Category Archives: US District Court

Obama related corruption cases alive, Blagojevich appeal and FDIC v Mutual Bank Amrish Mahajan et al, Tony Rezko corruption cronies, Thursday May 29, 2014 1:11-cv-07590 FDIC case magistrate status hearing and motion hearing

Obama related corruption cases alive, Blagojevich appeal and FDIC v Mutual Bank Amrish Mahajan et al, Tony Rezko corruption cronies, Thursday May 29, 2014 1:11-cv-07590 FDIC case magistrate status hearing and motion hearing

“Why wasn’t Rod Blagojevich, Governor of IL, prosecuted before Tony Rezko, a businessman?”…Citizen Wells

“Why was Tony Rezko’s sentencing delayed?”…Citizen Wells

“Why did Mutual Bank fire whistleblower Kenneth J Connor after he
challenged the appraisal on the land purchased by Rita Rezko, just
prior to the land sale to Obama?”…Citizen Wells

 

 

Two cases still alive in federal court in Northern Illinois touch Obama and Obama’s Chicago corruption ties to Tony Rezko.

The Blagojevich appeal still drags on even though the feds began investigating him late in 2003.

The FDIC case against Mutual Banks officers, president Amrish Mahajan et al is still alive.

Mahajan has been barred from banking.

From the US District Court Northern District of Illinois.

The FDIC lawsuit against Amrish Mahajan, former president of Mutual Bank, et al is scheduled for a magistrate status hearing and motion hearing in the courtroom of Judge Young B. Kim  on May 29, 2014. Mutual Bank loaned Rita Rezko the money for the lot that was purchased by the Obama’s. It is also the bank that fired whistleblower Kenneth J. Conner after he questioned the appraisal of that lot.

Daily Calendar

Thursday, May 29, 2014 (As of 05/28/14 at 02:52:28 PM)

Honorable Young B. Kim Courtroom 1019 (YBK)

1:11-cv-07590 Federal Deposit Insurance Corporatio 08:30 Magistrate Status Hearing

1:11-cv-07590 Federal Deposit Insurance Corporatio 11:00 Motion Hearing

http://www.ilnd.uscourts.gov/home/DailyCal/0.htm

From Citizen Wells June 5, 2012.

The Obama camp, with the full cooperation of the mainstream media and US Justice Dept., has done their best to distance Obama from his numerous close corruption ties in Chicago and Illinois. The delayed and dragged out prosecution of Rod Blagojevich with his mutual ties to Tony Rezko, the failure to call Rezko as a witness and the dropping of counts against Blagojevich that are most damning for Obama, is one good example.

With the best attempts to divert attention away from Obama’s corrupt past, the Ghosts of Obama’s Christmas past continue to linger.

From an article written by truthteller and presented on NoQuarter USA on October 12, 2008.

“”Because I tend to rely on evidence and not on hearsay, I believe we should focus our attention on Amrish Mahajan and the Mutual Bank of Harvey, not on Giannoulias and the Broadway Bank, if we are to assign names to the financial institution about which Sneed of the Chicago Sun-Timeshas heard “rumblings.” Although Mahajan is not known to readers ofNo Quarter and to the national media, I imagine they will desire more information on the unscrupulous banker once they read the information I unpack below the fold. And yes, Obama is involved, deeply involved.”

My interest in Amrish Mahajan and the Mutual Bank of Harvey was picqued by this list of contributors in Rezko’s bundling network provided by the Chicago Sun-Times last March. View the second page of the document, and notice the following entry:

Last name First name Obama donations Rezko connection
Mahajan Amrish $2,500 Banker whose bank loaned money to Rezko companies. The bank also loaned Rezko’s wife money to buy a vacant lot next to Obama’s home.

The data available in the Sun-Times spreadsheet is corroborated by the following data, which is democratically available at the Federal Election Commission‘s website:

MAHAJAN, AMRISH
CHICAGO, IL 60607
MUTUAL BANK

OBAMA, BARACK
VIA OBAMA FOR ILLINOIS INC
12/20/2003 500.00 24020030170
04/14/2004 1000.00 24020461757

Not only was Mahajan a member of Rezko’s bundling network; his bank, the Mutual Bank of Harvey, granted Rita Rezko the $500,000 mortgage she neededin order to purchase the lot on which the Obama mansion in Chicago sits. As many of you may recall, the Obamas could not have purchased the mansion they could not afford unless transactions for the mansion and the lot closed on the same day. Obama needed to locate someone who would buy the lot, and he approached Rezko, the convicted slumlord with whom Obama toured the property before they mutually agreed to the following arrangement:

The home and lot sales closed on June 15, 2005. A land trust controlled by the Obamas bought the house for $1.65 million, and the Obamas secured a $1.32 million mortgage from Northern Trust to complete that purchase. That same day, Rezko’s wife, Rita Rezko, bought the side lot for $625,000. A $37,000- a-year Cook County employee, she secured a $500,000 mortgage from Mutual Bank of Harvey.

The structure of this transaction begs the following question: What bank would lend a government employee who earns $37,000 per annum a $500,000 mortgage? What bank would assume such a risk?

The Mutual Bank of Harvey, of course, for the Mutual Bank of Harvey’s President is a man who is deeply connected to the Chicago machine that backed Barack Obama. Indeed, Amrish Mahajan was one of Mayor Daley’s first political appointments in 1989, when he was named to a seat on Chicago’s Plan Commission, where he would be joined by Obama’s former boss and Rezko’s business partner Allison Davis and by Valerie Jarrett, Daley’s Chief of Staff whochaired the Commission from 1991-1995. Mahajan, in other words, worked with those who devised and profited from Daley’s failed public housing experiment in Chicago, a public housing policy Obama helped fund as state Senator and US Senator.

