Category Archives: Lawyers

William Cellini trial jury, How Stuart Levine a thief and con man became star witness, Where is Tony Rezko?

William Cellini trial jury, How Stuart Levine a thief and con man became star witness, Where is Tony Rezko?

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

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

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

Here is another example of why “WE” is capitalized in Citizen WElls. From Commenter and astute observer of Chicago corruption, Bessie, at 10:40 AM.

“In today’s SunTimes there is a propaganda article spoon fed by the
prosecution their justification for choosing Stuart Levine…No mention
of how Tony Rezko would make a better witness, having never been a
drug addict, nor did he ever rip off close friends estate, or have
affairs on his wife with multiple male companions, or suffer long term
brain damage from over 30 years of drug use. They planted this piece
in the weekend paper hoping the jury would read it…and we are suppose
to trust the U.S. Attorney’s office?

Tony Rezko and his partner Daniel T. Frawley will be sentenced
November 22 and 23rd, the day before Thanks Giving, hoping no one will
cover or notice…They think they can sweep these two under the rug and
no one will notice….We should let them know we are WATCHING we are
paying attention and they could sentence them on Christmas day and we
will be there.”

From the Chicago SunTimes October 30, 2011.

“How Stuart Levine — a thief and con man — became star witness”

“To most people, Stuart Levine probably appears unassuming enough.

At 65, he works at a kiosk in a suburban shopping mall selling
electronic cigarettes.

But if the man helping bring down some of the most powerful people in
the state hoped to disappear into suburban obscurity, that hasn’t
quite happened.

Some days while behind that kiosk, the former Highland Park resident
once worth $70 million gets hecklers.

Those are the people who recognize the now minimum-wage-earning
Levine, having had a glimpse of his lurid history, painstakingly laid
bare in public twice after Levine has spent parts of 21 days
testifying in two high-profile criminal trials in Chicago.

He most recently sat as the star witness in the federal trial of
Springfield power broker William Cellini.

If Cellini is convicted, the much-reviled Levine will have been
central to sending some of the most prominent and back-room politicos
to prison. That includes Tony Rezko, a onetime political fund-raiser
to Barack Obama. Levine was the star witness in Rezko’s 2008 trial,
which led to his conviction.

Levine wore a wire against Ed Vrdolyak, a onetime alderman and
behind-the-scenes political force for decades. Vrdolyak ended up
pleading guilty to taking part in a $1.5 million bribery scheme.

Then there’s former Gov. Rod Blagojevich, whose corruption
investigation stemmed from a probe into corruption involving state
boards that blossomed with Levine. Once he flipped, Levine spent years
getting debriefed by various teams of federal agents and prosecutors.

“This was a massive undertaking,” said Levine’s lawyer, Jeffrey
Steinback, of his client’s role in cooperating since 2004. “You’re
talking about analyzing activities of the entire state government and
having to understand who and what and how it worked and figuring out
from the government’s standpoint who was culpable and who wasn’t.””

“Defense lawyers have repeatedly lambasted the government for pitting
Levine, someone who has admitted to conning people out of millions of
dollars, against defendants who aren’t accused of pocketing any money.

Webb noted Levine spent the better part of his adult life committing
reprehensible crimes, then pointed to an on-screen timeline: the
evidence tied to the criminal allegations against Cellini spanned just
a few days in May of 2004.

“Levine is a whack-job. Okay?” Webb told them.

In his 2008 closing argument, Rezko’s attorney, Joseph Duffy, said
Levine had spent decades living a double-life and fooling the world.
It didn’t end when he faced natural life in prison with no possibility
of parole after admitting to all of his crimes, Duffy argued.

“They are trained to suspect deception, and he conned them,” Duffy
said of the government. “He got the better of them, and he got his
deal.”

Levine’s deal calls for a prison term of five years, seven months.”

“But there’s another side of the story, prosecutors say: there are few
“choir boys” that can expose Illinois’ odorous underworld.

“Flippers like Levine, you don’t see them too often. He’s an anomaly,”
said former federal prosecutor Jeff Cramer. “The government would have
preferred to have put an honest man on the stand. The problem is that
defendants who are on tape trying to extort money never conspire with
honest men.””
“Testimony at trial showed Levine routinely schemed for kickbacks while
serving on state boards, including the Teachers’ Retirement System. In
2004, when he left the board, he didn’t give the real reason: the FBI
had come knocking on his door and played tapes of him secretly
scheming to make kickbacks off board business.”

http://www.suntimes.com/8479435-417/how-stuart-levine-a-thief-and-con-man-became-star-witness.html

Why call Tony Rezko as a witness?

He was only mentioned 75 times in the Cellini indictment and has no drug issues.

He knows everything about corruption in Chicago or as someone stated “He knows where all the bodies are.”

Oops, that may be a problem for you know who.

Donald Trump Fox Greta interview, Trump not convinced of Obama’s birth certificate, Governor Rick Perry, Greta Van Susteren believes Obama

Donald Trump Fox Greta interview, Trump not convinced of Obama’s birth certificate, Governor Rick Perry, Greta Van Susteren believes Obama

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

“The term abstract is subject to different meanings, but in a legal sense, it refers to an abbreviated history of an official record.”…USlegal.com
On October 25, 2011, Greta Van Susteren interviewed Donald Trump on his current stance on Obama’s birth certificate after Governor Rick Perry quoted Trump as still being a skeptic.

Van Susteren stated “Well, I actually — I’m convinced it’s the real deal,”
Here is some of the more compelling evidence:

1. Obama has used private attorneys and USDOJ attorneys at taxpayer expense for over 3 years to prevent presenting a legitimate birth certificate and college records.

