Category Archives: US Department of Justice

Jeri Wright daughter of Jeremiah Wright indicted, April 10, 2013, Money laundering false statements testimony, TUCC fruit, The chickens have come home to roost

Jeri Wright daughter of Jeremiah Wright indicted, April 10, 2013, Money laundering false statements testimony, TUCC fruit, The chickens have come home to roost

It was more that Wright served as a matchmaker,” said Carolyn, a 20-year member of Trinity who has played a role in church administration and knows the Obamas personally.

“He kept his eye on the young guys coming up in Trinity,” she said, “and if he spotted someone that acted or looked gay, then Wright would give them kind of a guidance counselor-type direction on how to keep down low – how to do the things they wanted to do, but then also getting married and looking ‘respectable’ – being part of black society.”...WND October 2, 2012

“Why did Donald Young, Bill Gwatney, Christopher Kelly, Andrew Breitbart and others with information about Obama all die under mysterious circumstances?”…Citizen Wells

“Even so every good tree brings forth good fruit; but a corrupt tree brings forth evil fruit.”…Matthew 7:17 

As Jeremiah Wright of TUCC stated years ago “The chickens have come home to roost.”

The fruits of TUCC: Murder, crime and corruption.

From the McHenry County Blog April 10, 2013.

“Broader Indictment in $1.25 Million Pat Quinn Era State Grant for “We are Our Brother’s Keeper” Adds the Rev. Jeremiah Wright’s Daughter”

“SPRINGFIELD, Ill. – Three indictments returned today by the grand jury in Springfield, Ill., collectively broaden allegations of fraud related to a $1.25 million state grant awarded in 2009 to We Are Our Brother’s Keeper, a not-for-profit program owned by Regina R. Evans, former police chief for Country Club Hills, Ill., and her husband, Ronald W. Evans, Jr., also
formerly employed with the Country Club Hills Police Department.

The grant agreement provided for an estimated 40 participants to receive bricklaying and electrical  pre-apprenticeship training and GED preparation, at the Regal Theater, another entity owned by the Evanses.

Regina, 50, and her husband, Ronald Evans, 45, are charged in a third superseding indictment with fraudulent use of grant funds, specifically

  • wire fraud (three counts)
  • money laundering (seven counts each)
  • conspiracy to commit wire fraud and money laundering (one count)

According to the indictment, at the time of the alleged fraud, from February 2009 to June 2010, Regina and Ronald Evans owned various for-profit and not-for-profit entities, including the

  • Prime Time Group, Inc.,
  • the Regal Theater, LLC., and
  • We Are Our Brother’s Keeper (WAOBK.)

In February 2009, on behalf of WAOBK, Evans and her husband applied for grant funding offered under the Employment Opportunities Grant Program and administered by the Illinois Department of Commerce and Economic Opportunity (DCEO.) In September 2009,

DCEO disbursed the $1,250,000 award for the two-year period, beginning on June 1, 2009, and ending on May 31, 2011. In fact, the indictment alleges that little, if any, of the training provided in the grant agreement, was ever completed.

Following the return of a prior superseding indictment against the Evanses, in June 2012, the grand jury investigation continued relating to unindicted offenses and persons, including potential money laundering offenses.

The investigation included a review of more than $100,000 in checks issued by the Evanses and Ricky McCoy, Regina Evans’ brother, involving grant funds and made payable to various associates of the Evanses, including McCoy and Jeri L. Wright, purportedly for work done by associates under the grant program.

[The Chicago Sun-Times says Jeri L. Wright is the Rev. Jeremiah Wright's daughter.]The grant came through just months after U.S. Senator Barack Obama resigned his seat.]

The indictment alleges that more than $60,000 from the proceeds of the checks was deposited back into accounts which the Evanses controlled.

Another indictment returned today charges Jeri L. Wright, 47, of Hazel Crest, Ill., with money laundering (two counts), making false statements to federal law enforcement officers (two counts), and giving false testimony before a grand jury (seven counts), related to the investigation of the alleged fraudulent use of grant funds.

According to the indictment, Wright, a close friend and associate of the Evanses, allegedly received three checks in November 2009, totaling approximately $28,000, purporting to be for work related to the grant, and approximately $20,000 of the proceeds of the checks was allegedly deposited back into accounts controlled by the Evanses.

The indictment further alleges that Wright made false statements to federal law enforcement officers when she was interviewed on various occasions in 2012, and that on Nov. 7, 2012, Wright made materially false statements to the grand jury.”

