Category Archives: Tony Rezko

October 3, 2011, William Cellini trial, Tony Rezko status hearing, Blagojevich sentencing, Will Rezko testify?

October 3, 2011, William Cellini trial, Tony Rezko status hearing, Blagojevich sentencing, Will Rezko testify?

The William Cellini trial begins October 3, 2011. There is also a Tony Rezko status hearing scheduled for October 3, 2011. Apparently the Blagojevich sentencing hearing will begin soon as well. Will Tony Rezko be a witness in the Cellini trial? Historical trends say no.

“Honorable Amy J. St. Eve                    Courtroom 1241 (ASE)         

             
1:05-cr-00691   USA v. Rezko                           08:45   Status Hearing             

Honorable James B. Zagel                    Courtroom 2503 (JBZ)         

1:08-cr-00888   USA v. Cellini                         10:30   Jury Trial”  

http://www.ilnd.uscourts.gov/home/DailyCal/7.htm

Bill Cellini trial, Prosecutors request block of Stuart Levine drug and party questions, Rezko not expected to testify

Bill Cellini trial, Prosecutors request block of Stuart Levine drug and party questions, Rezko not expected to testify

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

From the Chicago SunTimes September 20, 2011.

“Cellini prosecutors: Don’t ask our star witness about drug-fueled parties, personal life”

“Federal prosecutors in Chicago are asking a federal judge to block “irrelevant” questions about the personal life of the expected star witness in the William Cellini trial: serial swindler Stuart Levine.

Prosecutors say defense lawyers for Cellini should not be allowed to delve into Levine’s lurid background, including his previous testimony that he’d engage in all-night, drug-fueled parties at the Purple Hotel in Skokie and then attend a meeting for a state board the following day.

The government is trying to avoid the same 15-day saga that played out in Tony Rezko’s 2008 corruption trial, where Levine, once a GOP supporter and the member of two influential state boards, spelled out many details of his personal life, arguably creating a distraction in the trial.

“The government anticipates that the defendant will attempt to introduce evidence or cross-examine Stuart Levine, a potential government witness, on certain matters that are irrelevant and/or unduly prejudicial, such as on matters pertaining to Levine’s drug use and personal life,” prosecutors wrote in today’s filing. “…Those topic areas are as irrelevant and/or unfairly prejudicial.”

Prosecutors are again before Judge James Zagel, who previously ruled that those issues could not come up if Levine were to testify in the Blagojevich trial.

He never did.

Cellini is a wealthy Springfield power broker accused of conspiring with others to extort a campaign contribution for former Gov. Rod Blagojevich from Capri Capital’s Tom Rosenberg, who is also a Hollywood film producer.

Levine is key to Cellini’s trial because he and Cellini are on recordings.”

“Rezko, who had been cooperating with authorities following his conviction, is not expected to testify.

Cellini is supposed to go on trial Oct. 3 though Blagojevich –once a codefendant — is scheduled to be sentenced three days later.

Scheduling could come up in a hearing set for this Friday.”

Read more:

http://blogs.suntimes.com/blago/2011/09/cellini_prosecutors_dont_ask_s.html

Why was Tony Rezko’s sentencing delayed?

William Cellini trial, Cellini played Democrats and Republicans, Operation Board Games, Rezko Levine Obama Blagojevich

William Cellini trial, Cellini played Democrats and Republicans, Operation Board Games, Rezko Levine Obama Blagojevich

From the Chicago Tribune September 9, 2011.

“Democrat, Republican — Cellini can play them all”
“Illinois Republicans are often easy to forget, what with the Democrats holding all the key offices, from City Hall West (121 N. LaSalle St.) to City Hall East (1600 Pennsylvania Ave.).

Political historians would tell you that all that power didn’t come from magic spells. It came from big-city Democratic Party patronage armies.

Historians might also tell you that armies travel best on roads.

And in Illinois, for decade upon decade upon decade, all the roads have led to Bill Cellini, the low-key multimillionaire boss hog Republican. Chieftain of the road builders, Cellini was at the heart of the bipartisan Illinois Combine.

Cellini made his fortune through his political connections, working with Republican governors on questionable inside deals from gambling casinos to real estate, all of it from his power base in Springfield. But it’s what he allegedly did with Democrat and convicted former Gov. Rod Blagojevich that finally landed Cellini in a federal indictment.

On Oct. 3, Cellini will stand trial in federal court in Chicago. If you’re there you’ll see a little guy in his late 70s in a dark suit, unassuming, a thin man wearing a Julius Caesar-style haircut.

And if you’re interested in how Illinois politics works — not the speeches of the puppets and the gamesmanship of their media lickspittles, but the real politics of hard leverage for big money — then you’ll pay attention.”

“”I’ve fought him my entire career,” Sen. Fitzgerald once told me about Cellini. “And for near 40 years, Cellini has been calling the shots from behind the scenes in Springfield. He’s gotten very rich off the taxpayers. Very rich.”

But Cellini stayed to pull the strings. And the Illinois Republican Party ran Pete Fitzgerald out of politics. So don’t tell me there’s not a Combine. The Cellini trial, one of the last chapters of the federal government’s Operation Board Games investigation, will lay out how the Combine works.

