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Bribery

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NEWS
December 19, 1998 | By Donna Leinwand, INQUIRER WASHINGTON BUREAU
As lawmakers from both parties argued yesterday over whether perjury meets the definition of a "high crime" that the Constitution says is grounds for impeachment, several members of Congress looked to the criminal lawyer's sentencing guide to pin down the severity of the offense. What Rep. Bill McCollum (R., Fla.) found in the Federal Sentencing Guidelines Manual convinced him that perjury is a greater crime than bribery, which the Constitution lists among the grounds for impeachment.
NEWS
April 1, 1993 | By Joseph A. Slobodzian, INQUIRER STAFF WRITER
The last of five former employees or contractors of the defunct Delaware County Redevelopment Authority charged in a bribery scheme has been sentenced to 10 months in prison and house arrest by a federal judge. Robert Thornton, 61, of Chester, was also placed on two years' supervised release during a hearing Friday before U.S. District Judge Charles R. Weiner. Weiner found that Thornton did not have the financial ability to pay a fine. Thornton was convicted by a federal jury Jan. 13 on six counts of receipt of a gratuity by a public official and one count of lying to the grand jury.
NEWS
December 17, 1991 | By Lyn A.E. McCafferty, Special to The Inquirer
A former employee and a former contractor with the defunct Delaware County Redevelopment Authority were sentenced in U.S. District Court yesterday to five years' probation for their guilty pleas on bribery charges. Former authority technician Joseph Abate, 65, of Clifton Heights, admitted Sept. 16 that he received $1,200 in cash over a three-year period from Broomall builder James Doyle. Assistant U.S. Attorney Timothy R. Rice said his office recommended lenient treatment for Abate and Doyle because of their cooperation in the ongoing probe of the redevelopment authority.
NEWS
January 24, 1990 | By Karen Weintraub, Special to The Inquirer
A $60 pair of sneakers cost a Riverside man more than they were worth late last week. Aihan Akcakaya, 30, of Scott Street, was accused of trying to shoplift from the Port's store on Route 130 several weeks ago and then charged Thursday morning with trying to bribe the guards not to testify against him. After being told by Port's guards Charlie Craige and Don Knuth that Akcakaya had offered them $1,000 not to testify against him, the Willingboro...
NEWS
April 9, 1986 | By Tim Weiner, Inquirer Staff Writer
Ten purchasing agents and managers from banks, businesses, schools and housing authorities across the nation were indicted by a federal grand jury in Philadelphia yesterday on charges of taking kickbacks from a Montgomery County maintenance-supply company in exchange for buying the company's products. In a continuing commercial-bribery investigation that has resulted in more than a dozen convictions, the grand jury charged that the purchasing agents defrauded their employers by taking the bribes from Eveready Maintenance Supply Inc. The now-defunct company, formerly at 1341 Susquehanna Rd., Rydal, and its owner, Samuel Persky, pleaded guilty to related charges in 1984.
NEWS
April 22, 1995 | By Joseph A. Slobodzian, INQUIRER STAFF WRITER
A South Philadelphia plumbing contractor pleaded guilty yesterday in federal court to paying $3,200 in bribes to two Philadelphia Housing Authority officials to help him get emergency plumbing and heating contracts with the authority. Gerald DiCicco, co-owner of Plumb-Town Inc., pleaded guilty to one count of bribery and one count of mail fraud during a brief hearing before U.S. District Judge Robert S. Gawthrop 3d. Gawthrop set sentencing for Aug. 23. DiCicco, 46, of the 1000 block of Tasker Street, could be sentenced to up to 10 years in prison and fined $250,000 on the bribery count, the more serious of the charges.
NEWS
October 10, 1990 | By Jim Smith, Daily News Staff Writer
The prosecutor said the former city judge, the lawyer and the judge's longtime sidekick had been involved in bribery. Defense attorneys insisted it was something else. But as the bribery conspiracy trial of former Common Pleas Judge Kenneth S. Harris, attorney Thomas L. McGill Jr. and former bar owner Leon Brown got under way in federal court yesterday, both sides agreed that money was the defendants' driving force "That's what this case is all about - money," federal prosecutor Laura A. Ingersoll told the jury in her opening speech.
NEWS
May 30, 1986 | By Kuae Noel Kelch, Inquirer Staff Writer
A Common Pleas Court judge yesterday ordered Jerome Lightman, who had been convicted of bribing city employees and illegally dumping hazardous chemical wastes, to begin serving a 1 1/2-to-4-year prison sentence July 29. Judge Curtis Carson refused to reduce Lightman's sentence and gave him 60 days to wrap up his business affairs. Lightman, president of the Lightman Drum Co. of Berlin, Camden County, was convicted in 1981 of 31 counts of bribery and one count of conspiracy for paying $14,000 to two city workers to allow the disposal of toxic-waste drums at the old Fort Mifflin landfill in Southwest Philadelphia between 1972 and 1976.
NEWS
December 24, 1986 | By Christopher Hepp, Inquirer Staff Writer
Nine numbers writers who were arrested in October along with nine police officers as a result of an undercover police operation pleaded guilty yesterday to paying bribes to seek protection for their gambling operations. In entering their pleas, the nine told Common Pleas Court Judge Michael Stiles that they intended to testify against other defendants in the case. They previously have been called as prosecution witnesses and have testified before a grand jury investigating the case.
