Category Archives: Warrant

Obama Official Placed on Leave, Acar fake D.C. birth certificates, Friday, March 13, 2009, Vivek Kundra, White House technology czar, Yusuf Acar arrested, FBI agents raid technology office, Washington Post article

** UPDATE – Washington Post rewrites article **

Article dated March 13, 2009:
“The White House said this morning that President Obama’s chief information officer has been placed on leave out of “an abundance of caution,” even though federal authorities say the staffer is not being investigated in connection with an alleged bribery scam at the D.C. government office he headed until early this month.”

 “Vivek Kundra, who was tapped as the White House technology czar March 5, oversaw technology projects and budgets for 86 D.C. government agencies as head of the District’s Office of the Chief Technology Officer.

Yesterday, a mid-level manager in that office was arrested, along with a business executive, on bribery charges involving city contracts that included “ghost” workers and kickbacks, federal authorities said.
Yusuf Acar, 40, who has worked in the technology office since 2004, was charged with bribery, conspiracy, money laundering and conflict of interest. Sushil Bansal, 41, president and chief executive of the contracting firm Advanced Integrated Technologies Corp. (AITC), was charged with bribery and money laundering. Federal agents said Bansal’s company received more than $13 million in revenue from the D.C. government in the past five years.

FBI agents carted away boxes and envelopes from the Office of the Chief Technology Officer throughout the day.

In court documents, FBI agent Andrew Sekela laid out the complicated and audacious schemes allegedly orchestrated by Acar, a mid-level manager who approved many contracts involving the city government’s technology needs. ”

“Assistant U.S. Attorney Thomas Hibarger told a federal judge that Acar, of Northwest Washington, is a flight risk because agents seized $70,000 in cash in his house and because in recorded conversations, he boasted that he could easily flee to his native Turkey. Acar also told the informant that he could use computers to create fake D.C. birth certificates, Hibarger said. ”

“The scam began unraveling in March last year when Acar recruited an unidentified D.C. government employee, an Army veteran who has a master’s degree in electrical engineering, FBI agents wrote.

Over drinks one Friday after work, Acar told the employee about the bribery and kickback operation and how it worked, Sekela wrote. The informant approached the FBI and began wearing a hidden recording device and secretly recording phone conversations involving Acar and Bansal. ”

Read more:

http://www.washingtonpost.com/wp-dyn/content/article/2009/03/13/AR2009031301449.html

FBI raid at Obama Chief Technology Officer Vivek Kundra, Kundra former office, March 12, 2009, Yusuf Acar and Sushil Bansal arrested by FBI, WTOP article, FBI agents search office

From WTOP, March 12, 2009

“2 arrested in FBI raid at Obama appointee’s office
March 12, 2009 – 12:08pm

WASHINGTON – A D.C. Office of the Chief Technology Officer employee and a government contractor have been arrested in a federal bribery sting, sources tell WTOP.

D.C. Office of the Chief Technology Officer employee Yusuf Acar and Advanced Integrated Technologies Corporation President and CEO Sushil Bansal have been arrested, sources tell WTOP.

Acar, 40, was taken into custody Thursday morning by FBI agents at his home in Northwest D.C.

Bansal has received multiple contracts from the D.C. Office of the Chief Technology Office, including contracts to develop Web-enabled applications and IT and anti-spyware support.

The FBI is now serving a search warrant at the office of D.C.’s Chief Technology Officer, WTOP has learned.

“We are there as part of a continuing ongoing criminal investigation,” FBI Washington Field Office spokesperson Katherine Schweit tells WTOP. ”

“On March 5, President Barack Obama named D.C. Chief Technology Officer Vivek Kundra as the federal government’s chief information officer.

Kundra’s last day was March 4.

Kundra, who was in charge of technology in the District since 2007, has been a consultant to Obama since he won the election. ”

Read more:

http://www.wtop.com/?nid=596&sid=1622618

Dr Robert Weinstein, Pleads guilty to tax fraud, March 11, 2009, Chicago Tribune, Business partner, Stuart Levine, Tony Rezko, Obama ties, Blagojevich, Illinois Health Planning Facilities Board, Weinstein indictment, wire and mail fraud, Corruption

From a Chicago Tribune article dated March 11, 2009:

“The longtime business partner of convicted influence peddler Stuart Levine pleaded guilty Tuesday to failing to disclose on his tax return some $3 million he stole from a charity.

