Category Archives: Federal Court

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

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

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

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

BLAGOJEVICH: Right.

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

BLAGOJEVICH: Right, right.

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

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

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

From Fox News Philly October 23, 2012.

“Blago attorney questioned about continued delay in appeal process”

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

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

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

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

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

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

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

Delays in the appeal clearly help Obama.

From Citizen Wells August 7, 2012.

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

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

HARRIS Mm-hmm.

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

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

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

(gap)

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

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

BLAGOJEVICH Right.

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

BLAGOJEVICH Right, right.

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

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

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/

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

From Citizen Wells August 25, 2012.

“Vol 6: Court Reporting

“§ 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.”

“(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.”

“§ 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.”

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.”

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

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

Obama raises $ 181 million in September 2012, Suspicions raised again, Obama for America 2008 audit and fine, Robert Bauer, 98% of contributions under reporting threshold

Obama raises $ 181 million in September 2012, Suspicions raised again, Obama for America 2008 audit and fine, Robert Bauer, 98% of contributions under  reporting threshold

“Why did Obama employ Robert Bauer of Perkins Coie, to request an advisory opinion on FEC matching funds that he was not eligible for?”…Citizen Wells

“Why was Democrat Ellen L. Weintraub, a former Perkins Coie employee, allowed to remain at the FEC , long after her scheduled tenure, by Barack Obama?”…Citizen Wells

“In February 2007, I proposed a novel way to preserve the strength of the public financing system in the 2008 election. My plan requires both major party
candidates to agree on a fundraising truce, return excess money from donors, and stay within the public financing system for the general election.”…Barack Obama

From Breitbart News October 6, 2012.

“WINDFALL: OBAMA RAISES $181 MILLION, ONLY AROUND 2% OF DONATIONS REPORTABLE”

“The Obama campaign dropped a bombshell this morning. It announced that, combined with the DNC, the campaign raised a staggering $181 million in September. The windfall is a huge increase over July and August, when the campaign raised around $100 million, although it is slightly down from the $193 million it raised in September 2008. The news should raise eyebrows.

The campaign said that just over 1.8 million people made donations to the campaign last month. According to the campaign, over 500k of these were brand-new donors, having neither given in 2008 nor 2012. 98% of contributions were under the reporting threshold of $250. Of these, the average contribution was $53.

Its really a tale of two worlds. 35k people gave an average of $2,600, while just over 1.7 million people gave an average of $53. Half the campaign’s haul came from people giving around the maximum amount and half from people who don’t have to be disclosed. Seems a bit odd.

The average of $53 from small donors is particularly noteworthy. Contributions under $200 don’t have to be disclosed, but the campaign still has to keep track of the donor’s name, in case subsequent donations push their contribution over the reporting threshold.

For contributions under $50, however, the campaign doesn’t even have to keep track of the donor’s name. It is effectively considered a “petty cash” donation. A person could theoretically make 10 $49 donations and never be reported, even though their total contributions are above the FEC’s reporting threshold.

With an average donation of $53 from small donors, Obama has A LOT of donors who will never be disclosed and whose names aren’t even known to the campaign. Tens of millions of dollars worth.

Today’s report certainly adds a great deal of interest to this news story from last week.”

http://www.breitbart.com/Big-Government/2012/10/06/windfall-obama-raises-181-million-only-2-reportable

From Citizen Wells April 20, 2012.

From the FEC April 19, 2012.

Weekly Digest

Week of April 16 – 20
AUDITS

“Final Audit Report on Obama for America. On April 19, the Commission made public the Final Audit Report of the Commission on Obama for America (OFA) covering campaign finance activity between January 16, 2007 and December 31, 2008. The Commission approved a finding that OFA failed to file required 48-hour notices totaling $1,972,266 received in 2008.”

http://www.fec.gov/press/press2012/20120420digest.shtml

From the audit.

“Final Audit Report of the
Commission on
Obama for America
(January 16, 2007 – December 31, 2008)”

“Part I
Background
Authority for Audit

This report is based on an audit of Obama for America (OFA), undertaken by the Audit Division ofthe Federal Election Commission (the Commission) in accordance with the Federal Election Campaign Act of 1971, as amended (the Act). The Audit Division conducted the audit pursuant to 2 U.S.C. §438(b), which permits the Commission to conduct audits and field investigations of any political committee that is required to file a report imder 2 U.S.C. §434. Prior to conducting any audit under this subsection, the Commission must perform an intemal review of reports filed by selected committees to determine if the reports filed by a particular committee meet the threshold requirements
for substantial compliance with the Act. 2 U.S.C. §438(b).

