Showing posts sorted by relevance for query vonda evans. Sort by date Show all posts
Showing posts sorted by relevance for query vonda evans. Sort by date Show all posts

Monday, January 14, 2019

Cocktails & Popcorn: Vonda Evens Is About To Go Away

Wayne County Judge Vonda Evans announces retirement

Image result for lady sipping cocktail gif
"Next..."
Wayne County Circuit Court Judge Vonda Evans announced Monday she is retiring.

"It's time now for me to close the book on being your Third Circuit judge," Evans said in a video posted on Facebook. "I trust that our wonderful governor, Governor (Gretchen) Whitmer will appoint someone to my seat who will continue my legacy of fairness and firmness."

Evans said she would disclose her retirement date later. 



Wayne County Circuit Court Judge Vonda Evans announces retirement to avoid suspension

DETROIT (WXYZ) — Vonda Evans, the outspoken Wayne County Third Circuit Court judge who came under fire in a recent 7 Action News investigation, announced her sudden retirement today on social media.

“There comes a time when you have to make a decision. Do we turn to the page or do we close the book?” Evans said in a tearful video posted to her Facebook account. “It’s time now for me to close the book on being your Third Circuit Judge."

Evans was facing a suspension from the Judicial Tenure Commission, 7 Action News has learned, but decided to retire instead. Last April, 7 Action News aired a series of reports about Evans’ attendance on the bench, with undercover cameras frequently showing her coming in hours late, leaving hours early and—on some days—not showing up at all, all while submitting false attendance reports that claimed she was present.

“We expect judges to tell us the truth as to when they’re here and when they’re not here,” said Robert Colombo, then the court’s chief judge. “Because the supreme court says if you lie, you shouldn’t be a judge.”

The 7 Action News investigation triggered at least one complaint with the Judicial Tenure Commission, the state watchdog agency that polices judges.

Today by phone, JTC Executive Director Lynn Helland said he could not comment on whether Evans’ retirement was related to the complaint.

In her video announcement, Evans did not say when her retirement would take place, but said she looked forward to the state’s new Democratic governor, Gretchen Whitmer, appointing her replacement. She said she will be joining the law firm Hall and Makled, where Evans will be of counsel.

Judge Vonda Evans Admits Tweeting During Bob Bashara Murder Trial




Voting is beautiful, be beautiful ~ vote.©

Wednesday, January 3, 2018

Lemisch's Leaks - Matt Schneider Is Back & So Are Detroit Public Corruption Investigations

7 Healthy Snacks for Kids You Might Not Have Thought Of ...
"He leaked."
"Who leaked?"
"We all leaked."
What we have here, Detroit, is a situation of a leak.

It is never a good thing to have your name smeared in the public record.

The Detroit News is a keeper of the public record, so for them to publish information taken from an unsealed court document, which, mind you, was immediately resealed that same day, to me, is nothing more than a leak.

If this information is supposed to be sealed, should not have the Detroit News known it was supposed to be sealed, by conferring with its legal team before illumminating these public figures in a false light?

This is not good because it is a leak.

How come the name of the "non-governmental attorney" who filed the unsealed wiretap application was not identified in this publication, below?

There are even rumors floating around that there are other names listed, but, since the public must rely upon the initial reporting of The Detroit News, I guess we must just take the word of the media for it.

Then, I have an issue with PACER.

PACER criminal sealed documents are not accessible electronically which means the application for the wiretap was manually uploaded as a separate document.

Then, Dan Lemisch, puts out a mundane statement to the leaking.
“Certain sensitive investigative documents were inadvertently filed on the public docket by a non-governmental attorney,” acting U.S. Attorney Daniel Lemisch told The News in a statement Tuesday. “There’s a reason why such documents are filed under seal. They may contain allegations against individuals, including public officials, that never rise to the level of criminality. It’s unfair to impugn the character of anyone, especially a public official, with an investigative document that the public official never gets to contest in open court. That’s the reason why these documents should be, and now are, back under seal.”
Bill Schuette's aide is top choice for next U.S. Attorney ...
Mathew Schneider
And now, a few days later, we welcome Matthew Schneider, filling the vacancy of Lemisch, purusant to the 120 day rule, I guess.

Welcome back, Matt.

Daniel L. Lemisch was appointed Acting U.S. Attorney on March 11, 2017.