2. When an image was placed on WhiteHouse.gov in April of 2011, no “chain of record” was authenticated.

3. Here is one a first year law student would question:

It states true copy or abstract.

4. Tim Adams, a election official in Honolulu in 2008 has signed an affidavit, a legal document, stating that there was no birth certificate for Obama in Hawaii in 2008.


5. Retired Major General Paul Vallely, a former Fox contributor, has had the image evaluated by document experts and ex CIA employees. He states emphatically the the image is a forgery.

What law school did Greta attend?

Interview transcript:

“VAN SUSTEREN: Donald, nice to talk to you.

DONALD TRUMP, TRUMP ORGANIZATION (Via Telephone): Hello, Greta.

VAN SUSTEREN: I’ve got a lot — a long list today of questions for
you, a lot of topics. Let me start with…

TRUMP: You always do, Greta. You always do.

VAN SUSTEREN: Well, this time, I wrote them all down.

TRUMP: Well, that’s good.

VAN SUSTEREN: Anyway, Governor Rick Perry said that he had dinner with
you recently and that you do not believe the president’s birth
certificate is real or not. Is the governor correct that you don’t
believe it? I thought that you were satisfied.

TRUMP: No, I’m not a major believer. I mean, I don’t know how it just
miraculously appeared, and we’ll see what happens. But I’m never —
I’ve never been a major believer. All of a sudden, after years and
years, it was produced out of nowhere. Some people have serious,
serious doubts as to its validity.

And I frankly really want to get on to much more important subjects,
although that’s a very important one because if, in fact, it’s not 100
percent, he’s not supposed to be the president of this country, which
is a pretty important fact.

But nevertheless, I want to talk about jobs. I want to talk about the
economy. I want to talk about how China and OPEC and others are
ripping us off. But I’m not a fan.

VAN SUSTEREN: I thought last April that it was finally put to rest with you?

TRUMP: No, no, never to rest. I’m at a point where I say, Look, the
country is going to hell in a handbasket, and something has to be done
about it. And we shouldn’t be talking about the birth certificate. But
people love to talk about it.

For instance, it’s your first question. I guess at a luncheon or in an
interview, Governor Perry had mentioned that I said that I’m not a big
believer, and I’m not. I mean, you know, people look at the hospital.
There are no records that his mother was ever there. There are many
other things that are really suspect.

So you know, out of — after years of Hillary wanting it and McCain
wanting it and everybody wanting it, and I put the big pressure on,
all of a sudden, it appears. And people have real questions about the
validity.

Now, I don’t want to talk about that. I want to talk about jobs. I
want to talk about how to get this country great again. But I’m not a
big fan.

VAN SUSTEREN: All right. Well, I actually — I’m convinced it’s the
real deal, so you know, that…

TRUMP: Well, that’s good. I’m glad you are. That’s OK. And some people
are and some people aren’t. And you know, I’m just not as easily
convinced.”

http://www.foxnews.com/on-air/on-the-record/2011/10/26/obama-birther-debate-not-dead-donald-trump

William Cellini trial closing statements, October 25, 2011, Prosecution closing arguments first, Where is Tony Rezko?

William Cellini trial closing statements, October 25, 2011, Prosecution closing arguments first, Where is Tony Rezko?

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

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

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

From the Chicago Tribune October 25, 2011.

“Courtroom adversaries this morning are poised to deliver closing arguments at the last trial related to the years of federal scrutiny of ousted Gov. Rod Blagojevich.

The prosecution will be first in addressing jurors at the shakedown trial of Springfield power broker and businessman William Cellini.”

“After the defense finishes its closing, prosecutors get the last word to the jury in a rebuttal.

Before jurors withdraw to deliberate, the judge will instruct them on how to assess the three weeks of evidence.

Each side gets three hours for its closing.”

Read more:

http://www.chicagotribune.com/news/local/breaking/chi-closing-arguments-set-in-cellini-trial-20111025,0,4709075.story

Tony Rezko, who was convicted in June 2008 and not yet sentenced, was not called as a witness in the Cellini or Blagojevich trials. Rezko was at the center of Operation Board Games corruption and was a long time associate of Barack Obama.

Where is Tony Rezko?

William Cellini may testify, Cellini attorney Dan Webb informed Judge James Zagel, Stuart Levine not reliable, Where is Tony Rezko?

William Cellini may testify, Cellini attorney Dan Webb informed Judge James Zagel, Stuart Levine not reliable, Where is Tony Rezko?

“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”

“The defense has a good faith belief that this public official is Barack Obama.”…Blagojevich defense subpoena of Barack Obama

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

From the Chicago Tribune October 21, 2011.

“Cellini weighing whether to testify in own defense”

“Lawyers for William Cellini told the judge presiding over his federal trial today that the Springfield power broker wants to testify on his own behalf, but no decision has been made about whether he will indeed take the witness stand.
Cellini’s attorney, Dan Webb, told U.S. District Judge James Zagel outside the presence of the jury that the defense team is waiting until the end of Friday to decide whether Cellini will take the stand.

“It’s a major issue for my client to decide,” Webb said. “Right now my client wants to see how this goes.”

In the meantime, Webb is planning to call witnesses to testify about Cellini’s business dealings with the state teacher pension board.

While testimony today has yet to start, Webb, a former U.S. attorney and veteran criminal-defense lawyer, is arguing to Zagel that some counts against Cellini should be thrown out, calling the government’s star witness the least reliable he’s ever seen.

“He is the single-most non credible witness I have seen in a courtroom,” Webb said outside the presence of the jury.

Webb’s remarks were targeted at Stuart Levine, who prosecutors say conspired with Cellini on the extortion.

