Category Archives: Attorneys

Blagojevich prosecution delays protect Obama, Part 1, Blagojevich arrest delayed after 2008 election, Patrick Fitzgerald USDOJ had key witness and crimes

Blagojevich prosecution delays protect Obama, Part 1, Blagojevich arrest delayed after 2008 election, Patrick Fitzgerald USDOJ had key witness and crimes

“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

“Blagojevich’s name has been mentioned often. It was brought up at least 30 times Wednesday morning by Stuart Levine, the government’s star witness against Rezko.”…Tony Rezko trial

“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

Part 1

The Blagojevich arrest was delayed

Was Barack Obama the original plan for the presidency by the DNC and Chicago Machine? Rod Blagojevich envisioned himself in that office. But in a high
profile position as Governor of Illinois, with brashness by nature and a less stealthy approach to pay to play politics than Obama, the feds began investigating him in 2003 and reports soon hit the Chicago media of corruption in his administration.

The bulk of the charges in the Criminal complaint, indictment and evidentiary proffer and indeed, what the Tony Rezko trial centered around, took place from 2003 to 2005. They include much activity involving the TRS, Teacher Retirement System, Hospital construction approval, a plan to shakedown Children’s Memorial Hospital, appointments to state government such as Ali Ata to the Illinois Finance Authority and real estate transactions involving Blagojevich’s wife Patti.

One of the clearest examples of impacting the citizens of Illinois was the corruption of the TRS.

2003: “Of the five funds, the one in the sorriest shape is the Illinois Teacher Retirement System, which provides the pensions for suburban and downstate
teachers. Its ratio of assets to liabilities stood at a mere 52 percent last year, so poor that it was considered among the five worst-funded plans in the
country.”  Chicago Magazine March 23, 2011

“Rezko’s partner in the Rezmar development company, Daniel Mahru, is referred to as “Individual Z” in the indictment, and according to court filings, Rezko told Mahru that “$500 million” of TRS money was earmarked for their company. Mahru is reportedly cooperating with federal investigators.”

“In addition to lining their own pockets, the money gained through the scheme was funneled to the campaigns of Blagojevich and Obama. Prosecutors have identified two $10,000 payments that were made to Obama’s US Senate campaign through straw donors Joseph Aramanda and Elie Maloof, which originated from a kickback paid by investment firm, Glencoe Capital, to secure approval for a $50 million deal. Evelyn Pringle, “Operation Board games for Slum Lords”

Hospitals:

“The brief conversation was between Levine and Rezko on April 24, 2004, just three days after Levine said he and Rezko had rigged a vote of a state hospital
planning board to approve a controversial hospital in Crystal Lake. Hospital contractor Jacob Kiferbaum was going to pay Levine and Rezko $1 million in
bribes if the Crystal Lake facility won approval, Levine has testified.

Levine testified that he called Rezko on April 24 to set up a meeting to discuss their next shakedown target: Children’s Memorial Hospital. Just minutes
before Levine called Rezko, Levine had hung up with a money manager from the investment banking firm Bear Stearns named Nicholas Hurtgen, who prosecutors say was a confederate in past Levine kickback schemes.” Rezko trial, March 21, 2008 

So, why would the prosecution of Blagojevich be delayed despite the fact that he profoundly affected the citizens and state of IL?

  • Obama had a clear role in the rigging of the health planning board.
  • Obama played a role in cronyism affecting the TRS, Teacher Retirement System.
  • Obama had long time and regular associations with Tony Rezko and was as Blagojevich stated in a wiretap “more tony’d up than me.”
  • A blagojevich trial before the 2008 elections would have stopped Obama. Tony Rezko would not talk about Obama, Blagojevich did and would.

The following facts make the argument that Rod Blagojevich should have been arrested long before December 8, 2008 and before Tony Rezko.

