The Anatomy of Public Corruption

Showing posts with label Dead Bankers. Show all posts
Showing posts with label Dead Bankers. Show all posts

Town of Danville Attempted Murder of Bennett

More Obituaries

Gary Vinson Collins


During September 2004 Pete Bennett was attacked by Gary Vinson Collins who was Danville Building Inspector.

By 2011, he was dead a few weeks after falling to his death at Palo Alto High School, Palo Alto CA



Bennett Litigation


Gary Vinson Collins

Gary Vinson Collins 11/27/68 - 12/19/11 Resident of San Ramon Gary age 43 passed away in Stanford Medical Center as a result of complications resulting from injuries he sustained in a workplace accident. Gary born to Don & Mary Ann Collins grew up in Pleasant Hill and attended Acalanes High School. He spent many years helping his father Don Collins build their family businesses Lafayette Big O Tires and Oakdale Big O Tires. He later moved on to a successful career as a city building inspector. He was well known for his enthusiasm for life with his family and generosity as a loving caring friend. He is survived by his wife and soul-mate Renee Collins and his loving sons Justin 16 and Garrett 10, and his father Don Collins of Pleasant Hill. A Celebration of his life will be held at 4:00 pm January 4th at The Church on The Hill 20801 San Ramon Valley Blvd. San Ramon. A reception will be held for the family immediately following. In lieu of flowers, donations to the children's education fund can be made to CollegeAmerica, account number 73332486. Please mail contributions to American Funds P.O. Box 6164 Indianapolis, IN 46206-5154. - See more at: http://www.legacy.com/obituaries/contracostatimes/obituary.aspx?pid=155268786#sthash.cKUCe4NC.dpuf













A Case for Racketeering?



The Murder of Collins

City Hall December 2, 2011

During a meeting in Walnut Creek City Hall with Chief Bryden, City Manager Ken Nordoff and Pete Bennett, legal documents were passed to Nordoff and Bryden.


By December Gary Vinson Collins was dead





Bennett v. Collins

2404. HOBBS ACT -- UNDER COLOR OF OFFICIAL RIGHT
In addition to the "wrongful use of actual or threatened force, violence, or fear," the Hobbs Act (18 U.S.C. § 1951) defines extortion in terms of "the obtaining of property from another, with his consent . . . under color of official right." In fact, the under color of official right aspect of the Hobbs Act derives from the common law meaning of extortion. As the Supreme Court explained in a recent opinion regarding the Hobbs Act,

"[a]t common law, extortion was an offense committed by a public official who took 'by color of his office' money that was not due to him for the performance of his official duties. . . . Extortion by the public official was the rough equivalent of what we would now describe as 'taking a bribe.'" Evans v. United States, 504 U.S. 255 (1992).
In order to show a violation of the Hobbs Act under this provision, the Supreme Court recently held that "the Government need only show that a public official has obtained a payment to which he was not entitled, knowing that the payment was made in return for official acts." While the definition of extortion under the Hobbs Act with regard to force, violence or fear requires the obtaining of property from another with his consent induced by these means, the under color of official right provision does not require that the public official take steps to induce the extortionate payment: It can be said that "the coercive element is provided by the public office itself." Evans v. United States, 504 U.S. 255 (1992); see United States v. Margiotta, 688 F.2d 108, 130 (2d Cir. 1982), cert. denied, 461 U.S. 913 (1983) ("[t]he public officer's misuse of his office supplies the necessary element of coercion . . . .").