Levine has a long history of financial scams and kickbacks schemes as well as three decades of heavy drug abuse.

Cellini’s relationship with that board forms the background of the charges against him.

Prosecutors have charged that Cellini agreed in 2004 to help extort a campaign contribution for then-Gov. Rod Blagojevich from a Hollywood producer whose investment firm had major business with the state teacher pension board.

Cellini, 76, agreed to the plot, the government asserts, to protect his influence and access to the teacher pension board.

Cellini is accused of conspiring with Leveine, another longtime political insider, as well as two top advisers to then Gov. Rod Blagojevich, Antoin “Tony” Rezko and Christopher Kelly, to hold up an investment deal by Hollywood producer and money manager Thomas Rosenberg with the Teachers Retirement System until Rosenberg came up with a $1.5 million contribution to Blagojevich.

On Thursday, Rosenberg concluded his testimony, describing how he turned to old friend Cellini when Rosenberg’s deal suddenly stalled in Springfield seven years ago. Cellini, whom Rosenberg had known for years and who also did a lot of business at the pension board, could figure out what was happening, Rosenberg figured.

But Cellini’s answer left Rosenberg furious, he testified at Cellini’s federal trial.

Rezko and Kelly had put a brick on the pension deal, and the only way to get it moving again was to make a contribution to Blagojevich, he said he learned from Cellini.

“I screamed and cursed,” Rosenberg responded in a low, even voice when asked how he reacted to the news. “I wanted him to pass on the full level of my fury.”

Cellini is alleged to have agreed to assist in the plot to protect his influence at the Teachers Retirement System, or TRS, where his own investment company had also made millions of dollars.

Rosenberg, 64, who was born in Chicago but relocated to California to produce movies, was relaxed and confident on the witness stand Thursday. At times, he drew smiles or laughs from jurors and spectators during a cross-examination by Cellini’s attorney, Terence Gillespie.

Under questioning by prosecutors, Rosenberg said that Cellini made it clear to him in May 2004 that he needed to contribute to Blagojevich or that the TRS deal with his company, Capri Capital, would not be approved.

Cellini told Rosenberg that Rezko and Kelly were aware of how much money Capri had already managed for TRS and that they were angry that “we had done virtually nothing for Blagojevich,” Rosenberg testified.

Capri’s $220-million deal had already been stalled, Rosenberg explained to jurors.

“I didn’t look at it as a threat,” Rosenberg said of Cellini’s remarks to him. “I looked at it as a fait accompli.”

Rosenberg didn’t blink, instead telling Cellini to relay to Rezko and Kelly that he would sooner go to Blagojevich about their strong-arm tactics than make a campaign contribution, he testified.

He also warned Cellini that Rezko and Kelly were going to get them in trouble with law enforcement.

“If there is not a grand jury already investigating these two, there will be,” Rosenberg said he told Cellini. “These two were so outrageous, so crazy, so wild, so brazen it was just a matter of time.”

Assistant U.S. Attorney Christopher Niewoehner then asked Rosenberg how Cellini reacted to his ire.

“He was nervous,” Rosenberg quickly responded over the objection of Cellini’s attorney but then was allowed to continue. “I interpreted his voice as nervous.”

Cellini then told him that he “had to deal with these guys” because he was a lobbyist, Rosenberg said.”

Read more:

http://www.chicagotribune.com/news/local/breaking/chi-cellini-to-start-to-put-on-his-defense-20111021,0,4500919.story

Where is Tony Rezko?

William Cellini trial defense grills Stuart Levine, Acts of dishonesty, FBI recordings, Where is Tony Rezko?

William Cellini trial defense grills Stuart Levine, Acts of dishonesty, FBI recordings, Where is Tony Rezko?

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

From the Chicago Tribune October 15, 2011.

 “Witness against Cellini grilled by defense
Prosecutors play more damaging recordings”

“When it came his time late Friday afternoon to begin cross-examining the government’s star witness, Springfield power broker William Cellini’s lawyer wasted no time going after Stuart Levine, a deeply flawed man with decades of wrongdoing in his past.

“Let me start by asking you about your credibility as a witness,” said Dan Webb, Cellini’s lawyer. “Is that OK with you?”

Webb then hit Levine with a barrage of questions about how much money he stole, how many institutions he cheated and how he felt about it all.

Levine paused long and often in his answers.

He had no answer when Webb asked how many “acts of dishonesty” he had engaged in.

“I’ll take an estimate,” Webb shot back, asking whether it was a number “over 500.”

Levine answered that he didn’t know how to “quantify it.”

“Is it fair to say there has been so many you can’t give an estimate of a total?” Webb then asked.

Webb’s cross-examination lasted about an hour before court adjourned for the weekend and will continue next week.

Earlier Friday, prosecutors wrapped up their questioning of Levine while playing for the jury some of the most potentially damaging undercover recordings involving Cellini.

Cellini is charged with trying to extort from a Hollywood producer who did substantial business with the state a $1.5 million contribution to then-Gov. Rod Blagojevich’s campaign.

Cellini, whose investment company had made millions of dollars from the Illinois Teachers’ Retirement System, is alleged to have agreed to work with Levine, a board member at TRS, and Blagojevich advisers Antoin “Tony” Rezko and Christopher Kelly as a way to protect his access at the pension board.

In recordings played Friday, Levine and Cellini discussed how to deal with the failing plot to extort producer Thomas Rosenberg, who threatened to go to law enforcement. The conversations revealed a separate problem for Cellini — his concern that Rezko and Kelly were too obvious in their corruption and already under investigation.

In a recorded telephone call with Levine on May 8, 2004, Cellini recounted advice he had given Kelly after finding him “beside himself sittin’ on the couch.”