Rezko, according to the Boston Globe, was one of the major beneficiaries of Obama’s legislative advocacy for funding of Daley’s public housing experiment. Other major beneficiaries are Jarrett and Allison Davis. Mahajan was also a beneficiary, for his bank had made $3.4 million dollars in loans to Tony Rezko’s slum landlord business since 2002. A banker for one of the slumlords who benefitted from the Daley housing program Obama helped bankroll, Mahajan was returning a favor when he wrote a $500,000 mortgage in 2005 for the wife of one of his clients. Although Tony’s financial problems were mounting in 2005, and although Rita earned only $35,000 per annum, Mahajan underwrote the mortgage. Favors must be reciprocated, I guess, especially when one can satisfy two parties at once: the person with whom one has a complicated relationship in real estate and the politician who helped finance that complicated relationship as state Senator and US Senator.

I doubt federal investigators are interested in the Mahajans solely for their involvement in the property deal involving Obama, Mahajan and the Rezkos. The Mahajans, I believe, are the foci of their probe for many reasons.

The real estate transaction involving Rita Rezko, the Obamas and Mutual Bank of Harvey is just the tip of the iceberg. Indeed, the Mutual Bank of Harvey seems to be at the center of all the corruption in Chicago. To quote former Donald Perillo, Chicago insurance mogul and son of the lawyer for Al Capone, in the Chicago Tribune article I cite above:

Donald Parrillo said he isn’t surprised to see Mahajan mix it up with politics and business. “He got that attitude from the Parrillo family,” the former alderman said. “He wanted to get in the game.”

And Mahajan certainly is in the game. The banker of the Chicago machine, he is also the man who wrote the mortgage for Rita Rezko that facilitated Obama’s purchase the mansion he could not afford. This is why I believe prosecutors are interested in Harvey Mutual Bank. Not only did Rezko receive loans from this institution; this bank is heavily involved in problematic real estate dealings involving Blagojevich and Obama. And if I may quote Rezko in the 9 JUN letter he wrote to Judge Amy St. Eve:

Your Honor, the prosecutors have been overzealous in pursuing a crime that never happened. They are pressuring me to tell them the “wrong” things that I supposedly know aboutGovernor Blagojevich and Senator Obama. I have never been party to any wrongdoing that involved the Governor or the Senator. I will never fabricate lies about anyone else for selfish purposes. I will take what comes my way, but I will never hurt innocent people. I am not Levine, Loren, Mahru , or Winter.”

Rezko is now talking, and prosecutors are presently interested in a politically connected financial institution. I bet Obama now regrets paying Rita Rezko $104,500 for the strip of the land in the lot on which his house sits in January 2006. Acquired with the assistance of a questionable $500,000 mortgage from Amrish Mahajan’s Mutual Bank of Harvey, this lot and Obama’s desire to expand his yard by bit was the catalyst for all the investigative reports into Obama’s deep ties to Rezko. By the way, Rita’s lot is only accessible through the front gate of Obama’s home; it is not a separate property, and it was never intended to be a separate property.

“It was a mistake to have been engaged with him at all in this or any other personal business dealing that would allow him, or anyone else, to believe that he had done me a favor,” Obama says of the real estate transactions with Rezko. I wonder if now he also believes it was a mistake for him to serve as the legislator who represented and bankrolled Richard Daley, Amrish Mahajan, Valerie Jarrett, Allison Davis and the Chicago Plan Commission. But at least he and Michelle have a house, a house the Mutual Bank of Harvey, the politically connected bank that wrote loans for Rezko, helped them procure in 2005. Too bad that house will be the end of Barack Obama.

obama-home.jpg

http://www.noquarterusa.net/blog/5382/about-the-financial-institution-mentioned-in-the-sun-times-obama-tony-rezko-amrish-mahajan-the-kenwood-mansion-rita-rezko/

From Citizen Wells November 1, 2011.

“Here is what we know about the purchase of a lot by Barack and Michelle Obama from Rita Rezko in 2006:

1. “In June, 2005, Mutual Bank President and CEO Amrish Mahajan and
other Mutual Bank officers approved a loan to Rita Malki Rezko (Rita
Rezko) which was guaranteed by Antonin Rezko so that Rita Rezko could
purchase a 9,090 square foot vacant parcel of real estate at 5050 S.
Greenwood Avenue, Chicago.” (Conner lawsuit)

2. “On or about January 4, 2006, Rita Rezko entered into an
agreement with Senator Barack and Michelle Obama (Obamas) to sell a
ten-foot strip of the 5050 S. Greenwood property to the Obamas.”
(Conner lawsuit)

3. “In late 2005 or early 2006, Conner performed an appraisal review
of the Adams Appraisal (Exhibit C) per the directive of Richard Barth
and James Murphy. Conner prepared a written Appraisal Review report
(ARR) opining that the Adams Appraisal overvalued the Greenwood lot by
a minimum of $ 125,000.00 and that a reasonable and fair valuation for
Mutual Banks’s underwriting purposes should be no greater than $
500,000.00 for the entire 5050 S. Greenwood parcel as originally
purchased by Rita Rezko.” (Conner lawsuit)

4. “On or about October 19, 2006, Mutual Bank received a Grand Jury
Subpoena (GJS) requiring Mutual Bank to produce the Rezko 5050
Greenwood loan file, as well as a Rita Rezko Riverside District
Development LLC checking account and loan file.” (Conner lawsuit)

5. “In October, 2007, Conner had various communications with Mutual
Bank’s Human Resources Department representative, Lana Schlabach. In
an email communication of October 15, 2007, Conner directly referenced
“Resentment over my mentioned discovery of the removal/replacement of
an appraisal review that I conducted. That appraisal review contained
substantial observations and suggestions. The transaction and parties
involved were high profile in the media.I am under the impression that
the FBI has since looked at the file.”” On October 23, 2007, eight days after Conner’s October 15, 2007 email to Schlabach attached as Exhibit J, Mutual Bank terminated Conner’s employment for pretextual reasons.” (Conner lawsuit)

6. “On October 23, 2007, eight days after Conner’s October 15, 2007
email to Schlabach attached as Exhibit J, Mutual Bank terminated
Conner’s employment for pretextual reasons.” (Conner lawsuit)

7. The FDIC has filed a lawsuit against Mutual Bank, Amrish Mahajan, Richard Barth, et al.”

http://citizenwells.wordpress.com/2011/11/01/fdic-mutual-bank-lawsuit-reveals-rezko-obama-corruption-kenneth-j-conner-lawsuit-amrish-mahajan-richard-barth-where-did-rezkos-get-the-money/

From ABC News Chicago August 22, 2011.

