Category Archives: Stuart Levine

Blagojevich trial, Joseph Cari, Two for one witness, Cari tied to Chicago corruption and Joe Biden, Joseph Cari testimony, June 17, 2010

Blagojevich trial, Joseph Cari, Two for one witness, Cari tied to Chicago corruption  and Joe Biden

Joseph Cari, Democratic National Committee finance chairman, tied to Chicago corruption, is on the witness stand today, Thursday, June 17, 2010. Cari is a two for one witness. He has ties to corruption and Joe Biden.

From the Tony Rezko trial.

April 15, 2008
“Former Democratic fundraiser Joseph Cari testified Tuesday afternoon about a 2003 fundraising trip he took to New York with Gov. Rod Blagojevich, offering some of the most damaging testimony for the governor to emerge from the trial of his fundraiser Antoin “Tony” Rezko.

Cari said the governor told him that he thought it would be easy to raise money for a presidential run because a governor had the ability to raise money by handing out contracts and state business.

Cari said his conversation with Blagojevich took place on a private plane arranged by Stuart Levine, the star witness in the case against Rezko who finished lengthy testimony earlier Tuesday.

Blagojevich told him how happy he was to be governor, Cari said, “but also that he had aspirations beyond the governorship.”

Cari said he discussed with Blagojevich why former President Bill Clinton had been successful running for the office as a sitting governor in Arkansas. Blagojevich told him that it was easier for a governor to make a run than a senator “because a governor had the ability to award contracts,” Cari said. “It was easier to obtain contributions.””

“Cari said he met with Stuart Levine at Rezko’s office in January that year. Rezko said he had the power to award contracts and get consultants hired through the governor’s then-chief of staff, Lon Monk, Cari said.

“Mr. Monk took direction from [Rezko],” Cari told the jury.

Rezko illustrated his clout by picking up the phone and apparently calling Monk in front of him, Cari said.”

“Cari said he was a go-between for one of his partners at HealthPoint and tried to follow Levine’s orders to have a finder’s fee paid on an $80 million allocation for JER from the Illinois Teachers’ Retirement System.

When the arrangement was delayed, Cari said, he spoke to a JER executive who was shepherding the TRS deal and told her what Levine had communicated to him. If JER didn’t hire the consultant that had been named, the allocation would be pulled.

“I unequivocally told her that,” Cari testified.

The governor and the people around him selected law firms, investment firms and consultants that were used in such arrangements, Cari said he told the executive.

“This has been the history of Illinois and this is the way in Illinois that it’s done,” he said.”

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

Citizen Wells August 26, 2008.

Joseph Cari tied to Joe Biden

“Vice-presidential candidate Sen. Joseph Biden, D-Del. (left), has been advised since 1984 by Joseph Cari (right), the Chicago lawyer and onetime mega-fundraiser who has been tied to the Antoin “Tony” Rezko patronage scandal.”

“Chicago lawyer and onetime mega-fundraiser Joseph Cari has advised Biden and his campaigns on and off since 1984, serving in posts as varied as a Senate adviser on crime to the Midwest Political Director for Biden’s aborted 1987 presidential bid. In 2005 Cari helped arrange private meetings for Biden with potential supporters, as the senator explored another run for the White House. He has also worked to raise money for Biden . “

“Cari admitted that in 2004 he helped a Rezko associate by making calls in what turned out to be a kickback scheme. The deal was an offshoot of a complex corruption scheme wrought by Antoin “Tony” Rezko , whose ties to Obama have vexed the White House hopeful . Cari has maintained he did not know the details of that scheme or any other.

Cari’s sentencing is delayed while he cooperates with the investigation. He testified at Rezko’s trial earlier this year, in which a jury found Rezko guilty on 16 of 24 corruption-related felony charges. Obama, who entered into a complex real estate transaction with Rezko and his wife in 2005 that appeared to aid the senator, has returned nearly $150,000 in donations he received from Rezko and his associates over the years.”

Read more

Blagojevich trial, Obama’s name keeps popping up, Ali Ata next?, Citizen Wells open thread, June 17, 2010

Blagojevich trial, Obama’s name keeps popping up, Ali Ata next?