“If somebody comes in with badges and flashes them at you and in the course of the conversation says do you know Bill Cellini, just know before they ask that question that they have already checked all your phone logs and they know that we have talked on the phone,” Cellini said.

Some jurors’ eyes widened and one turned her gaze directly on Cellini at that moment.”

Read more:

http://www.chicagotribune.com/news/local/ct-met-cellini-trial-1015-20111015,0,329823.story

Chicago SunTimes Natasha Korecki Twitter updates from the courtroom.
“Levine says with Cellini on speaker phone, he, Kelly and Rezko decide it’s too “dangerous” to demand a bribe from Rosenberg.”

“Next call between Levine and Cellini ends: “I do love you, Bill,” Levine says. “I love you too, Stu,” Cellini says.”

“Prosecution ends its questioning of Stuart Levine.”

“Webb to Levine: “a large part of your adult life was committed to doing dishonesty acts?” Levine says no.”

“Long pause in courtroom as Levine tries to count the # organizations he’s cheated over last 40 years. He comes up w/5.”

“After Levine tells us about ripping off numerous charities for millions of $$$, Cellini trial breaks for wknd.”
http://citizenwells.net/2011/10/11/william-cellini-trial-live-coverage-by-natasha-korecki-of-chicago-suntimes/

Stuart Levine testimony, William Cellini trial, Star witness tells of deals made with Cellini, Where is Tony Rezko?

Stuart Levine testimony, William Cellini trial, Star witness tells of deals made with Cellini, Where is Tony Rezko?

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

Tony Rezko is mentioned throughout the William Cellini indictment.

Where is Tony Rezko?

From the Chicago Tribune October 12, 2011.

“Insider turned star witness tells of deals made with Cellini”

“Stuart Levine, a flawed political insider whose cooperation helped take down the Blagojevich administration, returned to the Dirksen U.S. Courthouse on Wednesday to tell of more backroom criminal deals.

Levine is the star witness againstSpringfield power broker William Cellini, on trial on charges of plotting to squeeze a campaign contribution from a Hollywood producer whose investment firm had substantial business with the state of Illinois.

Levine last testified in 2008 against Antoin “Tony” Rezko, a top adviser to former Gov. Rod Blagojevich who was convicted of using his political clout to orchestrate a multimillion-dollar kickback scheme.

On Wednesday, Levine, 65, who once made millions of dollars, strode into the courtroom and explained how the scandal cost him his home and livelihood. He said he now sells electronic cigarettes at a shopping mall.

He also told the jury of his extensive drug abuse — including crystal meth and ketamine binges — that started in the early 1970s and went on for decades.

Under questioning by Assistant U.S. Attorney Christopher Niewoehner, Levine gave mostly monotone “yes” or “no” answers about malfeasance at the Illinois Teachers’ Retirement System, or TRS, where he sat on the board of trustees.

At one point on the stand, Levine became flustered when his cellphone rang and he struggled tosilence it. Unable to turn the phone off entirely, Levine finally handed it over to Niewoehner.

Still, Levine’s answers were clear on Cellini’s deep influence at TRS and how they used that to broker an illegal deal with Rezko and Christopher Kelly, another top Blagojevich adviser.

Levine told the jury that Cellini, a close ally, had come to him with concerns about the leadership at TRS and whether enough money was being invested in real estate. Cellini, a longtime lobbyist and fundraiser, owned Commonwealth Realty Advisors, a real estate investment company that was making millions of dollars from TRS investments .

Protecting that kind of power is central to the charges against Cellini, prosecutors have alleged.

Levine said he and Cellini worked to engineer a series of moves to ensure they continued to control a voting block on TRS. Among the moves was putting a friend of Cellini’s on the board, Levine said.

At one point Levine was asked if he was generally willing to do what Cellini wanted when it came to TRS. “Yes,” he responded. And when asked how much influence Cellini had at TRS, Levine quickly replied, “Considerable.””

“The two agreed that Cellini would use his relationship with Rezko and Kelly to convince them to block the pension plan, Levine said. In return, Cellini would promise that he and Levine would use their influence at TRS to steer contracts to companies based on political contributions to Blagojevich, Levine said.

Cellini later told Levine that Rezko and Kelly agreed to go to Blagojevich to try and kill the consolidation.

Levine is expected to be on the stand the rest of the week.”

 Read more:

http://www.chicagotribune.com/news/local/ct-met-cellini-trial-1013-20111013,0,6888020.story

Stuart Levine next William Cellini trial witness, October 12, 2011, Levine corrupted Planning Board with help of Rezko and Obama

Stuart Levine next William Cellini trial witness, October 12, 2011, Levine corrupted Planning Board with help of Rezko and Obama

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

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

Stuart Levine, the key witness in the Tony Rezko trial, is about to be called as the next witness in the William Cellini trial. Levine did the the dirty work for Rezko, the long time associate of Obama.

From the Stuart Levine Plea Agreement.

“In about August 2003, Defendant was re-appointed to the
Planning Board. Prior to that point, Defendant discussed his
possible re-appointment with Individual A and, separately, with
Individual B. Individual A said he’d get back to Defendant about
his request and later called Defendant and said that it would
happen. A short time later, Defendant was at a meeting in Rezko’s
office with Individual B and Individual B said that the board seat
Defendant wanted had been taken care of. Defendant understood from
these conversations that he would be re-appointed to the Planning
Board.

About the time Defendant was re-appointed, Rezko and Defendant
discussed Defendant’s appointment and Rezko said that he had
suggested that Defendant be made the vice-chairman of the Planning
Board and that Rezko expected to influence a certain number of
votes on the Planning Board. In February 2004, the Planning Board
elected Defendant as vice-chairman.

