Tony Rezko: "a philanthropist to the medical community" with some help from Nadhmi Auchi.

Today's Sun Times,

On Monday, prosecutors said that, in 2005, Rezko "directly appealed to the State Department" and, "it appears, asked certain Illinois government officials" to let Iraqi-born billionaire Nadhmi Auchi enter this country. At the time, Auchi was "unable to enter the United States" because of a criminal conviction in France. His sentence "was suspended as long as Auchi committed no new crimes."

Aides to Obama and Blagojevich said Monday that Rezko never requested -- nor did they deliver -- any help to Auchi, whose business empire includes 62 acres in the South Loop that Rezko's development company once owned.

Last April 4, Auchi's firm, General Mediterranean Holding, transferred $3.5 million to a bank account held by the law firm Freeborn & Peters on behalf of Rezko, according to prosecutors. The next day, more than $1.3 million of that was paid to a Rezko-controlled business, three family bank accounts -- including $700,000 to his wife Rita's bank account, which previously had a balance of $4,000 -- and to creditors. Among them was Dr. Robert Simon, head of Cook County's $1 billion hospital system, who got $50,000.

Simon said Monday he's known Rezko for years, calling him "a philanthropist to the medical community." "I provided him with a loan that was solely based upon a personal friendship, and it was repaid to me in full," Simon said in a statement on county letterhead.

Rezko spent much of the rest of the remaining money on lawyers, prosecutors said.

And Nick Cohen writing back in 2003 on Nadhmi Auchi: The politics of sleaze

There is a rumour that MI6 liked to have him around because he understood the Iraqi regime. I can't substantiate it, and it may be nonsense. All I can do is point to a strange coincidence. Britain handed Auchi to France in the spring when the overthrow of Saddam's regime became inevitable and knowledge of that regime was no longer a unique selling point. The flight of Saddam should provide a happy ending of sorts, were it not for a small problem. When the Coalition handed out contracts to set-up mobile phone networks in liberated Iraq, one went to a firm called Orascom. And who's backing Orascom?

For Orascom, Check Time from 2003 Cronyism in Iraq? Also, the Financial Times original story and this apology of a sorts dated just a few weeks ago to Auchi,

An article published by the Financial Times on 11 November 2003 headed ”US delays mobile phone contracts to investigate” stated that US authorities in Iraq had launched an investigation into the award of mobile phone operators licenses to enquire into possible corrupt practices. The article further stated that the investigation would focus on the role played by Nadhmi Auchi, an Iraqi-born billionaire, in the awarding of the contracts. The US Government ultimately decided not to pursue the investigation, beyond a preliminary enquiry, as there was no evidence of any wrongdoing on the part of Mr Auchi. We are happy to correct the position and apologise for any misunderstanding.

Maybe Waxman's not looking hard enough. There is a fascinating trail of philanthropy between Chicago and Baghdad worth sorting out, and considerable sorting it's going to take.