  • Blagojevich began scheming as soon as he entered office. From the Blagojevich arrest press release. “The charges include historical allegations that Blagojevich and Harris schemed with others – including previously convicted defendants Antoin Rezko, Stuart Levine, Ali Ata and others – since becoming governor in 2002 to obtain and attempt to obtain financial benefits for himself, his family and third parties, including his campaign committee, Friends of Blagojevich, in exchange for appointments to state boards and commissions, state employment, state contracts and access to state funds.”
  • Pamela Meyer Davis began wearing a secret FBI wiretap  in late 2003 to record conversations involving state health planning board.
  • Most of the corruption in the Tony Rezko, Stuart Levine and Rod Blagojevich indictments took place between 2003 and 2005. Counts 1, 2 and 4 in the Blagojevich Indictment were eventualy dropped. Those counts covered that time period and represented approximately half of the indictment.
  • “FBI Special Agent Daniel Cain, the primary case agent on the investigation into Levine and Rezko, is on the stand now in testimony that is laying the foundation for entering the wiretaps into evidence. Cain said the investigation, dubbed Operation Board Games by the federal agents, began in December 2003 and was prompted by information gleaned from an informant whom he did not identify. That witness, he said, took part in meetings with two other individuals who were in contact with Levine by phone at his home. Cain said Levine had three phone lines in his North Shore home. Federal agents recorded conversations on those lines April 8-May 21, 2004. Those dates span the time when Levine, Rezko and others allegedly were working to rig the hospital board vote on a Mercy Health System hospital proposal for Crystal Lake and other kickback schemes prosecutors claim they were engaged in.” Rezko trial March 12, 2008
  • June 7, 2004: Stuart Levine, member of the Illinois Health Facilities Planning Board, abruptly resigns. This is the first indication that the Blagojevich administration is under federal criminal investigation.
  •  July 2, 2004: Stuart Levine resigns from the state Teachers’ Retirement System board.
  •  May 9, 2005: Stuart Levine indicted on corruption charges. Federal subpoena issued to Tony Rezko.
  •  Sept. 15, 2005: Joseph Cari, former lawyer for the state’s teacher’s pension board pleads guilty to extortion. A high ranking public official is described in court documents only as “Public official A.”
  •  Oct. 25, 2005: The Chicago Tribune reports about a federal grand jury investigation into the alleged political hiring practices of the Blagojevich administration.
  •  Aug. 5, 2006: The Chicago Tribune reports that Stuart Levine is cooperating with the federal investigation of state government.
  • Sometime  between May 9, 2005 and August 5, 2006, Levine has begun cooperating with the feds. Levine knows almost as much as Rezko and becomes the key witness in the Rezko trial and other prosecutions. The Feds know plenty about Blagojevich at this point.
  •  Oct. 11, 2006: Tony Rezko is indicted on federal charges he sought millions of dollars in kickbacks and campaign donations from firms seeking state business.
  • So far everything seems normal and makes sense.  The next move should be to indict Blagojevich. Blagojevich, the governor, versus Rezko, the businessman, has the power to corrupt state government, has been doing so and thanks to Levine, the Feds know the details. If you have any doubts about this, read the transcripts of the Rezko trial. For example: “Gov. Rod Blagojevich has avoided answering questions about the corruption trial of Antoin “Tony” Rezko, the other day declaring, “I’m not in that case.” But Blagojevich’s name has been mentioned often. It was brought up at least 30 times Wednesday morning by Stuart Levine, the government’s star witness against Rezko. Rezko trial March 19, 2008.
  • Patrick Fitzgerald and the feds wait over 2 years, until December 9, 2008 to arrest Blagojevich and then state they are trying to protect the citizens of Illinois. From the Government’s Sentencing Memorandum, signed by Patrick Fitzgerald and filed on November 30, 2011: “By way of comparison, Antoin Rezko,…received a sentence of 126 months imprisonment for corrupt activity that he engaged in directly with Blagojevich or with Blagojevich’s tacit approval. Yet, Rezko:(a) held no elected office of trust;”
  • Oct. 22, 2006: Obama publicly states he is considering a run for the Presidency.
  • Oct. 27, 2006: Stuart Levine pleads guilty in a scheme to squeeze millions of dollars from firms seeking state business. Court papers contain  allegations that Rezko and  Christopher Kelly were using their influence for corrupt purposes.
  • November 7, 2006 USA Today reports: “Despite scandal, Gov. Blagojevich wins re-election in Illinois” “U.S. Attorney Patrick Fitzgerald has said he is investigating “very serious” allegations of hiring fraud at multiple agencies under Blagojevich.”
    http://www.usatoday.com/news/politicselections/vote2006/IL/2006-11-07-governor_x.htm
  • January 16, 2007:”Judicial Watch filed an open records lawsuit against the office of Governor Rod Blagojevich (D-IL), who is under federal investigation on several fronts, including corrupt hiring practices. Judicial Watch’s lawsuit, filed on January 16, 2007 in the Cook County, Illinois Circuit Court, specifically seeks, among other documents, any and all grand jury subpoenas received by the Governor’s office or any state agencies under the Governor’s control.”  http://www.judicialwatch.org/blagojevich
  • October 28, 2007 the Chicago Tribune reports: “Removing a governor” “The public disappointment in Rod Blagojevich, whose tenure follows the corrupt regime of George Ryan, should launch a public debate: Do the people of this state want a way to say to their politicians, “You are serving your interests, not ours. You are dismissed.”” http://blogs.chicagotribune.com/news_columnists_ezorn/2007/11/gnad.html
  • May 2, 2008 a governor recall initiative was narrowly defeated. “State government is hemorrhaging with scandal and corruption,”  Sen. Dan Cronin, sponsor.
  • June 4, 2008 Tony Rezko convicted on 16 of 24 counts. Counts 1, 11, 12, 14, 15 were related to Mercy Hospital and the rigging of the Planning Board.
  • Dec. 9, 2008 Blagojevich is arrested. “Fitzgerald said, “We make no allegations” that Obama was aware of any alleged scheming by Blagojevich.”
  • Jan. 9, 2009 IL House votes 114 to 1 to impeach Blagojevich.
  •  Jan 29, 2009 IL Senate removes Blagojevich from office.

Having read the above, forget for a moment the supposition that Patrick Fitzgerald and the US Justice Department were protecting Obama and ask the simple question:

Why was Blagojevich left in office until December 2008?

Good question, eh?

Some truths are ageless and I often quote Shakespeare.

For example:

“The lady doth protest too much, methinks.”

Patrick Fitzgerald stated after the Blagojevich arrest:

“The complaint makes no allegations about the president-elect whatsoever.”

“We make no allegations that he’s aware of anything.”

“But we ask that the press, in particular, recognize that we are not casting aspirsions on people other than the two people we charged and bear that in mind and be responsible.”

Fitzgerald admits that the crime spree had been going on for years.

“I just think it’s very, very disturbing that we have these pay-to-play allegations going on for years.”

Yes, disturbing.

And I would add, criminal.

I stand by earlier statements that the selling of the senate seat was a well crafted diversion. The facts presented above and in coming articles will make this intuitively obvious.

Below are some resources for further reading.

Blagojevich arrest press release

http://www.justice.gov/usao/iln/pr/chicago/2008/pr1209_01.pdf

Blagojevich Criminal Complaint

http://www.justice.gov/usao/iln/pr/chicago/2008/pr1209_01a.pdf

Blagojevich Second superceding indictment

http://www.justice.gov/usao/iln/pr/chicago/2010/pr0204_02a.pdf

Blagojevich Evidentiary Proffer

http://blogs.suntimes.com/blago/PROFFER.pdf

Rezko trial transcripts

http://blogs.suntimes.com/rezko/2008/03/

http://www.foxnews.com/story/0,2933,335592,00.html

Rezko trial transcripts related to the rigging of the planning board

https://citizenwells.com/2010/06/02/blagojevich-trial-transcripts-rezko-trial-testimony-il-health-planning-facilities-board-obama-chairman-of-il-senate-committee-blagojevich-rezko-levine-obama/

Evelyn Pringle articles

http://therealbarackobama.wordpress.com/2008/10/01/evelyn-pringles-operation-board-games-and-curtain-time-for-obama/

Blagojevich trial pre trial events and facts

https://citizenwells.com/2010/05/22/blagojevich-trial-pre-trial-events-and-facts/

Arpaio investigation ends, No indictments, Lack of evidence, Four year FBI criminal investigation and grand jury probe ends

Arpaio investigation ends, No indictments, Lack of evidence, Four year FBI criminal investigation and grand jury probe ends

“If I did something wrong, there would be indictments floating all over the place,”…Sheriff Joe Arpaio

“Before the Hate had proceeded for thirty seconds, uncontrollable exclamations of rage were breaking out from half the people in the room.”
“the sight or even the thought of Goldstein produced fear and anger automatically.”
“He was an object of hatred more constant than either Eurasia or Eastasia.”
“There were also whispered stories of a terrible book, a compendium of all the heresies”
“In it’s second minute the Hate rose to a frenzy. People were leaping up and down in their places and shouting at the tops of their voices”… George Orwell “1984″

From AZ Central August 31, 2012.

“Feds shut down criminal investigation of Arpaio, Thomas; no charges to be filed”

“Federal prosecutors closed an exhaustive four-year FBI criminal investigation and grand-jury probe targeting Maricopa County Sheriff Joe Arpaio, former County Attorney Andrew Thomas and their top deputies, saying there will be no indictments.

Ann Birmingham Scheel, acting on behalf of U.S. Attorney John Leonardo, announced the decision in a three-paragraph news release distributed at 5 p.m. Friday. Neither she nor anyone else from the office was available to comment.

