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Senior Member |
Joined: Thu May 01, 2008 8:25 pm Posts: 5662
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Neometric wrote: It was expected that the Dems on the election board would vote for McDermott. But how do you explain the Republican votes? Bill Fine's position was as impotent as his defense of Janiec. Keep in mind, the flaw in the election board's case against Janiec was exposed on WJOB talk radio BEFORE the high court ruled. Indeed, it hastened the court's review.
As for Krieg, he seems far too rabid to take serious. McDermott's has fully anticipated Krieg's animus and allegations. Child's play, really, for team Mac. As to the feds, you guys have been saying this for years now, in complete denial of the swiftness with which the feds moved on Pabey, Philpot, Van Til etc. After viewing some of the online video of the hearings, Krieg had neither the skill or political weight needed to seek the Election Board to investigate McDermott and his campaign financing issues. Some of McDermott's actions or lack of them are substantial and Krieg obviouslly didn't understand the process, hell neither did I, and neither did one of Jr's atty's Westmoreland (sp). Hell me made s*** up as he went along and did the very same thing Krieg did, make statement of fact with out supporting documents, but this short coming was disregarded by the board. The same board went after Janiec, Markovich and Penski (sp?), simply used as a tool by McDermott. Half of the board should have recused themselves, either as working for McDermott doing legal issues. As to the lone Republican vote, what can you expect from a blond, a bottle blond at that. Exposed on WJOB, please, your kidding me. What hastened the Supreme Court's review was the blatant disregard of the law by the Election Board's toxic illegal actions barring Janiec. As to the feds, all you can do is provide them with data and conversations with additional info. They walk and talk in their own world, you should know that as well. Fact, someone I know was involved in a case back in 2008 a horrendous case, 40 plus people involved. The Feds just arrested the final 3 characters last month. Go figure. As to Fed involvement. HUD has been in town at least four times, warning tom, how hud funds were lost because of pass thru funds laundered how the money was used. Then the made a formal written report, establishing sanctions, barring participation. The last State Audit had more of the same, their next step is criminal investigation. HUD has their own assigned FBI unit. We know the while collar crime guys were in town helping Salinas and Johnson. They also talked with JR twice and another time because of something he said on the radio. Now why would they be listening to a law abiding, two bit politician like jr and then call him in just because of something he said on the radio, unless they were wanting to give him an all expense paid vaaaaaaacation? Then we have Christine Cid's comments of Tom offering a job to Cid for a vote. Sure Tom would never do that, really. Some believe Cid may have some special motivation to share information with the feds. Some one told me to pull the records from the end of the first day of Philpot's trial. Now as to the feds activity, since 2010, I think they have been very busy, but they missed the "us" XMPT referred to in one of his post. Their recent investigation in Lake Station, with a new mayor, hell Hammond has been pulling the same s***, contractors dont want to bid in town, as favored contractors, place a low ball bid, and then someone in Tom's office give them a 25% increase in project cost. Its because these boys pay to play. A legitimate contractor gives an honest bid, does the same thing and he's told to eat it. People don't want to do business in Hammond. Difference, Tom has been mayor for 11 years, no where else to point other than to Tom or Phill, not that Phill, the other Phill. I don't think at his age he wants to spend time away from his lovely wife. What ever happened to that restaurant he and the coffee man was to open? As to contractors loving Hammond, Tom had to reportedly pay up front for a relative of a dear very, very, very close friend of tom's to build two $200,000 homes in Hammond. WTF Neo, they got 20 people in the last five years....... I think they have been plenty busy. Quote: 73. Ann Marie Karras , age 65 of Gary, guilty in April 2009 of two fraud counts for taking checks from a federal contract between 2000 and 2002. (Seven Years Later ) Karras was serving as Calumet Township as the Deputy of Finance.
Co-conspirators Calumet Township Trustee, Dozier T. Allen, Jr., and three of his senior employees at the trustee’s office, Wanda Joshua, and Albert Young, Jr. were charged and found guilty of mail fraud. http://www.justice.gov/usao/inn/press_release/documents/2007/September_07/DAllen_9.20-indicted.htm
74. Dozier Allen, Calumet Township Trustee, convicted with skimming money from a federal grant to Calumet Township, found guilty.
