Affichage des articles dont le libellé est Federal Corruption Charges. Afficher tous les articles
Affichage des articles dont le libellé est Federal Corruption Charges. Afficher tous les articles

jeudi 6 octobre 2011

Wendell Walters, Senior Official in NYC HPD Department Arrested By FBI Agents on Variety of Corruption Charges

Wendell Walters, black senior official with NYC Dept. of Housing Preservation & Department, facing conspiracy, bribery and racketeering charges after being arrested by FBI agents.

Wendell Walters Arrested on Bribery Charges (NY Post)
Wendell Walters, the assistant commissioner for new construction in the New York City Department of Housing Preservation and Development, was arrested by FBI agents Thursday morning on a variety of corruption charges. Walters, who is black, faces conspiracy, bribery, and racketeering charges for alleged misconduct related to his official business for the city, the New York Post said.

Walters is scheduled to be arraigned later today in Brooklyn federal court. Six other people connected with the bribery scheme were also arrested this morning. Oh what a tangled web we weave....Greed will come back to bite you every time.

UPDATE#1: Wendell Walters and real estate developers Stevenson Dunn, Lee Hymowitz, Esq., Michael Freeman, Esq., Sergio Benitez, Robert Morales and Angel Villalona will be arraigned this afternoon on a 26-count indictment before United States Magistrate Judge Robert M. Levy, at the U.S. Courthouse in Brooklyn. The case has been assigned to US District Judge Nina Gershon, according to a press release issued by the FBI.
The indictment and search warrant application for Walters’ residence and HPD office allege that beginning in 2002, Walters accepted approximately $600,000 in bribes from general contractors and real estate developers in exchange for awarding them HPD contracts. On multiple occasions, Walters allegedly summoned a general contractor, identified as John Doe #1 in the indictment, to various locations around the city, including a golf driving range in the Bronx, where Walters would hand John Doe #1 a slip of paper with the amount—usually “250,” signifying $250,000—that Walters was demanding. In subsequent meetings, John Doe #1 would make cash payments, often in excess of $25,000 at a time, to Walters, hiding the money in golf ball boxes, overnight mail envelopes and coffee cups. During the same time period that he was paying these bribes, John Doe #1 was awarded the general contracts for the following HPD projects: the Lexington Avenue, Watkins Avenue Cluster, Bedford-Stuyvesant and Cooper- Decatur Cluster projects in Brooklyn, the Alexander Avenue and Crotona Park Cluster projects in the Bronx, and the Guy Brewer North Homes in Queens. The value of these general contracts was often in excess of $10 million. Additionally, real estate developer Dunn, a friend of Walters since high school, admitted in a consensually-recorded conversation that Walters, whom Dunn described as “greedy,” demanded $75,000 from Dunn and actually received $25,000.
Read the entire FBI press release: http://www.fbi.gov/newyork/press-releases/2011/assistant-commissioner-of-nyc-department-of-housing-preservation-and-development-indicted-for-racketeering-bribery-and-extortion

mardi 9 décembre 2008

Illinois Gov. Rod R. Blagojevich and Chief of Staff John Harris Arrested by FBI agents on Federal Corruption Charges

Developing.....

Illinois Gov. Rod R. Blagojevich and his chief of staff John Harris were arrested today by FBI agents on federal corruption charges alleging that they and others are engaging in ongoing criminal activity: conspiring to obtain personal financial benefits for Blagojevich by leveraging his sole authority to appoint a United States Senator; threatening to withhold substantial state assistance to the Tribune Company in connection with the sale of Wrigley Field to induce the firing of Chicago Tribune editorial board members sharply critical of Blagojevich; and to obtain campaign contributions in exchange for official actions – both historically and now in a push before a new state ethics law takes effect January 1, 2009.

According to CBS2Chicago, Blagojevich, 51, and Harris, 46, both of Chicago, were each charged with conspiracy to commit mail and wire fraud and solicitation of bribery.
They were charged in a two-count criminal complaint that was sworn out on Sunday and unsealed today following their arrests, which occurred without incident, announced Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. Both men were expected to appear later today before U.S. Magistrate Judge Nan Nolan in U.S. District Court in Chicago.

