Speaking firms representing ex-FBI Director Louis Freeh and former chairman of the Joint Chiefs of Staff Gen. Hugh Shelton have received federal subpoenas as part of an expanding investigation into the source of payments to former top government officials who have publicly advocated removing an Iranian dissident group from the State Department list of terrorist groups, three sources familiar with the investigation told NBC News.
The investigation, being conducted by the Treasury Department, is focused on whether the former officials may have received funding, directly or indirectly, from the People's Mujahedin of Iran, or MEK, thereby violating longstanding federal law barring financial dealings with terrorist groups. The sources, all of whom spoke on condition of anonymity, said that speaking fees given to the former officials total hundreds of thousands of dollars.
"This is about finding out where the money is coming from," an Obama administration official familiar with the probe said. "This has been a source of enormous concern for a long time now. You have to ask the question, whether this is a prima facie case of material support for terrorism."
Freeh and Shelton are among 40 former senior U.S. government officials who have participated in a public lobbying campaign – including appearing at overseas conferences and speaking at public rallies – aimed at persuading the U.S. government to remove the MEK from the terror list.
First-class flightsMany of the speakers have received fees of about $30,000 or more per talk and first-class flights to European capitals, according to two sources familiar with the arrangements.
Edward Rendell, a former Pennsylvania governor and ex-Chairman of the Democratic National Committee, whose speaking firm also received a subpoena, has received $160,000 over the past year for appearing at about seven conferences and rallies, including some in Paris, Brussels and Geneva, according to his office. (Rendell is a contributor to MSNBC TV.)
The former officials have said they were told the fees came from wealthy American and foreign supporters of the MEK, not the group itself — and they resent any suggestion they are abetting a terrorist group.
"We're all pretty miffed," Shelton told NBC News. "None of us involved in this would say a good word about anyone suspected of being a terrorist." But Shelton said that he's "pretty passionate" that the MEK represents a legitimate resistance group fighting to overthrow "America's number one enemy" — the Iranian government.
Shelton said that he was informed by Keppler Speakers, the agency that handles his speaking engagements, that it had been subpoenaed for records of talks he has given over the past year at conferences and rallies sponsored by the MEK. He said Freeh told him that Greater Talent Network, the firm which handles his speaking engagements, also received a subpoena. More >>
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