Read more:

http://mchenrycountyblog.com/2013/04/10/broader-indictment-in-1-25-million-pat-quinn-era-state-grant-for-we-are-our-borthers-keeper/

 

Thanks to commenter RMinNC.

April 1, 2013, Obama eligible, Birth certificate authenticated, Obama born on US soil to 2 citizen parents, College records found, Valid selective service application, No lies on IL bar application

April 1, 2013, Obama eligible, Birth certificate authenticated, Obama born on US soil to 2 citizen parents, College records found, Valid selective service application, No lies on IL bar application

“Fathom the hypocrisy of a government that requires every citizen to prove
they are insured… but not everyone must prove they are a citizen.”

“Many of those who refuse, or are unable, to prove they are
citizens will receive free insurance, paid for by those who are forced to
buy insurance because they are citizens.”…Ben Stein

April 1, 2013.

Obama is eligible for the presidency.

The image of a birth certificate for Obama placed on WhiteHouse.gov has been authenticated by experts.

Obama was born on US soil to 2 US Citizen parents.

Obama’s college records have been found.

Obama received student loans as a US citizen.

Obama’s valid Selective Service application has been found.

Obama did not lie on his IL bar application. It was a simple misunderstanding.

Obama had no knowledge of the IL Senate Committee that he chaired reducing the Health Planning Board members from 15 to 9.

Tony Rezko confirms that Obama knew nothing of his criminal enterprises or campaign donations.

The use of multiple social security numbers by Obama was someone else committing identity fraud.

The private and US Justice Department attorneys representing Obama would not permit him to release his records.

The US Justice Department attorneys who have represented Obama in eligibility cases have done so on their own time.

Perkins Coie, the recipient of millions of dollars from the Obama campaign, has agreed to return the money.

Larry Sinclair admitted he did not have a gay sex and drug encounter with Obama in 1999.

New facts have emerged that Obama had no ties to Donald Young, the gay choirmaster at his church who was murdered in December 2007.

Oh, and by the way, I am giving away millions of dollars today.

Blagojevich appeal update, One year prison anniversary, Appeal opening brief April 25, 2013, Attorneys Goodman and Kaeseberg, 7th Circuit Court of Appeals

Blagojevich appeal update, One year prison anniversary, Appeal opening brief April 25, 2013, Attorneys Goodman and Kaeseberg, 7th Circuit Court of Appeals

“Why wasn’t Rod Blagojevich, Governor of IL, prosecuted before Tony Rezko, a businessman?”…Citizen Wells

“Why did Colin Powell allow Patrick Fitzgerald to be pulled away from the Blagojevich prosecution?”…Citizen Wells

“Why wasn’t Rod Blagojevich, the Governor of Illinois, wiretapped at least by 2005 when it was known in 2003 that there was widespread corruption in his administration?”…Citizen Wells

Today, March 15, 2013 is the one year anniversary of Rod Blagojevich’s 14 year prison sentence.

From Politico March 15, 2013.

“A year in prison, Rod Blagojevich in good spirits”
“It’s been a year since Rod Blagojevich entered a federal prison in Colorado to start serving his 14-year sentence for corruption — and his attorney says while the former Illinois governor misses his family, he remains in “good spirits” and is “hopeful” the conviction will be overturned.

Blagojevich’s appellate lawyer Len Goodman — who, along with attorney Lauren Kaeseberg, is working on the appeal — told POLITICO that Blagojevich’s family visits him “as often as they can make the trip” to Englewood, a low-security facility in Littleton, Colo.”

“And next up for the former governor, Goodman said, is his case on appeal in the 7th Circuit. Blagojevich’s opening brief is due April 25, Goodman noted.

“He is hopeful that his appeal will be successful and that his conviction will be overturned,” Goodman wrote.”

“Goodman, meanwhile, said he is currently busy working his way through thousands of pages of trial transcript as he works on Blagojevich’s appeal.”

Read more:

http://www.politico.com/story/2013/03/rod-blagojevich-jail-88904.html?hp=r6

Still wondering what Obama and Blagojevich were discussing shortly before Blagojevich was arrested in 2008.

ObamaBlagoNov2008

And…..

“Why wasn’t Rod Blagojevich, the Governor of Illinois, wiretapped at least by 2005 when it was known in 2003 that there was widespread corruption in his administration?”

