
The Bua Report, completed in March 1993, stated that "the physical evidence in Casolaro's hotel room strongly supports the conclusion of the local authorities that the death was a suicide," found no DOJ influence on the local investigation, and stated that "there was ample reason to believe Casolaro had a motive to commit suicide," noting that he had been unemployed for months, was dependent on family for support, faced a balloon mortgage, and had been told by a prospective publisher shortly before his death that it would not advance him money on his proposed book about the "Octopus."[^12]
The Bua report listed the tests it relied on: handwriting analysis confirming that Casolaro wrote the note found in the room; fingerprint analysis finding his prints and none other except a single print on an ash tray; hair and fiber analysis; an analysis of the bloodstains by Dr. Lee of the Connecticut State Police Forensic Science Laboratory consistent with suicide; and an autopsy finding hemorrhage from the wrist wounds as the cause of death and no evidence that he was unconscious or debilitated when cut. It addressed criticisms that the room was not sealed, that notification of next of kin was delayed while the body was embalmed, and that Martinsburg authorities discounted suspicions about his "sources," stating that "no credible evidence suggested that any of Casolaro's 'sources' played any role in his death." The report also records that Michael Riconosciuto, in a lawsuit against Bua, alleged that one of the FBI agents assigned to the investigation had murdered Casolaro; the district court dismissed the suit as patently frivolous (*Riconosciuto v. Bua*, No. 92 C 6217, N.D. Ill.).[^10]
The Bua report listed the tests it relied on: handwriting analysis confirming that Casolaro wrote the note found in the room; fingerprint analysis finding his prints and none other except a single print on an ash tray; hair and fiber analysis; an analysis of the bloodstains by Dr. Lee of the Connecticut State Police Forensic Science Laboratory consistent with suicide; and an autopsy finding hemorrhage from the wrist wounds as the cause of death and no evidence that he was unconscious or debilitated when cut. It addressed criticisms that the room was not sealed, that notification of next of kin was delayed while the body was embalmed, and that Martinsburg authorities discounted suspicions about his "sources," stating that "no credible evidence suggested that any of Casolaro's 'sources' played any role in his death." The report also records that Michael Riconosciuto, in a lawsuit against Bua, alleged that one of the FBI agents assigned to the investigation had murdered Casolaro; the district court dismissed the suit as patently frivolous (*Riconosciuto v. Bua*, No. 92 C 6217, N.D. Ill.).[^13]
FBI task force members assigned to examine Casolaro's death privately "questioned the conclusion of suicide" and recommended further investigation; expressing doubt about the ruling reportedly "risked one's career" within the Bureau as of December 1992. FBI documents related to Casolaro remain partially withheld from public release under national security exemptions, while the Bureau simultaneously claims the files are missing - a contradiction noted by MuckRock journalists who filed FOIA requests.[^1]
@ -81,9 +87,9 @@ Casolaro's investigation intersected with the drug-trafficking networks document
### The research files
Casolaro's research files, photographed by Christian Hansen at the Missouri State Historical Society and published on the Internet Archive, include a folder labelled "Promotional Material" of corporate and weapons literature, hand-numbered "BD|AI|PM-01" onward. Its items are a brochure for the Inter-Probe modular energy transfer catalyzer (PM-01), a printed page numbered 207 on fuel air munitions (PM-02), a [[Brunswick Corporation]] defense division cover sheet and drawing for the Rifleman's Assault Weapon for urban warfare dated October 1976 (PM-03), a sales sheet of the defense division of the Chilean firm [[Industrias Cardoen]] (PM-04) and a fax of the resumes of the associates of [[Counter Terrorism Consultants, Inc.]], whose fax counters run 141 P01 to 141 P12 (PM-05) and whose page headers carry the date June 20, 1990 and times from 16:53 to 17:01.[^11] In the order of the photographs the folder runs PM-04, PM-02, PM-03, PM-05, PM-01.[^11] The packet names [[Carter Cornick]], [[Eugene Propper]], [[E. Lawrence Barcella, Jr.|E. Lawrence Barcella]], [[Francis J. McNeil]], [[James B. Motley]] (a vice president of [[Wackenhut Advanced Technologies Corporation]]), [[Mayer Nudell]] and a former CIA counterterrorism chief whose entry carries no name.[^11] The files also contain a folder of 1980s newspaper and magazine material on [[Frank Terpil]] and [[Edwin Wilson]], folders of Wackenhut annual reports, correspondence, profiles and newsletters, and, in a folder of Department of Defense publications, a magazine article by David Corn on Barcella and the Pan Am 103 bombing.[^12]
