Category Archives: Nayak

Jesse Jackson Jr. takes medical leave for exhaustion, Raghuveer Nayak indictment, Obama pay to play buddies getting worried, Obama and Holder soon gone

Jesse Jackson Jr. takes medical leave for exhaustion, Raghuveer Nayak indictment, Obama pay to play buddies getting worried, Obama and Holder soon gone

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

“Why did Patrick Fitzgerald, instead of protecting the citizens of Illinois as he has touted, prosecute Tony Rezko first, a businessman, instead of Rod Blagojevich, the governor of Illinois.”…Citizen Wells

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

Are the Chicago pay to play buddies of Barack Obama beginning to squirm?

Were they all expecting Obama to get reelected?

Are they concerned that a real Attorney General will replace Holder?

Are they concerned that some of the rats will squeal?

From the Chicago Tribune June 26, 2012.

“Jesse Jackson Jr. takes medical leave for exhaustion”

“U.S. Rep. Jesse Jackson Jr.’s office disclosed Monday that the veteran Democratic congressman has been on medical leave from Congress for the last two weeks and is being treated for exhaustion.

The 17-year congressman’s office declined to say where he was being treated or when he is expected to return.

A statement issued Monday was the first public disclosure that Jackson has been on medical leave since June 10. During that time, Jackson’s office has issued at least 10 news releases, including a statement two days after he took medical leave in which he was quoted commending officials in south suburban Crete for withdrawing support for an immigration detention center.

Asked why Jackson’s office waited two weeks to tell his constituents about his absence, spokesman Frank Watkins told the Tribune that the lack of disclosure was a “family request.”

Just last week, a longtime friend of Jackson’s, Raghuveer Nayak, was arrested on federal fraud charges involving Nayak’s surgical centers. Nayak was at the center of the U.S. Senateseat scandal that sent former Gov. Rod Blagojevich to prison.

Jackson, 47, who has distanced himself from Nayak, remains under a House Ethics Committee investigation into allegations that Nayak offered Blagojevich up to $6 million in campaign cash to make the congressman President Barack Obama’s successor in the U.S. Senate.

Nayak had told federal investigators that Jackson asked him to raise campaign money for Blagojevich in hopes the then-governor would appoint Jackson to the seat, sources familiar with the investigation have told the Tribune. Jackson has denied any knowledge of fundraising in exchange for the appointment and has said he expects to be vindicated by the ethics panel.

In a statement he issued in 2010, Jackson did not deny Nayak’s allegation that he paid to fly a female “social acquaintance” of Jackson from Washington to Chicago at Jackson’s request. The lawmaker said then that the reference to a “social acquaintance” was a “private and personal matter between me and my wife that was handled some time ago.””

Read more:

http://www.chicagotribune.com/news/local/ct-met-jesse-jackson-jr-medical-leave-20120626,0,966914.story

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Raghuveer Nayak indicted, Campaign bundler and contributor to Blagojevich and Obama, Jesse Jackson Jr. US Senate seat, 19 count indictment

Raghuveer Nayak indicted, Campaign bundler and contributor to Blagojevich and Obama, Jesse Jackson Jr. US Senate seat, 19 count indictment

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

“Why did Patrick Fitzgerald, instead of protecting the citizens of Illinois as he has touted, prosecute Tony Rezko first, a businessman, instead of Rod Blagojevich, the governor of Illinois.”…Citizen Wells

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

From the Morris Daily Herald June 21, 2012.

“A longtime friend of U.S. Rep. Jesse Jackson Jr.who was at the center of a Senate seat scandal that sent ex-Gov. Rod Blagojevich to prison was arrested Wednesday in his own federal fraud case, accused of bribing doctors to send patients to his surgical centers.

Raghuveer Nayak, a wealthy businessman and former campaign fundraiser for both politicians, was indicted on charges he secretly paid hundreds of thousands of dollars to physicians from 2000 to 2010 to have patients referred to Rogers Park One Day Surgery Center, Lakeshore Surgery Center and other Chicago-area facilities he owned.

The investigation of his businesses had hung over Nayak’s head for years, and his lawyer, Thomas McQueen, said the charges were not unexpected. “He knew this had never gone away,” McQueen said after the FBI arrested his client at Nayak’s Oak Brook home.

