Category Archives: FBI

Daniel Frawley sentencing April 19, 2012, Rezko partner, Frawley deposition damning for Obama, Frawley relates Rezko money for Obama

Daniel Frawley sentencing April 19, 2012, Rezko partner, Frawley deposition damning for Obama, Frawley relates Rezko money for Obama

“Why has the Daniel Frawley sentencing been repeatedly delayed?”…Citizen Wells

“Why did Daniel Frawley provide $ 400,000 for Tony Rezko to give to Obama?”…Citizen Wells

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

Daniel Frawley, former partner of Tony Rezko, is scheduled for sentencing  Thursday, April 19, 2012 in the courtroom of Judge Ronald A. Guzman.

Daily Calendar

Thursday, April 19, 2012 (As of 04/12/12 at 06:48:27 AM )

Honorable Ronald A. Guzman                  Courtroom 1219 (RAG)

1:11-cr-00056   USA v. Frawley                         10:30   Sentencing

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

Reprinted from Citizen Wells December 27, 2011.

Daniel Frawley, former Tony Rezko partner, has had his sentencing repeatedly delayed. In a deposition Frawley spoke of Tony Rezko giving Barack Obama money and then when asked to elaborate, he exercised his Fifth Amendment right.

Are we ever going to find out more from Daniel Frawley about the money that Rezko gave Obama?

From Citizen Wells July 14, 2011.

“Frawley says in the deposition that on March 13, 2006, he was in the Dirksen Federal Building at 219 S. Dearborn, making a phone call to Rezko’s cell phone and secretly recording him when attorney Weaver walked in and interrupted him.

Also in the room at the time, according to Frawley, were: Assistant U.S. Attorney Jacqueline Stern; James “Sam” Dorger Jr., of the Illinois attorney general’s office’s public-integrity unit; an “FBI agent whose name I do not recall”; and Thomas Durkin, a criminal attorney also representing Frawley.

“I was on the phone, making a phone call to Tony Rezko,” Frawley says, according to the transcript. “I had a luncheon engagement with him. George was outside of the room where I was making the telephone call, and the purpose of the call was for me to keep my luncheon engagement with Tony Rezko and to go over and to record Tony Rezko.

“George saw and heard me on the phone, came running in and went like this [demonstrating]: Cut it,” drawing his hand across his throat.

Later in the deposition, Weaver’s lawyer, Daniel F. Konicek, asks Frawley about what specific information Weaver is supposed to have told Frawley to withhold from federal authorities.

“I’m assuming the information is about the payments made by Rezko to Obama, so we know we’re talking about the right conversation, right?” Konicek asks Frawley.

Frawley doesn’t answer. So Konicek presses him: “Am I correct it was about Obama being paid by Rezko?”

Frawley replies: “I’m not answering that question, based upon my attorney’s instructions.”

Nobody directly involved with the deposition — including Frawley and his lawyers, Weaver and his lawyers, and the FBI and U.S. attorney’s office — would comment.”

https://citizenwells.wordpress.com/2011/07/14/tony-rezko-partner-sentencing-delayed-daniel-frawley-rezko-payments-to-obama-frawley-cooperating-for-lighter-sentence/

Why has the Chicago press, namely the Tribune and SunTimes, been so silent on Daniel Frawley and the Obama connection recently?

American Thinker has produced some excellent articles on Daniel Frawley and the Obama connections.

From March 6, 2008.

“Companion Security was headed by a former Chicago policeman with a troubled history, Daniel T. Frawley, in partnership with Mr. Rezko and in association with Daniel Mahru, the lawyer for the original contract and Mr. Rezko’s former business partner. In April 2006, Mr. Frawley entered negotiations with Governor Rod Blagojevich’s staff to lease a military facility in Illinois to be a training camp. In August 2006, Mr. Frawley started negotiations with Mr. Obama’s U.S. Senate staff to complete the contract….

“The timeline of Companion discussions in 2006 is important to note: April 2006 Frawley speaks to governor’s office; August 2006 Frawley speaks to senator’s office; October 2006 indictment of Rezko revealed; October 2006 Rezko arrested upon return from Syria; October 2006 Alsammarae convicted in Baghdad and makes his first escape attempt; December 2006 Alsammarae escapes from Baghdad. …

“(In 2004) Mr. Auchi traveled by private aircraft to Midway Airport in Chicago and then to a fete at the Four Season Hotel, where he met with his business partner in Chicago real estate, Mr. Rezko, as well as with Illinois Governor Rod Blagojevich. Also present that night, according to a fresh report by James Bone and Dominic Kennedy of the London Times, was State Senator Barack Obama, who had recently won the Democratic primary for the U.S. Senate seat….”

I strongly urge you to read the rest of this early article that indicts Obama.

http://www.americanthinker.com/2008/03/obamas_iraqi_oil_for_food_conn.html

December 22, 2011

“Chicago Sun Times Does Hit-and-Run on Obama-Rezko Payoff Lead”

“Last July, two Chicago Sun-Times reporters noted an allegation of “payments made by Rezko to Obama” that surfaced in a deposition involving former Rezko business partner Daniel T. Frawley. Since then, the only follow-up coverage from the Sun-Times has been the sound of crickets.
An article dated July 11, 2011, entitled “Ex-Rezko partner’s sentencing delayed,” announced that Daniel Frawley’s sentencing for bank fraud had been postponed, yet again. He came up for sentencing again this week, and — surprise! — there’s been another postponement.”

“If you read the deposition over the holidays, keep eggnog close. It is 65 pages of mind-numbing dialogue that finds, at one point, the opposing attorneys arguing over the meaning of the word “this.”

So, to summarize:

o A former key business associate of Tony Rezko pleads guilty to a crime after the statute of limitations had expired.

o Frawley agrees to pay a whopping $4 million in restitution, with no apparent means to do so. If, miraculously, he comes up with the four million, ask yourself: who benefits the most?

o His lawyers hope that his cooperation will mean a lighter sentence for a crime that was past the statute of limitations to begin with. Did the feds have something else on Frawley that they used as leverage?

o Frawley allegedly provides useful information on Rezko, but we don’t know what that was about. He didn’t testify at Rezko’s trial. How come?

o One last question, in an episode full of questions: did the Sun-Times back off this lead because of its continuing support for Barack Obama?

In a December 5, 2011 e-mail, this writer asked Tom McNamee, editorial page editor of the Chicago Sun-Times, if the paper stood by its 2008 endorsement of Obama for the presidency. McNamee responded:

When we write editorials, including updates on earlier editorials, it will be for Sun-Times readers, Mr. Cary. Keep reading the paper, as I’m sure you now will, and we will continue to weigh in on President Obama from time to time.

Hearing that as a non-answer, the question was forwarded to Andrew Herrmann, managing editor of the paper. He responded:

The paper endorsed Obama for president. He was elected president. Since then, we have critiqued his decisions regularly — some good, some bad. But we have never expressed any regret or reversal of our endorsement editorial.

No regrets from the Sun-Times. Just hit-and-run journalism.”

http://www.americanthinker.com/2011/12/chicago_sun_times_does_hit-and-run_on_obama-rezko_payoff_lead.html

The Chicago SunTimes has become silent, but at least they covered the deposition. The Chicago Tribune shied away from the story. Don’t take my word for it. Go to your favorite search engine and search for a Tribune article on Daniel Frawley in 2011.

Chicago style politics and “1984.”

