Beirut / Chicago - A federal judge sent accused Illinois political
fixer Antoin "Tony" Rezko to jail today after federal prosecutors
accused him of violating his bail terms by a convoluted series of
financial transactions with Mideast banks.
Rezko has become an "Achilles heel" for Illinois Sen. Barack Obama
after disclosures he and people associated with him had raised almost
$200,000 for Obama and that Obama sought Rezko's "help and advice" in
the purchase of a new home.
In a court hearing in Chicago, prosecutors detailed a $3.5 million wire
transfer from a bank in Beirut, Lebanon that they said was moved
through a series of accounts until it reached Rezko or some of his
relatives who had posted property for his bond.
Under the terms of his agreement, prosecutors said in a filing with the
court, Rezko was obligated to disclose any change in his financial
status.
In court, prosecutors said Rezko had become a "flight risk" because of
his secretive transactions in the Mideast.
According to the court filings, the money came from a company, General
Mediterranean, owned by a British-based Iraqi billionaire, Nadhmi
Auchi, who was convicted in France on fraud charges.
The filing says when Auchi was unable to obtain a visa to visit the
United States in 2005, Rezko intervened and "asked certain Illinois
government officials" to appeal the State Department's ruling.
The officials who Rezko approached are not specified. Sen. Obama had
just taken office as a U.S. senator in 2005, the same year he sought
Rezko's help in the purchase of his home.
The senator has said he was unable to afford both the home and an empty
lot next to it which were effectively being sold as a package. Rezko's
wife ultimately bought the empty lot, closing the same day as Obama did
on his home.
Antoin "Tony" Rezko (born 1955 in Aleppo, Syria) is a restaurateur and
real estate developer in Chicago, Illinois.
Rezko ( pictured with Bill and Hillary Clinton) was reportedly a friend
and a fund raiser of the Clintons
During a recent presidential debate Hillary chastised Obama for Rezko
contributions . She described Rezko as a “ slum landlord”. When she was
shown the picture with Rezko she denied ever meeting him.
Obama adviser David Axelrod responded to Clinton remarks by saying ,
“If they are standing there beaming with Tony Rezko it means they knew
who Tony Rezko was. He was a player, a prominent figure raising money
and about town.”
Original
Source
|
|
|||||||||
|
Shabbat Times
Subscribe 4 Updates
About Us
Search
Donations
This Month
Month Archive
Recent Photos
Login
|
Syrian-born backer of Obama ordered to Jail
Comments
No comments found.
Trackbacks
TrackBack URL: |
||||||||
|
|
|||||||||


![Validate my RSS feed [Valid RSS]](http://www.battalionofdeborah.org/logos/valid-rss.png)