Scope of Audit

Following Commission-approved procedures, the Audit staff evaluated various risk factors and as a result, this audit examined:
1. the receipt of excessive contributions;
2. the receipt of contributions from prohibited sources;
3. the disclosure of contributions received;
4. the disclosure of individual contributors’ occupation and name of employer;
5. the consistency between reported figures and bank records;
6. the completeness of records; and
7. other committee operations necessary to the review.

Audit Hearing

Obama for America declined the opportunity for an audit hearing before the Commission on the matter presented in this report.”

“• Treasurer During Period Covered by Audit Robert R. Bauer January 16,2007 – May 9,2007, Martin H. Nesbit May 10,2007 – Present”

“Part III

Summary

Commission Finding

Failure to File 48-Hour Notices
Based on audit fieldwork, OFA did not file required 48-hour notices for 1,312
contributions, totaling $1,972,266, that were received prior to the general election. OFA provided no further information regarding this matter in response to the Interim Audit.

Report recommendation.

The Commission approved a finding that OFA failed to file required 48-hour notices in 2008. (For more detail, see page 4)”

“Facts and Analysis

A. Facts

During fieldwork. Audit staff compared OFA’s 48-hour notices with contributions of $1,000 or more that had been reported as received during the 48-hour notice filing period.’ This review identified 1,312 contributions, totaling $1,972,266, for which OFA failed to file the required notices. A majority of the missing 48-hour notices arose from a transfer reported on October 24,2008 from the Obama Victory Fund (OVF), a joint fundraising committee composed of OFA and the Democratic National Committee (DNC). In order to verify whether the contributions in question had been received between October 16 and October 23, Audit staff traced contributions attributed to the October 24 transfer to the disclosure reports filed by OVF.”

“Commission Conclusion

On March 8,2012, the Commission considered the Audit Division Recommendation Memorandum, in which the Audit Division recommended that the Commission adopt a finding that OFA failed to file required 48-hour notices in 2008.
The Commission approved the Audit staffs recommendation.”

https://citizenwells.wordpress.com/2012/04/20/fec-audit-reveals-obama-for-america-failed-to-file-notice-of-nearly-2-million-dollars-in-contributions-in-2008-1312-contributions-prohibited-sources/

From Citizen Wells May 25, 2012.

From the FEC  May 25, 2012.
“ENFORCEMENT”

“MUR 6524

RESPONDENTS: Biden for President, Inc.; and Melvyn Monzack, in his official capacity as treasurer
COMPLAINANT: FEC-Initiated
SUBJECT: In the normal course of carrying out its supervisory responsibilities, the Commission found that Biden for President, Inc. (the Committee) and Monzack, in his official capacity as treasurer, did not retain adequate records to document the notification of contributors of the Committee’s presumptive redesignation of $1,092,899 in excessive contributions. Biden was a 2008 primary candidate for president.

DISPOSITION: The Commission entered into a conciliation agreement whereby Biden for President, Inc. and Monzack, in his official capacity as treasurer, agreed to pay a civil penalty of $50,000.”

https://citizenwells.wordpress.com/2012/05/25/biden-for-president-fined-50000-by-fec-2008-inadequate-records-over-one-million-dollars-excessive-contributions-melvyn-monzack-treasurer-breaking-news/

From Citizen Wells January 23, 2012.

“Robert Bauer, of Perkins Coie, on February 1, 2007 requested an advisory opinion to keep Obama’s option for matching funds open. Bauer knew full well that Obama, not being a natural born citizen, was not eligible for matching funds. The FEC advisory opinion from March 1, 2007 responded in the affirmative.Ellen L. Weintraub, former staff member at Perkins Coie, was a Democrat appointee of the FEC at that time. She remained well beyond her scheduled tenure with the help of Barack Obama.
Obama, Robert Bauer, Democrats interaction with FEC timeline.”

https://citizenwells.wordpress.com/2012/01/23/obama-ga-ballot-challenge-natural-born-citizen-status-judge-michael-malihi-why-did-obama-refuse-matching-funds-in-2008-part-4-obama-attorneys-democrats-control-fec/