Christopher Kelly Andrew Breitbart deaths more suspicious, Donald Young Bill Gwatney murders, Obama camp death threats

Christopher Kelly Andrew Breitbart deaths more suspicious, Donald Young Bill Gwatney murders, Obama camp death threats

“Why was Christopher Kelly transported past 2 trauma facilities on the way to Stroger Hospital?”…Thomas R. Bennett

“Why did Donald Young, Bill Gwatney, Christopher Kelly, Andrew Breitbart and others with information about Obama all die under mysterious circumstances?”…Citizen Wells

With the recent mysterious death of Andrew Breitbart, on the very day that he was supposed to go public with damning info on Barack Obama, and sentencing of Obama corruption buddies, I am reminded again of the mysterious death of former Blagojevich aide Christopher Kelly. Confirmed murders of individuals with information about Obama include Donald Young, the gay choirmaster at TUCC, Obama’s church, and DNC official Bill Gwatney, who Hollywood Producer Bettina Viviano states was murdered as a warning to Bill Clinton to keep his mouth shut.

One of the death threats I received in 2008 was reported to the FBI.

Here are just a few of the connections between Christopher Kelly and Barack Obama.
Obama was chairman of the Senate Health & Human Services Committee in January 2003.

IL senate records from January 2003 to August 2003 reveal Obama as chairman of that committee, played a major role in pushing through Senate Bill 1332, that led to the “Illinois Health Facilities Planning Act.”

The act reduced the number of members on the Board from 15 to 9, making the votes much easier to rig.

The bill was filed on February 20, 2003.

Less than a month later, Chairman Obama sent word that the bill should be passed on March 13, 2003.

On May 31, 2003 the House and Senate passed the bill.

Blagojevich made the effective date June 27, 2003.
From Capitol Fax May 1, 2008.

“On the stand is FBI Agent Charles Willenborg, who is testifying about spreadsheets he developed tracing Rezko’s phone calls.

The charts show the frequency and length of calls between Rezko and some key players in the trial — William Cellini, Stuart Levine, Chris Kelly, among others.”

http://capitolfax.com/2008/05/01/whats-up-with-this-ata-guy/
From Rezko trial exhibits covering March – May 2004.

FBI chart presented to the jury on April 28, 2008, shows 257 calls from Rezko’s phones to Blagojevich’s chief of staff, Lon Monk, between March 2004 and May 2004 alone.

Click to access phone_chart_07.pdf

From Rezko trial March 10, 2008.

“Ziegelmueller asked Hayden about a 2003 e-mail exchange with Lichtenstein, then the governor’s top lawyer, in which Wilhelm made recommendations for the Illinois Health Facilities Planning Board.
The name of Barack Obama, the Democratic front-runner for the presidential nomination, also appears in the e-mail as a member of a strategic team reviewing hospital board matters with the governor’s staff when he was a state senator. The hospital board was scheduled to be revamped in the summer of 2003.

Obama was then chairman of the Senate Committee on Health & Human Services. Other legislative leaders, including Madigan, were part of that review panel as well, according to the e-mail.”
From the Chicago SunTimes February 10, 2008.

“In the media, Obama always made it sound like he rarely saw Rezko, saying they met for breakfast or lunch once or twice a year. However, the FBI mole John Thomas helped investigators “build a record of repeat visits to the old offices of Rezko and former business partner Daniel Mahru’s Rezmar Corp., at 853 N. Elston, by Blagojevich and Obama during 2004 and 2005,“
From the Chicago SunTimes February 10, 2008.

“Thomas is an FBI mole and he “recently told us that he saw you coming and going from Rezko’s office a lot.”

“And three other sources told us that you and Rezko spoke on the phone daily.””
From the Rod Blagojevich criminal complaint.

“Blagojevich, Rezko, Kelly, and Monk had conversations, individually and collectively, about how the four of them could make money from their control over the State of Illinois government.
In those conversations, Blagojevich, Rezko, Kelly, and Monk discussed a number of specific ideas for making money, such as through operating businesses that would get state money in different ways or receiving fees from people who did business with the state. Blagojevich, Rezko, Kelly, and
Monk did not expect to have to invest significant money in any of these deals; instead, they were simply looking to collect money from the deals in the form of a finder’s fee or from revenue that might be generated from the deals. As a general matter, Rezko was the one who was trying to set up the money-making arrangements and Kelly and Rezko were the most knowledgeable about how
the plans would work. Blagojevich and Monk would then use their power and authority in state government as needed to assist whatever plans Rezko and Kelly put in place.

The conversations about making money from state action began before Blagojevich actually won the election in 2002. Kelly brought up the idea to Monk in 2002, when it seemed pretty certain that Blagojevich would win. In that conversation, Monk understood Kelly to suggest that Kelly, Monk, Blagojevich, and others could benefit if Blagojevich won the election. Kelly said that there
was money to be made from Blagojevich being Governor and that the Republicans had been doing the same for a long time.

There were occasions after Blagojevich became Governor that Blagojevich, Kelly, Monk, and Rezko all met to discuss their efforts to make money from state action. For example, the four men met in a conference room at the offices of one of Rezko’s businesses in about mid to late 2003.
During the meeting, Rezko led the discussion, standing at an easel or chalkboard and listed at least three or four different ideas or plans to make money being developed by Rezko that involved some kind of state action. At times, Kelly got up during the meeting and clarified or added to things that Rezko was saying. Blagojevich mostly listened during the meeting, but was engaged. As Rezko
talked, he indicated how much money Blagojevich, Kelly, Rezko, and Monk could hope to make from the different ideas. The amounts that were associated with the different ideas were typically in the hundreds of thousands of dollars per deal, which would be evenly split four ways.”
“At some point between mid-2003 and early 2004, Kelly talked to Monk about how the Republicans had used state action to make money. In that conversation, Kelly referenced one of the boards on which Levine served – either TRS or the Illinois Health Facilities Planning Board. Kelly told Monk that Levine was a smart guy and knew how to get things done, which Monk understood to mean that Levine knew how to get the board to do certain things that would help Levine make money. From what Kelly said, Monk understood that Kelly had recently been talking with Levine and may have just left a meeting with Rezko and Levine.”

Christopher Kelly’s mysterious death.

From Citizen Wells November 4, 2011.

From Nuclear Chicago.

About

“Thomas R. Bennett, owner and publisher of NUCLEAR | CHICAGO is also the Principal of a Chicago-based commercial real estate company as well as the sponsor of several emerging technology and Next Generation Commerce early-stage investments.

Mr. Bennett’s citizen journalism endeavor via NUCLEAR | CHICAGO while recent, is not new to the extended Bennett family.  Investigative journalism and law enforcement is very much a part of Mr. Bennett’s DNA as several of Mr. Bennett’s relatives have backgrounds in both law enforcement and media.

In fact, the catalyst for Mr. Bennett establishing NUCLEAR | CHICAGO can be attributed to both Mr. Bennett’s aggressive and determined approach for uncovering The Truth as well as influenced by the legacy that was established by Mr. Bennett’s Irish Immigrant Great Uncle – Michael ‘Iron Mike’ Hughes.

‘Iron Mike’ Hughes, a native of Ballygar in County Galway, Ireland, was the Chief of the Chicago Police Department, and former Chief of Detectives during the Era in which Al Capone and his notorious gang of hoodlums were roaming the streets of Chicago.  According to the Chicago Tribune, ‘Iron Mike’ Hughes – had a ‘record without parallel’ and was regarded as ‘the personal nemesis of all crookdom’ during his tenure at the Chicago Police Department.

Upon Iron Mike’s retirement in November 1935 after a 41-year career with the Chicago Police Department, Iron Mike embarked upon a career as a journalist and reporter with the The Chicago American – the last of the aggressive journalistic traditions in Chicago.

In recent years, Mr. Bennett has been exposed to various levels of ‘crookdom’ emanating from Rich Daley’s City Hall for the past several years.  To this end, the final catalyst for Mr. Bennett’s launch of NUCLEAR | CHICAGO can be attributed to a handful of corrupt events that Mr. Bennett was subjected to beginning in 2007.  NUCLEAR | CHICAGO will be reporting upon his  own experience in great detail, as well as other instances of ‘crookdom’ throughout Illinois.

