Category Archives: Stuart Levine

Tony Rezko sentencing Tuesday, November 22, 2011, Rezko history since conviction, Rezko fall guy?, Daniel Frawley sentencing delayed

Tony Rezko sentencing Tuesday, November 22, 2011, Rezko history since conviction, Rezko fall guy?, Daniel Frawley sentencing delayed

“The last thing Sen. Barack Obama and Gov. Rod Blagojevich needed was that letter written by convicted Illinois influence peddler Tony Rezko promising he’d never rat out his pals.”… John Kass, Chicago Tribune

If the prosecution insists on going forward, I have two words for them: Rezko and Levine,” Cavise said. “They know where all the bodies are buried.””…Leonard Cavise,  DePaul University professor

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

Tony Rezko is scheduled to be sentenced today, Tuesday, November 22, 2011 in the courtroom of Judge Amy St. Eve at 9:30 AM. Rezko, convicted in June of 2008 has never been called as a witness. Here is a history of Rezko activity since being convicted.

June 8, 2008 conviction.

Breakdown of Counts
• Guilty on 12 of 15 counts mail/wire fraud
• Not Guilty on 1 count attempted extortion
• Guilty on 2 of 6 counts corrupt solicitation
• Guilty on 2 counts money laundering

August 28, 2008

“As his sentencing nears, pressure is mounting on Tony Rezko to cooperate with federal investigations into some of the highest-profile politicians in the state — including Gov. Blagojevich.”

“Now, sources tell the Chicago Sun-Times that Rezko has been seen at the federal courthouse as many as a dozen times since his June conviction. He’s been held since then at the Metropolitan Correctional Center in downtown Chicago.”

“If Rezko’s cooperating, that would be a major development in “Operation Board Games,” the government’s ongoing probe into state boards that’s widened into a broader corruption probe.”

https://citizenwells.wordpress.com/2008/08/28/rezko-obama-tony-rezko-talking-john-thomas-chicago-suntimes-article-august-28-2008-is-rezko-working-with-the-feds/

October 9, 2008

“A federal judge this morning officially postponed the sentencing of political fund-raiser Tony Rezko as he continues his discussions with the government.

U.S. District Judge Amy St. Eve indefinitely delayed Rezko’s Oct. 28 sentencing date and told the parties to meet again for a status in the case in December.
The sentencing, originally scheduled for Oct. 28, just before the election, was likely to bring unfavorable publicity to Rezko’s onetime friend Democratic Presidential nominee Barack Obama.

Prosecutors and Rezko lawyers said this morning they did not want to set a future date for sentencing.

Rezko lawyer William Ziegelmueller said they sought the delay to “work together to agree to otherwise narrow differences at sentencing.”

The agreement comes as Rezko is talking to federal prosecutors. The Sun-Times first reported Rezko’s meetings with the feds in August and sources close to the investigation later confirmed the talks last month.”

(Link not active)

http://www.suntimes.com/news/metro/rezko/1208918,rezko100808.article

December 16, 2008

“Jailed political fundraiser Tony Rezko’s sentencing for corruption was delayed indefinitely Tuesday, most likely adding to the legal problems of embattled Gov. Rod Blagojevich.

The sentencing date of Jan. 6 was erased by U.S. District Judge Amy J. St. Eve. The action appeared to signal that Rezko’s on-again, off-again relationship with the federal prosecutors investigating Illinois government was on again.

Both federal spokesman Randall Samborn and Rezko’s chief defense counsel, Joseph Duffy, declined to comment after the hearing. Duffy responded to a blizzard of questions by saying, “Merry Christmas, everybody.”

Rezko was a major adviser to Blagojevich and raised more than $1 million for his campaign fund. He started talking to federal prosecutors last summer, a few weeks after he was convicted of fraud, money laundering and bribery-related counts in June.

Then he stopped talking and demanded to be sentenced as soon as possible. Now that January date is canceled.”

https://citizenwells.wordpress.com/2008/12/16/tony-rezko-sentencing-delayed-judge-st-eve-delays-again-december-16-2008-rezko-blagojevich-and-obama-linked-rezko-contributions-to-obama-obama-indictment-next/

February 3, 2009

“Convicted businessman Tony Rezko — who is poised to become a crucial witness in the massive corruption case against ex-Gov. Blagojevich — was quietly moved out of a downtown jail and into another facility last month, the Sun-Times has learned.
Authorities seeking Rezko’s cooperation pushed for the move after Rezko complained about being held in the tough confines of solitary imprisonment, known as “the hole,” even as he was providing information to prosecutors, sources said.”

 
“Rezko’s relocation is a sign that even with thousands of taped conversations of the governor, investigators still highly value Rezko’s potential as a witness.”
“Rezko, who served as an adviser and fund-raiser to Blagojevich, provided authorities with substantial information involving the governor and bolstered pay-to-play testimony by former Illinois Finance Authority director Ali Ata, as well as talking about other alleged deals.”

http://blogs.suntimes.com/rezko/2009/02/prosecutors_help_move_rezko_ou.html

July 21, 2010

“What unholy alliance prevented Tony Rezko from being called as a prosecution witness? Was it a pact between Rezko, Blagojevich and Obama? Is the US Justice Department complicit in a coverup? Was there pressure from entities in the Middle East? Perhaps a combination of those forces. ”

https://citizenwells.wordpress.com/2010/07/21/blagojevich-trial-us-justice-department-corruption-protecting-obama-part-5-tony-rezko-and-stuart-levine-are-best-witnesses-where-is-tony-rezko-why-hasnt-rezko-been-sentenced/

November 5, 2010

“Antoin “Tony” Rezko, once a top adviser and contributor to former Gov. Rod Blagojevich, will be sentenced Jan. 28 for his role in a scheme to solicit kickbacks from companies seeking state contracts.

Rezko was not at the hearing this morning at which U.S. District Judge Amy St. Eve set the sentencing date.

Rezko has agreed to cooperate against Blagojevich but wasn’t called to testify at the former governor’s trial last summer. With Blagojevich’s retrial set to begin in April, Rezko’s sentencing months before could signal he is unlikely to be called again. Defendants usually aren’t sentencing until after their cooperation has been completed.

A sentencing date was not set today for Rezko’s co-defendants, Stuart Levine, Joseph Cari and Steven Loren, who will next return to federal court for a status hearing in March.”

https://citizenwells.com/2010/11/05/rezko-sentencing-january-28-2011-rezko-witness-at-blagojevich-trial-rezko-agreed-to-cooperate/

January 8, 2011

“With the agreement of lawyers on both sides, a federal judge on Thursday indefinitely postponed the sentencing of Antoin “Tony” Rezko, keeping open the possibility that the government could call the former top fundraiser for Rod Blagojevich at the former governor’s retrial.