This theory of extortion under color of official right has resulted in the successful prosecution of a wide range of officials, including those serving on the federal, state and local levels. For example: United States v. O'Connor, 910 F.2d 1266 (7th Cir. 1990), cert. denied, 111 S. Ct. 953 (1991) (police officer accepts payments from FBI agents posing as crooked auto parts dealers); United States v. Stephenson, 895 F.2d 867 (2d Cir. 1990) (international trade official in Department of Commerce accepts payments to influence ruling); United States v. Spitler, 800 F.2d 1267 (4th Cir. 1986) (state highway administrator accepts money from road building contractor); United States v. Wright, 797 F.2d 245 (5th Cir. 1986), cert. denied, 481 U.S. 1013 (1987) (city prosecutors accept money for not prosecuting drunk drivers); United States v. Greenough, 782 F.2d 1556 (11th Cir. 1986) (city commissioner accepts money for awarding city concession); United States v. Murphy, 768 F.2d 1518 (7th Cir. 1985), cert. denied, 475 U.S. 1012 (1986) (judges accept payments to fix cases); United States v. Mazzei, 521 F.2d 639 (3d Cir.) (en banc), cert. denied, 423 U.S. 1014 (1975) (state senator accepts money from landlord seeking government office lease). In United States v. Stephenson, 895 F.2d at 871-73, the defendant, who was a federal official, unsuccessfully contended that the Hobbs Act only applied to state and local officials and that prosecution of federal official for extortion would have to be exclusively brought under 18 U.S.C. §872: extortion by officers and employees of the United States. The court found that the government could seek a charge under whichever of these two overlapping statutes it thought appropriate. Moreover, "it is not a defense to a charge of extortion under color of official right that the defendant could also have been convicted of bribery." Evans v. United States, 504 U.S. 255 (1992).

GENERAL RULE: The usual fact situation for a Hobbs Act charge under color of official right is a public official trading his/her official actions in a area in which he/she has actual authority in exchange for the payment of money.

Some cases under certain fact situations, however, have extended the statute further. For example:

Some courts have held that a Hobbs Act violation does not require that the public official have de jure power to perform any official act paid for as long as it was reasonable to believe that he/she had the de facto power to perform the requested act. See United States v. Nedza, 880 F.2d 896, 902 (7th Cir. 1989) (victim reasonably believed state senator had the ability to impact a local business); United States v. Bibby, 752 F.2d 1116, 1127-28 (6th Cir. 1985); United States v. Sorrow, 732 F.2d 176, 180 (11th Cir. 1984); United States v. Rindone, 631 F.2d 491, 495 (7th Cir. 1980) (public official can extort money for permit beyond control of his office, so long as victim has a reasonable belief that he could affect issuance); United States v. Rabbitt, 583 F.2d 1014 (8th Cir. 1978), cert. denied, 439 U.S. 1116 (1979); United States v. Harding, 563 F.2d 299 (6th Cir. 1977), cert. denied, 434 U.S. 1062 (1978); United States v. Brown, 540 F.2d 364 (8th Cir. 1976); United States v. Hall, 536 F.2d 313 (10th Cir.), cert. denied, 429 U.S. 919 (1976); United States v. Hathaway, 534 F.2d 386 (1st Cir.), cert. denied, 429 U.S. 819 (1976); United States v. Mazzei, 521 F.2d 639, 643 (3rd Cir.) (en banc), cert. denied, 423 U.S. 1014 (1975); United States v. Price, 507 F.2d 1349 (4th Cir. 1974).
Most courts have held that a Hobbs Act violation does not require that the public official be the recipient of the benefit of the extortion, and that a Hobbs Act case exists where the corpus of the corrupt payment went to a third party. However, consistent with the federal offenses of bribery and gratuities under 18 U.S.C. § 201 (see 9 U.S.A.M. §§ 85.101 through 85.105), where the corpus of the corrupt payment inures to the benefit of a person or entity other than the public official most courts have also required proof of a quid pro quo understanding between the private corrupter and the public official. See United States v. Haimowitz, 725 F.2d 1561, 1577 (11th Cir.), cert. denied, 469 U.S. 1072 (1984) ("a Hobbs Act prosecution is not defeated simply because the extorter transmitted the extorted money to a third party."); United States v. Margiotta, 688 F.2d 108 (2d Cir. 1982), cert. denied, 461 U.S. 913 (1983) (insurance agency made kickbacks to brokers selected by political leader of town); United States v. Scacchetti, 668 F.2d 643 (2d Cir.), cert. denied, 457 U.S. 1132 (1982); United States v. Forszt, 655 F.2d 101 (7th Cir. 1981); United States v. Cerilli, 603 F.2d 415 (3rd Cir. 1979), cert. denied, 444 U.S. 1043 (1980); United States v. Trotta, 525 F.2d 1096 (2d Cir. 1975), cert. denied, 425 U.S. 971 (1976); United States v. Brennan, 629 F.Supp. 283 (E.D.N.Y.), aff'd, 798 F.2d 581 (2d Cir. 1986). But see McCormick v. United States, 500 U.S. 257 (1991)(allegedly corrupt payment made in the form of a campaign contribution to a third party campaign organization was insufficient to support a Hobbs Act conviction absent evidence of a quid pro quo).
Some courts have held that the Hobbs Act can be applied to past or future public officials, as well as to ones who presently occupy a public office at the time the corrupt payment occurs. See United States v. Meyers, 529 F.2d 1033, 1035-38 (7th Cir.), cert. denied, 429 U.S. 894 (1976) (court answered affirmatively the question "whether, within the meaning of the Hobbs Act, it is a crime for candidates for political office to conspire to affect commerce by extortion induced under color of official right during a time frame beginning before the election but not ending until after the candidates have obtained public office."); United States v. Lena, 497 F.Supp. 1352, 1359 (W.D. Pa. 1980), aff'd mem., 649 F.2d 861 (3rd Cir. (1981); United States v. Barna, 442 F.Supp. 1232, 1235 (M.D.Pa. 1978), aff'd mem., 578 F.2d 1376 (3rd Cir.), cert. denied, 439 U.S. 862 (1978).
Some courts have held that private persons who are not themselves public officials can be convicted under this provision if they caused public officials to perform official acts in return for payments to the non-public official. United States v. Margiotta, 688 F.2d 108 (2d Cir. 1982), cert. denied, 461 U.S. 913 (1983) (court upheld conviction of head of local Republican Party under color of official right where defendant could be said to have caused, under 18 U.S.C. §2(b), public officials to induce a third party to pay out money); see United States v. Haimowitz, 725 F.2d 1561, 1572-73 (11th Cir.), cert. denied, 469 U.S. 1072 (1984) (private attorney's conviction of Hobbs Act violation upheld due to complicity with state senator); United States v. Marcy, 777 F.Supp. 1398, 1399-400 (N.D.Ill. 1991); United States v. Barna, 442 F.Supp. 1232 (M.D. Pa.), aff'd mem., 578 F.2d 1376 (3rd Cir.), cert. denied, 439 U.S. 862 (1978). But see United States v. McClain, 934 F.2d 822, 829-32 (7th Cir. 1991) ("we believe that, as a general matter and with caveats as suggested here, proceeding against private citizens on an 'official rights' theory is inappropriate under the literal and historical meanings of the Hobbs Act, irrespective of the actual 'control' that citizen purports to maintain over governmental activity.").
Some courts have also held that private individuals who make payments to a public official can be charged under the Hobbs Act, either as an aider and abettor or co-conspirator, if he or she is truly the instigator of the transaction. See United States v. Torcasio, 959 F.2d 503, 505-06 (4th Cir. 1992); United States v. Spitler, 800 F.2d 1267, 1276-79 (4th Cir. 1986) (conviction affirmed for aiding and abetting extortion under color of official right even though defendant, who paid kickbacks from corporate coffers, was an officer of the victim corporation ); United States v. Wright, 797 F.2d 245 (5th Cir. 1986). But see United States v. Tillem, 906 F.2d 814, 823-24 (2d Cir 1990) (consultant employed to help restaurants obtain approvals from corrupt health inspectors had no stake in the conspiracy and was not promoting the outcome).
Finally, in a federal prosecution of a state legislator, there is no legislative privilege barring the introduction at trial of evidence of the defendant's legislative acts. The Supreme Court has held that in such a prosecution a speech or debate type privilege for state legislators cannot be made applicable through Fed.R.Evid. 501. The Court said such privilege is not required by separation of powers considerations or by principles of comity, the two rationales underlying the Speech or Debate Clause of the U.S. Constitution, art. I, §6, cl. 1. United States v. Gillock, 445 U.S. 360, 368-74 (1980).
CAVEAT: The Hobbs Act and Campaign Contributions. The Supreme Court has held that, when an allegedly corrupt payment masquerades as a campaign contribution, and when there is no evidence that the corpus of the "contribution" inured to the personal benefit of the public officer in question or was a product of force or duress, the Hobbs Act requires proof of a quid pro quo agreement between the contributor and the public officer. McCormick v. United States, 500 U.S. 257 (1991). However, the Court has also held that proof that a quid pro quo agreement existed in a corruption case brought under the Hobbs Act may be proven circumstantially. Evans v. United States, 504 U.S. 255 (1992). This interpretation of the dimensions of the hobbs Act in corruption scenarios is consistent with the parameters of the facts needed to prove the federal crimes of bribery and gratuities under 18 U.S.C. § 201. See United States v. Brewster, 50-6 F.2d 62 (D.C. Cir. 1972), 9 U.S.A.M. §§ 85.101 through 85.105, supra.

