Mass. State Senator; Boston Councilmember - Corruption

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Re: Court rules part of Jefferson raid unconstitutional

<font size="5"><Center>FBI: Photos Show Massachusetts Lawmaker
Stuffing Bribes in Bra</font size></center>



0_21_102808_bribebra.jpg

This FBI photo allegedly shows Massachusetts state Sen. Dianne
Wilkerson, D-Boston, stuffing bribe money under her sweater on
June 18, 2007.


Fox News
Tuesday, October 28, 2008


BOSTON — Sen. Dianne Wilkerson, who cuts a glittering, energetic figure around the Massachusetts Statehouse, stood alone and soberly attired in federal court Tuesday after being charged with accepting $23,500 in bribes — including $10,000 to fund her write-in campaign next week.

The Democrat was freed on a $50,000 unsecured bond. FBI agents arrested her at her Boston home earlier in the day on charges of attempted extortion as a public official and theft of honest services as a state senator.

An FBI affidavit includes a series of still photographs from video recordings allegedly showing Wilkerson accepting money from undercover agents, in one case stuffing cash under her sweater and inside her bra.

Some meetings to discuss her assistance in obtaining a liquor license and pushing legislation on behalf of a developer took place in the Statehouse, according to the complaint. Wilkerson also allegedly took the write-in payment earlier this month outside her district office in Roxbury.

"Public service is a privilege, and voters and taxpayers expect that elected officials will do what's right for their constituents, not what is financially best for themselves," U.S. Attorney Michael Sullivan said. "The citizens of the commonwealth deserve honest and faithful services from elected officials, uncompromised by secret payments of cash."

While the complaint detailed political horse-trading, Sullivan said he did not believe any other public official took a bribe.

Wilkerson did not enter a plea. She has a pre-trial hearing in Worcester on Nov. 17. She faces up to 20 years in prison and $250,000 in fines on each count.

Wilkerson's attorney, Max Stern, declined a request for comment, but supporters suggested the senator, who has a long history of campaign finance violations and personal legal problems, was being targeted by law enforcement officials.

Asked about those concerns, one of Wilkerson's two sons who attended the hearing, Cornell Mills, said afterward, "What can you say? We'll just have to wait and see how it works out."

Wilkerson, 53, has held her Senate seat since 1993 but she lost a close Democratic primary in September to former teacher Sonia Chang-Diaz. She has been running a sticker campaign for the Nov. 4 general election, urging her supporters to either write her name on the ballot or affix a sticker bearing her name.

Among the allegations, she is accused of urging an undercover agent to help her raise $10,000 of the up to $70,000 needed for a primary recount. Sullivan said it was "coincidental" the complaint was filed a week before the election.

Despite her problems, Wilkerson remained popular in her district and was supported in her primary bid by Boston Mayor Thomas Menino and Gov. Deval Patrick. Wilkerson, the first and only black woman to serve in the Legislature's upper chamber, was cited as an advocate for the minority community, especially for access to public health care.

Senate President Therese Murray, who had endorsed Wilkerson and campaigned with her, said she was seeking an investigation by the Senate Ethics Committee and would remove the senator from her post as chairwoman of the Joint Committee on State Administration and Regulatory Oversight.

The governor said the allegations were "troubling and sad."

"These are very serious charges and I will trust the judicial process to take them seriously," he said.

Senate Republican Leader Richard Tisei called on her to resign.

Sullivan said Wilkerson accepted eight payments, ranging in amounts from $500 to $10,000, during the 17-month investigation. Wilkerson was carrying $6,000 in cash when arrested, although her lawyer said it was for personal bills.

In one part of the criminal complaint, an undercover agent asks Wilkerson if a second agent has been "taking care" of her.

"Sure has," Wilkerson is quoted as saying. "And believe me, they're very, very, very much appreciated."

According to the complaint, between June 2007 and March 2008, Wilkerson allegedly took $8,500 in cash payments from an undercover agent and a cooperating witness to help a proposed nightclub in her district, named Dejavu, get a liquor license.

She allegedly pressured the Boston License Board, Menino and the City Council on behalf of the nightclub, and delayed legislation that would have increased the salaries of members of the Licensing Board.

"I pushed the envelope farther than it's ever been pushed before," Wilkerson allegedly told the agent.

She also said "I've been beating people up" for action, and spoke of "people who's knees I had to crack," according to the complaint.

Between June and October, she also allegedly accepted $15,000 in payments in exchange for helping an undercover officer posing as a businessman avoid the bidding process to develop state property in Roxbury.

During one transaction caught on videotape on June 18, 2007, Wilkerson allegedly took a payment and stuffed it inside her sweater at the bar at No. 9 Park restaurant on Beacon Hill. The money was handed to Wilkerson by a cooperating witness who the senator allegedly promised to help obtain the liquor license.