NEWS
February 16, 2012 | By Michael Hinkelman
Federal prosecutors unsealed bribery charges today against a Transportation Security Administration (TSA) instructor at Philadelphia International Airport. Shannon Gilliam, 29, of Sharon Hill, was charged by criminal information, a process which typically indicates a plea deal is in the works. The information said Gilliam was employed as a security training instructor with the TSA. He was responsible for training transportation security officers (TSOs) and to administer mandatory screening proficiency tests to TSOs who handle passenger and baggage screening at the airport.
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NEWS
July 22, 2014 | BY JULIE SHAW, Daily News Staff Writer shawj@phillynews.com, 215-854-2592
A FORMER Philadelphia police dispatcher and the co-owner of a Frankford auto-body shop pleaded guilty yesterday to participating in a bribery scheme involving the tow-trucking biz. Dorian Parsley, 44, the ex-dispatcher, admitted before U.S. District Judge Eduardo Robreno that she had taken cash bribes from tow-truck operators in exchange for giving them confidential police information about the locations of accident scenes. In a separate hearing before the judge, William Cheeseman, 43, co-owner of the K&B auto-body shop on Kinsey Street near Worth, pleaded guilty to one count of bribery.
BUSINESS
July 18, 2014 | By Joseph N. DiStefano, Inquirer Staff Writer
Another former lender for Wilmington Trust Co. - Delaware's dominant bank before it drowned in a sea of unpaid loans and was salvage-sold at a bargain price in 2010 - has been indicted by federal prosecutors in connection with alleged illegal lending to developers. Peter W. Hayes worked for the bank for 20 years before leaving in 2011. The indictment says Hayes lent $195 million to a developer while he was secretly invested in the developer's properties, and accuses him of using "false" and insufficient documents to justify loans that the developer didn't repay.
NEWS
March 20, 2014 | By Jeff Gammage and Mark Fazlollah, Inquirer Staff Writers
From the outside it looks like a slam-dunk case: four Democratic state lawmakers from Philadelphia and a city judge captured on tape as they accept money or gifts from an undercover informant. Attorney General Kathleen Kane's decision to drop the investigation deeply troubled some former prosecutors, who want to know more about how that determination was reached. But it does not surprise defense lawyers, who say even an expertly run sting can be difficult to prove. "This could be a perfectly prosecutable case - or this could be a case that should not be brought," said veteran Philadelphia defense lawyer Robert E. Welsh, who worked six years as a federal prosecutor.
NEWS
September 15, 2013 | By Joseph A. Slobodzian, Inquirer Staff Writer
A former Philadelphia police officer accused of accepting $5,000 to secure the acquittal of a man he arrested in a gun case waived a preliminary hearing Friday and will proceed directly to trial on the charges. Jonathan Lazarde, 27, waived his hearing on theft, bribery, and criminal use of a communication device during an appearance before Municipal Court Judge David C. Shuter. Lazarde, assigned to the 35th District in the Olney area, resigned in April after almost six years with the force.
NEWS
May 24, 2013
D EAR ABBY: I was surprised to see you equate a concerned grandmother's creative solution to smoking with bribery in a previous column. The word "bribe" has a negative connotation. What the grandmother did was offer an incentive, not a bribe, that will benefit her grandchildren in the long run. I think the woman should be congratulated. Now for a disclaimer: When my daughter was 14, I came up with the same idea in the form of a wager. I bet her that if she could resist peer pressure and not become a smoker by the time she was 21, I would buy her the dress of her dreams.
NEWS
April 3, 2013 | By Meghan Barr and Larry Neumeister, Associated Press
NEW YORK - A Democratic state senator conspired with a New York City councilman to buy himself onto the Republican ballot for mayor this year with tens of thousands of dollars in bribes to two Republican leaders, a prosecutor said Tuesday. Malcolm Smith, 56, who has served at times as the state Senate's majority and minority leader since becoming a senator in March 2000, was arrested along with Republican New York City Councilman Dan Halloran, 42, and four other political figures. U.S. Attorney Preet Bharara told a news conference that he believed public corruption in New York was "downright pervasive" and "a show-me-the-money culture seems to pervade every level of New York government.
NEWS
January 15, 2013
LAST YEAR, I sold my Wal-Mart stock on someone's recommendation. There was this scandal in Mexico, and all of a sudden the thinking on the stock went from buy to sell. Of course, a huge company like Wal-Mart isn't going to collapse on a little political thing, and here it is, a few months later, selling for a lot more than it was when I sold it. - J.S., Burlington, Conn.   THE FOOL RESPONDS: This past spring, Wal-Mart was hit with allegations of spending millions on bribery in Mexico.
NEWS
November 15, 2012
A disgraced Pennsylvania judge wants his conviction and 28-year prison sentence in a bribery scandal thrown out because his federal trial judge expressed "complete sympathy" with people outraged by the case, his lawyer argued Wednesday. Former Luzerne County Court Judge Mark A. Ciavarella Jr. was convicted in 2011 of sending scores of children to detention centers while taking $1 million in bribes from the builder and co-owner of the for-profit centers. Defense lawyers challenged the impartiality of U.S. District Judge Edwin Kosik.
NEWS
August 21, 2012 | BY MICHAEL HINKELMAN, Daily News Staff Writer
IN THE FALL of 2010, limousine-company operator Bassam Salaheldein wanted help. And, as federal prosecutors tell it, he was willing to bribe to get it. Salaheldein, 40, of Rhawnhurst, pleaded guilty Monday in federal court to conspiracy to commit bribery. He could face up to five years in a federal lockup when he is sentenced Nov. 27. The government's plea memo said he wanted the manager of the Philadelphia Parking Authority's taxi-enforcement division to let him select his vehicles to be inspected, and to "pass" vehicles unfit to be driven and a driver who had failed a licensing exam.
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