See, POTUS has yet to appoint any U.S. District Attorneys, and I think I know the reason why.

Fraud.

Hmmmmmm, what better way to vacate a post than with a leak.

What better way to expedite an investigation of fraud than to watch them scatter like roaches when the light comes on in a filthy kitchen?

If I have uttered this deduction in error, then correct me in the comments, below.

Stay tuned.



 - A Wayne County judge is coming forward to clear her name after some high profile people came up in connection with a corruption investigation in Wayne and Macomb Counties.

Wayne County Judge Vonda Evans' name, along with more than a dozen others, was accidentally released in an online FBI document connected to a federal corruption probe.

Attorney Todd Perkins speaking on behalf Evans says he was contacted Tuesday by the U.S attorney's office, which confirmed Judge Evans was not a target or suspect in that case.

"She is relieved. She understands the process. She understands what happens in the legal arena, and what happens in investigations and being a part of that she understands," Perkins said.

The records accidentally filed by another attorney were federal wiretap documents, which contained a list of officials at one point considered "target subjects." The affidavit was filed to seek wiretapping approval for towing businessman Gasper Fiore, who recently pleaded guilty to bribery.

Besides Judge Evans, others named included Wayne County Sheriff Benny Naploeon, Detroit City Councilman Gabe Leland, and former State Reps Brian Banks and Albera Tinsley-Talabi.

FOX 2 is told soon as the mistake was discovered the documents were immediately re-sealed. But there were several high profile people on that list isn't there questions as to why they were being targeted in the first place?

"That's what the general public would typically want to know but as a lawyer these are things that happen in this forum. The government investigates individuals and during the course of an investigation, they fare it out someone who they're going to prosecute and someone who they're not going to prosecute," Perkins said.

In a statement acting U.S. attorney Dan Lemisch told Fox 2:

"There's a reason why such documents are filed under seal. They may contain allegations against individuals, including public officials, that never rise to the level of criminality. It is unfair to impugn the character of anyone."

http://www.fox2detroit.com/news/local-news/wayne-county-judge-vonda-evans-not-a-target-of-corruption-probe-attorney-says

All one would have to do is replace the names and change the narrative of the offense.

Stay tuned.

Voting is beautiful, be beautiful ~ vote.©

Wednesday, December 27, 2017

More Detroit Federal Criminal Probe Breadcrumbs Dropped

Now, does this not look familiar?

Bribery?

Forgery?

Blackmail?

Drugs?

They just refuse to stop.

via GIPHY
"Let's get this Detroit show going!"

Stay tuned, because this "accidental unsealment" is nothing more than another breadcrumb.

 

New names emerge in federal corruption probe

Detroit — Several previously undisclosed Metro Detroit public officials and politicians drew scrutiny from federal agents during a public corruption investigation that started in Macomb County and spread to Wayne County and Detroit, according to federal court records obtained by The Detroit News.

The records, for the first time, publicly mention former Macomb County Public Works Commissioner Anthony Marrocco in a criminal investigation that has led to charges against his former right-hand man, Dino Bucci.

Federal wiretap documents filed in federal court contain a list of “target subjects” that includes several public officials. Among them: Wayne County Sheriff Benny Napoleon, Wayne County Circuit Judge Vonda Evans, two former state representatives and Detroit City Councilman Gabe Leland.

FBI agents were investigating conspiracy to distribute marijuana, bribery, extortion and other crimes in connection with Detroit towing mogul Gasper Fiore or others, according to court records obtained by The News. The records included an application to continue wiretapping Fiore’s cellphone.

Of the public officials named in the filing, only former Detroit deputy police chief Celia Washington has been charged with a crime in connection with the investigation. Napoleon and others reached Tuesday by The News said they were unaware they had been named in the filing.

The names were included in a federal court filing that reflects the broader scope of a years-long investigation that has led to charges against 18 people so far. The filing, which was temporarily unsealed in federal court, gives a rare snapshot of an early stage of a high-profile investigation involving Fiore, a multimillionaire businessman who built a towing empire in Metro Detroit by securing lucrative contracts with municipalities and the federal government.

One court filing by Assistant U.S. Attorney Michael Bullotta from 2016 said there was probable cause that the target subjects “are engaged in the payment and receipt of bribes and corrupt payments.”

