Category Archives: Grand Jury Indictment

Blagojevich trial, Rezko, Nadhmi Auchi, Rezko bankruptcy trustees, Freeborn & Peters, $3.5 million wire transfer Rezko received from Auchi

Blagojevich trial, Rezko, Nadhmi Auchi, Rezko bankruptcy trustees

Tony Rezko is the gift that keeps on giving. Hopefully this will continue throughout the Blagojevich trial.

From the Chicago Tribune, May 11, 2010.

“Firm asked to return funds from Rezko”

“Freeborn & Peters has been asked to return about $1.7 million in legal fees it collected from Antoin “Tony” Rezko, the convicted political fundraiser.

The trustee for Rezko’s bankruptcy estate sued the Chicago law firm in March to recover the fees. The firm has yet to file a response to the complaint, asking a judge last week for a second extension until May 21.
“Given the amount at stake, (Freeborn & Peters) would like additional time to investigate its defenses and prepare an appropriate response to the complaint,” Robert Fishman, one of the firm’s lawyers, wrote in the request for more time.

The firm declined further comment because it does not discuss client matters with the media, said Randall Vickery, its managing partner for client relations. The firm represented Rezko in several business matters before his conviction, but it couldn’t be determined whether Rezko remains a client.

The suit was filed about 18 months after Gregg Szilagyi was appointed bankruptcy trustee to liquidate Rezko’s assets. His work has been complicated by the fact that Rezko is in federal custody after being convicted in June 2008 of fraud and money laundering as part of a corruption probe into then-Gov. Rod Blagojevich. Rezko was a Blagojevich adviser and a major fundraiser.

While Rezko was on trial, a creditor who claims he was owed $18 million forced him into bankruptcy. U.S. Bankruptcy Judge Carol Doyle later rejected Rezko’s motion to dismiss the bankruptcy case.

One of the first things Szilagyi did was investigate a $3.5 million wire transfer Rezko allegedly received after he was indicted in October 2006. The funds came from General Mediterranean Holding SA, a company controlled by Nadhmi Auchi of London, an Iraqi-born billionaire who has controlled banks, casinos, telecommunications companies and pharmaceutical firms across the globe.

Auchi bought about 15 Wisconsin pizzerias from Rezko, court records show, and took a stake in Rezko’s most ambitious real estate venture: his effort to develop a 62-acre site at Roosevelt Road and Clark Street.

That payment got Rezko’s bail revoked and landed him in jail in January 2008, just before his trial started, after he repeatedly told a federal judge that he had no access to overseas funds.

Szilagyi alleges Rezko directed one of his attorneys to transfer $1 million of the $3.5 million to Freeborn & Peters in early February 2008. The complaint also alleges Rezko sent a letter to Michael Kelly, a Freeborn partner, telling him to apply the $1 million to his outstanding legal fees.”

Read more:

http://www.chicagotribune.com/business/ct-biz-0511-chicago-law-rezko-20100511,0,1542912.column

You remember Nadhmi Auchi.

  • Iraqi-born billionaire who was charged along with Saddam Hussein for conspiring to assassinate Prime minister (president) Abdul Karim Qasim and stood trial in 1959.
  • Protected secret money for Saddam Hussein AND Muammar al-Gaddafi.
  • Financially backed Saddam Hussein’s plan for a pipeline from Iraq to Saudi Arabia.
  • Moved to England after being expelled from France.
  • Rezko described his friendship with Auchi as “close”.
  • Attended a party in 2004 with Barack and Michelle Obama present.

Blagojevich trial, Obama Levine ties, Stuart Levine must testify, Rezko trial, Politician A, Politician B, Springfield IL, Illinois capital, Purple hotel, Drug parties, Obama records

Blagojevich trial, Obama Levine ties, Stuart Levine must testify

Barack Obama and Stuart Levine

 

 

 From the Citizen Wells blog, April 2, 2008.

I repeat, April 2, 2008.

“We need to know the truth about Barack Obama. We need to know where Obama was on November 4, 1999. We need to know where Obama was and what he was doing during his term in the Illinois Senate. When I first read the allegations of Larry Sinclair, I was very skeptical. I am still somewhat skeptical. However, I went to the records of the Illinois Senate for November 4, 1999 and Barack Obama was not present. Sinclair alleges that he had 2 encounters with Obama from November 3 to November 8 1999. The first encounter was allegedly in a rented limo and involved drugs and gay sex. This alone was not a red flag for me but when you couple this information with Obama’s known association with criminals, with racists and hate mongers and his failure to provide his records while in the Illinois Senate, there is a legitimate need to get straight answers from Obama.”

“Lynn Sweet, a columnist and the Washington Bureau Chief for the Chicago Sun-Times states:
“Instead, since I have some reporting history here, I am noting a pattern that has emerged: This is Obama’s third ethical conversion of convenience — taking on a higher standard, but only when it appears to be politically expedient. Obama is making government transparency and ethics a centerpiece of his presidential campaign.”
 