A frowning Nayak appeared Wednesday at the Dirksen U.S. Courthouse in a rumpled shirt and entered a plea of not guilty to the 19 fraud counts against him. U.S. Magistrate Judge Maria Valdez ordered him released on a $10 million bond secured by six properties in Illinois and Indiana after Assistant U.S. Attorney Christopher Niewoehner told the court that Nayak has “rather significant assets” and ties to India.

Nayak left the courthouse without commenting.

In making their case against Blagojevich, federal authorities alleged that it was Nayak, a longtime friend of the Jackson family, who offered up to $6 million in campaign money in exchange for Jackson being named a senator. Blagojevich was found guilty on corruption charges last year that included counts involving the attempted sale of the U.S. Senate seat vacated by Barack Obama after his 2008 election to the presidency.

Nayak was never charged in the Blagojevich case, and he quickly spoke with authorities after Blagojevich’s arrest in a bid for leniency. But he never was used as a witness, either, and investigators continued to look into his businesses.

Jackson testified at Blagojevich’s trial that he had no knowledge of a scheme to buy the Senate seat.

The indictment of Nayak is seen as one of the final offshoots of the sweeping federal investigation known as Operation Board Games, which in addition to Blagojevich led to convictions of fundraiser Antoin “Tony” Rezko, formerAld. Edward Vrdolyak, Republican power broker William Cellini and others. One of the final sentences in cases connected to that probe could be handed down as soon as next week, when political insider turned federal witness Stuart Levine is expected to learn his punishment.
Sources have confirmed that the Board Games investigation is wrapping up. U.S. Atty. Patrick Fitzgerald is leaving office at the end of the month, and one of the lead prosecutors against Blagojevich, Reid Schar, already has left.

Although he raised money for politicians for more than a decade, Nayak mostly worked under the radar until his connections to Blagojevich and Jackson surfaced in 2008 as part of the burgeoning federal investigation into the governor’s office.”

“The indictment unsealed Wednesday alleges as part of the scheme that “physicians deceived their patients by not disclosing that they were being paid for making referrals to Nayak’s facilities,” but Nayak was the only person charged. He allegedly created false contracts to disguise some of the illicit payments, describing them as money for advertising, according to the document.

Prosecutors are seeking $1.8 million in “alleged fraud proceeds” in the case.

In one kickback scheme, prosecutors alleged, Nayak paid one person, identified only as “Individual A,” more than $2 million in checks drawn on his surgery centers’ accounts. In return, “Individual A” gave Nayak cash equaling about 70 percent of the value of the checks, according to the indictment.

In the Blagojevich case, Nayak’s friend Bedi testified that Nayak issued about $2 million in checks to a Bedi-owned company. Bedi testified he provided cash in return and said he knew Nayak was cheating on his taxes by making the payments.

Nayak’s businesses have over the years needed the approval of state regulators and auditors, and Nayak became a big campaign bundler and contributor, donating more than $779,000 to elected officials including Blagojevich, Attorney General Lisa Madigan and Obama from the late 1990s until his name surfaced in the Blagojevich scandal.

The Tribune previously reported that after Nayak first opened several Chicago drugstores in the early 1980s, his businesses faced multiple audits by state and federal authorities. His name also came up repeatedly in one of the largest health care fraud investigations in Illinois history.

That multiyear federal probe resulted in the shuttering of two hospitalsDoctors Hospital and Edgewater Medical Centerand the convictions of seven doctors and administrators. Nayak, who then owned a lab testing company called NR Laboratories as well as an outpatient surgery center, was among numerous people who came under scrutiny, the Tribune had reported.

Some of Nayak’s associates and friends were convicted in the scheme, which included charges that two patients died from unnecessary procedures performed by doctors looking to collect fraudulent public aid checks.”

Read more:

http://www.morrisdailyherald.com/2012/06/21/blagojevich-fundraiser-accused-of-health-care-fraud/aui3jyk/

Raghuveer Nayak indictment.

http://chicagotonight.wttw.com/sites/default/files/Nayak%20Indictment.pdf

From Citizen Wells December 22, 2008.