Dr. Robert Weinstein, 63, of Northbrook faces 2 to 3 years in prison in connection with a complex fraud scheme in which he and Levine cheated Northshore Supporting Organization, a charity the two controlled. The charity supported the work of the Rosalind Franklin University of Medicine and Science, which lost a combined $6 million in the scheme. Both men sat on the board of the North Chicago medical school.

Weinstein, a self-described private investor for the last decade, admitted that he understated his income by $3 million on his 2003 tax return when he actually made $9.2 million. Weinstein, who is scheduled to be sentenced on July 1, didn’t agree to cooperate in the federal probe.

Weinstein was indicted last June on charges of wire and mail fraud and making false statements. But last week prosecutors charged him with a single tax fraud count after he agreed to plead guilty.

Levine has become an important government witness in the federal investigation of corruption in the administration of former Gov. Rod Blagojevich, providing key testimony at the trial of Antoin “Tony” Rezko, a top Blagojevich adviser who was convicted of extorting firms seeking state business.”

Read more:

http://www.chicagotribune.com/news/local/chi-weinstein-guilty-plea-11-mar11,0,3203453.story
What the Chicago Tribune has been leaving out is Weinstein’s
link to Obama via Tony Rezko, Stuart Levine as revealed in
the indictment of Dr. Robert Weinstein. The common denominator
is the Illinois Health Planning Facilities Board.

 
“1. At times material to this indictment:
a.
Stuart Levine, a resident of Highland Park, Illinois, was a businessman and a member of the Illinois Health Facilities Planning Board (“Planning Board”).
b.
The Planning Board was a commission of the State of Illinois, established by statute, whose nine members were appointed by the Governor of the State of Illinois. State law required an entity seeking to build a hospital, medical office building, or other medical facility in Illinois to obtain a permit, known as a “Certificate of Need” (“CON”), from the Planning Board prior to beginning construction. Issuance of a CON required a majority vote of the Planning Board.
c.
Antoin Rezko, also known as “Tony” Rezko (“Rezko”), a resident of Wilmette, Illinois, was a businessman and a fund-raiser for candidates for elected office.
d.
There was a federal criminal investigation into allegations of mail fraud, wire fraud, bribery, political corruption, and other criminal activities in connection with the operations of certain State of Illinois boards and commissions, including the Planning Board. Among other matters, this investigation concerned the appointment of, control of, and directions given by third parties to members of the boards and commissions. One aspect of this investigation related to Stuart Levine and those associated with him, including Rezko and WEINSTEIN, and to the nature and scope of the business, personal, and financial relationships among and between them. It was material to this investigation to learn whatinfluence Rezko had in connection with the boards’ and commissions’ operations.
2. On or about May 24, 2004, at Chicago, in the Northern District of Illinois, Eastern Division, and elsewhere, ROBERT J. WEINSTEIN, defendant herein, knowingly and willfully did make materially false, fictitious, and fraudulent statements and representations in a matter within the jurisdiction of the Federal Bureau of Investigation of the Department of Justice, an agency of the United States government, in that WEINSTEIN stated to a Federal Bureau of Investigation Special Agent that Levine never told WEINSTEIN that Rezko had influence over the Illinois Health Facilities Planning Board, whereas at the time WEINSTEIN made this statement and representation, WEINSTEIN knew the statement and representation was false because, in truth and fact, WEINSTEIN and Levine discussed Rezko’s influence over the Planning Board, including in a recorded conversation on April 21, 2004 in which they discussed Rezko’s involvement in the Planning Board and Levine explicitly advised WEINSTEIN of Rezko’s role in manipulating the Planning Board’s vote earlier that day on the CON application of Mercy Health System Corporation Hospital, as well as other Planning Board matters;
In violation of Title 18, United States Code, Section 1001(a)(2).”

Dr Robert Weinstein, Guilty plea, March 5, 2009, Chicago Tribune, Obama, IL Health Planning Facilities Board, Rezko, Levine, Obama crime connection, Vote rigging, Weinstein Indictment, Chicago Medical School

The Chicago Tribune reported on March 5, 2009 that Dr Robert
Weinstein will plead guilty in his corruption indictment.

