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Brief explanation of each count against Tony Rezko

Tuesday, Jun 3, 2008

The The Rezko juror verdict form is here.

The counts, from the Tribune..

Count 1: The mailing via UPS by Glencoe Capital of its questionnaire to the Teachers’ Retirement System.

Count 2: The mailing of Glencoe’s presentation materials, which were used at the retirement system to help get Glencoe’s allocation. Also sent via UPS.

Count 3: A fax of the agreement by investment firm LLR Partners to pay trial witness Sheldon Pekin a finder’s fee. It was faxed from Philadelphia to Chicago in May 2004.

Count 4: A phone call between Levine and trial witness Joe Cari about a consultant to be used by investment firm JER Partners. Cari was in Hong Kong at the time.

Count 5: A May 2004 fax from Turks and Caicos Islands to JER Partners, which included a contract for a “finder” on a retirement system allocation.

Count 6: A phone call from Cari to JER Partners in which Cari threatens that JER would lose its retirement system allocation unless the firm hired a consultant.

Count 7: A retirement system questionnaire was sent via Fed Ex from investment firm Sterling Partners to the teachers’ system.

Count 8: The mailing of a packet, via Fed Ex, containing presentation materials for Sterling Partners.

Count 9: An e-mail to the mortgage investor Investors Mortgage Holdings in Arizona on how the company should be presented to the retirement system.

Count 10: Another e-mail on the same topic.

Count 11: The mailing of a letter from builder Jacob Kiferbaum to Mercy Hospital soliciting a construction contract. Kiferbaum paid a bribe to Levine for his help.

Count 12: The mailing of a letter from the Illinois Health Facilities Planning Board to Mercy Hospital notifying the hospital that it had received approval.

Count 13: A phone call between Levine and his business partner, Robert Weinstein, about how fees would be split.

Count 14: Another call between the two.

Count 15: A third call between them.

Count 16: The attempted extortion of Tom Rosenberg at Capri Capital.

The next group involves the alleged aiding and abetting of bribery:

Count 17: A payment made by Pekin to Rezko associate Joseph Aramanda.

Count 18: An agreement that Levine would take a cut of a finder’s fee from investment firm LLR Partners.

Count 19: An agreement that Pekin would share a finder’s fee from investment firm Stockwell Capital.

Count 20: The solicitation of a payment to trial witness Chuck Hannon by JER Partners.

Count 21: The agreement that a large finder’s fee from Investors Mortgage Holdings would be split three ways.

Count 22: The solicitation of campaign contributions from Rosenberg in the Capri Capital deal.

The final two counts deal with money-laundering:

Count 23: A check made by Pekin to Aramanda in the Glencoe Capital deal.

Count 24: A second check also passed by Pekin to Aramanda, for $125,000, which prosecutors argue was a redirected finder’s fee.

- Posted by Rich Miller        


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