However, in a letter to Maricopa County Attorney Bill Montgomery, Scheel listed the allegations that were investigated — civil-rights violations, misuse of public money, perjury — and said prosecution was declined because of a lack of evidence or an insurmountable burden of proof.

Arpaio, a Republican who is running for a sixth term in November, said he anticipated the outcome: “I never had any doubt. … Once again, I send my appreciation to the federal government for their hard work in clearing my office.

“If I did something wrong, there would be indictments floating all over the place,” Arpaio said.

Paul Penzone, Arpaio’s Democratic challenger, said the outcome is hardly vindication, nor does it exonerate Arpaio for “lost dollars, failed investigations and at best questionable practices.”

“This is not something that law enforcement should celebrate, it’s something of great concern,” said Penzone. “There are obvious failings in the Sheriff’s Office. The fact that they did not rise to a level of criminal indictment does not lessen that they are failings.”

Thomas, who resigned as county attorney and was later disbarred for ethical misconduct, issued a written statement saying, “The Justice Department acknowledged the obvious: A jury of citizens simply would not indict a prosecutor who had done his job. … The real losers in the political witch hunt that just ended are the people of Arizona. Prosecutors no longer attempt to fight corruption or illegal immigration in Arizona because they fear being targeted and disbarred.”

In her letter to Montgomery, Scheel said the “comprehensive investigation” failed to uncover sufficient evidence for criminal charges, which require a judge or jury to find defendants guilty beyond reasonable doubt.

She emphasized that her inquiry has no bearing on a racial-profiling case filed against the Sheriff’s Office in May by the Justice Department’s Civil Rights Division. A verdict in that case, which focuses on alleged discriminatory practices in county jails and in sweeps aimed at undocumented immigrants, would be based on the civil standard, a preponderance of evidence, rather than more rigorous “beyond a reasonable doubt” standard used in criminal cases.

Mitchell Rivard, a DOJ spokesman, echoed that point. “The announcement of the U.S. Attorney of the closure of the criminal case has nothing to do with the civil case that the department has brought,” he said.

The federal investigation began in 2008 after former Phoenix Mayor Phil Gordon and other local officials expressed concerns about Arpaio abusing his power to the local FBI head. Nearly two years later, the probe expanded when, at the request of Maricopa County Supervisors, the federal agents were cross-deputized to investigate potential state crimes. Among the issues investigated and the prosecutorial conclusions:

Credit cards: County supervisors sought a probe of possible misuse of so-called P Cards used by members of the Sheriff’s Office. Scheel said investigators found “no evidence or allegation of MCSO employees stealing county funds,” although financial records indicated expenditures were not properly documented.

Jail funds: County supervisors reported evidence that the Sheriff’s Office was using up to $84 million earmarked for jails to pay expenses and salaries not related to the detention program. Scheel said because there was no evidence that any sheriff’s employee personally profited from the “misspending,” prosecutors would not be able to prove criminal intent.

Perjury: Thomas and one of his attorneys, Lisa Aubuchon, were accused of committing perjury when they asked a sheriff’s official to swear out a complaint accusing Superior Court Judge Gary Donahoe of hindrance, obstruction and bribery in an attempt to prevent him from holding a hearing tied to the appointment of special prosecutors to work county corruption cases. Though the state Bar disbarred Thomas and Aubuchon, Scheel said federal prosecutors would not be able to prove they knowingly lied in the court papers.

Civil-rights violations: Scheel concluded that it “is not enough to show that Judge Donahoe was subjected to conduct that was abusive or even unconstitutional” because the Justice Department also would have to show beyond reasonable doubt that Thomas and Aubuchon specifically intended to violate his rights.

Scheel said investigators also considered charges against Thomas and Aubuchon for depriving Donahoe of his profession or livelihood, but could not meet “the heavy burden of proof necessary to obtain a criminal conviction.”

Moreover, Scheel suggested, civil court and the state Bar are appropriate venues to deal with Thomas’ alleged abuse of power for political purposes. “The criminal process is not the proper vehicle to address the conduct that (was) brought to our attention.”

Reaction to the decision was swift and furious.

A spokesman for the Arizona Republican Party, on behalf of chairman Tom Morrissey said, “It is good to see this witch hunt has come to an end. I find it bizarre when a man is hounded for doing his job by those who refuse to do theirs.”

However Colorado attorney John Gleason, who conducted the ethics investigation of Thomas and Aubuchon for the state Bar, said he was disappointed in federal prosecutors.

“We believe that the work that we did and the testimony that was presented presents a strong case that crimes were committed,” he said.

Aubuchon expressed relief that the probe was over: “I’m glad they understand what perjury is — unlike the Bar witch hunt that ensued — and that they realized that this was just disagreement about the charges.”

Randy Parraz, head of Citizens for a Better Arizona, which launched a “Joe’s Got to Go” campaign to defeat Arpaio in November, said he was disappointed in the outcome.

“People’s lives have been damaged and hurt and violated by the sheriff, and it is unfortunate that they are going to walk away and not pursue any of these things,” he said. “It sends the wrong message that they haven’t done anything wrong, which serves him (Arpaio) well in an election year.”

In addition to the still outstanding Justice Department civil-rights complaint, the Sheriff’s Office faces a lawsuit filed by Manuel de Jesus Ortega Melendres, a Mexican tourist who was arrested and detained for nine hours while visiting the U.S. legally. Melendres’ allegation of racial profiling became a class-action lawsuit covering every Latino driver stopped by sheriff’s deputies in the past five years. Plaintiffs and defendants submitted closing arguments earlier this month, but U.S. District Judge Murray Snow has not yet reached a verdict.

Arpaio and Thomas also were defendants in 10 federal lawsuits filed by elected county supervisors, county administrators and retired judges, four of which are still pending.

The lawsuits stemmed from so-called government-corruption investigations in 2008 and 2009 by the sheriff and prosecutor, who had filed criminal cases and a federal racketeering lawsuit against the officials. Plaintiffs claim they were wronged by those investigations and charges.

Five plaintiffs obtained settlements ranging from $75,000 and $500,000 each.

A $975,000 settlement for county Supervisor Mary Rose Wilcox remains in dispute and has not yet been paid. If the court approves her settlement amount, the final payment would be well over $1 million with attorney’s fees and interest.

Lawsuits filed by Donahoe, Supervisor Don Stapley, Deputy County Manager Sandi Wilson and businessman Conley Wolfswinkel remain unresolved.

As of April, Maricopa County had spent at least $3.2 million in litigation costs and settlements relating to these federal lawsuits, according to a Republic analysis of county spending.

Wilcox expressed shock at the U.S. attorney’s decision, stammering for words. “I can’t believe it. I can’t imagine why they would do that, when there’s so much evidence there, particularly from the Thomas case,” she said. “I just am floored.”

