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Home
February 11, 2015

February 11, 2015

 

  

 

 

 

ROOTING OUT CORRUPTION

 

IN CONNECTICUT

 

*****

 

FEDS WILL DO WHAT STATE

 

LEGISLATORS WILL NOT

 

 

*****

 

 

Feds Want to Hear from You!

 

A special corruption tip hotline will be answered around the clock at

1-800-CALL-FBI and callers can remain anonymous if they chose.

 

 

 

From:  The Federation of Connecticut Taxpayer Organizations
Contact:  Susan Kniep, President
Web
site: http://ctact.org/
Email:
fctopresident@aol.com
Telephone: 860-841-8032

 

 

 

For years Connecticut has been plagued with the disease of corruption which continues to spread among public officials throughout the state making taxpayers sick as inevitably public crime involves public (taxpayer) money.  Connecticut taxpayers pay the second highest property taxes in the nation. 

 

 

Several years ago, the Feds rooted out corruption in Connecticut in such high profile cases as that of former Bridgeport Mayor Joseph Ganim, former State Treasurer Paul Silvester, and former Waterbury Mayor Philip Giordano as Connecticut lacked the proper tools to do so.  All ultimately were found guilty and sent to federal prison.  

 

 

In 2003 and 2004, I wrote several articles which addressed the failure of Connecticut’s elected public officials to keep corruption in check.  One article was captioned CONNECTICUT’S CULTURE OF CORRUPTION noting “Connecticut’s culture of corruption is systematically being unraveled by the Federal government. “Emerging is a surreptitious system of quid-pro-quo politics and pay-to-play schemes where taxpayers are the ultimate victims in a government void of ethics” http://ctact.org/default.asp?callcontent=yes&filename=FCTOCulture.htm%20&location=Editorials&buttonname=Editorials

 

 

The other was captioned Connecticuts Shell Game with Taxpayer Money noting The "cook the books" scheme by Enron and the accounting firm of Arthur Andersen went undetected by government officials who had been blinded to the company's meltdown by Enron's glitzy campaign money machine.   Who knew that clandestine conspiracies were running amuck among the corporate elite who were inflating profits and siphoning of millions?  Not the Connecticut taxpayers who lost $220 million in the Enron-CRRA deal because Connecticut elected officials failed to provide oversight or worse.     Yet, the Enron debacle of yesterday is not unlike what's going on in your State government today. http://ctact.org/default.asp?callcontent=yes&filename=FCTOEdShellGame.htm&location=Editorials&buttonname=Editorials

 

 

Again, those articles were written in 2003 and 2004.   At the risk of repeating myself “the Enron debacle of yesterday is not unlike what's going on in your State government today”.

 

 

Except, the Feds are back.  Last week we learned that U.S. Attorney Deirdre M. Daly  rode into Connecticut with a posse of Federal investigators ready to investigate, expose, and prosecute those who perpetuate public corruption and their partners in crime.  The Hartford Courant headline lends further insight. U.S. Forms New Team To Fight "Persistent," "High-Profile" Corruption In Connecticut!

 

 

The mystery now is what will the Feds uncover! 

 

 

The keys to rooting out public sector corruption include grand juries. 

 

 

For years, the limited powers of Connecticut’s State prosecutors have been stymied by the state legislature’s refusal to “provide state prosecutor's with the legal tools and authority used in every other state in the country by investigators pressing usually complex corruption cases” as noted by U.S. Attorney Daly. 

 

 

But U.S. Attorney Daly is not the first to criticize the State legislature when stating "They don't have a viable grand jury system, which hampers their ability to do complex cases. “I can't think of any other state that is handicapped in that way."

 

In 2003,  the editorial staff of the Hartford Courant suggested Give Them Subpoena Power - Hartford Courant . The Courant noted ….. “As did his predecessor, John M. Bailey, Chief State's Attorney Christopher Morano is asking for a law establishing an investigative subpoena. “Connecticut's prosecutors may be the only ones in the nation without that power. “For the sake of law and order here, the prosecutors should have it.” Read article at ….. http://articles.courant.com/2003-03-27/news/0303270305_1_political-corruption-subpoena-power-grand-jury

 

 

More recently, in an April, 2013 CTNewsJunkie.com article, it was noted that “Chief State’s Attorney Kevin Kane has argued for years that prosecutors should have broader subpoena powers in criminal investigations. “He said the current process in Connecticut is so stringent that prosecutors rarely apply for a grand jury.”  Continue reading at ….. http://www.ctnewsjunkie.com/archives/entry/chief_public_defender_says_expanded_subpoena_power_would_violate_constituti/