Obama facts September 14, 2012, Rezko for Radicals Kenneth J Conner Qui Tam lawsuit against Mutual Bank personnel, Amrish Mahajan et al

Obama facts September 14, 2012, Rezko for Radicals Kenneth J Conner Qui Tam lawsuit against Mutual Bank personnel, Amrish Mahajan et al

“Because I tend to rely on evidence and not on hearsay, I believe we should focus our attention on Amrish Mahajan and the Mutual Bank of Harvey, not on Giannoulias and the Broadway Bank, if we are to assign names to the financial institution about which Sneed of the Chicago Sun-Times has heard “rumblings.” Although Mahajan is not known to readers of No Quarter and to the national media, I imagine they will desire more information on the unscrupulous banker once they read the information I unpack below the fold. And yes, Obama is involved, deeply involved.”…Truthteller, NoQuarterUSA October 12, 2008

“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

“Why did the Rezkos enter into an agreement to purchase the lot next to the Obama house and pay the asking price of $ 625,000 at a time when they were broke and heavily in debt?”…Citizen Wells

The economy is in shambles, there are numerous diversions in the Middle East and in the election campaigns, Tony Rezko is in prison, the appeal of Rod Blagojevich has been delayed by the US Justice Dept. Obama thinks he has it made.

Not on my watch.

Kenneth J. Conner has a new book coming out, “Rezko for Radicals” and has a Qui Tam Lawsuit against the officers, directors and employees of Mutual Bank of Harvey, Adams Valuation Corp., et al. Citizen Wells will continue to keep these stories alive.

I have much respect and appreciation for sites like No Quarter USA which were investigating and reporting the truth about Obama when many were asleep or doing their best to hide this information.

From No Quarter USA October 12, 2008.

“About the Financial Institution Mentioned in the Sun-Times: Obama, Tony Rezko, Amrish Mahajan, the Kenwood Mansion & Rita Rezko”

“Mike Robinson’s AP article entitled “Obama Fundraiser, Convicted of Fraud, Spills Beans,” corroborates what we at No Quarter have been writing for weeks:Antoin “Tony” Rezko is cooperating with federal prosecutors interested in Barack Obama. While the national media’s attention to this topic is long overdue, I am not prepared to state that it is too little, too late. I am, however, disappointed.

Also disappointing but somewhat predictable is the blogosphere’s bungled reception of Mike Robinson’s article. Of course those who have embraced Obamawill dismiss the story as so much yellow journalism. One blogger claims that prosecutors are interested in Blagojevich and not Obama. But looming in the blind spot of that blogger’s necessarily tendentious gaze is Rezko’s 9 JUN 2008 letter to Judge Amy St. Eve and the reference to Obama as “Individual D” in the superseding indictment and the proffer of evidence filed by Fitzgerald and his prosecutors during the Rezko trial. Obama’s name can be printed again and again on the surface of the legal documents filed during the proceedings of the Rezko trial, but these writers with all their “naked” insight will clothe the verifiable record with their blindness. Knowledge production, it seems, has been lifted from its evidentiary supports when Democrats write about Barack Obama and Antoin “Tony” Rezko.

And yes, those Democrats include some ostensible Hillary Clinton Democrats. Seizing upon the following quotation in a Chicago Sun-Times column, one blogger believes the AP story heralds the end of the political careers of Alexi Giannoulias and Barack Obama:

Sneed hears rumbles political fund-raiser/fixer Tony Rezko, who is now singing sweetly to the feds from his cell at the Metropolitan Correctional Center, has been talking about his “dealings” with a Chicago bank, which has political connections.

Stay tuned.

While Rezko was a customer of Alexi Giannoulias’s Broadway Bank, where he amassed a debt of $450,000 after writing bad checks at Las Vegas casinos, and while Giannoulias did write loans for Rezko, I do not believe one can aver with the confidence of the blogger I cite above that federal prosecutors are now focusing on Giannoulias, even if Giannoulias was tied to Rezko by his opponent during his 2006 bid for the office of Illinois state Treasurer. Allow me to be clear: Obama bundlermobster banker and Obama protégé Giannoulias is, to be sure, embroiled in the Rezko scandal and in other aspects of Chicago politics any political observer would find unsavory, but he is not in my opinion the topic of the conservation occurring between Rezko, Rezko’s attorney and Fitzgerald’s team of prosecutors. I do admit he is grist for the mill of impetuous bloggers who desire web traffic and a controversial headline or two, however. Because I tend to rely on evidence and not on hearsay, I believe we should focus our attention on Amrish Mahajan and the Mutual Bank of Harvey, not on Giannoulias and the Broadway Bank, if we are to assign names to the financial institution about which Sneed of the Chicago Sun-Timeshas heard “rumblings.” Although Mahajan is not known to readers ofNo Quarter and to the national media, I imagine they will desire more information on the unscrupulous banker once they read the information I unpack below the fold. And yes, Obama is involved, deeply involved.

