Get Our Newsletter



Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

November 2019
S M T W T F S
« Oct    
 12
3456789
10111213141516
17181920212223
24252627282930

Guides

How to Become a Bounty Hunter



Tag: bribe

IRS Agent in Seattle Convicted of Bribery

IRS

By Allan Lengel
ticklethewire.com

After three days of deliberations, a federal jury in Seattle last week convicted an IRS  agent of soliciting and accepting a bribe.

Paul G. Hurley, 43, of Seattle,  was convicted on two felony counts on Friday. Sentencing is set for May 13.

According to testimony at trial and records filed in the case, authorities said that Hurley in the summer of  2015 was randomly assigned to audit the corporate taxes of Have a Heart Compassion Care, Inc., a medical marijuana dispensary.

During a meeting at one of the dispensary locations, Hurley presented the owner with the findings of the audit and said he had saved him  “millions” during the audit,  and he lived paycheck to paycheck, according to a press release.

Hurley asked the owner for $20,000.

The business owner and his attorney reported the solicitation of a bribe to the FBI.

Working with the FBI, the business owner met twice with Hurley and recorded conversations and delivered cash in marked bills, authorities said.  Some of the cash was seized when Hurley was arrested following the second meeting with the business owner.

 

 

FBI Informant at Center of New York City Bribery Case Has Own Big Troubles

Steve Neavling
ticklethewire.com

The FBI informant who provided vital information about an alleged bribe to get a state senator on the New York City mayoral ballot has his own troubles, NBC 4 New York reports.

NBC 4 identified the informant as real estate developer Moses Stern, 40, who is accused of orchestrating a fraudulent real estate deal totaling more than $100 million. 

Authorities allege Stern owes most of the money to Citigroup, NBC 4 reported.

“We’re gratified to hear the Mr. Stern is cooperating with law enforcement on this important corruption investigation and hope that as part of his deal, the government will insist that he come clean about the 2007 real estate fraud as well,” said Craig Missakian, general counsel for Amusement Industry, which is allegedly owed $13 million.

Stern helped the FBI uncover a bribery plot by State Sen. Malcolm Smith.

Feds Allege that Ex-Detroit Mayor Kwame Kilpatrick Took $10,000 Bribe in Restaurant

Ex-Mayor Kwame Kilpatrick/official photo

By Allan Lengel
ticklethewire.com

DETROIT — At this point it would be hard to tarnish the reputation of ex-Mayor Kwame Kilpatrick.

But the feds heaped on some more serious allegations to his already pending public corruption charges.

The Detroit News reports that new court filings in fed court in Detroit allege that Kilpatrick took a $10,000 kickback in a restaurant bathroom and tried forcing a business to take in his father as a minority partner.

The allegations were included in an updated racketeering conspiracy indictment against Kilpatrick and three others.

The News reports that the allegation appears to rely on some information from the mayor’s ex-aide and good buddy Derrick Miller, who pleaded guilty in September and has been cooperating.

One allegation is that Miller hand-delivered Kilpatrick a $10,000 kickback inside a Detroit restaurant bathroom in fall 2007.

The News reported that the cash came from a developer who was seeking a loan from city pension funds for Asian Village, the defunct restaurant development.

The News reported that another new allegation was that “Kilpatrick allegedly tried to strong-arm a company in 2002 that wanted to open a House of Blues restaurant at Ford Field.

“During negotiations, according to the indictment, a city development official pressured a company official to hire the mayor’s father, Bernard Kilpatrick, as minority partner. The firm, identified as ‘Company F’ in the indictment, said no. So Kilpatrick withdrew the city’s support, according to the indictment.”

OTHER STORIES OF INTEREST

 

Calif. Atty. Convicted of Taking Bribes to Get Client to Lie to Grand Jury

By Allan Lengel
ticklethewire.com

A California attorney thought he’d make some extra cash by getting his client to lie before a grand jury in Los Angeles in a visa fraud case. Now he won’t need that cash when he heads off to prison.

Alfred Nash Villalobos, 46, of South Lake Tahoe, Calif., was found guilty Wednesday in federal court in Los Angeles of taking $50,000 in bribes to get his client to lie to the grand jury and a federal prosecutor. The $50,000 was part more than $100,000 he was demanding from a Century City attorney, whose client was the the target of the grand jury, the U.S. Attorney’s Office said.