In a Tribune interview Thursday, the Illinois Democrat said he had no intention of sharing any of the documents he might still have in his possession.”
Next are the questions asked and responses from Obama. I know that many people have read this, but it is worth repeating:
“Q: It is kind of unknown where some of the records from your time in Springfield are located. Where is that stuff, what do you have?
“We had one district director. I had one staff person, so, you know, we didn’t have some elaborate sort of system. I didn’t at my disposal millions of dollars and potentially multiple staff people to conduct an archive. Now keep in mind, it is apples and oranges. First of all, I’m not the one who has made this an issue. We saw during the debate, Senator Clinton was asked about it and the suggestion was somehow they’ve done all they could. And my simple point was, I don’t think there is some smoking gun in these archives or something, or some damning evidence.”
 

“Q: What about your stuff, though? What do you have?
“I have no idea. I mean [muffled on recording]. I really don’t. Again, I did not have at my disposal. I wasn’t preparing for the Obama state senatorial library.”
Q: You must have kept some stuff. Correspondence, calendars?
“The problem is whatever remaining documents I have are inevitably incomplete. And then the questions going to be, where’s this or where’s that. Once I start heading down that road, then it puts me in a position that could end up being misleading. I don’t want to mislead people. I don’t know the extent of the records that I have as a state senator.”””

 

“The following is from Lynn Sweet of the Chicago Sun-Times on November 11, 2007:
“On Friday, Lynn Sweet of the Chicago Sun-Times reported that she had asked Obama at a news conference: “Do your state senate papers still exist? If they do, just where are they? And would you ever intend to make them public to be responsive to some requests?”
Sweet wrote that he replied: “Nobody has requested specific documents.”
But the Chicago Tribune has reported that it “requested documents from his time in Springfield and never received a response.””

Read more

 Is this one of the reasons Obama has kept hidden his IL Senate records?

From the Tony Rezko Trial

Remember, the IL State Capital is Springfield.

 “Tales of the ‘Purple Hotel’
March 31, 2008; 2:43 p.m.
Prosecutors have taken a turn from the track of the day’s testimony and are asking political fixer and prosecution star witness Stuart Levine again about his drug use, the first time they have done so since early in his testimony.
Levine has said he used a number of drugs in the 1980s and into 2004, including cocaine and crystal methamphetamine.
He said he would make cash withdrawals, give that money to five male friends and use drugs with them during hotel parties. Those parties took place in Springfield and Lincolnwood at a place Levine said he and his friends came to call “the Purple Hotel.””

“”I do not remember using drugs on that day”
April 3, 2008; 12:32 p.m.
One of defense attorney Joseph Duffy’s first stabs at tripping up star prosecution witness Stuart Levine involved an attempt to raise doubt about his state of mind the very first time he met Antoin “Tony” Rezko.
Levine had testified earlier that the two were introduced at a dinner party on Nov. 2, 2002, just days before the election that brought Gov. Rod Blagojevich to power. It was at that dinner that Levine testified he learned that Rezko had been blocking a real estate deal on which Levine had been seeking a sizeable kickback.
But Duffy produced a Levine credit card receipt showing a $761.87 transaction dated that day at a Lincolnwood hotel where Levine often went for all-day drug binges.”

“Levine explains decision to flip
April 3, 2008; 5:56 p.m.
Before Stuart Levine’s testimony ended for the day, he was walked through his decision to cooperate with prosecutors in their corruption case against Antoin “Tony” Rezko.
Rezko’s defense attorney Joseph Duffy wanted to explore Levine’s motivation and first asked about a conversation Levine had with his business partner Robert Weinstein after FBI agents had come to Levine’s home to confront him in May 2004.
Levine’s phone was still tapped, and he was recorded telling Weinstein that agents had visited him. But Levine said he did not remember telling his partner that agents had mentioned Rezko was a target of an investigation.
“The government’s looking for a big fish, and it’s Tony Rezko,” Duffy quoted Levine as saying on the tape, which was not played in court.
Duffy then took Levine through the time leading up to his eventual indictment in the Rosalind Franklin University School of Medicine and Science kickback case a year later, in May 2005.
Levine still had not agreed to cooperate, and Levine told Duffy that he did not believe the government was aware of the “secret part of his life,” meaning his drug abuse and hotel parties with male friends.” 

” Trail of receipts from the Purple Hotel
April 4, 2008; 10:55 a.m.
More tales of the Purple Hotel kicked off this morning’s session of the Antoin “Tony” Rezko corruption trial.
On Thursday, Rezko’s lawyer Joseph Duffy grilled prosecution star witness Stuart Levine about a $761 transaction on his credit card statement for Saturday, Nov. 2, 2002, at the garish purple-painted Lincolnwood hotel that at the time was part of the Radisson chain. Levine has testified that he and a regular group of “drug buddies” often went to the hotel for daylong binges of crystal meth, cocaine, animal tranquilizers and other drugs.
The significance of that date is that it was the same that Rezko and Levine first met. The occasion was a dinner party, and during the chitchat Levine has said the two men came to realize they had been on opposite sides of a shady real estate deal.
As Duffy tries to chip away at Levine’s credibility, the lawyer used the credit-card statement to suggest that Levine’s memory of that first meeting was suspect because he showed up at the party after leaving a drug binge.
Levine acknowledged that the charge on his credit card was likely legitimate, but repeatedly insisted that he did not remember being at the hotel on that day and considered it unlikely. Credit-card transactions are not always recorded on the same day a charge is actually made.
This morning, Duffy questioned Levine about more charges he incurred at the Radisson. On Saturday, Oct. 26, exactly one week before the dinner party, Levine’s credit-card statement reflected a $1,077 charge at the Radisson, and exactly a week before that there was another $1021 charge there.
Duffy appears to be trying to suggest that Levine had a regular Saturday thing at the Radisson with his drug buddies. In earlier testimony, Levine said the group would get together and party once or twice a month at the Lincolnwood hotel, and always on weekdays. Levine said he tried to hide his secret drug life from his family and wanted to be home and clear-headed on the weekends.”