“Anita Mahajan, a Chicago businesswoman with ties to former governor Rod Blagojevich, pleaded guilty to bilking the state of Illinois by submitting bogus bills.

“I’m sorry,” Mahajan said in court Monday while pleading guilty to felony theft for pilfering about $100,000 in taxpayer money through her drug-testing company, K.K. Bio-Science. That company is now defunct.

The 60-year-old received four years of probation, agreed to pay $200,000 in fines and perform 1,500 hours of community service.

Mahajan’s husband, Amrish, was a banker and significant fundraiser for Blagojevich. Also, Blagojevich’s wife, Patti, made more than $100,000 in commissions handling real estate deals for the Mahajans in 2006, which caused a stir in the Blagojevich re-election campaign. The following year, Mahajan was charged with cheating the state of out of $2 million for drug tests that were never performed.

“People of this state were being cheated,” Dick Devine said in 2007 when he was the state’s attorney while announcing a seven-count indictment against Mahajan. The attorney general sued to recover the state’s lost money.

Four years later, Mahajan pleaded guilty to a single, reduced charge of theft instead of the felonies that would have sent her to prison for at least six years.

“Anita Mahajan is another example of the collateral damage that’s been left in the wake of the Rod Blagojevich Tsunami,” Steve Miller, Mahajan’s attorney, said.””

http://abclocal.go.com/wls/story?section=news/local&id=8320596&rss=rss-wls-article-8320596

From the FDIC lawsuit against Amrish Mahajan, et al.

“6. The Director Defendants also wasted corporate assets and drained the Bank’s capital by…(c) authorizing $ 495,000 in “bonuses” to pay for the criminal defense costs for the Defendant Amrish Mahajan’s wife who was indicted for Medicaid fraud”

“32. The Director and Officer Defendants failed to establish procedures that would have lessened the risks of the Bank’s improvidant lending practices. The terms of transactions were not accurately documented. Status reports were missing so that records of how an asset was progressing were not available. Terms of loans were changed at closing without board or loan committee approvals or any rcord in the file. Loan guarantees were frequently missing from the files. Appraisers were retained by brokers with an interest in seeing transactions consummated, not by the bank. Appraisals were often received after the loan was funded. Loans were typically non-recourse and dependent on guarantor abilities to repay in the event that the collateral was insufficient. Yet, little or no attention was paid to whether guarantors had sufficient liquidity to protect the Bank’s interest; the officers and the Board did little or no analysis of guarantor or borrower financial strength.”

http://www.courthousenews.com/2011/10/26/FDIC.pdf

From the Washington Times November 4, 2008.

“A former Illinois real estate specialist says FBI agents have questioned him about a Chicago property that had been bought by convicted felon Tony Rezko’s wife and later sold to the couple’s next-door neighbor, Sen. Barack Obama.

The real estate specialist, Kenneth J. Conner, said bank officials replaced an appraisal review he prepared on the property and FBI agents were investigating in late 2007 whether the Rezko-Obama deal was proper.

“Agents and I talked about payoff, bribe, kickback for a long time, though it took them only a short number of minutes of talking with me while looking at the appraisal to acknowledge what they already seemed to know: The Rezko lot was grossly overvalued,” Mr. Conner told The Washington Times Monday.

“Rezko paid the asking price on the same day Obama paid $300,000 less than the asking price to the same seller for his adjacent mansion,” he said. “This begs the question of payoff, bribe, kickback.””

http://www.washingtontimes.com/news/2008/nov/04/fbi-asked-questions-on-rezko-land-deal/

Obama’s Rezko problem is not going away.

 

 

 

 

Corrupt Obama Justice Department delays Blagojevich appeal, Transcripts still not ready, Delay in appeal protects Obama, Obama still has a Rezko problem

Corrupt Obama Justice Department delays Blagojevich appeal, Transcripts still not ready, Delay in appeal protects Obama, Obama still has a Rezko problem

“this guy is more Tony’d up than I am. …. they got the Chicago media to f…ing make me wear Rezko more. To f…ing dilute it from him.…Rod Blagojevich wiretap November 12, 2008
“BLAGOJEVICH: You know, Axelrod and Obama’s people, you know, clearly turned, you know, got the Chicago media to make Rezko all about me. And hardly about…

HARRIS: Yeah, in other words, they focus their,they focus their attention on you. They couldn’t make it go away so the bes-, next best strategy is deflect it.

BLAGOJEVICH: Right.

HARRIS: This is somewhere where it, it’ll satisfy the, the hunger of the beast, being the media.

BLAGOJEVICH: Right, right.

HARRIS: Yeah, it makes sense. It’s not a stretch. If I’m, if I’m his message advisor, media advisor or whatever, operative, yeah I’m gonna try to feed the beast by giving ‘em something else to eat on.”…Rod Blagojevich wiretap November 12, 2008

“I believe I’m more pristine on Rezko than him.”…Rod Blagojevich wiretap November 7, 2008

The transcripts needed for the Rod Blagojevich appeal, overdue by almost a year, are still not ready and the appeals court judge is faulting Blagojevich attorney Lauren Kaeseberg, despite the fact that the appeals court has responsibility in this matter.

From Fox News Philly October 23, 2012.

“Blago attorney questioned about continued delay in appeal process”

“FOX Chicago News has learned that Rod Blagojevich’s appeal is still having trouble getting off the ground, because of delays in producing transcripts from his two trials.

For the second time in the last four months, Lauren Kaeseberg, one of the attorney’s handling Rod Blagojevich’s appeal, has been threatened with disciplinary action because she still hasn’t provided a complete copy of the Blagojevichtrial transcripts to the appellate court.