Obama’s name keeps popping up in the Rod Blagojevich. His name should continue to be mentioned if justice is served. Ali Ata has corruption ties to Blagojevich, Rezko, Obama and others. Here are some exerpts of an upcoming article.
“Ata brought another $25,000 check to a fundraiser on July 25, 2003, and he was appointed to lead the Finance Authority.

Ata made a $5,000 donation to Obama less than a month earlier on June 30, 2003. Ata is also an investor in Riverside Park. Almost without fail, the people identified in the Board Games cases as investors in Riverside Park contributed to Obama’s US senate campaign.””

““The corruption in this case involves the Illinois Finance Authority. The IFA was established, “to support the Governor of Illinois’ economic development agenda,” and “IFA approves about $3 billion in project financing each year,” according to its web site.

Co-schemer Ali Ata was appointed to lead the IFA. He made a $5,000 donation to Obama on June 30, 2003.”
“Talat Othman was appointed to the IFA Board, and he donated $1,000 to Obama on June 30, 2003.

David Gustman was made chairman, and his wife, Lisa, also gave Obama $1,000 on June 30.

Co-schemer Abdelhamid Chaib is the former the director of Rezko Concessions. Chaib’s wife was appointed to the Department of Employment Security Review Board. Obama received $5,000 from Chaib on June 30, 2003.”

“”The Illinois Finance Authority was established by Blagojevich in 2004. Its “role is to support the Governor of Illinois’ economic development agenda,” and “IFA approves about $3 billion in project financing each year,” according to the its site.”

“On June 13, 2007, the Sun-Times reported that as a state senator, “Obama wrote letters to city and state officials supporting his political patron Tony Rezko’s successful bid to get more than $14 million from taxpayers to build apartments for senior citizens.”

“I am writing in support of the New Kenwood LLC’s proposal to build a ninety-seven unit apartment building at 48th and Cottage Grove for senior citizens,” Obama wrote in October 28, 1998 letters to both city and state housing officials. “This project will provide much needed housing for Fourth Ward citizens.””
“In the Times, Novak reported that the deal included $855,000 in development fees for Rezko and Davis, while Obama was still working at the Davis law firm, for a bid on a project that was “four blocks outside Obama’s state Senate district.”””

Blagojevich trial, Obama, Breaking news, Blagojevich defense links Obama to Joseph Aramanda corruption

Blagojevich trial, Obama, Breaking news, Blagojevich defense links Obama to Joseph Aramanda corruption

From the Chicago Tribune June 16, 2010.

“Blago defense tries to link kickback to Obama contribution”

The defense for Rod Blagojevich tried today to link money from a kickback scheme to President Barack Obama.

Joseph Aramanda, a business associate of insider Antoin “Tony” Rezko, acknowledged he donated $10,000 to Obama’s campaign when he ran for the U.S. Senate in 2004. Aramanda said he did so at Rezko’s request.

Read more:

http://www.chicagobreakingnews.com/2010/06/more-testimony-on-blago-financial-deals-on-tap.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+ChicagoBreakingNews+%28Chicago+Breaking+News%29

Reported earlier at Citizen News.

https://citizenwells.com/2010/06/15/blagojevich-trial-day-9-june-16-2010/

Blagojevich trial, Joseph Aramanda testifies soon, Aramanda linked to Blagojevich Rezko Obama, Open Thread, June 15, 2010

Blagojevich trial, Joseph Aramanda testifies soon, Aramanda linked to Blagojevich Rezko Obama

Today, Tuesday, June 15, 2010, testimony in the Rod Blagojevich trial continues. Joseph Aramanda, with ties to Blagojevich, Rezko and Obama is expected to testify soon.

“In addition to lining their own pockets, the money gained through the scheme was
funneled to the campaigns of Blagojevich and Obama. Prosecutors have identified
two $10,000 payments that were made to Obama’s US Senate campaign through straw
donors Joseph Aramanda and Elie Maloof, which originated from a kickback paid by
investment firm, Glencoe Capital, to secure approval for a $50 million deal.
Aramanda and Maloof also each gave Obama $1,000 for his failed run for Congress
in 2000. Once Obama became a US Senator, Aramanda’s son was granted a coveted
intern position in Obama’s Senate office in Washington during the summer of 2005,
based on a request which the Obama’s camp has admitted came from Rezko.”