Rezko Trial transcripts.

http://www.chicagotribune.com/news/local/chi-rezko-court-story-7,0,5224754.htmlstory

 

 

Do Larry Sinclair’s allegations of a drug and sex encounter with Barack Obama in November, 1999 seem so far fetched?
 

From the Citizen Wells blog April 30, 2008.

“A comment was just posted on this blog. I recognize the poster from this blog and others I have posted on. Delenn has stated in the past that she was a chef and restaurant owner in Chicago and heard many rumors about Obama. Below is her comment about the Rezko trial, names being withheld and under reporting of the trial:

“Living in the Chicago area and being the “victim” of Chicago news media, I noticed early on in the Rezko trial that U.S. District Judge Amy St. Eve quashed mention of politicians’ names except for a chosen few… so we have “Politician A,” “Poltician B,” and on and on down the alphabet. Judge St. Eve also ruled to keep jurors’ identities secret… which more than anything attests to the known potential for violence coming from those associated with Rezko, Levine, and likely from the political machines involved. And Judge St. Eve would not allow Levine to name names as to the identities of those present at the all-male parties involving drug use — parties attended by some of the city’s and state’s political powers-that-be as well as by those wanting favors. There was a “leak” months ago that Politician A is Governor Rod Blagojovich… but oddly no further identifying leaks materialized. Blagojovich has been candid in the past about his interest in running for US president — I think the “leak” was a way to shut him down, and frankly I believe that he was shut down to open the way for Obama’s candidacy, if not in 2008, then in 2012. I don’t know how coverage of this trial has been played elsewhere, but here it’s been curiously underplayed — odd indeed, considering the Chicago news media’s normal tendency to over-cover any major stories based in the area. I’ve suspected since early on in the trial that the under-coverage, and possibly even some of the court’s rulings regarding testimony, have been connected to Obama’s candidacy. Add to this that I haven’t seen a single television news story concerning the allegations of money laundering involving Robert Blackwell and Barack Obama and… well, the word “fishy” isn’t strong enough by half. The scents of coverup and collusion here in Chicagoland simply reek.””

Article

Politician A

Politician B

For the Blagojevich trial to be legitimate, for the charges in the indictment to be substantiated, Stuart Levine will take the stand, just as he did in the Tony Rezko trial. The question is, will Levine be restricted from naming politicians?

Will Obama’s name be mentioned with regularity in the Blagojevich trial, just as Blagojevich’s name was mentioned during the Rezko trial?

 

Footnote: For those really paying attention, you noticed that Larry Sinclair came out with his allegations of a drug and sex encounter with Obama months before Stuart Levine gave his testimony.

Blagojevich trial, Chicago corruption legacy, Suicides, Murders, Dead men don’t talk, Deaths speak volumes, Chicago Tribune John Kass

Blagojevich trial, Chicago corruption legacy, Suicides, Murders

The Rod Blagojevich trial is several weeks away. It is scheduled to begin June 3, 2010. In a way, it seems like it has been going on for several years. Blagojevich’s name was mentioned constantly during the Tony Rezko trial in 2008 and then daily after his arrest in December 2008. Another aspect of the corruption surrounding Blagojevich and his cronies in Chicago has been the suspicious deaths and apparent suicides. John Kass of the Chicago Tribune explains.

 “Metra boss Phil Pagano’s suicide a repeating pageant for Illinois”

“When politicos play musical chairs in Illinois, what happens after the music stops and there’s no safe place to sit?

There have been four dead in recent years, unrelated cases of suicide, different except for the acts of the common pageant: The corruption investigators call. The music ends abruptly.

Two were done in by guns, one on a beach, the other under a bridge. A third was by pills in a construction trailer.

The fourth came Friday morning during rush hour, announced by that body under that white sheet on the Metra tracks in McHenry County.

The flesh once belonged to Phil Pagano. For the past 20 years, Pagano was the respected boss of Metra, the commuter rail agency that, unlike the Chicago Transit Authority, actually keeps the trains running on time.

Over the past week or so, Pagano was under siege, facing investigations both federal and local, suspected of finagling a bonus of more than $50,000 by finessing vacation time, among other things.”

“I’m not saying Pagano was an innocent victim, but he was person with a title and consequence. He was a headliner.

Each of the four politicos had connections and influence, but they weren’t big players. They were prominent suits out front.

But true power is reserved only for a few. Such people never become anxious when the calliope music starts cranking. They’ve got other people to run around the empty chairs. These folks are called buffers.

Like Orlando Jones.

