Showing posts with label public corruption. Show all posts
Showing posts with label public corruption. Show all posts

Tuesday, July 21, 2020

OHIO STATE HOUSE SPEAKER ARRESTED

Coat of arms or logo  The United States Attorney for the Southern District of Ohio announced today that Larry Householder, the Speaker of the Ohio State House of Representatives, has been charged along with four others with helping to pass a nuclear bailout bill in exchange for nearly $61 million in bribes.  The bill added a surcharge for energy consumers to help raise $150 to bail out two unprofitable nuclear plants.  This is reportedly the largest bribery case in Ohio history.

As a former federal prosecutor in the Southern District of Georgia, I once prosecuted Georgia's former Senate Majority leader in a fraud and public corruption case.  So, I know how tough such complex criminal cases can be!

Of course, all defendants are entitled to a presumption of innocence unless and until convicted beyond a reasonable doubt.

Friday, October 5, 2018

FORMER SOUTH KOREAN PRESIDENT SENTENCED

[Photo of Lee Myung-bak from wikipedia]

    As a former federal prosecutor in Augusta, Georgia, I prosecuted a number of public corruption cases, including one against the State of Georgia's former Senate majority leader.  Of course, public corruption cases are not restricted to the United States.

    According to various news sources, former South Korean President Lee Myung-bak, (2008-2013), was sentenced today to serve 15 years in prison on bribery and embezzlement charges.



Thursday, March 15, 2012

Blago Goes To Prison: The Real "Reality Show"

[Photo of Rod Blagojevich from wikipedia]
[On the C.B.S. t.v. reality show Big Brother, when a contestant is eliminated from the competition, his or her photograph goes from color to black and white!]

Did you see the news reports about the final press conference of former Illinois Governor Rod Blagojevich?  Yesterday, Blagojevich spoke to the news media and supporters one last time before he headed off, today, to report to a federal prison in Colorado.  Blagojevich will likely serve about twelve years of his fourteen year sentence, which he received last year following his convictions on multiple federal felony charges related to, as Blagojevich puts it, "political horse-trading."  In short, among other things, the former governor was convicted of attempting to sell the former Senate seat held by former Senator Obama.  Blagojevich is currently appealing.

But the appeals must wait.  Today, Blagojevich is headed to prison for a long time.  Although I am a former federal prosecutor, and although I have visited countless jails and prisons, fortunately, I have always gotten to go home after each brief visit.  But not the former governor.  He now faces having to adjust to a whole new lifestyle, including menial jobs, limited contact with family members, lousy food, and almost constant boredom. 

The former governor may now be scrubbing dishes or even toilets.

What do you believe would be the worst part of enduring a fourteen year prison sentence?  Of course, it is also very difficult for family members.  For Blagojevich, along with the usual difficulties, he may also miss the spotlight and holding press conferences.  What do you think...as Blago's photo fades from color to black and white?

Saturday, November 13, 2010

Maryland Executive Jack Johnson Faces Corruption Allegations

Did you hear the news out of Prince George County, Maryland? According to The Washington Post and numerous other news outlets, Prince George County Executive Jack Johnson and his wife were arrested yesterday by F.B.I. agents, who allege that the two had destroyed evidence in connection with an ongoing federal probe of public corruption and kickbacks in this Washington, D.C. suburb.
According to reports, the feds have been wiretapping Mr. Johnson for quite some time concerning alleged kickbacks which they claim he has received from real estate developers in connection with HUD grant money. Johnson maintains his innocence and asserts that he will be vindicated when the truth comes out.
Here's hoping that Mr. Johnson and his spouse get some good criminal defense lawyers who are experienced in federal criminal cases! As a former federal prosecutor, (and currently, as a criminal defense attorney in Augusta, Georgia), I can attest that, facing an F.B.I. federal wiretap case, they are going to need all the help they can get!

Tuesday, August 10, 2010

Senator Ted Stevens Reportedly Dies in Airplane Crash

Various news reports today indicate that Senator Ted Stevens, the former long-time Senator from Alaska, has died in an Alaskan airplane crash. Whether you liked or disliked his politics, you must admit that Stevens led a remarkable life. In addition to being the longest serving Republican Senator in U.S. history, Stevens had a number of other interesting aspects to his life and career.
For instance, Stevens reportedly had survived another airplane crash a number of years ago.
In addition, the former Senator had also survived a prosecution by the federal government for alleged violations of the Ethics in Government Act, based upon his failure to report some gifts. Even though he was convicted by a jury, Stevens' convictions were later thrown out, last year, following the discovery of serious prosecutorial misconduct by the government prosecutors in his federal criminal case.
As a former federal prosecutor, I also appreciated Senator Stevens, in part, because he was a champion of rights and benefits for government employees.
At this point, not many details have been released about the airplane crash. Again, no matter what your politics, hopefully, we can all send well wishes to Senator Stevens' family and to all the others who are a part of this tragedy.