Powerful Illinois Republicans team up with powerful Illinois Democrats, and some earthy characters are thrown in. One is convicted political fixer Tony Rezko, fundraiser and real estate fairy to President Barack Obama, and fundraiser to Blagojevich as well.”

“He flew under that radar year after year, without getting much publicity. Fools like Blagojevich preen and demand media attention. Guys like Cellini prefer to count their coin in the shadows.”

“Think of a spider in the middle of a web, and all those silky strands bring him information on what’s coming for dinner.

A spider with hair combed forward over the forehead.

I can’t wait for October.”

Read more:

http://www.chicagotribune.com/news/columnists/ct-met-kass-0909-20110909,0,6270746,full.column

William Cellini trial, Prosecutors outline case against power broker Cellini, Blagojevich Rezko Levine

william Cellini trial, Prosecutors outline case against power broker Cellini, Blagojevich Rezko Levine

From the Chicago Tribune September 7, 2011.

“Prosecutors outline case against power broker Cellini
Longtime Springfield insider faces corruption, bribery charges”

“Weeks before longtime state power broker William Cellini is set to stand trial, federal prosecutors detailed evidence they have against him, including statements he allegedly made about what to do if law enforcement closed in and about his decades of navigating Illinois politics.

A longtime Republican fundraiser, Cellini cozied up to Democrat Rod Blagojevich during the 2002 governor’s race and struck a deal with Tony Rezko and Chris Kelly, two of Blagojevich’s closest advisers, authorities said. He faces charges of extortion, conspiracy and bribery.

He is accused of agreeing to raise money for Blagojevich as a way to protect his power and influence in Springfield, specifically at the state teacher pension board. He is also accused of trying to shake down a Hollywood producer for campaign contributions for Blagojevich.

In the filing, the government alleges that Cellini, who was a presence in Illinois politics for four decades, discussed his longevity in a February 2004 meeting on an upcoming allocation of $4.8 billion in pension board money.

Cellini recounted to the group — which included Stuart Levine, who was also charged with public corruption — about a meeting he had just had with Rezko and Kelly.

“Upon arriving, defendant said he had just come from a meeting with Rezko and Kelly, and he was upset with them,” the document reads. “He told Rezko and Kelly that they were moving too fast and were going to get themselves in trouble. Defendant said he told Rezko and Kelly that they should take defendant as an example: He had been doing this for 30 years and had always stayed above the fray.”

The filing also details a call in May 2004 between Cellini and Levine. During the recorded call, Cellini allegedly discusses the potential for an investigation and how he allegedly told Rezko and Kelly to have a cover story ready about their relationship with him.”

“The trial is set to begin on Oct. 3.”

Read more:

http://www.chicagotribune.com/news/local/ct-met-cellini-filing-0907-20110907,0,984059.story

Patrick Fitzgerald apolitical?, Fitzgerald attacked Republicans protected Obama, Chicago Tribune protecting Obama?

Patrick Fitzgerald apolitical?, Fitzgerald attacked Republicans protected Obama, Chicago Tribune protecting Obama?

From the Chicago Tribune August 28, 2011.

“Patrick Fitzgerald’s decade

His apolitical ground war against public corruption argues for keeping
patronage out of these appointments.”

“Which brings us to an excellent argument for keeping these
appointments apolitical: If the traditional patronage system of naming
U.S. attorneys in Chicago consistently had produced the best possible
top prosecutors, would the Illinois culture of political sleaze have
become as rampant, as pervasive, as it had grown by the turn of this
century?”

“U.S. attorneys nationwide serve at the pleasure of the president. Thus
far the current one, Barack Obama, has kept his campaign promise to
leave Fitzgerald in Chicago rather than replace him or, almost as bad,
promote him to oblivion higher in the U.S. Department of Justice.”

“Until he says otherwise, then, we trust that Patrick Fitzgerald will
keep rolling out indictments where they’re warranted.”

Read more:
http://www.chicagotribune.com/news/opinion/editorials/ct-edit-fitzgerald-20110828,0,7027468.story

Is it a  coincidence that this story, praising Patrick Fitzgerald for being apolitical, came out the same day that Colin Powell blasted Dick Cheney and his book that reveals the truth about what Powell knew about the Valerie Plame outing and the involvement of Patrick Fitzgerald?

Patrick Fitzgerald apolitical? Hardly!

Why would Obama want Fitzgerald to leave Chicago? Fitzgerald and Holder protect Obama. 

From Citizen Wells July 15, 2010.

Blagojevich trial

Protecting Obama

Part 4

Blagojevich arrest  intentially delayed

“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, December 9, 2008, Blagojevich arrest

Those are interesting statements by Fitzgerald.

The question is, why did Patrick Fitzgerald and the US Justice Department wait until December 2008 to arrest Rod Blagojevich?

The prosecution in the Rod Blagojevich trial rested their case Tuesday, July 13, 2010.

Tony Rezko has not been called to the witness stand. Nor has Stuart Levine. Nor have a host of others with corruption ties to Blagojevich and Obama.

The US Justice Department had plenty of evidence indicting Rod Blagojevich by 2006. Why did the US Justice Department wait until December 2008, after the election, to arrest Blagojevich?