Jones, 52, was the godson of the late South Side political boss John Stroger, working in Cook County government and later as a lobbyist. Stroger ran the Cook County Board for Mayor Richard Daley until suffering a stroke, when Stroger’s son Todd was installed by the Daley machine.

Jones had been questioned by federal investigators in connection with state pension investment deals involving Republican and Democratic insiders, and shady hospital contracts in Las Vegas.

He shot himself on a Michigan beach in 2007. The gun was found next to the body.

Christopher Kelly didn’t have a buffer. Christopher Kelly was a buffer.

He belonged to indicted Gov. Rod Blagojevich, and was indebted to those in Daley’s administration who understand multimillion-dollar airport construction contracts.”

Read more:

http://www.chicagotribune.com/news/columnists/ct-met-kass-0509-20100509,0,7560705.column?page=1

Let’s not forget about other deaths in Chicago. Donald Young, the choirmaster at Obama’s and Jeremiah Wright’s church, TUCC, was murdered. It was no suicide.

Blagojevich trial, Update, May 7, 2010, Blagojevich lawyers seek trial delay, Supreme Court ruling, Judge James Zagel

Blagojevich trial, Update, May 7, 2010, Blagojevich lawyers seek trial delay

From the Chicago Tribune May 7, 2010.

“Blago lawyers go to appeals court in last-ditch bid to delay corruption trial”

“Former Gov. Rod Blagojevich’s lawyers have gone to a federal appeals court in a last-ditch effort to delay his corruption trial.

Blagojevich’s lawyers asked the appeals court to order trial Judge James Zagel to postpone the start of trial until the U.S. Supreme Court rules on challenges to the federal law barring officials from denying taxpayers their honest services.”

Read more:

http://www.chicagotribune.com/news/sns-ap-il–blagojevich-corruptioncase,0,7570538.story

Blagojevich trial, May 7, 2010, Judge limits defense arguments, Judge James Zagel, Prosecutors’ request limit defense team jury arguments

Blagojevich trial, May 7, 2010, Judge limits defense arguments

From The Chicago Tribune.

“Judge limits defense arguments at Blagojevich trial”

“The judge overseeing the corruption case against former Gov. Rod Blagojevich on Thursday granted prosecutors’ request to limit what the ex-governor’s defense team can argue in front of the jury at the trial that begins next month.

An entry on the court docket in the case indicates U.S. District Judge James Zagel had granted the request made by the prosecution in April.

Prosecutors had asked the judge to block the argument by the defense that it should be able to play all the undercover recordings made of Blagojevich in the fall of 2008 — something the ex-governor has repeated publicly multiple times.”

Read more:

http://articles.chicagotribune.com/2010-05-06/news/ct-met-blago-brief-0506–20100506_1_blagojevich-trial-undercover-recordings-corruption-case-against-former-gov

Blagojevich trial, May 5, 2010, Obama, Stuart Levine, William Cellini, Illinois Gaming Board, Obama subpoena, Tony Rezko, Redacted subpoena segments

Blagojevich trial, May 5, 2010, Obama, Stuart Levine, William Cellini, Illinois Gaming Board

From the recent motion to subpoena Barack Obama from the Blagojevich defense team we know this.
“22. However, the defense has a good faith belief that Mr. Rezko, President Obama’s
former friend, fund-raiser, and neighbor told the FBI and the United States Attorneys
a different story about President Obama. In a recent in camera proceeding, the
government tendered a three paragraph letter indicating that Rezko “has stated
in interviews with the government that he engaged in election law violations by
personally contributing a large sum of cash to the campaign of a public official
who is not Rod Blagojevich. … Further, the public official denies being aware of
cash contributions to his campaign by Rezko or others and denies having
conversations with Rezko related to cash contributions. … Rezko has also stated
in interviews with the government that he believed he transmitted a quid pro quo
offer from a lobbyist to the public official, whereby the lobbyist would hold a
fundraiser for the official in exchange for favorable official action, but that the
public official rejected the offer. The public official denies any such
conversation. In addition, Rezko has stated to the government that he and the
public official had certain conversations about gaming legislation and
administration, which the public official denies having had.”10

10 The defense has a good faith belief that this public official is Barack Obama. See, “Obama on Rezko deal: It
was a mistake”, Dave McKinney, Chris Fusco, and Mark Brown, Chicago Sun Times, November 5, 2006. Senator
Barack Obama was asked: “Did Rezko or his companies ever solicit your support on any matter involving state or
federal government? Did Al Johnson, who was trying to get a casino license along with Tony Rezko, or Rezko
himself ever discuss casino matters with you?” Senator Obama answered: “No, I have never been asked to do
anything to advance his business interest. In 1999, when I was a State Senator, I opposed legislation to bring a
casino to Rosemont and allow casino gambling at docked riverboats which news reports said Al Johnson and Tony
Rezko were interested in being part of. I never discussed a casino license with either of them. I was a vocal
opponent of the legislation.” Obama’s involvement with Tony Rezko and this legislation coincides with the
three paragraph summary the government has provided to the defense referenced above.”

Obama subpoena redacted portions

Here is just a snippet of insight into Obama’s close connections to corruption figures tied to the gaming industry. Of course you remenber that Obama was a IL senator in 1999. What else was Obama doing in 1999? What else was Stuart Levine doing in 1999?

