Greylord indictments
On July 19, 1989, the Greylord scandal of Cook County courtrooms reached into the Statehouse. For over five years, those indicted in arguably the state's most infamous judicial corruption scandal were attorneys (53), judges (15), court clerks (4), deputy sheriffs (11), policemen (8) and one receiver/realtor. Now there's one state representative, James A. DeLeo (D-16, Chicago), who was indicted on one count of filing a false income tax statement. The indictment claims that when DeLeo filed his 1982 tax return he reported $19,448 in income but actually earned more. Bribes were not mentioned in the indictment. At the time, DeLeo was a coordinator in Cook County Traffic Court; in 1984 he was elected to the House.
DeLeo's indictment puts the total at 93. Of those indicted as of August 13, 82 were convicted (67 by plea); four were acquitted; four have cases pending; two died before trial or re-trial. One conviction was vacated and the indictment dismissed. (Unless otherwise noted, tax count refers to the felony charge of filing a false income tax statements.)
Attorneys
- Hugo Arquilla, pleaded guilty Dec. 16,1987, to two tax counts. Sentenced Feb. 3,1988, to two months work release, three years probation, 200 hours community service and fined $1,300.
- Lee Barnett, pleaded guilty Jan. 15, 1987, to one racketeering/conspiracy count and one mail fraud count. Sentenced May 28,1987, to six months in prison and two years probation.
- Lebert Bastianoni, pleaded guilty July 6, 1987, to two tax counts. Sentenced Sept. 3,1987, to 30 days work release, four years probation, 500 hours community service, ordered to pay back taxes and penalties and fined $5,000.
- Harlan Becker, convicted Feb. 17, 1987, on two tax counts, two mail fraud counts, one count racketeering/conspiracy and one count racketeering/bribery. Sentenced May 1,1987, to six years in prison, five years probation, fined $50,000 and orderd to pay back taxes and penalties totaling $63,000. Pleaded guilty Nov. 5, 1987, to one racketeering/conspiracy count and one racketeering/bribery count. Sentenced Dec. 14,1987, to four years in prison (to run concurrent with previous sentence) and fined $10,000.
- Jerry Berliant, pleaded guilty April 15, 1985, to three tax counts. Sentenced May 16, 1985, to 20 weekends in jail and three years probation.
- Neal Birnbaum, pleaded guilty Jan. 20, 1987, to one count of racketeering/conspiracy and one count of mail fraud. After these convictions were vacated in August 1987, he pleaded guilty on Oct. 14,1987, to one racketeering/conspiracy count, one racketeering/bribery count, and one mail fraud count. Sentenced (date not available) to one year in prison, five years probation and fined $25,000.
- Dale Boton, pleaded guilty March 23,1988, to two tax counts. Sentenced Jan. 13, 1989, to eight months work release, three years probation and 200 hours community service.
- John Brady, pleaded guilty Sept. 6, 1988, to one count racketeering/conspiracy, three counts mail fraud, and three counts aiding and abetting. Sentenced Dec. 19,1988, to 18 months in prison.
- Howard Brandstein, pleaded guilty Sept. 19, 1986, to one racketeering/ conspiracy count and one tax count. Sentenced May 8, 1987, to one year and one day in prison, a $56,000 forfeiture, five years probation and 200 hours community service.
- Blair Braverman, pleaded guilty Sept. 14, 1988, to one count of racketeering/conspiracy and one count of mail fraud. Sentenced Nov. 29,1988, to six months in jail and six months work release.
- Houston Burnside, pleaded guilty June 5,1985, to three tax counts. Sentenced July 31, 1985, to 30 weekends in jail, three years probation and fined $3,000.
- Bruce Campbell, pleaded guilty Feb. 4, 1987, to one count of racketeering/bribery and one tax count. Sentenced June 10, 1987, to one year in prison, six months of which was work release, and five years probation.
- Karl Canavan, pleaded guilty Nov. 8, 1988, to two tax counts. Sentence pending.