harvey.jpg

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

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

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

MAHAJAN, AMRISH
CHICAGO, IL 60607
MUTUAL BANK

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

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

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

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

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

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

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

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

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

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

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

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

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

obama-home.jpg

—————————————————-”

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

Rezko for Radicals book, Kenneth J. Conner author and whistleblower in the Rezko Obama lot transactions, Qui Tam lawsuit, Mutual Bank of Harvey, Adams Valuation Corp.

Rezko for Radicals book, Kenneth J. Conner author and whistleblower in the Rezko Obama lot transactions, Qui Tam lawsuit, Mutual Bank of Harvey, Adams Valuation Corp.

“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

“Why did the Rezkos enter into an agreement to purchase the lot next to the Obama house and pay the asking price of $ 625,000 at a time when they were broke and heavily in debt?”…Citizen Wells

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

Rezko for Radicals

A new book by Kenneth J. Conner

whistleblower in the Rezko Obama lot transactions

Kenneth J. Conner, whistleblower in the Rezko Obama lot transactions, is the author of a new book, “Rezko for Radicals.” The scheduled release date for the book is October 1, 2012. I am not at liberty to divulge the contents yet, but as soon as I am permitted, I will do so. At some point more information will be available here as well.

http://rezkoforradicals.com/

With all of the books being written about Chicago pay to play politics and corruption, why would this book be of interest? Kenneth J. Conner was there at Mutual Bank of Harvey, doing his job, asking questions about another questionable appraisal froma Adams Valuation Corp. except this time the borrower was Rita Rezko, wife of Tony Rezko. And the other party involved in these transactions was Barack Obama, an IL senator at the time. Here is why Conner’s story has credence.

  • In early 2005, the Rezkos were broke and heavily in debt.
  • In June 2005, Rita Rezko obtained a loan from Mutual Bank of Harvey in the amount of $ 500,000 for the lot next to the mansion purchased by the Obama’s at the same time.
  • The Rezkos paid the full asking price $ 625,000.
  • The sellers mandated that both properties close at the same time.
  • Rita Rezko’s salary was approx. $ 37,000.
  • Kenneth J. Conner was a real estate specialist at Mutual Bank in 2005.
  • In late 2005 to early 2006, Mr. Conner was asked to review the appraisal by Adams.
  • Mr. Conner reported to his bosses that the property was overvalued by $ 125,000 and that based on comparables  it was worth $ 500,000.
  • On November  21, 2005 Barack Obama had an appraisal of the lot done by Howard B. Richter & Associates. That appraisal was for $ 490,860.
  • The Rezkos and Obamas signed a purchase agreement on January 4, 2006 for one sixth of the lot. The Obamas paid $104,500 instead of the appraised value of $40,500.
  • Mr. Conner’s valuation was subsequently removed from the loan file.
  • On October 19, 2006 Mutual Bank received a grand jury subpoena requiring it to produce information concerning Rita Rezko’s purchase, including the bank’s files on the property.
  • On December 28, 2006 former Rezko business attorney Michael J. Sreenan purchased the Rezko lot.
  • “In 2007, Conner observed that his ARR of the 5050 S. Greenwood property was not in the Rezko 5050 Greenwood loan file and in it’s
    place was the Murphy Checklist purportedly dated “06/15/2005.”…On June 18, 2007, Conner sent an email to James Murphy which provides, in part, “I spent time trying to track down work of mine that should be in a particular high profile loan file, though it is not–having been replaced by a checklist.”
  • ” In October, 2007, Conner had various communications with Mutual Bank’s Human Resources Department representative, Lana Schlabach. In an email communication of October 15, 2007, Conner directly referenced “Resentment over my mentioned discovery of the removal/replacement of an appraisal review that I conducted. That appraisal review contained substantial observations and suggestions. The transaction and parties involved were high profile in the media.I am under the impression that the FBI has since looked at the file.”
  • “On October 23, 2007, eight days after Conner’s October 15, 2007
    email to Schlabach attached as Exhibit J, Mutual Bank terminated
    Conner’s employment”
  • Late 2007 the FBI investigated the lot transactions. Mr. Conner stated. “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,”
  • On October 16, 2008 Kenneth J. Conner filed his first lawsuit for retaliatory dismissal.
  • On October 25, 2011 the FDIC initiated a lawsuit against Mutual Bank officers, directors and the bank lawyer. “5. Collectively, the Director Defendants and Officer Defendants (“Director and Officer Defendants”) (a) recklessly implemented a strategy of rapid asset growth through approving a high concentration of risky CRE, ADC and out-of-area loans to a small concentration of high-volume borrowers; (b) failed to implement appropriate underwriting and credit administration practices; (c) ignored the Bank’s loan policies; (d) ignored federal lending regulations; and (e) disregarded warnings from the Bank’s regulators regarding the Bank’s lending activities.”
  • Mr. Conner has filed a Qui Tam lawsuit against the officers, directors and employees of Mutual Bank as well as Adams Valuations Corp. and others. The lawsuit is no longer under seal.