During another transaction at the Fill-A-Buster restaurant on Beacon Hill, a cooperating witness handed Wilkerson $1,000 in cash, telling her she had earned the money and should "knock yourself out." The handoff was made while Wilkerson's granddaughter, who had accompanied her to the lunch, was away from the table, according to the complaint.

Wilkerson told the witness she planned to go to the spa at the Foxwoods Resort Casino in Connecticut that weekend, the complaint said.

The new charges are the latest in a string of troubles to plague the lawmaker.

On Friday, the state Bar Counsel filed a complaint against Wilkerson accusing her of lying under oath in an effort to overturn her nephew's voluntary manslaughter conviction. The penalty could include disbarment. She has denied those allegations.

She was sentenced to house arrest in December 1997 after pleading guilty to failing to pay $51,000 in federal income taxes in the early 1990s.

Over the years, she also has paid thousands in fines to settle allegations of failing to account for donations and personal reimbursements for her campaign and political action committee and for failing to properly report that a bank she lobbied for as senator was paying her more than $20,000 a year as a consultant.

Assistant U.S. Attorney John McNeil, who is prosecuting the case, asked that Wilkerson not only be banned from talking to potential witnesses, but also destroying any documents related to the case or her personal finances. He said federal agents may review her bills to determine if there were tax violations.

Stern said Wilkerson would obey the judge but the requested conditions were not necessary.

He accused McNeil of using the hearing as "an occasion to engage in something of a character assassination of Sen. Wilkerson."

http://www.foxnews.com/story/0,2933,444666,00.html
 
Re: Court rules part of Jefferson raid unconstitutional

<font size="5"><Center>
Allegations against Wilkerson shock
colleagues, constituents</font size>
<font size="4">
Republicans call for her to step down</font size></center>



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Dianne Wilkerson celebrated in September 2006 after she retained her Senate seat
in a sticker campaign she was forced to run after failing to file enough nomination
signatures. (Globe Staff/ File Photo / Matthew J. Lee)


Boston Globe
By Matt Viser
Globe Staff
October 29, 2008


From the beginning, she was a determined advocate for civil rights and a tough deal maker.

In 1991, as a lawyer for the NAACP, Dianne Wilkerson secured a nationally acclaimed pact with Mayor Raymond L. Flynn to end decades of discrimination in the city's public housing projects. She successfully pushed insurance companies to stop discriminating in poor neighborhoods. And since her election to the state Senate in 1992, she pressed her colleagues in the Legislature to support gay marriage and racial equality.

But Wilkerson's more recent forays into political deal making, portrayed yesterday in an FBI affidavit that resulted from an 18-month federal investigation, allegedly showed her using her political skills to extort bribes.

Transcripts of telephone calls and recorded conversations allegedly show her relentlessly pursuing a liquor license for a business executive who investigators say was paying her thousands of dollars in cash as she pulled strings at the highest levels of city and state government to get her way.

As a legislative committee received subpoenas and federal agents executed search warrants in her State House office yesterday, the allegations shocked lawmakers on Beacon Hill and constituents in Roxbury and Dorchester who had relied on her to come to their aid. The Senate president stripped her of her committee leadership post. Republicans called on her to resign.

Wilkerson has a track record of ethical and financial troubles, but the allegations of such brazen bribe taking were breathtaking, said observers.

"We've all been walking around with our jaws dropped," said Horace Small, executive director of the Union of Minority Neighborhoods, which is based in Wilkerson's district. "I just felt this incredible sadness. Dianne's personal life was nothing short of a nightmare, but in my interactions with her was as a legislator, she was one of the best. . . . She mastered that building."

Born in a small Arkansas town, Wilkerson moved in 1960 to Springfield, where her father worked as a steel factory laborer. She became pregnant with her first son, Kendall Wayne, while she was a senior at Commerce High. A year later, she gave birth to her second son, Cornell, as she earned a full scholarship to attend American International College in Springfield.

"I'm saddened that this has happened," said Darnell Williams, president of the Urban League of Eastern Massachusetts, who attended AIC with Wilkerson and baby-sat her two children while she attended classes. "My prayers and thoughts go out to her and her family at this time. She's been a strong advocate for this community. This is a sad chapter in her life."

She divorced, went on welfare as a single mother, and started law school at Boston College. She worked for two years as assistant legal counsel for Governor Michael S. Dukakis.

As a respected lawyer and NAACP vice president, she began to lay the groundwork for a career in politics. She spoke out against violence in the community and held meetings to call upon on residents to condemn drug use, reduce teenage pregnancies, and take responsibility for neighborhood children.

In 1992, using the slogan "We Can Do Better," she challenged veteran Senator Bill Owens in the Democratic primary and pulled off a surprising victory. Owens, who in 1974 became the first African-American elected to the state Senate, was backed by a wide array of black leaders, and Wilkerson's victory was seen as ushering in a new era in urban politics.