NUCLEAR | CHICAGO will be posting the biographies of other journalists and related team members in coming weeks.”

MISSION

“Our mission is to produce very relevant, uncensored (and unbiased), high-quality, old-school investigative journalism material. NUCLEAR | CHICAGO will be distributed via web, print, television mainstream media partnerships and radio partnerships.

NUCLEAR | CHICAGO is delivering the nuclear energy required to disinfect the systemic and pervasive public corruption that pollutes our city, state and our nation.

The majority of our local, state and national policy-makers have demonstrated both a lack of respect and understanding toward the U.S. Justice Louis Brandeis philosophy related to maintaining the benefits of openness and transparency in government – “Sunlight is the best disinfectant.”

As both publisher and owner of NUCLEAR | CHICAGO, I invoke the above-Brandeis quote as it’s appearing that sunlight alone is ineffectual in Chicago.

To this end, the only option remaining for our city, our state and our democracy is The Nuclear Option.

NUCLEAR | CHICAGO will create effective levels of openness, transparency and accountability by simply going nuclear and reporting upon what the local and national media essentially censure and refuse to report upon.

Stay tuned and stay informed.”

http://www.nuclearchicago.com/

Thomas Bennett sent the link to the following video to me yesterday. Mr. Bennett addresses the bigger picture of Chicago, not just the Blagojevich trial, including former mayor Daley. He also provides some additional insight into the death and treatment of Christopher kelly and the mysterious deaths of others tied to Rezko and Obama.

http://www.breitbart.com/Breitbart-TV/2010/04/23/The-B-Cast-B-Side–Blago-Connections-Raise-All-Kinds-of-Concerns

 

From Chicago Breaking News September 13, 2009.

“Flores-Buhelos initially told police that Friday night she received
text messages from Kelly — who was married but estranged from his
wife — saying that he had tried to kill himself, Welch said.

She then arrived from Chicago at the Forest Lumber Co. parking lot –
near a storage yard owned by Kelly’s company — and found Kelly inside
his car, covered in vomit. She pushed him into the passenger seat,
Welch said, and apparently drove to Oak Forest Hospital.

What happened there, and the kind of medical care Kelly received after
arriving, are among the remaining mysteries behind his death.

After initially seeming incoherent, Kelly apparently became lucid
enough to speak to police and was, at one point early Saturday
morning, stabilized.

Later that morning, his condition apparently deteriorated enough for
hospital officials to send Kelly to Stroger Hospital in Chicago, about
25 miles away from Oak Forest.

Cook County health officials said Oak Forest Hospital doctors thought
it made more sense for him to be treated at Stroger, which, unlike
their hospital, has a trauma center.

When asked why Kelly wasn’t transferred to a closer hospital, Cook
County Health and Hospitals System spokesman Lucio Guerrero said it’s
“standard procedure” to transfer patients from one county health
facility to Stroger when trauma care is needed after they have been
stabilized.

“The treatment or treatments necessary could be better facilitated at
Stroger,” wrote Marcel Bright, Stroger Hospital spokesman, in an
e-mail. “He was stabilized before being transported.”

Kelly was pronounced dead inside Stroger at 10:46 a.m. Saturday, officials said.”

http://archive.chicagobreakingnews.com/2009/09/mayor-kellys-girlfriend-is-lawyered-up-not-talking.html

“He was stabilized before being transported.”

Apparently not!

Stuart Levine status hearing April 12, 2012, Levine corruption buddy of Rezko and Obama, Why hasn’t Levine been sentenced?, USDOJ protecting Obama?

Stuart Levine status hearing April 12, 2012, Levine corruption buddy of Rezko and Obama, Why hasn’t Levine been sentenced?, USDOJ protecting Obama?

“Why did the Illinois Senate Health & Human Services Committee, with Obama as chairman, create and push Bill 1332, “Illinois Health Facilities Planning Act,” early in 2003, which reduced the number of members on the Board from 15 to 9, just prior to rigging by Tony Rezko and Rod Blagojevich?”…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

Stuart Levine was just as enmeshed in corruption in Chicago, if not more, as Tony Rezko. However, I consider Rezko to be the “brains”, the chief schemer. Stuart Levine has been awaiting sentencing for many years and has not been called as a witness since the Rezko trial in early 2008. This obviously smells like the rest of the prosecution and handling of the other corruption figures tied to Obama. Is Levine being kept out of prison and away from court testimony to protect Obama?

Stuart Levine is scheduled for another status hearing on Thursday, April 12, 2012 in the courtroom of Amy J. St. Eve.

Daily Calendar

Thursday, April 12, 2012(As of 04/05/12 at 06:48:28 AM )

Honorable Amy J. St. Eve                    Courtroom 1241 (ASE

1:05-cr-00691   USA v. Levine                          08:45   Status Hearing

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

Stuart Levine Docket Entry:

“For the reasons stated in the attached minute order, the Court finds that the government’s proffer has established by a preponderance of the evidence that a conspiracy existed, and that Defendant participated in that conspiracy. Regarding certain specific statements identified in the order below, the government has further established that they were made in furtherance of the conspiracy. The Court will address any other statements at trial to the extent Defendant objects to their admissibility.”

http://www.ilnd.uscourts.gov/judge/st_eve/rezko/doc340.pdf

Alonzo Monk sentencing April 3, 2012, Rezko Blagojevich Obama crony, Chicago pay to play politics, Obama ghost of Christmas Past

Alonzo Monk sentencing April 3, 2012, Rezko Blagojevich Obama crony, Chicago pay to play politics, Obama ghost of Christmas Past

“Why did the Illinois Senate Health & Human Services Committee, with Obama as chairman, create and push Bill 1332, “Illinois Health Facilities Planning Act,” early in 2003, which reduced the number of members on the Board from 15 to 9, just prior to rigging by Tony Rezko and Rod Blagojevich?”…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

Alonzo Monk, a Chicago corruption crony of Rezko, Blagojevich and Obama is scheduled for sentencing today, Tuesday, April 3, 2012 in the courtroom of Judge James Zagel.

Daily Calendar

Tuesday, April 3, 2012 (As of 04/03/12 at 07:46:59 AM )

Honorable James B. Zagel                    Courtroom 2503 (JBZ)

1:08-cr-00888   USA v. Monk                            01:30   Sentencing

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

Here are a few snippets of info about the activities of Alonzo Monk, Tony Rezko and Barack Obama that will help you connect the dots.

From Citizen Wells May 17, 2011. 

The link to the Chicago SunTimes apparently no longer works.

From the Chicago SunTimes May 17, 2011.

“Rod Blagojevich’s running buddy, onetime law school roommate and former chief of staff Lon Monk testified that he took $70,000 to $90,000 in cash payments from fundraiser Tony Rezko.

Monk said he took the money while he worked as chief of staff for Blagojevich and Rezko was a major fund-raiser.

Before his 2008 conviction, Rezko was a major political donor, forging ties with numerous politicos, including one Barack Obama.

The cash payments from Rezko started in May of 2004, according to Monk.

“I’d gone to him to recommend a car dealership where I could buy a particular car,” Monk said of Rezko. “He gave me that recommendation and at that time told me he wanted to help me buy the car.”

Rezko then helped him buy his car. He continued paying Monk about $10,000 in cash on different occasions. Monk did not deposit it because he didn’t want anyone seeing large cash deposits in his bank account.

