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Re: JOURNAL ENDORSES LOUIS MANZO FOR JERSEY CITY MAYOR
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Ralph Cifaretto asks that you do not disrespect "The Bing".

Posted on: 2009/12/22 20:34
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Re: JOURNAL ENDORSES LOUIS MANZO FOR JERSEY CITY MAYOR
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Does this mean we can pay our taxes in dollar bills?

And from what backroom in City Hall are the lap dances given?

Posted on: 2009/12/22 20:37
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Re: Several local politicians arrested on corruption charges
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Former Jersey City maintenance worker charged with taking $50K in bribes in massive corruption probe

By Joe Ryan/The Star-Ledger
January 12, 2010, 4:54PM

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John Guarini comes out of the Federal Courthouse in Newark in this July 2009 file photo.

JERSEY CITY -- A former maintenance worker with the Jersey City housing department who was arrested in last summer’s massive FBI sting was formally charged in a federal indictment today with taking $50,000 in bribes from a government informant.

John Guarini, 60, was initially accused in July along with 43 others in the political corruption and money-laundering probe. Today’s indictment returned by a grand jury in Newark accuses him of promising to secure development approvals for a Jersey City condominium project on behalf of the informant, who posed a crooked developer.

"I’ll take care of it. I told you I take care of everything," Guarini allegedly told the informant in March 2008, according to the 11-count indictment. Guarini’s lawyer, W. Scott Murphy, said Guarini would plead not guilty.

Authorities say Guarini, who ran as a Republican for Congress in 2006, conspired with two others: Michael Altman, a 39-year-old developer from Monsey, N.Y., and Maher Khalil, 39, a former Jersey City health official. Khalil has pleaded guilty; the charges against Altman still pending.

The informant, a failed Monmouth County developer named Solomon Dwek, began working with the FBI in 2006 after being charged with bank fraud. He spent years secretly recording conversations with rabbis who supposedly laundered money and public officials who allegedly took bribes.

Posted on: 1/13 14:57
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Re: Several local politicians arrested on corruption charges
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Joseph Cardwell is latest Jersey City figure indicted in bribery sting

Thursday, January 14, 2010
By MELISSA HAYES
JOURNAL STAFF WRITER

A Jersey City consultant was indicted yesterday on charges he accepted $30,000 in bribes and tried to influence a city official to help a developer.

Joseph Cardwell, 68, is charged with using $10,000 to bribe a Jersey City official to fast-track a project for FBI informant Solomon Dwek, who was posing as a developer.

Cardwell is one of 44 people initially arrested July 23 in a massive political corruption and international money laundering scheme.

"We've been expecting the indictment since he was arrested in July and now we look forward to receiving the evidence that the government is obligated to give us," said Cardwell's attorney, Henry Klingeman.

Klingeman said Cardwell plans to plead not guilty.

No longer consulting, Cardwell is still a Jersey City Municipal Utilities Authority commissioner and receives city health benefits.

Jennifer Morrill, a spokeswoman for Mayor Jerramiah T. Healy, said the city Law Department sent a letter to Cardwell's attorney July 29 on behalf of the mayor asking him to resign.

On Sept. 15, Cardwell notified the city he would not resign. Morrill said the mayor planned to work with the City Council to begin the process to remove Cardwell, which includes drafting charges and holding a hearing.

The nine-page indictment accuses Cardwell of accepting $10,000 cash payments in July and August 2008 from Dwek in exchange for using his influence to help fast-track proposed high-rise condominiums on Garfield Avenue.

Cardwell allegedly accepted a third $10,000 payment in August 2008 on behalf of a Jersey City official whose help Dwek sought.

Carl Czaplicki, director of the Jersey City Department of Housing, Economic Development and Commerce said in July he is the official. Czaplicki has not been charged.

According to the indictment, Cardwell arranged a meeting between Dwek and "JC Official." The official declined to accept the $10,000 payment from Dwek.

"Rather than accepting cash directly, the JC Official had requested that Cardwell handle the payment by using the money to purchase tickets for fundraising events benefiting another Jersey City Official," the indictment states.

If convicted, Cardwell faces up to 10 years in prison and a $250,000 fine.

Posted on: 1/14 11:11
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Re: Several local politicians arrested on corruption charges
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Jury selection begins Monday in Beldini trial.