Patrick Fitzgerald University of Chicago Law School, National security law program course, Obama Senior Lecturer, Corruption comes full circle

Patrick Fitzgerald University of Chicago Law School, National security law program course, Obama Senior Lecturer, Corruption comes full circle

“Why wasn’t Rod Blagojevich, Governor of IL, prosecuted before Tony Rezko, a businessman?”…Citizen Wells

“Why did Colin Powell allow Patrick Fitzgerald to be pulled away from the Blagojevich prosecution?”…Citizen Wells

“Why wasn’t Rod Blagojevich, the Governor of Illinois, wiretapped at least by 2005 when it was known in 2003 that there was widespread corruption in his administration?”…Citizen Wells

Get involved in Chicago and Illinois corruption and apparently you are a shoe in for a job at the University of Chicago Law School.

From The National Law Journal March 6, 2013.

“University of Chicago lands Fitzgerald for teaching job”

“Patrick Fitzgerald, the high-profile former U.S. attorney, is heading
to the University of Chicago Law School.

He has been named the inaugural Feirson Distinguished Lecturer at the
school and will teach one course per year, beginning with a national
security law program this spring.

“Pat Fitzgerald is one of the most respected and skilled attorneys of
his generation,” dean Michael Schill said. “No one has done more to
bring honor to the legal profession—especially in Chicago—than Pat.
His unimpeachable ethics, his extraordinary brilliance and his
astounding work ethic make him one of the finest public servants this
country has ever known.”

Fitzgerald joined Skadden, Arps, Slate, Meagher & Flom as a partner in
October following a decade as the U.S. attorney for the Northern
District of Illinois. In that post, he oversaw the successful
corruption prosecutions of former Illinois governors Rod Blagojevich
and George Ryan. As a special prosecutor in the Valerie Plame leak
case, he secured the conviction of Lewis “Scooter” Libby, an aide to
former Vice President Dick Cheney, on counts including obstruction of
justice and perjury.”

http://www.law.com/jsp/nlj/PubArticleNLJ.jsp?id=1202591160695&University_of_Chicago_lands_Fitzgerald_for_teaching_job&slreturn=20130210145717

Patrick Fitzgerald is either clueless, biased and/or corrupt.

Fitzgerald aggressively prosecuted Republican Governor of Illinois George Ryan and then aggressively attacked Scooter Libby and Karl Rove, unjustly, and with the knowledge by Colin Powell and others that they were innocent of the leak in the Valerie Plame case.

All the while Fitzgerald delayed the prosecution of Rod Blagojevich until after the 2008 election.

Barack Obama was a Senior Lecturer at the University of Chicago Law School.

The new Citizen Wells question that begs an answer is:

“Why wasn’t Rod Blagojevich, the Governor of Illinois, wiretapped at least by 2005 when it was known in 2003 that there was widespread corruption in his administration?”

Obama Nazi drone program, Citizen Wells invites ideas to neutralize drones, Neutralize Aerial Zoom Intimidation or NAZI, Share ideas to neutralize drones

Obama Nazi drone program, Citizen Wells invites ideas to neutralize drones, Neutralize Aerial Zoom Intimidation or NAZI, Share ideas to neutralize drones

“One more thing: Why is the federal government buying so much hollow point ammunition, purchasing light armored vehicles, spying with drones and claiming the right to kill Americans with drones, and trying to pass legislation to disarm citizens? Does any of this make sense? How about two words: National Socialism.”…Dean M., Citizen Wells commenter

“Germans who wish to use firearms should join the SS or the SA – ordinary citizens don’t need guns, as their having guns doesn’t serve the State.”…Heinrich Himmler

“The very atmosphere of firearms anywhere and everywhere restrains evil interference – they deserve a place of honor with all that’s good”…George Washington

With all of the controversy, warnings from people Like Rand Paul and the increasing spectre of drones being used to kill US citizens on US soil, my friends, associates and I have been brain storming about ways to neutralize these threats. After all, we have a right and a duty to protect ourselves.

I have a new name for this initiative:

Neutralize
Aerial
Zoom
Intimidation

or NAZI for short.

Just this morning, one of the great commenters at Citizen Wells provided some advice on how to implement a classic response to attack.

