Tag Archives: Frawley deposition links Rezko Obama money

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/