Prosecutors didn’t call Rezko at Blagojevich’s trial last year, but the government could be re-evaluating that since the jury deadlocked on all but one count against the former governor. He was convicted of lying to the FBI.

Rezko began to cooperate with investigators after a federal jury convicted him in 2008 of extorting millions of dollars from firms seeking state business. He was scheduled to be sentenced Jan. 28. He also faces sentencing for a separate conviction stemming from a fraudulent loan scheme.”

“Prosecutors gave no indication if Rezko would be called to testify in the Blagojevich retrial or the trial of co-defendant William Cellini, a Springfield powerbroker, in August.”

https://citizenwells.wordpress.com/2011/01/08/rezko-sentencing-delayed-indefinitely-blagojevich-trial-cellini-trial-obama-trial/

January 29, 2011

“A federal judge has set a new sentencing date for a convicted influence peddler and one-time fundraiser for former Gov. Rod Blagojevich.

Judge Amy St. Eve told attorneys at a hearing Friday that she’ll sentence Tony Rezko on Oct. 21.

Rezko’s attorneys and prosecutors had asked the judge earlier to delay Rezko’s sentencing to allow for the possibility he could testify at two upcoming trials, including Blagojevich’s corruption retrial in April.

At Friday’s hearing, the defense also argued in favor of a new trial for Rezko based on a U.S. Supreme Court ruling scaling back so-called honest services laws.”

https://citizenwells.wordpress.com/2011/01/29/tony-rezko-sentencing-october-21-2011-blagojevich-trial-witness-rezko-blagojevich-obama-board-rigging/

March 3, 2011

“A federal judge has denied a request from a former fundraiser for impeached ex-Gov. Rod Blagojevich to throw out his 2008 convictions and grant him a new trial.”

“But Judge Amy St. Eve writes in a Thursday ruling that straightforward kickbacks and bribery underpinned Rezko’s convictions — not the disputed legal notion that he failed to provide honest services.”

“Prosecutors accused Rezko of squeezing kickbacks from people seeking state business. Rezko’s cooperated with prosecutors in Blagojevich’s ongoing corruption case and agreed to delay his sentencing until after the former governor’s retrial.”

https://citizenwells.wordpress.com/2011/03/03/rezko-denied-new-trial-judge-amy-st-eve-denied-request-rezko-cooperated-in-blagojevich-trial-why-rezko-not-a-witness/

May 31, 2011

“As a pale, thin-looking Tony Rezko admitted Thursday his two-plus years in jail is wearing on him, the convicted businessman became a possible factor in former Gov. Rod Blagojevich’s April retrial.

Rezko’s January sentencing was postponed to leave open the possibility that the onetime powerful political fund-raiser could testify in either Blagojevich’s trial or that of Downstate businessmen William Cellini, Rezko’s lawyer said. However, prosecutors did not say whether they would tap Rezko.

Meanwhile, Rezko, who spoke briefly at a federal court hearing Thursday, revealed for the first time where he’s being housed — about 150 miles away inside the Dodge County, Wis., lock-up.

“These have been very tough times. … I’ve not seen the outside,’’ Rezko told U.S. District Judge Amy St. Eve. “I have no contact with my family since I’ve been moved to Dodge.’’

A Dodge County jail official said Rezko was moved to the facility Dec. 16, 2008.”
“Rezko’s lawyers said the convicted businessman would like to reap the benefits of testifying and possibly receive a lighter sentence. But he will not seek a delay in sentencing beyond September.”

https://citizenwells.wordpress.com/2011/05/31/tony-rezko-may-2011-court-hearing-rezko-witness-in-blagojevich-trial-rezko-jailed-in-dodge-countywisconsin/

October 3, 2011

“U.S. District Judge Amy St. Eve agreed Monday to a request by prosecutors to delay Rezko’s sentencing — which was most recently set for Oct. 21 — until Nov. 22 so the sentencing doesn’t interfere with the trial of Springfield businessman and longtime political power broker William Cellini.”

https://citizenwells.wordpress.com/2011/10/03/tony-rezko-sentencing-delayed-again-until-november-22-2011-october-3-2011-hearing-rezko-sentenced-after-cellini-trial/

Daniel Frawley, an ex partner of Rezko, scheduled for sentencing yesterday, apparently had his sentencing delayed.

The sentencing of Tony Rezko today will be revealing. Will Rezko be the fall guy or will the deal struck in 2006 protect Rezko as well?

Daniel Frawley deposition and testimony could lead to Obama arrest or investigation, Ulsterman White House Insider report, FDIC vs Mutual Bank, Where is House Judiciary Committee?

Daniel Frawley deposition and testimony could lead to Obama arrest or investigation, Ulsterman White House Insider report, FDIC vs Mutual Bank, Where is House Judiciary Committee?

On March 9, 2011, Ulsterman reported the following White House Insider report.

“You said earlier that Obama was more confident these days though…

He is.  Pelosi backed off.  Issa appears to have done the same.  Holder is holding the line.  Information coming out of Chicago is still being limited – clamped down upon.  That doesn’t mean they aren’t nervous.  They are.
 Watch the Blagojevich thing – the trial.  The deal to be made.  Where there’s smoke, there’s fire.  And what happened to Rezko?  That’s part of the same deal.  A company called Companion Security…Blago, Rezko, the Feds.  It’s all brewing – maybe boiling over?  Of course the national media is burying all of this.  Most of it – that’s partly why we gotta back off.  The risk, the exposure, it’s too great.  We need help – help that I thought was coming but never fully materialized.

Rezko?  That could still be a problem for Obama?

(Laughs)  Yeah – do you think?  Hell yeah it could be a problem.  The guy has been holed up in jail waiting for sentencing.  Why?  Why so long?  Holder’s people are all over that thing – just like Blago.  Obama is in the mix of that mess for sure.  Does anybody really dispute that?  But you see, it’s the Justice Department’s complicity in protecting Obama during the ongoing investigations – talking current crimes here now… that is what can really sink them.  Not that there is just bank fraud, RICO  laws that were broken, payoffs, intimidations, – that’s all basic Chicago business as usual, right?  But now add the White House’s handling of all of that since Obama became President  – now you got a presidential scandal.  Now you got an investigation that leads to uncovering all of that mess.  Now you got grounds to legally go after Holder, Jarrett, and even the President of the United States.  Hell, throw in the First Lady too…

So you think President Obama should be impeached?

