July 25, 2014

What We Left Out …

Filed under: Probable Cause — Tags: , — Bill @ 7:16 am

ALARCONOpenCdA left out something very relevant from yesterday’s post reporting the conviction of former Los Angeles City Councilman Richard Alarcon and his wife on charges of voter fraud and perjury.  Thanks to alert reader and commenter Susie Snedaker for bringing the omission to our attention in her comment yesterday.

We agree with Susie:  The Los Angeles Times editorial posted online on July 23, 2014, and titled Alarcon prosecution sends the right message to other politicians, DAs is well worth reading.  Carefully.

The Times editorial board clearly gets it.  As they said in their editorial, “…, residency is in most cases a pretty good proxy for engagement with and knowledge of a district, and there is value in having a member of a community represent that community in government.”

We also completely agree with the Times editorial observation that, “The L.A. County district attorney’s office seems to be the only prosecutor in the state willing to bring these types of public integrity cases, and that’s a shame.”  Yes, it is a shame that is not limited to prosecutors in California.

But the Times editorial board saved its strongest point for last.  “The residency requirement is not a technicality; it’s a core tenet of our democratic system enshrined in the law. No politician should gain an advantage by lying, and no prosecutor should ignore evidence of voter fraud.”  To that we would add that no prosecutor and no judge is worthy of their position or the public’s trust and confidence if they ignore evidence of voter fraud and perjury.

Thankfully the Los Angeles County District Attorney, his Deputy DAs, and his Public Integrity Division take their sworn duties seriously.  We wish they would come visit Idaho.  Maybe some of that would rub off on prosecutors and judges here.

July 24, 2014

Guilty — Of the Crime That Doesn’t Exist…

Filed under: Probable Cause — Tags: , — Bill @ 8:31 am

ALARCONFormer Los Angeles City Councilman Richard Alarcon and his wife were convicted of voter fraud and perjury in Los Angeles Superior Court Wednesday.  Alarcon and his wife had lied about where he actually lived so he would be eligible to run for a particular Los Angeles City Council seat.  He and his wife both lied under oath in furtherance of his illegal candidacy.

Alarcon is not the first California official to be convicted of voter fraud in recent history.   In January 2014 State Senator Roderick Wright was convicted of voter fraud and perjury for lying about his residence so he could run for the state senate.

Fortunately for the citizens of Los Angeles County, they have a Prosecuting Attorney who takes public corruption seriously enough to have a Public Integrity Division in his office.   Here is more but somewhat dated information about the Division and a sampling of cases it has prosecuted.

There are many people who deny the existence of voter fraud.   It’s fair to say that many of the deniers are those who choose to engage in fraud as candidates or encourage it as lazy or incompetent county clerks and  secretaries of state as well as politically-directed prosecutors and state attorneys general.

As the State of California and Los Angeles County in particular have shown, they pursue voter fraud rather than deny it exists.

July 9, 2014

Nagin to Prison for 10 Years — Corruption

Filed under: Probable Cause — Tags: — Bill @ 9:18 am

NaginAccording to this New York Times article, former New Orleans Mayor Ray Nagin has been sentenced to ten years in federal prison.  Nagin was convicted on 20 federal corruption charges in February, mostly relating to kickbacks he solicited and received from contractors looking to get city work during his term as Mayor of New Orleans.

Why did Nagin go bad (assuming he wasn’t always a crook)?  Part of the answer may be revealed in this New Orleans Times-Picayune editorial:  Greed.

But greed is often just a convenient reason accompanying a more insidious trait common among corrupt public officials.  Often public officials become corrupt because they believe they are smarter than their victims (the public) and smarter than their adversaries in the criminal justice system.

Corrupt public officials also develop a sense of entitlement.   They begin to think that because they see themselves as altruistic public servants, they are entitled to take a little something for themselves.  After all, they are smarter than everyone else, so it’s only right that they should be compensated by their inferiors for their own superiority.

Greed, a sense of superiority, and a sense of entitlement.  Ray Nagin had all of those.  Now he will have ten years to think about better times.