The names highlighted were done so by me.

“MINUTES OF REGULAR MEETING
ILLINOIS GAMING BOARD
OCTOBER 26, 1999
CHICAGO, ILLINOIS”

“The Illinois Gaming Board (“Board”) held its Regular Meeting on October 26, 1999 in the auditorium on the 5th floor of
the State of Illinois Building, Chicago, Illinois, pursuant to the Illinois Open Meetings Act, 5 ILCS 120.
The following Board Members were present: Robert F. Vickrey, Chairman; and Members Gregory C. Jones, Joseph A.
Lamendella, Stuart P. Levine and Staci M. Yandle.”

“ALTON GAMING COMPANY (“Alton”) – Don Malloy, representing Alton, requested approval of its owner’s license.
Administrator Acosta stated that there are no outstanding concerns with AGC and recommended approval to the Board.
Member Levine moved
that the Board renew the owner’s license of Alton Gaming Company for a period of 1 year.
The license is to expire in October 2000.
In renewing the license, the Board formally designates the following as key persons of the licensee:
Argosy Gaming Company
William F. Cellini
 Read more:

http://www.igb.state.il.us/meetings/991026.pdf

Blagojevich trial, Obama testimony, Rezko trial, Rod Blagojevich did not testify, US District Judge James Zagel, Motion to subpoena Obama denied, Door still open for Obama as witness

Blagojevich trial, Obama testimony, Rezko trial, Rod Blagojevich did not testify

When Judge Zagel denied the Blagojevich defense team’s motion to subpoena Barack Obama for the Blagojevich trial, I did not think much of it. First of all it is early. Secondly, the defense motion was too general. And remember this, Rod Blagojevich did not testify at the Tony Rezko trial even though his name was mentioned often and he was under investigation.
The motion to subpoena Obama did serve a purpose. It sets the stage for witness testimony from Tony Rezko and others and certainly should make Obama squirm.
As stated, Rod Blagojevich’s name was mentioned repeatedly during the Rezko trial.
http://www.chicagotribune.com/news/local/chi-rezko-court-story-7,0,5224754.htmlstory
Will Obama’s name surface often at the Blagojevich trial?

Judge James Zagel did not state that Obama would not testify.
“U.S. District Judge James Zagel said the defense motion seeking to subpoena the president fell “very short” of demonstrating the need to have him testify or submit to attorney questions regarding charges that Blagojevich sought to sell the U.S. Senate seat left vacant when Obama was elected in 2008.

Zagel did not completely shut the door on Obama testimony, however, telling the lawyers in the case he would see how the trial unfolds and could reconsider if something specific arises that the president can address.”

Read more:

http://www.chicagotribune.com/news/politics/obama/ct-met-blagojevich-obama-subpoena-0501-20100430,0,558365.story

John Kass of the Chicago Tribune adds his humorous take on the judge’s ruling.
“The president might be advised to write to the judge: “Judge Zagel, you want me on that stand, you need me on that stand! Please, Judge Zagel, let me testify to show everyone I’m not a Chicago politician.”

All it takes is a few tokes of Hopium to imagine Obama, in a blue suit, maroon tie and white shirt, taking the witness stand. After ripping on Rezko for the Blagojevich side, he’d undergo cross-examination from some pesky government prosecutor.

What follows is a certified yet highly imaginary transcript of some future testimony.

Smarty Pants Lawyer: Isn’t it true, Mr. President, that in 2002, as an Illinois state senator, you told journalist Jeff Berkowitz, on tape, the following: “Right now, my main focus is to make sure we elect Rod Blagojevich as governor.”

Obama: Well, look. That’s not the Rod I knew.

Smarty Pants Lawyer: Isn’t it true, Mr. President, that in 2006, you wrote a letter to the voters of Cook County, vigorously endorsing the hapless Urkel of political Chicago, Todd Stroger, for County Board president?

Obama: Well, uh, look. At this point in time, to the best of my knowledge, I can’t recall.

Smarty Pants Lawyer: Did you not write, and I quote, “Todd is a good, progressive Democrat who will bring values and sensibility to the job”? Did you not write these words, sir?

Obama: That’s not the Todd I knew.

Smarty Pants Lawyer: And isn’t it true that in April of 2010, you publicly hugged Alexi Giannoulias and called him, and I quote, Illinois’ “soon-to-be senator”? Doesn’t that make you a real Chicago politician?

Obama: I decline to answer on the grounds that it might incriminate me.”

Read more:

http://www.chicagotribune.com/news/columnists/ct-met-kass-0502-20100502,0,2514419.column?page=2

Blagojevich trial, May 1, 2010, Pay to play politics, Obama Blagojevich Rezko corruption cronies, Chicago corruption, Democrats Republicans Mainstream media complicit, Conspiracy?

Blagojevich trial, May 1, 2010, Pay to play politics, Obama Blagojevich Rezko corruption cronies

“The investigation dubbed “Operation Board Games,” into the influence peddling within the cesspool of corruption that encompasses Illinois politicians from both major parties, has developed into multiple subplots, many of which feature Barack Obama.