“Certain sensitive investigative documents were inadvertently filed on the public docket by a non-governmental attorney,” acting U.S. Attorney Daniel Lemisch told The News in a statement Tuesday.

“There’s a reason why such documents are filed under seal. They may contain allegations against individuals, including public officials, that never rise to the level of criminality. It’s unfair to impugn the character of anyone, especially a public official, with an investigative document that the public official never gets to contest in open court. That’s the reason why these documents should be, and now are, back under seal.”

I am so sorry but that is just hilarious.  "Oops. My bad." "Spoof!"

The ongoing corruption investigation has led to 13 convictions so far. The court filings were temporarily unsealed days after Fiore struck a plea deal last week with prosecutors, admitting he bribed former Clinton Township Trustee Dean Reynolds.

The government filing indicates FBI agents started wiretapping people in 2014. By summer 2016, agents were tapping Fiore’s phone.

Using phone records, agents analyzed which public officials and other people were in communication with Fiore’s phone. After realizing Fiore was in contact with several public officials, FBI agents started scrutinizing whether any were involved in wrongdoing.

Those named listed as “target subjects” in the filing included:

■Leland, a Detroit city councilman who was re-elected in November to his second, four-year term on Detroit’s City Council. Leland, 35, first took office in January 2014 and formerly served six years in the state House.

■Napoleon, a former Detroit police chief who has been Wayne County sheriff since 2009. He ran for Detroit mayor in 2013.

■Evans, a Wayne County judge who presided over high-profile trials, including the murder case against Grosse Pointe Park businessman Robert Bashara.

■Brian Banks, a Harper Woods Democrat who resigned from the state House in early February and pleaded guilty to one misdemeanor count of making false statements of financial condition to try to obtain a $7,500 personal loan. He was sentenced to one day in jail.

■Alberta Tinsley-Talabi, a Detroit Democrat. In 2015, The Detroit News reported that the former Detroit City councilwoman was under investigation in connection with a Detroit pension scandal that led to the conviction of her former chief of staff, George Stanton. She left the state House last year amid term limits.

■Assad Turfe, who is chief assistant to Wayne County Executive Warren Evans.

■Romel Casab, former owner of the Packard Plant, who was convicted last year in a separate medical marijuana investigation.

■Jennifer Marie Fiore, daughter of Gasper Fiore and Leland’s former girlfriend. She is an attorney who is an executive with several Fiore-owned companies. In a lawsuit filed in August, Detroit officials alleged Jennifer Fiore, along with her mother, Joan Fiore, Gasper’s ex-wife, her sister Jessica Lucas, Boulevard & Trumbull Towing and other Fiore-related companies, committed “fraud, tax evasion and other crimes against the City of Detroit and its residents.” The city later dropped the lawsuit.

■Michael Irvin Lucas, who worked at B&G Towing in Detroit. He’s married to Jessica Lucas, a daughter of Gasper Fiore.

■Paul Ott, a former Detroit police attorney who owns Gene’s Towing in Detroit.

■Shane Anders, owner of Area Towing and Recovery in Taylor.

■Morris Joseph, a Detroit police officer. He was sued in May, with Gasper Fiore as a co-defendant, and accused of improperly towing an owner’s cars, although a federal judge found the plaintiff’s civil rights hadn’t been violated.

■Louay Hussein, whose brother Hussein Hussein owns MetroTech Collision in Detroit. Detroit officials said in a Sept. 11 federal court filing — which was later withdrawn — that Louay Hussein was supposed to provide Detroit police with information about an alleged stolen vehicle ring involving cops, a towing company and a collision firm. Hussein Hussein “was criminally charged for his involvement in the theft of a stolen motor vehicle,” said the complaint. Louay Hussein offered to provide Detroit police “information on similar crimes involving other individuals in exchange for leniency with respect to his brother,” said the filing. The city agreed to the deal and the charges against Hussein Hussein “were either dropped or reduced,” according to the court filing. In 2016, Louay Hussein purchased an interest in Nationwide Towing, the city said, adding the company since 2010 has been associated with Gasper Fiore, whom the city said engaged in “fraudulent and criminal conduct.”