The appellate court won’t set a briefing schedule to get the appeal moving until the transcripts are available.

As FOX Chicago reported exclusively in August, the court reporter responsible for producing the 16,000 pages of transcripts took a leave of absence for five and a half months after Blagojevich was convicted. So, the appellate court agreed to wait until September 28th for the transcripts.

But, now in October, they’re still not completed. On Monday, the court issued an order, warning Kaeseberg again that she could face monetary or disciplinary sanctions. She responded Tuesday with an explanation, saying transcripts are still missing because they were under seal, or were handled by a different court reporter and she hopes to have them soon.

Kaeseberg told the appellate court that Blagojevich is aware of the delay. Attorneys who talk with him say he never fails to ask about the progress of his appeal.”

http://www.myfoxphilly.com/story/19896931/blagojevichs-attorney-responsible-for-continued-delay-in-appeal-process

Delays in the appeal clearly help Obama.

From Citizen Wells August 7, 2012.

“DATE: 11/12/2008
TIME: 12:36 P.M.
ACTIVITY: Rod Blagojevich home line incoming call.
SESSION: 558
SPEAKERS:
BLAGOJEVICH: Rod Blagojevich
HARRIS: John Harris

BLAGOJEVICH I mean think about that. I mean they, they want me here in Illinois. That’s a faraway Illinois problem from my old life.

HARRIS Mm-hmm.

BLAGOJEVICH The governor’s got that problem with Rezko, boom. But if I’m in the Senate it’s not just mine anymore, it’s his too. Isn’t it? If the Rezko thing got worse?

HARRIS Mm-hmm, Mm-hmm. Well we’ve always thought that.

BLAGOJEVICH And, and from a legal stand point on the substance of, you know, did, did you do something wrong or didn’t do something wrong it doesn’t change that. But in terms of the, the people who are trying to chase all that down and does it change any dynamic if you’re there verses being left back here.

(gap)

BLAGOJEVICH But don’t forget uh, Obama’s gonna have uh, you know, do something about that. And is Obama more or less likely to wanna contain that if I’m out there with him. I mean I’ve got this theory that even Knapp says could be possible and Balanoff. You know, Axelrod and Obama’s people, you know, clearly turned, you know, got the Chicago media to make Rezko all about me. And hardly about…

HARRIS Yeah, in other words, they focus their,they focus their attention on you. They couldn’t make it go away so the bes-, next best strategy is deflect it.

BLAGOJEVICH Right.

HARRIS This is somewhere where it, it’ll satisfy the, the hunger of the beast, being the media.

BLAGOJEVICH Right, right.

HARRIS Yeah, it makes sense. It’s not a stretch. If I’m, if I’m his message advisor, media advisor or whatever, operative, yeah I’m gonna try to feed the beast by giving ‘em something else to eat on.

BLAGOJEVICH So, if I wanna be safe from Rezko, am I a little bit safer over there with him.”

http://citizenwells.wordpress.com/2012/08/07/blagojevich-appeal-delayed-waiting-on-transcripts-court-clerk-5-12-month-leave-of-absence-delays-help-obama-transcripts-of-blagojevich-wiretaps-hurt-obama/

The court reporter, trial judge James Zagel and the appeals court all have a responsibility to produce transcripts needed for an appeal in a timely manner.

From Citizen Wells August 25, 2012.

“Vol 6: Court Reporting

Ҥ 130.20.20 District Court
Each district court must develop a Court Reporting Management Plan.”

“(g) Providing for avoidance of backlogs of transcripts and assuring prompt
delivery of high quality transcripts, particularly for cases on appeal to the
court of appeals; “
Ҥ 440.60 Judge Appointed (Involuntary) Use of Substitute Reporter

§ 440.60.10 Introduction

A district judge or the chief judge of a circuit may appoint a substitute reporter in the event a court reporter is unable to complete transcripts in a timely fashion.”

“(1) Appeals to a Circuit from a District Court
Transcripts for appealed cases should be delivered within 30 days from the date ordered or from the date satisfactory arrangements for payment have been made.”

Ҥ 540 Transcripts for Cases on Appeal

§ 540.10 Introduction

Cases appealed to the United States courts of appeals require the timely transmission of the record from the lower court. A transcript of the proceedings normally is a required part of the record to be transmitted to the court of appeals.”

Ҥ 540.20.20 Rule 11, Federal Rules of Appellate Procedure (Forwarding the Record)
The statute states:”
“(B)
If the transcript cannot be completed within 30 days of the reporters receipt of the order, the reporter may request the circuit clerk to grant additional time to complete it. The clerk must note on the docket the action taken and notify the parties.”
“(D)
If the reporter fails to file the transcript on time, the circuit clerk must notify the district judge and do whatever else the court of appeals directs.”

Who engineered these delays and who is responsible?

What were Obama and Blagojevich discussing in 2008?

“Just because it’s a conspiracy theory doesn’t mean it is not true.”

http://citizenwells.wordpress.com/2012/08/25/blagojevich-appeal-delay-perfect-chicago-crime-prosecution-and-appeal-delay-protect-obama-help-blagojevich-judge-zagel-usdoj-violate-federal-court-rules/

It is obvious to any rational person paying attention that this delay was orchestrated by the Obama controlled US Justice Department to keep Obama corruption ties out of the election cycle news.

Obama ties to Chicago corruption still haunt, Obama’s Ghosts of Christmas Past, Blagojevich appeal delay hard evidence of conspiracy to obstruct justice

Obama ties to Chicago corruption still haunt, Obama’s Ghosts of Christmas Past, Blagojevich appeal delay hard evidence of conspiracy to obstruct justice

“There is no doubt that Marley was dead. This must be distinctly understood, or nothing wonderful can come of the story I am going to relate.”

“You will be haunted,” resumed the Ghost, “by Three Spirits.”