Who made the decision to wait to indict Blagojevich?

Was Patrick Fitzgerald involved in this decision?

I think that would be irresponsible.” Yes, Fitzgerald, I agree.

From the Blagojevich complaint December 7, 2008.

“From in or about 2002 to the present, in Cook County, in the Northern District of Illinois, defendants did, conspire with each other and with others to devise and participate in a scheme to defraud the State of Illinois and the people of the State of Illinois of the honest services of ROD R. BLAGOJEVICH and JOHN HARRIS, in furtherance of which the mails and interstate wire communications would be used, in violation of Title 18, United States Code, Sections 1341,1343, and 1346; all in violation of Title 18 United States Code, Section 1349.
“Since approximately 2003, the government has been investigating allegations of illegal activity occurring in State of Illinois government as part of the administration of Governor ROD BLAGOJEVICH. As further detailed below, the investigation has developed evidence that: (a) beginning not later than in or about 2002, ROD BLAGOJEVICH has conspired with multiple individuals, including, beginning not later than in or about October 2008, JOHN HARRIS, to devise and participate in a scheme, which used and contemplated the use of the mails and interstate wire communications, to defraud the State of Illinois and its residents of the honest services of ROD BLAGOJEVICH and JOHN HARRIS by corruptly using the office of Governor of the State of Illinois to obtain and attempt to obtain personal gain, including financial gain, for ROD BLAGOJEVICH and third parties with whom he is associated;”
Blagojevich’s involvement in corruption did not begin in 2008.

“From in or about 2002 to the present, in Cook County”

“Since approximately 2003, the government has been investigating allegations of illegal activity occurring in State of Illinois government as part of the administration of Governor ROD BLAGOJEVICH.”

http://www.justice.gov/usao/iln/pr/chicago/2008/pr1209_01a.pdf

From the Stuart Levine Indictment, May 9, 2005. (The SPECIAL MARCH 2004 GRAND JURY charges)
“CHICAGO – Three Chicago area executives – one of them a former member of the Illinois Health Facilities Planning Board, which controls medical facility construction projects in Illinois, and one a managing director of Bear Stearns & Co., an investment firm that arranges financing for public works projects in Illinois – were indicted on federal charges for allegedly engaging in insider-dealing, influence-peddling, kickbacks and corruption involving their private interests and public duties, federal officials announced today. One defendant, Stuart Levine, a lawyer and businessman, allegedly engaged in a fraud scheme to obtain a total of at least $9.5 million for himself and certain associates,

Stuart Levine – 19 counts of mail fraud, 4 counts of wire fraud, 2 counts of misapplication of funds, 2 counts of money laundering and one count of extortion – a businessman whose interests included S.L. Investment Enterprises, L.P., and a former member of the Illinois Health Facilities Planning Board (Planning Board), a state commission appointed by the Governor that grants or denies a permit, known as a “Certificate of Need” (CON), to build hospitals, physician offices or other medical facilities statewide. Levine was also a member of the board of trustees of Rosalind Franklin University of Medicine and Science, formerly known as Finch University of Health Sciences/Chicago Medical School (Chicago Medical School or CMS) in North Chicago, and he was chairman of its real estate committee. He was also a trustee of the Northshore Supporting Organization (NSO), a charitable trust that supported Chicago Medical School;”
One of many ties to Rod Blagojevich

“a former member of the Illinois Health Facilities Planning Board (Planning Board), a state commission appointed by the Governor”

http://www.justice.gov/usao/iln/indict/2005/us_v_levine.pdf

Timeline is revealing

Patrick Fitzgerald was aware of Blagojevich’s corruption in 2003

“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.”

Read more

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 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.

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.

Sept 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.”

Oct. 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.

Sept. 10, 2006: The Tribune reveals that the FBI is investigating allegations by a one-time Blagojevich family friend that she had concerns her state job may have come in return for a $1,500 personal check her husband wrote to one of Blagojevich’s children.

Sept. 17, 2006: The Tribune reports that the Blagojevich administration skirted state hiring rules to give jobs to at least 360 people whose applications were sent through back channels by the governor’s offices and politically connected officials.

Aug. 5, 2006: The Tribune reports that Levine is cooperating with the federal investigation of state government.

Oct. 11, 2006: Blagojevich confidant and top fundraiser Rezko is indicted on federal charges he sought millions of dollars in kickbacks and campaign donations from firms seeking state business.

Oct. 27, 2006: Political insider Levine pleads guilty in a scheme to squeeze millions of dollars from firms seeking state business. In court papers, federal authorities spell out allegations that Rezko and another schemer, identified by sources as Blagojevich confidant and top fundraiser Christopher Kelly, were using their influence for corrupt purposes.

Read more

Before the Tony Rezko trial began in March 2008, the USDOJ and the FBI had more than enough to arrest Blagojevich and plenty on Obama. Stuart Levine had already provided the information revealed in the trial and more.
Patrick Fitzgerald obtains more details of Obama’s ties to Rezko and corruption in 2007.

Kenneth J Conner was a whistleblower in the Rezko Obama lot sale transaction. Conner was interviewed by the FBI in 2007.