Bullotta, the federal prosecutor, listed each name in a request to continue tapping Fiore’s phone.
Last year, agents sought permission from a federal judge to keep tapping Fiore’s phone in search of evidence of various crimes, including extortion, honest services mail and wire fraud, and conspiracy to distribute marijuana, according to the filing.

The wiretap application that names the public officials is among evidence the government shared with lawyers representing people charged so far, including Washington, the former Detroit police official who was indicted on federal conspiracy and bribery charges in October.

According to the indictment, Washington, 57, of Detroit, pocketed bribes in exchange for helping Gasper Fiore grab a bigger piece of a Detroit towing industry that totaled more than $2 million a year.

Her lawyer, Arnold Reed, filed a copy of the wiretap application Friday among several motions to dismiss charges against Washington.

The wiretap application was filed despite a protective order that is supposed to shield sensitive documents from the public in the early stages of the prosecution. By Tuesday afternoon, the filings were resealed.

In one document, FBI Special Agent Robert Beeckman, who helped prosecute former Detroit Mayor Kwame Kilpatrick, describes the ongoing investigation.

“Evidence has been gathered showing that crimes involving corruption have been committed by some of the target subjects, including Tinsley-Talabi, Napoleon and Casab,” the agent wrote. “However, those investigations have been pending for months or years and the evidence so far has not been sufficient to bring federal charges.”

Federal agents were tapping multiple phones during the investigation. Marrocco’s name emerged in 2014 while agents tapped the phones of at least three people, including engineering contractor Paulin Modi of Troy, according to court records.

Modi has struck a plea deal after being accused of bribing a Washington Township public official.

The court filing names Marrocco as one person communicating with Modi and two other phones.
Marrocco has not been charged with a crime.

Earlier this year, Macomb County Public Works Commissioner Candice Miller said a federal grand jury was investigating her office during Marrocco’s tenure and had subpoenaed testimony from about a dozen public employees.

FBI agents were asking questions about Marrocco, who lost to Miller in the November 2016 election; Bucci, his former deputy; and millions of dollars in payments to an unnamed county contractor, Miller said.

Public officials named in the court filings had a mix of reactions.

In a statement posted on Evans' Facebook page, her attorney Todd Russell Perkins defended her integrity.

"It is an unfortunate event that Judge Evans' image could be besmirched as a result of knowing an individual who is being investigated," Perkins wrote. "In the sentiment of our Acting US Attorney, Daniel Lemisch, it is wrong to draw the implication of any wrongdoing against those who are mentioned during the course of an investigation. To do so denies an individual due process and the simple freedom to lawfully associate with one another.

He continued: "It is a sad day when a public servant must field questions about her integrity as there are conclusions drawn against her. Please don't do that. Trust the system, and trust that Judge Evans is a servant for the people by the people and that her service to the people is without reproach."

Reached Tuesday, Napoleon said he was unaware of any of the activities described in the filing.

Napoleon said there has never been a hint of impropriety during his law-enforcement career, including stints as Detroit police chief and county sheriff.

Fiore was a county vendor and the two occasionally would talk about questions or issues related to the towing contract, Napoleon said in a statement Tuesday.

“As sheriff, I am required to answer those questions and attempt to resolve those issues when they are brought to my attention,” Napoleon said. “I have never attempted to influence the awarding or implementation of a towing contract. Any suggestion to the contrary is so ridiculous as to deserve no further comment.”

Napoleon said after Fiore was indicted in May, he was removed from the county’s towing rotation.
Leland was unaware that his name was included in the list until being contacted by The News.
“This is the first that Councilman Leland has heard about this and, as I understand it, he has not been contacted by anyone,” said Leland’s spokesman, Daniel Cherrin.

According to the filing, Beeckman wrote that Fiore claimed Detroit Police Chief James Craig had “briefed Gabe Leland about the towing case, and Leland has briefed the Fiore family about it.”

In an interview Tuesday, Craig insisted he never told Leland anything about the investigation. He said he contacted the FBI after a meeting last year with the Detroit city councilman.

“He said he wanted to meet with me for the purpose of discussing something unrelated to towing, but once he gets into the meeting with me, he starts asking about the towing investigation,” Craig told The News. “It’s not my investigation, so I didn’t have anything to give him. I never felt comfortable with him, so I made sure to have a witness in the room with me during this meeting.