From oldsailor80

“If you are fortunate enough to live through an attack from a drone you are legally justified in most states to fire upon anyone,or anything that is attacking you with a lethal weapon. If the attack is from a drone then you will probably need a .50 cal.M-82 Barrets rifle. Then hopefully you will be proficient at shooting at moving targets. While I am not aware of the airspeed of drones,I would still advise to lead the target in the direction it is flying by approx 1 length of it’s fueslage. If it is flying at a higher airspeed you will need greater lead.”

I and some of my associates have come up with some more advanced solutions which will obviously not be shared at this time.

I am certain that the creative juices have been flowing elsewhere.

Please feel free to share your ideas.

Attorney General Eric Holder states no, Constitution allow a US citizen on US soil to be killed by a drone?, No imminent and immediate threat of death and bodily harm

Attorney General Eric Holder states no, Constitution allow a US citizen on US soil to be killed by a drone?, No imminent and immediate threat of death and bodily harm

“In the Department’s view, a lethal operation conducted against a U.S. citizen whose conduct poses an imminent threat of violent attack against the United States would be a legitimate act of national self-defense that would not violate the assassination ban. Similarly, the use of lethal force, consistent with the laws of war, against an individual who is a legitimate military target would be lawful and would not violate the assassination ban.”…Obama DOJ Memo

“I just want you to know that we are working on it (gun control)….We have to go through a few processes, but under the radar.”…Barack Obama

“Firearms are second only to the Constitution in importance; they are the peoples’ liberty’s teeth.”…George Washington 

From Mediaite March 6, 2013.

“Ted Cruz Goads Eric Holder Into Admitting That Killing Americans With Drones On U.S. Soil Is Unconstitutional”

“On Tuesday, the Department of Justice sent shockwaves through the nation when Attorney General Eric Holder informed Sen. Rand Paul (R-KY) in writing that the White House would be within its legal authority to execute an American citizen via drone on U.S. soil if that person was determined to pose a threat to national security. On Wednesday, testifying before a Senate panel, Holder was prodded repeatedly about this assertion by Sen. Ted Cruz (R-TX). Holder eventually admitted that it would not be constitutional to execute an American citizen without due process.

“In your legal judgment, does the Constitution allow a U.S. citizen on U.S. soil to be killed by a drone?” Cruz asked Holder pointedly.

“For sitting in a café and having a cup of coffee?” Holder replied. Cruz clarified that his hypothetical individual subject to a drone strike did not pose an “imminent and immediate threat of death and bodily harm,” but that person is suspected to be a terrorist.

“I would not think that that would be an appropriate use of any kind of lethal force,” Holder replied.”

““You keep saying appropriate – my question isn’t about propriety,” Cruz goaded. “My question is about whether something is constitutional or not.”

When Cruz was about to abandon his line of questioning after a number of equivocations from Holder, the attorney general clarified that he was saying “no” such actions would not be constitutional.”

Watch video:

http://www.mediaite.com/tv/ted-cruz-goads-eric-holder-into-admitting-that-killing-americans-with-drones-on-u-s-soil-is-unconstitutional/

Rand Paul announcement March 5, 2013, Glenn Beck states big, Paul Illinois GOP dinner, Obama Administration use of attack drones, US citizen surveilance, Paul 2016 presidential bid

Rand Paul announcement March 5, 2013, Glenn Beck states big, Paul Illinois GOP dinner, Obama Administration use of attack drones, US citizen surveilance, Paul 2016 presidential bid
“In the Department’s view, a lethal operation conducted against a U.S. citizen whose conduct poses an imminent threat of violent attack against the United States would be a legitimate act of national self-defense that would not violate the assassination ban. Similarly, the use of lethal force, consistent with the laws of war, against an individual who is a legitimate military target would be lawful and would not violate the assassination ban.”…Obama DOJ Memo

“I just want you to know that we are working on it (gun control)….We have to go through a few processes, but under the radar.”…Barack Obama

“Germans who wish to use firearms should join the SS or the SA – ordinary citizens don’t need guns, as their having guns doesn’t serve the State.”…Heinrich Himmler

A few minutes ago Glenn Beck stated that Rand Paul would make a very big announcement on The Blaze today. Many are speculating that it has something to do with Obama’s use of drones to spy on US citizens.

From Illinois Review March 5, 2013.

“If Republicans in Illinois are beaten down and discouraged, they didn’t show it at last night’s Northwest Suburban Republican Lincoln Day Dinner where more than 650 people came out to hear U.S. Senator Rand Paul.

Ryan Higgins, the Republican Committeeman for Schaumburg Township, attributed the success of the dinner to high enthusiasm among party regulars as well as an influx of new members.”