From the Washington Times, November 4, 2008.
“A former Illinois real estate specialist says FBI agents have questioned him about a Chicago property that had been bought by convicted felon Tony Rezko’s wife and later sold to the couple’s next-door neighbor, Sen. Barack Obama.

The real estate specialist, Kenneth J. Conner, said bank officials replaced an appraisal review he prepared on the property and FBI agents were investigating in late 2007 whether the Rezko-Obama deal was proper.

“Agents and I talked about payoff, bribe, kickback for a long time, though it took them only a short number of minutes of talking with me while looking at the appraisal to acknowledge what they already seemed to know: The Rezko lot was grossly overvalued,” Mr. Conner told The Washington Times Monday.

“Rezko paid the asking price on the same day Obama paid $300,000 less than the asking price to the same seller for his adjacent mansion,” he said. “This begs the question of payoff, bribe, kickback.””

Read more

I have had many conversations with Mr. Conner, on and off the record.
By delaying the arrest of Blagojevich, two important things occurred.

More harm was done to the citizens of Illinois.

Obama was spared prosecution and association with crime figures. This allowed Obama to win the election.

Before the Rezko trial ended, the Illinois senate attempted a recall against Blagojevich.

Why wasn’t Blagojevich arrested by then?

May 2, 2008
“SPRINGFIELD—The Illinois Senate on Thursday narrowly defeated a measure aimed at giving voters a chance to recall Gov. Rod Blagojevich, but lawmakers on both sides of the issue blasted the embattled governor during a debate that raised statehouse tensions to a new level.”

Read more

Here are just a few bits of testimony from the Rezko trial. The government had this information many months before.

March 21, 2008

“Stuart Levine thought he had hit the jackpot when he teamed up with Antoin “Tony” Rezko, the fundraiser for Gov. Rod Blagojevich who seemed to be able to get the administration to do anything he wanted. Levine’s third day on the stand at Rezko’s corruption trial was a sometimes wandering exploration of how Levine and Rezko exploited that immense clout in a variety of schemes to allegedly line their pockets.

“I have never been in a better position than I am right now,” Levine was heard bragging on a government wiretap. “Part of the reason is because there’s never been such tight control of the central apparatus. This guy is making decisions ? and can get anything done that he wants done.””
March 19, 2008

“But Blagojevich’s name has been mentioned often. It was brought up at least 30 times Wednesday morning by Stuart Levine, the government’s star witness against Rezko.

At one point, Levine described a flight from New York that he shared with Blagojevich Oct. 29, 2003. Levine had chartered the plane to ferry Blagojevich and others to a series of fundraisers.

On the return to Chicago, Levine said he took the opportunity to thank Blagojevich for re-appointing him to a seat on a state hospital regulatory board that prosecutors now say he and Rezko had corrupted to extort kickbacks from firms seeking regulatory approval.

Levine said the governor responded, “Never discuss any state board with me, discuss them with either Tony Rezko or Chris Kelly.” Kelly, along with Rezko, was a top fundraiser for Blagojevich as well as a close friend.

Then Levine said Blagojevich added: “But you stick with us and you’ll do very well for yourself.”

Asked by a prosecutor to elaborate, Levine said, “I took that to mean you have an opportunity to make a lot of money.””

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

This is important!

Even if the USDOJ was waiting for the Rezko trial to end. It ended in June 2008, well before the election.

Obviously they did not need Rezko’s testimony.
It is obvious from the above that the feds had plenty on Blagojevich.

Now read remarks made by Fitzgerald and the USDOJ.

Fitzgerald aggressively prosecuted Republicans

Former Gov. George Ryan December 31, 2003

“Mr. Fitzgerald announced that he was prosecuting former Gov. George Ryan, a Republican, in a scandal that had been swirling around long before Mr. Fitzgerald got here and that many people thought would never touch the most powerful politicians in Illinois. But there Mr. Fitzgerald was, a week before Christmas, ticking off the details of a 91-page indictment against Mr. Ryan, seemingly from memory.”
Through a spokeswoman, Mr. Fitzgerald declined to be interviewed for this article. Instead, the office issued the four-sentence release. ”Mr. Fitzgerald will become engaged on the matter immediately,” the release said. ”Consistent with the usual practice concerning investigations, Mr. Fitzgerald does not intend to comment any further.”

http://www.nytimes.com/2003/12/31/us/man-in-the-news-an-independent-prosecutor-patrick-j-fitzgerald.html?ref=patrick_j_fitzgerald&pagewanted=2
Fitzgerald did not wait years to go after Libby and Rove.

“It was at the insistence of Rove’s lawyer, Donald Luskin, that Rove went back and re-examined his call logs and discovered the call to Cooper. Rove presented that information to the Grand Jury and the astonished Fitzgerald whose team had missed it.

But curiously, Fitzgerald attempted to use this disclosure to accuse Rove of being misleading in earlier testimony where he had failed to recall the phone conversation.