CAVEAT: The Hobbs Act and evidence of a quid pro quo. When the Hobbs Act is applied to public corruption scenarios that lack evidence of actual "extortionate" duress, some courts have interpreted the Hobbs Act very strictly to require proof of a quid pro quo relationship between the private and the public parties to the transaction, even where the corpus of the payment inured to the personal benefit of the public official. See United States v. Martinez, 14 F.3d. 543 (11th Cir. 1994)(Hobbs Act did not apply to pattern of in-kind payments given personally to Florida mayor in the absence of evidence of a quid pro quo relationship between the mayor and alleged private corrupter); United States v. Taylor, 993 F.2d 382 (4th Cir. 1993)(same); United States v. Montoya, 945 F.2d 1086 (9th Cir. 1991)(same); contra United States v. Brandford, 33 F.3d 685 (6th Cir. 1994)(Hobbs Act does not require proof of quid pro quo where corpus of corrupt payment inured to the personal benefit of public officer). In addition, some courts require that corruption cases brought under the "color of official right" clause of the Hobbs Act be accompanied by proof that the public official induced the payment. See Montoya, supra.

At the very least, the courts will probably not extend the "color of official right" clause of the Hobbs Act beyond the parameters of crimes of bribery and gratuities in relation to federal officials that are described in 18 U.S.C. § 201. See United States v. Brewster, 506 F.2d 62 (D.C. Cir. 1974), 9 U.S.A.M. §§ 85.101 through 85.105, supra. This means that where the corpus of the alleged corrupt payment passed to someone or something other than the public official personally (including those where it passed to a political committee), the Hobbs Act probably does not apply unless there is also evidence of a quid pro quo. And even then, some Circuits, such as the Ninth, require additional proof that the payment was induced by the public official.

PRACTICE TIP: The Public Integrity Section possesses considerable expertise in using the Hobbs Act to prosecute public corruption. While not required, AUSAs are strongly urged to consult with the Public Integrity Section in the investigation and prosecution of corruption cases under this statutory theory. Public Integrity can be reached at 202-514-1412, or by fax at 202-514-3003.

[cited in JM 9-131.010]




Share:

11/20/2011 ~ The Untold Murder at Palo Alto High School (map)

Drawing Conclusions to College Bribery Scandal to Venture Capital, Hedge Funds and Private Equity to Dead Programmers, Dead Bankers and Dead Executives.   

The Dubious Phone Call and Time Wasting Project
The folks at TPG will have to answer to my Whistleblower Complaints on the truly odd collection of RFPs emanating from companies connected to Richard Blum, William McGlashan, CBRE, Regency Centers, Trammel Crow, Lennar, Catellus.

My story is about witness murders, private equity, mergers and acquisitions linked back to the Matter of Bennett v. Southern Pacific lost in 1989.  It was a winnable case as long the witnesses testified.  
xxxx2
xxxx9


Share:

The Life and Times of JFK, Jr.

Connecting Success Factors to Bennett

The Dubious Phone Call and Time Wasting Project
The folks at TPG will have to answer to my Whistleblower Complaints on the truly odd collection of RFPs emanating from companies connected to Richard Blum, William McGlashan, CBRE, Regency Centers, Trammel Crow, Lennar, Catellus.

My story is about witness murders, private equity, mergers and acquisitions linked back to the Matter of Bennett v. Southern Pacific lost in 1989.  It was a winnable case as long the witnesses testified.  
xxxx2
xxxx9

The Life and Times of JFK, Jr.

July 16 marks the anniversary of Kennedy's tragic plane crash

by Beth Rowen
John F. Kennedy, Jr.
John F. Kennedy, Jr., and his wife, Carolyn Bessette Kennedy, died in a small plane on July 16, 1999.

