A former clerk for the Cook County Recorder of Deeds pleaded guilty to accepting a cash bribe in exchange for preparing a back-dated deed on an Oak Park home and agreeing to record it with her office.
REGINA TAYLOR accepted the $200 bribe from an individual who purportedly wanted to add a relative’s name to the deed of a residence in Oak Park, according to a written plea agreement. Unbeknownst to Taylor, the individual was actually an undercover law enforcement agent, the plea agreement states.
Taylor, 59, of Chicago, pleaded guilty to one count of honest services mail fraud. The conviction carries a maximum sentence of 20 years in prison and a maximum fine of $250,000 or twice the gross gain or gross loss resulting from the offense, whichever is greater.
U.S. District Judge Sara L. Ellis scheduled a sentencing hearing for April 13, 2016, at 10:30 a.m.
According to the plea agreement, the fraudulent quit claim deed was created to add the purported relative as a fourth owner of the Oak Park property. Taylor directed the undercover agent not to tell anyone that the three other individuals on the deed were deceased, according to the plea agreement. Taylor then prepared the fraudulent deed and back-dated it by 18 months, confirming the purported relative as a grantee.
After giving the fraudulent deed to the undercover agent to have it stamped at the Village of Oak Park, the undercover agent gave Taylor $200 in cash, according to the plea agreement. Taylor further directed the undercover agent to bring back the stamped copy of the fraudulent deed so that Taylor could officially file it at the Office of the Cook County Recorder of Deeds.
Saturday, January 23, 2016
Thursday, January 21, 2016
Chinese Communist Obtained U.S. Citizenship Unlawfully, Per Indictment
A Naperville man was charged in a federal indictment with obtaining citizenship or naturalization unlawfully, announced Michael J. Anderson, Special Agent in Charge of the Chicago Field Office of the FBI, and Zachary T. Fardon, United States Attorney for the Northern District of Illinois.
Lu Lin, 58, of the 4200 block of Colton Circle, Naperville, Illinois, was indicted Thursday on one count of 18 USC 1425(a), obtaining citizenship or naturalization unlawfully. Lin is scheduled to be arraigned on Jan. 21, 2016, at 9:30 a.m. in front of U.S. District Judge Edmund E. Chang.
According to the indictment, Lin, a Chinese citizen who became a naturalized United States citizen, reported on his application for naturalization he had never used any other names and had never been a member of or in any way associated with the Communist Party. Lin, however, had received an identification document containing his photograph but with the name Yung Yeung, the identity of which belonged to China’s Ministry of Public Security. Additionally, Lin was a member of the Chinese Communist Party from 1987 to 1997.
According to the indictment, Lin used the Ministry of Public Security identity to enter Hong Kong and obtain information which Lin provided to the Ministry of State Security. The Ministry of Public Security is China’s law enforcement agency and the national police force. The Ministry of State Security is China’s intelligence agency responsible for counter-intelligence, foreign intelligence, and political security.
Lu Lin, 58, of the 4200 block of Colton Circle, Naperville, Illinois, was indicted Thursday on one count of 18 USC 1425(a), obtaining citizenship or naturalization unlawfully. Lin is scheduled to be arraigned on Jan. 21, 2016, at 9:30 a.m. in front of U.S. District Judge Edmund E. Chang.
According to the indictment, Lin, a Chinese citizen who became a naturalized United States citizen, reported on his application for naturalization he had never used any other names and had never been a member of or in any way associated with the Communist Party. Lin, however, had received an identification document containing his photograph but with the name Yung Yeung, the identity of which belonged to China’s Ministry of Public Security. Additionally, Lin was a member of the Chinese Communist Party from 1987 to 1997.
According to the indictment, Lin used the Ministry of Public Security identity to enter Hong Kong and obtain information which Lin provided to the Ministry of State Security. The Ministry of Public Security is China’s law enforcement agency and the national police force. The Ministry of State Security is China’s intelligence agency responsible for counter-intelligence, foreign intelligence, and political security.
Wednesday, January 20, 2016
A Bonanno Mafia Crime Family Christmas
It was a "family" Christmas.
The newly minted Bonanno boss Joseph Cammarano Jr., hosted the crime family's annual Christmas party at an Italian restaurant on Staten Island that was voted one of the best eateries in the city by the Zagat guide.
The six-hour food fest was held from 11 a.m. to 5 p.m. on Dec. 16 at Bocelli Restaurant on Hylan Blvd. under the watchful eyes and cameras of the FBI and the NYPD, according to papers filed in Brooklyn Federal Court.
It was mandatory attendance for the crime family's administration, which included reputed consigliere Anthony Rabito and more than a dozen capos and soldiers, the court filings say.
The Old World-style restaurant is located in a strip mall, but the Zagat guide praised the upscale food at Manhattan prices.
A Mafia family Christmas party is held so the mob minions make a pilgrimage to the boss and give him an envelope stuffed with cash.
Former boss Joseph Massino used to hold the party in his restaurant, Casablanca, in Queens.
Cammarano, 56, controls the family's "day-to-day criminal activities," according to court papers.
Cammarano's promotion to acting underboss and street boss, exclusively reported Monday in The Daily News, is a sign that the beleaguered family is trying to rebuild after the prosecutions and defections of its members in recent years.
Bocelli's owner did not return a call seeking comment about the Christmas party.
Thanks to John Marzulli.
The newly minted Bonanno boss Joseph Cammarano Jr., hosted the crime family's annual Christmas party at an Italian restaurant on Staten Island that was voted one of the best eateries in the city by the Zagat guide.