Retired Maricopa County Superior Court Judge Barbara Mundell said that a 2009 civil racketeering suit brought against her by Arpaio and Thomas was meant to “intimidate, harass, discredit and humiliate.” Mundell, who settled her counter-lawsuit for $500,000 earlier this year, declined comment on the U.S. attorney’s decision.

Former Maricopa County Attorney Rick Romley, who came out of retirement briefly to replace Thomas, worked with the U.S. Attorney’s Office on the case, providing them records and access to key witnesses.

Romley said he was “truly puzzled” by the decision not to prosecute. “To say there was insufficient evidence, with the amount of information that we sent their way, sends a horrible message.”

Susan Schuerman, executive assistant to Maricopa County Supervisor Don Stapley, suggested the decision is an injustice to all who see themselves as victims of an abuse of power by the sheriff.

“Having lived through this and witnessed all of these outrageous behaviors … I’m shocked that no charges would be brought,” she said. “It’s all politics. I think this is bigger than they are (the Justice Department). I think the Justice Department was inept in their handling of this, and I have almost no faith left.””

http://www.azcentral.com/news/politics/articles/20120831sheriff-arpaio-federal-criminal-investigation-closed.html

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.”

https://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!

Blagojevich appeal delay perfect Chicago crime, Prosecution and appeal delay protect Obama help Blagojevich, Judge Zagel USDOJ violate federal court rules

Blagojevich appeal delay perfect Chicago crime, Prosecution and appeal delay protect Obama help Blagojevich, Judge Zagel USDOJ violate federal court rules

“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

“I believe I’m more pristine on Rezko than him.”…Rod Blagojevich

The delay in the prosecution and appeal of Rod Blagojevich.

A perfect Chicago Crime?

From Citizen Wells July 19, 2011.

“We await the appeal of Rod Blagojevich. He was convicted of most counts remaining after counts 1,2 and 4 were removed by the Justice Department. You know, the Justice Department headed by liar and Obama buddy Eric Holder. As reported here yesterday, denying the motion from the Blagojevich defense team to unseal recorded conversations that were wiretapped, appears to be a huge argument to support the appeal and possibly part of the setup. The question is, was Blagojevich picked as the fall guy or will he end up with a slap on the wrist?”

“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.”

https://citizenwells.wordpress.com/tag/blagojevich-appeal-strategy-will-reveal-more-about-setup/

From Citizen Wells August 7, 2012.

“You have read it here at Citizen Wells for some time. The delays in prosecuting Rod Blagojevich were designed to protect Obama. You also read here that the appeal process for Blagojevich would drag on past the election. We now have more proof.”

It’s been almost eight months since Blagojevich was sentenced on Dec. 7, 2011. His attorneys discussed how they’d appeal six days after that.

“Well there’s a tremendous amount of work to do now, we need to read through all the transcripts,” defense attorney Lauren Kaeseberg said. “There’s two trials, there’s a significant amount of work.”

“But FOX Chicago News learned that since then, that first key step toward an appeal – getting the 16,000 pages of transcripts – has not yet been accomplished.

“They have to file briefs. The briefs have to be based on alleged errors that occurred in the course of the trial,” Kent College of Law professor Richard Kling said. “Those errors, if they occurred, are reflected in the transcript.”

The 7th Circuit Court of Appeals recently warned Kaeseberg that she could face monetary or disciplinary sanctions if she didn’t explain why the transcripts weren’t done yet.

Kaeseberg responded by producing these emails she had sent to Judge James Zagel’s court reporter, asking for the transcripts.

Finally, about two weeks ago, the court reporter filed her own motion asking for more time, saying she had taken a leave of absence for five and half months and has been swamped with work since her return.

She has now promised to have the transcripts done by late September, with any appellate review not likely for months after then.”

https://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/

From Citizen Wells August 24, 2012.

A video of Larry Yellen, FOX Chicago News Legal Analyst.

http://www.myfoxchicago.com/story/19221111/patti-blagojevich-speaks-for-first-time-since-rods-conviction-exclusive

The video no longer shows up at the link.

However, Larry Yellen, the FOX Chicago News Legal Analyst states the following:

“Defense lawyers actually faced possible sanctions because they’ve been unable to get the trial transcripts up to the appeals court to start the appeal.
The delays have gone on for months in part because Judge James Zagel’s court reporter took a 5 and 1/2 month leave.”

“The court reporter now has promised to have the transcripts done in about 7 weeks, around September 28.”

“In the George Ryan case he was sentenced on … September and 5 months later they had the transcripts done and they were already doing oral arguments.”

What the Fox News reporter did not tell you is that there are extensive references to procedures in handling appeal case transcripts. The rules are clear.

I can tell you that, based on court rules and procedures, Judge James Zagel carries some of the blame for the delay in the transcripts.

The question is, what was Judge Zagel’s motivation?

https://citizenwells.wordpress.com/2012/08/24/obama-justice-department-delays-blagojevich-appeal-blagojevich-arrest-delayed-years-and-past-2008-election-judge-zagel-and-or-usdoj-personnel-in-cahoots/

From the US Courts Guide to Judiciary Policy.

Vol 6: Court Reporting

“§ 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; ”
“§ 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.

§ 440.60.20 Judicial Conference Policy
“Because of the inordinate delays that have taken place throughout the system in the preparation of transcripts by court reporters in cases that are being appealed, the Conference agreed that substitute reporters should be employed to service the requirements of the district judge where the official court reporter is unable to complete his [or her] transcripts in a timely fashion and that the salary of the official reporter be subject to withholdings not to exceed the sum necessary to compensate the substitute reporter until the transcripts are current. The need for substitute reporter service is to be determined by the district judge affected or by the chief judge of the circuit, at his [or her] option, acting through the circuit executive.” JCUS-MAR 75, p. 8.”
“(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. If the customary practice of the court reporter is not to require prepayment, the 30-day period
begins upon acceptance of the transcript order by the court reporter.”
“Late delivery of transcripts impedes the work of the courts. Each circuit council decides the due dates for the delivery of transcripts and the amount of penalties to be applied when such dates are not met. Therefore, reporters and transcribers may not charge the full fee if they do not produce an appellate transcript within the time limits required by the circuit councils. Additionally, the district courts or circuit councils may impose other penalties. One such penalty would be to require the reporter to compensate a courtroom substitute while the reporter prepares the overdue transcripts.”

“§ 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.”

“§ 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.”