“A Deerfield urologist caught up in the corruption probe
surrounding Antoin “Tony” Rezko and other state government
figures is scheduled to plead guilty next week, court
records show.”

Read more:

http://www.chicagotribune.com/news/local/chi-weinstein-pleamar05,0,6001971.story

The article is very short and consistent with the Chicago
Tribune underreporting on the Dr. Weinstein indictment and
his connections to Rezko, Levine, Blagojevich and Obama.
Why the Tribune has mentioned very little about Dr.
Weinstein is anybody’s guess.

However, if you are left with the impression that Weinstein’s
involvement is insignificant, consider the following:

Dr. Robert Weinstein Indictment

Governor Rod Blagojevich Criminal Complaint

Citizen Wells request to Patrick Fitzgerald, Indict Obama

Anyone that followed the Tony Rezko trial,
read the indictments of Rezko, Stuart Levine, Dr. Robert
Weinstein and a host of others and compared those revelations
to the details of the Blagojevich criminal complaint knows
of Rod Blagojevich’s deep involvement in Chicago pay to play
politics.

Read more

Barack Obama’s role in rigging the IL Health Facilities Planning Board
by reducing the number of members from 15 to 9 and therefore allowing
Tony Rezko, Stuart Levine and Rod Blagojevich to control the board with
only 5 members, is examined in detail. The indictments and criminal
complaints of Rezko, Levine, Blagojevich and Weinstein reveal their
involvement in board corruption. Obama should be indicted as well.

Read more

Dr. Robert Weinstein
“The false statements count alleges that on May 24, 2004, Weinstein
lied to an FBI agent when he said that Levine never told him that
Rezko had influence over the Illinois Health Facilities Planning
Board, the state board that regulates hospital construction and
expansion. In fact, the indictment alleges Weinstein knew that he
and Levine had discussed Rezko’s influence over the Planning Board,
including in a recorded conversation on April 21, 2004, in which
Levine explicitly advised Weinstein of Rezko’s role in manipulating
the Planning Board’s vote earlier that day on the Certificate of
Need application of Mercy Health System Corp. Hospital and other
matters.”

Read more

Tony Rezko talking, Blagojevich Indictment, Obama Indictment, February 3, 2009, Rezko moved, Sentencing postponed, Rezko cooperating?

Will Tony Rezko talk about his many corrupt connections to
Rod Blagojevich and Barack Obama? There is a new sign that
he may. Thanks to commenter venice for alerting me to this
story.

“Rezko wins move out of jail’s ‘hole’
Relocation a sign he’s cooperating with investigators
Recommend (14) Comments

February 3, 2009

BY NATASHA KORECKI Federal Courts Reporter nkorecki@suntimes.com
Tony Rezko is out of “the hole.”

The convicted businessman — poised to become a crucial witness in
the massive corruption case against ex-Gov. Rod Blagojevich — was
quietly moved out of a downtown jail and into another facility in
mid-December.
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.

Records show Rezko was released Dec. 16 from the Metropolitan
Correctional Center in downtown Chicago.

Kim Widup, the U.S. marshal in Chicago, confirmed that Rezko was
relocated.

“We have moved him into another institution,” Widup said.”

Read more here:

http://www.suntimes.com/news/metro/rezko/1410250,CST-NWS-rezko03.article

Blagojevich impeachment trial, Thursday, January 29, 2009, Ellis closing argument, Rod Blagojevich closing arguments, Illinois Senate, Lt. Gov. Patrick Quinn, Blagojevich secret recordings, Springfield IL

Governor Rod Blagjevich is giving his closing arguments as I write
this. He is attempting to paint a picture of his concern for citizens
and obtaining flu shots when in fact he used his position as
governor to gain power and money for himself.

From the Chicago Tribune website, January 29, 2009

“Closing arguments under way at Blagojevich’s impeachment trial
10:56 a.m. Blagojevich won’t stick around; Quinn in the wings

Blagojevich will leave the Senate and the statehouse immediately
after his closing argument to return home on a state aircraft,
to avoid any “plane issues,” spokesman Lucio Guerrero said. State
lawmakers and Lt. Gov. Patrick Quinn have said Blagojevich is not
entitled to state transporation home if he is convicted and
removed before he leaves.