April 16, 2014

Boss Hog to the Pen …

Filed under: Probable Cause — Tags: — Bill @ 10:59 am

rizzoAccording to Angela Spaccia, Robert Rizzo’s cohort in the Bell corruption scandal, Rizzo had a saying:

“Pigs get Fat … Hogs get slaughtered!!! So long as we’re not Hogs … all is well!!”

Today, California Superior Court Judge Kathleen Kennedy told Hog Rizzo that all was not well.  She sentenced him to serve 12 years in state prison for his part in the Bell corruption scandal.  He will be allowed to serve the state’s sentence concurrently with his 33-month federal sentence on tax-related charges.

The details of today’s sentencing are in LA Times reporter Jeff Gottlieb’s online story headlined Rizzo gets 12 years in prison, marking end to scandal that rocked Bell.

While Rizzo’s sentencing on federal and state charges and Angela Spaccia’s sentencing on state charges do appear to end the state action, there remains the possibility of federal charges against Angela Spaccia.  As OpenCdA has noted in several earlier posts, Angela (Sheffield) Spaccia served as Kootenai County, Idaho’s Finance Director prior to going to Bell.

April 15, 2014

Just Down the Street…

Filed under: Probable Cause — Tags: , — Bill @ 12:19 pm

CudahyJust down the street (that would be Atlantic Avenue) from scandal-ridden Bell, California, is the city of Cudahy (pronounced “cudda’-hee” or “cudda’-hay”).  In fact Bell is Cudahy’s next-door neighbor to the north.  It appears that Cudahy and Bell share more than just a border.

In an online story dated April 15, 2014, and headlined State accuses small city Cudahy of large spending irregularities,  Los Angeles Times reporters Jeff Gottlieb and Stevel Marble reveal that California State Controller John Chiang today released the state’s City of Cudahy – Review Report – Administrative and Internal Accounting Controls for the period July 1, 2010, through June 30, 2012.  (Note:  Times reporter Gottlieb updated this story and added details in a later one headlined Audit faults Cudahy as government in chaos.)

The essence of the state’s Review Report can be summed up in the first sentence of the Conclusions section:  “We found the City of Cudahy’s administrative and internal accounting control deficiencies to be serious and pervasive.  As a result, the potential for fraud, waste, and abuse is very high.” (more…)

April 11, 2014

Memorable Comments From the Judge and the Con Artist

Filed under: Probable Cause — Tags: — Bill @ 8:12 am


Yesterday’s OpenCdA post titled Prison for Former Kootenai County Finance Director linked to the preliminary story from the LA Times reporting that former Kootenai County finance director Angela (Sheffield) Spaccia had been sentenced to 11 years, 8 months in California state prison for her role in the Bell, California, corruption scandal.

Today’s Los Angeles Times story headlined Former Bell second-in-command gets 11 years in prison for corruption elaborates on yesterday’s story.  In today’s story there are some telling comments from both Spaccia (Sheffield) and Los Angeles County Superior Court Judge Kathleen Kennedy.  Some of Spaccia (Sheffield)’s comments have been reported before by the Times, but of course Judge Kennedy could not comment until after the trial was over and the sentence had been imposed.

OpenCdA hopes readers will read today’s LA Times article and pay close attention to the comments from both Judge Kathleen Kennedy and the convicted con artist, Angela (Sheffield) Spaccia.  They reveal the mindset of not only the con artist Spaccia and her fellow con artist City Administrator Robert Rizzo, but also the Judge’s now much clearer understanding of the complicity of Bell’s then-mayor and all but one member of Bell’s city council.

Midway through today’s article, Times reporters

We can’t help but wonder if Spaccia (Sheffield)  at that moment might have  been wishing  she had stayed in Coeur d’Alene and Kootenai County, Idaho. (more…)

April 10, 2014

Prison for Former Kootenai County Finance Director

Filed under: Probable Cause — Tags: — Bill @ 12:07 pm

SpacciaBookingPhotoFormer Kootenai County, Idaho, Finance Director Angela (Sheffield) Spaccia was sentenced today to 11 years, 8 months in prison according to the Los Angeles Times.

Spaccia, known as Angela Sheffield when she was Kootenai County’s Finance Director, was convicted on a variety of charges relating to public corruption in the Bell, California, corruption scandal.

Spaccia’s conviction was on state charges in Los Angeles County Superior Court.  Her conviction and sentencing does not preclude additional federal charges being brought against her.