A 76-page FBI affidavit alleges that Blagojevich was intercepted on court-authorized wiretaps during the last month conspiring to sell or trade Illinois' U.S. Senate seat vacated by President-elect Barack Obama for financial and other personal benefits for himself and his wife. At various times, in exchange for the Senate appointment, Blagojevich discussed obtaining:

A substantial salary for himself at a either a non-profit foundation or an
organization affiliated with labor unions; Placing his wife on paid corporate boards where he speculated she might garner as much as $150,000 a year; Promises of campaign funds – including cash up front; and A cabinet post or ambassadorship for himself.

Just last week, on December 4, Blagojevich allegedly told an advisor that he might "get some (money) up front, maybe" from Senate Candidate 5, if he named Senate Candidate 5 to the Senate seat, to insure that Senate Candidate 5 kept a promise about raising money for Blagojevich if he ran for re-election. In a recorded conversation on October 31, Blagojevich claimed he was approached by an associate of Senate Candidate 5 as follows: "We were approached 'pay to play.' That, you know, he'd raise 500 grand. An emissary came. Then the other guy would raise a million, if I made him (Sen.Candidate 5) a Senator."
If you ask me, he'd better have a really good explanation to this mess. I see another politician heading to prison. Another scumbag elected into office. This man is no stranger to controversy. He was tied to slumlord Tony Rezko, for example. The whole family is about to go down and this will be a Christmas present for all his critics and foes alike. Clang, clang, I see a prison cell in Blago's future.

To read the rest of CBS2Chicago article, CLICK HERE

Illinois Gov. Rod R. Blagojevich and Chief of Staff John Harris Arrested by FBI agents on Federal Corruption Charges

Developing.....

Illinois Gov. Rod R. Blagojevich and his chief of staff John Harris were arrested today by FBI agents on federal corruption charges alleging that they and others are engaging in ongoing criminal activity: conspiring to obtain personal financial benefits for Blagojevich by leveraging his sole authority to appoint a United States Senator; threatening to withhold substantial state assistance to the Tribune Company in connection with the sale of Wrigley Field to induce the firing of Chicago Tribune editorial board members sharply critical of Blagojevich; and to obtain campaign contributions in exchange for official actions – both historically and now in a push before a new state ethics law takes effect January 1, 2009.

According to CBS2Chicago, Blagojevich, 51, and Harris, 46, both of Chicago, were each charged with conspiracy to commit mail and wire fraud and solicitation of bribery.
They were charged in a two-count criminal complaint that was sworn out on Sunday and unsealed today following their arrests, which occurred without incident, announced Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. Both men were expected to appear later today before U.S. Magistrate Judge Nan Nolan in U.S. District Court in Chicago.

A 76-page FBI affidavit alleges that Blagojevich was intercepted on court-authorized wiretaps during the last month conspiring to sell or trade Illinois' U.S. Senate seat vacated by President-elect Barack Obama for financial and other personal benefits for himself and his wife. At various times, in exchange for the Senate appointment, Blagojevich discussed obtaining:

A substantial salary for himself at a either a non-profit foundation or an
organization affiliated with labor unions; Placing his wife on paid corporate boards where he speculated she might garner as much as $150,000 a year; Promises of campaign funds – including cash up front; and A cabinet post or ambassadorship for himself.

Just last week, on December 4, Blagojevich allegedly told an advisor that he might "get some (money) up front, maybe" from Senate Candidate 5, if he named Senate Candidate 5 to the Senate seat, to insure that Senate Candidate 5 kept a promise about raising money for Blagojevich if he ran for re-election. In a recorded conversation on October 31, Blagojevich claimed he was approached by an associate of Senate Candidate 5 as follows: "We were approached 'pay to play.' That, you know, he'd raise 500 grand. An emissary came. Then the other guy would raise a million, if I made him (Sen.Candidate 5) a Senator."
If you ask me, he'd better have a really good explanation to this mess. I see another politician heading to prison. Another scumbag elected into office. This man is no stranger to controversy. He was tied to slumlord Tony Rezko, for example. The whole family is about to go down and this will be a Christmas present for all his critics and foes alike. Clang, clang, I see a prison cell in Blago's future.

To read the rest of CBS2Chicago article, CLICK HERE