Mar 062013
 

Louisiana Private Investigator Indicted for Offering Bribes in Exchange for Favorable OWI Case Resolution

 

Federal Bureau of Investigations (FBI)
New Orleans (La) Division
U.S. Attorney’s Office
Western District of Louisiana (318) 676-3641

February 28, 2013

FBI

FBI

LAFAYETTE, LA—

United States Attorney Stephanie A. Finley announced today that a federal grand jury indicted private investigator Robert Williamson, 64, of Lafayette, on one count of conspiracy, six counts of bribery for operating a pay-for-plea scheme that garnered favorable treatment for defendants charged with state violations of operating while intoxicated (OWI), and one count of Social Security fraud for claiming Social Security payments while not reporting income from the bribery scheme. Additionally, Williamson was charged with one count of making false statements to a federal agent.

According to the indictment, Williamson, who is not licensed to practice law, was part of a conspiracy from March 2008 to February 2012 to solicit thousands of dollars from individuals with pending criminal charges in the 15th Judicial District by promising favorable resolutions to their pending felony and misdemeanor cases, the majority of which were OWI cases. The favorable resolution of OWI cases included having the cases placed in “immediate 894 sessions.”

The Louisiana Code of Criminal Procedure Article 894 provides a procedure by which a person can initially plead guilty to a crime with the understanding that the conviction will be set aside if the person successfully completes certain requirements imposed during a probationary period, including community service.

The indictment states that Williamson paid bribes in cash and other things of value to personnel within the District Attorney’s office and employees with other organizations associated with the OWI program, including Acadiana Outreach.

Williamson is also alleged to have obtained false and fraudulent certifications from Acadiana Outreach, which certified that his clients completed court-ordered community service, when in fact the individuals had not. The indictment outlines that Williamson would obtain fraudulent driver safety training certificates showing that Williamson’s “clients” completed court-mandated driver improvement programs when they had not. Williamson would then take these certificates and provide them to District Attorney’s office staff members who would file them in the court record during the clients’ “immediate 894 session.”

If convicted, Williamson faces a maximum penalty of five years in prison, a $250,000 fine, or both, with up to three years of supervised release for the conspiracy count. He faces a maximum penalty of 10 years in prison, a $250,000 fine, or both, with three years of supervised release for each count of bribery; five years in prison, a $250,000 fine, or both, with three years of supervised release for the Social Security Fraud count; and five years in prison, a $250,000 fine, or both, with three years of supervised release for the false statements to a federal agent count. A trial will be scheduled at a later date.

“This case should serve as a reminder that private citizen facilitators who participate in corruption conspiracies will be held as accountable as public officials,” said Mike Anderson, Special Agent in charge of the Federal Bureau of Investigation, New Orleans Division.

An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

The Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorneys John Luke Walker and Richard Willis are prosecuting the case.

 

Direct Link:  http://www.fbi.gov/neworleans/press-releases/2013/private-investigator-indicted-for-offering-bribes-in-exchange-for-favorable-owi-case-resolution/view#disablemobile

 

Jul 112012
 

L.A. County sheriff recalls 200 badges given to local politicians

 

Los Angeles Times

by Robert Faturechi

by Jeff Gottlieb

July 10, 2012

 

 

This photo of a woman wearing the Sheriff’s Department badge of Cudahy Councilman Osvaldo Conde was released by the U.S. attorney’s office. (unknown / July 10, 2012)

 

 

The Los Angeles County Sheriff’s Department, which has faced criticism for handing out official-looking credentials to civilians with no law enforcement duties, is recalling an estimated 200 badges the department gave to local politicians, according to documents and interviews.

Sheriff Lee Baca‘s decision to recall the badges comes two weeks after the FBI arrested three city officials in Cudahy on bribery charges. In support of the charges, the U.S. attorney’s office released a photo of a smiling young woman in a Cudahy nightclub, brandishing two handguns and wearing a councilman’s badge on her chest.

One command-level sheriff’s official briefed on the badge recall said the move was prompted by the revelation in Cudahy. Sheriff’s spokesman Steve Whitmore, however, said that the timing was a coincidence and that a 2007 state attorney general’s warning prompted the call to return the badges.