Read more

Blagojevich trial continues, June 14, 2010, Alonzo Monk testimony, FBI tapes, Corruption far worse than indictment, Citizen Wells open thread

Blagojevich trial continues, June 14, 2010, Alonzo Monk testimony, FBI tapes

From Citizen News June 14, 2010.

The Rod Blagojevich trial resumes today, Monday, June 14, 2010. Although the indictment against Blagojevich is extensive and Obama’s name has already surfaced during the trial, the corruption ties involving Rod Blagojevich and Barack Obama are far deeper and go back for many years.

“A few months after receiving his final payment from EKI, Obama sent a request on state Senate letterhead urging Illinois officials to provide a $50,000 tourism promotion grant to another Blackwell company, Killerspin.”
“With support from Obama, other state officials and an Obama aide who went to work part time for Killerspin, the company eventually obtained $320,000 in state grants between 2002 and 2004 to subsidize its tournaments.”
“But Obama portrays himself as a lawmaker dedicated to transparency and sensitive to even the appearance of a conflict of interest.”
“Killerspin’s owner, Blackwell, was a political supporter and friend as well. Both men lived on Chicago’s South Side. Blackwell, a savvy and successful entrepreneur, was one of the first donors to Obama’s early campaigns, including the state senator’s failed bid for a congressional seat in 2000. In the presidential race he is credited on Obama’s website with committing to raise $100,000 to $200,000 for Obama’s campaign.”

“Robert Blackwell had strong ties to Illinois Governor Rod Blagojevich who has been mentioned many times during the Tony Rezko corruption trial.
The following is from a news release by EKI Consulting:
“BLACKWELL JR. NAMED TO ILLINOIS GOVERNOR’S TRANSITION TEAM”
The top of the press release reads:
For Immediate Release
Contact: Dan Shomon, (312) 578-0450”

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

EKI, a Blackwell company, gave $20,000 to Blagojevich.
Electronic Knowledge Interchange won $6 million in technology consulting and software development contracts. EKI did no state
work until after Blagojevich took office.”

Read more:

https://citizenwells.com/2010/06/13/blagojevich-trial-day-7-june-14-2010-alonzo-monk-testimony-fbi-tapes-obamas-name-surfacing-robert-blackwell-jr-pay-to-play-politics/

Alonzo Monk testimony, Blagojevich trial update, June 10, 2010, Rezko began paying Blagojevich in 2004

Alonzo Monk testimony, Blagojevich trial update, June 10, 2010

From the Chicago Tribune June 10, 2010.

“Witness says Blagojevich urged silence about money”

“Monk testified Thursday that Blagojevich fundraiser Tony Rezko, currently awaiting sentencing for fraud and other charges, slipped him as much as $90,000 in cash when he was the governor’s chief of staff — typically $10,000 at a time stuffed in an envelope.

Blagojevich has pleaded not guilty to trying to profit from his power to fill the U.S. Senate seat vacated by President Barack Obama and squeezing people for campaign contributions. If convicted, he could be sentenced to up to 415 years in prison, though a judge would consider many factors. Blagojevich also could face fines totaling $6 million.

Monk has pleaded guilty to scheming to pressure a racetrack owner for a contribution and is testifying in hopes of getting a lighter sentence.”

“Monk said Rezko began paying him cash in 2004. At Monk’s wedding, Rezko’s present to Monk was $10,000 in cash and an offer to pay for a remodeling project at the newlyweds’ home. Thanks to the flow of cash, which Monk kept at home, he said he never had to withdraw money from the bank or use an ATM. ”
“Earlier Thursday, Monk testified about how Blagojevich put supporters and fundraisers on state boards that oversaw major business sectors, often at the urging of members of his inner circle. ”

Read more:
http://www.chicagotribune.com/news/local/suburbs/naperville/chi-ap-us-blagojevichtrial,0,391403.story

Blagojevich trial update, Alonzo Monk testimony, Blagojevich Monk Kelly Rezko, Secret meetings at Rezko’s offices in 2003, Rahm Emanuel grant

Blagojevich trial update, Alonzo Monk testimony, Blagojevich Monk Kelly Rezko

Today, Wednesday, June 9, 2010, the first day of testimony in the Rod Blagojevich trial, is off to a interesting start.