Jurors heard the disclosure after Monk described how he, Blagojevich, fund-raiser Chris Kelly and Rezko were close and had met on occasion to discuss ways to make money off of state business. Monk’s testimony was not as detailed as it was in last summer’s trial, when he described Rezko at a drawing board describing ways to divvy up potential state deals. “

Read more:

http://blogs.suntimes.com/blago/2011/05/testimony_tony_rezko_gave_blag_4.html

https://citizenwells.wordpress.com/2011/05/17/lon-monk-testifies-rezko-gave-him-70000-to-90000-blagojevich-trial-testimony-may-of-2004-health-planning-board-rigging-with-obama-help/

From Citizen News March 15, 2011.

Exerpt:

2004 – 2005: (February 10, 2008 Sun-Times)

“In the media, Obama always made it sound like he rarely saw Rezko, saying they met for breakfast or lunch once or twice a year. However, the FBI mole John Thomas helped investigators “build a record of repeat visits to the old offices of Rezko and former business partner Daniel Mahru’s Rezmar Corp., at 853 N. Elston, by Blagojevich and Obama during 2004 and 2005,“
During his March 14, 2008 interview, the Times told Obama, Thomas is an FBI mole and he “recently told us that he saw you coming and going from Rezko’s office a lot.”

“And three other sources told us that you and Rezko spoke on the phone daily.””

March – May 2004: (Rezko trial exhibits)
FBI chart presented to the jury on April 28, 2008, shows 257 calls from Rezko’s phones to Blagojevich’s chief of staff, Lon Monk, between March 2004 and May 2004 alone.

Click to access phone_chart_07.pdf

Exerpt:

April 8 – May 21, 2004: (Rezko Trial March 12, 2008; 11:11 a.m.)

“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.”

Exerpt:

“Prosecutors contend the five members who voted for the hospital were a Levine-led bloc that Rezko had placed on the board and controlled. The two were charged with arranging to accept a kickback from the builder who was going to build the Mercy project in Crystal Lake.
The entire board was new as of the summer of 2003, Murphy said. She said she had given the new members memos on ethics, including conflicts of interest.”

Exerpt:

Dec. 7, 2008: Criminal complaint of Blagojevich. Nine individuals is important. Obama helped passed a bill to reduce the number from 15 to 9.

“b. Corruption of the Planning Board”

“At the relevant time period, the Planning Board consisted of nine individuals.”

“Planning Board” (IL Health Facilities Planning Board) is mentioned 31 times.

“Rezko” is mentioned 170 times.

Exerpt:

April 14, 2010: Evidentiary Proffer include 9 members statement.

“During the relevant time period, the Planning Board consisted of nine individuals.”

“Rezko was able to obtain significant influence over the affairs of the Planning Board by arranging for Blagojevich to appoint five of Rezko’s associates and/or friends, including Levine, as members of the Planning Board in 2003.”

“Rezko” is mentioned 288 times.

https://citizenwells.com/2011/03/15/justice-department-protecting-obama-evidence-evidentiary-proffer-blagojevich-prosecution-delayed-and-manipulated-collusion/

 

January 6, 2012 Obama corruption ties, William Cellini hearing, Judge James Zagel, Media and Justice Department protect Obama

January 6, 2012 Obama corruption ties, William Cellini hearing, Judge James Zagel, Media and Justice Department protect Obama

“Why was Obama promoting Capri Capital and other investment firms at the same time that Rezko, Levine and Cellini were shaking them down?”…Citizen Wells

“The citizens of Illinois deserve public officials who act solely in the public’s interest, without putting a price tag on government appointments, contracts and decisions.”…Patrick Fitzgerald

“There is enough corruption in Illinois so that all it takes is someone who is serious about finding it to uncover it. If a U.S. attorney is not finding corruption in Illinois, they’re not seriously looking for it.”…Northwestern Law Professor James Lindgren

William Cellini, who was convicted of 2 counts of conspiracy to commit extortion and aiding and abetting the solicitation of a bribe on November 1, 2011, is scheduled for a evidentiary hearing on Friday,January 6, 2012 in the courtroom of Judge James Zagel. The Mainstream media has done it’s part in conjunction with the Justice Department to keep Obama out of this story.

From NBC Chicago  January 3, 2012.

“Illinois powerbroker William Cellini could get a new trial after it was revealed a juror in his recently-ended trial failed to disclose two felony convictions.

Judge James Zagel on Wednesday called for an evidentially hearing to see if the juror was biased and if a new trial is warranted.

Shortly after jurors earlier this month found the clout-heavy millionaire guilty of conspiracy to commit extortion and aiding and abetting bribery, the Chicago Tribune revealed that one of the jurors failed to disclose a felony conviction for crack-cocain possession and an aggravated DUI conviction.

Cellini was accused of conspiring with three other men to shake down the producer of “Million Dollar Baby” for a $1.5 million campaign contribution to former Illinois Gov. Rod Blagojevich.”

http://www.nbcchicago.com/blogs/ward-room/cellini-new-trial-possible-134415128.html

The following comment placed there proves my point.

“Guilty of a shakedown of a movie producer, that is it? I can only hope there are a pile of cases behind this one that are much more serious when it comes to RICO and Obama.”

There is obviously more to this long story of Chicago corruption and Rezko could have filled in many blanks.

From Citizen Wells October 19, 2011.

“In the media, Obama always made it sound like he rarely saw Rezko, saying they met for breakfast or lunch once or twice a year. However, the FBI mole John Thomas helped investigators “build a record of repeat visits to the old offices of Rezko and former business partner Daniel Mahru’s Rezmar Corp., at 853 N. Elston, by Blagojevich and Obama during 2004 and 2005,“

During his March 14, 2008 interview, the Times told Obama, Thomas is an FBI mole and he “recently told us that he saw you coming and going from Rezko’s office a lot.”

“And three other sources told us that you and Rezko spoke on the phone daily.””

“Following Obama’s efforts, the Illinois Teachers’ Retirement System gave Ariel Capital $112.5 million to manage, and added hundreds of millions more over the next few years.”

“Three other minority-run firms — Holland Capital, Loop Capital and Capri Capital Partners — also saw hundreds of millions of assets turned over to them to manage after meeting with Obama and the state pension boards.”

“Capri Capital is a little more interesting.

From the William Cellini Indictment Press Release:”
“Cellini’s alleged crimes – essentially conspiring with others to force Capri Capital, also a real estate investment firm, and Thomas Rosenberg, a principal and part owner of Capri, to raise or donate substantial political contributions for Public Official A – were the subject of testimony earlier this year at the trial of alleged co-conspirator Antoin “Tony” Rezko. Cellini was charged with conspiring with Rezko, former TRS trustee Stuart Levine, the pension fund’s outside lawyer Steven Loren and others between the spring of 2003 and the summer of 2005 to defraud TRS beneficiaries and the people of Illinois of Levine’s honest services as a TRS trustee. TRS, a public pension plan for teachers and administrators in public schools statewide except in Chicago, serves hundreds of thousands of members and beneficiaries and has assets in excess of $30 billion.

https://citizenwells.wordpress.com/2011/10/19/william-cellini-trial-capri-capital-obama-connection-obama-arrest-prevented-by-corrupt-us-justice-department-where-is-the-house-judiciary-committee/

From Citizen Wells October 18, 2011.
“The significance of Stuart Levine’s testimony in the William Cellini trial yesterday went unnoticed except for those of us watching with great scrutiny and keeping the Obama connection to Chicago corruption stories alive.”
“Stuart Levine says he also paid bribes more than 10 times to the Chicago Board of Education to get contracts for a bus company.”

“We knew from the Rezko trial that Levine had bribed the Chicago Board of Education. We now know that it happened more than 10 times. This was an ongoing activity. When I read this I intuitively knew that Obama was connected. It did not take long to find out.”

https://citizenwells.wordpress.com/2011/10/18/stuart-levine-cellini-trial-testimony-reveals-obama-connections-levine-bribed-chicago-board-of-education-arne-duncan-cps-ceo-ariel-capital-management/

From Citizen Wells July 7, 2011.