The Kennedys

Related Links

July 16 marks the anniversary of the death of John F. Kennedy, Jr., his wife, Carolyn Bessette Kennedy, and Carolyn's sister, Lauren, who perished on their way to Martha's Vineyard, when their plane, piloted by Kennedy, crashed.
The National Transportation Safety Board, after a lengthy investigation, concluded that Kennedy suffered from spatial disorientation, a condition that arises from a loss of balance in the inner ear and causes confusion. Kennedy's problems were exacerbated by the hazy night sky and his inability to see the horizon. The NTSB also said investigators did not find any mechanical problems with Kennedy's plane, a Piper Saratoga II.
In death, Kennedy was the subject of the same media frenzy that chronicled his every public move and speculated on his private affairs as well. Television networks preempted regularly scheduled programs to cover the search for remains and the wreckage of Kennedy's aircraft, which Kennedy purchased in April.

First Infant in the White House

Kennedy was born on November 25, 1960, only weeks after his father was elected president. He was the first child born to a president-elect and the first infant to live in the White House since the Cleveland administration. Three years later, the world watched as the three year-old, on his birthday, saluted his father's casket as it passed by. Two weeks after the funeral, his mother, Jacqueline Kennedy, moved John, Jr., and his sister, Caroline, out of the White House to Manhattan, where she made every attempt to raise her children as normally as possible, out of the public eye. "Unless he's allowed freedom," his mother said, "he'll be a vegetable."

Influence of Jacqueline Kennedy

With all her influence and grace, Jacqueline Kennedy could not tame the media. Nevertheless, she did succeed in raising two children that matured into compassionate, responsible, independent adults. Caroline Kennedy Schlossberg has maintained a much more private life. Rich, handsome, polite, and charismatic, John Jr., was too much for the media to resist.

Prestigious Schools, Failed Hopes

Kennedy attended Manhattan's Collegiate School for Boys and graduated from the elite Phillips Academy in Andover. Unlike many of the Kennedy men who attended Harvard, John went to Brown University, graduating in 1983. After flirting with an acting career, John enrolled in New York University's Law School, a move many now say was motivated by his mother's wishes. He failed the bar twice, prompting tabloids to call him the "hunk who flunked."

"Sexiest Man Alive"

In 1988, People magazine dubbed him the "Sexiest Man Alive." When he introduced his uncle, presidential hopeful Sen. Edward M. Kennedy, at the 1988 Democratic National Convention, pundits speculated that John, Jr., was readying himself for a run for office. Instead, he went to work as a prosecutor for the Manhattan District Attorney. After amassing an impressive 6–0 record from 1989 to 1993, he resigned.

Publishing, Not Politics

While never outright ruling out a run for political office, Kennedy told Vogue magazine, "I frankly feel there are many opportunities and avenues outside of elective office to become involved in issues, issues that have the same broad scope that government or elected office provides you."
The avenue Kennedy chose was publishing. In 1995 he launched George magazine, a glossy, non-partisan political journal subtitled "not just politics as usual." In addition to his duties as editor, he wrote essays and conducted interviews, which included discussions with Mike Tyson and Fidel Castro. In a 1997 essay, Kennedy called his cousins Michael and Joseph, who suffered personal embarrassments in the public eye, "poster boys for bad behavior."
While he led a life under intense media scrutiny, Kennedy did not give the press much fodder. Aside from a few public spats with his wife, Carolyn, a former Calvin Klein executive, Kennedy kept an essentially low profile. A passionate philanthropist, Kennedy volunteered with several nonprofits and sat on the boards of several family foundations. He was often seen inline skating around his TriBeCa neighborhood, jogging in Central Park, or out and about in Hyannis Port, where the Kennedy family gathers in the summer.

Share:

Gordon Caplan, the New York-based co-chair of international law firm Willkie Farr & Gallagher

Gordon Caplan of Willkie Farr & Gallagher. Photo: Carmen Natale/ALM 

Gordon Caplan, the New York-based co-chair of international law firm Willkie Farr & Gallagher and The American Lawyer’s 2018 Dealmaker of the Year, has been named as a defendant in a nationwide college admissions scandal.

In a press conference held Tuesday, U.S. Attorney for the District of Massachusetts Andrew Lelling named Caplan among nearly 50 defendants charged for their alleged role in a nationwide scheme to manipulate the U.S. college admissions system. Among the defendants: Actresses Lori Loughlin and Felicity Huffman—wife of actor William H. Macy—best known for her roles on "Desperate Housewives" and "Transamerica."