Casolaro's research files, photographed by Christian Hansen at the Missouri State Historical Society and published on the Internet Archive, include a folder labelled "Promotional Material" of corporate and weapons literature, hand-numbered "BD|AI|PM-01" onward. Its items are a brochure for the Inter-Probe modular energy transfer catalyzer (PM-01), a printed page numbered 207 on fuel air munitions (PM-02), a [[Brunswick Corporation]] defense division cover sheet and drawing for the Rifleman's Assault Weapon for urban warfare dated October 1976 (PM-03), a sales sheet of the defense division of the Chilean firm [[Industrias Cardoen]] (PM-04) and a fax of the resumes of the associates of [[Counter Terrorism Consultants, Inc.]], whose fax counters run 141 P01 to 141 P12 (PM-05) and whose page headers carry the date June 20, 1990 and times from 16:53 to 17:01.[^14] In the order of the photographs the folder runs PM-04, PM-02, PM-03, PM-05, PM-01.[^14] The packet names [[Carter Cornick]], [[Eugene Propper]], [[E. Lawrence Barcella, Jr.|E. Lawrence Barcella]], [[Francis J. McNeil]], [[James B. Motley]] (a vice president of [[Wackenhut Advanced Technologies Corporation]]), [[Mayer Nudell]] and a former CIA counterterrorism chief whose entry carries no name.[^14] The files also contain a folder of 1980s newspaper and magazine material on [[Frank Terpil]] and [[Edwin Wilson]], folders of Wackenhut annual reports, correspondence, profiles and newsletters, and, in a folder of Department of Defense publications, a magazine article by David Corn on Barcella and the Pan Am 103 bombing.[^15]
The INSLAW folder of the research files includes a *St. Louis Post-Dispatch* report of February 19, 1991 that names Industrias Cardoen and its owner [[Carlos Cardoen]]. It states that [[Ari Ben-Menashe]], in an affidavit filed in the United States Bankruptcy Court for the District of Columbia, said that Cardoen told him in January 1989 that Cardoen had brokered a deal between Earl Brian and an Iraqi military intelligence representative for the use of PROMIS, and that the sale was consummated in Santiago, Chile.[^13] Brian called the allegations "nonsense," according to the report.[^13] The report of Special Counsel [[Nicholas J. Bua]] dates the affidavit February 17, 1991.[^14]
The INSLAW folder of the research files includes a *St. Louis Post-Dispatch* report of February 19, 1991 that names Industrias Cardoen and its owner [[Carlos Cardoen]]. It states that [[Ari Ben-Menashe]], in an affidavit filed in the United States Bankruptcy Court for the District of Columbia, said that Cardoen told him in January 1989 that Cardoen had brokered a deal between Earl Brian and an Iraqi military intelligence representative for the use of PROMIS, and that the sale was consummated in Santiago, Chile.[^16] Brian called the allegations "nonsense," according to the report.[^16] The report of Special Counsel [[Nicholas J. Bua]] dates the affidavit February 17, 1991.[^17]
### Bibliography
@ -96,12 +102,15 @@ The INSLAW folder of the research files includes a *St. Louis Post-Dispatch* rep
[^3]: Webb, Gary. *Dark Alliance: The CIA, the Contras, and the Crack Cocaine Explosion.* Seven Stories Press, 1998. Chapter 6: "They were doing their patriotic duty."
[^4]: U.S. Department of Justice, *Report of the United States Department of Justice on the Review of Special Counsel Nicholas J. Bua's Report on the Allegations of INSLAW, Inc.*, September 27, 1994, p. 9 (Summary item 4) and pp. 107-168 (Section V), at pp. 137 (August 7, 1991 call, August 17, 1991 letter, later interview), 146 (September 1990 agent meeting; "part-time author"), 148 to 149 (December 1990 New York meetings) and 154 (his account of Casolaro's state of mind). https://archive.org/details/InslawPROMISBuaReport.