“The William Cellini trial is scheduled for October 3, 2011. Tony Rezko and Stuart Levine have not been sentenced. Until recently, the major news sources have been mostly quiet about Cellini even though, as John Kass of the Tribune stated “Illinois is six degrees of Cellini.” Here are some recent articles.”
Rezko Trial

March 6, 2008

“Prosecutor Carrie Hamilton talks about how Highland Park businessman
Stuart Levine is central to the government case “

“She also explains how William Cellini, a powerful Republican power
broker, was also allegedly central to many of the alleged kickback
schemes at the Teacher’s Retirement System.
Hamilton finished remarks after an hour. She did not mention the name
of Democratic presidential contender Barack Obama, whose U.S. Senate
campaign in 2004 allegedly was the beneficiary of $20,000 in campaign
cash from intermediaries in the kickback schemes the government says
were orchestrated by Rezko.”

https://citizenwells.wordpress.com/2011/07/07/william-cellini-trial-chicago-businessman-the-pope-of-illinois-politics-bill-cellini-101-cellini-101-cellini-blagojevich-rezko-levine-obama/

 

2011 Obama corruption ties, Rezko Levine Blagojevich Cellini Frawley, Fitzgerald and Justice Department protect Obama, 2011 review

2011 Obama corruption ties, Rezko Levine Blagojevich Cellini Frawley, Fitzgerald and Justice Department protect Obama, 2011 review

“Why did the Illinois Senate Health & Human Services Committee, with Obama as chairman, create and push Bill 1332, “Illinois Health Facilities Planning Act,” early in 2003, which reduced the number of members on the Board from 15 to 9, just prior to rigging by Tony Rezko and Rod Blagojevich?”…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

Highlights of 2011 Obama corruption ties. The tip of the iceberg.

2011: 12 months of Obama Chicago corruption ties.

January 29, 2011.

“Judge Amy St. Eve told attorneys at a hearing Friday that she’ll sentence Tony Rezko on Oct. 21.

Rezko’s attorneys and prosecutors had asked the judge earlier to delay Rezko’s sentencing to allow for the possibility he could testify at two upcoming
trials, including Blagojevich’s corruption retrial in April.”

https://citizenwells.wordpress.com/2011/01/29/tony-rezko-sentencing-october-21-2011-blagojevich-trial-witness-rezko-blagojevich-obama-board-rigging/
February 25, 2011.

“Prosecutors in the Blagojevich trial have dropped 3 counts from the indictment against him. That is approximately 15 %. That does not appear on the surface
to be significant. However, counts 1 and 2 represent about half of the indictment and mention numerous Chicago corruption figures with ties to Obama. Get the
picture?”

https://citizenwells.wordpress.com/2011/02/25/blagojevich-trial-update-3-counts-dropped-half-of-indictment-dropped-obama-protected-justice-dept-corruption/
March 14, 2011.

“Evidentiary Proffer supporting charge of Collusion in protecting Obama during the course of investigating and prosecuting Tony Rezko and Rod Blagojevich.”

https://citizenwells.wordpress.com/2011/03/14/justice-department-protecting-obama-evidence-evidentiary-proffer-blagojevich-prosecution-delayed-and-manipulated-collusion-2/
April 20, 2011.

“Rod Blagojevich’s second corruption trial is set to get under way with nearly all the same evidence as the first trial, just packaged and presented in a
whole new way.”

“Counts 1,2,4 were dropped several months ago. Those counts had the strongest ties to Obama. Anyone surprised by that or not calling Tony Rezko in the first
trial since Obama’s pal Eric Holder controls the Justice Dept.”

https://citizenwells.wordpress.com/2011/04/20/blagojevich-trial-two-begins-jury-selection-april-20-2011-jury-questionnaires-obama-justice-dept/
May 31, 2011.

“Rezko’s January sentencing was postponed to leave open the possibility that the onetime powerful political fund-raiser could testify in either Blagojevich’s
trial or that of Downstate businessmen William Cellini, Rezko’s lawyer said. However, prosecutors did not say whether they would tap Rezko.

Meanwhile, Rezko, who spoke briefly at a federal court hearing Thursday, revealed for the first time where he’s being housed — about 150 miles away inside the Dodge County, Wis., lock-up.”

“Assistant U.S. Attorney Christopher Niewoehner said only that it was in the interest of both the prosecution and Rezko to delay sentencing. He implied that
prosecutors hadn’t decided yet on whether Rezko will be called to testify.

Rezko’s lawyers said the convicted businessman would like to reap the benefits of testifying and possibly receive a lighter sentence. But he will not seek a
delay in sentencing beyond September.”

https://citizenwells.wordpress.com/2011/05/31/tony-rezko-may-2011-court-hearing-rezko-witness-in-blagojevich-trial-rezko-jailed-in-dodge-countywisconsin/
June 27, 2011.

“Rod Blagojevich has been convicted on 17 of 20 counts. Counts 1,2 and 4 were dropped earlier this year. An appeal is expected. The William Cellini trial is
scheduled for August 2011.”

https://citizenwells.wordpress.com/2011/06/27/blagojevich-convicted-on-17-counts-june-27-2011-appeal-and-william-cellini-trial-next/
July 27, 2011.

“I was pleased and amazed to see a reference to the Health Facilities Planning Board and Pam Davis in a Chicago Tribune article dated July 26, 2011.”

“Two members in the audience played an early but crucial role in the
FBI investigation that uncovered widespread corruption in
Blagojevich’s administration.

Pam Davis, CEO of Edward Hospital in Naperville, and William Kottmann,
CEO of Edward Medical Group, both secretly wore a listening device for
the FBI for eight months in 2003 after raising extortion complaints in
their bid to build a $218 million hospital inPlainfield.

Davis said they were told that If they hired builder Jacob Kiferbaum’s
firm, , the then-Illinois Health Facilities Planning Board would
support their plans. Later, Kiferbaum and health board member Stuart
Levine and Tony Rezko, a top Blagojevich fundraiser, either pleaded
guilty or were convicted on federal charges.”

“Jan. – Aug. 2003: Obama was Chairman of the IL Senate Health and Human Service Committee.

Feb. 20, 2003: Senate Bill 1332 “Illinois Health Facilities Planning Act” filed. Reduced members of IL Health Planning and Facilities Board from 15 to 9.”

“Ziegelmueller asked Hayden about a 2003 e-mail exchange with Lichtenstein, then the governor’s top lawyer, in which Wilhelm made recommendations for the Illinois Health Facilities Planning Board.
The name of Barack Obama, the Democratic front-runner for the presidential nomination, also appears in the e-mail as a member of a strategic team reviewing
hospital board matters with the governor’s staff when he was a state senator. The hospital board was scheduled to be revamped in the summer of 2003.
Obama was then chairman of the Senate Committee on Health & Human Services.”

https://citizenwells.wordpress.com/2011/07/27/obama-past-surfaces-again-health-facilities-planning-board-rigging-pam-davis-listening-device/
August 22, 2011.

“Anita Mahajan, the wife of a major Blagojevich fundraiser, was charged
in May 2007 with theft and fraud, based on allegations that her
company, K.K. Bio-Science, submitted bogus bills for drug screenings
for clients of the Illinois Department of Children and Family
Services.”

“9. 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.”

“10. 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.”

https://citizenwells.wordpress.com/2011/08/22/anita-mahajan-pleads-guilty-blagojevich-and-obama-ties-mutual-bank-president-amrish-mahajan-wife-rezko-obama-land-purchase/
September 3, 2011.