 

 

 

And it was apparent that Connecticut lacked the tools to conduct their own investigations as recently as 2014 when it was noted by the Hartford Courant More Federal Subpoenas In Hartford Charter School Probe noting “City and state educators said Monday that they had been served with subpoenas by a federal grand jury examining the expenditure of millions of dollars in public money by the troubled charter school management company FUSE.   Read the report in its entirety at …..http://www.courant.com/news/connecticut/hc-fuse-0722-20140721-story.html

 

 

In 2012, the State legislature again failed the taxpayers of Connecticut as the public learned of Federal wire taps and listening devices the Feds used to facilitate their investigation as headlines read Chris Donovan's finance director arrested by feds, campaign ... manager fired. 

 

 

Donovan, then Democrat speaker of the state House of Representatives, ultimately resigned from office but was never implicate.  However, several who worked on his campaign to include a high ranking union official were ultimately prosecuted and found guilty.

 

 

In Dec 2014, CTNewsJunkie.com reported “Former Speaker of the House Chris Donovan, who has struggled to find employment since losing a 2012 congressional primary to U.S. Rep. Elizabeth Esty, has landed a job with the Connecticut Education Association.” 

 

 

In 2012, we also learned that the Feds Raid Anti-Poverty Agency Offices For 2nd Straight Day.  Jon Lender of the Hartford Courant noted “The depth and intensity of this week's raid by federal authorities on the Community Renewal Team's Hartford headquarters was only starting to emerge Friday, as about 50 government agents executed a second search warrant and seized records for a second straight day in an ongoing criminal investigation”.  Read more at http://articles.courant.com/2012-04-20/news/hc-day2-crt-raid-0421-20120420_1_crt-federal-agents-nancy-pappas The status of the raid and the results, if any, have yet to be published. 

 

 

Recently, Federal cases involving former Governor Rowland and former State Senator Ernie Newton, have been making headlines.  Both bad boys had served time in the Federal pen compliments of Federal prosecutors.  And in a hard to believe but true scenario,  it appears neither were rehabbed, again committed a crime and are heading back to serve more time. 

 

 

But let’s look at the Feds recent success in a high profile case in New York.  Kevin Rennie, a columnist for the Hartford Courant, provides some insight his article captioned Follow The Favors, From Money To Corruption. 

 

 

Rennie’s article references the Moreland Commission initially established by NY Gov Cuomo to investigate corruption in his State until it got too close for comfort.

 

The Newsweek July, 2014 article  captioned Cuomo Under Investigation by Feds for Shuttering Corrup...tion Commission can be found at http://www.newsweek.com/rain-your-wedding-day-cuomo-under-investigation-feds-shuttering-corruption-260898

 

Shortly thereafter, the following headline appeared  Moreland Commission co-chair helping feds - NY Daily...   which can be found at http://www.nydailynews.com/new-york/moreland-commission-co-chair-helping-feds-article-1.1890649  

 

At that time, the public got a hint that tools like the Feds wiretap in the  Donovan scandal in Connecticut or someone willing to help - such as in the New York case – can set the stage for the Feds bringing a corruption case to a successful conclusion. 

 

 

And that it did in New York as last month, a New York Post headline read Friend, lobbyist helped feds take down Sheldon Silver | New ...  noting “A veteran lobbyist with longstanding ties to Assembly Speaker Sheldon Silver helped the feds bust the powerful pol in a multimillion-dollar bribery and kickback scheme, sources told The Post on Friday”.  Continue reading at … http://www.nytimes.com/2015/01/23/nyregion/speaker-of-new-york-assembly-sheldon-silver-is-arrested-in-corruption-case.html?_r=1

 

 

 

You may ask who is Sheldon Silver?  In a New York Times article captioned Sheldon Silver, Assembly Speaker, Took Millions in Payoffs ... the Feds noted that “Sheldon Silver, the speaker of the New York Assembly, exploited his position as one of the most powerful politicians in the state to obtain millions of dollars in bribes and kickbacks, federal authorities said on Thursday as they announced his arrest on a sweeping series of corruption charges.”  Continue reading at …. http://www.nytimes.com/2015/01/23/nyregion/speaker-of-new-york-assembly-sheldon-silver-is-arrested-in-corruption-case.html?_r=0

 

 

 

And if you are a proponent of Term Limits, put this one in your file.  Sheldon Silver was first elected to office in 1994.