Former Jersey City deputy mayor to be tried on corruption charges
By Melissa Hayes/The Jersey Journal
January 20, 2010, 5:01PM

U.S. District Judge Jose L. Linares dismissed several motions made by Beldini's attorney Brian Neary in an attempt to have the case dismissed.

She is the first defendant charged in the massive July 23 political corruption and international money laundering sting to go to trial.

Neary argued in federal court in Newark today that due process wasn't followed and that the government's evidence does not support the charges against Beldini. He also raised questions over whether all of the evidence was turned over to him.

Linares dismissed most of Neary's motions and held off on ruling on others saying it was premature.

He also ruled that the U.S. Attorney's office could bring up Beldini's past work as treasurer of Jersey City Mayor Jerramiah T. Healy's campaign fund.

While little was disclosed on the government's allegations, Linares said it pertained to unreported campaign contributions and allegations of straw donors. As treasurer of the campaign, Beldini was responsible for filing reports with the state.

The trial will begin Monday with jury selection which is expected to take about two days. Prospective jurors will have to answer more than 60 questions submitted by both Neary and the U.S. Attorney's office.

Posted on: 1/20 22:30
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Catrillo sentenced to 18 months
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Jersey City official is sentenced to prison, first in N.J. corruption sting
By Joe Ryan/The Star-Ledger
January 22, 2010, 12:47PM

JERSEY CITY -- A former candidate for Jersey City council who admitted taking bribes from an FBI informant was ordered today to serve 18 months in prison, marking the first sentencing in last year’s sweeping money-laundering and corruption sting.

Guy Catrillo, 55, an ex-senior city planning aide, pleaded guilty in September to accepting $15,000 in bribes from a government informant who posed as a crooked real estate developer. In exchange, Catrillo promised to help the informant secure building approvals.

Before being sentenced, Catrillo, a former member of Jersey City Mayor Jerramiah Healy’s constituents services bureau, told Federal District Judge Jose L. Linares he was sorry for his crime.

“I apologize to you and everyone else I let down,” said Catrillo, a Republican.

Posted on: 1/22 13:27
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Leona "Hope Diamond" Beldini Trial:
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Beldini trial starts tomorrow.

Post-trial party at the 'Bada-Bing', Rt. 17.

Posted on: 1/24 13:42
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Key witness Dwek in Beldini trial says cash bribe not placed in her hands

Thursday, February 04, 2010
By MICHAELANGELO CONTE
JOURNAL STAFF WRITER

NEWARK - Government informant Solomon Dwek made it through his third and final day of a painstaking and contentious cross examination in the corruption trial of former Jersey City Deputy Mayor Leona Beldini yesterday.

The one-time rabbinical student who paid a $50 bribe to a math teacher to graduate high school, Dwek, became a government informant in 2006 shortly after he was caught bouncing two $25 million checks.

Beldini is accused of accepting $20,000 in bribes from Dwek - through intermediaries - to fast-track zoning approvals for a project Dwek was supposedly building on Garfield Avenue. The money was ultimately funneled into the re-election campaign of Jersey City Mayor Jerramiah T. Healy, who has not been charged with any crimes.

Brian Neary, Beldini's attorney, devoted his three days of cross-examination to trying to show that it was in the interest of the intermediaries - political consultant Jack Shaw and suspended Hudson County employee Edward Cheatam - to pretend Beldini and Jersey City Mayor Jerramiah T. Healy were on the take.

Dwek acknowledged that for every corrupt politician they would steer his way, Shaw and Cheatam would receive a corresponding amount in bribes.

Dwek was forced to say he had not given one penny to Beldini.

Neary highlighted video clips in which Beldini seemed to be telling Dwek that the approval process was straightforward and would be no problem.

Healy is seen doing the same in two meetings he attended with Dwek, Beldini, Cheatam and Shaw at the Jersey City Luncheonette.


Political consultant Jack Shaw was found dead of a Valium overdose in his home in Downtown Jersey City five days after his arrest in July. The medical examiner could not determine if it was accidental or suicide.

The next blockbuster witness to testify for the government is expected to be Cheatam, a former Jersey City Board of Education vice president and Hudson County's affirmative action officer. Cheatam has already pleaded guilty.