“I was not comfortable with Leland’s questions, and I immediately contacted the FBI as soon as he left the room and told them he was asking me questions about the towing investigation.”

Turfe said Tuesday he was unaware and had not been contacted by authorities.

“I have not been contacted and wouldn’t expect to be,” he said in a statement provided to The News.

Banks said Tuesday said he had no knowledge of the investigation and directed The News to his attorney, Ben Gonek, who could not be reached for comment.

Voting is beautiful, be beautiful ~ vote.©

Friday, March 22, 2019

Theresa Brennan & Her Breach of Public Trust In Office Reminds Me So Much Of Detroit

I find this case to be of particular interest simply for the fact that it reminds me of another Michigan Judicial situation where Judge Vonda Evans steps down from the bench.

Are there similarities in the cases in dealing with a breach of public trust in office and witness tampering, while failing to disclose personal relationships during a murder trial?

Possibly.

Could there be parallels in comparing a divorce of a public official, where a party to the case was granted an order of protection of any and all electronic devices of the marriage, the household, but ended up deleting emails, and chats, and fake social media accounts, after, the order was granted?

There is a likelihood.

Were there preceding, investigations from another law enforcement jurisdiction into the activities of the destruction of evidence, during the course of the divorces?

I am going to go with a strong, "Yes."

Attorney General seeks added perjury charge against Brennan; hearing to continue in April



 from the JTC hearing on Monday March 4, 2019 where
Judge Theresa Brennan listens to oral arguments.
Livingston County District Court Judge Theresa Brennan may face an additional perjury charge after prosecutors from the Michigan Attorney General's office raised the issue during a preliminary hearing Thursday.
Brennan currently faces one count of perjury, tampering with evidence and a common law offense after failing to recuse herself immediately from her own divorce case and allegedly using the delay to dispose of evidence. 
Witnesses testify in the preliminary hearing for Judge Theresa Brennan. Gillis Benedict, Livingston Daily
The Attorney General's office charged her with perjury last year alleging she gave false testimony during her divorce deposition about a cell phone that was considered a marital asset.

Assistant Attorney General William Rollstin said Thursday his office hopes to add a second perjury charge related to alleged false testimony Brennan gave during the Judicial Tenure Commission hearing last fall.

Rollstin did not specify what testimony he was referring to.

Thursday's hearing was adjourned after four hours of testimony and will continue on April 11 in Livingston County. 

Charges surrounding cell phone

Brennan's now ex-husband Donald Root filed for divorce on Dec. 3, 2016. Three days later Tom Kizer, Root's attorney, filed a motion to preserve evidence, including phone data.

The court did not receive Brennan's order of disqualification until Dec. 8, two days after the motion was filed, the same day her cell phone had been reset to factory settings according to a Michigan State Police Sergeant.

Michigan State Police Detective Sergeant David Vergison testified the forensic exam of Brennan's marital phone showed the device had been reset to factory settings on Dec. 8, 2016 at 1:16 p.m. 
Michigan State Police began a criminal investigation in the spring of 2017, executing search warrants at her county office and her home.

In an affidavit filed in support of the warrant request, state police Detective Sgt. Brian Reece said the phone was an iPhone 6 provided to her by her then-husband Don Root's company and that evidence on that phone was destroyed.

Brennan testified last year that she doesn't believe she did anything wrong concerning her cell phone.
"So, at a time when a motion to preserve evidence was filed in your court, you felt okay deleting information from one of the pieces of evidence covered in the motion?" Judicial Tenure Commission Executive Director Lynn Helland asked, during an evidentiary hearing in October.

"I did," Brennan said.

"In Michigan, it is a crime to alter evidence in an official proceeding, do you know that?" Helland asked. "How would deleting information from your phone when it is under a motion to preserve evidence be following the law?"

"You (Helland) and I are going to have to agree to disagree," she said. "I don't believe I committed a crime. I don't think I destroyed evidence."

In her 2017 divorce deposition, Brennan said she did not take any steps to reset her phone. When asked by Kizer if she had made any effort to have the phone wiped or have apps removed, she said, "No, I never had all my apps go off my phone."

Last year, Brennan testified she had the phone reset to factory settings while buying a new one so she could return the original phone to her husband. She said the information on the old phone was transferred to the new one.

Brennan attributed the change in her testimony from the divorce deposition to the fact she "did not want to make Kizer's job easy."