Impeached?  -Expletive- no.  That’s too good for him.  President Obama should be arrested. What’s that word you used a while back – sedition?  Well there you go – that pretty much sums up this whole stinking cesspool of a White House right there.   Look, I was suspicious of this guy before – but based on what I was told these past few months…the man, those around him (pauses) …this president is the most corrupt thing to have sat in the White House in our lifetimes.  Being part of that campaign in 2008…it makes me sick.  Do you understand what I’m saying?  Sick.  To have played any part in getting him elected…Obama isn’t just incompetent…he’s something else. Something worse.  I’ve been around a lot of asshole-arrogant politicians.  Plenty of those.  Even a few outright criminals.  This is different.  This is a whole other level of corrupt.”

http://newsflavor.com/politics/world-politics/white-house-insider-president-obama-should-be-arrested/

On July 11, 2011 the Chicago SunTimes presented 2 articles.

Daniel Frawley sentencing delayed.

 “Ex-Rezko partner’s sentencing delayed”

“After this story was published Monday morning, U.S. District Judge Ronald A. Guzman canceled Daniel T. Frawley’s sentencing hearing, which had been scheduled for Tuesday. Court records did not indicate why Guzman did this. Frawley’s sentencing had not been re-scheduled.

Daniel T. Frawley once teamed with Tony Rezko — the political fixer who’s now in jail — in what turned out to be a doomed effort to open a training school for Iraqi security forces in western Illinois. Now, Frawley faces a federal prison stretch of his own.

On Tuesday, the 60-year-old onetime Chicago cop is set to appear before a federal judge for sentencing after pleading guilty in February in a $4.4 million bank fraud.

The scheme appears to have no connection to Rezko, the Wilmette businessman who was once a prolific campaign fund-raiser for politicians including the current president, Barack Obama, and the recently convicted former governor, Rod Blagojevich.

Still, federal prosecutors are seeking a reduced sentence for Frawley — of a year and a half in prison, rather than the 35 years he could face — apparently because Frawley has been secretly cooperating since at least 2006 in their investigation of Rezko, who was found guilty in June 2008 of having used his clout with the Blagojevich administration to enrich himself and his business associates.

Details about Frawley’s cooperation with the U.S. attorney’s office, the FBI and the Illinois attorney general’s office can be gleaned from a 65-page court deposition he gave seven months ago in a legal-malpractice lawsuit that he filed against his former longtime lawyer, George Weaver. In the lawsuit, Frawley accuses Weaver of having overbilled him and telling him to “withhold certain information from the government” when he was cooperating with authorities.

That sworn statement, given Dec. 1, 2010, is posted at suntimes.com/news/watchdogs. In it, Frawley talks about three meetings he’s had with law enforcement authorities since 2006. The deposition outlines how he secretly recorded Rezko, and it raises a new and unsubstantiated question about Rezko’s once-close relationship with Obama — an issue that dogged the then-U.S. senator during his presidential campaign four years ago.

Frawley says in the deposition that on March 13, 2006, he was in the Dirksen Federal Building at 219 S. Dearborn, making a phone call to Rezko’s cell phone and secretly recording him when attorney Weaver walked in and interrupted him.

Also in the room at the time, according to Frawley, were: Assistant U.S. Attorney Jacqueline Stern; James “Sam” Dorger Jr., of the Illinois attorney general’s office’s public-integrity unit; an “FBI agent whose name I do not recall”; and Thomas Durkin, a criminal attorney also representing Frawley.

“I was on the phone, making a phone call to Tony Rezko,” Frawley says, according to the transcript. “I had a luncheon engagement with him. George was outside of the room where I was making the telephone call, and the purpose of the call was for me to keep my luncheon engagement with Tony Rezko and to go over and to record Tony Rezko.

“George saw and heard me on the phone, came running in and went like this [demonstrating]: Cut it,” drawing his hand across his throat.

Later in the deposition, Weaver’s lawyer, Daniel F. Konicek, asks Frawley about what specific information Weaver is supposed to have told Frawley to withhold from federal authorities.

“I’m assuming the information is about the payments made by Rezko to Obama, so we know we’re talking about the right conversation, right?” Konicek asks Frawley.

Frawley doesn’t answer. So Konicek presses him: “Am I correct it was about Obama being paid by Rezko?”

Frawley replies: “I’m not answering that question, based upon my attorney’s instructions.”

Nobody directly involved with the deposition — including Frawley and his lawyers, Weaver and his lawyers, and the FBI and U.S. attorney’s office — would comment.

Ben LaBolt, a spokesman for Obama’s presidential campaign, called Konicek’s suggestion that Rezko might have made any cash payments to Obama “utter nonsense.”

Besides the Rezko-Obama issue, Konicek also asks Frawley during the deposition, without any explanation, about “the $1.5 million from Rezko.”

One of Frawley’s lawyers objects to the question, and there’s no explanation about what Konicek is talking about.

At Rezko’s trial in 2008, Rezko’s lawyers disclosed in a court filing that federal authorities had accused Rezko of paying a $1.5 million bribe to obtain the security-training contract from the Iraqi government. Rezko’s lawyers then called that allegation completely false. Prosecutors have declined to comment.”

 http://www.suntimes.com/news/watchdogs/6394342-452/ex-rezko-partner-being-sentenced-tuesday.html

Tony Rezko’s $50 million Iraq deal  (reprinted from August 7, 2007)
“Two years ago, Iraq’s Ministry of Electricity gave a $50 million contract to a start-up security company owned by now-indicted businessman Tony Rezko and a onetime Chicago cop with a checkered financial past. Within a month, an Iraqi leadership change left the deal in limbo.

Now the company, Companion Security, is working to revive its contract to train Iraqi power-plant guards in the United States.

Companion found support last summer from Gov. Blagojevich, whose staff offered to let the company lease a military facility in western Illinois. Since then, Companion has been lobbying officials from Washington to Baghdad about its Iraqi deal, according to documents obtained by the Chicago Sun-Times.

Blagojevich’s offer to assist Companion came as a federal investigation into Rezko’s state-government dealings was heating up. A former top fund-raiser for the governor and other politicians, Rezko was indicted on corruption charges in October — four months after Blagojevich’s homeland security chief wrote a letter inviting Companion to train the guards at the Savanna Army Depot.