From the Chicago Tribune.

“Blago pal talks of secret meetings, code names and favors”

“They met in secret and referred to each other as “1,2, 3 and 4.”

Rod Blagojevich, his longtime friend Lon Monk and trusted fundraisers Chris Kelly and Antoin “Tony” Rezko.”

Their agenda: How to exchange state contracts and jobs for campaign cash for Blagojevich.

The plotting started even before Blagojevich was elected governor in 2002, according to Monk, who took the stand today to testify against his pal from college days.

“This was something that we were going to be able to do now that we were close to Rod and he was going to become governor,” Monk said as Blagojevich stared straight at him and shook his head.

“I was intrigued,” Monk added. “And I wanted to make money.”

At one of the secret meetings — at Rezko’s offices in 2003 — the four discussed money-making ideas that involved state action, said Monk, sometimes sighing loudly as he testified.”

“Collecting kickbacks was too risky while Blagojevich was still governor, Monk said.  “It would be easier for people to find out we were receiving money.”

Rezko was to hold the funds while Blagojevich was in office,  Monk alleged. “Any money found would be held in separate accounts that would be difficult to locate.”

Rezko would often bring up firms and individuals to help with state business or an appointment to a state board, Monk said.

Prosecutor Christopher Niewoehner asked why Rezko would do that.

“So that he could ask them for more money or additional money for donations,” Monk replied.

Asked whether Rezko was trying to give rewards for political contributions, Monk answered yes.

Monk said he also had conversations with Kelly also about helping people get state business or positions.

What would Monk do when Rezko or Kelly asked him for help getting someone appointed or a contract, Niewoehner asked.

“Whatever they asked,” he said. 

Monk also recalled being a meeting with Blagojevich and Rahm Emanuel, the White House chief of staff who was then a congressman. Emanuel was help getting a state grant for the Chicago Academy, Monk said.

Blagojevich had a simple answer. “He’d try and get it done,” Monk recalled as jurors were shown a photo of Emanuel.”

Read more:

http://www.chicagobreakingnews.com/2010/06/blagos-close-friend-and-top-aide-likely-to-testify-today.html

Blagojevich trial witnesses, Alonzo Monk, June 9, 2010, Blagojevich chief of staff, Rezko trial revelations, Rezko controlled Monk, Blagojevich Monk law school roommates, Monk lobbyist

Blagojevich trial witnesses, Alonzo Monk, June 9, 2010, Blagojevich chief of staff, Rezko trial revelations

Alonzo Monk, former Blagojevich chief of staff and law school roommate, will likely be one of the first witnesses called by the prosecution. Monk has plead guilty to scheming with Rod Blagojevich to shake down a racetrack businessman for a $100,000 campaign contribution. Here is some background on Alonzo Monk and his involvement in Chicago and Illinois corruption.
From the Tony Rezko trial in 2008.
March 10, 2008

“”He called me and he said we need to move on Stuart Levine,” Hayden testified. Hayden said Rezko told her he had already spoken to her boss, Blagojevich chief of staff Lon Monk, about the Levine reappointment and been assured the appointment would go through.

Hayden said Rezko laughed when she said she would have to check with Monk herself. “I took that to mean that I could go ahead and ask him, but it was already a done deal,” she recalled.”
March 19, 2008

“Levine also said that Rezko told him that he and fellow Blagojevich fundraiser Christopher Kelly “exercised the most influence” in Blagojevich’s kitchen cabinet. And Levine said Rezko told him that “all the major decisions in the governor’s office were cleared through [chief of staff] Lon Monk and through Mr. Rezko.”

“Mr. Rezko told me that he was able to have individuals appointed to state boards and was able to have individuals hired into state agencies and that he spoke very often — and in fact went over decisions — that Lon Monk would put into place,” Levine said.”
April 15, 2008

“Cari said he met with Stuart Levine at Rezko’s office in January that year. Rezko said he had the power to award contracts and get consultants hired through the governor’s then-chief of staff, Lon Monk, Cari said.

