Showing posts with label kickbacks. Show all posts
Showing posts with label kickbacks. Show all posts

Monday, November 29, 2010

Musto Arraignment Announced- December 15th

Last week Senator Ray Musto sought a postponement for his arraignment on federal charges of accepting cash and services in exchange for his influence as a public official.

The Times Leader is reporting that U.S. District Magistrate Judge Thomas Blewitt has set the date for December 15th at 11A.M. in the federal court in Scranton.

A biography on Judge Thomas Blewitt. Judge Blewitt handled this case involving child pornography that received some backlash over releasing the person charged on his own recognizance with ankle monitoring.

Musto has indicated he intends to have his day in court.

Friday, May 28, 2010

The Great Train Robbery- Part 1


In 1903 there was a film called The Great Train Robbery. It was the first narrative film in film history. The film was originally advertised as "a faithful duplication of the genuine 'Hold Ups' made famous by various outlaw bands in the far West."

Rolled the "film forward" to 2005 in Luzerne County. There was a proposed rail line between Scranton and the greater New York. Congress approved a $286 billion transportation bill that includes authorization for $120 million for the project. According to a Times Leader article from 2005 Paul Kanjorski had this to say about the project.

But the passenger line remains years away, said U.S. Rep. Paul Kanjorski, D-Nanticoke.

"This is not a high priority for the New Jersey transit authority,"
Kanjorski said.

An environmental study for the rail project is nearly completed, he
said, and the type of rail service -- either regular or high-speed -- is
still being discussed.

The rail link between Wilkes-Barre and Scranton, however, is not
included in the language of the transportation bill.
It seems like someone was in a big hurry to purchase property when the prediction from the funding source is that reality is a long way off.

Why do I bring all of this up? More from that same article.

The Luzerne County Redevelopment Authority is buying a historic train station downtown with the hope it will someday serve again as a terminus on a passenger rail line connecting Northeastern Pennsylvania to Hoboken, N.J.

Authority officials authorized an agreement of sale with Thom Greco,
the owner of the 6.5-acre Market Street Square property on Monday. The
authority will pay $5.8 million for the land, which includes the vacant train station along Wilkes-Barre Boulevard.

"It's going to tie into all the downtown projects," said Allen Bellas, authority executive director. "It's obviously going to help out the passenger rail service."


Mr. Bellas was charged by the feds with accepting a $2,000 kickback in 2009 for an unrelated matter. However, his arrest demonstrates the intertwining of the players by the charges filed yesterday against Thom Greco.

Wednesday, March 31, 2010

Piazza- Personal Weakness, Can't Look Dad In The Eye

The Times Leader is reporting that Jeffrey Piazza was sentenced to 6 months in prison after pleading guilty in December to accepting kickbacks.

Jeffrey Piazza, 33, told U.S. Judge James Munley he knew what he did was wrong, and expressed sorrow that he has ruined the name of his father, August Piazza, a former school superintendent.

"The hardest thing was for me to look my dad in the eye and tell him what I had done.” Piazza told Munley just before the judge sentenced him to six months in federal prison.

During the proceedings Anthony Trombetta of Intellacom Inc. was identified as the person who paid the kickbacks.

Thursday, March 12, 2009

Judge Michael Toole Focus Of Investigation

According to the Legal Intelligencer sources close to the federal investigation of the Luzerne County Courthouse leaked that federal authorities have focused on Judge Michael Toole. The article is written by Hank Grezlak And Leo Strupczewski.

March 12, 2009

The focus of the investigation appears to stem from an allegation that Toole may have received a payment from attorney Robert Powell.

The amount allegedly paid to Toole is believed to be substantially less than what Conahan and Ciavarella received, sources said. Those sources either would not, or could not, identify the reason for the alleged payment or the amount.

When asked if Toole had taken a payoff from Powell, one of Powell's attorneys, Mark B. Sheppard, formerly of Sprague & Sprague and now a partner at Montgomery McCracken Walker & Rhoads, said he could not comment.

"It would be inappropriate for our client or I to comment at this time, except to say that Mr. Powell continues to cooperate fully with any investigation," Sheppard said.

Toole did not return a call seeking comment Tuesday. A call to an attorney rumored to be representing Toole was not returned. A call to Martin C. Carlson, the U.S. attorney for the Middle District of Pennsylvania, was not returned.

Luzerne County Common Pleas Court President Judge Chester B. Muroski said he was not aware of any investigation involving Toole.

"I have not been notified by any law enforcement authorities that any such investigation is ongoing," Muroski said.

Muroski, who said last week that he was interviewed by federal investigators concerning court administration issues, would not say if Toole's name had surfaced during questioning.

"I'm not going to discuss any portion of any discussions I've had with law enforcement authorities," he said.

Asked if he ever heard rumors that Toole allegedly accepted payoffs, Muroski responded immediately.

"Never," he said.


The article continues on about past cases involving Powell, Ciavarella, Toole and Judge Olszweski.

The only reported connection between Toole and Powell is a case from 2004 in which the newly elected judge allowed the former co-owner of PA Child Care to continue docking his yacht, "Reel Justice," at a Florida yacht club linked to Conahan and Ciavarella.

Before his election to the bench in 2003, Toole was a partner with Ciavarella at Lowery Ciavarella Rogers and Toole. Court records show that, on at least one occasion, Toole represented The Woodlands Inn & Resort — a hotel on the outskirts of Wilkes-Barre that has ties to D'Elia and that also received a pair of favorable rulings from Conahan in 2000 and 2003. There is no evidence to suggest that the plaintiffs improperly influenced either case.

The resort received another favorable ruling in 2003 from Judge Peter Paul Olszewski Jr. that blocked the construction of a county-owned juvenile detention facility near its property, because it might have scared away prospective guests. The decision essentially paved the way for the construction of PA Child Care.

That is a case federal investigators are looking into, sources have told The Legal. There is no evidence to suggest that the plaintiffs improperly influenced the outcome of the case.

During his time at the firm, Ciavarella represented Robert K. Mericle — the builder of PA Child Care.

Though he was not named in the criminal information filed by federal officials against Ciavarella and Conahan, Mericle's construction company allegedly wired $1 million of the $2.6 million in kickbacks to a company over which the judges had control, according to the criminal information filed against the judges.

A review of Toole's 2003 campaign contributions shows Mericle donated $600.


This news was first brought to light by Zen over at ZensPoliticalRants.com.