“I am the Ghost of Christmas Past.”
“Long Past?”
“No. Your past.”…Charles Dicken, “A Christmas Carol”

“Why did Patrick Fitzgerald and the US Justice Department wait until December 2008 to arrest Rod Blagojevich?”…Citizen Wells

“Regardless of how this plays out, it benefits Obama. If there is no appeal or the appeal is denied, Blagojevich will be sequestered. If the appeal proceeds, it could drag out beyond impacting the 2012 election cycle. The intent is obvious.”…Citizen Wells, July 19, 2011

I recently issued a request for citizen journalists to assist in researching an important story that is playing out before us in real time.

The Rod Blagojevich appeal process has been delayed in direct contradiction to US Court rules and guidelines. The court reporter for Judge James Zagel, the person responsible for producing trial transcripts needed for the appeal, took a 5 and 1/2 month leave of absence and now has filed a request for an extension. She now claims to have the transcripts ready by late September.

Read the guidelines for yourself. The Court Reporter has accountability, Judge James Zagel has accountability and the 7th Circuit Court of Appeals has accountability.

This case impacts a former governor and current occupant of the White House.

Over the past almost 4 years I have presented compelling circumstantial evidence why Blagojevich should have been arrested much earlier and before Tony Rezko. Certainly not after the 2008 election to protect Obama.

There is so much to keep up with about Obama, some may have forgotten some details and new readers come along, so I will be presenting some information again.

In part 1 of a multi part series, I will lay out the facts in detail that support my contention. To paraphrase Dickens, it is important to know this information to understand what is happening now.

Part 1 – Events leading up to the Blagojevich arrest.

Part 2 – Prosecution.

Part 3 – Appeal.

Oh, and by the way, another spectre from Obama’s past is about to pay him a visit soon. I will say more about this when I am permitted.

Obama Rezko Chicago corruption ties news making but hidden, Mutual Bank v Mahajan update, August 30, 2012, Judge Kendall motion ruling, Obama 2005 tax return

Obama Rezko Chicago corruption ties news making but hidden, Mutual Bank v Mahajan update, August 30, 2012, Judge Kendall motion ruling, Obama 2005 tax return

“Why is news about the FDIC lawsuit, Mutual Bank v. Mahajan, the bank that loaned the Rezkos money for the Obama lot, so hard to find?”…Citizen Wells

“Why did Obama switch to Harvey Wineberg’s firm to have his 2005 tax return prepared?”…Citizen Wells

“Why did Mutual Bank fire whistleblower Kenneth J Connor after he challenged the appraisal on the land purchased by Rita Rezko, just prior to the land sale to Obama?”…Citizen Wells

There are 3 cases I have been checking on daily.

1. The status of the Blagojevich appeal.
2. The status of the Kenneth J. Conner whistleblower lawsuit.
3. The staus of the FDIC Mutual Bank lawsuit against Amrish Mahajan, et al.

All of the above reveal Obama Chicago corruption ties.

My daily activities include checking the docket for the US District Court Northern District Illinois, the courts of the Rezko and Blagojevich prosecutions and FDIC Mutual Bank lawsuit. By doing so, I discovered the following hearing.

The FDIC lawsuit against Amrish Mahajan, former president of Mutual Bank, et al is scheduled for a status hearing in the courtroom of Judge Virginia M. Kendall on July 19, 2012. Mutual Bank loaned Rita Rezko the money for the lot that was purchased by the Obama’s. It is also the bank that fired whistleblower Kenneth J. Conner after he questioned the appraisal of that lot.

Daily Calendar

Thursday, July 19, 2012 (As of 07/12/12 at 06:48:37 AM )

Honorable Virginia M. Kendall               Courtroom 2319 (VMK)

1:11-cv-07590 Federal Deposit Insurance Corporatio 09:00 Status Hearing

http://www.ilnd.uscourts.gov/home/DailyCal/0.htm

After doing some more digging, I discovered that Judge Kendall had ruled on the motion to dismiss. More later on why I had to dig.

Mutual Bank v. Mahajan
Case Number: 1:11-cv-07590

“In May 2005, the Illinois Department of Financial and Professional Regulations (the “IDFPR”) conducted an examination of the Bank and delivered its report to the Board on June 10, 2005. That report warned the Board that its high concentration in hotel loans carried more risk than other properties, and that many of the loans the Bank extended were inappropriately based on
projections rather than historical data and/or had collateral consisting of distressed properties. The 2005 report also noted that many of the properties securing gas and convenience store loans were difficult for the Bank to monitor for collateral purposes as they were outside the Bank’s immediate
market area. As a result of the 2005 report, IDFPR regulators made several recommendations to manage risk, yet these recommendations were not followed by the Bank.”

“In May 2006, the FDIC investigated the Bank and delivered its report to the Board on July 29, 2006. The 2006 report again raised concerns about the Bank’s risk management, record asset growth, and lack of increase in staffing to keep pace with the increase in the loan portfolio. The 2006 report also stressed the geographic dispersion of properties subject to loans, and potential
flaws with asset quality. As with the 2005 report, the 2006 report made recommendations to enhance risk management which were again not followed by the Bank.”

http://docs.justia.com/cases/federal/district-courts/illinois/ilndce/1:2011cv04545/257510/54/0.pdf?ts=1344338689

The Obama 2005 tax return is interesting.

From Citizen Wells August 14, 2012.

“Read the following sequence of events and decide for yourself if it looks suspicious.

Lawrence A. Horwich & Associates prepared the Obama’s 2004 tax return.

June 15, 2005: Obama purchases home next door to Rezko for $1.65 million, $300,000 less than the asking price.

June 15, 2005: Rita Rezko, Tony’s wife purchased plot next door for $625,000 asking price.

Late 2005 early 2006: From the Kenneth J. Conner complaint against Mutual Bank filed Oct. 16, 2008. The lawsuit is still active.