75. Albert Young Jr., who signed a plea agreement and admitted guilt, to two years on probation, convicted with skimming money from a federal grant to Calumet Township. http://www.justice.gov/usao/inn/press_release/documents/2007/September_07/DAllen_9.20-indicted.htm 76. Morris Carter, County Recorder took a $1,000 bribe. http://articles.chicagobreakingnews.com/2010-08-25/news/28516846_1_schererville-town-judge-east-chicago-city-council-robert-pastrick 77. Jerry Haymon has plead guilty, per court records, a year after their indictment on on charges of wire fraud and aggravated identity theft.
The defendants (Drago-Hunter, Jerry Haymon, Sheila Chandler and Phillip Rucker) were indicted on charges of wire fraud and aggravated identity theft accused of funneling the more than $300,000 to themselves between October 2007 and November 2008 by inflating the purchase prices of four Gary properties, faking buyers' financial security, forging loan documents and filing fake mechanic's liens against three of the four properties for work that never was done, federal records state.http://www.nwitimes.com/news/local/lake/hammond/former-gary-city-official-nearing-plea-deal-in-federal-fraud/article_8002b627-2f2e-5032-8cfa-c8148cd40e08.html
78. Jacquelyn Drago-Hunter, Gary HUD Official, October 6, 2011 was suspended for her October 2010 federal indictment for her suspected involvement in an alleged real estate fraud scheme. Drago-Hunter is responsible for administering millions of dollars of federal money to dozens of social service agencies. The former director of community development for the city of Gary admitted Friday morning (01/13/2011) in federal court to working with a local businessman in a mortgage fraud scheme that took in almost $200,000. Jacquelyn Drago-Hunter plead guilty to one count of wire fraud.http://posttrib.suntimes.com/news/lake/9993779-418/former-gary-official-pleads-guilty-to-mortgage-scheme.html
HUD spokesman Jerry Brown said. “Gary has to help itself by cleaning up its act. It’s going to take that type of commitment in building its track record if the city is going to continue getting federal funds.†April 19th, 2012 sentenced to spend 15 months in prison in addition to paying restitution of almost $88,000, a federal judge ruled Thursday afternoon.
79. Sheila Chandler has plead guilty, per court records, a year after her indictment on charges of wire fraud and aggravated identity theft. http://www.nwitimes.com/news/local/lake/hammond/former-gary-city-official-nearing-plea-deal-in-federal-fraud/article_8002b627-2f2e-5032-8cfa-c8148cd40e08.html
80. Frederick M. Cuppy, 70, Merrillville’s former town attorney and Peter G. Rogan, 65, formerly of Valparaiso, were charged October 3rd, 2011 in Chicago in connection with their roles in hiding money from federal investigators and a bank, according to the U.S. Attorney’s office in Chicago. Cuppy was charged with one count of conspiracy to obstruct justice, three counts of perjury and three counts of obstruction of justice. http://posttrib.suntimes.com/news/lake/8018706-418/former-merrillville-attorney-indicted-by-feds.html Cuppy is accused of hiding funds so that Rogan could avoid paying $188 million in judgment awarded against him in 2006.
81. Marilyn Krusas, 69, a Gary City Councilwoman since 2000, was charged with one count of tax evasion. Federal authorities allege Krusas failed to file tax returns since 1991. http://www.nwitimes.com/news/local/lake/hammond/feds-nab-nwi-officials-on-tax-fraud-other-charges/article_3fe970a9-3e39-53a9-a23f-56b43e98837a.html
In addition to failing to file returns, officials allege she failed to pay taxes on an inheritance she received in the 2009-2010 tax year. The inheritance was $230,000.Krusas was scheduled for her initial appearance at 12:45 today. Krusas plead guilty March 2013.