Almost immediately her name was floated as a future mayor or congresswoman.

"I remember seeing Dianne before she entered politics," said Senator Jack Hart, a Boston Democrat. "I thought she was an extraordinary figure with great promise, talented, articulate, bright. I always thought that she was somebody I had great admiration for. It's just tragic to see all of this happen."

Yet from the beginning of her career as an elected official, she was dogged by her seeming indifference to the most basic of civic obligations: paying bills.

She frequently played the role of victim, even when it was painfully obvious that she had misstepped, and implied that her critics were motivated by her race.

She defaulted on a $10,000 federally guaranteed student loan in 1987, which became an issue in her first political campaign. She neglected to pay $51,000 in federal income taxes in the early 1990s, charges that she pleaded guilty to in 1997 and for which she served six months in home detention.

In 2000, she faced foreclosure of her condominium after falling behind on her mortgage.

In 2001, the State Ethics Commission fined her $1,000 for failing to report that a bank was paying her $20,000 a year as a consultant. She was also sued that year for not paying $4,671 in condominium fees.

Despite all her personal problems, the good often seemed to outweigh the bad. She appeared to have nine lives, and issues that dogged other politicians were overshadowed by her passionate voice speaking for those who are not normally heard.

"When kids were dying in the streets, Dianne would bury them. When children were hungry, Dianne would feed them," Small said. "It's not that Dianne does no wrong - she's done a lot of wrong. But at the end of the day you had someone whose mission was to help other people."

Over the years, Wilkerson mastered the spider's web of Beacon Hill and developed a reputation for delivering for her district. She fought for reform of the state's criminal records system. She was an advocate for same-sex marriage, particularly in overturning a 1913 law originally aimed at interracial marriage that prohibited out-of-state same-sex couples from marrying in Massachusetts.

She was also one of the early endorsers of Governor Deval Patrick.

"The initial reports are both troubling and sad," Patrick said yesterday in a brief statement, later adding that she should resign if she is convicted. "These are very serious charges, and I will trust the judicial process to take them seriously."

Wilkerson also had a tight relationship with Senate President Therese Murray. The two women started at the same time in a Senate that was controlled by William M. Bulger. One of Murray's top aides, Jerome Smith, ran Wilkerson's successful reelection campaign in 2006.

"I've had better days," a tight-lipped Murray said outside her office yesterday, before announcing she was stripping Wilkerson of her committee chairwomanship and launching a Senate ethics probe. "I'm extremely disappointed."

The 32-page affidavit details meetings where Wilkerson was able to assemble the political muscle needed to get liquor licenses through.

"This woman is extremely powerful," said an unnamed associate in the FBI affidavit. "If she says no, you're [expletive] dead. If she says yes, you're golden."

But her problems continued. In 2004, her car was towed from the South End after she ran up about $1,300 in unpaid parking tickets. In 2006, she failed to gather enough signatures to place her name on the ballot, instead having to run a write-in campaign. In August, Wilkerson paid a $10,000 fine to the state attorney general's office and acknowledged campaign finance violations.

Despite all this, she was endorsed by Patrick and Mayor Thomas M. Menino in her reelection campaign this year. She lost the Democratic primary to Sonia Chang-Díaz, a 30-year-old former Jamaica Plain schoolteacher, but was still planning to run a write-in campaign next week.

"I don't think there ever will be a time of complete freedom from this kind of scrutiny," Wilkerson told the Globe in January 2006.

She also said she expected to be the target of more investigations. "Who knows what it will be?" she said.

A year after she made those comments, the federal probe began.

Matt Viser can be reached at maviser@globe.com.

© Copyright 2008 Globe Newspaper Company.


http://www.boston.com/news/local/ma...inst_wilkerson_shock_colleagues_constituents/
 
<font size="5"><center>In court, Wilkerson pleads not guilty
Must let officials study documents</font size></center>



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Dianne Wilkerson entered US District Court yesterday for her arraignment on
attempted extortion charges. She made no comment to reporters and is free
on a $50,000 unsecured bond. (Globe Staff Photo / Suzanne Kreiter)


Boston Globe
By Jonathan Saltzman and Andrew Ryan
Globe Staff / December 9, 2008


Former state senator Dianne Wilkerson declared her innocence yesterday in US District Court, telling a judge in a firm voice that she was "not guilty" of eight counts of attempted extortion in a bribery investigation that has rocked the State House and Boston City Hall.

Brushing strands of hair from her face as she rose to her feet, Wilkerson entered the plea during a four-minute arraignment on charges stemming from her arrest Oct. 28 and subsequent indictment last month.

US Magistrate Judge Timothy S. Hillman also discussed an agreement that prevents the Roxbury Democrat from destroying documents that might relate to the case.