Lt. Gov. Patrick Quinn is at the statehouse. Quinn came own on a
state plane with Supreme Court Justice Anne Burke, who will swear
him in if he becomes governor. His two sons will also be here.

10:48 a.m. Ellis finishes, Blagojevich next

At 10:40 a.m., Ellis turned to Blagojevich’s public denouncements
of the impeachment trial as a kangaroo court that was rigged with
“sham” rules.

“These rules are even-handed and fair. They apply evenly to both
sides,” Ellis said. But he said Blagojevich was “mischaracterizing
these rules.”

“He claimed the fix in. That’s not what I have seen. I have seen a
body that has … done honor to this process and honor to this
constitution,” Ellis said. “We believe we have more that adequately
proved an abuse of power.”

Ellis said senators did not have to be satisfied that Blagojevich
did all the things he is accused of in the 13-count article of
impeachment. They only have to find a “pattern of abuse,” however
many counts that includes, Ellis said.

“The people of this state deserve so much better,” Ellis said in a
quiet voice. “Governor Blagojevich should be removed from office.”

With that Ellis finished the first part of his closing argument. He
is allowed another 30 minutes after Blagojevich speaks.

10:40 a.m. Ellis blasts Blagojevich circumventing lawmakers to
expand health care

Ellis said 60 conversations were recorded between the governor’s
home and his campaign office.

“Sixty conversations. All in which the governor puts his own interests
first,” Ellis said. “Is that not an abuse of power, right there?”

Halfway through his initial hour, Ellis turned to connections between
the Blagojevich adminsitration and convicted fundraiser Tony Rezko.
In one example, Ali Ata, executive director of the Illinois Finance
Authority, told a federal court that he bought his position at the
state with two large contributions to Blagojevich, Ellis said.

The governor also circumvented the authority of the state legislature
in pushing forward a state health care plan with getting lawmaker
approval, the House prosecutor said.

“Whether or not you belive that expanding FamilyCare is a good idea,”
Ellis said. “The point is not the ends, it’s the means.”

“We are a country of laws, and everybody, including the governor, must
obey them,” Ellis said.

10:29 a.m. Blagojevich arrives at capitol

Gov. Rod Blagojevich has arrived at the statehouse for closing
arguments in his Senate impeachment trial.

10:28 a.m. Ellis plays Blagojevich secret recordings

Ellis told senators that Blagojevich wanted to raise $2.5 million by
year’s end and engaged in three schemes of coercion.

One involved an $8 million grant to Children’s Memorial Hospital
that he wanted to result in a $50,000 campaign contribution.

“He even contemplated breaking his commitment, holding back the money,”
Ellis said.

Another involved a $1.8 billion tollway project that Blagojevich
allegedly wanted to fetch a $500,000 campaign contribution.

“If they don’t perform, eff ‘em,” Ellis quoted Blagojevich as saying.

The third scheme was a plan to trade his signature on horse racing
impact fee bill for a campaign contribution from a horse track owner.

Ellis played a series of FBI recordings of Blagojevich trying to make
sure funds were raised from the horsetrack owner before a new law
banning contributions with people doing business with the state took
effect on Jan. 1. The track owner, Johnny Johnston, was good for the
donation, the governor’s aides told him.

“But clearly before the end of the year, right?” Blagojevich’s voice
could be heard saying. His former chief of staff, Lon Monk, told the
track owner the timing of the donation could cause “skittishness” if
made too late. “Good,” the governor replied in the intercepted cell
phone conversation.

The last tape Ellis played was between Monk and Blagojevich in which
Ellis said Monk told the governor he could apply some pressure to
secure a political donation from the racetrack owner before the
governor signed a bill that would benefit him.

“Give John Johnston a call,” Monk urged. “It’s a two-minute
conversation.”

“I’d be happy to do it,” the governor responded.

“I think it’s better if you do it — just from a pressure point of
view,” Monk said.

“Yeah. Good.” Blagojevich said.

