Showing posts with label illegal kickbacks. Show all posts
Showing posts with label illegal kickbacks. Show all posts

Wednesday, December 19, 2012

Camden judge-elect pleads guilty to theft, resigns

Editor’s note: Need this Shark draw a parallel to our own Probate Court of Cook County? From black robes to orange jump suits. The highlighted comments by Judge Gillette show he is "sharp as a razor" Lucius Verenus, Schoolmaster, ProbateSharks.com

Camden judge-elect pleads guilty to theft, resigns

Associate Probate Judge Shirley P. Wise entered her plea Wednesday and advised the governor she won't take office.

Posted: December 12, 2012 - 12:04pm | Updated: December 13, 2012 - 1:05am



Shirley P. Wise will serve probation terms of seven and five years, concurrently.  Provided by the Camden County Sheriff's Office
Provided by the Camden County Sheriff's Office
Shirley P. Wise will serve probation terms of seven and five years, concurrently.




WOODBINE - Camden County Probate Judge-elect Shirley P. Wise pleaded guilty Wednesday to theft from the office, resigned her assistant judgeship and advised the governor she will not take office Jan. 1.
Wise, 56, pleaded guilty to felony charges of theft by taking, theft by deception and violating her oath of office, all felonies.
Superior Court Judge David L. Cavender accepted a plea agreement offered by special prosecutor Brian M. Rickman, district attorney of the Mountain Judicial Circuit, under which Wise will serve seven years on probation on the theft counts and five years’ probation on the violation of oath of office count, all to be served concurrently.
Wise also must pay a $1,000 fine and make $5,500 restitution to the county.
She is also forbidden from holding any public office during her probation.
Rickman told Cavender that under Georgia law, Probate Judge Martin Gillette was the victim on the theft-by-deception charge because she took fees for filing vital records between December 2008 and May 31, 2010, that should have gone to Gillette. But Gillette did not want Wise prosecuted and would not help in the prosecution, Rickman said.
Wise could nonetheless be charged for violating state law, he told Cavender.
The theft-by-deception charge arose from the hiring of Probate Court employee Patsy Kennedy to reorganize the office’s vital records vault to increase the capacity.
Between May 2009 and August 2010, Kennedy did the work and billed the county $11,250 as a contractor, Aberdeen Recording Service and Supply, although she already was an employee.
Wise got $5,500 of the money paid to Kennedy.
The violation of the oath of office stemmed from the criminal activity while she was Gillette’s assistant judge.
The guilty plea also was part of a consent agreement that will end the Judicial Qualifications Commission’s formal charges against Wise of violating judicial cannons.
The commission, which has the power to remove judges, had leveled 11 formal charges against Wise in a Dec. 7 amended complaint.
The charges assert that Wise induced a county employee to submit false invoices to the county and that she then received illegal kickbacks totalling $5,500 from the paid invoices.
Wise also instructed a court employee to cut Gillette’s signature from a document and affix it to another he had not signed and, in one case, to forgo Gillette’s signature altogether, the commission said.
When she ran successfully for the office in July, she used county property and employees in her campaign, the commission said.
Instead of performing weddings herself, she referred couples to for-profit wedding facilities, some of which she allowed to operate as satellite courthouses, the commission charged.
Wise also pre-signed marriage license applications and other documents and delivered them to those for-profit operations for their use, the commission said.
She accepted cash payments for vital record filings and kept the money, later shredding or destroying the original receipts that were evidence of the payments, the commission charged.
As she entered her pleas, Wise seemed to be losing her composure and a couple of times paused before responding “Yes sir’’ to Cavender’s inquiry on whether she had committed the offenses as outlined by Rickman.
Her lawyer, Jim Stein, said she had brought a check for $5,500 to cover the restitution and, at Wise’s insistence, Stein said Wise would also pay $1,355 to settle her fine with its surcharges added.
She was escorted to the Camden County jail afterward and booked. She left the jail at 10:40 a.m., less than two hours after Cavender opened the hearing.
The conviction presents a problem for Gillette, who had intended to retire Dec. 31 for a job that paid him $91,437 a year based partly on his longevity. As his assistant, Wise earned $38,973, but would have been paid about $64,000 her first year in office.
Gillette said County Attorney Brent Green is researching what comes next, but that he and Wise, who came to work for the court when he took office 20 years ago, are the only ones certified to do certain work.
“I lost my chief clerk, I lost my assistant judge, I lost my election manager, I lost my chief [vital records] register all at one lick,’’ Gillette said.
With Wise’s resignation, he may be the only one left in the county qualified to run the special election in March to replace Wise, who defeated lawyer Robbie Morgan in July.
“There’s only me and Shirley certified,’’ he said. “I’m obligated morally to conduct that special election.”
Asked what will happen Jan. 1, Gillette said he’ll probably still be in office.
“I’m going to do what’s asked of me until we have a sitting probate judge,’’ he said.
Gillette noted ruefully that Wise’s problems were compounded by her appointment to the assistant judgeship, which added another set of rules for her to follow.
As for the money that the JQC described as kickbacks, Gillette said that he believes that Kennedy owed Wise money and that she was repaying her from payments for reorganizing the records.
Gillette said that Wise came to work as his chief clerk the day he took office 20 years ago.
Asked about the quality of her work, Gillette said, “Excellent. This office has made tremendous progress under her management.”
terry.dickson@jacksonville.com, (912) 264-0405