It became clear to Rove that Fitzgerald wasn’t looking for a violation of law in the Plame case but to set a perjury trap and carve another notch on his belt by bagging a top White House honcho.”

http://www.floppingaces.net/2010/06/18/karl-roves-lessons-learned/

MAY 9, 2005
Stuart Levine Indictment

“Individuals who serve on public boards or boards or private institutions and charities must serve the interests of the public or the institution and not steal for themselves,” Mr. Fitzgerald said. “Beyond owing basic duties of honesty and integrity, hospital Planning Board members play an important role in providing access to health care while containing costs. The indictment charges that Levine instead sold out his duties and gave out state approvals and hospital contracts on the basis of ‘who you know’ and worse, ‘who you pay,’” he added.

http://www.justice.gov/usao/iln/indict/2005/us_v_levine.pdf
Levine pleads guilty October 11, 2006
“Levine, 60, of Highland Park, a lawyer who also served on the Illinois Health Facilities Planning Board (Planning Board), was charged in the same counts as Rezko in the superseding indictment. Levine, whose attorney, Jeffrey Steinback, authorized the government to disclose that Levine is cooperating with the government, is scheduled to plead guilty in the TRS case on Oct. 27 before U.S. District Judge Amy St. Eve.”
““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,” Mr. Fitzgerald said.”

http://www.justice.gov/usao/iln/pr/chicago/2006/pr1011_01.pdf

Blagojevich arrest December 9, 2008
“Fitzgerald said, “We make no allegations” that Obama was aware of any alleged scheming by Blagojevich.”

“Fitzgerald called the corruption charges against Blagojevich “a truly new low.””

“Robert Grant, FBI special agent in charge of the Chicago office, characterized Illinois’ place in the pantheon of political corruption.

“If it isn’t the most corrupt state in the United States, it’s certainly one hell of a competitor,” Grant said. “Even the most cynical agents in our office were shocked.””
“Fitzgerald said the investigation into Blagojevich continues, but authorities acted today to avoid further harm taking place.

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

http://www.chicagobreakingnews.com/2008/12/us-attorney-fitzgerald-press-conference-blagojevich.html

It is apparent to me that a deal was struck with the US Justice Department and that Patrick Fitzgerald was involved in the decision or minimally, was aware of it. The Justice Dept. had more than enough evidence to indict Blagojevich at the latest by the time Stuart Levine agreed to cooperate by August 5, 2006. They actually had enough wiretap evidence without Levine cooperating. Once Blagojevich was too tainted by investigation and Obama was being groomed for the presidency, Obama had to be protected.

Let me make this perfectly clear. I am accusing the US Justice Department of corruption, of being complicit in delaying the arrest of Rod Blagojevich until after the 2008 elections. Furthermore, the Justice Department has purposefully reworded the Indictment and refrained from calling witnesses and revealing testimony that would be further damning for Blagojevich and Obama. This is a criminal act which must be prosecuted.

I am calling for a congressional investigation.

I am also calling for more whistleblowers to come forward. Your identity will be protected.

More US Justice Department corruption coverage to come.

https://citizenwells.wordpress.com/2010/07/15/blagojevich-trial-us-justice-department-corruption-protecting-obama-part-4-patrick-fitzgerald-blagojevich-trial-delay-and-selling-of-senate-seat/

Tony Rezko status hearing scheduled September 7, 2011, Judge Amy J. St. Eve

Tony Rezko status hearing scheduled September 7, 2011, Judge Amy J. St. Eve   

A status hearing is scheduled for next Wednesday,   September 7, 2011, for Tony Rezko with  Judge Amy J. St. Eve .

     

Daily Calendar
 
Wednesday, September 7, 2011 (As of 08/31/11 at 06:47:51 AM

Honorable Amy J. St. Eve                    Courtroom 1241 (ASE)

1:05-cr-00691   USA v. Rezko                           09:00   Status Hearing             
http://www.ilnd.uscourts.gov/home/DailyCal/7.htm

Anita Mahajan pleads guilty, Blagojevich and Obama ties, Mutual Bank President Amrish Mahajan wife, Rezko Obama land purchase

Anita Mahajan pleads guilty, Blagojevich and Obama ties, Mutual Bank President Amrish Mahajan wife, Rezko Obama land purchase

“Why did Mutual Bank fire whistleblower Kenneth J Connor after he
challenged the appraisal on the land purchased by Rita Rezko, just
prior to the land sale to Obama?”…Citizen Wells

“Why do 3 supporters own Obama’s home?”…World Net Daily

***  UPDATE  BELOW  ***

From the Chicago Tribune August 21, 2011

“Contractor with Blagojevich links to plead guilty”

“A former state contractor with close ties to ex-Gov. Rod Blagojevich
plans to enter a guilty plea Monday, more than four years after she
was charged with bilking the state out of $2 million for drug tests
that were never performed, said a source with knowledge of the case.

Anita Mahajan, the wife of a major Blagojevich fundraiser, was charged
in May 2007 with theft and fraud, based on allegations that her
company, K.K. Bio-Science, submitted bogus bills for drug screenings
for clients of the Illinois Department of Children and Family
Services.

Elections Prosecutors also accused Mahajan of laundering money taken
from the alleged fraud and using it to buy properties in Chicago and
New York.”

“Mahajan is the wife of Amrish Mahajan, a former head of the defunct
Mutual Bank of Harvey who was called “Uncle Amrish” by Blagojevich’s
children. He held events for Blagojevich and raised at least $500,000
for the former governor’s campaigns. The Mahajans also hired Patricia
Blagojevich for several real estate deals that netted the former first
lady more than $113,000 in commissions.”