Therefore, Obama should start bidding for the starring role in the movie that is sure to follow the criminal trials involved in this case because he has absolutely no chance of winning the White House, even if the leaders of the Democratic party allow this sorry charade to carry on and his name appears on the ballot.

The major media organizations continue to ignore a story that is destined to become the biggest political scandal of the decade, except for a bleep here and there. By now this can only mean one of two things. They are either unwilling to commit the manpower necessary to connect the dots of all the subplots or they know the Republicans will supply the goods free of charge the minute Obama becomes the nominee.”…Journalist Evelyn Pringle, April 21, 2008

 

The Democrats, Republicans and Mainstream Media allowed Barack Obama to slip through the 2008 election cycle without being vetted, without being adequately challenged.

Why?

Some or all of the following words apply:

Corruption

Status quo

Stupidity

Conspiracy

Party politics over country

 

From Evelyn Pringle at The Real Obama, April 21, 2008.

“This two-part article is the last article in a 3-part series. The first two, Barack Obama — Wizard of Oz and Barack Obama — Operation Board Games for Slumlords, cover Obama’s rise to fame in the political mafia of Illinois, bankrolled by the now infamous Syrian-born influence peddler, Antoin “Tony” Rezko.

They also give the details of Obama’s involvement in a slumlord business largely operating out of the Chicago-based Davis, Miner & Barnhill law firm, which hired Obama in 1993, with his boss, Allison Davis, reaping in the profits with Rezko‘s development company, Rezmar.

The “Board Games For Slumlord” article gives in-depth details of the federal investigation along with the names of people who are listed as “Co-Schemers” and “Individuals” in the indictments issued thus far. Therefore for the most part, this article will refer to all the scams collectively as what prosecutors refer to as “pay-to-play” schemes.

The mainstream media continues to refer to the corruption trial currently taking place in a Federal courthouse in Chicago as the Rezko case, never mentioning the fact that Rezko is sitting in the courtroom alone at the defendant’s table only because many of the co-defendants have already pleaded guilty, or have not been indicted yet.

Some of the people listed in the indictments as co-schemers and individuals include William Cellini, a long-standing Republican powerbroker in Illinois, and Robert Kjellander, treasurer for the Republican National Committee.

In the April 3, 2008 Chicago Sun-Times, Mark Brown wrote: “For more than three decades, William Cellini has been the unseen hand pulling the strings of Illinois government, adroitly manipulating it to his purpose.”

“That purpose,” Brown noted, “was mainly to make himself rich — through lobbying fees and insider contracts, government loans and leases for his real estate developments, and finally the coup de grace, his own riverboat casino company.”

Cellini was a co-founder of Commonwealth Realty Advisors, “a firm that has received hundreds of millions of dollars in pension funds to invest on behalf of retired state employees and teachers,” according to a report by Rick Pearson in the April 6, 2008 Chicago Tribune.

The Feds have several incriminating taped conversations between Cellini and the co-schemers and after hearing the tapes, Sun-Time reporter, Mark Brown wrote:

“That Cellini would slip up and allow himself to be caught on a federal wiretap is nothing short of a miracle to those of us who have marveled at his career and attempted to expose his deals where we could — mostly in vain and always too late to foil him.””

“Rezko is widely known to be a bipartisan influence peddler. During his opening statement, Rezko’s lead defense attorney, Joseph Duffy, told the jury that Rezko raised money for Democrats and Republicans alike, such as former Cook County Board President, John Stroger, and Representative Luis Gutierrez, Democrats, and former Governor Jim Edgar, a Republican, along with current Governor Rod Blagojevich and Obama, both Democrats.

Duffy told the jurors that Rezko “met Barack Obama when he was in Harvard Law School and tried to hire him” to be the lawyer for his development company. During 2003 and 2004, he said, Rezko helped organize fundraisers for both President Bush and Obama

Persons who have avoided trial in the Board Games case by pleading guilty to corruption charges include the government’s star witness, Stuart Levine, a Chicago businessman who had been a major fundraiser for Republicans in Illinois for decades, including Bush.

Levine was the first defendant nailed in the Board Games investigation. The FBI confronted him four years ago on May 20, 2004, and although he was cooperating with the Feds for some time, he did not enter an official guilty plea until October 2006.

Defendants who pleaded guilty as early as September 2005, include Chicago attorney, Steve Loren, a lawyer for the teacher’s retirement pension fund, Joseph Cari, an attorney and former finance chairman for the national Democratic National Committee, and Jacob Kiferbaum, owner of a Chicago area construction company.”

“The first indictment alleged that Rezko participated in a scheme to obtain millions of dollars by shaking down firms doing business before two Illinois regulatory boards, the Teachers Retirement System (TRS) and the Hospital Facilities Planning Board, on which Levine served. In the press release, Fitzgerald stated:

“This indictment describes a frenzy of corrupt scheming, particularly in April and May 2004, in which political insiders sought to manipulate the activities of two state boards to fleece investment firms and individuals. The defendants and their associates put the word out loud and clear: you have to pay to play in Illinois.””

“Allison Davis, Obama’s boss at the law firm, is also listed in legal documents as playing a part in setting up a major extortion attempt in the Board Games case.”