82. George Pabey, E. Chicago Mayor, convicted on stealing less than $15,000
83. Jose Camacho, East Chicago city employee conviction along with Pabey.
84. & 85. The former treasurer for East Chicago's public schools will plead guilty to receiving a bribe — a federal offense that could carry a maximum sentence of up to 10 years in prison. Francisco "Frank" Ramirez, 49, of East Chicago, exchanged a school contract with a local construction company for thousands of dollars in free home repairs, according to a plea agreement filed Monday. Ramirez and Geraldo "Jerry" Lozano, 34, of Hobart, were indicted Thursday. The indictment was unsealed Friday. Lozano, who owned Green Tree Builders, is charged with paying a bribe to an agent or local government receiving federal funds, while Ramirez was charged with receiving that bribe. In 2008, East Chicago's schools received more than $10,000 in federal funding. http://www.nwitimes.com/news/local/lake/east-chicago/former-e-c-school-treasurer-to-plead-guilty-to-accepting/article_a7eff7f7-583a-5f59-a47a-9fa2a4d9a8f8.html#ixzz1p2QVuXvM
Ramirez plead guilty. To receive the most benefit from his plea agreement, Ramirez must provide information that leads to a separate criminal prosecution, Assistant U.S. Attorney Gary Bell said during the hearing. Lozano was convicted and received 21 months in a federal prison.http://posttrib.suntimes.com/news/lake/17391282-418/lozano-gets-21-months-for-bribery.html
86. Thomas Philpot, has held several county offices for 21 years, and currently the Lake County Coroner, was convicted on 08/24/12 after a 5 day trial. Philpot received a 18 month sentence. Some believe Philpot may have shared information with authorities in exchange for such a short sentence. Philpot was convicted of pocketed more than $24,000 from Indiana's federally funded child support incentive funds. He controlled the funds between 2004 and 2009 while serving as Lake County clerk. The fund were intended, as bonuses for line staff. Philpot and his two administrative assistants apparently pocketed the vast majority of these funds over the years Philpot held the County Clerk's Office. Philpot's education as a licensed attorney and medical doctor/podiatrist, appeared to work against him at trial.
The law forbids elected officials from giving themselves such bonuses without the approval of the seven-member fiscal body called the County Council.
The conviction strips Philpot from office as county coroner and all but ends his public career, which includes election as county coroner in 1992, 1996 and 2008; election as county clerk in 2002 and 2006; and his unsuccessful campaigns for Hammond mayor in 1995 and 1999, and for sheriff in 2010.
Philpot turned himself in to serve his reduced sentence of 18 months on Tuesday, March 19th, 2013. Was someone talking and someone else listening? http://www.nwitimes.com/news/local/lake/philpot-guilty-on-all-five-counts/article_2ab1a901-230b-5114-8ebe-91b84326c1f3.html
87. Virlissa Crenshaw, 42, of East Chicago, is charged with theft (September 2011) from local government, with another count of filing a false tax return for 2009. Sentence to be determined. http://www.nwitimes.com/news/local/lake/hammond/feds-nab-nwi-officials-on-tax-fraud-other-charges/article_3fe970a9-3e39-53a9-a23f-56b43e98837a.html
Crenshaw was a clerk with the Merrillville Town Court at the time of the offenses. She has already signed a plea agreement filed today (October 2012) admitting her guilt to stealing cash bonds. The loss to the Town of Merrillville was $176,763 and the tax loss to the federal government was $55,203.
88. The FBI raided George Van Till's Office in 2012 confiscating computer records. Mr. VanTil is the Lake County Surveyor. A Grand Jury has been chaired investigating some matter in his office. The specific focus of the grand jury is unknown.
The raid resulted in a criminal indictment (May 17th, 2013), two counts of obstruction of justice and six federal felony counts of wire fraud. A "tip" lead the authorities to the investigation. It's alleged VanTill hatched the plot between November '07 and December '12. http://www.nwitimes.com/news/local/lake/hammond/feds-van-til-indicted-for-using-public-employees-resources-for/article_00f8f717-4dd4-5856-8869-eebc1c121d80.html
On August 27th, 2013, The Northwest Indiana Gazette has confirmed with several reliable sources that George Van Til will plead guilty and will serve time in prison. Van Til was charged with 6 counts of wire fraud and 2 counts of obstruction of justice in May of this year. Sources close to the investigation tell the Gazette that Scott King has finalized a deal for Van Til to plead guilty to a single count, most likely Obstruction of Justice. http://northwestindianagazette.com/today/2013/08/vantil-to-plead-guilty-serve-time/
Video of the indictment: http://www.youtube.com/watch?v=a_SxbMDD2RQ
89 a & 89 b. Alfonso Salinas Hammond 2nd District councilman in Hammond, was charged with receipt of a bribe by an agent of local government who was receiving federal funds.