“MARCH 18, 2008 ARTICLE ON NAYAK, BLAGOJEVICH, REZKO, WEISNER

“Tuesday, March 18, 2008
Move Over Rezko; Weisner-Blagojevich Crony Raghuveer Nayak
Continues to Spend Thousands on Elected Officials…in Iowa?

Aurora Mayor Tom Weisner, boytoy Gerry Galloway and
crony Raghuveer Nayak are viewing a property in downtown
Aurora in the path of a major development back in 2005.
Nayak is spreading his money around. All the way to Iowa.”

“Raghuveer Nayak, the campaign crony who has dumped tens of
thousands of dollars into the campaign pockets of Aurora
Mayor Tom Weisner and Illinois Gov. Rod Blagojevich, seems
to in a race to compete with another star campaign donor
from Illinois, Tony Rezko, to see how many people he can
contribute to and apparently “influence.”

While Rezko’s list includes some power names in Illinois,
including our local political rockstar, U.S. Senator and
Presidential candidate Barack Obama, Nayak seems to be
broadening his geographical reach (and Nayak is a Hillary
Clinton buddy).””

“The Case Against Barack Obama reveals Shomon connection

SHOMON CONNECTIONS TO WEISNER AND AURORA, IL
“Dan Shomon, who’s background is in media, has a lobbying
contract for the City of Aurora (scroll down or click for
our post on how Dan Shomon is fleecing the taxpayers of
Aurora). He got that contract after helping to secure a
political endorsement of Sen. Barack Obama for then-candidate
for Mayor of Aurora, Tom Weisner. That’s after
Obama said he wan’t going to be a “kingmaker” in Aurora.

We think it’s HIGHLY unethical of Dan Shomon or Tom Weisner
to exploit the taxpayers of Aurora for political purpose.
Barack Obama’s credibility is also risked in the process of
Shomon and Weisner’s games at the expense of taxpayers.”

“Like the ill-advised connection to Obama in Aurora, thanks
to Dan Shomon, Obama is mentioned in the same discusion with
all these problems with Giannoulias. Not good for a
political rockstar who otherwise could be on his way to
becoming President of the United States.””
“Aurora Mayor Thomas J. Weisner gave Shomon the lobbying
gig in exchange for political work, including getting the
endorsement of Barack Obama back in 2005 when Obama first
said he would remain “neutral” in the heated mayoral race.

Shomon’s main activities are political campaigns and helping
Obama and his friends like Alexi Giannoulias who is now the
Treasurer for the State of Illinois.”

“Plus, when all hell breaks loose on Weisner’s various problems
with cronyism and allegations of corruption (and it WILL),
it’s probably in Obama’s interest that Dan Shomon has nothing
to do with Weisner any longer.”

https://citizenwells.wordpress.com/2008/12/22/obama-indictment-obama-must-be-arrested-patrick-fitzgerald-blagojevich-arrest-raghuveer-p-nayak-seeks-immunity-december-22-2008-obama-rezko-levine-weinstein-blagojevichnayak-pay-to-play-chi/

 

Obama indictment, Obama must be arrested, Patrick Fitzgerald, Blagojevich arrest, Raghuveer P. Nayak seeks immunity, December 22, 2008, Obama Rezko Levine Weinstein Blagojevich,Nayak, Pay to play, Chicago corruption, US Dept of Justice, IL corruption, Will Nayak talk?

Why Barack Obama should be indicted

Part 12

One or more of the following events should happen:

  • Obama steps down.
  • Obama is forced to prove eligibility.
  • Obama is indicted and/or arrested.

If one of the above does not occur within a few months,
perhaps we should look to the Declaration of Independence
or Thomas Jefferson, for our next strategy.

Raghuveer P. Nayak, the unnamed “Individual D” referred
to in the Rod Blagojevich criminal complaint, is seeking
immunity. This is making news because of the Blagojecvich
arrest and potential ties the Obama appointees. However,
like so many names mentioned in the context of Chicago and
IL corrupton, Nayak has ties to Barack Obama and Rod
Blagojevich that go back for years.

Nayak’s recent involvement

“A mysterious “Individual D” in the ongoing Illinois political
scandal to auction off President-elect Barack Obama’s vacant
U.S. Senate seat has now been identified as Raghuveer Nayak,
a millionaire Chicago area Indian businessman whose voice
turned up on FBI wiretaps and bugs of Democratic Gov. Rod
Blagojevich.