In or about the spring of 2004, Rezko and Defendant agreed
that Defendant, whose term on the TRS Board was due to expire in
May 2004, needed to be reappointed to the TRS Board and that
additional TRS Board members needed to be appointed who would
cooperate with Rezko and Defendant. Rezko agreed to use his
relationships and influence with high-ranking State of Illinois
officials to facilitate these efforts. Rezko subsequently
indicated to Defendant that Rezko had arranged for Defendant to be
re-appointed to the TRS Board, and Defendant was re-appointed on
about May 14, 2004.”

“Shortly before the Planning Board meeting on April 21, 2004,
Defendant had several telephone conversations with another Planning
Board member about Mercy and its application for a CON. That
Planning Board member said he had his “marching orders” from Rezko
and that Rezko wanted to help on Mercy’s application. In another
telephone conversation with the same Planning Board member,
Defendant said that it was important that Rezko’s direction on the
vote be communicated to the other Planning Board members that Rezko
influenced on the Planning Board.

At its meeting on April 21, 2004, the Planning Board
considered Mercy’s application for a CON. At this meeting,
Defendant and a majority of the Planning Board voted in favor of
Mercy’s application. Defendant intentionally concealed from and
failed to disclose to the Planning Board material facts relating to
its consideration of Mercy’s application, including his
arrangements with Rezko and Kiferbaum. After the meeting
concluded, another Planning Board member and Defendant met with
Rezko and discussed the Mercy vote.

After the April 21, 2004, Planning Board meeting, Defendant
directed Kiferbaum to pay the kickback relating to Mercy to
Individual E pursuant to a sham consulting contract. Steve Loren
drafted the contract. Defendant, Kiferbaum, and Individual E
agreed that the purpose of the contract was to make Kiferbaum’s
payments to Individual E look legitimate; that Individual E would
not, in fact, to do any work for Kiferbaum; and that Individual E
would share the Mercy kickback with Defendant.”

 http://illinoisissues.uis.edu/blog/plea.pdf

There is only one way that the Planning Board could be rigged with 5 member’s votes. The board had to be changed from 15 to 9 members.

Obama’s connection to the rigging of the Planning Board is apparent from this timeline.

“Jan. – Aug. 2003:  Obama was Chairman of the IL Senate Health and Human Service Committee.
Feb. 20, 2003: Senate Bill 1332 “Illinois Health Facilities Planning Act” filed. Reduced members of IL Health Planning and Facilities Board from 15 to 9.

(Rezko Trial March 13, 2008; 3:09 p.m.)

“Almanaseer was appointed to the planning board in 2003 on Rezko’s recommendation. Prosecutors contend he became part of a five-member voting bloc on the board that followed Rezko’s wishes. Almanaseer said board Chairman Thomas Beck tried to steer his voting.

“He said, ‘If you just don’t know which way to vote, vote the way Mr. Levine votes because that’s the way Tony would want the vote to go,” Almanaseer recalled, referring to Stuart Levine.”

Spring 2003 – Nov 2003: (Rezko trial March 11, 2008; 10:58 a.m.)

“Jennifer Thomas, a former aide to Gov. Rod Blagojevich’s patronage chief Joe Cini, continued on the stand Tuesday morning and gave a few more insights into those regular Monday morning meetings she and Cini held in 2003 with Antoin “Tony” Rezko at his office.”

“Thomas said Rezko floated the names of several people to sit on the Illinois Health Facilities Planning Board, which the government claims Rezko corrupted with the help of board member Stuart Levine. And Thomas said Rezko at one point made it clear that he wanted to see Levine reappointed to the panel, which was being overhauled by the governor in 2003.”
May 21, 2003: Senate Bill 1332 passed by House and Senate.
June 27, 2003: Blagojevich made this the effective date of Senate Bill 1332.
June 2003: (Rezko trial March 10, 2008; 4:16 p.m.)

“Ziegelmueller asked Hayden about a 2003 e-mail exchange with Lichtenstein, then the governor’s top lawyer, in which Wilhelm made recommendations for the Illinois Health Facilities Planning Board.
The name of Barack Obama, the Democratic front-runner for the presidential nomination, also appears in the e-mail as a member of a strategic team reviewing hospital board matters with the governor’s staff when he was a state senator. The hospital board was scheduled to be revamped in the summer of 2003.
Obama was then chairman of the Senate Committee on Health & Human Services.”
June 30, 2003: Obama gets the following donations.

$5000 Ali Ata was appointed as Director at IFA
$6000 Alison Davis gets appointment on Investment Board
$15,000 Dr. Michael Malek gets appointment on Hospital Facility Board
$5000  Abdelhamid Chaib’s wife gets appointment on Employee Security Board
$10,000 Elie Maloof – Rezko used him as one of several strawmen to donate funds to certain politicians.
$1000  Phil Cacciatore (one of Auchi’s Riverside Park Investors) gets seat on Board
$1000  Velma Butler (one of Auchi’s Riverside Park Investors) was recommended for Board
$1000  Martello Pollack (Vegas Crystal Comm) received Iraqi Construction contracts
$1000 Jack Carriglio gets appointed to Board
$500  Anthony Abboud gets appointed to Board
$3000 Michael Winter, who helped Rezko in funneling kickbacks through investment firm
$1000 Talat Othman gets appointed to Board
$1000 David Gustman, $1000 from Gustman’s wife after he is appointed Board Chairman”

The US Justice Department has done it’s best to protect Obama in the Operation Board Games investigations and prosecution. They cannot remove the many ties Obama has to Chicago corruption.

