by Mark Nestmann: Congress
and the IRS Tell 500,000 Foreign Financial Institutions to u201CGetLostu201D
officially admits that it holds political prisoners. For instance,
Cuba, Myanmar, Iran, and North Korea all deny imprisoning anyone
for political crimes.
of course, is much different. For instance, Cuba acknowledges sentencing
“counter-revolutionaries” for offenses such as “disseminating
enemy propaganda” to long prison terms. The Cuban government
may not want to admit these counter-revolutionaries are political
prisoners, but the reality is that it is their opposition to the
Castro regime that resulted in their incarceration.
the United States holds no political prisoners in its jails. It
also denies ever having political prisoners. Unfortunately, the
reality is again quite different.
A case in point
is Texas oil and gas magnate Oscar Wyatt. In 2007, the Bush Justice
Department indicted then 81 year old Wyatt and two Swiss business
associates for conspiracy, wire fraud, violation of Iraq trade sanctions,
and even unlawfully traveling to Iraq.
The main charge
against Wyatt was that he complied with a demand from former Iraqi
dictator (and former U.S. ally) Saddam Hussein to pay surcharges
on oil exported from Iraq in connection with the United Nations
“Oil for Food” program. This program, in effect from 1995–2003,
allowed Iraq to sell oil on the world market in exchange for food,
medicine, and related items.
its existence, critics accused U.N. officials and others of helping
to unlawfully divert oil-for-food revenues to the Iraqi government.
A 2005 report from a commission headed by former Federal Reserve
Chairman Paul Volcker concluded that approximately 2,000 firms paid
bribes and surcharges. But Wyatt was the only high-profile person
ever indicted. To avoid a long trial, Wyatt, suffering from ill-health,
came to a plea agreement with prosecutors and served nine months
Was Wyatt a
political prisoner? He was never given the opportunity make that
argument in a U.S. court. But had he fled to another country, he
might have been able to do so. Under most extradition treaties,
political crimes are not extraditable. Examples of political crimes
are treason, espionage, sedition, and violating trade sanctions.
For instance, the Soviet Union and later Russia refused to extradite
Edward Lee Howard, an ex-CIA agent accused of espionage.
case, the charges against him were based on violations of the Iraq
sanctions laws. These laws were arguably of a political nature and
thus reputed violations might be considered a political crime. The
conspiracy and wire fraud charges stemming from the reputed violations
were by extension arguably political as well.
point is that in most countries, extradition is not automatic. In
many if not most cases, a hearing is required with the person subject
to extradition given the opportunity to argue his or her case.
Had Wyatt fled
the United States, it would have been very difficult if not impossible
to extradite him. Switzerland refused to extradite Wyatt’s
two business associates because a Swiss magistrate concluded that
the charges were political crimes and thus not covered by the U.S.-Swiss
one of the weapons the United States uses if extradition fails is
to revoke the passport of its political enemies. For instance, when
chess champion Bobby Fisher played a chess match in Yugoslavia,
in violation of an embargo against that country, the United States
eventually revoked his passport. The solution to this problem, of
course, is to have a second passport in hand, “just in case.”
If you’re interested in learning how to obtain a second passport,
Mark Nestmann is a journalist with more than 20
years of investigative experience and is a charter member of The
Sovereign Society's Council of Experts. He has authored over a dozen
books and many additional reports on wealth preservation, privacy
and offshore investing. Mark serves as president of his own international
consulting firm, The Nestmann Group, Ltd. The Nestmann Group provides
international wealth preservation services for high-net worth individuals.
Mark is an Associate Member of the American Bar Association (member
of subcommittee on Foreign Activities of U.S. Taxpayers, Committee
on Taxation) and member of the Society of Professional Journalists.
In 2005, he was awarded a Masters of Laws (LL.M) degree in international
tax law at the Vienna (Austria) University of Economics and Business