“It is apparent to me that a deal was struck with the US Justice Department and that Patrick Fitzgerald was involved in the decision or minimally, was aware
of it. The Justice Dept. had more than enough evidence to indict Blagojevich at the latest by the time Stuart Levine agreed to cooperate by August 5, 2006.
They actually had enough wiretap evidence without Levine cooperating. Once Blagojevich was too tainted by investigation and Obama was being groomed for the presidency, Obama had to be protected.

Let me make this perfectly clear. I am accusing the US Justice Department of corruption, of being complicit in delaying the arrest of Rod Blagojevich until
after the 2008 elections. Furthermore, the Justice Department has purposefully reworded the Indictment and refrained from calling witnesses and revealing
testimony that would be further damning for Blagojevich and Obama. This is a criminal act which must be prosecuted.

I am calling for a congressional investigation.”

https://citizenwells.wordpress.com/2011/09/03/patrick-fitzgerald-apolitical-fitzgerald-attacked-republicans-protected-obama-chicago-tribune-protecting-obama/
October 31, 2011.

“Mutual was the bank that financed the purchase by the wife of
political fundraiser Tony Rezko of a side lot in a deal that enabled
Barack Obama to buy his dream house.
In a lawsuit filed in a U.S. District Court in the Northern District
of Illinois last week, the Federal Deposit Insurance Corp. also
accused the bank of spending $300,000 to hold a board meeting in Monte
Carlo, Monaco.”

“One of the defendants, former bank president and board member Amrish
Mahajan, couldn’t be reached for comment.”

“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.””

https://citizenwells.wordpress.com/2011/10/31/mutual-bank-amrish-mahajan-richard-barth-fdic-lawsuit-kenneth-j-conner-whistleblower-vindication-obama-rezko-land-deal/
November 22, 2011.

“I’m assuming the information is about the payments made by Rezko to Obama, so we know we’re talking about the right conversation, right?” …Attorney Daniel
Konicek, Frawley Deposition

Tony Rezko, a longtime associate and friend of Barack Obama, who was convicted in June 0f 2008 and never called as a witness, was sentenced today in the courtroom of Judge Amy J. St. Eve. Rezko was sentenced to 126 months.

https://citizenwells.wordpress.com/2011/11/22/tony-rezko-sentenced-to-126-months-november-22-2011-judge-amy-j-st-eve-rezko-never-called-as-witness/
December 2011.
December 6, 2011.

“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;”

Yes, indeed, Patrick Fitzgerald allowed Blagojevich to remain in office until December 8, 2008 even though they knew as early as late 2003 that the
Blagojevich Administration was involved in widespread corruption.”

https://citizenwells.wordpress.com/2011/12/06/blagojevich-sentencing-patrick-fitzgerald-sentencing-memorandum-reveals-much-blagojevich-prosecution-delayed-obama-protected-live-coverage/
December 10, 2011.

“2006 is the pivotal turning point.

1. Blagojevich and his corruption buddies are in trouble.

2. Blagojevich, the presumptive presidential candidate, is out and Obama, the unknown, is in. So is the fix.”

“The day of Blagojevich’s sentencing, we learn that Tony Rezko has filed an appeal. A Blagojevich appeal is sure to follow.

The Blagojevich and Rezko appeal process will go late into or past the 2012 election cycle. Once again protecting Obama.”

https://citizenwells.wordpress.com/2011/12/10/blagojevich-rezko-obama-patrick-fitzgerald-justice-department-near-perfect-crime-obama-protected-delayed-prosecution-of-blagojevich-rezko-behind-bars/
December 27, 2011.

“Daniel Frawley, former Tony Rezko partner, has had his sentencing repeatedly delayed. In a deposition Frawley spoke of Tony Rezko giving Barack Obama money and then when asked to elaborate, he exercised his Fifth Amendment right.

Are we ever going to find out more from Daniel Frawley about the money that Rezko gave Obama?”

https://citizenwells.wordpress.com/2011/12/27/december-27-2011-obama-money-from-rezko-daniel-frawley-talking-frawley-sentencing-delayed-tribune-and-suntimes-silent/

December 27, 2011, Obama money from Rezko, Daniel Frawley talking?, Frawley sentencing delayed, Tribune and SunTimes silent

December 27, 2011, Obama money from Rezko, Daniel Frawley talking?, Frawley sentencing delayed, Tribune and SunTimes silent

“Why has the Daniel Frawley sentencing been repeatedly delayed?”…Citizen Wells

“Why has the Chicago and mainstream media ignored the Obama and Daniel Frawley connections and the money given to Obama by Rezko?”…Citizen Wells

“And if all others accepted the lie which the Party imposed
–if all records told the same tale–then the lie passed into
history and became truth. “Who controls the past,” ran the
Party slogan, “controls the future: who controls the present
controls the past.”…George Orwell, “1984″

Daniel Frawley, former Tony Rezko partner, has had his sentencing repeatedly delayed. In a deposition Frawley spoke of Tony Rezko giving Barack Obama money and then when asked to elaborate, he exercised his Fifth Amendment right.

Are we ever going to find out more from Daniel Frawley about the money that Rezko gave Obama?

From Citizen Wells July 14, 2011.

“Frawley says in the deposition that on March 13, 2006, he was in the Dirksen Federal Building at 219 S. Dearborn, making a phone call to Rezko’s cell phone and secretly recording him when attorney Weaver walked in and interrupted him.

Also in the room at the time, according to Frawley, were: Assistant U.S. Attorney Jacqueline Stern; James “Sam” Dorger Jr., of the Illinois attorney general’s office’s public-integrity unit; an “FBI agent whose name I do not recall”; and Thomas Durkin, a criminal attorney also representing Frawley.

“I was on the phone, making a phone call to Tony Rezko,” Frawley says, according to the transcript. “I had a luncheon engagement with him. George was outside of the room where I was making the telephone call, and the purpose of the call was for me to keep my luncheon engagement with Tony Rezko and to go over and to record Tony Rezko.

“George saw and heard me on the phone, came running in and went like this [demonstrating]: Cut it,” drawing his hand across his throat.

Later in the deposition, Weaver’s lawyer, Daniel F. Konicek, asks Frawley about what specific information Weaver is supposed to have told Frawley to withhold from federal authorities.

“I’m assuming the information is about the payments made by Rezko to Obama, so we know we’re talking about the right conversation, right?” Konicek asks Frawley.

Frawley doesn’t answer. So Konicek presses him: “Am I correct it was about Obama being paid by Rezko?”

Frawley replies: “I’m not answering that question, based upon my attorney’s instructions.”

Nobody directly involved with the deposition — including Frawley and his lawyers, Weaver and his lawyers, and the FBI and U.S. attorney’s office — would comment.”

https://citizenwells.wordpress.com/2011/07/14/tony-rezko-partner-sentencing-delayed-daniel-frawley-rezko-payments-to-obama-frawley-cooperating-for-lighter-sentence/

Why has the Chicago press, namely the Tribune and SunTimes, been so silent on Daniel Frawley and the Obama connection recently?

American Thinker has produced some excellent articles on Daniel Frawley and the Obama connections.

From March 6, 2008.

“Companion Security was headed by a former Chicago policeman with a troubled history, Daniel T. Frawley, in partnership with Mr. Rezko and in association with Daniel Mahru, the lawyer for the original contract and Mr. Rezko’s former business partner. In April 2006, Mr. Frawley entered negotiations with Governor Rod Blagojevich’s staff to lease a military facility in Illinois to be a training camp. In August 2006, Mr. Frawley started negotiations with Mr. Obama’s U.S. Senate staff to complete the contract….