“11. In late 2005 or early 2006, Conner performed an appraisal review of the Adams Appraisal (Exhibit C) per the directive of Richard Barth and James Murphy. Conner prepared a written Appraisal Review report (ARR) opining that the Adams Appraisal overvalued the Greenwood lot by a minimum of $ 125,000.00″

“18. On October 23, 2007, eight days after Conner’s October 15, 2007 email to Schlabach attached as Exhibit J, Mutual Bank terminated Conner’s employment for pretextual reasons.”

Conner later told World Net daily when he initially was fired, that the bank and the Rezkos were engaged in “fraud, bribes or kickbacks, use whatever term you want,” to benefit the Obamas.

Soon after the Blagojevich arrest, Conner was interviewed by investigators from Fitzgerald’s office.
Jan. 2006: Rita Rezko sells the Obamas one-sixth of her lot for $104,500.

Harvey Wineberg’s firm prepared the Obama’s 2005 tax return.

Harvey Wineberg is on the Obama house deed.

“WND reported in December 2008 that William Miceli, the attorney for convicted political operative Tony Rezko and a fundraiser for Obama, owns the Obama home at 5046 S. Greenwood.

Miceli is a lawyer at the Chicago law firm Miner, Barnhill & Galland, which employed Obama when he did legal work for Rezko.”

“Now, a search of records shows that, in addition to Miceli, the Obama mansion is owned by Chicago Probate Judge Jane L. Stuart and Obama accountant Harvey Wineberg, both of whom are paying taxes on the property.”

http://www.wnd.com/2011/04/289501/

December 09, 2010

The President also announced his intent to appoint Harvey S. Wineberg as a Member of the President’s Advisory Council on Financial Capability.  His biography is below.

http://www.whitehouse.gov/the-press-office/2010/12/09/president-obama-announces-more-key-administration-posts

By the way,  Harvey Wineberg was the Treasurer of Obama’s 2004 Senate campaign and a bundler for Obama’s 2008 campaign.”

http://citizenwells.wordpress.com/2012/08/14/obama-tax-returns-for-2004-and-2005-rezko-deals-why-did-obama-have-harvey-wineberg-prepare-2005-tax-return-why-is-wineberg-on-deed-why-did-wineberg-get-administration-post/

Obama Chicago corruption ties are still news makers, they are just not making the news.

Except here.

 

Obama Chicago style corruption continues, Blagojevich appeal delayed, Appeal of former governor affecting White House delayed, Obama judicial appointments provide clues?

Obama Chicago style corruption continues, Blagojevich appeal delayed, Appeal of former governor affecting White House delayed, Obama judicial appointments provide clues?

“Why wasn’t Rod Blagojevich, Governor of IL, prosecuted before Tony Rezko, a businessman?”…Citizen Wells

“Why did Patrick Fitzgerald and the US Justice Department wait until December 2008 to arrest Rod Blagojevich?”…Citizen Wells

“Why has the production of transcripts for the Blagojevich Appeal been allowed to be delayed far beyond US Court guidelines and who permitted this to happen?”…Citizen Wells

With all of the huge Obama corruption, radical ties and hidden records stories we have tried to get reported, one of the biggest scandals ever to hit this country is playing out now. It is barely being reported and mostly here.

I am calling for all citizen journalists to join in this effort. To bring this enormous chicanery to the surface & discover who is orchestrating it.

As some of you know, and predicted here in 2011, the Blagojevich appeal process is being delayed.

What is the biggest reason for the delay?

The court reporter assigned to Judge James Zagel took a 5 and 1/2 month leave of absence.

Your response might be, well things like this happen, and that is true. However, there are strict guidelines, especially when a case is being appealed.

And this case impacts a former governor and sitting occupant of the White House.

Judges are in general terms considered supervisors of court reporters, but I wanted more clarification. Eralier today I called the Court Reporter Coordinator, Brooke Wilson. I received a voice message indicating she will return next Tuesday.

My next move was to present an article on the court reporter and associated rules. However, my mind began playing connect the dots and I then began looking for connections to district court judges for the Northern District of Illinois.

Here are the judges listed on the website:

Judge Bucklo
Judge Castillo
Judge Chang
Judge Coleman
Judge Darrah
Judge Der-Yeghiayan
Judge Dow Jr.
Judge Feinerman
Judge Gettleman
Judge Gottschall
Judge Holderman
Judge Kapala
Judge Kendall
Judge Kennelly
Judge Kocoras
Judge Lee
Judge Lefkow
Judge Leinenweber
Judge Norgle
Judge Pallmeyer
Judge Shadur
Judge St. Eve
Judge Tharp
Judge Zagel

http://www.ilnd.uscourts.gov/clerksoffice/judicial/CourtReporters.aspx

Judge St. Eve presided over the Rezko and Levine trial and sentencing. She took part in the delay of sentencing of Rezko until November 22, 2011 and Levine June 28, 2012.

Judge Zagel presided over both trials of Blagojevich and made several controversial rulings and statements. He also, presumably supervises his court reporter, Blanca Lara. Regardless, he has accountability for her job performance.

Judge Kendall is presiding over the trial of FDIC lawsuit, Mutual Bank v. Mahajan . Mutual Bank loaned the Rezkos the money for the lot purchase that was sold to the Obamas. Mutual Bank also fired whistleblower Kenneth J. Conner who questioned the appraisal of the lot. The lawsuit is still active and moving slowly.

Judges Chang, Coleman, Feinerman, Lee and Tharp were appointed by Obama.

From NBC Chicago November 10, 2011.

“President Obama on Thursday nominated two men for federal judgeships in the Northern District of Illinois, both of whom once worked at the same law firm as his current chief of staff, Bill Daley.

Nominated Thursday were John Lee, a partner specializing in commercial litigation at Freeborn & Peters law firm, and John Tharp, a partner at Mayer Brown and co-leader of its securities litigation and enforcement practice.

Daley was once a partner at Mayer Brown.”

“Lee began his legal career as a trial attorney in the Environmental and Natural Resources Division of the United States Department of Justice. He received his J.D. in 1992 from Harvard Law School and his A.B. in 1989 from Harvard College. He worked as an associate at Mayer Brown from 1994 to 1996 and at Grippo & Elden from 1996 to 1999. He’s currently a partner at Freeborn & Peters.