- James Canoff, pleaded guilty April 17, 1984, to one racketeering/bribery count, 18 mail fraud counts and one obstruction of justice count. Sentenced June 18, 1984, to six months work relate, 300 hours community service and ordered to pay $5,000 restitution to the City of Chicago. (Deceased).
- John Paul Carroll, indicted March 28,1989, on three tax counts. Trial scheduled for August.
- James Costello, pleaded guilty July 18, 1985, to one racketeering/bribery count and one mail fraud count. Sentenced July 18, 1985, to eight years in prison, Five years probation and fined $100.
- Robert Daniels, convicted Feb. 17, 1987, on two tax counts. Sentenced Nov. 13, 1987, to six years in prison. Pleaded guilty Oct. 27, 1988, to one racketeering/bribery count and one racketeering/conspiracy count. Sentenced (date unavailable) to six years in prison. Trial still pending on one racketeering/bribery count.
- Vincent Davino, pleaded guilty Jan. 16, 1987, to one racketeering/conspiracy count and one mail fraud count. Sentenced May 1, 1987, to four years in prison, five years probation and 500 hours of community service.
- Thomas Delbeccaro, pleaded guilty April 11, 1986, to two mail fraud counts. Sentenced June 5, 1986, to 90 days in prison (later suspended), five years probation and fined $1,000.
- David Dineff, acquitted of one racketeering/conspiracy count on Oct. 4, 1988.
- Louis Dineff, pleaded guilty to two misdemeanor tax counts on March 9, 1989. Sentenced May 15,1989, to six months in prison and fined $20,000.
- Thurman Gardner, pleaded guilty April 1, 1985, to four tax counts. Sentenced April 1, 1985, to six months in prison, three years probation and 750 hours of community service.
- Richard Goldstein, pleaded guilty Feb. 4, 1987, to one racketeering/conspiracy count and one tax count. Sentenced June 10, 1987, to six months in jail, six months work release, five years probation and 400 hours of community service.
- Alphonse Gonzales, pleaded guilty June 25, 1986, to two tax counts and on July 8, 1986, to one extortion count. Sentenced Aug. 27, 1986, to three years in prison, five years probation and fined $2,000.
- Harry Jaffe, convicted Feb. 17, 1987, of one count of racketeering/bribery, one count of racketeering/conspiracy and two counts of mail fraud. Sentenced May 1, 1987, to a year and a day in prison and fined $7,000. Both conviction and sentence were vacated in August 1987. Re-indicted on same charges, but he died prior to re-trial.
- William Kampenga, pleaded guilty March 23, 1988, to two tax counts. Sentenced Jan. 13, 1989, to eight months work release three years probation and 200 hours community service.
- Thomas Kangalos, indicted on one count of racketeering/bribery, five counts of extortion and one count of obstruction of justice. Fled the country prior to trial. Reportedly to Athens, Greece. Cases pending.
- Melvin Kanter, pleaded guilty Dec. 17,1986, to one racketeering/bribery count. Sentenced June 1, 1987, to 90 days work release, five years probation and 400 hours of community service and fined $25,000.
- Edward Kaplan, pleaded guilty Jan. 28, 1985, to three tax counts. Sentenced March 20, 1985, to two years in prison and five years probation.
- Paul Kulerski, pleaded guilty March 18, 1985, to two tax counts. Sentenced June 23, 1987, to three months in prison, five years probation and 400 hours of community service.
- Bernard Mann, pleaded guilty Feb. 25, 1987, to one racketeering/bribery count and one tax count. Sentenced June 3, 1987, to six months in prison, five years probation and 400 hours of community service and fined $25,000.
- James McCarron, indicted April 13, 1989, on three tax counts. Trial scheduled for October.
- Joseph McDermott, pleaded guilty Dec, 10, 1986, to one racketeering/ bribery count and one tax count. Sentenced June 5,1987, to one year and one day in prison, five years probation and Fined $30,000.