"There was a concern there might be document destruction in this case," Assistant US Attorney John T. McNeil explained after the hearing.

Under a Nov. 14 court order, Wilkerson must allow prosecutors to review all documents that she removed from her State House and district offices before anything is discarded.

The order relaxes one that Hillman issued the day of Wilkerson's arrest requiring her to preserve all documents.

"She cannot throw anything out without us going through it first," McNeil told reporters. Prosecutors have received a large number of documents, he added, and "really haven't encountered any significant problems" in making sure that potential evidence is preserved.

Dressed in a gray pin-striped suit, Wilkerson, 53, left court without speaking to a crush of reporters. Her lawyer, Max D. Stern, said she would have no comment.

The court has appointed Stern as the publicly funded lawyer for Wilkerson, who says she is indigent. She remains free on a $50,000 unsecured bond.

No new details emerged yesterday about the federal corruption case that has ensnared Wilkerson and Boston City Councilor Chuck Turner, who was arrested Nov. 21 on charges of accepting a $1,000 bribe and then lying about it to the FBI.

Authorities allege that Wilkerson accepted $23,500 in bribes from Roxbury businessman Ron Wilburn, who was an FBI informant, and an undercover FBI agent to help secure a liquor license for a nightclub in her district, and to push legislation paving the way for a development in Roxbury.

Prosecutors have also initiated a forfeiture proceeding against Wilkerson to recover the cash they say she took during the undercover operation.

"We want it back," McNeil said.

Turner has a probable cause hearing scheduled tomorrow in US District Court on the criminal complaint filed last month by prosecutors.

Legal specialists said it is likely that Turner will be indicted before then, making the hearing unnecessary.

Under federal law, prosecutors must file an indictment, or a charging document called an information, within 30 days of a defendant's arrest.

Wilkerson entered her plea before an unusual group of spectators - about a dozen judges, prosecutors, and defense lawyers from Macedonia who were visiting the United States to get a taste of the US judicial system.

Jonathan Saltzman can be reached at jsaltzman@globe.com.

© Copyright 2008 Globe Newspaper Company.


http://www.boston.com/news/local/ma...8/12/09/in_court_wilkerson_pleads_not_guilty/
 
<font size="5"><center>
Indictment charges Turner,
Wilkerson with conspiracy</font size></center>



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Boston City Councilor Chuck Turner

Boston Globe
December 9, 2008


By Jonathan Saltzman, Donovan Slack, and Andrew Ryan, Globe Staff

City Councilor Chuck Turner and former state Senator Dianne Wilkerson were charged for the first time today with conspiracy, adding another allegation to an ongoing federal bribery sting that has upended City Hall and Beacon Hill.

A federal grand jury issued an indictment alleging that Turner and Wilkerson worked together to extort money from a businessman seeking a liquor license for a nightclub in their district. The 17-page indictment does not describe any new evidence against either politician. It is, however, the first time that the grand jury has jointly charged Turner and Wilkerson in the corruption investigation.

The indictment also charged Turner with three separate counts of making false statements, detailing three specific instances in which he allegedly lied to FBI agents about accepting a $1,000 bribe. He is now charged with five felonies and is expected to be arraigned in US District Court on Wednesday afternoon.

Turner said in a telephone interview late this afternoon that he hadn't been informed of the indictment. After a reporter told him about the additional charge of conspiracy, he laughed.

"As I said before, I'm innocent of all charges, as will be proven in court," Turner said.

Wilkerson, who is accused of accepting eight cash bribes worth $23,500, now faces nine felonies. She has pleaded not guilty to eight of the charges and will be arraigned again on the conspiracy charge. Her lawyer, Max D. Stern, said he had expected the conspiracy charge because of the FBI affidavit released last month when prosecutors filed a criminal complaint against Turner.

"I don’t know of any evidence of a conspiracy between Dianne Wilkerson and Chuck Turner, but I’m not surprised that this is what the government alleges because … it’s always easier for the government to prove a conspiracy case,’’ Stern said.

Prosecutors have greater leeway to present hearsay evidence when they prosecute a defendant who allegedly conspired with another, said legal specialists.

Turner's lawyer, Barry P. Wilson, said his client broke no laws.

"I don't know what they're talking about -- conspiracy," Wilson said. "He didn't attempt to extort anything from anybody. As to the statements to the FBI agents, that's a setup. To me, it's just a lack of real credibility in the case that they go out of their way to create something."

Wilkerson faces up to 20 years in prison, three years of supervised release, and a $250,000 fine for each of the nine charges. Turner faces the same potential sanctions on the extortion and conspiracy charges. If convicted of making false statements, he could be sentenced to up to five years in prison, three years of supervised release, and a $250,000 fine for each count.


http://www.boston.com/news/local/breaking_news/2008/12/indictment_char.html?p1=Well_MostPop_Emailed6
 
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