Read more:

http://www.chicagotribune.com/news/local/breaking/chi-contractor-with-links-to-blagojevich-to-plead-guilty-20110821,0,3818451.story

The Chicago Tribune has left out the important tie to Barack Obama.

From Citizen Wells May 9, 2010.

“Kenneth J Conner whistleblower lawsuit”

“9.  In June, 2005, Mutual Bank President and CEO Amrish Mahajan and
other Mutual Bank officers approved a loan to Rita Malki Rezko (Rita
Rezko) which was guaranteed by Antonin Rezko so that Rita Rezko could
purchase a 9,090 square foot vacant parcel of real estate at 5050 S.
Greenwood Avenue, Chicago. As part of the Mutual Bank loan
underwriting process, Mutual Bank obtained a real estate appraisal
from Adams Valuation Corporation (Adams Appraisal) which purported to
provide an opinion of value of the subject 5050 S. Greenwood real
estate (the collateral for the Rezko loan) at $ 68.76 per square foot.
A copy of the Adams Appraisal is attached as Exhibit C. In June, 2005,
Rita Rezko closed on the purchase of the 5050 S. Greenwood property at
a purchase price of $ 625,000.00 along with the loan from Mutual Bank
in the amount of $ 500,000.00 with Mutual bank obtaining a first
mortgage lien position on the Greenwood vacant parcel.”

“10.  On or about January 4, 2006, Rita Rezko entered into an
agreement with Senator Barack and Michelle Obama (Obamas) to sell a
ten-foot strip of the 5050 S. Greenwood property to the Obamas. A copy
of the Obama/Rita Rezko contract is attached as Exhibit D. As a result
of that transaction, the Rezkos requested that Mutual Bank release
it’s first collateral position to the ten-foot strip parcel
transferred to the Obamas. In that same general time frame, Richard
Barth, Mutual Bank Senior VP of construction lending and James Murphy,
Mutual Bank Senior VP Internal Auditor/Risk Manager, requested that
Conner perform an appraisal review of the Adams Appraisal attached
hereto as Exhibit C.”

“11.  In late 2005 or early 2006, Conner performed an appraisal review
of the Adams Appraisal (Exhibit C) per the directive of Richard Barth
and James Murphy. Conner prepared a written Appraisal Review report
(ARR) opining that the Adams Appraisal overvalued the Greenwood lot by
a minimum of $ 125,000.00 and that a reasonable and fair valuation for
Mutual Banks’s underwriting purposes should be no greater than $
500,000.00 for the entire 5050 S. Greenwood parcel as originally
purchased by Rita Rezko. In that same general time frame an appraisal
was performed for the 5050 S. Greenwood property by Howard B. Richter,
MAI which valued the 5050 S. Greenwood property at $ 54.00 per square
foot but then discounted the ten-foot strip being transferred by Rita
Rezko to the Obamas by fifty percent, as the ten-foot strip was
unbuildable standing alone…The valuation by the Richter Appraisal for
the 5050 S. Greenwood lot was substantially to Conner’s ARR
valuation.”

“12.  Conner notified Richard Barth and James Murphy orally of his ARR
findings and Conner’s ARR was filed in the “Rezko 5050 Greenwood” loan
file at Mutual Bank.”

“13.  In addition to Conner’s ARR stating that the Adams Appraisal
overvalued the 5050 S. Greenwood property, Conner had reported on
other occasions that Adams Valuation Corporation had overvalued real
estate subject to Mutual Bank loan underwriting valuation.”

“14.  On or about October 19, 2006, Mutual Bank received a Grand Jury
Subpoena (GJS) requiring Mutual Bank to produce the Rezko 5050
Greenwood loan file, as well as a Rita Rezko Riverside District
Development LLC checking account and loan file. Electronic mail
(email) communications about the subpoena were circulated to Mutual
Bank officers and attorneys, including Amrish Mahajan, James Murphy
and Conner. A copy of an October 19, 2006 email string pertaining to
the Rezko GJS is attached as Exhibit F. On information and belief,
Conner’s ARR was removed from the Rezko 5050 Greenwood loan file prior
to the submission of that file pursuant to the GJS, and in it’s place
Mutual bank submitted an appraisal checklist which was purportedly
dated “06/15/05″ from Senior VP James P. Murphy (Murphy Checklist). A
copy of the Murphy Checklist is attached as Exhibit G.”

“16.  In 2007, Conner observed that his ARR of the 5050 S. Greenwood
property was not in the Rezko 5050 Greenwood loan file and in it’s
place was the Murphy Checklist purportedly dated “06/15/2005.”…On June
18, 2007, Conner sent an email to James Murphy which provides, in
part, “I spent time trying to track down work of mine that should be
in a particular high profile loan file, though it is not–having been
replaced by a checklist.””

“17.  In October, 2007, Conner had various communications with Mutual
Bank’s Human Resources Department representative, Lana Schlabach. In
an email communication of October 15, 2007, Conner directly referenced
“Resentment over my mentioned discovery of the removal/replacement of
an appraisal review that I conducted. That appraisal review contained
substantial observations and suggestions. The transaction and parties
involved were high profile in the media.I am under the impression that
the FBI has since looked at the file.””