Tampering with evidence

Brennan's former court reporter Felicia Milhouse testified Thursday that she was asked to remove an email account from the judge's phone.

She said she was asked by Brennan to leave the courtroom while court was in session. Milhouse said she used her county computer to conduct a search on how to remove the judge's email account from her phone.

She was ultimately unsuccessful and said she gave the phone back to Brennan.
At some point in the following days, Brennan purchased a new cell phone and had the old one reset to factory settings. 

Future proceedings

Brennan hasn’t been on the bench since June, after Livingston County Chief Judge Miriam Cavanaugh removed her from her docket.

She was suspended earlier this year but is still being paid as a wide-ranging misconduct investigation by the Michigan Judicial Tenure Commission plays out.

The Supreme Court is expected to determine the validity of the agency’s complaint against Brennan. The criminal case is separate from the Judicial Tenure Commission inquiry and narrower in scope.
Brennan is accused of destroying or tampering with evidence in a Circuit Court case and using her office to enable her to destroy evidence, according to the affidavit released by Attorney General Bill Schuette's office.

She faces up to 15 years in prison on the perjury charge, while the charge of tampering or destroying evidence is punishable by up to four years in and the charge of common law offenses is punishable by up to 5 years in prison. 

Media access 

Genessee County District Court Judge David Guinn banned journalists from taking photographs or using social media during the hearing.

Guinn informed media through a court bailiff that he would not allow photographs or the use of Twitter to document the criminal hearing for embattled Livingston County District Court Judge Theresa Brennan. He did consent to video recordings that could be used after the hearing concludes.

Brennan was charged in December with perjury and two other felonies by former Michigan Attorney General Bill Schuette. Guinn was appointed by the State Court Administrative Office to hear the case.

The Livingston Daily submitted a request for photography and video and use of social media nearly two weeks ago. He did not address it until Thursday.

A Livingston Daily reporter who identified herself as a credentialed journalist objected to his ruling, raising the issue of whether it amounted to special treatment for an embattled public official.

Guinn asked the reporter whether she was an attorney and then said he wasn't treating the Brennan case differently from any other. Michigan courts routinely allow still photography and many have adapted to the growth of social media.

STATE OF MICHIGAN BEFORE TH... by on Scribd

Voting is beautiful, be beautiful ~ vote.©

Friday, March 30, 2018

The Great Detroit Election Facepalm: Public Corruption, Election Fraud & Campaign Finance Schemes

Image result for facepalm
The Great Detroit Election Facepalm,
You would think, these people would have read the Detroit Memo.

You would think these people would have read the stories in the media about the international, federal, state and local investigations going on about elections, campaign finance and public corruption.

You would think these people would remember what happened in the federal investigation into the largest municipal fraud investigation in history, which just so happened to be here, with the same exact people who are now, or have still been under federal investigation when it comes to campaign finance fraud, election manipulation, and anything else these "Legal Geniuses" (trademark pending) over there at the Detroit Land Bank Authority, et al are doing.
My vote was not counted in the
2016 General Election.

You would think these people would actually absorb the information I share on my blog.

I know they read my blog because I can see them, hear them and the hate is thick.

You would think that they would just stop stealin'.

But no.

But I will tell you this, there was election fraud in District 7 General Election of 2016.


I decided to challenge the entire concept of election fraud in Detroit, again, and did a write-in for the Presidential election, John Conyers, Jr.


I read the report.

Wayne County Board of Canvassers did not report my vote for my Sweetie.

I got saddy face.


Besides, I always keep my expectations extremely low when it comes to public administration and governance in Michigan but I have a sneaky suspicion the same nefarious actors were behind this fraudulent play for power through a sham election.

I only make the aforementioned statement because William Isaac Robinson works for Gabe Leland.

I apologize for the digression but promise to revisit these subjects (extreme castigation intended).

I just so happen to live in District 7, which is an historic district.

FUN FACT! Hardest Hit Funds were never designated for historic districts.

Anyway, Detroit Land Bank Authority is notorious for demolishing properties it never legally acquired, not just because it never incorporated, but because once the property is gone, there is no legal claim and the land is then transferred to another entity as an intellectual property issue.

I have met a few other individuals who just, "lost" their family homes and business to demolition.

It breaks my heart.