 

 

Now let’s return to Connecticut. 

 

 

As the Feds recently reminded us, Connecticugt does not “have a viable grand jury system, which hampers their ability to do complex cases”.   As such we have had to rely upon the investigate branches of the Federal government to bring our public officials to justice. 

 

 

 

Of the many cases the Feds brought to trial back ten years ago or more one involved former State Treasurer Paul Sylvester as noted within the New York Times article By STACEY STOWE of Oct 18, 2003 captioned  Ex- Treasurer of Connecticut Tells of Life in Jail -... .  which can be found at web link https://www.google.com/search?sourceid=ie7&q=Ex-+Treasurer+of+Connecticut+Tells+of+Life+in+Jail+-...+.&rls=com.microsoft:en-US:IE-Address&ie=UTF-8&oe=UTF-8&rlz=1I7TSNA_enUS372US372&gws_rd=ssl

 

 

And as recent as Oct, 2011, a headlined article from the FBI website also referencing Silvester captioned  FBI — Lawyer Involved in Connecticut Treasurer’s Office... notes that

 

The United States Attorney for the District of Connecticut announced that CHARLES B. SPADONI, 63, of West Chester, Pennsylvania, formerly of Connecticut, was sentenced today by Senior United States District Judge Ellen Bree Burns in New Haven to 24 months of imprisonment, followed by five years of supervised release. Judge Burns also ordered SPADONI to pay a fine in the amount of $50,000.

 

 

According to the evidence presented during a trial in this matter, SPADONI was the general counsel of Triumph Capital Group Inc. (“Triumph Capital”). In November 1998, shortly after former Connecticut State Treasurer Paul J. Silvester had lost his bid for re-election, SPADONI, Silvester and others engaged in a scheme through which two of Silvester’s close associates received from Triumph Capital sham “consulting contracts” worth $1 million each in return for the investment of $200 million of state pension assets in a Triumph Capital-related investment fund, Triumph Connecticut-II.  Read more at http://www.fbi.gov/newhaven/press-releases/2011/lawyer-involved-in-connecticut-treasurers-office-scandal-sentenced-to-two-years-in-federal-prison

 

 

 

Also, in 2003 the Feds took down a former Mayor,  as highlighted by the New York Times article captioned Ex-Mayor Gets 37 Years In Prison for Abusing 2 Girls -... noting “Philip A. Giordano, a former three-term mayor of Waterbury and a United States Senate candidate, was sentenced today to 37 years in federal prison …..”  Read more at http://www.nytimes.com/2003/06/14/nyregion/ex-mayor-gets-37-years-in-prison-for-abusing-2-girls.html. 

 

 

 

 

In 2013 it was reported that, as Giordano remains in prison today,  Giordano Seeks To Have Conviction Overturned -.....   continue reading at web link

http://articles.courant.com/2013-05-06/news/hc-giordano-hearing-20130506_1_jury-andrew-bowman-attorney

 

 

 

In 2004, Federal investigations also helped to unravel the crimes of former Governor John Rowland which ultimately drove Rowland from the Governor’s office into a Federal prison.  However, his near year stint in Federal prison did not deter him from committing another crime as highlighted by the New Haven register in September, 2014 in their article captioned  Former Connecticut Governor John Rowland found guilty on 7 Counts of Corruption.

 

 

 

In January, 2015 the Hartford courant reported Rowland Sentencing Postponed While He Presses Claim of Withheld Evidence.  But while taxpayers in Connecticut become poor in our overly taxed state, Rowland's $52,000 annual pension intact despite 2nd conviction on corruption charges as reported by the New Haven Register. ...

 

 

 

The Feds also brought down another politician by the name of Ernie Newton.   Newton of Bridgeport had served in the Connecticut House of Representatives from 1988 to 2003 and the Connecticut State Senate from 2003 to 2006.

