Posted on 07/28/2008 10:07:48 AM PDT by EBH
Cleveland) - Multiple search warrants are being executed across Cuyahoga County today by the FBI and the IRS.
Cleveland Special Agent In Charge Frank Figliuzzi tells Newsradio WTAM 1100 it's part of a long-running public corruption investigation.
Figliuzzi says the affidavit supporting the search warrant are sealed, so he cannot go into further details.
Figliuzzi did say that it is a broad-ranging investigation looking at the highest levels of Cuyahoga County government.
County Administrator Jim McCafferty confirms that the office of County Commissioner Jimmy DiMora was among those searched. DiMora's home was also searched, as was the home of Auditor Frank Russo.
Also raided was the home of Kevin Kelley, an employee of Russo's.
The third and fourth floors of the Cuyahoga County Administration Building were sealed off. Agents also blocked off the fourth floor of the County Data Center located at 1255 Euclid Avenue and have seized boxes of material.
The DAS Construction Company located at 9500 Midwest in Garfield Heights was also raided Monday morning. Agents reportedly shut down networks and checking systems at the Cuyahoga County Engineer's Office.
19 Action News is reprting that a second construction company is reportedly being raided at Blaze Construction located at 151 Lou Groza Drive in Berea, OH.
Once the search warrants are done being executed, the investigation will move into the prosecution phase. Figliuzzi says that's when more details will be made public.
Figliuzzi would not say how many search warrants were issued, only that there are "many locations" in Cuyahoga County.
In a statement released by County Commissioner Peter Lawson Jones, he says, "Jimmy Dimora is my friend and colleague, and I fervently hope and pray that when all is said and done, this is a mere tempest in a teapot."
Stay tuned to Newsradio WTAM 1100 for further details as they become available.
It appears that the Cuyahoga County DNC will be looking for a new chairman....
I wonder if the unions will demand Kucinich or a Kuchinich-ite.
I wonder how many members of the rank and file have grown tired of the lies and deception that their union leaders and the democRAT party have brought for the last few decades. I would expect that many union members are not democrats like their bosses proclaim.
Well, if so, they can vote Republican in November. Jim Trakas is a serious guy running against Dennis the Menace Kucinich.
The federal investigation into possible corruption by Cuyahoga County officials touches on services that are among the chief reasons that governments exist: revitalizing the economy, serving troubled and abused children and possibly even caring for soldiers injured in Iraq and aging veterans.
The FBI and IRS have taken aim at recent lucrative construction projects designed to improve those services while providing a shot in the arm for the region’s economy, through thousands of construction jobs.
Investigators are examining whether Cuyahoga County Commissioner Jimmy Dimora and Auditor Frank Russo steered the construction contracts to businesses that provided free improvements to their homes.
The investigation is much bigger than that, though.
Records obtained Tuesday show that agents want to know whether Dimora and Russo offered jobs in exchange for favors or used their influence in judicial proceedings, decision-making at the top levels of county government and determinations of how much taxes people and companies should pay.
The records also reveal some interesting specifics about what agents were looking for when they spread out Monday morning to conduct raids:
Handwritten notes about a $20,000 payment involving Russo and four ongoing projects, including the Cuyahoga County Juvenile Justice Center. The records do not go into detail about who paid or received the money.
More than $2,000 in cash in Russo’s personal office and records describing where it came from or how it was to be spent.
Records pertaining to the use by Dimora or county official Kevin Kelley of a private luxury condominium in the upscale Stonebridge development overlooking the Flats, near the offices of both men.
Evidence that public employees did personal work for Dimora and Russo during working hours, including serving as Dimora’s driver, and handled Democratic Party business during office hours. In 1998, Russo was convicted of a misdemeanor for doing political work on county time.
Photographs in Russo’s personal office of Dimora and employee Rosemary Vinci, a former strip club manager. Vinci was the center of a political storm this spring when The Plain Dealer reported she was on the county payroll without having clear duties or time sheets showing she reported to work.
Much more at link: http://blog.cleveland.com/metro/2008/07/cuyahoga_county_raids_sought_r.html#more
Thanks, EBH, for keeping us up-to-date. It’s my old stomping grounds and I’m glad to see some cleanup at last.
Thanks, EBH, for keeping us up-to-date. It’s my old stomping grounds and I’m glad to see some cleanup at last.
Dimora’s Statement today:
Cuyahoga County Commissioner Jimmy Dimora read the following statement today at the beginning of the group’s regularly scheduled meeting:
I have a prepared statement that I’d like to read to the audience today.
As you can imagine, I am still shocked and stunned at what has occurred over these past several days. This has been one the most difficult and stressful times in my life, for me personally, and for my family. But as the old saying goes, ‘Behind every dark cloud there is silver lining.’ This experience is going to help me lose weight fast, that’s for sure.
I have served the residents of Cuyahoga County for over 10 years as county commissioner and I have always put the citizens of Cuyahoga County first and foremost in all my decisions. I know in my heart that I have done nothing wrong to warrant this kind of an investigation. I would never do anything to hurt our great county and the great people that live in Cuyahoga County, my staff, all of the great county employees or my family.
I am absolutely confident that when the dust clears, my good name and reputation will also be cleared. But for now, however, the inquiry is in the hands of the federal government and I cannot, under advice from counsel, comment or answer any questions on any of the matters with regards to the federal inquiry. I hope and expect that the investigation will be fair. I also hope the public won’t rush to conclusion and premature judgement and will allow this investigation to play out. I fully plan to continue to work with both of my outstanding colleagues, my great staff, our outstanding administrators, directors and other county personnel and staff, always for the purpose of carrying out the vitally important work, programs and services that we continue to provide for so many of our needy people here in Cuyahoga County.
And I also want to say we need to continue to work towards building the Medical Mart, the convention center and continue to work on other important long overdue projects needed for the economic growth and benefit of the people of Cuyahoga County, all of Northeast Ohio and our region. And I believe we will get these projects done. I want to thank all of the people that have called and extended their support to me and to my family. And I want to thank all of you for understanding and your patience today.
Veteran’s Administration hospital project draws attention of federal investigators
Ameritrust project part of county probe
Ferris Kleem’s house valued at 1995 price despite improvements
More available at: http://blog.cleveland.com/metro/fbi_raids_cuyahoga_county/
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