“The timeline of Companion discussions in 2006 is important to note: April 2006 Frawley speaks to governor’s office; August 2006 Frawley speaks to senator’s office; October 2006 indictment of Rezko revealed; October 2006 Rezko arrested upon return from Syria; October 2006 Alsammarae convicted in Baghdad and makes his first escape attempt; December 2006 Alsammarae escapes from Baghdad. …

“(In 2004) Mr. Auchi traveled by private aircraft to Midway Airport in Chicago and then to a fete at the Four Season Hotel, where he met with his business partner in Chicago real estate, Mr. Rezko, as well as with Illinois Governor Rod Blagojevich. Also present that night, according to a fresh report by James Bone and Dominic Kennedy of the London Times, was State Senator Barack Obama, who had recently won the Democratic primary for the U.S. Senate seat….”

I strongly urge you to read the rest of this early article that indicts Obama.

http://www.americanthinker.com/2008/03/obamas_iraqi_oil_for_food_conn.html

December 22, 2011

“Chicago Sun Times Does Hit-and-Run on Obama-Rezko Payoff Lead”

“Last July, two Chicago Sun-Times reporters noted an allegation of “payments made by Rezko to Obama” that surfaced in a deposition involving former Rezko business partner Daniel T. Frawley. Since then, the only follow-up coverage from the Sun-Times has been the sound of crickets.
An article dated July 11, 2011, entitled “Ex-Rezko partner’s sentencing delayed,” announced that Daniel Frawley’s sentencing for bank fraud had been postponed, yet again. He came up for sentencing again this week, and — surprise! — there’s been another postponement.”

“If you read the deposition over the holidays, keep eggnog close. It is 65 pages of mind-numbing dialogue that finds, at one point, the opposing attorneys arguing over the meaning of the word “this.”

So, to summarize:

o A former key business associate of Tony Rezko pleads guilty to a crime after the statute of limitations had expired.

o Frawley agrees to pay a whopping $4 million in restitution, with no apparent means to do so. If, miraculously, he comes up with the four million, ask yourself: who benefits the most?

o His lawyers hope that his cooperation will mean a lighter sentence for a crime that was past the statute of limitations to begin with. Did the feds have something else on Frawley that they used as leverage?

o Frawley allegedly provides useful information on Rezko, but we don’t know what that was about. He didn’t testify at Rezko’s trial. How come?

o One last question, in an episode full of questions: did the Sun-Times back off this lead because of its continuing support for Barack Obama?

In a December 5, 2011 e-mail, this writer asked Tom McNamee, editorial page editor of the Chicago Sun-Times, if the paper stood by its 2008 endorsement of Obama for the presidency. McNamee responded:

When we write editorials, including updates on earlier editorials, it will be for Sun-Times readers, Mr. Cary. Keep reading the paper, as I’m sure you now will, and we will continue to weigh in on President Obama from time to time.

Hearing that as a non-answer, the question was forwarded to Andrew Herrmann, managing editor of the paper. He responded:

The paper endorsed Obama for president. He was elected president. Since then, we have critiqued his decisions regularly — some good, some bad. But we have never expressed any regret or reversal of our endorsement editorial.

No regrets from the Sun-Times. Just hit-and-run journalism.”

http://www.americanthinker.com/2011/12/chicago_sun_times_does_hit-and-run_on_obama-rezko_payoff_lead.html

The Chicago SunTimes has become silent, but at least they covered the deposition. The Chicago Tribune shied away from the story. Don’t take my word for it. Go to your favorite search engine and search for a Tribune article on Daniel Frawley in 2011.

Chicago style politics and “1984.”

Blagojevich juror questionnaire in high school class motion denied, Judge James Zagel, Daniel Frawley sentencing delayed again

Blagojevich juror questionnaire in high school class motion denied, Judge James Zagel, Daniel Frawley sentencing delayed again

“In the Daniel Frawley Deposition, why did Tony Rezko give Obama money and why did Frawley assert his Fifth Amendment privilege?”…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

From the Chicago Tribune December 19, 2011.

“Blagojevich jury forewoman says class saw a blank juror questionnaire”

“The jury forewoman in Rod Blagojevich’s second trial denied today that she improperly took a juror questionnaire and showed it to a high school class. The questionnaire in question was just a blank form that she got from the court to explain the civic process to students, forewoman Connie Wilson said.

“Of course, I couldn’t have access to any of my own forms because those are all sealed in court,” said Wilson, explaining that the court clerk sent her blank forms that are regularly issued to government classes and civic teachers.

The questionnaire issue arose last week when the former governor’s legal team filed an emergency motion alleging that Wilson may have flouted the judge’s orders that juror questionnaires be kept under seal and confidential. The motion cited a newspaper article that reported that Wilson showed “copies of her jury summons and questionnaire” to students during an appearance at an Aurora high school.

But in a sharply worded rebuke Monday, U.S. District Judge James Zagel denied the motion, calling it “harebrained” and suggesting that the Blagojevich lawyer who wrote the filing write a letter of apology to the juror.

“This motion was prepared without any adequate forethought,” Zagel said.

Wilson said she found out about the motion on Saturday from her sister, who called to tell her that it was all over the news. On Sunday, Wilson said reporters waited outside her home as she and her family threw their annual Christmas party.

“It was a little disconcerting,” Wilson said. “We’ve been so careful about everything we say and everything we talk about as jurors to make sure we are always appropriate.”

The filing was submitted by Lauren Kaeseberg, one of Blagojevich’s attorneys, but the rest of the legal team was included on the filing – Sheldon Sorosky, Aaron Goldstein and Elliott Riebman.

“If it is found that Ms. Wilson violated court rules, her violations must result in a new trial,” Blagojevich’s attorneys argued.

But Zagel on Monday said the motion “smacks a little bit of retaliatory (motive against) a juror.””

Read more:

http://www.chicagotribune.com/news/local/breaking/chi-blagojevich-attorneys-back-in-court-today-20111219,0,2720986.story

 

Daniel Frawley, Tony Rezko’s ex partner was scheduled for sentencing December 20 and 21. However, according to commenter Bessie.

Submitted on 2011/12/19 at 12:39 pm

“Good Morning All; the sentencing for Daniel T. Frawley has been postponed A G A I N , I don’t know if this is the fifth or sixth time, I have lost track….They have not yet rescheduled his court date, “probably after the New Year”…Right.”

From Citizen Wells December 13, 2011.

“Daniel Frawley, a one time partner of Tony Rezko,  is scheduled for sentencing  Tuesday, December 20, 2011 in the courtroom of Judge Ronald A. Guzman .”

““I was on the phone, making a phone call to Tony Rezko,” Frawley says, according to the transcript. “I had a luncheon engagement with him. George was outside of the room where I was making the telephone call, and the purpose of the call was for me to keep my luncheon engagement with Tony Rezko and to go over and to record Tony Rezko.

“George saw and heard me on the phone, came running in and went like this [demonstrating]: Cut it,” drawing his hand across his throat.

Later in the deposition, Weaver’s lawyer, Daniel F. Konicek, asks Frawley about what specific information Weaver is supposed to have told Frawley to withhold from federal authorities.

“I’m assuming the information is about the payments made by Rezko to Obama, so we know we’re talking about the right conversation, right?” Konicek asks Frawley.

Frawley doesn’t answer. So Konicek presses him: “Am I correct it was about Obama being paid by Rezko?”

Frawley replies: “I’m not answering that question, based upon my attorney’s instructions.””

https://citizenwells.wordpress.com/2011/12/13/daniel-frawley-sentencing-december-20-2011-rezko-partner-deposition-reveals-rezko-payment-to-obama-companion-security-link/

 

Daniel Frawley sentencing December 20, 2011, Rezko partner, Deposition reveals Rezko payment to Obama, Companion Security link

Daniel Frawley sentencing December 20, 2011, Rezko partner, Deposition reveals Rezko payment to Obama, Companion Security link

“In the Daniel Frawley Deposition, why did Tony Rezko give Obama money and why did Frawley assert his Fifth Amendment privilege?”…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

Daniel Frawley, a one time partner of Tony Rezko,  is scheduled for sentencing  Tuesday, December 20, 2011 in the courtroom of Judge Ronald A. Guzman .