- Ralph Meczyk, pleaded guilty July 6, 1987, to two tax counts. Sentenced Sept. 3, 1987, to 30 days work release, four years probation, 500 hours community service, ordered to pay back taxes and penalties and fined $5,000.
- Jay Messinger, convicted May 8, 1986, on one mail fraud count. Sentenced June 24,1986, to two years in prison and fined $1,000.
- James Noland, pleaded guilty March 27, 1987, to one racketeering/bribery count and one tax count. Sentenced June 22, 1987, to 15 months in prison, five years probation, 400 hours community service, ordered to file an amended tax return and fined $15,000.
- Edward Nydam, pleaded guilty Feb. 25, 1986, to one mail fraud count and sentenced March 21, 1989, to five years probation. Pleaded guilty April 29, 1985, to two tax counts and sentenced June 11, 1985, to six months in prison and five years probation.
- James Oakey, convicted May 15, 1987, on two tax counts. Sentenced to 18 months in prison, five years probation, fined $5,000 and ordered to pay back taxes and penalties. On Feb. 1, 1989, pleaded guilty to one racketeering/conspiracy count and one racketeering/bribery count. Sentenced Feb. 14, 1989, to six months in prison and five years probation.
- Richard Pezzopane, pleaded guilty Sept. 6, 1988, to one count of racketeering/conspiracy and one count of mail fraud. Sentenced Nov. 29, 1988, to six months in jail and six months work release.
- John Phillips, acquitted on one count of extortion on May 31, 1984.
- Cary Polikoff, pleaded guilty Aug. 22, 1988, to two mail fraud counts. Sentenced May 15, 1989, to two years work release.
- William Reilly, pleaded guilty March 27, 1987, to one racketeering/ bribery count and one tax count. Sentenced June 22, 1987, to 14 months in prison, five years probation, 400 hours community service, ordered to file an amended tax return and fined $5,000.
- Mark Rosenbloom, pleaded guilty March 11, 1988, to two tax counts. Sentenced April 19, 1988, to two years probation and 300 hours of communnity service.
- Bruce Roth, convicted Aug. 24, 1987, on two extortion counts, one racketeering/bribery count and one racketeering/conspiracy count. Sentenced Sept. 23, 1987, to 10 years in prison and five years probation.
- Martin Schachter, pleaded guilty July 5, 1984, to one mail fraud count. Sentenced Nov. 15, 1984, to four years probation.
- Frederic Solomon, pleaded guilty April 8, 1986, to four tax counts. Sentenced June 12, 1986, to 2 1/2 years in prison and five years probation.
- Norman Vandigo, pleaded guilty Sept. 2, 1988, to two tax counts. Sentenced Oct. 26, 1988, to one year and one day in prison, four years probation and fined $9,000.
- John Ward, convicted March 2, 1987, on two counts of mail fraud. Sentenced June 18, 1987, to a year and a day in prison and three years probation. Conviction reversed on appeal in 1988 and indictment dismissed. Never re-tried.
- Phil Wertz, pleaded guilty Sept. 6, 1988, to one count of racketeering/conspiracy and one count of mail fraud. Sentenced Nov. 29, 1988, to six months work release and three years probation.
- Bruce Wexler, pleaded guilty, Oct. 31, 1988, to one tax count. Sentenced Jan. 11, 1989, to six months in prison, five years probation and fined $5,000.
- Dean Wolfson, pleaded guilty Jan. 25, 1985, to one racketeering/bribery count and three mail fraud counts. Sentenced March 21, 1985, to seven and a half years in prison, five years probation and fined $3,000.
- Cyrus Yonan, pleaded guilty May 14, 1987, to one racketeering/bribery count and two tax counts. Sentenced June 29, 1987, to one year and one day in prison, three years probation, 400 hours community service, ordered to pay $12,300 in back taxes and penalties and fined $15,000.
- Arthur Zimmerman, pleaded guilty Dec. 22, 1987, to two tax counts. Sentenced March 2, 1988, to three years in prison, three years probation, 300 hours of community service and fined $10,000.
concluded on page 42
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