The governor’s spokeswoman said state officials didn’t know Rezko had ties to Companion until the Sun-Times began asking questions. Blagojevich and his staff also didn’t know that Companion’s chief executive, former cop Daniel T. Frawley, had a history of financial problems, she said.

It’s unclear if Frawley and Rezko remain partners. They declined to comment.

After the state found a proposed training site, Frawley went to Sen. Barack Obama (D-Ill.) last August.

Obama’s staff declined to help.

“The Senate staff had two meetings, one conference call, and sporadically e-mailed with representatives of Companion Security about their request for Sen. Obama to write a letter introducing the company to senior officials in the Iraqi government,” Obama spokesman Ben LaBolt said. “That is not the kind of action Sen. Obama usually takes for individual companies, and our staff concluded on that basis to decline the requested assistance.”

LaBolt said Obama’s staff was unaware Companion had any ties to Rezko, who has raised campaign donations for Obama.

Companion beefed up its lobbying efforts in March, hiring a Washington attorney who has contacted the U.S. State and Commerce departments. Frawley wants U.S. officials to persuade the Iraqi government to honor the contract he signed on April 18, 2005, when Aiham Alsammarae, another friend of Rezko’s, ran Iraq’s electricity agency.”

“As Frawley sought to revive the contract in spring 2006, Blagojevich’s chief of staff, John Harris, directed the state’s homeland security adviser, Jill Morgenthaler, to find “a military site for the training of Iraqi police forces,” Morgenthaler wrote in an April 26, 2006, e-mail. She wrote the letter in June 2006 offering the Savanna site.

Two months later, Frawley sought help from Obama, a member of the Senate Foreign Relations Committee who is now running for president. Frawley met with Seamus Ahern, who runs Obama’s Moline office. Frawley and Ahern discussed the proposal over a period of about six months.

Obama and Blagojevich viewed Frawley’s efforts as a chance to create jobs in the Quad Cities area.”

http://www.suntimes.com/news/metro/6452990-418/tony-rezkos-50-million-iraq-deal.html

We have a corrupt US Justice Department.

Daniel Frawley is scheduled for sentencing, Monday, November 21, 2011. Frawley sentencing should be delayed.

I would like to hear more about the “payments made by Rezko to Obama” from the Frawley deposition.

The FDIC lawsuit against Mutual Bank and it’s officers also brings the ghost of Christmas past to Obama again.

Where is the House Judiciary Committtee?

There have been questions about the White House Insider report from Ulsterman as being real. Well, he was spot on about Companion Security and bank fraud in March of 2011.

William Cellini lawyers request new trial, Juror with felony convictions lied under oath, 21 page motion, Cellini attorney Dan Webb

William Cellini lawyers request new trial, Juror with felony convictions lied under oath, 21 page motion, Cellini attorney Dan Webb

From the Chicago tribune November 14, 2011.

“Lawyers for Bill Cellini ask for new trial because of juror”

“Lawyers for convicted Springfield power broker William Cellini filed for a new trial Monday based on information first revealed by the Tribune that a juror apparently concealed two felony convictions from court officials during jury selection.

The 21-page motion argued that the juror — whose name was blacked out — deliberately lied under oath on separate questionnaires and again under questioning in court by failing to disclose convictions for crack-cocaine possession in 2000 and aggravated driving under the influence in 2008, both felonies.

The motion points out that the government’s key witness, political insider Stuart Levine, admitted on the witness stand to three decades of abusing cocaine and other drugs, which the defense used to attack the government’s case.

“(The juror’s) criminal history and drug conviction, in particular, would have been critical information if revealed during the selection process, given that a key component of the testimony and credibility of Stuart Levine concerned his own criminal history and his years of drug abuse and distribution,” the defense filing said.

The filing also cited the words of federal prosecutors in former Gov. George Ryan’s trial when, under similar circumstances, they argued to remove two jurors during deliberations in 2006 after the Tribune reported they had apparently concealed their arrest records.

“From the moment this issue surfaced (in the Ryan trial) … the government took the position that the jurors’ dishonesty demonstrated bias and warranted removal,” Monday’s motion said.

The defense also argued that the juror violated her probation in the drug case and failed to pay the $1,395 fine levied in her DUI conviction, disqualifying her from serving on a federal jury because her civil rights had not been restored.

Randall Samborn, a spokesman for the U.S. attorney’s office, declined to comment Monday night on the filing.

Some experts have told the Tribune that undoing a jury verdict would be no easy task, even if the judge determines that the juror was untruthful.”

Read more:

http://www.chicagotribune.com/news/local/ct-met-cellini-mistrial-motion-20111115,0,7157354.story

Blagojevich prosecution delayed, US Justice Department Patrick Fitzgerald conspiracy, Tony Rezko fall guy, Rezko attorneys contact me

Blagojevich prosecution delayed, US Justice Department Patrick Fitzgerald conspiracy, Tony Rezko fall guy, Rezko attorneys contact me

“The citizens of Illinois deserve public officials who act solely in the public’s interest, without putting a price tag on government appointments, contracts and decisions.”…Patrick Fitzgerald

“I was not going to wait until March or April or May to get it all nice and tidy”  “I think that would be irresponsible.””…Patrick Fitzgerald

“Governor Blagojevich has been arrested in the middle of what we can only describe as a political corruption crime spree. We acted to stop that crime spree.”…Patrick Fitzgerald

“I just think it’s very, very disturbing that we have these pay-to-play allegations going on for years.”…Patrick Fitzgerald

Tony Rezko, Rod Blagojevich and other Chicago corruption figures are scheduled for sentencing in a few days. The US Justice Department knew about corruption in the administration of Governor Blagojevich by at least the latter part of 2003. Here is what we know from US Justice Department and court records and media reports.

2002

From the Blagojevich arrest press release.

Pay-to-Play Schemes

“The charges include historical allegations that Blagojevich and Harris schemed with others – including previously convicted defendants Antoin Rezko, Stuart Levine, Ali Ata and others – since becoming governor in 2002 to obtain and attempt to obtain financial benefits for himself, his family and third parties, including his campaign committee, Friends of Blagojevich, in exchange for appointments to state boards and commissions, state employment, state contracts and access to state funds.”

2003

From the Washington Post December 22, 2008.

The wide-ranging public corruption probe that led to the arrest of Illinois Gov. Rod Blagojevich got its first big break when a grandmother of six walked into a breakfast meeting with shakedown artists wearing an FBI wire.
Pamela Meyer Davis had been trying to win approval from a state health planning board for an expansion of Edward Hospital, the facility she runs in a Chicago suburb, but she realized that the only way to prevail was to retain a politically connected construction company and a specific investment house. Instead of succumbing to those demands, she went to the FBI and U.S. Attorney Patrick J. Fitzgerald in late 2003 and agreed to secretly record conversations about the project.