 

 

Rezko for Radicals

The whistleblower account of Obama’s $125,000 real estate scam.

by  Kenneth J. Conner

Available on Amazon October 1st

Copyright © 2012 Kenneth J. Conner, All rights reserved.

Kenneth J. Conner Qui Tam whistleblower lawsuit unsealed, Mutual Bank officers, Amrish Mahajan, Rezkos lot purchase, Adams Valuation corp, False statements and omissions

Kenneth J. Conner Qui Tam whistleblower lawsuit unsealed, Mutual Bank officers, Amrish Mahajan, Rezkos lot purchase, Adams Valuation corp, False statements and omissions

“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

“Why did the Rezkos enter into an agreement to purchase the lot next to the Obama house and pay the asking price of $ 625,000 at a time when they were broke and heavily in debt?”…Citizen Wells

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

This is a Citizen Wells exclusive.

I have been in regular contact with Kenneth J. Conner since he filed his original whistleblower lawsuit in 2008. As you may recall, Conner, a former employee of Mutual Bank of Harvey, was asked to do an appraisal review of the lot the Rezkos purchased in June 2005 for the full asking price of $ 625,000. Adams Valuation Corp. had appraised the lot earlier for $ 625,000. After review, Kenneth J. Conner concluded, based on comparable properties, that the lot was worth $ 500,000. An appraisal requested by Barack Obama by Howard B. Richter & Associates on November 21, 2005, near the time of Conner’s evaluation, determined the value of the lot to be $ 490,860. The Obama’s purchased one sixth of the lot in 2006.

From Citizen Wells October 31, 2011.

“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. As part of the Mutual Bank loan
underwriting process, Mutual Bank obtained a real estate appraisal
from Adams Valuation Corporation (Adams Appraisal) which purported to
provide an opinion of value of the subject 5050 S. Greenwood real
estate (the collateral for the Rezko loan) at $ 68.76 per square foot.
A copy of the Adams Appraisal is attached as Exhibit C. In June, 2005,
Rita Rezko closed on the purchase of the 5050 S. Greenwood property at
a purchase price of $ 625,000.00 along with the loan from Mutual Bank
in the amount of $ 500,000.00 with Mutual bank obtaining a first
mortgage lien position on the Greenwood vacant parcel.”

“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. A copy
of the Obama/Rita Rezko contract is attached as Exhibit D. As a result
of that transaction, the Rezkos requested that Mutual Bank release
it’s first collateral position to the ten-foot strip parcel
transferred to the Obamas. In that same general time frame, Richard
Barth, Mutual Bank Senior VP of construction lending and James Murphy,
Mutual Bank Senior VP Internal Auditor/Risk Manager, requested that
Conner perform an appraisal review of the Adams Appraisal attached
hereto as Exhibit C.”