“I’m telling you he’s gonna be good for it,” Monk said later in the
conversation. “I got in his face.”

“Good,” the governor said. “A whole year,” he lamented about the
delay in receiving the contribution.

10:16 a.m. Ellis walks senators through U.S. Senate seat, Tribune
shakedown allegations

Prosecutor David Ellis began taking senators through the impeachment
allegations, gesturing behind him to transcripts of secretly-recorded
conversation excerpts on poster board.

The U.S. Senate seat vacated by President Barack Obama was a
“golden thing,” Ellis quoted Blagojevich as saying.

“’It’s an effing valuable thing. You just don’t give it away for
nothing,'” Ellis said, quoting from federal transcripts. “The governor
wanted to make a trade.”

Ellis talked about federal allegations that Blagojevich tried to
pressure Tribune Co.

“The evidence clearly showed that the governor tried to put a price
tag on financial assistance to the Tribune company,” Ellis said. He
had 15 conversations with former chief of staff John Harris in a
month, repeatedly directing Harris to talk to high-ranking Tribune
Company executives, Ellis said. Before helping with public financing
for the company’s sale of the Chicago Cubs, he wanted the company to
fire editorial board members at the Chicago Tribune who were critical
of him.

There would be no money from the state to help with the sale of the
Chicago Cubs “unless those editorial board members are fired,” Ellis
said.

“The governor new what he was doing was harmful,” Ellis said. He
agreed what Harris was doing should be done in person, not on the
phone.

“Don’t push too hard, but you know what you gotta do, right?'”

It was all “an abuse of power,” Ellis said.

10:11 a.m. Prosecutor David Ellis’ closing argument”

Read more here:

http://newsblogs.chicagotribune.com/clout_st/2009/01/blagojevich-to-give-impeachment-speech-in-a-few-hours.html

Blagojevich impeachment trial, January 29, 2009, IL governor Blagojevich impeached, Blagojevich closing argument, Prosecutor closing statement, Chicago corruption, Pay to play, Illinois Senate, Blagojevich tapes

The Impeachment Trial of Governor Rod Blagojevich of IL
is expected to conclude on Thursday, January 29, 2009.
The senate prosecutor will provide his closing statement
and Rod Blagojevich has announced that he will provide
a closing argument. It is believed that Blagojevich will
be allowed to attend.

Listen to Blagojevich Impeachment Trial

Blagojevich impeachment trial, January 28, 2009, IL governor Blagojevich impeached, Chicago Tribune editorial, Let’s make a deal, Chicago corruption, Pay to play, Illinois Senate, Blagojevich tapes, John Johnston

** Breaking News Below **

First the good news, The Chicago Tribune provided good coverage
of the Tony Rezko trial and actually provided some articles
critical of Obama and Blagojevich.

Now for the bad news.

The Chicago Tribune endorsed Obama and like most of the MSM
participated in slobbering over the “messiah”.

Now for the latest statement from the Tribune that leaves one
in a state of jaw dropping incredulity:

“We don’t know about the members of the Illinois Senate. But
we’ve heard enough.”

Ya think!!!!

The Chicago Tribune, located in, well duh, Chicago, has been well
aware of the corruption that Blagojevich and Obama were enmeshed
in and that is the best they can come with? No wonder readership
of most newspapers is down across the country.

Chicago Tribune editorial dated January 28, 2009:

“Let’s make a deal
January 28, 2009

For several days now, Rod Blagojevich has yodeled the same tune into
every microphone in sight (as opposed to any FBI microphones that
aren’t). You’ve heard his lyrics time and again: I haven’t listened
to the tapes . . . When you hear the whole story . . . The truth will
come out . . . If only I could call witnesses-witnesses-witnesses.

Now we’ve all heard four of the tapes. We’ve heard several elements
of one subplot in this debacle—the governor’s alleged effort to obtain
a contribution in return for signing a bill that would direct a
percentage of casino revenue to the horse-racing industry. More of the
truth now has come out. And we’ve heard one unwitting, unwilling
witness, the governor of Illinois: His voice boomed through the Illinois
Senate chamber Tuesday as senators listened to the recordings.