Saturday, January 23, 2010

Lobbyists and Public Corruption in Georgia


Years ago, my great grandfather left his farm in South Georgia to go to the State Capital in Atlanta. He was proud to be elected to serve in the state legislature. But after only one term, he quit in disgust. According to my grandmother, he was fed up with all the bribery and public corruption he witnessed in Atlanta. But have things really changed very much in the past century since my great grandfather went to Atlanta?
Without question, I believe there are many honest legislators in Atlanta today. But in the past five years, we have witnessed several top state public officials, including the former Senate Majority Leader and State School Superintendant, among others, go to federal prison. (I was involved in one of these prosecutions--I was the federal prosecutor who prosecuted former State Senator Charles Walker).
Such prosecutions may help in some small measure. But criminal prosecutions address only the symptoms. In my opinion, Georgia needs to go much further in order to stem the problem of public corruption. We need true ethics reform in Georgia. In particular, in my opinion, we need lobbying reform in this State, including strict limits on the amounts of gifts allowed by lobbyists to legislators. Such legislation has reportedly been introduced. It deserves our support -- and for good reason.
Presently, each year, lobbyists get in bed with legislators and "wine and dine them" with over a million dollars in total reported gifts. And you can't tell me that the lobbyists aren't expecting (and getting) something in return from some legislators! It often appears that lobbyists, not legislators, make the laws in this State. But now is the time to do something about it!
The recent fall from grace by State House Speaker Richardson should serve as a rallying cry for all those honest legislators, and others, who want to clean up this God-forsaken mess! Richardson, who recently resigned in disgrace, only after his wife publicly disclosed his alleged affair with a lobbyist, was literally plied with "wine, women, and song," to the tune of a total of more than $50,000.00 in (reported) lobbyists' gifts over the past four years. For example, lobbyists had reportedly flown him to Chicago and entertained him at Cubs baseball games, at no expense to Richardson. The crazy thing about all this is that, presently, this is all legal (and doesn't violate weak state ethics rules either)! Many of these practices may currently be legal, but, in my opinion, they are outrageous and out of control.
But all this can change! Please, get involved! Let's throw out the money changers and sweep the State Capital clean! Contact your legislators and let them know what you think! Also, contact citizens' watchdog groups, such as Common Cause of Georgia, and volunteer to help clean up this state! Until we have true ethics (and lobbying) reform in this state, we are doomed to repeat the current vicious cycle of public corruption trials and corrupt special interest politics. My great grandfather cannot go back to the State Legislature now. It's too late for him. But it's not too late for us and our children! We need not wait another century before we begin true ethics reform in this State!

Sunday, September 27, 2009

The Supreme Court and "Honest Services" Mail Fraud



At some point during the next year, the United States Supreme Court is expected, for the first time, to grapple with the issue of what constitutes "honest services" mail fraud. In May, 2009, the Supreme Court granted certiorari in the appeal by a business man of his conviction under the statute. (Black v. United States). His defense attorneys claim the statute is too vague.

In 1988, Congress enacted this statute, (18 U.S.C. 1346), which essentially makes it a federal crime for either a politician or a business executive to use the mails in furtherance of a scheme to "deprive another of their intangible right to [the politician's, or business executive's] honest services.

The "honest services" mail fraud statute is a popular prosecutorial tool used by federal prosecutors everywhere! As a former federal prosecutor, I often utilized this statute to charge corruption cases, too!

Frankly, it is easier to see what this "honest services" statute means when it is applied in the public sector, i.e. to politicians. For example, it is clear to see that a politican has deprived the public of their right to his "honest services" when he uses his public office for private gain and secretly lines his pockets with money. Whether or not he is guilty or innocent, that is the type of case which former Illinois Governor Rod Blagojevich faces.

But applying the "honest services" statute to the private (business) sector presents some tougher questions about what the mail fraud statute really means. The issue in the pending appeal before the Supreme Court involves trickier questions about whether the statute, (and the meaning of "honest services"), is too vague, including issues about how far does the statute go in criminalizing business deals, and does it criminalize mere ethical violations. It also raises questions about to whom does a business executive owe a duty of "honest services," and is that duty based upon state or federal law? In other words, the Supreme Court must decide, in this new case, whether or not the "honest services" mail fraud statute is too vague, because it fails to give adequate notice to the average person as to what constitutes a crime.

Just as you never know what a jury will do, you also can never fully guess what the Supreme Court may do! But it will be interesting to see what happens! And I suspect former Governor Blagojevich and his defense attorneys will be watching, too!