Like I always say, "Steal it, tear it down and bill the feds...it is cheaper than eminent domain and you never get caught because you are a Corporate Shape Shifter."

There is so much more I could tell, but for now, I do the Great Detroit Election Facepalm.

They just refuse to stop.

Make it stop.

Please.

Suit: Councilman Leland tried to extort $15K

Detroit – A Detroit businessman says he wore a secret recording device for the FBI after alleging City Councilman Gabe Leland tried to extort $15,000 from him, according to a federal court lawsuit filed late Wednesday.

Businessman Robert Carmack said he delivered $7,500 cash in an envelope to a Leland campaign worker in late summer 2017, according to the lawsuit filed against the councilman, Mayor Mike Duggan, the Detroit Land Bank and Wayne County Treasurer Eric Sabree.

The lawsuit appears to help explain why Leland was included in a list of FBI targets named in a sealed wiretap affidavit obtained first by The Detroit News in December. The full scope of the ongoing FBI investigation is unclear, but the affidavit indicates agents have focused on campaign finances and Leland’s ties to towing titan Gasper Fiore, who was ensnared in a related corruption investigation.

The lawsuit’s allegations date to a few weeks before the August 2017 primary election in Detroit.

Leland was running for re-election and Carmack was trying to resolve a dispute involving property he owned at 8124 Michigan Ave. Carmack alleges the city illegally demolished his commercial building using federal funds and was trying to sell the property.

“Leland demanded and requested...$15,000 for his reelection campaign,” Carmack’s lawyer Andrew Paterson wrote in the lawsuit.

Carmack says he ignored the request.

Leland could not be reached for comment immediately Thursday.

Rod Liggons, a spokesman for the land bank, did respond, saying: "The Detroit Land Bank Authority does not comment on pending litigation, and we will have no further comment at this time. Thank you."

In the weeks since The News published details about the sealed wiretap investigation, several politicians and public officials – including Wayne County Sheriff Benny Napoleon and Wayne County Circuit Judge Vonda Evans – have received assurances that they are no longer considered targets of the FBI corruption probe.

Leland is notable among politicians on the list who have not been cleared by the FBI and U.S. Attorney’s Office.

Leland, who chaired a City Council committee responsible for community development, promised not to sell the property in exchange for $15,000, Carmack alleges.

Carmack feared he was being extorted so he approached the FBI, according to the lawsuit. The FBI is investigating widespread corruption involving politicians, police officers in Detroit, Macomb County and across southeast Michigan.

“The FBI asked (Carmack to) wear a recording device and to pay defendant Leland as defendant Leland demanded,” Carmack’s lawyer wrote in the lawsuit.

The day after Leland asked for $15,000, Leland called the businessman and said he would be sending someone to pick up the cash, according to the lawsuit.

That same day, a woman who Carmack believed to be a Leland campaign worker met him on a side street near a bank on East Jefferson Avenue in Detroit, the lawsuit alleges.

“During the exchange, (Carmack) explains to the female campaign worker that the cash in the envelope was for defendant Leland and the female campaign worker responds by (stating) that it was not for her and that she would be delivering the money to defendant Leland immediately,” the lawsuit alleges.

The next day, Carmack said he met with Leland.

“Leland responded that he had in fact received the money from the campaign worker,” Paterson wrote.

Carmack was free to do whatever he wanted with the commercial property, Leland said, according to the lawsuit.

FBI spokesman Tim Wiley declined comment about whether the bureau’s investigators asked Carmack to wear a wire.

“I would say anyone who has information about public corruption is asked to call the FBI’s hotline at (313) 965-2222,” Wiley said.

After receiving the money, Leland made more demands, Carmack claims.

“Leland asked (Carmack) to fix his secretary’s car for free, and, in accordance with the FBI’s instructions, plaintiff obliged and fixed defendant Leland’s secretary’s car for free,” according to the lawsuit.

Then, Leland double-crossed Carmack, according to the lawsuit.

“A few weeks later, (Carmack) learned that defendant Leland had in fact placed on the (City Council) agenda the sale of plaintiff’s property,” Paterson wrote.

Carmack wants a federal judge to rule that Leland extorted him and that the city illegally took his property. Carmack wants at least $1.3 million.