Daily Calendar

Tuesday, December 20, 2011  (As of 12/13/11 at 03:48:00 AM 

Honorable Ronald A. Guzman                  Courtroom 1219 (RAG)

1:11-cr-00056   USA v. Frawley                         10:30   Sentencing                 

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

Commenter Bessie gave us a heads up on the sentencing dates on 2011/11/22 at 3:35 pm.
“Daniel T. Frawley sentencing date is scheduled for December 20 and the 21st….Why 2 date’s I don’t know….a little confusing…but again it’s just day’s before Christmas”

From Citizen Wells November 16, 2011.

“On March 9, 2011, Ulsterman reported the following White House Insider report.

“You said earlier that Obama was more confident these days though…

He is.  Pelosi backed off.  Issa appears to have done the same.  Holder is holding the line.  Information coming out of Chicago is still being limited – clamped down upon.  That doesn’t mean they aren’t nervous.  They are.
 Watch the Blagojevich thing – the trial.  The deal to be made.  Where there’s smoke, there’s fire.  And what happened to Rezko?  That’s part of the same deal.  A company called Companion Security…Blago, Rezko, the Feds.  It’s all brewing – maybe boiling over?  Of course the national media is burying all of this.  Most of it – that’s partly why we gotta back off.  The risk, the exposure, it’s too great.  We need help – help that I thought was coming but never fully materialized.

Rezko?  That could still be a problem for Obama?

(Laughs)  Yeah – do you think?  Hell yeah it could be a problem.  The guy has been holed up in jail waiting for sentencing.  Why?  Why so long?  Holder’s people are all over that thing – just like Blago.  Obama is in the mix of that mess for sure.  Does anybody really dispute that?  But you see, it’s the Justice Department’s complicity in protecting Obama during the ongoing investigations – talking current crimes here now… that is what can really sink them.  Not that there is just bank fraud, RICO  laws that were broken, payoffs, intimidations, – that’s all basic Chicago business as usual, right?  But now add the White House’s handling of all of that since Obama became President  – now you got a presidential scandal.  Now you got an investigation that leads to uncovering all of that mess.  Now you got grounds to legally go after Holder, Jarrett, and even the President of the United States.  Hell, throw in the First Lady too…”

“On July 11, 2011 the Chicago SunTimes presented 2 articles.”

”Ex-Rezko partner’s sentencing delayed”

“After this story was published Monday morning, U.S. District Judge Ronald A. Guzman canceled Daniel T. Frawley’s sentencing hearing, which had been scheduled for Tuesday. Court records did not indicate why Guzman did this. Frawley’s sentencing had not been re-scheduled.

Daniel T. Frawley once teamed with Tony Rezko — the political fixer who’s now in jail — in what turned out to be a doomed effort to open a training school for Iraqi security forces in western Illinois. Now, Frawley faces a federal prison stretch of his own.”

“Details about Frawley’s cooperation with the U.S. attorney’s office, the FBI and the Illinois attorney general’s office can be gleaned from a 65-page court deposition he gave seven months ago in a legal-malpractice lawsuit that he filed against his former longtime lawyer, George Weaver. In the lawsuit, Frawley accuses Weaver of having overbilled him and telling him to “withhold certain information from the government” when he was cooperating with authorities.

That sworn statement, given Dec. 1, 2010, is posted at suntimes.com/news/watchdogs. In it, Frawley talks about three meetings he’s had with law enforcement authorities since 2006. The deposition outlines how he secretly recorded Rezko, and it raises a new and unsubstantiated question about Rezko’s once-close relationship with Obama — an issue that dogged the then-U.S. senator during his presidential campaign four years ago.”

““I was on the phone, making a phone call to Tony Rezko,” Frawley says, according to the transcript. “I had a luncheon engagement with him. George was outside of the room where I was making the telephone call, and the purpose of the call was for me to keep my luncheon engagement with Tony Rezko and to go over and to record Tony Rezko.

“George saw and heard me on the phone, came running in and went like this [demonstrating]: Cut it,” drawing his hand across his throat.

Later in the deposition, Weaver’s lawyer, Daniel F. Konicek, asks Frawley about what specific information Weaver is supposed to have told Frawley to withhold from federal authorities.

“I’m assuming the information is about the payments made by Rezko to Obama, so we know we’re talking about the right conversation, right?” Konicek asks Frawley.

Frawley doesn’t answer. So Konicek presses him: “Am I correct it was about Obama being paid by Rezko?”

Frawley replies: “I’m not answering that question, based upon my attorney’s instructions.””

“Tony Rezko’s $50 million Iraq deal  (reprinted from August 7, 2007)”

“Two years ago, Iraq’s Ministry of Electricity gave a $50 million contract to a start-up security company owned by now-indicted businessman Tony Rezko and a onetime Chicago cop with a checkered financial past. Within a month, an Iraqi leadership change left the deal in limbo.

Now the company, Companion Security, is working to revive its contract to train Iraqi power-plant guards in the United States.

Companion found support last summer from Gov. Blagojevich, whose staff offered to let the company lease a military facility in western Illinois. Since then, Companion has been lobbying officials from Washington to Baghdad about its Iraqi deal, according to documents obtained by the Chicago Sun-Times.

Blagojevich’s offer to assist Companion came as a federal investigation into Rezko’s state-government dealings was heating up. A former top fund-raiser for the governor and other politicians, Rezko was indicted on corruption charges in October — four months after Blagojevich’s homeland security chief wrote a letter inviting Companion to train the guards at the Savanna Army Depot.

The governor’s spokeswoman said state officials didn’t know Rezko had ties to Companion until the Sun-Times began asking questions. Blagojevich and his staff also didn’t know that Companion’s chief executive, former cop Daniel T. Frawley, had a history of financial problems, she said.

It’s unclear if Frawley and Rezko remain partners. They declined to comment.

After the state found a proposed training site, Frawley went to Sen. Barack Obama (D-Ill.) last August.

Obama’s staff declined to help.

“The Senate staff had two meetings, one conference call, and sporadically e-mailed with representatives of Companion Security about their request for Sen. Obama to write a letter introducing the company to senior officials in the Iraqi government,” Obama spokesman Ben LaBolt said. “That is not the kind of action Sen. Obama usually takes for individual companies, and our staff concluded on that basis to decline the requested assistance.”

LaBolt said Obama’s staff was unaware Companion had any ties to Rezko, who has raised campaign donations for Obama.
Companion beefed up its lobbying efforts in March, hiring a Washington attorney who has contacted the U.S. State and Commerce departments. Frawley wants U.S. officials to persuade the Iraqi government to honor the contract he signed on April 18, 2005, when Aiham Alsammarae, another friend of Rezko’s, ran Iraq’s electricity agency.”

“As Frawley sought to revive the contract in spring 2006, Blagojevich’s chief of staff, John Harris, directed the state’s homeland security adviser, Jill Morgenthaler, to find “a military site for the training of Iraqi police forces,” Morgenthaler wrote in an April 26, 2006, e-mail. She wrote the letter in June 2006 offering the Savanna site.

Two months later, Frawley sought help from Obama, a member of the Senate Foreign Relations Committee who is now running for president. Frawley met with Seamus Ahern, who runs Obama’s Moline office. Frawley and Ahern discussed the proposal over a period of about six months.

Obama and Blagojevich viewed Frawley’s efforts as a chance to create jobs in the Quad Cities area.”

https://citizenwells.wordpress.com/2011/11/16/daniel-frawley-deposition-and-testimony-could-lead-to-obama-arrest-or-investigation-ulsterman-white-house-insider-report-fdic-vs-mutual-bank-where-is-house-judiciary-committee/