 

 

 

In Feb, 2010 we read Ex-Sen. Newton released from prison; enters halfway....House.  The article notes that “Newton, a powerful figure from the city's East Side for more than two decades, was imprisoned after pleading guilty in September 2005 to charges of taking a $5,000 bribe, using campaign donations to pay his own expenses and evading federal income taxes by not reporting the money he illegally took. “He was released Wednesday from the federal prison camp in Lewisburg, Pa., according to Edmond Ross, a spokesman for the U.S. Bureau of Prisons.  The article continues at http://www.newstimes.com/default/article/Ex-Sen-Newton-released-from-prison-enters-371293.php

 

 

 

But here too, like Rowland, Newton again resorted to criminal activity as recently reported by blog.ctnews.com that Ernie Newton found guilty of campaign finance fraud - CT....  noting “Sentencing set for March 13.  “The conviction also means Newton is in violation of his federal probation”. Read more at http://blog.ctnews.com/politics/2015/01/16/ernie-newton-found-guilty-of-campaign-finance-fraud/

 

 

 

In 2003, the Feds also brought down Joseph Ganim, the then Bridgeport Mayor Convicted On 16 Charges of Corruption ... .  As noted by the New York Times on March 19, 2003, “A federal jury today convicted Mayor Joseph P. Ganim of Bridgeport of racketeering, extortion, bribery and mail fraud, among other felonies, for his role in a six-year scheme to shake down city contractors for more than $500,000 in cash, meals, clothing, wine and home renovations”.  The article continues at http://www.nytimes.com/2003/03/20/nyregion/bridgeport-mayor-convicted-on-16-charges-of-corruption.html .  

 

 

 

Ganim’s attempts to have his law license reinstated failed with the most recent reported in  April, 2014 by Daniel Tepfer who wrote Supreme Court rejects law license for Ganim -... The reporter quoted the panel of Superior Court judges, Julia DiCocco Dewey, Elliot Solomon and Barbara Bellis, who in a 36-page decision noting “Allowing an applicant to be readmitted to the practice of law following a conviction on 16 counts of racketeering, conspiracy, extortion, mail fraud, bribery and filing false income tax returns without any apology, expression of remorse, or explanation, and with only a vague acceptance of an unspecified event, simply would set the bar for readmission too low in the state and we are unwilling to do that.” Continue reading at …. http://blog.ctnews.com/connecticutpostings/2014/04/09/supreme-court-rejects-law-license-for-ganim/

 

 

Recently, it was reported that Ganim may attempt to recapture the Mayor’s seat in Bridgeport. 

 

 

 

However, the feedback has not been kind as illustrated at web link https://www.facebook.com/hartfordcourant/posts/10153042437496602 with such comments as “If the people are stupid enough to re-elect to public office someone who spent 7 years in prison for bribery while in office........THEY DESERVE EVERYTHING THEY GET”.

 

 

So let’s think about that.  Who is really to blame in the state’s failure to root out corruption, thereby, necessitating the intervention of the Feds. 

 

 

Our State legislators who apparently want to protect their own and therefore refuse to give State investigators the tools they need? 

 

 

Or do we need to take a closer look at ourselves.  Are we to blame?   We, the voter, the taxpayer, the parent who doesn’t know who heads their school board, the property owner who is losing their home, business or land to a tax lien sale because their property taxes are too high, but they never bothered to let their public officials know of their concerns prior to budgets being sealed.   Or registered voters, who didn’t have the time to vote or were disheartened with the candidates running?

 

 

Because apparently in Bridgeport and in New York there were too few concerned citizens as many stood by as party affiliates nominated their candidates to run for public office.

 

 

As in August, 2012 the Hartford Courant reported Back From Prison, Ernie Newton Is Running For His Former ...Senate Seat.  Although voters and taxpayers have little control over Republican and Democrat Town Committees who nominate candidates to run for public office, they do at the polls.  And this time, the voters spoke and rejected the candidate selected by the Democrat Town Committee of Bridgeport.  Newton was defeated!  

 

 

This was not the case in New York as headlines read Sheldon Silver elected to 11th term as speaker, despite probe.  Silver was elected, but it was recently reported he is stepping down!

 

 

 

So time will tell if the Bridgeport Democrat Town Committee will embrace Ganim should be decide to run, because it appears since his announcement the public may not be so enamored.  

 

 

Stay tuned.  This could get interesting as the story of public corruption, as told by the Feds,  unfolds in Connecticut! 

 

 

And don’t give up hope.  The Feds announcement last week that they are in Connecticut to stay – at least for a while - could serve as the catalyst for our State Legislators to do the right thing.  Clean up Corrupticut by heeding the words of U. S. Attorney Daly and implement an effective grand jury system in our State.  

 

 

VISIT THE WEBSITE OF THE FBI

 

And Research Public Corruption 


 

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Also Check Out

 

Recent FOI Convictions

 

Involving Connecticut