Tag Archives: Wiretaps

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

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

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

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

 

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

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

Another tie to Obama to talk?
 

Rezko trial, April 15 2008, Stuart Levine, Barack Obama, FBI, Wiretaps, Chicago Tribune trial coverage

The Tony Rezko trial has been going on for several weeks. Rezko is a long time associate and friend of Barack Obama and a contributor to Obama’s campaign. Another associate of Obama, Stuart Levine, has been on the witness stand and testified Obama was at a party with Rezko and Iraqi born, Saddam Hussein associate, billionaire Nadhmi Auchi. To read the latest on the Rezko trial, click here:

http://www.chicagotribune.com/news/local/chi-rezko-court-story,0,7957753.htmlstory