“Mr. Monk took direction from [Rezko],” Cari told the jury.

Rezko illustrated his clout by picking up the phone and apparently calling Monk in front of him, Cari said.”
Alonzo Monk pleads guilty in 2009.

From CBS Chicago Oct 20, 2009
“Blagojevich Pal Alonzo Monk Pleads Guilty
Former Chief Of Staff Cooperating With Feds In Exchange For Reduced Sentence”
“Former Rod Blagojevich Chief of Staff Alonzo Monk pleaded guilty Tuesday to his role in an alleged scheme by Blagojevich and his top aides to profit off state business deals.
 

A longtime friend and ex-chief of staff to Rod Blagojevich said he was an eyewitness to a litany of corruption — including a scheme by the former governor and his top aides to profit off state business deals, according to a guilty plea entered Tuesday.

Lon Monk, 51, of Decatur, said in a plea agreement with the federal government that during the ex-governor’s first term in office, there was an ongoing agreement among Blagojevich and his closest advisers that involved making hundreds of thousands of dollars off state business deals.

A personal friend of Blagojevich who was also the ex-governor’s law school roommate, Monk said Blagojevich sat in on meetings where there were discussions about splitting money from state business four ways, according to the plea. The alleged recipients: Blagojevich, the now-deceased Christopher Kelly, convicted businessman Tony Rezko and Monk.

The plea indicates that Rezko was responsible for setting up money-making arrangements from the state deals. Monk said that Blagojevich and Monk agreed to use “their power and authority in state government” to help Rezko and Kelly make money. Monk said as part of the agreement, he and Blagojevich would “share in the money that was made” but they wouldn’t get their cut until after they were no longer in government, according to the deal.

Monk’s plea pledges his cooperation with federal prosecutors in exchange for a two-year prison sentence instead of the nearly four years he faced.”

“One of the state deals involved the refinancing of $10 billion in Pension Obligation Bonds by the state of Illinois in 2003, according to the plea.

Monk says that two of Blagojevich’s advisers picked the underwriter that Blagojevich subsequently chose to take the lead role on the bond sale. Monk said he learned there was a deal in which the four would split a $500,000 kickback from an investment firm acting as a consultant on the deal. The plea agreement doesn’t give further details about the money.

Discussions about making money off of state deals stopped when the FBI visited Stuart Levine, a member of two state boards and a longtime political donor, according to the plea.

Still, Monk claims he received cash payments from Rezko from 2004 to 2005. Rezko delivered to Monk $10,000 in cash payments seven to nine times, his plea says.

“Rezko never suggested that [Monk] would have to pay Rezko back and [Monk] understood that the money that Rezko provided was a gift, not a loan,” the plea indicates.”
“Monk also claims in his plea deal that Blagojevich and others met about making money off of a lucrative piece of property at Roosevelt and Clark in Chicago.

“Rezko talked about different ways that [Monk], Blagojevich, and Kelly could benefit from the Roosevelt and Clark Project, such as by having Blagojevich’s wife work on marketing the project or by allowing [Monk] to work on the project after [Monk] left state government,” the plea indicates.

While Monk admitted to knowing about a variety of alleged schemes including one involving a tollway project and another involving state money for Children’s Memorial Hospital.”

Read more:

http://cbs2chicago.com/local/alonzo.monk.plea.2.1258765.html

From Citizen Wells April 3, 2010.
“This issue may be sorted out soon enough because Fitzgerald’s charts matching up Obama’s contributions, visits and calls are bound to be every bit as thorough as the ones produced to prove Rezko is guilty as charged in the first trial. They simply were not produced because they were not needed to prove the defendant guilty in the first case.

As an example of what records might be squirreled away, consider that an FBI agent presented a chart to the jury on April 28, 2008, showing 257 calls from Rezko’s phones to Blagojevich’s chief of staff, Lon Monk, between March 2004 and May 2004 alone.”