Participants from several states—including Florida, New York, Texas, California and Connecticut—allegedly faked test scores, took college exams for students, bribed coaches and created fake profiles to improve applicant's chances of gaining admission by making them appear to be athletes. According to Massachusetts prosecutors, wealthy parents hired defendant William Singer to bolster their children's chances of college admission.

As for Caplan, the complaint against him alleges he gave $75,000 to an organization that paid bribes to college officials and others involved in the scheme.

Read the allegations against Caplan, beginning on page 22 





Court filings claim the attorney unknowingly communicated with a participant covertly working with investigators and asked for for assurance that the scheme worked. According to the charging document, that participant told Caplan the group had served nearly 800 other families, and the two allegedly shared a laugh over the arrangement’s repeated success.

Willkie’s website lists Caplan as the is firm's co-chairman, a member of its executive committee, and partner in its private equity practice group and corporate and financial services department. Its bio touts Caplan's experience “representing equity sponsors as well as public and private companies on a spectrum of corporate matters, including private equity financings, public securities offerings” and more.

Caplan has also garnered prestigious industry nods. In March 2018, he was named to The American Lawyer's “Dealmakers of the Year” list for his representation of Hudson's Bay Co. in “a series of interlocking cross-border transactions that breathed new life” into the company's business.

But his latest turn in the spotlight came at a press conference by law enforcement officials from the Internal Revenue Service, FBI and the U.S. Attorney for the District of Massachusetts.

The complaint filed in the U.S. District of Massachusetts alleges that between 2011 and 2018, parents “paid approximately $25 million to bribe coaches and university administrators to designate their children as purported recruited athletes, or as members of other favored admissions categories, thereby facilitating the children’s admission to those universities.”

It alleges defendant Singer used his connections to athletic programs and coaches around the country via  his companies The Edge College & Career Network and the Key Worldwide Foundation in Newport Beach, California. Besides providing Singer a front for bribery scheme, prosecutors allege these organizations o facilitated money laundering.

An assistant who answered Caplan's phone number at the firm on Tuesday said only "no comment." A spokeswoman for Willkie wasn't available to comment. The firm's chairman, Steven Gartner, did not immediately reply to an email message seeking comment about Caplan.
Share:

NTSB Investigation - San Bruno Pipeline Explosion





Share:

NTSB: Malaysia Airlines Flight 17

Marinka Svitlodarsk Avdiivka Malaysia Airlines Flight 17 ( MH17 ) [a] was a scheduled passenger flight from Amsterdam to Kuala Lumpur that was shot down on 17 July 2014 while flying over eastern Ukraine , killing all 283 passengers and 15 crew on board. [1]
en.wikipedia.org/wiki/Malaysia_Airlines_Flight_17
Share:

NTSB: Big Data Consultant



The PG&E Mathematician behind the San Bruno Explosion

It was simply an elegant mathematical mis-equation of decompression, time, distance and planning. Who really blew the pipeline on Sept 10. 2010

The Mathematicians Fluidly Dymanic Pipeline Error

It was simply an elegant mathematical mis-equation

AMES Strain, Guardians of the Galaxy and a map of Iraq

Nope, try the software program try top secret clearances waltz into Fort Detrick
Hugh Smith

Hugh Smith

Big Data Consultant at Gedanken High Performance Computing
San Francisco Bay Area
Information Technology and Services
Current
  1. Gedanken High Performance Computing
Previous
  1. GE Digital
  2.  
  3. PG&E
  4.  
  5. Chevron
Education
  1. Harvard University
Recommendations6 people have recommended Hugh Smith

Experience

Education

  • Harvard University

    Completed 6 graduate level classes in Software Engineering
  • UC San Diego

    Completed Certificate program in Data Mining
  • UC Santa Cruz

    Bioinformatics Classes
  • San Jose State University

    Graduate level classes in Math and Computer Science
  • UC Berkeley

    Telecommunications Engineering
  • Virginia Tech

    BS, Industrial Engineering and Operations Research





Share:

Anchor links for post titles

Popular Posts

Blog Archive

Labels

Recent Posts

Popular Posts

Labels

Recent Posts

Pages

Labels

Blog Archive

Recent Posts