“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 and that a reasonable and fair valuation for
Mutual Banks’s underwriting purposes should be no greater than $
500,000.00 for the entire 5050 S. Greenwood parcel as originally
purchased by Rita Rezko. In that same general time frame an appraisal
was performed for the 5050 S. Greenwood property by Howard B. Richter,
MAI which valued the 5050 S. Greenwood property at $ 54.00 per square
foot but then discounted the ten-foot strip being transferred by Rita
Rezko to the Obamas by fifty percent, as the ten-foot strip was
unbuildable standing alone…The valuation by the Richter Appraisal for
the 5050 S. Greenwood lot was substantially to Conner’s ARR
valuation.”

“12.  Conner notified Richard Barth and James Murphy orally of his ARR
findings and Conner’s ARR was filed in the “Rezko 5050 Greenwood” loan
file at Mutual Bank.”

“13.  In addition to Conner’s ARR stating that the Adams Appraisal
overvalued the 5050 S. Greenwood property, Conner had reported on
other occasions that Adams Valuation Corporation had overvalued real
estate subject to Mutual Bank loan underwriting valuation.”

“14.  On or about October 19, 2006, Mutual Bank received a Grand Jury
Subpoena (GJS) requiring Mutual Bank to produce the Rezko 5050
Greenwood loan file, as well as a Rita Rezko Riverside District
Development LLC checking account and loan file. Electronic mail
(email) communications about the subpoena were circulated to Mutual
Bank officers and attorneys, including Amrish Mahajan, James Murphy
and Conner. A copy of an October 19, 2006 email string pertaining to
the Rezko GJS is attached as Exhibit F. On information and belief,
Conner’s ARR was removed from the Rezko 5050 Greenwood loan file prior
to the submission of that file pursuant to the GJS, and in it’s place
Mutual bank submitted an appraisal checklist which was purportedly
dated “06/15/05″ from Senior VP James P. Murphy (Murphy Checklist). A
copy of the Murphy Checklist is attached as Exhibit G.”

“16.  In 2007, Conner observed that his ARR of the 5050 S. Greenwood
property was not in the Rezko 5050 Greenwood loan file and in it’s
place was the Murphy Checklist purportedly dated “06/15/2005.”…On June
18, 2007, Conner sent an email to James Murphy which provides, in
part, “I spent time trying to track down work of mine that should be
in a particular high profile loan file, though it is not–having been
replaced by a checklist.””

“17.  In October, 2007, Conner had various communications with Mutual
Bank’s Human Resources Department representative, Lana Schlabach. In
an email communication of October 15, 2007, Conner directly referenced
“Resentment over my mentioned discovery of the removal/replacement of
an appraisal review that I conducted. That appraisal review contained
substantial observations and suggestions. The transaction and parties
involved were high profile in the media.I am under the impression that
the FBI has since looked at the file.””

“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.”

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

On October 25, 2011 the FDIC initiated a lawsuit against Mutual Bank officers, directors and the bank lawyer.

From Citizen Wells October 31, 2011.

From the lawsuit:

“5. Collectively, the Director Defendants and Officer Defendants (“Director and Officer Defendants”) (a) recklessly implemented a strategy of rapid asset growth through approving a high concentration of risky CRE, ADC and out-of-area loans to a small concentration of high-volume borrowers; (b) failed to implement appropriate underwriting and credit administration practices; (c) ignored the Bank’s loan policies; (d) ignored federal lending regulations; and (e) disregarded warnings from the Bank’s regulators regarding the Bank’s lending activities.”

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

The Kenneth J. Conner Qui Tam lawsuit includes the Rezko lot purchase along with other transactions as part of an ongoing pattern of deception.

The lawsuit begins:

“This action, brought on behalf of the United States, concerns various knowing false statements and omissions caused by certain officers, directors and employees of Mutual Bank of Harvey (collectively, “Mutual Bank”) to the Federal deposit Insurance Corporation (“FDIC”) in part in order to reduce deposit insurance premiums due to the FDIC and otherwise conceal risk.”

http://www.scribd.com/doc/105592243/Kenneth-J-Conner-Qui-Tam-whistleblower-lawsuit

Qui Tam lawsuits defined.

“Qui tam is a law passed by Congress that allows a private individual with knowledge of fraud committed against the federal government to act as a government whistleblower and bring about a qui tam lawsuit on behalf of the US. Any situation where a company or individual has defrauded the government comes under the False Claims Act, including Medicare fraud and pharmaceutical fraud.”