Read more at Jacksonville.com: http://jacksonville.com/news/crime/2012-12-12/story/camden-judge-elect-pleads-guilty-theft-resigns#ixzz2FV9aXibR

http://jacksonville.com/news/crime/2012-12-12/story/camden-judge-elect-pleads-guilty-theft-resigns

KawamotoDragon.com

Monday, September 3, 2012

Chicago cop was federal ‘mole’ in corruption cases

Editor's note: Now why can't we have a Federal "mole" in the corrupt Probate Court of Cook County...or maybe we have one?  Lucius Verenus, Schoolmaster, ProbateSharks.com


Chicago cop was federal ‘mole’ in corruption cases






BY DAN MIHALOPOULOS, FRANK MAIN AND STEVE WARMBIR



Staff Reporters; dmihalopoulos@suntimes.com



Last Modified: Sep 2, 2012 02:38AM

Ali Haleem is the self-proclaimed “Mayor of 63rd Street,” a friendly Chicago cop who offered his expertise to FBI anti-terrorism efforts and worked to build trust between police and the Southwest Side’s Arab community.



But for four years, Haleem also used some of the skills he learned as an undercover narcotics officer to act as a confidential informant for federal investigators probing wide-ranging political corruption, according to sources and public records.



Haleem is the unnamed police officer who was the cooperating witness — the government “mole” — at the center of the federal investigation that resulted in bribery charges leveled last month against nine people, most of them political workers for former state , (D-Chicago), the Chicago Sun-Times has learned.



Haleem, 45, hasn’t been charged with any crime “but will likely be charged in the future with attempted extortion and firearms-related offenses,” according to court records.



Haleem was arrested in July 2008 during what authorities called “an investigation of public corruption and gun-trafficking occurring in the Chicago area.” He has been cooperating with federal agents since then in hopes of receiving a lighter sentence.



During his years as a federal snitch, Haleem secretly wore a wire to produce much of the evidence authorities cited in charging the nine corruption defendants, including Hendon’s former campaign treasurer.



Seven are accused of giving illegal kickbacks for government grants.



In a separate case, two men are accused of taking bribes to fix property-tax appeals cases while they worked for Cook County Board of Review Commissioner Larry Rogers Jr., who has not been charged with any wrongdoing.