Authorities say the problem with the little scheme was that the Century City attorney Villalobos was shaking down had gone to the FBI and was recording the conversations.

For Villalobos, it was not such a clever plan after all.

 

Twin Brothers Plead Guilty to Bribing Cops in an FBI Sting

washington-dc-map2By Allan Lengel
ticklethewire.com

WASHINGTON — Twin brothers pleaded guilty Monday in federal court in Washington to trying to bribe two D.C. police officers to get a heroin case dismissed in the city court.

Larry and Garry Moody, 39, both of Washington, who ended up being busted in an FBI sting, are set to be sentenced Jan. 11.

Authorities said Larry Moody was arrested in February 2009 after an undercover cop saw him preparing to sell heroin to two men in Southeast Washington.

Afterwards, Larry and his brother Gary approached two D.C. cops to see if they would help get the criminal charges dropped, authorities said.

The two cops went to the FBI, which set up a sting with the officers. On March 5, 2009, one of the undercover police officers met with Garry Moody at a restaurant in Northwest Washington and Moody paid the officer $8,000.

Contractor Tells FBI He Gave Ex-Detroit Mayor Kilpatrick $100,000 Bribe

Ex-Mayor Kwame Kilpatrick/official photo

Ex-Mayor Kwame Kilpatrick/official photo

By Allan Lengel
ticklethewire.com

DETROIT –Could it be ex-Detroit Mayor Kwame Kilpatrick of sex-text message fame, who has already served time for obstruction of justice in state court, could face far more serious charges in federal court?

The Detroit Free Press reports that “a contractor who pleaded guilty in an ongoing corruption probe in Detroit has told investigators that he handed as much as $100,000 in bribes to then-Mayor Kwame Kilpatrick in 2002, according to interviews and sworn documents reviewed by the Free Press.”

The paper reported that the contractor, Karl Kado of West Bloomfield, Mi., also told the FBI “he paid hundreds of thousands of dollars to the mayor’s father, and thousands more to a close mayoral aide, according to the records and interviews.”

The FBI has been probing the mayor and his father and others for quite some time. Stay tuned.

To read more click here.

Feds Bust D.C. Council Chief of Staff on Bribery Charges Related to Taxi Industry

Councilman Jim Graham
Councilman Jim Graham

It doesn’t sound like the guy got enough money to risk career and go to jail. But who can always understand human nature? The FBI used an informant in this case who wore a wire. After taking a $500 bribe in July, council aide Ted Loza explained why he took it: “You know I need it. That’s why I take it, you know.” Simple enough explanation.

By Del Quentin Wilber and Tim Craig
Washington Post Staff Writers
WASHINGTON — The chief of staff to D.C. Council member Jim Graham was arrested on bribery charges Thursday, accused of taking trips and $1,500 in payoffs in exchange for pushing legislation that would reward some in the taxicab industry.

Ted G. Loza, 44, was taken into custody at his home on Columbia Road NW a little before 7 a.m., just hours before federal agents descended on his office at city hall to search records and computers.

For Full Story

OTHER STORIES OF INTEREST

Jefferson II: Ex-Congressman’s Brother Mose Goes on Trial in New Orleans in Bribery Case Involving Secret FBI Recordings

The older brother Mose Jefferson now takes center stage in a federal courtroom after his brother ex-Rep. William Jefferson. The trial not only does not speak well for New Orleans, but for the Jefferson family, which has been the subject of years of FBI investigations.  Mose Jefferson  is accused of bribing a school board member.

 new-orleans-map-istock By Laura Maggi
New Orleans Times-Picayune
NEW ORLEANS — Wearing a microphone hidden on her by two FBI agents, former Orleans Parish School Board member Ellenese Brooks-Simms tried to wheedle information out of Mose Jefferson as they walked around aisles of a Home Depot on the West Bank.

In a recording from the store meeting played Wednesday in federal court, Jefferson was reserved, barely mentioning the names of people he and Brooks-Simms were talking about, liberally using pronouns instead.

Throughout an afternoon court session, Brooks-Simms often translated Jefferson’s opaque sentences in response to questions from Assistant U.S. Attorney Sal Perricone, filling in names and expounding on what he meant.

For Full Story