Nayak is “Individual D” in the criminal complaint outlining
the case against the governor, according to an exclusive
story in Monday’s Chicago Tribune. Nayak is heard on the
tapes being squeezed by Blagojevich to raise campaign money
in return for naming Rep. Jesse Jackson Jr. to Obama’s vacant
seat.

Nayak, one of a savvy band of local moneymen who help fund
the state’s Democratic political machine year-in-and-out,
is now reportedly negotiating with federal prosecutors for
immunity in return for his testimony.”

Read more here

March 18, 2008 article on Nayak, Blagojevich, Rezko, Weisner

“Tuesday, March 18, 2008
Move Over Rezko; Weisner-Blagojevich Crony Raghuveer Nayak
Continues to Spend Thousands on Elected Officials…in Iowa?

Aurora Mayor Tom Weisner, boytoy Gerry Galloway and
crony Raghuveer Nayak are viewing a property in downtown
Aurora in the path of a major development back in 2005.
Nayak is spreading his money around. All the way to Iowa.”

“Raghuveer Nayak, the campaign crony who has dumped tens of
thousands of dollars into the campaign pockets of Aurora
Mayor Tom Weisner and Illinois Gov. Rod Blagojevich, seems
to in a race to compete with another star campaign donor
from Illinois, Tony Rezko, to see how many people he can
contribute to and apparently “influence.”

While Rezko’s list includes some power names in Illinois,
including our local political rockstar, U.S. Senator and
Presidential candidate Barack Obama, Nayak seems to be
broadening his geographical reach (and Nayak is a Hillary
 Clinton buddy).”

Read more here

Obama money woes in 2000

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

Chicago entrepreneur Robert Blackwell Jr. paid Obama an
$8,000-a-month retainer to give legal advice to his growing
technology firm, Electronic Knowledge Interchange. It
allowed Obama to supplement his $58,000 part-time state
Senate salary for over a year with regular payments from
Blackwell’s firm that eventually totaled $112,000.”

Chuck Neubauer and Tom Hamburger, Los Angeles Times Staff Writers
April 27, 2008

Obama and Shomon help Blackwell get state grants

The Case Against Barack Obama reveals Shomon connection

Shomon connections to Weisner and Aurora, IL

“Dan Shomon, who’s background is in media, has a lobbying
contract for the City of Aurora (scroll down or click for
our post on how Dan Shomon is fleecing the taxpayers of
Aurora). He got that contract after helping to secure a
political endorsement of Sen. Barack Obama for then-candidate
for Mayor of Aurora, Tom Weisner. That’s after
Obama said he wan’t going to be a “kingmaker” in Aurora.

We think it’s HIGHLY unethical of Dan Shomon or Tom Weisner
to exploit the taxpayers of Aurora for political purpose.
Barack Obama’s credibility is also risked in the process of
Shomon and Weisner’s games at the expense of taxpayers.”

“Like the ill-advised connection to Obama in Aurora, thanks
to Dan Shomon, Obama is mentioned in the same discusion with
all these problems with Giannoulias. Not good for a
political rockstar who otherwise could be on his way to
becoming President of the United States.”

Read more here

“Aurora Mayor Thomas J. Weisner gave Shomon the lobbying
gig in exchange for political work, including getting the
endorsement of Barack Obama back in 2005 when Obama first
said he would remain “neutral” in the heated mayoral race.

Shomon’s main activities are political campaigns and helping
Obama and his friends like Alexi Giannoulias who is now the
Treasurer for the State of Illinois.”

“Plus, when all hell breaks loose on Weisner’s various problems
with cronyism and allegations of corruption (and it WILL),
it’s probably in Obama’s interest that Dan Shomon has nothing
to do with Weisner any longer.”

Read more here

Shoman, Obama’s main political adviser in 2002

“He consulted with Shoman, still his main political adviser
at the time, and Shomon told him…if Saltzman was urging him
to speak, he could not refuse. Moreover, Obama was trying to
draw Axelrod onto his Senate campaign team. It would not be
wise to disappoint Saltzman if he wanted her to continue
lobbying Axelrod on his behalf. So Obama agreed to speak…Obama
made the decision to protest the impending war in part as a
political calculation that he hoped would benefit him among
Democrats…”

2007 book, “OBAMA: From Promise to Power”
Chicago Tribune reporter David Mendell

Obama, Shomon, Blackwell, Blagojevich

“Robert Blackwell Jr., CEO and founder of Electronic Knowledge
Interchange Inc., has been named to the transition team of
Governor-elect Rod Blagojevich.”