William Cellini trial witness Steven Loren link to Obama, All Chicago corruption roads lead to Obama

William Cellini trial witness Steven Loren link to Obama, All Chicago corruption roads lead to Obama

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

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

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

From the Chicago Tribune October 11, 2011.
“Former Teachers’ Retirement System lawyer testifies to power broker’s
role in Blagojevich-TRS corruption axis, misconduct of implicated
board member Levine”

“A small but key group of people involved in the Illinois Teachers’
Retirement System had gathered for a meeting in a Chicago office
building in February 2004.

TRS Executive Director Jon Bauman and board member Stuart Levine were
already there, but longtime Springfield power broker William Cellini,
who had made millions of dollars from investing funds for the pension
system, was running late.

When Cellini arrived, he had warm welcomes — and a hug and a kiss on
the cheek for both Bauman and Levine — as well as a story to tell,
according to testimony Tuesday during the third day of Cellini’s
federal trial on charges of fraud and attempted extortion.

Testifying for the government, Steven Loren said Cellini indicated he
had met with top advisers to then-Gov. Rod Blagojevich to warn them
they were “moving too fast” and were “going to get themselves in
trouble.” Cellini said he went on to tell the advisers, Antoin “Tony”
Rezko and Christopher Kelly, that they should use “Bill Cellini as an
example,” according to Loren, who was a lawyer for TRS at the time.
Cellini then related to them how in his 30 years in politics he had
stayed “above the fray” and “out of the limelight.”

Cellini is now defending himself on charges that he worked with
Levine, Rezko and Kelly to try to squeeze a campaign contribution for
Blagojevich’s campaign from a Hollywood producer whose investment firm
had substantial TRS business.

Loren testified for about five hours about how Levine and Cellini
plotted with Rezko and Kelly to protect their influence with TRS.

Prosecutors hope Loren’s testimony will be important corroboration for
Levine, the government’s key witness, whose credibility is a central
issue for the defense. Levine — who like Loren has pleaded guilty in
the scandal — could take the witness stand as soon as Wednesday.

Loren testified that Levine had asked him to help defeat a proposal to
merge several state pension boards, a move that would have diluted the
power Cellini and Levine held at TRS. Loren said Levine told him he
showed Cellini a rough draft of some talking points on the issue
prepared by Loren. Cellini thought the ideas looked good but for one
minor tweak — the font should be changed, Loren said.

Loren also talked about how during a car ride with Levine in October
2003 — the last Friday of the month, he repeatedly recalled — he
agreed to help Levine prepare a sham finder’s fee for a man who did
business with the state.

In that same conversation, Levine explained to Loren that Cellini,
Kelly and Rezko had talked about how they would use these sham
finder’s fees to reward Blagojevich campaign contributors and that in
return, Rezko and Kelly would not interfere with the selection of
investment companies for TRS.

Loren endured a lengthy cross-examination by Cellini’s attorney, Dan
Webb, who prodded him about his role in the scandal, what other “acts
of dishonesty” he committed and his friendship with Levine, who in
testimony in Rezko’s 2008 trial admitted to drug binges.

Loren testified that he considered him a close friend but realizes
that Levine kept secrets from him. Webb asked Loren whether Levine
shared details about “his all-night drug parties.”

His head down, Loren said no.

While U.S. District Judge James Zagel blocked some of Webb’s
questions, Loren admitted he had fudged billing records in an
unrelated case.”

Read more:

http://www.chicagotribune.com/news/local/ct-met-cellini-trial-1012-20111012,0,6167122.story

How is Obama connected to Steven Loren?

From the Rod Blagojevich Complaint. (Note bold wording)

“35. As described more fully in the following paragraphs, Mercy
Hospital, which sought permission from the Planning Board to build a
hospital in Illinois, received that permission through Rezko’s
exercise of his influence at the Planning Board after Rezko was
promised that Mercy Hospital would make a substantial campaign
contribution to ROD BLAGOJEVICH. Rezko later told a member of the
Planning Board that Mercy Hospital received the permit because ROD
BLAGOJEVICH wanted the organization to receive the permit.

36. Levine’s criminal activities included his abuse of his position on
the Planning Board to enrich both himself and Friends of Blagojevich.
The Planning Board was a commission of the State of Illinois,
established by statute, whose members were appointed by the Governor
of the State of Illinois. At the relevant time period, the Planning
Board consisted of nine individuals. State law required an entity
seeking to build a hospital, medical office building, or other medical
facility in Illinois to obtain a permit, known as a “Certificate of
Need” (“CON”), from the Planning Board prior to beginning
construction.

37. Levine, as well as Planning Board members Thomas Beck and Imad
Almanaseer, testified under oath at the Rezko Trial.9 Beck testified
that he asked Rezko to reappoint him to the Planning Board and that
Beck thereafter followed Rezko’s directions regarding which CON
applications Rezko wanted approved. Beck testified that it was his job
to communicate Rezko’s interest in particular CONs to other members of
the Planning Board, including Almanaseer, who were loyal to Rezko.
Beck testified that he understood that Rezko spoke for the Blagojevich
administration when Rezko spoke to Beck about particular CONs.
Almanaseer testified that Beck instructed him that Rezko wanted
Almanaseer to vote a particular way and that Almanaseer should follow
Levine’s lead in voting on CONs. Almanaseer testified that before
certain Planning Board meetings, he received notecards from Beck
indicating how to vote on certain CON applications. Beck testified he
provided these notecards to Almanaseer and certain other members of
the Planning Board to communicate Rezko’s directions about certain CON
applications.