“§ 540.60 Use of Substitute Reporters
In the event that an official staff, additional, temporary, or combined-position court reporter is not able to provide transcripts in a timely fashion, i.e., within 30 days, the judge may appoint a substitute reporter at the expense of the reporter. See: Guide, Vol 6, § 440 (Substitute Court Reporters).”
“§ 540.60.10 Judicial Conference Policy
“Because of the inordinate delays that have taken place throughout the system in the preparation of transcripts by court reporters in cases that are being appealed, the Conference agreed that substitute reporters should be employed to service the requirements of the district judge where the official court reporter is unable to complete his transcripts in a timely fashion and that the salary of the official reporter be subject to withholdings not to exceed the sum necessary to compensate the substitute reporter until the transcripts are current. The need for substitute reporter service is to be determined by the district judge affected or by the chief judge of the circuit, at his [or her] option, acting through the circuit executive.” JCUS-MAR 75, p. 8.

§ 540.70 Withholding Salary / Placing Reporter on Leave Without Pay
If it is necessary for the judge to appoint a substitute reporter while the court reporter is preparing backlogged transcripts, either the court reporter bears the cost of a substitute appointed by a judge or the court reporter is placed on leave without pay.”

http://www.uscourts.gov/uscourts/FederalCourts/Publications/Guide_Vol06.pdf

As you can see, appeals cases transcripts are expected to be produced in a timely fashion. There are numerous clearly defined rules for processing them. The responsibilities and contingencies are well covered.
So why is this possibly a perfect Chicago crime?

First of all, without a doubt, this protects Obama again during an election cycle. News from a Blagojevich appeal stays out of the media as does Blagojevich himself.

Secondly, this is another nail in the coffin of judicial misconduct during the Blagojevich prosecutions and another reason for an appeals court judge to throw out the convictions.

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.”

Obama Justice Department delays Blagojevich appeal, Blagojevich arrest delayed years and past 2008 election, Judge Zagel and or USDOJ personnel in cahoots?

Obama Justice Department delays Blagojevich appeal, Blagojevich arrest delayed years and past 2008 election, Judge Zagel and or USDOJ personnel in cahoots?

“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

“I believe I’m more pristine on Rezko than him.”…Rod Blagojevich

Am I another Edgar Cayce. The answer is no. So how did I accurately predict what would happen with the Blagojevich appeal process?

The answer is simple.

I have been paying attention and the conclusion I arrived at was highly predictable.

The Obama Justice Department continues to protect Obama.

The arrest of Blagojevich was delayed years and took place after the 2008 election.

The Blagojevich appeal will drag on past the 2012 election process.

From Citizen Wells December  21, 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.”

https://citizenwells.wordpress.com/2011/12/21/blagojevich-appeal-process-begins-court-filing-december-20-2011-blagojevich-prison-sentence-begins-march-15/

From Citizen Wells July 19, 2011.

“We await the appeal of Rod Blagojevich. He was convicted of most counts remaining after counts 1,2 and 4 were removed by the Justice Department. You know, the Justice Department headed by liar and Obama buddy Eric Holder. As reported here yesterday, denying the motion from the Blagojevich defense team to unseal recorded conversations that were wiretapped, appears to be a huge argument to support the appeal and possibly part of the setup. The question is, was Blagojevich picked as the fall guy or will he end up with a slap on the wrist?”

“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.”

https://citizenwells.wordpress.com/tag/blagojevich-appeal-strategy-will-reveal-more-about-setup/

From Citizen Wells August 7, 2012.

“You have read it here at Citizen Wells for some time. The delays in prosecuting Rod Blagojevich were designed to protect Obama. You also read here that the appeal process for Blagojevich would drag on past the election. We now have more proof.”

It’s been almost eight months since Blagojevich was sentenced on Dec. 7, 2011. His attorneys discussed how they’d appeal six days after that.

“Well there’s a tremendous amount of work to do now, we need to read through all the transcripts,” defense attorney Lauren Kaeseberg said. “There’s two trials, there’s a significant amount of work.”

“But FOX Chicago News learned that since then, that first key step toward an appeal – getting the 16,000 pages of transcripts – has not yet been accomplished.

“They have to file briefs. The briefs have to be based on alleged errors that occurred in the course of the trial,” Kent College of Law professor Richard Kling said. “Those errors, if they occurred, are reflected in the transcript.”

The 7th Circuit Court of Appeals recently warned Kaeseberg that she could face monetary or disciplinary sanctions if she didn’t explain why the transcripts weren’t done yet.

Kaeseberg responded by producing these emails she had sent to Judge James Zagel’s court reporter, asking for the transcripts.

Finally, about two weeks ago, the court reporter filed her own motion asking for more time, saying she had taken a leave of absence for five and half months and has been swamped with work since her return.

She has now promised to have the transcripts done by late September, with any appellate review not likely for months after then.”

https://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/

From Fox News Chicago August 7, 2012.

“Patti Blagojevich not happy about Rod’s delayed appeal process: EXCLUSIVE”

“Former Illinois first lady Patti Blagojevich is not happy about delays in the appeals process for her husband, convicted ex-governor Rod Blagojevich.

In an exclusive interview, she told FOX Chicago News that the situation is “incredibly frustrating.”

“I mean, my girls miss their dad, he’s missing their birthday, my daughter had her sixteenth birthday just the other day,” Patti said.

Mrs. Blagojevich said it’s been bugging her for months.

As FOX Chicago revealed Tuesday, even though Rod Blagojevich was convicted last summer and sentenced in December, the transcripts from his two trials have not yet been completed for the appellate court.

“There sure was a rush to get my husband in jail,” Blagojevich wrote to friends on Facebook, “where he now sits waiting for the long overdue transcripts.”

The former Illinois governor reported to prison in March. He’s serving time at the Englewood federal corrections facility outside Denver.

“We’ve been waiting for the transcripts to start the appeal,” Mrs. Blagojevich said. “You can’t start the appeal until your appellate lawyer can review the transcripts.”

Judge James Zagel’s court reporter filed a request for an extension of time three weeks ago. The request informed the appeals court that she had been on a five and half month personal leave of absence, and returned to a mountain of work.

Defense attorney Lauren Kaeseberg told the court that she has made numerous requests for the transcripts over the last year, without success. She even produced emails to prove it.

“For five and half months we’ve been waiting for these transcripts to appear,” Patti said. “Meanwhile, the trials have been over. the first trial’s been over for two years, the second trial’s been over a year.””

http://www.myfoxchicago.com/story/19221111/patti-blagojevich-speaks-for-first-time-since-rods-conviction-exclusive

A video of Larry Yellen, FOX Chicago News Legal Analyst.

http://www.myfoxchicago.com/story/19221111/patti-blagojevich-speaks-for-first-time-since-rods-conviction-exclusive

The video no longer shows up at the link.

However, Larry Yellen,  the FOX Chicago News Legal Analyst states the following:

“Defense lawyers actually faced possible sanctions because they’ve been unable to get the trial transcripts up to the appeals court to start the appeal.
The delays have gone on for months in part because Judge James Zagel’s court reporter took a 5 and 1/2 month leave.”