Federal authorities allege that Salinas steered city tree cutting business to David Johnson, 56, of Munster, owner of Dave’s Tree Service. (Note David Johnson was a benefactor of the East Chicago Sidewalks for vote scandal, his company reportedly did hundreds of thousands of dollars of work in E. Chicago. Some say either McDermott or Cantrell or both brought Johnson into Hammond to continue the patronage tree. Johnson plead guilty and as of this writing his sentencing has been delayed several times. There is speculation he is cooperating with federal authorities).
Salinas is alleged to have steered $300,000 in casino funds that he had at his disposal to Johnson's company for tree cutting and tree removal work. Federal authorities further allege Salinas took a $10,500 kickback for steering the work Johnson’s way. Johnson was charged with payment of a bribe to an agent of local government. (Johnson later plead guilty). Salinas is also charged with four counts of willful failure to file tax returns from 2006 to 2009. Salinas agreed to a plea agreement on two counts April 2013. http://www.nwitimes.com/news/local/lake ... 8837a.html
Salinas plead guilty in mid May 2013, sentenced to 42 months. Salinas surrender to Federal Authorities in October.
90. Juda Parks, 40, of East Chicago, is charged with two counts of failure to file income tax returns for years 2008 and 2009. Parks, and East Chicago City Councilman since 2008 and an East Chicago police officer, has signed a plea agreement admitting guilt on all charges.
Parks has agreed to cooperate with the federal government on other unspecified cases, according to federal authorities. (interesting statement) http://www.nwitimes.com/news/local/lake ... 8837a.html
91. Manuel Montalvo, 38, of East Chicago, is charged in an indictment with two counts of filing false tax returns for years 2009 and 2010. In an update, not referred to in the following link. Mr. Motalvo plead guilty and received four months probation. http://www.nwitimes.com/news/local/lake ... 8837a.html
The indictment alleges that Montalvo, the former director of the East Chicago Public Library, overstated unreimbursed business expenses and medical and dental expenses. Those expenses amounted to $32,000 in medical and dental expenses and $47,000 in employee and business expenses over the two years.
reached a deal with federal prosecutors Friday (August 2nd, 2013), pleading guilty to one of two counts of filing a false federal tax return. Montalvo faces up to three years in prison and a maximum $100,000 fine, according to the plea agreement filed in U.S. District Court in Hammond.
Montalvo pleaded guilty to providing false information on his 2009 federal tax return by claiming $23,282 in unreimbursed business expenses. Specifically, Montalvo claimed business expenses for use of his vehicle, travel, meals, entertainment and other expenses in his position as library director. However, the East Chicago Public Library Board already had reimbursed him for all employee-related expenses. He received 24 months probation.
In addition, Montalvo admits to falsely claiming $17,063 in unreimbursed medical expenses, according to court documents. http://www.nwitimes.com/news/local/lake/east-chicago/montalvo-pleads-guilty-to-one-count-of-tax-fraud/article_6bbc3132-05d1-55fd-b29d-ab871918ce3d.html
Montalvo, Lake County style has pending federal litigation against East Chicago Mayor Anthony Copeland, claiming he was illegally fired as library director because of his political support for now imprisoned, former Mayor George Pabey. http://www.nwitimes.com/news/local/lake/east-chicago/former-e-c-library-director-sentenced-to-months-probation/article_3176ecaf-a201-5182-85ae-da93c011bc73.html
92. Although not specifically a county employee, Roman Perez of Crown Point and owner of Roman Art, Inc. has plead guilty to tax evasion and making false statements under oath during a bankruptcy proceeding. Perez understated $100,100 of 2007 income, of which the feds report $80,000 of 2007 income came from the Lake County Commissary Fund. Exactly what "Roman Art, Inc." did or does will be posted at a later time.
Perez as part of his plea agreement, agreed to cooperate in an ongoing investigation.
Video of Indictment: http://www.youtube.com/watch?v=qphJKtY041c
93. An unnamed current sitting, elected county official who testified at the Philpot trial, reportedly has a sealed 2012 Grand Jury indictment.
_________________ XMPT wrote in Dermott Minions now stating No Sweet House? Posted: Sat Mar 12, 2011 9:04 am. Hammonite you might want to say a prayer to your God for freetime. She got back what she dished out.
Last edited by justcallmetommy on Sat Dec 14, 2013 11:51 pm, edited 1 time in total.
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