“18.  On October 23, 2007, eight days after Conner’s October 15, 2007
email to Schlabach attached as Exhibit J, Mutual Bank terminated
Conner’s employment for pretextual reasons.”

Read more:

https://citizenwells.wordpress.com/2010/05/09/blagojevich-trial-obama-and-rezko-blagojevich-defense-subpoena-2006-chicago-suntimes-article-obama-lies-obama-rezko-ties-kenneth-j-conner-whistleblower-lawsuit/

***  UPDATE  3:05PM August 22, 2011 ***

Anita Mahajan received probation and $200,000 in fines and restitution.

Obama thrown under bus by Democrats or Daniel Frawley or Tony Rezko or Rod Blagojevich or Stuart Levine or William Cellini, Obama exits 2012 race?

Obama thrown under bus by Democrats or Daniel Frawley or Tony Rezko or Rod Blagojevich or Stuart Levine or William Cellini, Obama exits 2012 race?

“Why has the mainstream media avoided coverage of the William Cellini
trial? Why are Chicago news stories being scrubbed or
altered?”…Citizen Wells

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

“Will Obama be thrown under the bus”

From Citizen Wells June 27, 2011.

“I am not certain if Obama controls the Democrat party and they are
concerned about 2012. Will the Democrats throw Obama under the bus?”

Read more:

https://citizenwells.wordpress.com/2011/06/27/obama-under-the-bus-democrat-party-or-rezko-or-cellini-too-late-for-blagojevich/

From the Chicago Daily Observer August 18, 2011.

“Something strange is afoot in a Presidential campaign. To be specific,
something odd is going on within President Barack Obama’s reelection
campaign.

It’s enough to make a person wonder if — with the President’s approval
numbers now at an all time low — there’s an escape plan being hatched
for the 44th President.

Consider Obama’s remarks in June on the Today Show when he said his
family is “not invested” in a second term. He told the interviewer “If
I said, you know guys, I want to do something different, they’d be
fine with that.”

Realize that everything that is said in interviews is planned and
rehearsed in the White House. Nothing is just off- the- cuff in White
House interviews. The same is true with White House spokespeople.

So consider what Obama’s campaign spokesperson (and former press
secretary) Robert Gibbs said this month. On the same day that Obama’s
approval numbers dipped to their lowest, Gibbs said Obama is “quite
comfortable” being a one-term president in order to address issues he
is concerned about.

The two comments are not merely coincidental. They are planned,
formulated, tested and have a goal in mind. Is that goal to make
President Obama appear to be less ambitious for power? Is it to make
more people rise up and support the President? The answer is a “no” to
both theories.

No President who is campaigning for reelection suggests – or has his
spokespeople suggest – that he doesn’t need another term. Can you
remember another President, in the midst of a reelection, suggesting
that he doesn’t need another term?”

Read more:

http://www.cdobs.com/archive/featured/something-strange-afoot-in-the-obama-campaign/

Commenter Bessie, who has been correct about Daniel Frawley news,
placed the following comment on Citizen Wells and on the Chicago Daily
Observer.
“Frawley’s sentencing date has been postponed again, this time at his
request….Don’t worry though he has the best sentencing lawyer in the
country Jeffrey Steinbech and he’s working “pro-bono”.”
What is going on with Daniel Frawley?

From Citizen Wells August 3, 2011.

“Has Daniel Frawley been talking to the Feds? Apparently Frawley will
be sentenced on August 24, 2011. This comes after his sentencing
hearing was suddenly delayed recently. A Chicago SunTimes article
dated July 11, 2011 indicated that Frawley has been cooperating with
the Feds.

“UPDATE: 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…”

“Frawley: “Yes, I had a conversation with Mr. Weaver where he
instructed me not to cooperate.”
Frawley: “I was on the phone, making a phone call to Tony Rezko. 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,”

Franklin: “For the record, the deponent is crossing his hands across
his throat.”

Konicek: “And Tony Rezko was where when you were speaking to him?”

Frawley: “He was on the other end of the phone. I don’t recall where he was.”
Konicek: “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: “Am I correct it was about Obama being paid by Rezko?”

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

Konicek: “But on March 13, 2006, you’ve already indentified for me
being at 219 South Dearborn. You’re talking to Tony rezko on the
phone, and Mr. Weaver makes this gesture to you, right?”

Frawley: “Mr. Weaver made the gesture and told me to get off the
phone, to end the phone call.”
Konicek: “Okay. And then where were you instructed not to cooperate?”

Frawley: “In the same building, at 219 South Dearborn….in a different room.”
Konicek: “Did you bring to Mr. Weaver in Hinsdale a statement showing
payment to Tony Rezko in the amount of $ 1.5 million?”
Konicek: “Are you going to answer?”

Frawley: “No.”

Konicek: “Are you asserting your Fifth Amendment privilege?”

Frawley: “Yes.””

Read more:

https://citizenwells.wordpress.com/2011/08/03/daniel-frawley-sentencing-august-24-2011-frawley-talking-for-lighter-sentence-daniel-frawley-throwing-rezko-and-obama-under-bus/

The US Justice Department has been protecting Obama before and after the appointment of Eric Holder as Attorney General. Holder is under increased scrutiny and increasingly Obama appears to be unelectable. Will the Democrats throw Obama or allow Obama to be thrown under the bus? Or will Obama exit on his own?