“The first two articles in this series reported that Blagojevich was supposed to be the candidate for President, not Obama. That assertion was based on testimony in the trial by the government’s star witness, Stuart Levine, about conversations he had with Rezko.

That one of the main goals of the “pay-to-play” schemes was to raise money for a presidential run by Blagojevich was collaborated by testimony on April 15, 2008, by Joseph Cari.

He told the jury about a conversation he had with Blagojevich himself in 2003, in which Blagojevich told him that it would be easer for him to raise money then a senator because now that he was governor, Blagojevich had the power to hand out contracts and state business to people who contributed to his campaign.”

“Obama’s political career was bankrolled by the same gang that planned to make Blagojevich president. For instance, Fortunee Massuda, another participant identified in the “pay-to-play” schemes, contributed $25,000 to Blagojevich compared to $2,000 to Obama. Michel Malek, another participant, threw $25,000 to Blagojevich and $10,500 to Obama.

Ali Ata, another guy listed as a co-schemer in one indictment, was made executive director of the Illinois Finance Authority, and he contributed $25,000 to Blagojevich and $5,000 to Obama.

Jay Wilton, identified by prosecutors as a major contributor to Blagojevich, is the owner of Wilton Partners, a construction company in California. He donated $50,000 to Blagojevich shortly after his firm cinched an $83 million contract with the state to refurbish the Illinois tollway’s oasis rest stops. Wilton also gave $5,000 to Obama.

Joe Cari donated $15,000 to Blagojevich but only gave $1,335 to Obama.

A trial exhibit produced by an FBI agent, identifies major contributors who donated $1.43 million to Blagojevich between 2001 and 2004. The Chicago Sun-Times compared the exhibit to government campaign records on Obama and found he received more than $220,000 from many of the same donors between 2001 and 2004.

John Rogers, the head of Ariel Capital, an investment firm that ended up with major money from the pension funds, is on the FBI’s summary of Blagojevich’s top contributors. He also gave Obama $25,000.”

“Daniel Mahru, a major player in the Chicago slumlord racket, has reportedly flipped in the Board Games case and is cooperating with the prosecution. He is the owner of Automatic Ice Company, which donated $10,000 to Blagojevich. Mahru gave $5,000 to Obama.

Attorney, Jack Carriglio, contributed $25,000 to Blagojevich and was appointed to the TRS Board. He also gave $1000 to Obama.

After Rezko’s indictment was unsealed in October 2006, the first report in the Chicago Tribune noted, “Obama donated $11,500 to charity — a total that represents what Rezko contributed to the senator’s federal campaign fund.”

That statement intentionally leads readers to believe that Obama donated all campaign contributions from Rezko to charity, which is so far from the truth that it’s laughable.

On November 5, 2006, the Tribune reported that, Obama said Rezko raised as much as $60,000 for him during his political career. The next day, the Sun-Times quoted Obama as saying: “I did however donate campaign contributions from Rezko to charity.”

The Obama camp stuck with the $50,000 or $60,000 story for nearly a year until Obama’s March 14, 2008 interviews with the Chicago Sun-Times and Tribune and the team of reporters pinned him down and the amount added up to $250,000.”

 

“A podiatrist, Fortunee Massuda, selected to a serve “on a powerful state health-care oversight panel is a partner in a real estate venture with a top Blagojevich fundraiser and counselor who recommended her appointment,” the report stated.

Massuda’s connection to Antoin Rezko, the Blagojevich fundraiser and adviser, was not publicly disclosed when the governor appointed her to the Health Facilities Planning Board on August 12, 2003, the Times pointed out.

The report also noted that Massuda was one of “several members” appointed by Blagojevich to sit on the board, “after the governor won legislative approval” to overhaul its membership. That would be the “legislative approval” that Obama signed off on.”

“And let there be no doubt, Obama is a member of this corrupt gang. On January 22, 2007 ABC News in Chicago announced that Senator Obama “is supporting Mayor Daley’s re-election bid despite a series of City Hall corruption scandals.”

Mayor Daley endorsed Obama for president a few weeks ago and the mayor’s brother Bill is now an Obama advisor, the report noted.

“So in the spirit of political payback, Obama is endorsing Daley for re-election over two African American challengers despite a series of City Hall corruption scandals that Obama called deeply troubling as recently as a few months ago.”

ABC reported that Obama said, “Daley’s overall record, his style of inclusion and his love of Chicago make him a better choice than challengers.”

Obama also endorsed Daley’s running mates for City Clerk, Miguel Del Valle, and Stepanie Neeley, for Treasurer, ABC News added. It should be noted, that the last City Clerk just got out of prison after being convicted in the Hired Truck scandal, and has written a book about the corruption in the Daley administration.

Five months after Obama publicly endorsed Daley, a report by David Jackson and John McCormick in the June 12, 2007 Tribune noted that:

“Obama endorsed former Ald. Dorothy Tillman (3rd), calling her “a very early supporter of my campaign.” Tillman was then under fire for her stewardship of the scandal-plagued Harold Washington Cultural Center, where contracts benefited members of her family.

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

And during the race for Cook County Board president, Obama predictably endorsed Todd Stroger over a Republican and was criticized for calling Stroger “a good progressive” despite allegations of job-rigging to favor members of Stroger’s 8th Ward organization,” according to the report.