Tharp served in the United States Marine Corps for five years before earning law degrees at Northwestern University and Duke University. He worked in private practice at Kirkland & Ellis from 1991 to 1992 and is currently partner at Mayer Brown.”

http://www.nbcchicago.com/blogs/ward-room/obama-district-court-judges-northern-illinois-133670588.html

This has never been about me and never will be.

I am requesting that you help in this investigation.

I am also requesting that you contact other organizations like Hannity Radio, Rush Limbaugh, Breitbart, WND, etc.

I do not care who gets credit for this. It will take a collective effort from concerned Americans.

Let’s roll!

Obama GA ballot challenge, Natural born citizen status, Judge Michael Malihi, Why did Obama refuse matching funds in 2008?, Part 2, Robert Bauer et al help Obama hide records

Obama GA ballot challenge, Natural born citizen status, Judge Michael Malihi, Why did Obama refuse matching funds in 2008?, Part 2, Robert Bauer et al help Obama hide records

“Why did Obama, prior to occupying the White House, employ Robert Bauer of Perkins Coie, to assist him in avoiding the presentation of a legitimate birth certificate and college records?”…Citizen Wells

“Why has Obama, since taking the White House, used Justice Department Attorneys, at taxpayer expense,  to avoid presenting a legitimate birth certificate and college records?”…Citizen Wells

“Why is Obama now employing private attorneys to keep his name on state ballots, despite compelling evidence that he is not a natural born citizen?…Citizen Wells

WHY DID OBAMA REFUSE MATCHING FUNDS IN 2008?

PART 2

Robert Bauer, et al help Obama keep his records hidden.

In Part 1 it was revealed that Obama, in 2008, despite support for and a earlier pledge to accept them, opted out of Federal Matching Funds.

“If I am the Democratic nominee, I will aggressively pursue an agreement with the Republican nominee to preserve a publicly financed general election.”

“Sen. Barack Obama, D-Illinois, announced this morning that he will not enter into the public financing system, despite a previous pledge to do so.”

http://citizenwells.wordpress.com/2012/01/17/obama-ga-ballot-challenge-natural-born-citizen-status-judge-michael-malihi-why-did-obama-refuse-matching-funds-in-2008-part-1/

Advisory Opinion Request: General Election Public Funding

From Obama attorney Robert Bauer to FEC

February 1,2007
“This request for an Advisory Opinion is filed on behalf of Senator Barack Obama and the committee, the Obama Exploratory Committee, that he established to fund his exploration of a Presidential candidacy. The question on which he seeks the Commission’s guidance is whether, if Senator Obama becomes a candidate, he may provisionally raise funds for the general election but retain the option, upon nomination, of returning these contributions and accepting the public funds for which he would be eligible as the Democratic Party’s nominee.”

“Senator Obama, fully committed to competition on the same terms as all other
candidates, has decided that, if he becomes a candidate, he will also instruct his campaign to proceed with active fundraising for the general election. But the Senator would not, if the law allows, rule out the possibility of a publicly funded campaign if both major parties’ nominees eventually decide, or even agree, on this course. Should both major party nominees elect to receive public funding, this would preserve the public financing system, now in danger of collapse, and facilitate the conduct of campaigns freed from any dependence on private fundraising.”

“The legal question presented under Commission regulations is whether a candidate provisionally raising general election funds, segregated from other funds and not available for expenditure until nomination, has “accepted” this money. Candidates establishing eligibility must certify that they have not accepted money for the general election. 11 C.F.R. § 9003.2(a)(2). The rules do not address the question posed here: has the candidate accepted the money if it is held in escrow and never used, allowing for these funds to be returned and for the candidate to qualify for public funding?”

FEC advisory opinion

From Robert D. Lenhard to Robert Bauer

March 1, 2007

“We are responding to your advisory opinion request on behalf of Senator Barack Obama and Obama for America, formerly known as the Obama Exploratory  Committee (the “Committee”),1 requesting whether Senator Obama may, under the Presidential Election Campaign Fund Act (the “Fund Act”), as amended, the Federal Election Campaign Act of 1971, as amended (“FECA”), and Commission regulations, solicit and receive private contributions for the 2008 presidential general election while retaining the option of refunding the contributions and receiving public funds for the general election if he receives his party’s nomination for President.

The Commission concludes that Senator Obama may solicit and receive private contributions for the 2008 presidential general election without losing his
eligibility to receive public funding if he receives his party’s nomination for President, if he (1) deposits and maintains all private contributions
designated for the general election in a separate account, (2) refrains from using these contributions for any purpose, and (3) refunds the private
contributions in full if he ultimately decides to receive public funds.”
“Senator Barack Obama is a United States Senator from Illinois, elected in 2004, who is a candidate seeking the nomination of the Democratic Party for the office of President of the United States in the 2008 election. The Committee is his principal campaign committee.”

“If a candidate fails to qualify for the general election, any contributions designated for the general election that have been received from contributors who have already reached their contribution limit for the primary election would exceed FECA’s contribution limits.”

Obama helps block Republican FEC appointee.

From the Washington Post December 11, 2007.

“Paralyze The FEC? Splendid.”

“What if the country held an election and there was no one to make sure that candidates played by the rules — no agency that could issue regulations, write advisory opinions or bring enforcement actions against those breaking the law?”

“The six-person FEC — three members from each party — enforces the rules it writes about how Americans are permitted to participate in politics.”

“The FEC’s policing powers may soon be splendidly paralyzed. Three current FEC members, two Democrats and one Republican, are recess appointees whose terms will end in a few days when this session of Congress ends — unless they are confirmed to full six-year terms.

Four Senate Democrats decided to block the Republican, Hans von Spakovsky. Republicans have responded: “All three or none.” If this standoff persists until Congress adjourns, the three recess appointments will expire and the FEC will have just two members — a Republican vacancy has existed since April. If so, the commission will be prohibited from official actions, including the disbursement of funds for presidential candidates seeking taxpayer financing.”