Her tapes led investigators down a twisted path of corruption that over five years has ensnared a collection of behind-the-scenes figures in Illinois government, including Joseph Cari Jr., a former Democratic National Committee member, and disgraced businessman Antoin “Tony” Rezko.

http://www.washingtonpost.com/wp-dyn/content/article/2008/12/21/AR2008122102334.html?wpisrc=newsletter

2004

  • March – May 2004: FBI chart presented to the Rezko Trial jury on April 28, 2008, shows 257 calls from Rezko’s phones to Blagojevich’s chief of staff, Lon Monk, between March 2004 and May 2004
  • June 7, 2004: Stuart Levine, a longtime Republican reappointed to the powerful Illinois Health Facilities Planning Board, abruptly resigns on the eve of several important hospital expansion votes. The revelation is the first indication that the Blagojevich administration is under federal criminal investigation.
  • June 27, 2004: The Chicago Tribune discloses that an official for one hospital seeking permission to expand was wearing a federal bug during meetings in an effort to expose extortion attempts by Levine and others for contributions to Blagojevich.
  • July 2, 2004: Levine resigns from his seat on the board of the state Teachers’ Retirement System. It remains undisclosed that federal authorities had secretly taped Levine’s conversations.

Why wasn’t Rod Blagojevich indicted in 2005?

  • May 9, 2005: Levine is indicted on corruption charges. Federal subpoenas are issued to numerous administration sources, including top Blagojevich fundraiser Antoin “Tony” Rezko.
  • May 20, 2005: The governor’s office acknowledges to the Tribune that Rezko has an ongoing eight-year professional relationship with Patricia Blagojevich’s home-based real estate brokerage, River Realty Inc.
  • September 15, 2005: Prominent Democratic fundraiser Joseph Cari and a former lawyer for the state’s teacher’s pension board pleads guilty in an extortion scheme that steered state pension business to favored companies in exchange for campaign contributions to a high-ranking public official described in court documents only as “Public official A.”
  • October 25, 2005: The Tribune discloses a federal grand jury investigation into the alleged political hiring practices of the Blagojevich administration, including the governor’s top hiring aide, Joseph Cini.

Or

2006

  • August 5, 2006: The Chicago Tribune reports that Stuart Levine is cooperating with the federal investigation of state government.
  • October 11, 2006: Stuart Levine pleads guilty. Levine is cooperating with the government. Patrick Fitzgerald: “This indictment describes a frenzy of corrupt scheming, particularly in April and May 2004, in which political insiders sought to manipulate the activities of two state boards to fleece investment firms and individuals. The defendants and their associates put the word out loud and clear: you have to pay to play in Illinois.”  http://www.justice.gov/usao/iln/pr/chicago/2006/pr1011_01.pdf

Or

2007

  • January 16, 2007:”Judicial Watch filed an open records lawsuit against the office of Governor Rod Blagojevich (D-IL), who is under federal investigation on several fronts, including corrupt hiring practices. Judicial Watch’s lawsuit, filed on January 16, 2007 in the Cook County, Illinois Circuit Court, specifically seeks, among other documents, any and all grand jury subpoenas received by the Governor’s office or any state agencies under the Governor’s control. The subpoenas reportedly were issued by U.S. Attorney Patrick Fitzgerald’s office.Governor Blagojevich’s office refuses to release the subpoenas, claiming they are exempt from public disclosure. In a letter to Judicial Watch dated December 7, 2006, Allison Benway, Legal Counsel for Governor Blagojevich stated, “This Office cannot confirm or deny the existence of the documents requested, and even if this Office were to have documents responsive to your request, such documents would be exempt from release…””  http://www.judicialwatch.org/blagojevich
  •  March 9, 2007: Anita Mahajan, with business ties to Patti Blagojevich, received six felony charges.
  • December 13, 2007: Blagojevich fundraiser Christopher Kelly is indicted on federal tax evasion charges.

Or prosecuted in spring of 2008 instead of Tony Rezko.

Rod Blagojevich was governor of Illinois and had been monitored since late 2003. Tony Rezko was a businessman and never called as a witness.

Despite the doubletalk coming from Patrick Fitzgerald about protecting the citizens of Illinois, Blagojevich was arrested after the 2008 election in December.

Patrick Fitzgerald’s own words are damning.

“I was not going to wait until March or April or May to get it all nice and tidy”  “I think that would be irresponsible.””

“Governor Blagojevich has been arrested in the middle of what we can only describe as a political corruption crime spree. We acted to stop that crime spree.”.

“I just think it’s very, very disturbing that we have these pay-to-play allegations going on for years.”

And perhaps one more.

“We make no allegations that Obama was aware of any alleged scheming by Blagojevich.”

Rezko attorneys, contact me.

Rezko sentencing November 22, 2011, Prosecutors seek stiff sentence?, Obama is not your friend, Tell all

Rezko sentencing November 22, 2011, Prosecutors seek stiff sentence?, Obama is not your friend, Tell all

“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

“I’m assuming the information is about the payments made by Rezko to Obama, so we know we’re talking about the right conversation, right?” …Attorney Daniel Konicek, Frawley Deposition

“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 November 04, 2011.

“Prosecutors seek stiff time for Rezko”

“Federal prosecutors downplayed the extent of the cooperation provided by Antoin “Tony” Rezko in calling for the former top fundraiser to disgraced ex-Gov. Rod Blagojevich to be sentenced to 11 to 15 years in prison.

Prosecutors noted that Rezko agreed to cooperate only after a federal jury convicted him in 2008 on 16 counts of fraud, bribery and money laundering and that he continued to hide many of his criminal activities in his first 19 interviews with the government.

The government didn’t call Rezko as a witness at either the Blagojevich trial or the recent trial of Springfield power broker William Cellini, saying in its filing that “the value of the information he could have provided was overwhelmed by the attacks that could be made on Rezko’s credibility.”

The government’s 48-page memo was filed late Thursday, just hours after a federal judge had unsealed the defense’s position paper on Rezko’s sentencing, scheduled for Nov. 22. Rezko’s lawyers argued that he should be sentenced to time served. He has already spent almost four years in custody while awaiting sentencing.

