19Apr/120

Sun Times’ report on Frawley sentencing in error

Hugo Floriani, Investigative Reporter, Illinois PayToPlay

In an April 19, 2012 Sun Times article entitled “Rezko’s business partner, who wore wire, gets one-year prison sentence,Times reporter Natasha Korecki wrote this:

“The Sun-Times has previously reported that Iraq’s Ministry of Electricity gave a $50 million contract to Companion Security in 2005 to train Iraqi security guards. That deal soon fizzled after a regime change.”

Really? If that’s so then why did Colonel David Hunt (US Army, Ret.) of FOX news fame, according to a confidential informant, send this email to Dan Frawley on June 9, 2007?

From: DHunt12xxx@(Address withheld)

To: dtfcompanion@(Address withheld)

Subject: Dan Call Me Great News

Date: Sat, 9 Jun 2007 20:50:56 EDT

Dan, Dewey, just called. Our guy just got back and is going back again on the 23 of this month. Here is what he learned. The Iraq Government considers your contract valid. Your contract is sitting on the Oil Ministers desk to be discussed and implemented by the Oil Committee. We have a guy on the staff of the committee it turns out a Kurd.

The bad news is that the Oil Committee has not acted on anything in two years....typical for Iraq.

Our guy is going back to try to get the committee to get this started.

I am very surprised and happy for you. I would have thought it was dead in the water.

David

The “Dewey” mentioned in the email is probably Duane R. Clarridge, who worked for the Central Intelligence Agency for over two decades.  Read about him in the New York Times here.

Both Hunt and Clarridge were contacted by email in mid-March for comment, but have not responded.

Doesn’t sound like the deal “fizzled” in 2005, as the Sun Times reported.  According to the email above, as of June 9 2007 the Iraqi government considered the contract, all 17 pages of it, signed on April 18, 2005 by Frawley, “Chief Executive Officer Operations” for Companion Security, and Faris Al-Bayati, “Security Consultant for the [Iraqi] Ministry of Electricity,” still “valid”.

Also, the Sun Times reported that:

“’It’s not clear to me why this took such a long time,’ {Judge] Guzman said. He called it ‘fundamentally unfair’ to charge someone, give time to rehabilitate, then have them serve their punishment. Guzman ordered him to undergo a mental health evaluation and to serve time in a facility that has mental health services.”

Guzman is a judge in the federal court that repeatedly postponed Frawley’s sentencing, dealt with him, according to Guzman, in a “fundamentally unfair” manner, and now the judge says he doesn’t understand how that happened! Really?

It’s as though you go to a fine restaurant – your meal comes late, cold, and bad tasting – and the top chef comes out of the kitchen wearing his tall white hat and says, “Gee, it’s just not clear to me how this happened.”

Lastly, there’s that nagging question of how the Sun Times got access to a sealed law suit allegedly filed by Frawley against the McMahons.  Who leaked it, and why?  And what are the consequences for leaking a sealed court document?

At Illinois PayToPlay, we’re guessing there are no consequences.

 

 

20Mar/120

Besides the Postman Video, Jerome Corsi has another about Obama

 <<BREAKING NEWS>>

Hugo Floriani, Investigative Reporter & Annabel Kent, Chicago Media Critic

Illinois PayToPlay has learned that, in addition to the Postman video recently released by Jerome Corsi on World Net Daily, Corsi also holds a 2011 recorded interview with former Rezko associate Daniel T. Frawley.

The recording was made late last year in Chicago in a meeting that involved Corsi, Frawley and three other persons who gathered to discuss the possibility of writing a book.

The recording reportedly includes a description of how, in 2004, during Nadhmi Auchi’s visit to Chicago, Auchi, Antoin “Tony” Rezko, and Barack Obama met in the basement “cigar room” inside Rezko’s 30-room mansion in Wilmette, Illinois where they discussed, among other things, the purchase of a 62-acres plot in the South Loop.

A January 2012 lawsuit pitting a Chicago investor in the land purchase, Semir Sirazi, against Auchi was linked in a previous Illinois PayToPlay article.

In response to an inquiry concerning access to the Frawley video, Corsi confirmed that Auchi’s ’04 Chicago visit was discussed but that the video would only be released with Frawley’s approval.

A recent post on Illinois PayToPlay reported that Frawley claims that he gave Rezko $400,000 in cash that Rezko then gave to Obama.

Frawley faces sentencing in mid-April on a bank fraud charge to which he pled guilty in February 2011.

5Mar/120

Sun Times withholds information about Frawley’s Obama-bribe accusation

Jontel Kassidy, Capital Correspondent

Illinois PayToPlay has learned that, since January 19, 2012, two reporters and one editor at the Chicago Sun Times have held relevant information provided by an informant concerning Daniel Frawley’s claim that he gave Tony Rezko $400,000 in cash that Rezko then passed on to U.S. Senator Barack Obama.

No one at the paper has either acknowledged receipt of the information, expressed an interest in how it was obtained, nor queried the source for additional details.

On February 27, 2012, Illinois PayToPay investigative reporter Hugo Floriani reported that:

“Frawley’s claim that the money he gave Rezko went to Obama is alluded to in a December 1, 2010 deposition executed in the context of a legal malpractice complaint filed by Frawley, on July 9, 2010, against his former attorney and long-time friend, George Weaver.

Frawley alleges that Weaver was not representing his best interests when Weaver interrupted a March 2006 phone conversation, supervised by the U.S. Attorney’s Office, between Frawley and Rezko who were scheduling a face-to-face meeting.

Frawley cooperated with U.S. Attorney Patrick Fitzgerald’s investigation of Rezko by wearing a wire.

On page 21 of the deposition, this exchange is recorded between Weaver’s attorney, Daniel F. Konicek, and Frawley:

Konicek: And Tony Rezko was where when you were speaking to him?

Frawley: He was on the other end of the phone. I don’t recall where he was.

Konicek: Okay. Now, that answers one part of the question is who was present when Mr. Weaver made a gesture across his neck with both hands [signaling that the conversation should cease]. But my question was a little different because your complaint specifically alleges he [Weaver] told you to withhold certain information, right.

Frawley: Yes.

Konicek: I’m assuming the information is about the payments made by Rezko to Obama, so we know we’re talking about the right conversation, right?

Franklin: (Charles Franklin, representing Frawley.) I’m not going to make any objection. I think that’s – you may make that assumption, but I think it’s unfair to make the – to have Mr. Frawley make the assumption. Also, it doesn’t go to who or where or the forum non conveniens issue.

Konicek: There’s going to be multiple conversations, I want to make sure I understand where each occurred. So you said he (Weaver) withheld information. Am I correct it was about Obama being paid by Rezko?

The Witness: (Frawley) I’m not answering that question based upon my attorney’s instructions.

Since the July 11, 2011 Times article that linked to the deposition cited above, there’s been no mention by the paper of the alleged payment of Rezko to Obama using money Rezko received from Frawley.

Perhaps the paper is sitting on the story, waiting for it to hatch.  Just as they sat for seven years on the story of David Koschman’s murder and then hatched it on August 4, 2011.