“The court reporter now has promised to have the transcripts done in about 7 weeks, around September 28.”

“In the George Ryan case he was sentenced on … September and 5 months later they had the transcripts done and they were already doing oral arguments.”

What the Fox News reporter did not tell you is that there are extensive references to procedures in handling appeal case transcripts. The rules are clear.

I can tell you that, based on court rules and procedures, Judge James Zagel carries some of the blame for the delay in the transcripts.

The question is, what was Judge Zagel’s motivation?

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 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?

“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 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

Harry Reid and the other eighth wits from the left are screaming about mythological issues with Mitt Romney’s tax returns. Where is the mainstream media on Obama’s tax returns.

Yesterday at Citizen Wells, we revealed Obama reporting a bribe from Robert Blackwell on his 2001 tax return.

“The Times details how Obama was still “of counsel” to his former law firm, but that he was not providing any services to that entity. Then Obama made a deal with Blackwell, and wanted to conceal that Blackwell was supporting him. So Obama “laundered” the “legal fees” by running them through the law firm and then issuing a list of the law firm’s clients-none of which had anything to do with Obama–to disguise the Blackwell money in a laundry list of hundreds of unrelated “clients.” This was a classic case of money laundering and business fraud. Obama wanted to conceal the large sum he was receiving from Blackwell, so he concealed that Blackwell was the source of his income by pretending he was providing services to the law firm’s other clients. Utter fraud. “Barry O” ain’t stupid, he’s slicky and tricky, and he’s a ticking time bomb for the Democratic Party.”

“Now that you know more about the money that Obama received from Robert Blackwell and his companies, you tell me if you believe that Obama was transparent and open with the presentation of this tax form.”

https://citizenwells.wordpress.com/2012/08/13/obama-tax-returns-hide-and-reveal-problems-obama-reveals-attorney-income-but-hides-details-how-you-hide-a-bribe-on-tax-return-robert-blackwell-killerspin/

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.

Obama tax returns hide and reveal problems, Obama reveals attorney income but hides details, How you hide a bribe on tax return, Robert Blackwell Killerspin

Obama tax returns hide and reveal problems, Obama reveals attorney income but hides details, How you hide a bribe on tax return, Robert Blackwell Killerspin

“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

“Birth Certificate, College Records, Tax Returns. Obama has engaged in a consistent pattern of lies and deception.”…Citizen Wells

“Illinois ethics disclosure forms are designed to reveal possible financial conflicts by lawmakers. On disclosure forms for 2001 and 2002, Obama did not specify that EKI provided him with the bulk of the private-sector compensation he received. As was his custom, he attached a multi-page list of all the law firm’s clients, which included EKI among hundreds. Illinois law does not require more specific disclosure.

Stanley Brand, a Washington lawyer who counsels members of Congress and others on ethics rules, said he would have advised a lawmaker in Obama’s circumstances to separately disclose such a singularly important client and not simply include it on a list of hundreds of firm clients, even if the law does not explicitly require it. “I would say you should disclose that to protect and insulate yourself against the charge that you are concealing it,” Brand said.”…LA Times April 27, 2008

I was researching and preparing more articles on Obama’s hidden college records and benefactors when, as usual, one Obama puzzle piece led to another. I was examining Obama’s tax returns, dug a little deeper and was reminded of a series of events around the year 2000. Aside from the Larry Sinclair and Obama drug and sex encounter in 1999, there was another damning interaction.

From the LA Times April 27, 2008.

“After an unsuccessful campaign for Congress in 2000, Illinois state Sen. Barack Obama faced serious financial pressure: numerous debts, limited cash and a law practice he had neglected for a year. Help arrived in early 2001 from a significant new legal client — a longtime political supporter.

Chicago entrepreneur Robert Blackwell Jr. paid Obama an $8,000-a-month retainer to give legal advice to his growing technology firm, Electronic Knowledge Interchange. It allowed Obama to supplement his $58,000 part-time state Senate salary for over a year with regular payments from Blackwell’s firm that eventually totaled $112,000.
A few months after receiving his final payment from EKI, Obama sent a request on state Senate letterhead urging Illinois officials to provide a $50,000 tourism promotion grant to another Blackwell company, Killerspin.

Killerspin specializes in table tennis, running tournaments nationwide and selling its own line of equipment and apparel and DVD recordings of the competitions. With support from Obama, other state officials and an Obama aide who went to work part time for Killerspin, the company eventually obtained $320,000 in state grants between 2002 and 2004 to subsidize its tournaments.

Obama’s staff said the senator advocated only for the first year’s grant — which ended up being $20,000, not $50,000. The day after Obama wrote his letter urging the awarding of the state funds, Obama’s U.S. Senate campaign received a $1,000 donation from Blackwell.”

In his book “The Audacity of Hope,” Obama tells how his finances had deteriorated to such a point that his credit card was initially rejected when he tried to rent a car at the 2000 Democratic convention in Los Angeles. He said he had originally planned to dedicate that summer “to catching up on work at the law practice that I’d left unattended during the campaign (a neglect that had left me more or less broke).”

“Six months later Blackwell hired Obama to serve as general counsel for his tech company, EKI, which had been launched a few years earlier.

The monthly retainer paid by EKI was sent to the law firm that Obama was affiliated with at the time, currently known as Miner, Barnhill & Galland, where he worked part time when he wasn’t tending to legislative duties. The business arrived at an especially fortuitous time because, as the law firm’s senior partner, Judson Miner, put it, “it was a very dry period here,” meaning that the ebb and flow of cases left little work for Obama and cash was tight.

The entire EKI retainer went to Obama, who was considered “of counsel” to the firm, according to details provided to The Times by the Obama campaign and confirmed by Miner. Blackwell said he had no knowledge of Obama’s finances and hired Obama solely based on his abilities. “His personal financial situation was not and is not my concern,” Blackwell said. “I hired Barack because he is a brilliant person and a lawyer with great insight and judgment.”

Obama’s tax returns show that he made no money from his law practice in 2000, the year of his unsuccessful run for a congressional seat. But that changed in 2001, when Obama reported $98,158 income for providing legal services. Of that, $80,000 was from Blackwell’s company.

In 2002, the state senator reported $34,491 from legal services and speeches. Of that, $32,000 came from the EKI legal assignment, which ended in April 2002 by mutual agreement, as Obama ceased the practice of law and looked ahead to the possibility of running for the U.S. Senate. .”

“Illinois ethics disclosure forms are designed to reveal possible financial conflicts by lawmakers. On disclosure forms for 2001 and 2002, Obama did not specify that EKI provided him with the bulk of the private-sector compensation he received. As was his custom, he attached a multi-page list of all the law firm’s clients, which included EKI among hundreds. Illinois law does not require more specific disclosure.