It was mandatory attendance for the crime family's administration, which included reputed consigliere Anthony Rabito and more than a dozen capos and soldiers, the court filings say.
The Old World-style restaurant is located in a strip mall, but the Zagat guide praised the upscale food at Manhattan prices.
A Mafia family Christmas party is held so the mob minions make a pilgrimage to the boss and give him an envelope stuffed with cash.
Former boss Joseph Massino used to hold the party in his restaurant, Casablanca, in Queens.
Cammarano, 56, controls the family's "day-to-day criminal activities," according to court papers.
Cammarano's promotion to acting underboss and street boss, exclusively reported Monday in The Daily News, is a sign that the beleaguered family is trying to rebuild after the prosecutions and defections of its members in recent years.
Bocelli's owner did not return a call seeking comment about the Christmas party.
Thanks to John Marzulli.
Thursday, January 14, 2016
2 School Board Members and Middleman Plead Guilty to Attempted Extortion
Two elected members of the School Board of Donna pleaded guilty for accepting bribes in connection with a services contract held by the Donna Independent School District (DISD). A private citizen who served as a middleman in the scheme also pleaded guilty, announced U.S. Attorney Kenneth Magidson and Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division.
Eloy Infante, 54, Elpidio Yanez Jr., 45, and Adrian Guerrero, 50, all from Donna, pleaded guilty today to attempted interference with commerce by extortion. Infante and Yanez are both members of the Donna School Board and Guerrero is a private citizen. Sentencing is set for March 22, 2016.
In connection with their pleas, the defendants admitted that from February to May 2015, they attempted to extort, and solicited and accepted bribes from, an individual whose company provided services to the DISD. Specifically, the defendants informed the individual that in order for his company to keep its services contract with the DISD, he needed to pay Infante and Yanez $10,000 each. Both Infante and Yanez admitted that they accepted partial payment of the bribes, and Guerrero admitted that he served as the middleman for one of the payments.
The charges are the result of an investigation by the FBI. Assistant U.S. Attorney Leo J. Leo III and Trial Attorney Monique Abrishami of the Criminal Division’s Public Integrity Section are prosecuting the case.
Eloy Infante, 54, Elpidio Yanez Jr., 45, and Adrian Guerrero, 50, all from Donna, pleaded guilty today to attempted interference with commerce by extortion. Infante and Yanez are both members of the Donna School Board and Guerrero is a private citizen. Sentencing is set for March 22, 2016.
In connection with their pleas, the defendants admitted that from February to May 2015, they attempted to extort, and solicited and accepted bribes from, an individual whose company provided services to the DISD. Specifically, the defendants informed the individual that in order for his company to keep its services contract with the DISD, he needed to pay Infante and Yanez $10,000 each. Both Infante and Yanez admitted that they accepted partial payment of the bribes, and Guerrero admitted that he served as the middleman for one of the payments.
The charges are the result of an investigation by the FBI. Assistant U.S. Attorney Leo J. Leo III and Trial Attorney Monique Abrishami of the Criminal Division’s Public Integrity Section are prosecuting the case.
Wednesday, January 13, 2016
Former Drug Kingpin, Plotted Jailbreak with Helicopter, Receives Additional 20-Year Sentence on Conspiracy Charges
Jamal Shakir, 42, of Los Angeles, pleaded guilty in U.S. District Court in Nashville, to conspiracy and attempting to conduct a continuing criminal enterprise and was sentenced to twenty years in prison, announced David Rivera, U.S. Attorney for the Middle District of Tennessee. Shakir is already serving multiple, consecutive life sentences which were imposed in 2009.
This sentence stems from an indictment returned in September 2014 alleging that Shakir, while incarcerated at Nashville’s Criminal Justice Center and awaiting sentencing, attempted to engage in another continuing criminal enterprise and solicited further crimes, including planning his escape with the use of a helicopter, the murder of witnesses who testified against him, armed robberies, fire-bombings, and continued drug trafficking.
Shakir was convicted in 2008 after a lengthy jury trial in U.S. District Court in Nashville, Tenn., which involved a long and complex investigation and prosecution. The crimes for which Shakir was convicted date back to 1994 and included several murders; conducting a continuing criminal enterprise; drug trafficking; money laundering; obstruction of justice; and firearms offenses. In 2009 Shakir was sentenced to 16 terms of life in prison.
The Shakir investigation also led to an investigation of the Rollin’ 60s Crips Gang which resulted in convictions of about 30 individuals for various violent crime offenses.
This sentence stems from an indictment returned in September 2014 alleging that Shakir, while incarcerated at Nashville’s Criminal Justice Center and awaiting sentencing, attempted to engage in another continuing criminal enterprise and solicited further crimes, including planning his escape with the use of a helicopter, the murder of witnesses who testified against him, armed robberies, fire-bombings, and continued drug trafficking.
Shakir was convicted in 2008 after a lengthy jury trial in U.S. District Court in Nashville, Tenn., which involved a long and complex investigation and prosecution. The crimes for which Shakir was convicted date back to 1994 and included several murders; conducting a continuing criminal enterprise; drug trafficking; money laundering; obstruction of justice; and firearms offenses. In 2009 Shakir was sentenced to 16 terms of life in prison.
The Shakir investigation also led to an investigation of the Rollin’ 60s Crips Gang which resulted in convictions of about 30 individuals for various violent crime offenses.
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