In one video clip highlighted by Neary, Dwek leads Cheatam and Shaw from the Luncheonette to his car parked at Montgomery Street and Summit Avenue before handing them what he says is $10,000 in cash for Healy and Beldini. They had just left a meeting with Beldini and Healy in the diner.

"With Beldini and Leona right down the street, did you invite them to come to your car?" Neary asked Dwek.

"I did not. I invited the bagmen," Dwek replied.

Posted on: 2/4 5:12
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Re: Jersey City Government Corruption Scandal - 16 arrested
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This is fun - and well done. Discussion of the mayor's current legal pickle filmed at the medical center luncheonette with the same look as the undercover videos.

A chat about Jersey City corruption at the diner where Solomon Dwek conducted the sting operation













Posted on: 2/4 9:16
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Shaw girlfriend testifying in Beldini corruption trial that she wrote straw checks for Healy campaign, Dems
By Michaelangelo Conte/The Jersey Journal
February 04, 2010, 10:18AM

Political consultant Jack Shaw's girlfriend is testifying in the federal corruption trial against Leona Beldini of Jersey City this morning that she wrote straw checks for Jersey City Mayor Jerramiah Healy's reelection campaign and the Jersey City Democrats.

Following government informant Solomon Dwek on the witness stand, Cathy Chin is telling the jury that Shaw, who was found dead five days after his July 23 arrest in the massive New Jersey corruption sting, gave her money and told her who to write the checks out to.

Known as a straw donation, the practice is a way to illegally skirt state election laws that prohibit an individual from donating more than $2,600 to a political campaign fund.

During his five days on the witness stand, Dwek testified that he gave cash to Shaw with the understanding that Shaw would divvy it up to make it look like legal donations when in fact it was intended as a bribe.

Beldini, who was Healy's reelection campaign treasurer as well as a $66,000-a-year deputy mayor, is accused of getting $20,000 from Dwek and funneling it into illegal donations.

"Could you afford a $2,500 contribution,'' Assistant U.S. Attorney Sandra Moser asked Chin.

"No."

"Did you have any desire to make a $2,500 contribution?''

"No.''

"Why did you agree to write the check?"

“Because he asked me to," Chin said of Shaw.

The prosecution had no further questions and defense attorney Brian Neary is about to start his cross-examination.

Posted on: 2/4 10:52
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Is that the same Cathy Chin who works for the Beacon Developer as the Beacon manager?

http://www.beaconowners.com/Rialto-Capitol/viewtopic.php?f=4&t=235

Posted on: 2/4 12:26
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Quote:

GrovePath wrote:
Is that the same Cathy Chin who works for the Beacon Developer as the Beacon manager?


Point being?

Posted on: 2/4 12:35
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Re: Jersey City Government Corruption Scandal - 16 arrested
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I don't think it was a snarky question. Just trying to get a little background on the players in the game. You buy a program at the racetrack don't you?

Posted on: 2/4 12:46
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Quote:

T-Bird wrote:
Quote:

GrovePath wrote:
Is that the same Cathy Chin who works for the Beacon Developer as the Beacon manager?
http://www.beaconowners.com/Rialto-Capitol/viewtopic.php?f=4&t=235



Point being?


Yeah - calm down - I really don't know the answer, is it the same person?

Quote:

used2bjc wrote:
I don't think it was a snarky question. Just trying to get a little background on the players in the game. You buy a program at the racetrack don't you?

Posted on: 2/4 12:47
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Yes. Jack Shaw used to be on George Filopoulos' (developer of the Beacon) payroll and his girfriend Cathy Chin was as well.

Nowadays when asked about Jack Shaw, Filopoulos says "Who's that? "

Posted on: 2/4 13:01
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Re: Jersey City Government Corruption Scandal - 16 arrested
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this is possibly the best place to post the link to today's jersey journal editorial calling for the immediate resignation of healy
my favorite part ...
It's a reality that saw one Jersey City church include in its prayers on Sunday a plea for public officials to serve the needs of the people and not "their own personal agendas." Shame on Mayor Healy for being at the helm of an administration so steeped in corruption that a congregation in 2010 America has no confidence.

