Posted on 10/09/2009 11:46:04 AM PDT by Cindy
Note: The following text is a quote:
Thirty-Nine Individuals Charged with Conspiring to Bribe Chair of D.C. Taxicab Commission
WASHINGTON—Yitbarek Syume, 51, of Silver Spring, Maryland, Berhane Leghese, 47, of Arlington, Virginia, and Amanuel Ghirmazion, 53, of Hyattsville, Maryland, were indicted on bribery charges on October 1, 2009, by a grand jury sitting in the United States District Court for the District of Columbia, announced Acting United States Attorney Channing D. Phillips and FBI Assistant Director in Charge Joseph Persichini, Jr.
The indictments, unsealed today, allege that Syume, Leghese, and Ghirmazion, conspired to bribe the Chairperson of the District of Columbia Taxicab Commission, who was working with the government in an undercover capacity, to obtain licenses for multi-vehicle taxicab company licenses. According to the indictment, the defendants made a series of bribe payments to the Chairperson totaling approximately $220,000. If convicted, Syume, Leghese, and Ghirmazion each face up to five years’ imprisonment and a fine of up to $250,000.
Acting United States Attorney Phillips and FBI Assistant Director in Charge Persichini further announced that 37 individual taxicab drivers were also indicted on bribery charges on October 1, 2009, by a grand jury sitting in the United States District Court for the District of Columbia. The indictments, unsealed today, charge that the defendants conspired with the chairperson of the District of Columbia Taxicab Commission to obtain individual taxicab operator licenses. According to the indictment, the taxicab drivers made a series of bribe payments to the Chairperson totaling approximately $110,000. If convicted, the defendants each face up to five years’ imprisonment and a fine of up to $250,000.
“The allegations contained in these indictments are serious—describing alleged corrupt activities at the heart of our taxicab industry—and reflect our determination to root out corruption in our government,” said Acting U.S. Attorney Phillips. “Working closely with the FBI, we will continue to investigate this matter fully.”
“Licensing of drivers isn’t just about money and bribes, it’s about how safe you are when you get in a taxicab in downtown Washington,” added Joseph Persichini Jr., Assistant Director of the FBI’s Washington Field Office.
The indictments were the result of a two-year long, wide-sweeping investigation into the taxicab industry in Washington, D.C. Twenty-seven defendants have been arrested so far pursuant to the indictments in this case, and five search warrants have been executed. The cases will be prosecuted by Assistant U.S. Attorneys John Crabb Jr. and John Griffith.
An Indictment is merely a formal charge that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.
Yowza...I wonder how high this goes? Jim Graham? Lenier? Fenty?
Jim Graham has GOT to be looking over his shoulder while simultaneously covering his butt. I don’t see how the police chief could be involved, and I would imagine that Fenty’s weaknesses are located elsewhere. But Graham.....
Note: Excerpting doesn’t do the article justice.
Read the whole article. Thanks.
Previously...
http://www.wusa9.com/news/local/story.aspx?storyid=91592
“DC Council Member Graham Is A Target Of FBI Probe”
Raul Rivero 11 days ago
WASHINGTON, DC (WUSA)— S
SNIPPET: “A second part of the FBI probe centers on City Hall. On Thursday the FBI arrested Ted Loza, chief of staff to DC Councilman Jim Graham.
Loza is charged with accepting trips, gifts and bribes of 15 hundred dollars in exchange for legislation introduced by Graham that favored certain cab companies.”
SNIPPET: “Sources close to the FBI probe tell 9NEWS NOW that Councilman Graham is also a target of the probe. The Ward One Councilman has obtained legal counsel, James Cooper, a former assistant U.S. attorney now with of Arnold and Porter law firm. Graham says he’s done nothing wrong and knew of no wrong doing on Loza’s part.
Our sources say both Graham and Loza are on tape talking with who they thought was a cab company representative when in fact they were communicating with an undercover FBI agent.”
My understanding was that the Taxi Commission was subordinated to the Police Department here in DC.
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