The tapes don’t sizzle with the melodrama a screenwriter would script.
Stitch these minutes of conversation into an episode of “24” and Jack
Bauer himself would doze off.

These conversations are, though, remarkable: They tug us inside the
dealing by which a governor allegedly agrees to trade an official act
for lucre. We’ll see what the state senators now conducting the
governor’s impeachment trial make of the tapes. To our ears, the
urgency and enthusiasm in the governor’s voice are as disturbing as
his evident desire to trade quid pro quo.”

Read more here:

http://www.chicagotribune.com/news/opinion/chi-0128edit1jan28,0,1633758.story

Listen to Blagojevich Impeachment Trial

** Breaking News **

Rod Blagojevich will appear at his impeachment trial
on Thursday, January 29, 2009 to present a closing
argument.

Rod Blagojevich impeachment trial, January 27, 2009, IL Governor impeachment, Obama ties, IL Health Planning Facilities Board, Bid rigging, Obama senate seat, Rezko, Levine, Weinstein, Criminal complaint, Blagojevich indictment, Patrick Fitzgerald

The impeachment trial of Governor Rod Blagojevich of Illinois
began on Monday, January 26, 2009. Governor Blagojevich was
not present at the trial Monday, instead he continued his
road show antics of pleading innocence and being the victim
of a witch hunt. Anyone that followed the Tony Rezko trial,
read the indictments of Rezko, Stuart Levine, Dr. Robert
Weinstein and a host of others and compared those revelations
to the details of the Blagojevich criminal complaint knows
of Rod Blagojevich’s deep involvement in Chicago pay to play
politics. It is also clear that the case against Blagojevich
is not simply about selling Obama’s senate seat, but about
many years of corruption that ties Blagojevich to many Chicago
corruption figures as well as Obama.

One of the more flagrant cases of corruption involving
Blagojevich and Obama was their part in rigging the IL Health
Planning Facilities Board. Obama was in the IL Senate at that
time and was instrumental in reducing the number of members
from 15 to 9. Why is that important? Because the governor, Rod
Blagojevich, had the power to appoint up to 5 members.
Blagojevich, in cahoots with Rezko and Levine, appointed
members that would follow their wishes and consequently Obama and
Blagojevich received campaign contributions from the new
members. The board was involved in bid rigging.

Obama and Blagojevich and Health Planning Board rigging

Obama, Blagojevich and IL Teachers Retirement System
reveal more Chicago and Illinois corruption ties.

Obama corruption ties in IL TRS should lead to indictment

Blagojevich investigation should lead to Obama Indictment

Listen to Blagojevich Impeachment Trial

Governor Rod Blagojevich Impeachment trial, Chicago IL, January 26, 2009, Live audio, Listen to Impeachment trial, Patrick Fitzgerald criminal complaint, Chicago corruption, Obama senate seat, Obama and blagojevich ties

The impeachment trial of Governor Rod Blagojevich began
today, January 26, 2009, without Blagojevich being present.

Listen to Blagojevich Impeachment Trial

Chicago Tribune article on Impeachment

Article by Chicago lawyer, Gerald D. Skoning on Chicago
corruption:

“Illinois needs a corruption-avoidance program
By Gerald D. Skoning
January 26, 2009”

“Gov. Rod Blagojevich’s campaign fund recently announced expenditures
totaling more than $1.3 million despite the fact that he’s not running
for anything other than his political life and possibly jail. The
recent disbursements from Blagojevich’s campaign war chest include
$705,000 to Winston & Strawn, $500,000 to his former criminal defense
lawyer Ed Genson and another $100,000 for criminal defense co-counsel
Sheldon Sorosky. At this rate, the governor’s campaign fund, which
swelled to $2.7 million in 2008, could potentially be emptied by legal
expenses.

Political campaign funding in Illinois is a scandalous mess. Antiquated
laws allow politicians to virtually use their campaign coffers as
unregulated slush funds.

When a politician raises campaign funds, those dollars should only be
used for that campaign for that office—print and broadcast media
advertising, retaining political advisers and campaign staff, phone
banks to get out the vote and Internet gurus to mass-produce blast
e-mails, and so on.”

Read more here:

http://www.chicagotribune.com/news/chi-oped0126fundjan26,0,7043294.story