Electronic Knowledge Interchange Inc. news release

“In one case, a firm that has given $20,000 to the governor
and is owned by a member of one of his transition-team committees
did no state work until after Blagojevich took office, records
show. During the last two years, Electronic Knowledge Interchange
has won $6 million in technology consulting and software
development contracts.
Dan Shomon, a spokesman for EKI, said the company never was
pressured to give to the governor.”

Blagojevich, Blackwell pay for play

We will learn more about Raghuveer P. Nayak in the coming days
and we can expect that he will be added to the list of informants
that will provide more information about the ties of Rod Blagojevich
and Barack Obama to corruption in Chicago and IL. It is already
apparent that Nayak was involved in the web of corruption that
ensnared Obama.

We urge to to read as much as possible about Obama’s ties to many
corruption figures in Chicago and IL, share this information with
as many people as possible and let the US Dept. of Justice know
how concerned you are.

Citizen Wells articles on Obama indictment

Nayak seeks immunity, Blagojevich arrest, Patrick Fitzgerald investigation, December 22, 2008, Raghuveer P. Nayak, Oak Brook businessman, Medical businesses, Political fundraiser, Individual D,Wiretaps, U.S. Rep. Jesse Jackson, Obama’s senate seat, Obama ties, Chicago Tribune

The Chicago Tribune has an article today, Monday,
December 22, 2008, that reveals that Raghuveer P. Nayak,
the unnamed “Individual D” referred to in the Rod
Blagojevich criminal complaint, is seeking immunity.

“Fundraiser seeks immunity in Blagojevich probe
Blagojevich allegedly pressured ‘Individual D’ for cash to pick Jackson
By David Kidwell and John Chase | Tribune reporters
December 22, 2008”

 
“A key figure in Gov. Rod Blagojevich’s alleged scheme to sell a U.S. Senate seat has sought immunity from federal authorities in return for his cooperation in their ongoing probe, the Tribune has learned.
Raghuveer P. Nayak, an Oak Brook businessman and political fundraiser, is the unnamed “Individual D” who prosecutors say was being squeezed by the governor for campaign cash in return for appointing U.S. Rep. Jesse Jackson Jr. to the Senate seat vacated by President-elect Barack Obama, sources said.
Investigators appeared at Nayak’s Oak Brook home the morning the FBI arrested Blagojevich, the sources said. Nayak was among a number of people connected to the case who were contacted by federal agents that day.
Nayak has not been accused of wrongdoing and declined to comment. It is unclear what information he can provide to authorities, who said they had more work to do after moving quickly to interrupt the governor’s alleged scheme.”
“Nayak’s businesses have faced multiple audits by state and federal authorities since he first opened his Chicago drug stores in the early 1980s, according to interviews and records. In addition, his name came up repeatedly in one of the largest health-care fraud investigations in Illinois history.
Nayak was never charged in that case, or any other.
The multi-year federal probe resulted in the shuttering of two South Side hospitals—Doctors Hospital and Edgewater Medical Center—and the convictions of seven doctors and administrators. Nayak, who then owned a lab testing company called NR Laboratories as well as an outpatient surgery center, was among numerous individuals who came under scrutiny.”

 

“In 1987, Nayak was suspended for 60 days from the state’s public aid program after auditors concluded nearly 22 percent of billings at one of his pharmacies were fraudulent. In 1989, state auditors reported concerns that Nayak was giving free airline tickets to doctors who sent business to NR labs, which he has since sold. And in 2001, Nayak returned $20,000 in a federal Medicaid fraud lawsuit in Indiana.”

Read more here:
http://www.chicagotribune.com/news/local/chi-blagojevich-nayakdec22,0,7892226.story
Nayak has longtime ties to Obama and Obama associates.
The Citizen Wells blog will provide “the rest of the “story’
soon in a continuing series on Obama’s ties to crime and
corruption in Chicago and IL.

Another tie to Obama to talk?