38. During his testimony, Levine described a plan to manipulate the
Planning Board to enrich himself and Friends of Blagojevich. The plan
centered on an entity commonly known as Mercy Hospital (“Mercy”) that
was attempting to obtain a CON to build a new hospital in Illinois.
Levine knew the contractor hired to help build the hospital. In
approximately November 2003, on behalf of the contractor, Levine
checked with Rezko to determine whether Rezko wanted Mercy to obtain
its CON. Rezko informed Levine that Mercy was not going to receive its
CON. According to Levine, he asked Rezko whether it would matter to
Rezko if Mercy’s construction contractor paid a bribe to Rezko and
Levine and, in addition, made a contribution to ROD BLAGOJEVICH.
Levine testified that Rezko indicated that such an arrangement would
change his view on the Mercy CON.

39. Levine’s testimony regarding Rezko’s actions to change the
Planning Board decision concerning Mercy’s application for a CON based
on contributions for ROD BLAGOJEVICH is confirmed by attorney Steven
Loren. Loren testified at Rezko’s criminal
trial and, before that, in the grand jury.11 According to Loren, in
approximately December 2003, Levine informed Loren that Rezko was
against the Mercy CON. According to Loren, Levine relayed to Loren a
conversation between Rezko and Levine during which Levine asked Rezko
whether a political contribution to ROD BLAGOJEVICH would make a
difference for Mercy’s CON, and Rezko responded to Levine that such a
contribution might make a difference.”

There is only one way that the Planning Board could be rigged with 5 member’s votes. The board had to be changed from 15 to 9 members.

Obama’s connection to the rigging of the Planning Board is apparent from this timeline.

“Jan. – Aug. 2003:  Obama was Chairman of the IL Senate Health and Human Service Committee.
Feb. 20, 2003: Senate Bill 1332 “Illinois Health Facilities Planning Act” filed. Reduced members of IL Health Planning and Facilities Board from 15 to 9.

(Rezko Trial March 13, 2008; 3:09 p.m.)

“Almanaseer was appointed to the planning board in 2003 on Rezko’s recommendation. Prosecutors contend he became part of a five-member voting bloc on the board that followed Rezko’s wishes. Almanaseer said board Chairman Thomas Beck tried to steer his voting.

“He said, ‘If you just don’t know which way to vote, vote the way Mr. Levine votes because that’s the way Tony would want the vote to go,” Almanaseer recalled, referring to Stuart Levine.”

Spring 2003 – Nov 2003: (Rezko trial March 11, 2008; 10:58 a.m.)

“Jennifer Thomas, a former aide to Gov. Rod Blagojevich’s patronage chief Joe Cini, continued on the stand Tuesday morning and gave a few more insights into those regular Monday morning meetings she and Cini held in 2003 with Antoin “Tony” Rezko at his office.”

“Thomas said Rezko floated the names of several people to sit on the Illinois Health Facilities Planning Board, which the government claims Rezko corrupted with the help of board member Stuart Levine. And Thomas said Rezko at one point made it clear that he wanted to see Levine reappointed to the panel, which was being overhauled by the governor in 2003.”
May 21, 2003: Senate Bill 1332 passed by House and Senate.
June 27, 2003: Blagojevich made this the effective date of Senate Bill 1332.
June 2003: (Rezko trial March 10, 2008; 4:16 p.m.)

“Ziegelmueller asked Hayden about a 2003 e-mail exchange with Lichtenstein, then the governor’s top lawyer, in which Wilhelm made recommendations for the Illinois Health Facilities Planning Board.
The name of Barack Obama, the Democratic front-runner for the presidential nomination, also appears in the e-mail as a member of a strategic team reviewing hospital board matters with the governor’s staff when he was a state senator. The hospital board was scheduled to be revamped in the summer of 2003.
Obama was then chairman of the Senate Committee on Health & Human Services.”
June 30, 2003: Obama gets the following donations.

$5000 Ali Ata was appointed as Director at IFA
$6000 Alison Davis gets appointment on Investment Board
$15,000 Dr. Michael Malek gets appointment on Hospital Facility Board
$5000  Abdelhamid Chaib’s wife gets appointment on Employee Security Board
$10,000 Elie Maloof – Rezko used him as one of several strawmen to donate funds to certain politicians.
$1000  Phil Cacciatore (one of Auchi’s Riverside Park Investors) gets seat on Board
$1000  Velma Butler (one of Auchi’s Riverside Park Investors) was recommended for Board
$1000  Martello Pollack (Vegas Crystal Comm) received Iraqi Construction contracts
$1000 Jack Carriglio gets appointed to Board
$500  Anthony Abboud gets appointed to Board
$3000 Michael Winter, who helped Rezko in funneling kickbacks through investment firm
$1000 Talat Othman gets appointed to Board
$1000 David Gustman, $1000 from Gustman’s wife after he is appointed Board Chairman”

The US Justice Department has done it’s best to protect Obama in the Operation Board Games investigations and prosecution. They cannot remove the many ties Obama has to Chicago corruption.

William Cellini trial update October 11, 2011, Cellini trial coverage from Natasha Korecki of Chicago SunTimes

William Cellini trial update October 11, 2011, Cellini trial coverage from Natasha Korecki of Chicago SunTimes

From the Chicago Tribune October 11, 2011.

“An Illinois powerbroker on trial for attempted extortion complained that then-Gov. Rod Blagojevich’s confidants were too overt about seeking benefits from state decisions and should follow the example he set during his decades close to the reins of power, a witness told jurors Tuesday.

The testimony came as prosecutors laid out their case in the week-old trial of millionaire businessman William Cellini. He is accused of conspiring with Blagojevich insiders Tony Rezko and Chris Kelly to shake down the Oscar-winning producer of “Million Dollar Baby” for a $1.5 million campaign contribution to Blagojevich.