Daniel Frawley sentencing scheduled for August 24, 2011, Judge Ronald A. Guzman, Frawley deposition links Rezko Obama money

Daniel Frawley sentencing scheduled for August 24, 2011, Judge Ronald A. Guzman, Frawley deposition links Rezko Obama money

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

“Why did Mutual Bank fire whistleblower Kenneth J Connor after he challenged the appraisal on the land purchased by Rita Rezko, just prior to the land sale to Obama?”…Citizen Wells

“Why do 3 supporters own Obama’s home?”…World Net Daily

Daily Calendar   

Wednesday, August 24, 2011  (As of 08/17/11 at 07:47:49 AM 

Honorable Ronald A. Guzman                  Courtroom 1219 (RAG)

1:11-cr-00056   USA v. Frawley                         10:30   Sentencing     

From Citizen Wells August 3, 2011.

“Has Daniel Frawley been talking to the Feds? Apparently Frawley will be sentenced on August 24, 2011. This comes after his sentencing hearing was suddenly delayed recently. A Chicago SunTimes article dated July 11, 2011 indicated that Frawley has been cooperating with the Feds.

“UPDATE: 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.”

“More compelling passages from the Daniel Frawley deposition were presented at Citizen Wells on July 15, 2011.

“Attorneys Franklin & Schutte represent Frawley, plaintiff.

Attorney Konicek represents George Weaver, defendant.

Frawley: “George told me that he had a meeting at his office on LaSalle Street with Dan Mahru, with some people from First Bank–I didn’t know how many at the time–and himself. And George instructed me not to attend.”

Konicek: “So who said it to you, and where was it said to you?”

Frawley: “Dan Mahru told me that First Bank was agreeable to a settlement.”

Konicek: “In March 13, 2006, you had a conversation with Mr. Weaver where you say he instructed me not to cooperate.”

Frawley: “Yes, I had a conversation with Mr. Weaver where he instructed me not to cooperate.”
Frawley: “I was on the phone, making a phone call to Tony Rezko. 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,”

Franklin: “For the record, the deponent is crossing his hands across his throat.”

Konicek: “And Tony Rezko was where when you were speaking to him?”

Frawley: “He was on the other end of the phone. I don’t recall where he was.”
Konicek: “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: “Am I correct it was about Obama being paid by Rezko?”

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

Konicek: “But on March 13, 2006, you’ve already indentified for me being at 219 South Dearborn. You’re talking to Tony rezko on the phone, and Mr. Weaver makes this gesture to you, right?”

Frawley: “Mr. Weaver made the gesture and told me to get off the phone, to end the phone call.”
Konicek: “Okay. And then where were you instructed not to cooperate?”

Frawley: “In the same building, at 219 South Dearborn….in a different room.”
Konicek: “Did you bring to Mr. Weaver in Hinsdale a statement showing payment to Tony Rezko in the amount of $ 1.5 million?”
Konicek: “Are you going to answer?”

Frawley: “No.”

Konicek: “Are you asserting your Fifth Amendment privilege?”

Frawley: “Yes.””

Read more:

https://citizenwells.wordpress.com/2011/08/03/daniel-frawley-sentencing-august-24-2011-frawley-talking-for-lighter-sentence-daniel-frawley-throwing-rezko-and-obama-under-bus/

Tony Rezko sentencing remains October 21, 2011, Rezko not called at Blagojevich trial, William Cellini trial?

Tony Rezko sentencing remains October 21, 2011, Rezko not called at Blagojevich trial, William Cellini trial?

“Why was Obama in constant contact with Tony Rezko in 2004 when Rezko was conspiring with William Cellini to use TRS, Teacher Retirement Fund, assets for political gain and personal enrichment?”…Citizen Wells

“Illinois is Six Degrees of Bill Cellini.”…John Kass, Chicago Tribune

From the Chicago Tribune August 16, 2011.

 “Convicted influence peddler Rezko still on for sentencing just weeks after ex-Gov. Blagojevich”

“A convicted influence peddler remains on track to be sentenced weeks after his one-time benefactor, former Gov. Rod Blagojevich.

Prosecutors said at a status hearing Tuesday that they want to stick with an Oct. 21 sentencing date for Tony Rezko.

The government has portrayed Rezko as the ultimate insider who pulled strings in Blagojevich’s administration.

A jury convicted Rezko in 2008 of squeezing kickbacks from businessmen eager to land state contracts.

The 56-year-old appeared at Tuesday’s hearing in jail clothes and chains binding his ankles. He smiled weakly and waived at relatives on courtroom benches.”

Read more:

http://www.chicagotribune.com/news/local/sns-ap-il–blagojevichtrial-rezko,0,1617012.story

Why does the Chicago Tribune not mention the William Cellini trial scheduled for October 3, 2011?

William Cellini was mentioned numerous times during the Tony Rezko trial in early 2008. Cellini was indicted in October 2008.

Press release

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

Indictment

http://www.justice.gov/usao/iln/pr/chicago/2008/pr1030_01a.pdf

 
Cellini 101