“”We meet three times a week with the Republican caucus,” Paul said. “With the group now down to 45, we’ve gotten to know each other pretty well and sometimes it’s an echo chamber. If you say, ‘I’m for the Second Amendment,’ you get slapped on the back and everybody loves you. But you go down the list, and it’s not always such a consensus. Once you get to the Fourth Amendment, you’re not getting everybody.”

“You may not realize this, but they gave up on the Fourth Amendment when they stopped issuing warrants before examining your bank records,” Paul said. “I don’t know about you, but everything’s on my Visa card. You can tell if I go to a doctor, you can tell if I drink, if I gamble. For goodness sake, shouldn’t you have to issue a warrant before you look at my Visa bill?”"
“”I hate terrorists as much as anyone, and they should be killed on the battlefield,” Paul said. “But we can’t let drones fly around threatening U.S. citizens. What you need to understand in this controversy over drones is we’re not talking about someone with a grenade launcher on their shoulder. Some of these people being killed by drones are in their house or in a cafeteria.

“I’ve said a lot of bad things about the government,” Paul said. I don’t want them coming to my house with a drone.” Paul said, emphasizing the Obama Administration’s plan to use drones, even within America boundaries, is vague and without geographic boundaries.

“Can’t we have a little more assurance from the president that he won’t attack American citizens without a trial?”

Privacy issues, drones, prisoner rights are all a part of the discussions that have come up in recent U.S. Senate hearings, he said, from the nomination for Intelligence Chief Brennan to the Benghazi incident and former Secretary of State Hillary Clinton. Paul told the audience Secretary Clinton should have resigned immediately after Libyan Ambassador Christopher Stevens and three others were killed in Benghazi.”

“Paul is considering a bid for the White House in 2016, and he met privately with local Republican donors such as Jack Roeser and Bruce Rauner before dinner.”

http://illinoisreview.typepad.com/illinoisreview/2013/03/paul-in-palatine.html

Jesse Jackson Jr. Blagojevich Obama corruption, Jackson charged one count of conspiracy, Misuse of campaign funds, Jackson 2008 Obama campaign chairman

Jesse Jackson Jr. Blagojevich Obama corruption, Jackson charged one count of conspiracy, Misuse of campaign funds, Jackson 2008 Obama campaign chairman

“Why did Patrick Fitzgerald and the US Justice Department wait until December 2008 to arrest Rod Blagojevich?”…Citizen Wells

“this guy is more Tony’d up than I am. …. they got the Chicago media to f…ing make me wear Rezko more. To f…ing dilute it from him.”…Rod Blagojevich wiretap November 12, 2008

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

 

So many diversions.

Asteriods, meteors, Obama vacationing, attempts at gun control and of course destroying jobs and the economy.

Despite those diversions, Obama corruption ties are still in the news, or not, as in the case of the Blagojevich prosecution and mythical appeal.

From the Washington Post February 15, 2013.

“Jesse Jackson Jr. accused of misusing campaign funds”

“The downward spiral for former congressman Jesse L. Jackson Jr. took another dramatic turn Friday when federal prosecutors in Washington laid out their criminal case against the once-promising Illinois Democrat, accusing him of misusing campaign funds to benefit himself and his wife. Among the purchases were fur coats, a high-end watch and a football autographed by presidents.

Jackson, 47, was charged with one count of conspiracy to commit false statements, mail fraud and wire fraud in the misuse of approximately $750,000 in campaign funds, according to court papers filed Friday in U.S. District Court in Washington.

The court filing was a clear signal that Jackson, who was first elected to the House of Representatives in the mid-1990s, intended to plead guilty to the charge, which has a maximum penalty of five years in prison. No court date has been set.

Jackson’s expected plea would be another mile marker in his slow political and personal collapse, which began shortly after President Obama’s 2008 election. That had seemed to open up possibilities for Jackson, considered a likely successor to Obama in the Senate.

Instead, FBI agents arrested then-Gov. Rod Blagojevich (D) and charged him with trying to sell the interim appointment to the Senate seat from Illinois to the highest bidder, and Jackson was implicated in the scandal. Though not charged, he would never recover politically.

According to the documents released Friday, Jackson used campaign funds to buy a $43,350 gold Rolex watch along with almost $10,000 in children’s furniture that he had delivered to his home in the District.