In its filing, the defense made much of the fact that Rezko had been harshly treated in jail — first at the downtown Metropolitan Correctional Center and then in a county jail in Wisconsin. It said he had “not enjoyed a breath of fresh air or a ray of sunlight” in his 44 months in custody and said conditions of that kind were usually reserved for “the most violent or mentally disturbed inmates,” not a public-corruption defendant.

Prosecutors argued that Rezko’s conditions of confinement do not justify a sentence of time served but agreed that U.S. District Judge Amy St. Eve, in fashioning her sentence, should consider the nine months Rezko spent in solitary confinement at the Loop jail.

The government compared Rezko’s level of wrongdoing to that of Stuart Levine, a corrupt insider who faces about 5 1/2 years in prison after cutting a plea deal. But prosecutors said Rezko deserved a much stiffer sentence because Levine’s cooperation had been far more significant.

Calling his cooperation “truly remarkable,” prosecutors pointed out that Levine agreed to cooperate after he had been charged and even wore a wire on former Chicago Ald. Edward Vrdolyak, leading to Vrdolyak’s conviction.”

http://articles.chicagotribune.com/2011-11-04/news/ct-met-rezko-sentencing-1105-20111105_1_antoin-tony-rezko-stuart-levine-loop-jail

From the Chicago SunTimes November 4, 2011.

“In court papers asking a judge to free him from jail later this month
rather than having to do more time, convicted political fund-raiser
Tony Rezko said that after spending 20 years in Chicago politics, he
was still taken aback by a request that allegedly came from former
Gov. Rod Blagojevich.”

“The filing did give new insight to the extent of Rezko’s cooperation
with the government, saying he had met with authorities 29 separate
days over the three years following his conviction and that memo
summaries of his interviews fill 360 pages.

Lawyers said that it was Rezko who initially implicated Monk, who was
charged, and government witness Joe Aramanda. Rezko also implicated
lobbyist John Wyma, they say, and Wyma gave the feds probable cause to
wiretap Blagojevich’s phones.

A onetime fund-raiser to Barack Obama, Rezko had voluntarily
surrendered to prison after he was convicted on 16 of 24 counts to
begin immediately begin his sentence.

Rezko was convicted of using his clout to control state government and
direct kickbacks from government deals to himself and others.

He spent 276 days in solitary confinement at the downtown lockup,
something that the jail typically does with high-profile inmates. He
was later moved to a county jail in Wisconsin and has lost more than
80 pounds since he’s been locked up with his “weight dipping to a low
of 154 pounds.”

“With this dramatic weight loss, Mr. Rezko has shrunk from a robust,
if somewhat overweight, man to a frail and gaunt shell of his former
self,” his lawyers wrote.

“He has not enjoyed a breath of fresh air or a ray of sunlight for
nearly three and a half years, and he has not been allowed to hug his
wife or daughter since he left the MCC nearly three years ago.””

“Lawyers said Rezko’s own success in business led him to branch out and
support numerous national, state and local politicians.

“And, of course, Mr. Rezko was a friend, advisor, and early supporter
of a young politician named Barack Obama,” lawyers wrote.

Federal prosecutors are expected to file a position on Rezko’s
sentencing late Thursday and sources say they are expected to ask for
a sentence greater than the 5 ½ years that co-conspirator Stuart
Levine is slotted to get under his plea deal.”

http://www.suntimes.com/8593723-417/after-44-months-tony-rezko-asks-to-be-sentenced-to-time-served.html

From John Kass of the Chicago Tribune June 13, 2008.

“The last thing Sen. Barack Obama and Gov. Rod Blagojevich needed was that letter written by convicted Illinois influence peddler Tony Rezko promising he’d never rat out his pals.”

“They are pressuring me to tell them the ‘wrong’ things that I supposedly know about Governor Blagojevich and Senator Obama,” the fundraiser (and Obama’s personal real estate fairy) wrote in a letter to U.S. District Judge Amy St. Eve.

“I have never been a party to any wrongdoing that involved the Governor or the Senator,” Rezko argued. “I will never fabricate lies about anyone else for selfish purposes. I will take whatever comes my way, but I will never hurt innocent people.”

http://www.chicagotribune.com/news/columnists/chi-kass-13-jun13,0,1570658.column

Every press report, every comment coming from Rezko’s attorney since then has indicated thet he has been cooperating with the feds.

The question is, why wasn’t Rezko called as a witness in the Blagojevich and Cellini trials?

The answer is.

To keep Obama’a name and activities out of court testimony and the press and set Rezko up with a tougher sentence as the fall guy. To keep him quiet.

If you are Tony Rezko, a Rezko family member or friend or one of Rezko’s attorneys, urge Mr. Rezko to reveal all about Obama. Obama is not your friend.

Contact me with a comment on this blog. I promise you that if Rezko talks, I will do everything in my power to get the information in front of the American public and appropriate members of Congress.

Obama corruption tie Christopher Kelly death, Some day the whole truth will come out, Donald Young, Murder and suicide?, Dead men speak

Obama corruption tie Christopher Kelly death, Some day the whole truth will come out, Donald Young, Murder and suicide?, Dead men speak

“Some day, the whole truth will come out.”…Christopher Kelly, 4 days before his death

Two men with ties to Obama’s past are dead. Yet their voices and deeds can still be heard. We will not let their deaths go unnoticed, forgotten.

Donald Young, the choirmaster at TUCC, Obama’s church, was murdered in December 2007. Young had knowledge of Obama’s drug use and gay sex activities.

Christopher Kelly, whose name was mentioned over 140 times in the Blagojevich Evidentiary Proffer, conveniently died in 2009. His death, under very suspicious circumstances, was investigated as a homicide but ruled a suicide. Kelly was in the thick of Chicago corruption with Obama’s buddies Rezko, Levine, et al.

Four days before Christopher Kelly’s death, he stated the following:

“Some day, the whole truth will come out.”

I agree. Slowly but surely I believe that the truth is coming out. I will do my best to assist.
From Chicago Breaking News September 13, 2009.

“Police plan on Monday to go over security surveillance cameras at the
Oak Forest hospital to see who showed up after Kelly, partially in
hopes of identifying a white-haired man who tried to drive away in
Kelly’s car before hospital police stopped him.

The man left without an explanation, Welch said.

“That’s [Kelly’s] best friend, that’s all we know right now,” Welch
said, adding police also will target the text messages allegedly sent
by Kelly to Flores-Buhelos. “We have to get a court order to get that
stuff, and we will get that.””

http://archive.chicagobreakingnews.com/2009/09/mayor-kellys-girlfriend-is-lawyered-up-not-talking.html

From Chicago Breaking News November 23, 2009

“New details about Christopher Kelly emerge”

“As Christopher Kelly was being treated for a fatal overdose, the
political fundraiser who was being pressured to testify against
ex-Gov. Rod Blagojevich confided to his girlfriend to “tell them they
won.”