Stanley Brand, a Washington lawyer who counsels members of Congress and others on ethics rules, said he would have advised a lawmaker in Obama’s circumstances to separately disclose such a singularly important client and not simply include it on a list of hundreds of firm clients, even if the law does not explicitly require it. “I would say you should disclose that to protect and insulate yourself against the charge that you are concealing it,” Brand said.”

“Shomon, working part time for Obama’s campaign and for Killerspin, helped prepare Killerspin’s initial grant application in 2002. Still working part time with Obama, Shomon helped Killerspin secure a $200,000 grant for its 2003 tournament and a $100,000 grant for its 2004 tournament.”

 http://www.latimes.com/news/la-na-killerspin27apr27,0,2875554.story

From Contrarian Commentary April 27, 2008.

“The disclosure today in the Los Angeles Times that Barack Obama laundered money through a law firm to conceal the source of his income while an Illinois state senator is the “smoking gun” that is going to doom his candidacy.”

“The Times details how Obama was still “of counsel” to his former law firm, but that he was not providing any services to that entity. Then Obama made a deal with Blackwell, and wanted to conceal that Blackwell was supporting him. So Obama “laundered” the “legal fees” by running them through the law firm and then issuing a list of the law firm’s clients-none of which had anything to do with Obama–to disguise the Blackwell money in a laundry list of hundreds of unrelated “clients.” This was a classic case of money laundering and business fraud. Obama wanted to conceal the large sum he was receiving from Blackwell, so he concealed that Blackwell was the source of his income by pretending he was providing services to the law firm’s other clients. Utter fraud. “Barry O” ain’t stupid, he’s slicky and tricky, and he’s a ticking time bomb for the Democratic Party.”

http://www.contrariancommentary.com/community/Home/tabid/36/mid/363/newsid363/196/Default.aspx

There is more to this story.

From Citizen Wells May 14, 2008.

Obama and his supporters have downplayed the legal retainer and grant
request. The MSM is barely touching this story. Even the LA Times,
that broke this story, downplays the significance of Dan Shomon and
refers to him as an Obama aide. Dan Shomon was much more than just
an Obama aide. Consider the following facts about Shomon and his
relation with Obama and other politicians and businessmen.

Here are the facts about Dan Shomon, Robert Blackwell, Alexi Giannoulias and Obama’s ties to Shomon, Blackwell, Alexi Giannoulias and Chicago and Illinois corruption:

Dan Shomon was a long time employee of Robert Blackwell and Barack Obama as well as main political advisor to Obama.

Obama initiated the request for Robert Blackwell company Killerspin to receive a grant from Illinois and made the request on official Illinois Senate stationery.

Shoman, while an employee of both Blackwell and Obama secured grants for Blackwell company Killerspin:
$200,000 grant for its 2003 tournament
$100,000 grant for its 2004 tournament

Robert Blackwell had strong ties to Illinois Governor Rod Blagojevich who has been mentioned many times during the Tony Rezko corruption trial.
The following is from a news release by EKI Consulting:
“BLACKWELL JR. NAMED TO ILLINOIS GOVERNOR’S TRANSITION TEAM”
The top of the press release reads:
For Immediate Release
Contact: Dan Shomon, (312) 578-0450
(* reference 1)

Obama supported the re-election of Gov. Rod Blagojevich, whose administration is embroiled in corruption probes.

EKI, a Blackwell company, gave $20,000 to Blagojevich.
Electronic Knowledge Interchange won $6 million in technology consulting and software development contracts. EKI did no state
work until after Blagojevich took office.
(* reference 2)

Robert Blackwell Companies gave the following to Obama’s campaign in 2007:

BLACKWELL CONSULTING SERVICES $9,200.00
EKI  $6,925.00
KILLERSPIN  $16,500.00
(* reference 3)

Dan Shoman was referred to as an Obama aide in the LA Times article but he was much more than that:
October 2002
“He (Obama) consulted with Shoman, still his main political adviser”
(* reference 4)

April 13, 2006

“Like the ill-advised connection to Obama in Aurora, thanks to Dan Shomon, Obama is mentioned in the same discusion with all these problems with Giannoulias.”
“Shomon’s main activities are political campaigns and helping Obama and his friends like Alexi Giannoulias who is now the Treasurer for the State of Illinois.”
“We think it’s HIGHLY unethical of Dan Shomon or Tom Weisner to exploit the taxpayers of Aurora for political purpose. Barack Obama’s credibility is also risked in the process of Shomon and Weisner’s games at the expense of taxpayers.
“Aurora Mayor Thomas J. Weisner gave Shomon the lobbying gig in exchange for political work, including getting the endorsement of Barack Obama back in 2005 when Obama first said he would remain “neutral” in the heated mayoral race.”
“In the 2006 Democratic primary, for example, Obama endorsed first-time candidate Alexi Giannoulias for state treasurer despite reports about loans Giannoulias’ family-owned Broadway Bank made to crime figures. Records show Giannoulias and his family had given more than $10,000 to Obama’s campaign, which banked at Broadway.”
(* reference 5)
“Andy Martin says ‘retainer’ by Robert Blackwell, Jr. was classic Illinois ‘pay to play’ and may have been criminal behavior.”
(* reference 6)

From Obama’s website. Reveals connection to Shomon:
“”She is as strong and stubborn as he is,” said Dan Shomon, an aide to Obama during his unsuccessful challenge to U.S. Rep. Bobby Rush (D-Ill.) eight years ago.”

http://www.barackobama.com/2007/04/22/michelle_obama_baracks_rock.php
“After just a few years, Obama was talking about running for Congress, and thought he saw an opportunity. In 1999, black congressman Bobby Rush had challenged Richard M. Daley for mayor, and lost. Obama conducted a poll, says then-campaign manager Dan Shomon, and it suggested that some voters, particularly white ones, were looking for an alternative to Rush.”

https://citizenwells.wordpress.com/2008/05/14/dan-shomon-obama-robert-blackwell-illinois-state-grants-obama-retainer-killerspin-blagojevich-rezko-alexi-giannoulias-not-on-msm-msm-being-bought/

Now that you know more about the money that Obama received from Robert Blackwell and his companies, you tell me if you believe that Obama was transparent and open with the presentation of this tax form.

Obama tax returns.

http://www.barackobama.com/tax-returns/

….Not to mention the fact that Obama and Michelle did their own tax return preparation and provided no W2’s.