Among other allegations, prosecutors say Jackson made direct expenditures of about $57,793 from the campaign’s accounts for personal expenses. The documents say he and a co-conspirator used a campaign credit card to make $582,773 worth of purchases for their own use.

Jackson’s wife, former Chicago alderman Sandra Stevens Jackson, was not named or charged in that case, but the description makes clear that she was the co-conspirator.

“That’s a big number as these things go,” said Stan Brand, a former House counsel who has represented defendants in this type of case. “That obviously isn’t the kind of case you would risk putting in front of a jury. That’s why people plead.”

The details of the case against Jackson were part of a document known as a “criminal information,” which cannot be filed without the consent of the defendant and which signals that a plea agreement is near.

Jackson’s wife was charged with filing false income-tax returns from 2006 through 2011, according to a separate criminal information in her case. That charge has a maximum sentence of three years in prison.”
“In the Blagojevich case, Raghuveer Nayak, who worked as a fundraiser for Blagojevich and Jackson, told investigators that Jackson instructed him to raise as much as $6 million for the governor’s campaign.

While Blagojevich ended up in federal prison in Colorado, the Justice Department never brought charges against Jackson in that case, but the U.S. attorney for the District of Columbia pursued the campaign-finance allegations.”

Read more:

http://www.washingtonpost.com/politics/jesse-jackson-jr-charged-with-conspiracy-fraud/2013/02/15/d112b26a-7794-11e2-8f84-3e4b513b1a13_story.html

Also from above:

“Elected to succeed a scandal-ridden lawmaker 17 years ago, Jackson had broad ambitions beyond Chicago’s South Side-based 2nd Congressional District. In addition to being seen as a potential successor to Obama in the Senate, Jackson was touted as a potential Chicago mayor, Illinois governor or possibly even a presidential candidate,”

The Chicago formula applicable to Blagojevich and Obama.

Except that Obama was never prosecuted.

Be advised that the Blagojevich prosecution, which was engineered to protect Obama, was not just about the selling of the senate seat.

Read it for yourself.

Blagojevich Criminal Complaint
http://www.justice.gov/usao/iln/pr/chicago/2008/pr1209_01a.pdf
Blagojevich Indictment (also indicted CHRISTOPHER KELLY,ALONZO MONK, WILLIAM F. CELLINI, SR., JOHN HARRIS and ROBERT BLAGOJEVICH)
http://www.justice.gov/usao/iln/pr/chicago/2009/pr0402_01a.pdf
Blagojevich Evidentiary Proffer

 

 

Obama corruption tie court cases update, February 5, 2013, Blagojevich appeal delayed, FDIC Mutual Bank lawsuit drags on, Obama Rezko ties linger, Die slowly?

Obama corruption tie court cases update, February 5, 2013, Blagojevich appeal delayed, FDIC Mutual Bank lawsuit drags on, Obama Rezko ties linger, Die slowly?

“Why did Patrick Fitzgerald and the US Justice Department wait until December 2008 to arrest Rod Blagojevich?”…Citizen Wells

“this guy is more Tony’d up than I am. …. they got the Chicago media to f…ing make me wear Rezko more. To f…ing dilute it from him.”…Rod Blagojevich wiretap November 12, 2008

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

 

General Douglas MacArthur stated: ”Old soldiers never die, they just fade away.”

Perhaps the same sentiment could be used for court cases that tie Obama to Chicago corruption and Tony Rezko.

There are two active court cases that touch Obama and his dealings with Tony Rezko and other Chicago corruption figures.

The FDIC filed a lawsuit against Mutual Bank (Rezko lot loan bank) and it’s officers on October 25, 2011.

Here is some background information.

From Citizen Wells October 25, 2012.

“Here is what we know about the purchase of a lot by Barack and Michelle Obama from Rita Rezko in 2006:

1. “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.” (Conner lawsuit)

2. “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.”
(Conner lawsuit)

3. “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.” (Conner lawsuit)

4. “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.” (Conner lawsuit)

5. “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.”” 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.” (Conner lawsuit)

6. “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.” (Conner lawsuit)

7. The FDIC has filed a lawsuit against Mutual Bank, Amrish Mahajan, Richard Barth, et al.”

From the FDIC lawsuit against Amrish Mahajan, et al.