“Qui tam is a provision of the False Claims Act that allows a whistle blower to bring a lawsuit on behalf of the US government for a fraud committed against the United States. A government whistleblower who successfully files a qui tam lawsuit is entitled to receive between 15 percent and 30 percent of the lawsuit settlement funds recovered for the government.

A considerable amount (estimates are as high as 10 percent) of the US annual budget is paid to companies or individuals who defraud the government, usually by overcharging, submitting bills for services never performed, or over-billing for services provided. Qui tam whistleblower lawsuits include government contract fraud, defense contractor fraud, Medicare fraud, Medicaid fraud, pharmaceutical fraud and other public benefit fraud.

Qui tam Lawsuits and Settlements

Over one thousand qui tam lawsuits were filed between 1987 and 1995 and from 1988 to 1995 over $1 billion was recovered by qui tam lawyers, either in settlements or lawsuit verdicts filed by government whistleblowers. Since 1986, the government has recovered over $2 billion as a result of these lawsuits, of which almost $340 million has been paid to whistleblowers, also known as “relators”.

Typically, fraud cases are related to where the government is spending the most money. For instance, in the late 1980s, many qui tam lawsuits involved the defense industry. Recently, health care and pharmaceutical cases have been foremost.”

“Whistleblower Protection

“Congress added Whistleblower protections to the False Claims Act in 1986, which entitles the whistleblower to reinstatement with seniority, double back pay, interest, special damages sustained as a result of discriminatory treatment, and attorneys fees and costs, even if the case is never filed, as long as the whistle blower’s allegations could legitimately support a False Claims Act case.

The False Claims Act also protects qui tam plaintiffs who are “demoted, suspended, threatened, harassed or in any other manner discriminated against in the terms and conditions of employment” for acts done in furtherance of filing a claim under the Act.”

http://www.lawyersandsettlements.com/lawsuit/qui-tam-whistleblower-government-fraud.html#.UE9Jk41lTL9

I was just given the ok to present this.

More to come.

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/

Obama DNC convention September 2, 2012, Obama house built on sand, Obama corruption past still haunts despite efforts to hide

Obama DNC convention September 2, 2012, Obama house built on sand, Obama corruption past still haunts despite efforts to hide

 “Therefore everyone who hears these words of mine and puts them into practice is like a wise man who built his house on the rock. 25 The rain came down, the streams rose, and the winds blew and beat against that house; yet it did not fall, because it had its foundation on the rock. 26 But everyone who hears these words of mine and does not put them into practice is like a foolish man who built his house on sand. 27 The rain came down, the streams rose, and the winds blew and beat against that house, and it fell with a great crash.”…Matthew 7:24-27

“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

Just as Obama’s unwise “house of sand” economy has collapsed, symbolically, the sand sculpture bust of  Obama has been damaged by the water and wind.

From the Washington Times September 1, 2012.
“Rains wash away Mount Obama in Charlotte, N.C.”
“A torrential downpour that struck Charlotte Saturday afternoon damaged the Mount Rushmore-style sand sculpture bust of President Obama — an ominous beginning to what many fear is a plagued convention.

Workers were trying Saturday afternoon to reform the base of the sculpture, built from sand brought in from Myrtle Beach, S.C., pounding and smoothing out the sand that had washed off the facade of the waist-up rendering of the chief executive.

The sand sculpture was protected from above, and Mr. Obama’s face didn’t see too much damage. But the storm was so strong that its heavy winds blew the rain sideways, pelting the president’s right side and leaving the sand pockmarked and completely erasing his right elbow.

Democrats’ choice of Charlotte has drawn criticism from unions who don’t like North Carolina’s labor laws, and the state seems to be tilting away from Democrats politically.

The large Rushmore-style sculpture drew comparisons to Mr. Obama’s 2008 convention in Denver, when he accepted his party’s nomination on a stage that looked like a Greek temple.”

http://www.washingtontimes.com/blog/inside-politics/2012/sep/1/rains-wash-away-mount-obama/

Deja vu for Obama Democrat Convention.

The Obama camp and mainstream media, in conjuction with the US Justice Department, spared Obama from more embarrassing questions about his ties to Chicago pay to play corruption with the delay of the arrest of Rod Blagojevich until after the 2008 election. This time around, the appeal process for Blagojevich has been delayed.

From Citizen Wells August 25, 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.”

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?”

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

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!