Asked why it took more than four years for the Sheriff’s Department to take action on the attorney general’s legal opinion, Whitmore replied, “That’s a good question.”

The emergence of the Cudahy photo is the latest in a series of incidents in which official-looking credentials given to civilians by law enforcement agencies have come under scrutiny. Critics have long said badges and identification cards appeared to be rewards for political contributions and had the potential for abuse.

After a series of Times stories, California police chiefs and sheriffs were told by then-Atty. Gen. Jerry Brown in 2007 that handing out badges created the potential for civilians to falsely pose as law enforcement officers. The attorney general’s opinion covers any badge “that would deceive an ordinary reasonable person into believing that it is authorized for use by a peace officer.”

In the wake of the opinion, some agencies pledged to stop issuing the IDs and badges.

The Los Angeles County Sheriff’s Department recalled official-looking identification cards but continued giving badges to council members and city managers in cities that contracted for the department’s police services.

At first glance, the badges closely resemble those deputies wear, with the same six-pointed star design. Instead of identifying the person as a “deputy sheriff,” the badges read “City Official Los Angeles County.”

Whitmore said the badges were given to city officials for use during emergencies so they could pass through sheriff’s command posts. He estimated that about 200 badges will be recalled from about 40 cities.

Aside from the Cudahy case, Whitmore said he was not aware of any other incident in which a city official misused a badge. But civilian abuse of such credentials has been a problem in the past.

In the 1980s, the issue caught the attention of members of the county Board of Supervisors after they learned that “Hillside Strangler” Kenneth Bianchi had used a county emblem to pose as a police officer while luring his victims.

Prior to the attorney general’s 2007 opinion, two political contributors to the Riverside County sheriff told The Times they displayed their honorary badges during encounters with law enforcement. One used it to gain access to a secure area of Bob Hope Airport in Burbank. The other showed it to police officers serving a search warrant at his business.

About the same time, a Compton man was arrested after allegedly flashing Redondo Beach police officers a badge issued to him by a state assemblyman.

The Times also reported that Baca gave official-looking identification cards to members of his Homeland Security Support Unit, a civilian group that was staffed by many of his political donors.

According to an internal policy memo, the practice of giving badges to city officials has been going on since 1986. In fact, the policy was reexamined in 2010 but allowed to continue despite the attorney general’s warning on the matter three years earlier.

Whitmore said the photograph of the woman wearing Councilman Osvaldo Conde’s badge at the El Potrero nightclub in Cudahy was “a vulgar display.”

Three Cudahy officials were arrested June 22 as part of a federal investigation into allegations of corruption in the city’s government. Conde, then-Mayor David Silva and Angel Perales, the former head of code enforcement, are accused of taking a total of $17,000 in bribes from the owner of a medical marijuana dispensary who wanted to open a store in the city.

In a transcript of a secretly recorded conversation, Perales is quoted talking about “a crooked deputy.”

“Well, he just got transferred to Cudahy, but I knew all about him before … he came in,” Perales tells an FBI informant.

The two men talk about paying off the deputy. “Money makes the monkey dance,” Perales says.

Whitmore said department investigators looked into the allegation about a corrupt deputy and concluded that it was a “fabrication, it’s not real.”

 

Direct Link:  http://www.latimes.com/news/local/la-me-sheriff-badges-20120711,0,7628614.story

Nov 112011
 

Ex-Guardsman charged in bribery, drug cases
The Associated Press
Nov 10, 2011

TUCSON, Ariz. — A former Arizona Army National Guard member has been charged in a bribery and drug trafficking conspiracy.

The 10-count indictment returned Thursday in U.S. District Court accuses 31-year-old Adalberto Valenzuela, of Tucson, with conspiracy, bribery involving programs receiving federal funds and possession with intent to distribute cocaine.

Authorities say an arrest warrant was issued for Valenzuela in 2006 and he’s still considered a fugitive.

The charges arise from an undercover FBI investigation that began in December 2001.