“6. The Director Defendants also wasted corporate assets and drained the Bank’s capital by…(c) authorizing $ 495,000 in “bonuses” to pay for the criminal defense costs for the Defendant Amrish Mahajan’s wife who was indicted for Medicaid fraud”

“32. The Director and Officer Defendants failed to establish procedures that would have lessened the risks of the Bank’s improvidant lending practices. The terms of transactions were not accurately documented. Status reports were missing so that records of how an asset was progressing were not available. Terms of loans were changed at closing without board or loan committee approvals or any rcord in the file. Loan guarantees were frequently missing from the files. Appraisers were retained by brokers with an interest in seeing transactions consummated, not by the bank. Appraisals were often received after the loan was funded. Loans were typically non-recourse and dependent on guarantor abilities to repay in the event that the collateral was insufficient. Yet, little or no attention was paid to whether guarantors had sufficient liquidity to protect the Bank’s interest; the officers and the Board did little or no analysis of guarantor or borrower financial strength.”

http://citizenwells.wordpress.com/2012/10/25/obama-rezko-lot-transaction-bank-president-mahajan-fdic-lawsuit-motion-hearing-october-25-2012-judge-virginia-m-kendall-rezkos-sold-lot-to-obamas/

The FDIC lawsuit against Amrish Mahajan, former president of Mutual Bank, et al is scheduled for a status hearing in the courtroom of Judge Virginia M. Kendall on February 12, 2013. Mutual Bank loaned Rita Rezko the money for the lot that was purchased by the Obama’s. It is also the bank that fired whistleblower Kenneth J. Conner after he questioned the appraisal of that lot.

Daily Calendar

Tuesday, February 12, 2013 (As of 02/05/13 at 07:50:47 AM)

Honorable Virginia M. Kendall               Courtroom 2319 (VMK)

1:11-cv-07590   Federal Deposit Insurance Corporatio   09:00   Status Hearing

http://www.ilnd.uscourts.gov/home/DailyCal/0.htm

Of course the delay in prosecuting Rod Blagojevich and his subsequent appeal process is the “elephant in the room.” Some say he is awaiting a pardon from Obama.

From Citizen Wells December 5, 2012.

“The Blagojevich arrest was delayed until after the 2008 election.

The Blagojevich appeal has been delayed until after the 2012 election by the Obama Justice Department.”

“A perfect Chicago Crime?

From Citizen Wells October 26, 2012.

“The transcripts needed for the Rod Blagojevich appeal, overdue by almost a year, are still not ready and the appeals court judge is faulting Blagojevich attorney Lauren Kaeseberg, despite the fact that the appeals court has responsibility in this matter.”

“Who engineered these delays and who is responsible?

What were Obama and Blagojevich discussing in 2008?

“Just because it’s a conspiracy theory doesn’t mean it is not true.”

“It is obvious to any rational person paying attention that this delay was orchestrated by the Obama controlled US Justice Department to keep Obama corruption ties out of the election cycle news.””

http://citizenwells.wordpress.com/2012/12/05/blagojevich-appeal-delayed-until-after-2012-election-blagojevich-arrested-after-2008-election-transcripts-completed-appeal-in-federal-court-system-obama-justice-department/

George Ryan released from prison, Former IL governor, Patrick Fitzgerald aggressively prosecuted Ryan, Blagojevich arrest and appeal delayed past elections

George Ryan released from prison, Former IL governor, Patrick Fitzgerald aggressively prosecuted Ryan, Blagojevich arrest and appeal delayed past elections

“Why did the Illinois Senate Health & Human Services Committee, with Obama as chairman, create and push Bill 1332, “Illinois Health Facilities Planning Act,” early in 2003, which reduced the number of members on the Board from 15 to 9, just prior to rigging by Tony Rezko and Rod Blagojevich?”…Citizen Wells

“Why wasn’t Rod Blagojevich, Governor of IL, prosecuted before Tony Rezko, a businessman?”…Citizen Wells

“Why did Colin Powell allow Patrick Fitzgerald to be pulled away from the Blagojevich prosecution?”…Citizen Wells

 

 

From UT San Diego January 30, 2013.

“Former Ill. Gov. Ryan to be released from prison”

“George Ryan on Wednesday will become the latest former Illinois governor to go through a prison door. This time, he’s headed out.

Ryan is being released from a federal prison in Terre Haute, Ind., after serving five-plus years for corruption. He’s expected to spend the first few weeks at a halfway house in Chicago and then return to his home in Kankakee, about 60 miles to the south.

Once reacclimated to life on the outside, Ryan will discover an Illinois that has grown less tolerant of the kind of wheeling and dealing that led to the imprisonment of him and his successor, Rod Blagojevich.