“The Post wants von Spakovsky confirmed only to keep the FEC functioning. He is being blocked because four senators have put “holds” on his nomination. One of those four who might be responsible for preventing the FEC from being able to disburse taxpayer funds to Democratic presidential candidates Joe Biden, Chris Dodd and John Edwards is . . . Barack Obama.”

http://www.washingtonpost.com/wp-dyn/content/article/2007/12/10/AR2007121001559.html?hpid=opinionsbox1

Philip J Berg files lawsuit in Philadelphia Federal Court

August 21, 2008

Defendants: Obama, DNC, FEC

Obama is not a Natural Born Citizen and therefore ineligible to be President.

August 27, 2008

Complaint served on the U.S. Attorney for DNC and FEC

Motion filed by Robert Bauer, et al October 6, 2008

“BRIEF OF DEFENDANT DEMOCRATIC NATIONAL COMMITTEE
AND DEFENDANT SENATOR BARACK OBAMA
IN SUPPORT OF MOTION FOR PROTECTIVE ORDER
STAYING DISCOVERY PENDING DECISION ON
DISPOSITIVE MOTION”
“In his Complaint, plaintiff Berg alleges that Senator Barack Obama, the
Democratic Party’s nominee for President of the United States, is not eligible to serve as President under Article II, section 1 of the Constitution because, Mr. Berg alleges (falsely), Senator Obama is purportedly not a natural-born citizen. Complaint ¶3. Mr. Berg seeks a declaratory judgment that Senator Obama is ineligible to run for President; an injunction barring Senator Obama from running for that office; and an injunction barring the DNC from nominating him.

On September 15, 2008, plaintiff Berg served on Senator Obama’s office a
request for production of seventeen different categories of documents, including copies of all of the Senator’s college and law school applications, requests for financial aid, college and law school papers, and “a copy of your entire presidential file pertaining to being vetted.” Plaintiff also served 56 requests for admission on Senator Obama. On that same date, plaintiff served on the DNC 27 requests for admission and requests for production of five categories of documents, including all documents in the possession of the DNC
relating to Senator Obama.1

On September 24, 2008, defendants filed a motion to dismiss the complaint for
lack of subject matter jurisdiction and failure to state a claim, on the grounds that, as a matter of law, plaintiff has no standing to challenge the qualifications of a candidate for President of the U.S. and has no federal cause of action.”

FEDERAL ELECTION COMMISSION’S OPPOSITION TO
EMERGENCY MOTION FOR AN IMMEDIATE INJUNCTION TO STAY
THE PRESIDENTIAL ELECTION OF NOVEMBER 4, 2008

October 21, 2008

“II. BECAUSE THE COMMISSION HAS NO JURISDICTION TO ENFORCE WHETHER CANDIDATES MEET THE CONSTITUTIONAL CRITERIA FOR PRESIDENTIAL ELIGIBILITY, IT SHOULD BE DISMISSED FROM THIS CASE

The Commission is the independent agency of the United States government vested with exclusive jurisdiction to administer, interpret and enforce civilly the FECA. See 2 U.S.C. §§ 437c(b)(1), 437d(a), 437d(e) and 437g. The Commission also exercises jurisdiction over the Presidential Election Campaign Fund Act, 26 U.S.C. §§ 9001 et seq., and the Presidential Primary Matching Payment Account Act, 26 U.S.C. §§ 9031 et seq.2 These statutes only confer on the Commission jurisdiction over issues concerning the financing of federal campaigns: regulating the organization of campaign committees; the raising, spending, and disclosing of campaign funds; and the receipt and use of public funding for qualifying candidates.

None of these statutes delegates to the FEC authority to determine the constitutional eligibility of federal candidates, and Berg does not allege otherwise. Although the Commission determines whether certain presidential candidates are eligible for public funding, it has no power to determine who qualifies for ballot access or who is eligible to serve as president. Thus, because the Commission has no authority to take action against Senator Obama as suggested by Berg, the Commission should be dismissed from this case with prejudice.”

From the FEC motion above:

“On September 24, 2008, defendants filed a motion to dismiss the complaint for
lack of subject matter jurisdiction and failure to state a claim, on the grounds that, as a matter of law, plaintiff has no standing to challenge the qualifications of a candidate for President of the U.S. and has no federal cause of action.”

This is true.

From Robert Bauer, et al’s motion:

“Although the Commission determines whether certain presidential candidates are eligible for public funding, it has no power to determine who qualifies for ballot access or who is eligible to serve as president.”

This is also true. However, if an advisory opinion requesting Obama’s eligibility for matching funds, questioning his Natural Born Citizen status, had been submitted before Obama opted out, it appears that the FEC would have been compelled to respond and their response could be challenged.

It is becoming clear why Obama did not accept matching federal funds in 2008.

More on this chicanery to come.

Blagojevich appeal process begins, Court filing December 20, 2011, Blagojevich prison sentence begins March 15

Blagojevich appeal process begins, Court filing December 20, 2011, Blagojevich prison sentence begins March 15

From the Chicago Tribune December 20, 2011.

“Blagojevich attorneys begin appeals process”

“Attorneys for Rod Blagojevich have formally begun the process of appealing the former Illinois governor’s conviction and prison sentence.

They did so in a court filing late Tuesday, notifying the U.S. District Court in Chicago that they intended to appeal to a higher court.

Blagojevich has been ordered to report to prison on March 15. The 55-year-old was convicted earlier this year of corruption charges that included allegations that he tried to sell or trade an appointment to President Barack Obama’s vacated Senate seat for campaign cash or a top job.

Attorneys had said they planned to appeal.

However, the process of filing a full appeal is likely to drag on for several weeks or even months. After notification, transcripts and other documents are typically transferred to the higher court.”
http://www.chicagotribune.com/news/chi-ap-us-blagojevichtrial-,0,2339978.story