Ties to Rickey Hendon



One of the two accused Board of Review employees also was a political worker for Hendon. In all, six of the nine defendants had ties to Hendon, who resigned from the Illinois Senate last year and has not been charged with any crime.



Even as Haleem worked undercover for federal authorities, he remained on the job with the Chicago Police Department, where he started in 1994. He makes more than $80,000 a year as a cop, according to city payroll data.



Department sources confirm that Haleem remains a police officer but say he has been reassigned to desk duty at the city’s 311 center, stripped of his police powers.



A spokesman of the U.S. attorney’s office in Chicago declined to comment about Haleem.



Reached by phone, Haleem also said he didn’t want to talk.



He wasn’t always so publicity-shy. In 2001, a month after the Sept. 11 terror attacks, Haleem spoke with a Sun-Times reporter as president of the Arab American Police Association, saying he and other members of the organization offered their knowledge of the Middle East to the FBI’s Joint Terrorism Task Force in Chicago.



“We want people to know that, as Arab Americans, we condemn what happened Sept. 11 as much as anybody else,” Haleem said then.



Haleem also said he was one of four Arab-American police officers in Chicago assigned to work with Israeli security to protect that nation’s prime minister at an international Jewish convention held in the city in 2000.



Haleem, who is of Palestinian descent, was born in Israel. His family moved to the United States when he was 3. He said in 2001 that he was a member at two mosques — on the Southwest Side and in Bridgeview.



He said his ethnic background helped him “bridge the gap” and act as the police department’s unofficial liaison to the large Arab-American enclave in the Chicago Lawn neighborhood on the Southwest Side.



“We need to let our community know that the police are your friends,” Haleem said in the 2001 interview. “The ladies, dressed up in scarves, can be shy and timid about talking to the police. We let them know they need to communicate with us.”







Secret tapes



Soon, Haleem will be far better known for his secretly taped communications with Dean Nichols, Hendon’s onetime campaign treasurer, and the other defendants in the corruption cases.



According to court records, Haleem told the FBI he’s known Nichols for more than 20 years, meeting when Nichols was the accountant for an auto-repair business owned by Haleem’s family and Nichols owned a bar that Haleem managed in the early 1990s.



Haleem also claimed that he and Nichols offered a former alderman $10,000 to help Haleem get promoted in the police department.



The former alderman — who isn’t identified by name in the court files — confirmed the offer to federal authorities, but they say “neither the payment nor the promotion ever occurred.”



After he was arrested and began working with the feds, Haleem was directed to tell Nichols he had a friend with clout in the federal government. The imaginary friend lived in California and could provide $25,000 grants in exchange for kickbacks. Authorities say Nichols subsequently hooked up Haleem with people willing to pay $5,000 bribes to obtain grants.



In conversations caught on the wiretaps, Nichols repeatedly expressed fears he was being set up.



When Nichols finally got through to Haleem in November 2011 after calling him “12 times,” Nichols said he feared Haleem “was being questioned by the guys at Roosevelt and Western” — referring, according to prosecutors, to the FBI’s Chicago office.







Bribe payers ‘nervous about you’



Another time, in February, Nichols allegedly was recorded telling Haleem he should accompany him to meetings with the grant recipients, saying the bribe payers “are nervous about you . . . because you are a cop. They are afraid you got a wire. You are a part of the scam.”



In 2008, soon after Haleem began cooperating with federal authorities, Nichols allegedly told him he could pay bribes to get his property taxes cut and introduced Haleem to the two Board of Review employees who are now accused of taking bribes in exchange for reducing the assessed value of two homes Haleem owns in Chicago and Burbank.



The streets where the properties are located were listed in the criminal complaint along with their exact assessed values. The Sun-Times used that information to learn that Haleem was the owner of those properties.



Sources confirmed Haleem was the informant behind the two cases.





http://www.suntimes.com/news/metro/14703594-418/chicago-cop-was-federal-mole-in-corruption-cases.html

KawamotoDragon.com