Posted on: 2/4 14:54
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Re: Jersey City Government Corruption Scandal - 16 arrested
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We send troops to war against corrupt governments!

Posted on: 2/4 14:57
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Re: Jersey City Government Corruption Scandal - 16 arrested
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NJ corruption trial hidden camera video of Cheatam Shaw and Dwek talking about Beldini


Prosecution rests in Beldini corruption trial without calling Ed Cheatam

By Michaelangelo Conte/The Jersey Journal
February 04, 2010, 3:22PM

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Former Jersey City housing official/school board member Edward Cheatam, who was also an affirmative action officer for Hudson County, is seen during one of the secretly videotaped meetings he had with government informant Solomon Dwek. He had been expected to testify against Leona Beldini, but the prosecution rested this afternoon without calling him.

The federal government rested its corruption case against Jersey City Mayor Jerramiah Healy's campaign treasurer this afternoon without calling to the witness stand former Jersey City housing official/school board member Ed Cheatam.

Federal informant Solomon Dwek had portrayed Cheatam and political consultant Jack Shaw as the "bagmen'' for treasurer Leona Beldini, who also served as a $66,000-a-year deputy mayor.

Cheatam has already pleaded guilty in the case and Shaw has since died.

Neither Assistant U.S. Attorney Thomas Calcagni nor defense attorney Brian Neary would comment on why Cheatam isn't being called by the prosecution.

Reached at home just now, Cheatam declined to comment for The Jersey Journal.

In all, the prosecution called four witnesses: Dwek, a former FBI agent who installed wiretaps in Shaw's phones, Shaw's girlfriend and a bookkeeper for the Healy campaign and Jersey City Democratic Committee.

Court has broken for the day and is set to resume at 9:30 a.m. in U.S. District Court Judge Jose Linares's Newark court.

Beldini is accused of taking $20,000 in bribes from Dwek and funneling it into illegal campaign contributions.

=========================================

Proscution rests in Beldini corruption trial without calling Ed Cheatam

Friday, February 05, 2010
MICHAELANGELO CONTE
JOURNAL STAFF WRITER

NEWARK - Prosecutors rested yesterday in the government's case against suspended Jersey City deputy mayor Leona Beldini. And the biggest shocker was who they did not call to testify.

Aside from Solomon Dwek, the government informant who testified Beldini extorted $20,000 from him for the re-election campaign kitty of Jersey City Mayor Jerramiah T. Healy, the other key witness for the prosecution had been expected to be Edward Cheatam.

Cheatam and political consultant Jack Shaw allegedly funneled the money from Dwek to the campaign and acted as intermediaries with Beldini.

Shaw was discovered dead in his apartment from a Valium overdose days after his arrest. So Cheatam, who has already pleaded guilty to taking bribes from Dwek, was expected to be a key prosecution witness.

But he wasn't called to the stand.

"No matter how you look at it, Cheatam is the go-between, the middle man on all these cases, and if he can't testify, it's a big problem for the government," said Jersey City Attorney Peter Willis yesterday.

Willis is hardly a disinterested party. He represents Jersey City City Councilman Mariano Vega Jr. and former Jersey City Assemblyman L. Harvey Smith, who, like Beldini, were arrested in last July's massive corruption sweep and are charged with taking bribes from Dwek.

Willis speculated that Cheatam may have thrown a monkey wrench in the government's plans.

Either "Cheatam reneged on his cooperation agreement," Willis suggested, or "in reviewing the prospects of putting Cheatam on the stand, for unknown reasons that have to do with credibility, the government decided it was too risky."

Assistant U.S. Attorney Thomas Calcagni declined to answer any questions on the topic after court yesterday, as did Brian Neary, Beldini's attorney.

Reached by phone, Cheatam also declined to comment.

Cheatam is not an issue in the Vega case, but he is part of the government's case against Smith since Cheatam introduced Dwek to his client, Willis said.

Prosecutors rested their case at 3:15 p.m. yesterday and Neary is expected to start presenting his defense this morning. He wouldn't say yesterday who is on the witness list.

The trial resumes at 9:30 a.m. before U.S. District Court Judge Jose Linares.