Read more

To learn more about Chicago and Illinois corruption and Alonzo Monk’s involvement:

Read more

Blagojevich trial witnesses, Alonzo Monk, Blagojevich chief of staff, Ghost of Christmas Past, Open Thread

Blagojevich trial witnesses, Alonzo Monk, Blagojevich chief of staff

Alonzo Monk, Blagojevich’s chief of staff, may be the first witness callled today, Wednesday, June 9, 2010, day 5 of the Blagojevich trial. You remember Monk, his name popped up more than once at the Tony Rezko trial.

Blagojevich trial prosecution opening statements, Prosecution witnesses, Patrick Fitzgerald, Children’s Memorial Hospital, Blagojevich Rezko Monk others kickbacks

Blagojevich trial prosecution opening statements, Prosecution witnesses, Patrick Fitzgerald

The prosecution side of the Blagojevich trial presented opening statements. I was pleased to see references to the earlier corruption that Blagojevich was involved in, not just the selling of the senate seat.

From the Chicago Tribune June 8, 2010.

“Hamilton ticked off a list of some of the witnesses who will testify against Blagojevich, including former chiefs of staff Lon Monk and John Harris. She did not mention fundraiser Antoin “Tony” Rezko, who has been cooperating with government agents since his 2008 conviction.

Hamilton also stressed how jurors will get to hear the alleged corruption unfold for themselves on government wiretaps, including the now infamous phrase where Blagojevich describes his power to appoint a successor as senator to President Obama as “(expletive) golden.” As she spoke, those words, in their entirety, were flashed on the screen.

“He corrupted the office of the governor of the state of Illinois for his own personal benefit,” she concluded. “When you hear him say this senate seat is golden and he’s not giving it up for nothing, you are going to know, that’s how he viewed his power.”

Earlier today, Hamilton began her opening statement with the most emotionally packed of the charges against Blagojevich: the government claim that he tried to shake down the CEO of Children’s Memorial Hospital.

“On the North Side of Chicago,” she began, “there is a hospital called Children’s Memorial Hospital. It is a non-profit hospital that treats kids no matter where they are from or ability to pay…”

Hamilton then explained how Blagojevich committed to helping the hospital with millions of dollars in increased reimbursements to help pay its doctors. “But there was a catch,” she said. “Now that he decided to help the hospital, he wanted the hospital to pay him.”

Blagojevich is charged with demanding tens of thousands of dollars in fundraising help from the CEO of the hospital before he would release the increased reimbursements.

That was just one of a series of illegal shakedowns that started shortly after Blagojevich became governor in 2003 and extended into 2008, the prosecutor alleged.
“He was trying to use his power as governor to get something of personal benefit for himself,” she said.

Time and again, she continued, “when he was supposed to be asking ‘what about the people of the state of Illinois?’ he was asking, ‘what about me?’”

As Hamilton spoke, a chart was projected on a screen in the courtroom with a picture of  fundraisers Antoin “Tony” Rezko, Christopher Kelly and Alonzo “Lon” Monk, Blagojevich’s college roommate and later chief of staff who has pleaded guilty in the case and is expected to testify for prosecutors.

On the other end of the hall from the 25th-floor courtroom where the case is being heard, U.S. Attorney Patrick Fitzgerald sat in a different “overflow” courtroom listening to Hamilton’s presentation on an audio hookup. He stared at the ceiling as Hamilton launched into a long laundry list of Blagojevich’s alleged misdeeds.

Proceeding in largely chronological fashion, Hamilton told jurors how Blagojevich, Rezko, Monk and others allegedly schemed to take kickbacks from investment firms seeking state business and squeeze mountains of campaign cash out of contributors in exchange for state action.

Some of the alleged kickbacks to Blagojevich, she said, were funneled to him in the form of $12,000 monthly payments from Rezko through his real estate company to Blagojevich’s wife, Patti, who did no work to earn the money. Patti Blagojevich has not been charged in the case.

Hamilton said the Rezko payments to Patti Blagojevich abruptly ended in May 2004 when another conspirator in the case, political fixer Stuart Levine, was confronted by the FBI.”

Read more:

http://newsblogs.chicagotribune.com/blagojevich-on-trial/2010/06/lawyers-begin-opening-statements.html