Obama Occidental transcripts and scholarship facts, Truth about Obama full scholarship explored, Fake AP story emails clever diversion

Obama Occidental transcripts and scholarship facts, Truth about Obama full scholarship explored, Fake AP story emails clever diversion

“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

“We have just gone through one of the most secretive administrations in our history, and not releasing, I think, these records at the same time, Hillary, as you’re making the claim that this is the basis for your experience, I think, is a problem.”…Barack Obama October 30, 2007

“We were both scholarship students,”Bill Snider, Obama Occidental classmate

When I first received notification about the alleged AP story about Occidental College releasing Obama’s transcipts, as I always do, I checked it out and found no reference to it with the Associated Press. I believe it was a clever diversion.

The question is, who created it.

The Obama camp is masterful at diversions and preemptively disarming controversies such as Obama’s drug use.

I believe this to be another example of attempting to disarm a story.

It is not going to work. The search for the truth will continue.

Here is some background on the controversy.

From the LA Times January 29, 2007.

“Occidental recalls ‘Barry’ Obama”

“U.S. Sen. Barack Obama is usually described as an alumnus of Columbia University, where he earned his bachelor’s degree, and of Harvard Law School.

But the Illinois Democrat began his undergraduate education at Occidental, and the 1,825-student liberal arts college in the Eagle Rock neighborhood of Los Angeles isn’t shy about claiming him as an alumnus for his two years there (1979-81) on full scholarship.”

http://articles.latimes.com/2007/jan/29/local/me-oxy29

From Citizen Wells August 7, 2012.

“Downtown baker knew Obama way back when”

“Bill Snider bucked other classmates by calling him “Barack.”

“Everyone called him Barry,” Snider says. “I didn’t. I loved the name Barack.”

“Thirty years ago, Snider, who now owns Simple Kneads Bakery here, shared the proverbial battered collegiate sofa with Obama and others at Occidental College in Los Angeles.”

“We were both scholarship students,” says Snider, an Ohio native. “We came a great distance to Occidental. Neither of us had a father. My father died when I was 6. We were both broke.”

https://citizenwells.wordpress.com/2012/08/07/obama-occidental-classmate-confirmed-obama-scholarship-obama-went-by-barry-bill-snider-classmate-obama-having-too-much-fun-citizen-wells-exclusive/
From Politico November 11, 2007.

“Obama records requests prove fruitless”

“On Friday, Lynn Sweet of the Chicago Sun-Times reported that she had asked Obama at a news conference: “Do your state senate papers still exist? If they do, just where are they? And would you ever intend to make them public to be responsive to some requests?”

Sweet wrote that he replied: “Nobody has requested specific documents.”

But the Chicago Tribune has reported that it “requested documents from his time in Springfield and never received a response.”

And Sweet wrote of her own paper, “The Chicago Sun-Times has also been asking about Obama’s papers.”

http://www.politico.com/news/stories/1107/6821.html

As Obama began gaining in stature as a possible Democrat nominee, more questions were being asked about his past. Obama continued avoiding proving where he was born and providing records about his college years. He also minimized his contact with Tony Rezko, which was proven to be a lie during the Rezko Trial.

On August 21, 2008, attorney Phillip J. Berg filed a lawsuit requesting proof of Obama’s eligibility for the presidency and for copies of Obama’s records.

In Berg’s Motion for Expedited Discovery he requests:

“Any and all college applications and records, including but not
limited to Occidental College, Harvard College, Harvard Law
School, University of Chicago, Columbia and any other colleges
which Defendant Obama applied at;”

From the New American December 2, 2008.

“This story has gained credence, separating it from Internet rumors, because Obama has reputedly hired three law firms (firms, not lawyers) to make sure that
no one gets access to his birth records in Hawaii or his college transcripts from Occidental College and Harvard. (It is speculated that the transcripts will
show he applied for aid to foreign students.)”

“Alan Keyes, a presidential candidate of the American Independent Party, and Markham Robinson, a California elector, have now sued to see Obama’s birth
certificate (these men would definitely have legal “standing” to sue as plaintiffs in this case).”

http://www.thenewamerican.com/usnews/election/562

Alan Keyes, et al attempt to subpoena Obama’s Occidental Records January 15, 2009.

Obama’s attorney.

The Fake AP article was dated April 1, 2009.

Snopes correctly debunks the article email as not originating from the AP and provides the following info.

“Barack Obama attended Occidental College in California for two years as an undergraduate from 1979-81 under the name Obama, not Soetoro (the latter is the surname of his Indonesian stepfather, Lolo Soetoro):

Jim Tranquada, Occidental’s Director of Communications, said: “Contemporary public documents, such as the freshman ‘Lookbook’ [a guide distributed to incoming freshman] published at the beginning of President Obama’s first year at Occidental, list him as Barack Obama. All of the Occidental alumni I have spoken to from that era (1979-81) who knew him, knew him as Barry Obama.””

http://www.snopes.com/politics/obama/birthers/occidental.asp

FactCheck.org provided a very misleading if not false statement.

“Claim #15, foreign student aid. The claim that Obama got “foreign student aid” is untrue. That wild falsehood began as an absurd April Fools’ Day hoax in
2009, which we quickly exposed.”

http://factcheck.org/2012/07/obamas-sealed-records/

Wrong! Since FactCheck.org nor anyone else that I am aware of has seen Obama’s Occidental Transcripts, we do not know if he received foreign student aid. We only know that the alleged AP article was faked and that Obama continues to hide his records.

To this date Obama has used private attorneys such as Fredric Woocher and Robert Bauer to keep his records hidden.

More damning for Obama is that he has also used US Justice Department Attorneys, at taxpayer expense, to keep his records hidden.

Here is a list of some of the US Justice Department attorneys who have assisted Obama in keeping his records hidden. Their representation of Obama is a matter of public record. This list does not include the support staffs.

Eric Fleisig-Greene

Elizabeth A. Pascal

Neal Kumar Katyal Acting Solicitor General

R. CraiG Lawrence

Mark B. Stern

Andre Birotte Jr.

Leon W. Weidman

David A. Dejute

Roger E. West

George S. Cardona

Tony West

Paul J. Fishman

Many of the references to Obama’s birthplace leading up to 2008 stated that Obama was born in Kenya.

And recently we learned. 

“Breitbart News has obtained a promotional booklet produced in 1991 by Barack Obama’s then-literary agency, Acton & Dystel, which touts Obama as “born in Kenya and raised in Indonesia and Hawaii.”

The booklet, which was distributed to “business colleagues” in the publishing industry, includes a brief biography of Obama among the biographies of eighty-nine other authors represented by Acton & Dystel.”

https://citizenwells.wordpress.com/2012/05/17/obama-born-in-kenya-states-1991-obama-booklet-journeys-in-black-and-white-obama-lied-about-place-of-birth-college-records-hidden-because-obama-lied/

Next we will explore the type of full scholarship that Obama may have gotten to attend Occidental.