On September 5, 2007, the New York Post reported that: “A man who has long been dogged by charges that the bank his family owns helped finance a Chicago crime figure will host a Windy City fund-raiser tonight for Senator Barack Obama.”

Alex Giannoulias became Illinois state treasurer last year after Obama vouched for him, has pledged to raise $100,000 for the senator’s Oval Office bid, the Post noted.”

Read more:

http://therealbarackobama.wordpress.com/2008/04/21/pringle-barack-obama-subplots-of-operation-board-games/

The information about Barack Obama, easily available on the internet early in 2008, would have prevented any other candidate running for office in this country from moving forward. Why was Obama allowed to escape this scrutiny. What entities made this possible?

If the trial of Rod Blagojevich does not display this rampant corruption before the world, we have a very serious problem.

 

To learn more about Rod Blagojevich, Tony rezko, Barack Obama, et al and the events leading up to the Blagojevich trial visit:

Blagojevich Trial 101

Blagojevich trial, William Cellini, Testimony, Blagojevich Rezko Obama corruption buddies, Pay to play politics

Blagojevich trial, William Cellini, Testimony, Blagojevich Rezko Obama corruption buddies

The Blagojevich defense team is trying to bar testimony from convicted Blagojevich corruption buddies who have not been sentenced yet. There are so many to choose from.

From the Chicago Tribune, November 16, 2008.

” Connections could touch every somebody”

“To fully appreciate our politics you’ve got to look at the connections. Sadly, this task is beyond the national press and some locals besotted with our renowned vintage, Combine Kool Aid.
But you readers have the mental agility to follow along.
So as U.S. District Judge James Zagel accepted the not guilty plea, Cellini stood with his defense lawyer, Dan Webb.
“I had a glass of beer last night,” Cellini told Zagel, saying he had no problem following the court proceedings. The three talked as if they knew each other well. They do.
Cellini is accused of helping shake down a Hollywood producer and politically connected Chicago investor Thomas Rosenberg for $1.5 million in campaign cash for Gov. Rod Blagojevich. Cellini also is accused as a point man in a plot to remove U.S. Atty. Patrick Fitzgerald as federal prosecutor.”

“Cellini really began to pile up the cash when then-Gov. Thompson gave him a state gaming license. Webb and Zagel were young prosecutors under then-U.S. Atty. Thompson. Later, Zagel was director of the state’s Department of Revenue under Thompson. Webb ran the State Police.
Everybody knows somebody. So, no, Illinois politics isn’t a Robert Ludlum novel.
Illinois is Six Degrees of Bill Cellini.”

“The Combine wants Fitzgerald promoted out of town. But President-elect Barack Obama has promised newspaper editorial boards he would keep Fitzgerald in Chicago to fight political corruption.
That’s the same President-elect Obama with Mayor Daley’s guy Rahm Emanuel as his chief of staff, and another Daley guy, David Axelrod, as Obama’s chief strategist. The mayor’s brother Billy is one of Obama’s chief economic advisers. Whew!
Some political analysts become quite upset when “Daley machine” and “Obama” are mentioned in my column. They feel compelled to give me a vigorous corrective. But this same Flat Earth society denied the existence of a Combine for years, then shut up for a while when Obama’s real estate fairy Tony Rezko was convicted in the federal government’s Operation Board Games probe.

“The case exposed the Combine in detail, illustrating how Republican and Democratic insiders stacked state pensi”on boards to reap millions upon millions in pension investment fees. The Cellini case is fruit of Rezko’s tree.
It’s nice to be connected when things are going well, but since Fitzgerald arrived, things haven’t gone well. Some are sweating the Cellini indictment, like state Sen. James DeLeo (D-How You Doin?).
DeLeo has not been charged with anything. But the last thing he wants is his friend Cellini facing years in prison. Does Cellini have a good singing voice? Who knows?”

Read more:
http://www.chicagotribune.com/news/columnists/chi-kass-cellini-bdnov16,0,4612076.column?page=1

To learn more about Rod Blagojevich, Tony rezko, Barack Obama, et al and the events leading up to the Blagojevich trial visit:

Blagojevich Trial 101

Blagojevich trial, April 28, 2010, Blagojevich lawyers urge judge to bar Rezko, Levine, Unsentenced convicted felons

Blagojevich trial, April 28, 2010

From the Chicago Tribune

“Blagojevich lawyers urge judge to bar feds from putting Rezko on the stand”

“Former Gov. Rod Blagojevich’s lawyers are asking the judge in his corruption case to bar testimony from convicted fixer Tony Rezko.

Blagojevich’s lawyers also asked Judge James Zagel on Tuesday to order prosecutors not to call anyone to the stand who has been convicted of a felony and remains unsentenced — including Stuart Levine, the campaign contributor who was the star witness at Rezko’s trial.

The lawyers said any witness convicted of a felony and still awaiting sentence would feel too much pressure to say whatever the government wanted to hear.”

Read more:

http://www.chicagotribune.com/news/sns-ap-il–blagojevich-corruptioncase,0,7570538.story

To learn more about Rod Blagojevich, Tony rezko, Barack Obama, et al and the events leading up to the Blagojevich trial visit:

Blagojevich Trial 101