“Public trust really started to falter under Ryan, then it imploded and sunk under Blagojevich,” said Cindi Canary, the former head of the Illinois Campaign for Political Reform.

Historically, Illinois governors haven’t been especially adept at getting a message that there are consequences to violating the public trust. Of the state’s last seven governors, four have ended up going to prison.”

“Jurors convicted Ryan on multiple charges, including racketeering and conspiracy. They agreed that, among other crimes, he had steered state business to insiders as secretary of state and then as governor in exchange for vacations and gifts. He began serving a 6 1/2-year prison sentence in November 2007 and is being released early into a halfway house under a work-release program.”

Read more:

http://www.utsandiego.com/news/2013/jan/30/former-ill-gov-ryan-to-be-released-from-prison/?page=1#article-copy

Here is the rest of the story.

Patrick Fitzgerald and the US Justice Department aggressively prosecuted George Ryan.

Patrick Fitzgerald and the US Justice Department, despite the fact that they began wiretaps in late 2003 and had in depth knowledge of corruption in the Rod Blagojevich Administration by 2005 at the latest, delayed the arrest of Blagojevich until after the 2008 election. The production of transcripts required for the Blagojevich appeal were delayed for over half a year by the US Justice Department in 2012, once again delaying the appeal until after the 2012 election.

From Citizen Wells  May 27, 2012.

“Fitzgerald aggressively prosecuted Republican ex Governot of Illinois, George Ryan and unjustly went after Scooter Libby and Karl Rove. Fitzgerald waited until after the 2008 elections to arrest Governor Rod Blagojevich despite the fact that he had details of corruption in the Blagojevich Administration at least by late 2003.

Is Patrick Fitzgerald a pawn, an idiot or corrupt?

From an FBI wiretap:

“You know, Axelrod and Obama’s people, you know, clearly turned, you know, got the Chicago media to make Rezko all about me.”

Late 2003.

Earliest documented awareness by FBI and Patrick Fitzgerald of corruption in Blagojevich admin. Pamela Meyer Davis agreed to secretly record conversations involving state health planning board with an FBI wire.

December 31, 2003 NY Times.

“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.

That, even Mr. Fitzgerald’s former opponents in the courtroom say, is classic Fitzgerald: dogged, dispassionate and endlessly prepared.”

April 8 – May 21, 2004 (Rezko Trial March 12, 2008; 11:11 a.m.)

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

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

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

May 9, 2005.

Stuart Levine indicted on corruption charges. Federal subpoena issued to Tony Rezko.
June 15, 2005.

Obama purchased home next door to Rezko for $1.65 million, $300,000 less than the asking price.
June 15, 2005.

Rita Rezko, Tony’s wife purchased plot next door for $625,000 asking price.

October 25, 2005.

The Chicago Tribune reports about a federal grand jury investigation into the alleged political hiring practices of the Blagojevich administration.

January 2006.

Rita Rezko sells the Obamas one-sixth of her lot for $104,500.

August 5, 2006.

The Chicago Tribune reports that Stuart Levine is cooperating with the federal investigation of state government.”

“December 7, 2008.

Criminal complaint of Blagojevich. Nine individuals is important. Obama helped passed a bill to reduce the number from 15 to 9.

“b. Corruption of the Planning Board”
“At the relevant time period, the Planning Board consisted of nine individuals.”

“Planning Board” (IL Health Facilities Planning Board) is mentioned 31 times.

“Rezko” is mentioned 170 times.

“Hospital” in context of Mercy Hospital mentioned 8 times.
December 9, 2008.

Blagojevich arrested

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

February 24, 2011.

Counts 1,2,4 in the Blagojevich Indictment are dropped. This represents approx. half of the indictment and includes numerous corruption ties to Blagojevich and Obama.”

“December 7, 2011.

Rod Blagojevich sentenced to 14 years.

http://citizenwells.wordpress.com/tag/fitzgerald-arrested-blagojevich-after-2008-election/

Colin Powell, who has continued to endorse Barack Obama, knew that Scooter Libby and Karl Rove were innocent in the Valerie Plame leak. Yet Powell did not share his knowledge with the Bush Administration and thus allowed Patrick Fitzgerald to continue to investigate and prosecute Libby and Rove.

Why did Colin Powell allow Patrick Fitzgerald to be pulled away from the Blagojevich prosecution?