Valenzuela was a National Guard corporal when he allegedly conspired to obtain cash bribes from people he believed to be illegal narcotics traffickers, but were actually FBI agents.

Authorities say Valenzuela transported cocaine on two separate occasions and received bribe payments totaling $7,000 for the 40 kilograms of cocaine involved.

Direct Link: http://www.armytimes.com/news/2011/11/ap-ex-guardsman-charged-in-bribery-drug-cases-111011/

Nov 032011
 

Bad busts cost city $1.2M in settlements for NYPD’s false drug-arrest lawsuits

BY JOHN MARZULLI  /  DAILY NEWS STAFF WRITER
Sunday, October 16th 2011

Nearly 300 drug arrests by the NYPD had to be tossed due to corrupt narcotics squads.

The city has paid more than $1.2 million to settle false arrest lawsuits involving eight undercover cops charged with corruption in the NYPD Brooklyn South and Queens narcotics squads, the Daily News has learned.

Prosecutors have also been left to clean up the mess created by detectives accused of planting drugs on innocent victims – a practice known as “flaking.” Some detectives were accused of fabricating the circumstances surrounding busts.

Nearly 300 drug arrests had to be tossed in Brooklyn and Queens, most of them made by Brooklyn South narcs tainted by their false testimony and shredded credibility.

Two major drug probes in Queens were also derailed by the corruption probe, a spokesman for District Attorney Richard Brown said.

The settlements paid by the city in two dozen state and federal suits reviewed by The News ranged from $15,000 to $300,000. In addition, Detective Jason Arbeeny – now on trial in Brooklyn Supreme Court – was forced to hand over $750 out of his own pocket to settle a case, according to court records.

Brooklyn lawyer Leo Glickman, who has represented dozens of plaintiffs who claimed they were falsely arrested on drug charges, said the NYPD ignores warning signs of corruption.

“These [indicted] officers were unlucky enough to get caught on surveillance tape or audio tape, and then the Police Department was forced to act,” the lawyer said.

Glickman said the NYPD should be carefully monitoring drug arrests that are dismissed by prosecutors for possible patterns of misconduct.

“The biggest problem in the Police Department, it seems to me, is the lack of accountability,” he said.

An NYPD spokesman did not respond to a request for comment.

The Brooklyn South scandal came to light when Detective Sean Johnstone, unaware that his hidden wire was recording, was caught on tape bragging that he had seized 28 bags of coke but vouchered only 17. Investigators later learned the undercover cops were flaking suspects from their illicit stash.

Johnstone was indicted along with Sgt. Michael Arenella and Detectives Jerry Bowens and Julio Alvarez in June 2008.

Around the same time, Johnstone was blabbing on the tape, Queens narcs Stephen Anderson and Henry Tavarez were flaking innocent victims with drugs in a Queens bar, proven by surveillance footage in the bar.

Anderson pleaded guilty and began cooperating with authorities. He testified recently at the trial of Arbeeny, a Brooklyn South narcotics detective, that lying, falsifying and flaking were common occurrences driven by arrest quotas and the desire to earn overtime.

He also implicated veteran undercover cop Adolph Osback, and at least one other officer whose name is being withheld by The News because he remains under investigation.

Detectives Endowment Association President Michael Palladino said the vast majority of narcotics cops risking their lives every day are victims of the scandal, too.

“By his own admission, Anderson is clearly involved in wrongdoing, but it’s disgraceful that to justify his own actions, he decided to attack the integrity and credibility of his hardworking fellow narcotics detectives,” Palladino said.

Johnstone was convicted of felony conspiracy, and Arenella of official misconduct. Both were fired. Tavarez also pleaded guilty, and Alvarez was acquitted after a bench trial. Osback is awaiting trial in Brooklyn and Queens.

Bowens murdered his girlfriend after he was arrested and is serving a 40-year prison sentence.

Direct Link: http://www.nydailynews.com/news/ny_crime/2011/10/16/2011-10-16_bad_busts_cost_12m_city_paid_big_to_settle_false_drugarrest_lawsuits.html#ixzz1bw9e4GF3