“It’s my life,” Kelly told Clarissa Flores-Buhelos, according to a
police report released today to the Tribune. “Tell them they won, tell
them they won.”

The report does not specify to whom Kelly was referring. It was one of
several new details contained in the 47-page police report released by
Country Club Hills, where Kelly took numerous pills before his Sept.
12 death that authorities have ruled a suicide.”

http://archive.chicagobreakingnews.com/2009/11/new-details-about-christopher-kelly-emerge.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%253A+ChicagoBreakingNews+(Chicago+Breaking+News)

From Citizen Wells May 1, 2010.

“Dead men don’t talk or do they?

Three deaths.
Christopher Kelly  ( Suicide ?? )
John Stroger       ( Stroke complications )
Orlando Jones      ( Suicide ?? )
All three with connections to Rod Blagojevich and Barack Obama.”

“Six months before Obama bought the strip of land from Rezko’s “wife”
to enlarge his yard, on August 28, 2005, Natasha Korecki reported in
the Sun-Times that, “there’s so much corruption to investigate in the
Chicago area, the FBI is adding manpower.”

Robert Grant, FBI Special Agent in Charge, told the Times that he had
reorganized the bureau to add a third public corruption squad, giving
Chicago the largest corruption unit in the country, even bigger than
those in New York and Los Angeles.”
“The “fashion show” was chaired by Rita Rezko, co-chaired by the
Governor’s wife, Patti Blagojevich, and Michelle Obama was a special
guest that day, according to Merriner.

Two weeks after the “fashion show,” on November 17, 2006, the
Sun-Times reported that Blagojevich’s wife Patti got nearly $50,000
from a real estate deal in late 2002 involving Rezko.

In terms of dollar amounts of campaign contributions directly from
Rezko in Illinois, the top four earners were, the now deceased
President of the Cook County Board, John Stroger, Blagojevich, Chicago
Mayor, Richard Daley, and Obama — in that order.

Rezko was the head of Stroger’s campaign finance committee at the same
time that he served on Obama US Senate finance committee.

When it came time for Stroger’s reelection campaign, in the midst of
the erupting Rezko scandals in the media, on April 8, 2005, the
Tribune reported that Stroger “has selected beleaguered businessman
and political powerbroker Antoin “Tony” Rezko as one of the honorary
chairs of his campaign fundraiser next month.”

Stroger appointed Rezko’s wife Rita to the Cook County Employee
Appeals Board, which hears cases filed by fired or disciplined
workers, at a part-time salary of $37,000 a year.

According to documents filed in the Rezko corruption case, this was
Rita’s sole income when she supposedly came up with a $125,000 down
payment and secured a $500,000 mortgage to buy the $625,00 lot next to
Obama. Less than a year after Obama bought his strip of land, Rita
sold the rest of the lot to attorney Michael Sreenan, and made a
profit of more than $50,000.

On February 27, 2007, the Sun-Times pointed out that Obama’s “new
neighbor, Michael Sreenan,” had contributed $5,000 to Obama’s
campaigns. Less than a year after buying the lot, Sreenan put it up
for sale for $1.5 million in October 2007.

Of course John Stroger will not be answering any questions about
corruption, or any other matter, because he died on January 18, 2008.
His former chief of staff and godson, Orlando Jones, will not be
talking either because he was found dead of self-inflicted gun wounds
in September 2007, “just as a corruption inquiry targeting him was
heating up,” according to a September 7, 2007 report by CBS News
channel 2 Chicago.”

https://citizenwells.wordpress.com/2010/05/01/blagojevich-trial-christopher-kelly-john-stroger-orlando-jones-dead-men-dont-talk-or-do-they-obama-and-blagojevich-corruption-cronies-tony-rezko-patti-rezko-patti-blagojevich-michelle-obam/

Cellini found guilty of conspiracy bribery, November 1, 2011

Cellini found guilty of conspiracy bribery, November 1, 2011

From the Chicago Tribune November 1, 2011.

“Cellini found guilty of conspiracy, bribery”
“A federal jury convicted Springfield power broker William Cellini on two of four counts in connection with a plot to extort a Hollywood producer.

The multimillionaire Republican businessman who wielded influence behind the scenes in Illinois politics and government for four decades was convicted of conspiracy to commit extortion and aiding and abetting the solicitation of a bribe.

He was acquitted of conspiracy to commit mail fraud and attempted extortion.

A straight-faced Cellini tapped his folded hands at the edge of the defense table as the verdict was read, otherwise showing little emotion. His daughter Claudia dropped her head on word of the first of the two guilty verdicts.

Cellini’s lawyer Dan Webb put the best face possible on the verdict, saying he was pleased the jury had “thrown out the most serious charges” and  that Cellini’s involvement “didn’t even rise to the level of an attempted extortion.”

“We obviously are going to appeal … and we are confident we have a substantial chance of getting the case reversed,” Webb said.

Cellini did not speak as he left the courthouse.

Patrick Fitzgerald, on crutches, said the prosecution was gratified by the guilty verdicts on the two counts, calling Cellini’s prosecution an “extremely important case.”

“In the quiet corridors in Chicago and Cook County and Springfield, a lot of backroom deals take place, and the fact that Bill Cellini was convicted today sends a very, very loud message,” Fitzgerald said.

The guilty verdict brings to 15 the number of individuals convicted in the eight-year federal Operation Board Games probe of the scandal-plagued Blagojevich administration.

Blagojevich himself is awaiting sentencing after being convicted in June on 17 of 20 counts, including allegations he tried to sell the U.S. Senate seat left open by Barack Obama’s election to president in 2008. The former governor was also convicted at his first trial in the summer of 2010 on a single count of lying to the FBI.

Word of a verdict in the Cellini trial came at about 10:15 a.m. Tuesday. It was announced at about 12:15 p.m.

The 10-woman, two-man jury had just returned to the courthouse from a three-day weekend. Deliberations began last Wednesday but had to be restarted on Thursday after a juror was excused for an unexplained conflict of interest. An alternate was added to the panel.