[^5]: Kuzmarov, Jeremy. "Witness Sketch of Man Seen Entering and Leaving Journalist's Room on the Day He Was Found Dead Resembles Former CIA Agent." *CovertAction Magazine*, October 16, 2024. https://covertactionmagazine.com/2024/10/16/witness-sketch-of-man-seen-entering-and-leaving-journalists-room-on-the-day-he-was-found-dead-resembles-former-cia-agent/
[^6]: U.S. Department of Justice, review of the Casolaro matter by Steven E. Zipperstein and Scott A. Erskine, as reproduced in a memorandum on the BCCI and INSLAW special prosecutor contacts, undated, [1994], release pp. 69-70 (printed pp. 53-54), DOCID 70002067. https://archive.org/details/INSLAW-Casolaro
[^6]: U.S. Department of Justice, review of the Casolaro matter by Steven E. Zipperstein and Scott A. Erskine, as reproduced in a memorandum on the BCCI and INSLAW special prosecutor contacts, undated, [1994], release pp. 70-71 (printed pp. 54-55), DOCID 70002067. https://archive.org/details/INSLAW-Casolaro
[^7]: U.S. Department of Justice. Review of the *Report of Special Counsel Nicholas J. Bua*, September 27, 1994, pp. 161-162. https://archive.org/details/doj-oip-inslaw-1993
[^8]: U.S. Department of Justice. Review of the *Report of Special Counsel Nicholas J. Bua*, September 27, 1994, pp. 159-160, 162. https://archive.org/details/doj-oip-inslaw-1993
[^9]: U.S. Department of Justice. *Report of Special Counsel Nicholas J. Bua to the Attorney General of the United States Regarding the Allegations of Inslaw, Inc.* March 1993, pp. 246-250 ("B. The Death of Joseph Daniel Casolaro").
[^10]: U.S. Department of Justice. *Report of Special Counsel Nicholas J. Bua to the Attorney General of the United States Regarding the Allegations of Inslaw, Inc.* March 1993, pp. 246-250 and p. 69. https://archive.org/details/doj-oip-inslaw-1993
[^11]: Danny Casolaro papers, folder "Promotional Material," Internet Archive items casolaro-notebooks (PromotionalMaterial.pdf) and PromotionalMaterial, https://archive.org/details/casolaro-notebooks.
[^12]: Danny Casolaro papers, folders "CIA Frank Terpil Renegades," "Wackenhut - Newsletters" and "DOD PUBLICATIONS," https://archive.org/details/ddosecrets_casolaro_files (the Corn item is headed "SPECIAL EDITION - TERRORISM / Did It Blow Up Flight 103?").
[^13]: *St. Louis Post-Dispatch*, February 19, 1991, "Stolen Software Scattered: Affidavits Allege Sales To Iraqis And Israelis," clipping in the INSLAW folder, https://archive.org/download/casolaro-notebooks/InslawIi_djvu.txt.
[^14]: Report of Special Counsel Nicholas J. Bua to the Attorney General regarding the allegations of INSLAW, Inc. (March 1993), pp. 73-74.
[^8]: Letter from Charles R. Work, McDermott, Will & Emery, counsel for William and Nancy Hamilton, to John C. Dwyer, Assistant Associate Attorney General, U.S. Department of Justice, March 14, 1994. https://archive.org/details/MaidWitnessCasolaroDeath
[^9]: U.S. Department of Justice, Casolaro review passage on William Turner's account and the hotline report, DOCID 70098622, release p. 108. https://archive.org/details/DOJReportOnDanielJCasolaro
[^10]: Coulter, Christina. "'Octopus Murders' conspiracy puts spotlight on journalist's mysterious 'suicide'." *Fox News*, March 16, 2024. https://www.foxnews.com/us/octopus-murders-conspiracy-puts-spotlight-journalists-mysterious-suicide.print
[^11]: U.S. Department of Justice. Review of the *Report of Special Counsel Nicholas J. Bua*, September 27, 1994, pp. 159-160, 162. https://archive.org/details/doj-oip-inslaw-1993
[^12]: U.S. Department of Justice. *Report of Special Counsel Nicholas J. Bua to the Attorney General of the United States Regarding the Allegations of Inslaw, Inc.* March 1993, pp. 246-250 ("B. The Death of Joseph Daniel Casolaro").
[^13]: U.S. Department of Justice. *Report of Special Counsel Nicholas J. Bua to the Attorney General of the United States Regarding the Allegations of Inslaw, Inc.* March 1993, pp. 246-250 and p. 69. https://archive.org/details/doj-oip-inslaw-1993
[^14]: Danny Casolaro papers, folder "Promotional Material," Internet Archive items casolaro-notebooks (PromotionalMaterial.pdf) and PromotionalMaterial, https://archive.org/details/casolaro-notebooks.
[^15]: Danny Casolaro papers, folders "CIA Frank Terpil Renegades," "Wackenhut - Newsletters" and "DOD PUBLICATIONS," https://archive.org/details/ddosecrets_casolaro_files (the Corn item is headed "SPECIAL EDITION - TERRORISM / Did It Blow Up Flight 103?").
[^16]: *St. Louis Post-Dispatch*, February 19, 1991, "Stolen Software Scattered: Affidavits Allege Sales To Iraqis And Israelis," clipping in the INSLAW folder, https://archive.org/download/casolaro-notebooks/InslawIi_djvu.txt.
[^17]: Report of Special Counsel Nicholas J. Bua to the Attorney General regarding the allegations of INSLAW, Inc. (March 1993), pp. 73-74.