Cellini, now 76, arrived late at one meeting in Chicago in February 2004, visibly agitated as he described a recent encounter with Rezko and Kelly, according to witness Steven Loren. Loren is a former attorney for the $30 billion Teachers’ Retirement System, which is central to the case against Cellini.

Cellini grumbled that the Blagojevich confidants “were moving too fast, they were going to get themselves in trouble,” Loren told jurors.

Once known as the King of Clout for the influence he wielded in Illinois politics going back to the 1960s, Cellini said Rezko and Kelly should follow the example he set over a 30-year span close to top-tier Illinois decision makers, and “stay out of the limelight” and “above the fray,” Loren testified.

Cellini, whose trial entered a second week on Tuesday, allegedly plotted with Rezko and Kelly to squeeze Hollywood producer Thomas Rosenberg by threatening to yank $220 million in Teachers’ Retirement System funds from Rosenberg’s investment company unless he came up with the donation.”
“Much of Loren’s testimony Tuesday drew on his interactions with Stuart Levine, a TRS board member at the time and another figure in the alleged conspiracy who is expected to take the stand later.

During cross examination, defense attorney Dan Webb sought to hit at the trustworthiness of Levine, who admitted on the stand at another trial that he abused cocaine and other drugs — sometimes at marathon parties.

“You do know that he had a habit of lying to you, is that correct?” Webb asked Loren about Levine, pacing across the courtroom floor and raising his voice slightly. The judge sustained a prosecution objection before Loren could respond.”

Read more:

http://www.chicagotribune.com/news/chi-ap-us-illinoiscorruptio,0,3824432.story

Natasha Korecki of the Chicago SunTimes is providing regular updates on Twitter. Follow them here.

http://citizenwells.net/2011/10/11/william-cellini-trial-live-coverage-by-natasha-korecki-of-chicago-suntimes/

William Cellini trial opening statements, October 6, 2011, Stuart Levine drug use, Where is Tony Rezko?

William Cellini trial opening statements, October 6, 2011, Stuart Levine drug use, Where is Tony Rezko?

From The Chicago Tribune October 6, 2011.

“Defense, U.S. disagree if Cellini was shaking down or helping”

“After listening to a federal prosecutor for nearly 40 minutes lay out how Springfield power broker William Cellini allegedly plotted to extort campaign cash from a Hollywood producer, veteran attorney Dan Webb stood up and put a decidedly different spin on the story.

Cellini was only trying to help an old friend, Webb insisted Wednesday to the jury. And in the end, he did, Webb maintained.

“This story does have a happy ending,” Webb said with emphasis as Cellini’s long-awaited trial started in earnest following the selection of 12 jurors and four alternates.

The longtime statehouse insider is charged with trying to shake down producer Thomas Rosenberg in 2004 for a $1.5 million contribution to the campaign of then-Gov.Rod Blagojevich.

Cellini was no innocent victim of circumstances, contended Assistant U.S. Attorney Gregory Deis in his opening remarks to jurors.

“The defendant didn’t slip, fall and find himself in the middle of an extortion,” he said. “He was in. Eyes wide open.”

Cellini’s federal trial on fraud and attempted extortion charges marks the last of the corruption cases arising from the scandal that toppled Blagojevich and many of his top aides.

On Wednesday, two rows of supporters, many of whom had traveled from Springfield, sat behind Cellini, 76, who has wielded influence behind the scenes in Springfield for four decades.

Webb attacked what he called six flaws in the governnment’s evidence, including the fact that Rosenberg won’t testify that Cellini directly asked him for money. Webb also said that it was Rosenberg who called Cellini for help when his investments at the Teachers’ Retirement System, or TRS, were threatened.

Webb also blasted Stuart Levine, the prosecution’s key witness, as unreliable. He warned jurors that they would be stunned by Levine’s “secret life” of serious drug abuse and “24-hour binge parties.”

But the prosecutor noted that secretly recorded phone calls between Levine and Cellini prove that Cellini was deeply involved in the extortion plot.

Deis portrayed Cellini as a consummate insider with access and influence who could simply pick up a phone and reach decision-makers in state government.

In a low and serious tone, Deis explained how Cellini’s longtime connections in state politics set the stage for the alleged 2004 plot.

After more than a quarter-century of Republican rule in the governor’s office, Democrat Blagojevich’s election posed a dilemma for Cellini, according to the government.

But he secretly made a deal with two of the governor’s key advisers, Antoin “Tony” Rezko and Christopher Kelly, that he would raise campaign money for Blagojevich to keep his influence at TRS, the prosecutor alleged. Levine was a corrupt member of the TRS board.

The government alleges Cellini had a financial reason for the move — an investment company he controlled made millions of dollars in fees from TRS.

At one point Deis noted Cellini’s considerable power by referring to his Downstate nickname — “the pope.”

Cellini, wearing a bright pink tie, sat calmly with his hands folded neatly on the defense table as the two sides told jurors what they believe the evidence will be as the trial unfolds over the next several weeks.

On a screen in the courtroom in the U.S. Dirksen Courthouse, Webb flashed a litany of Levine’s flaws, called him a con man and then listed five illegal drugs abused by Levine.

Webb told the jury of “24-hour binge parties” in hotels, including the infamous “Purple Hotel.”

“You’re gonna be flabbergasted by Stuart Levine’s secret life,” Webb told jurors.

The sordid details had played out at Rezko’s 2008 trial. Levine was a key witness for the government then as well.”

Read more:

http://www.chicagotribune.com/news/local/breaking/chi-jury-selected-for-trial-of-powerbroker-william-cellini-20111005,0,6016446,full.story

Tony Rezko does not have a drug problem, but he does have a Obama problem.

Where is Tony Rezko?