The lawsuit describes Carmack’s attempts to secure a separate land deal during former Mayor Kwame Kilpatrick’s administration. Carmack says former Kilpatrick aide Derrick Miller demanded a $50,000 payment to finalize a deal for the Revere Copper & Brass property near Historic Fort Wayne and the Riverfront.

In March 2015, Carmack complained during a City Council meeting that the Duggan administration was not honoring the deal.

On Thursday, the city’s top lawyer Lawrence Garcia accused Carmack of misrepresenting facts.
Wayne County foreclosed on the Michigan Avenue property in 2010 and the city later purchased it and demolished the unsafe building in 2016, Garcia said in a statement.

“Now, two years later, (Carmack) files this lawsuit because he could not get special treatment from the administration in his effort to reclaim the property he had lost through a legal process,” Garcia wrote.

“As it relates to the Revere Copper & Brass property, Mr. Carmack is upset that this administration did not honor a sweetheart deal for that land he had struck with the Kilpatrick administration,” Garcia added. “The City no longer operates that way.”

Duggan’s administration acted properly and appropriately, Garcia said.

“We believe the claims against the administration are frivolous and we will be defending them vigorously,” Garcia said.

Leland, meanwhile, was re-elected in November to his second, four-year term on Detroit’s City Council. He first took office in January 2014 and formerly served six years in the state House.

The sealed wiretap affidavit obtained by The News last year outlined a broad corruption investigation by the FBI. Agents were interested in payments Fiore apparently made to Leland, and the councilman's interest in a separate FBI investigation involving towing companies and body shops.

In May 2016, FBI agents were tapping Fiore’s phone and overheard the towing mogul discuss fundraising for Detroit city council members and candidates. One conversation touched on several council members, including Andre Spivey, Council President Brenda Jones and Leland.

At the time, Leland was dating Fiore’s daughter Jennifer.

The FBI was investigating whether Detroit police officers accepted bribes from body shops and towing companies, according to the affidavit.

In one wiretapped conversation, Fiore talked to his ex-wife Joan Fiore about the towing investigation and Detroit Police Chief James Craig, according to court records.

"In Fiore’s conversation with Joan, it appears that Chief Craig briefed Gabe Leland about the towing case, and Leland has briefed the Fiore family about it,” FBI Special Agent Robert Beeckman wrote in a court filing.

In an interview with The News in December, Craig insisted he never told Leland anything about the investigation. He said he contacted the FBI after a 2016 meeting with the Detroit city councilman.

“He said he wanted to meet with me for the purpose of discussing something unrelated to towing, but once he gets into the meeting with me, he starts asking about the towing investigation,” Craig told The News. “It’s not my investigation, so I didn’t have anything to give him. I never felt comfortable with him, so I made sure to have a witness in the room with me during this meeting.

“I was not comfortable with Leland’s questions, and I immediately contacted the FBI as soon as he left the room and told them he was asking me questions about the towing investigation.”

Fiore’s wiretapped conversations describe his distaste for Leland.

“He's another guy that -- there with a tight suit on, with a cheap tie and got a hole in the side of his pants on the pocket cuz he don't want to buy a pair of pants,” Fiore said in one recorded conversation.
In another conversation, Fiore labeled the Detroit councilman a "mooch."

In a May 2016 conversation, Fiore complained about paying for unspecified items for Leland.
The FBI monitored text messages that month as Fiore and Leland arranged a meeting at Big City Bar & Grill in Detroit on May 27, 2016.

After the meeting, Fiore called his daughter.

Fiore complained about Leland pressuring him to hire political consultant Marcellus Brice, whose wife. Joyell Lewis, is a community affairs director in Leland's office, according to the wiretap affidavit.

Brice had been under investigation previously based on allegations he used his City Hall connections to try to extort someone, the FBI agent wrote in a court filing.

The FBI agent listened to Fiore's call and concluded Brice was offering to pay people on Fiore's behalf to get political results, according to the FBI affidavit.

"I don't need him," Fiore said.

"Fiore is saying that if someone needs money, Fiore will pay the person himself, and he does not need Brice as a middleman," Beeckman, the FBI agent, wrote in the wiretap affidavit. "I'm tired of the ------- guy. Wants me to hire somebody just to give him a ------- job. I said, 'You give him a job. You can hire people.'"

Voting is beautiful, be beautiful ~ vote.©