The charges against Cellini centered on his longtime influence at the Illinois Teachers’ Retirement System, the state pension fund for public school teachers outside Chicago. To keep from losing his clout after Blagojevich became the first Democratic governor of Illinois in more than a quarter century, prosecutors alleged that the prominent Republican fundraiser agreed to pick firms to manage TRS’s hundreds of millions of dollars in investments on one key condition – if they had contributed to Blagojevich’s campaign.”

http://www.chicagotribune.com/news/local/breaking/chi-jury-has-reached-verdict-in-cellini-extortion-trial-20111101,0,3309176.story

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.

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 Capri Capital Obama connection, Obama arrest prevented by corrupt US Justice Department, Where is the House Judiciary Committee?

William Cellini trial Capri Capital Obama connection, Obama arrest prevented by corrupt US Justice Department, Where is the House Judiciary Committee?

“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

Do not be fooled by the investigation of Jesse Jackson Jr. in the so called selling of Obama’s senate seat. This was a well crafted diversion intended to take the attention away from Obama’s earlier involvement in Chicago corruption with Tony Rezko, Stuart Levine, et al. The investigation of Jackson is another diversion.

I told you in 2008 that Barack Obama had to get elected to avoid prosecution. That applies now as well. Obama may lose the protection of Eric Holder. Patrick Fitzgerald is still wielding his power to protect Obama.

William Cellini is on trial for his involvement in the corruption of the Illinois Teacher Retirement System, TRS. This is being portrayed as the last prosecution in Operation Board Games that began with the cooperation of Stuart Levine and trial of Tony Rezko. If we had a non corrupt US Justice Department there would be a Patrick Fitzgerald trial, Eric Holder trial and Barack Obama trial.

Yesterday, I presented to you Obama’s ties to Ariel Capital Management and the Illinois Teacher Retirement System.

https://citizenwells.wordpress.com/2011/10/18/stuart-levine-cellini-trial-testimony-reveals-obama-connections-levine-bribed-chicago-board-of-education-arne-duncan-cps-ceo-ariel-capital-management/
What was Barack Obama doing in the years leading up to 2004?

From the Tony Rezko Trial March 12, 2008.

“FBI Special Agent Daniel Cain, the primary case agent on the investigation into Levine and Rezko, is on the stand now in testimony that is laying the foundation for entering the wiretaps into evidence.

Cain said the investigation, dubbed Operation Board Games by the federal agents, began in December 2003 and was prompted by information gleaned from an informant whom he did not identify. That witness, he said, took part in meetings with two other individuals who were in contact with Levine by phone at his home.

Cain said Levine had three phone lines in his North Shore home. Federal agents recorded conversations on those lines April 8-May 21, 2004. Those dates span the time when Levine, Rezko and others allegedly were working to rig the hospital board vote on a Mercy Health System hospital proposal for Crystal Lake and other kickback schemes prosecutors claim they were engaged in.”

From the Tony Rezko Trial March 10, 2008.

“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.”

From the Tony Rezko Trial April 14, 2008.

“Stuart Levine, the prosecution’s star witness, said he and Obama were at a party Rezko threw at his Wilmette mansion on April 3, 2004, for Nadhmi Auchi, a controversial Iraqi-born billionaire who Rezko was trying to get to invest in a South Loop real-estate development.

Auchi, now a citizen of the United Kingdom, has faced criminal charges in Europe. He also figured in the revocation of Rezko’s bond early this year after attempting to wire him more than $3 million. Upon learning of that attempt, U.S. District Judge Amy St. Eve declared Rezko a flight risk and ordered him held in a federal jail in the Loop.

The Rezko party in 2004 was designed to induce Auchi to pour money into the South Loop investment. Obama’s presence at the party was not previously known. At the time, Obama was fresh off a surprise win in the Illinois Democratic primary for U.S. Senate and was riding a crest of national publicity.”

From the Chicago SunTimes February 10, 2008.

“In the media, Obama always made it sound like he rarely saw Rezko, saying they met for breakfast or lunch once or twice a year. However, the FBI mole John Thomas helped investigators “build a record of repeat visits to the old offices of Rezko and former business partner Daniel Mahru’s Rezmar Corp., at 853 N. Elston, by Blagojevich and Obama during 2004 and 2005,“

During his March 14, 2008 interview, the Times told Obama, Thomas is an FBI mole and he “recently told us that he saw you coming and going from Rezko’s office a lot.”

“And three other sources told us that you and Rezko spoke on the phone daily.””

From ABC News May 15, 2008.

“Following Obama’s efforts, the Illinois Teachers’ Retirement System gave Ariel Capital $112.5 million to manage, and added hundreds of millions more over the next few years.”

“Three other minority-run firms — Holland Capital, Loop Capital and Capri Capital Partners — also saw hundreds of millions of assets turned over to them to manage after meeting with Obama and the state pension boards.”

http://abcnews.go.com/Blotter/story?id=4861699&page=1

Capri Capital is a little more interesting.
From the William Cellini Indictment Press Release:

“WILLIAM F. CELLINI, SR., INDICTED FOR ALLEGED ROLE IN DEFRAUDING TEACHERS RETIREMENT SYSTEM WITH REZKO, LEVINE AND OTHERS”

“A longtime political insider in Springfield was indicted today on federal corruption charges for allegedly conspiring with two Chicago businessmen and others to obtain political contributions for a certain public official by shaking down an investment firm that was seeking a $220 million allocation from the state Teachers Retirement System (TRS.) The defendant, William F. Cellini, Sr., was charged in a four-count indictment returned by a federal grand jury, announced Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois.”

“Cellini’s alleged crimes – essentially conspiring with others to force Capri Capital, also a real estate investment firm, and Thomas Rosenberg, a principal and part owner of Capri, to raise or donate substantial political contributions for Public Official A – were the subject of testimony earlier this year at the trial of alleged co-conspirator Antoin “Tony” Rezko. Cellini was charged with conspiring with Rezko, former TRS trustee Stuart Levine, the pension fund’s outside lawyer Steven Loren and others between the spring of 2003 and the summer of 2005 to defraud TRS beneficiaries and the people of Illinois of Levine’s honest services as a TRS trustee. TRS, a public pension plan for teachers and administrators in public schools statewide except in Chicago, serves hundreds of thousands of members and beneficiaries and has assets in excess of $30 billion.

Cellini is the 13th defendant charged as part of Operation Board Games, an ongoing federal public corruption investigation of insider-dealing, influence-peddling and kickbacks involving private interests and public duties related to various state boards and non-profit organizations.”

http://www.justice.gov/usao/iln/pr/chicago/2008/pr1030_01.pdf

Where is the House Judiciary Committee?