Spaccia’s boss, former Bell administrator Robert Rizzo, is scheduled to be sentenced later this month.

Bell’s former mayor and five city council members have agreed to plead guilty to various charges involving misappropriation of public funds.   Each of them could receive up to four years in prison.

March 27, 2014

Charlotte, NC, Mayor Arrested – Corruption

Filed under: Probable Cause — Tags: — Bill @ 2:58 am

CannonThe Charlotte Observer online reports that Charlotte, NC, Mayor Patrick Cannon (shown left) has resigned after being arrested on Wednesday by the FBI and charged with corruption.   Cannon was accused of taking over $40,000 in bribes from undercover agents posing as big developers who wanted to do business with the City.

The criminal complaint and affidavit in support of the complaint sworn by FBI Special Agent Eric J. Davis alleges that Cannon committed violations of the Hobbs Act (Extortion/Color of Official Right), Theft or Bribery Concerning Programs Receiving Federal Funds, and Honest Services Wire Fraud.

Here is the press release issued March 26, 2014, by Anne M. Tompkins, US Attorney for the Western District of North Carolina.  The press release nicely summarizes the allegations against former mayor Cannon.

ADDENDUM on 03-28-2014 at 7:02 AM:  People sometimes ask why law enforcement doesn’t act more quickly on corruption cases against public officials.  In Cannon’s case, people asked why the FBI could not have arrested him before he was elected and sworn in as Charlotte’s mayor just a few months ago.  Here is a partial answer.

Calif. State Senator Arrested By FBI – Gunrunning, Honest Services Fraud

Filed under: Probable Cause — Tags: — Bill @ 2:03 am

YeeBannerSizedIn its Wednesday online edition, the San Jose Mercury News article headlined State Sen. Leland Yee indicted on arms trafficking, corruption reports that California State Senate colleagues were shocked at the indictment of Sen. Leland Yin Yee, one of the state’s strongest advocates for both gun control and good government.  Yee was considered a strong contender to be California’s next Secretary of State.  Yee’s district includes San Francisco and part of San Mateo County.

In addition to Yee, the 26 people indicted included Raymond “Shrimp Boy” Chow, the alleged leader of San Francisco’s Chee Kung Tong .  FBI Special Agent Emmanuel V. Pascua’s  136-page affidavit in support of the complaint identifies a wide range of charges including firearms trafficking, money laundering, murder-for-hire, drug distribution, trafficking in contraband cigarettes, and honest services fraud.  So far, however, the charges against Yee are for Wire Fraud of Honest Services, Conspiracy to Deal Firearms Without a License and Conspiracy to Illegally Import Firearms.  (Note:  The honest services fraud allegations against Yee are detailed in the affidavit and are an excellent tutorial in how campaign finance donations are used to bribe public officials.)

Here is a link to the March 26th  press release issued by the US Department of Justice‘s United States Attorney for the Northern District of California Melinda Haag, FBI Special Agent in Charge David J. Johnson, and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez.

ADDENDUM on 03-28-2014 at 07:13  AM:  Some but not all racketeers and gangsters shun publicity.  Others like Raymond “Shrimp Boy” Chow seek to achieve an air of legitimacy by associating with prominent community leaders and appearing to “give back to their community.”  As reported in this San Jose Mercury news story, this SFGate story, and this Los Angeles Times story, Chow was in the latter category.

March 16, 2014

Holder’s Roadblock

Filed under: Probable Cause — Tags: — Bill @ 9:29 am

road-closed CORRECTED[

In our January 17, 2014, OpenCdA post titled So Look Already! we expressed frustration and disappointment that Mary Rook, the Special Agent in Charge of the Salt Lake City Division of the Federal Bureau of Investigation, had not been investigating allegations of public corruption in Idaho.  The Salt Lake City Division is responsible for conducting FBI investigations in Idaho as well as Utah.

In the same post we observed that if Idaho’s US Attorney, Wendy Jo Olson, has sent an implicit or explicit message to the FBI that she is not interested in corruption cases, it’s a safe be that the Bureau would not spend much time and effort building cases likely to be declined by Olson’s office.

It appears we were at least half right.  (more…)

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