Posted on: 2/5 8:18
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Defense rests in corruption trial of Jersey City deputy mayor

By Joe Ryan/The Star-Ledger
February 05, 2010, 5:42PM

Suspended Jersey City Deputy Mayor Leona Beldini, right, and her attorney, Brian Neary, leave federal court in Newark on Jan. 28.

Without calling a single witness, the defense lawyer for a Jersey City deputy mayor rested his case today in the first corruption trial to stem from last year’s sweeping FBI sting.
"On behalf of Leona Beldini, the defense will rest," said the lawyer, Brian J. Neary.

The move sets the stage for closing arguments Monday in federal court in Newark in the case of Beldini, a 74-year-old Democrat. She is accused of accepting $20,000 in illegal campaign contributions from a government informant who posed as a developer and offered bribes in exchange for building approvals.

A jury of eight men and four women could begin deliberating Beldini’s fate as early as Monday afternoon. She faces up to 20 years in prison if convicted.

It is relatively common for defense lawyers to not call witnesses. Prosecutors must prove cases beyond a reasonable doubt, but not defendants. So if defense lawyers feel the government has not proved guilt — or believe they have cast ample doubt during cross examination — they sometimes send the case directly to the jury.

"If you have shown there is reasonable doubt in the case through your cross examination, what is the need of boring the jurors?" said Michael P. Koribanics, a defense lawyer and former Hudson County assistant prosecutor.

Beldini was charged in the money-laundering and corruption sting that led to charges against 46 people, including five rabbis, three mayors, two state legislators and one Brooklyn man accused of conspiring to sell a human kidney.

The prosecution’s case hinged on a single government informant, Solomon Dwek, who secretly made video recordings of rabbis who supposedly laundered money and public officials who allegedly took bribes.

Those black-and-white videos comprised the bulk of the government’s case against Beldini, a realtor. They depict 2009 meetings at a luncheonette and a diner where, authorities say, Beldini agreed to help Dwek secure zoning changes for a 750-unit condominium building in exchange for campaign contributions to Jersey City Mayor Jerramiah T. Healy. Dwek also promised to make Beldini, the mayor’s campaign treasurer, the exclusive broker for the project, authorities said. Healy has not been charged.

Neary has argued the charges were based on ambiguous statements taken out of context by prosecutors. He argued yesterday the charges should be dropped, saying prosecutors had failed to prove their case. Federal District Judge Jose L. Linares denied the motion.

Beldini is not accused of accepting money directly from Dwek. Instead, authorities say, he funneled the campaign contributions through two consultants also charged in the case, Jack Shaw and Edward Cheatam. Shaw died of a Valium overdose five days after his arrest in July. Cheatam pleaded guilty in September and had been expected to testify.

The trial, expected to last three weeks, will go to the jury after less than nine days. The government called just four witnesses. Prosecutors did not question any FBI agents. Nor did they question Cheatam. His lawyer and a spokesman for the U.S. attorney’s office declined to discuss why.

Posted on: 2/6 8:55
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Re: Jersey City Government Corruption Scandal - 16 arrested
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http://www.nj.com/hobokennow/index.ss ... v_corzine_settles_in.html

Former Gov. Corzine talks about life in Hoboken, the corruption scandal and the future

By Mark Maurer/The Jersey Journal
February 07, 2010, 10:30AM

Former New Jersey Gov. Jon Corzine is interviewed by The Jersey Journal at his Maxwell Place home in Hoboken.
More than two weeks have passed since Jon Corzine moved out of the governor’s home at Drumthwacket to be succeeded by Republican Gov. Chris Christie, who beat him in November’s election.

In blue jeans and a navy blue turtleneck at his penthouse condo on the southeast corner of Maxwell Place in Hoboken, Corzine is now in his comfort zone, recovering from a long jolt of public and media attention.

The Democrat says he plans to reside in Hudson County’s square-mile city indefinitely following a demanding decade serving as U.S. senator from 2001 to 2006 and governor from 2006 until Jan.19 of this year.

Corzine, who grew up in Illinois, moved to Hoboken's Hudson Tea building in 2003 after separating from his wife, and then relocated to his current digs in 2008. At 62, he jokes that he elevates the average age of the building’s denizens by at least 10 years.

The walls are lined with Matisse paintings and miscellaneous artwork from his offices dating back to the days of Goldman Sachs, where he served as CEO for four years until he was ousted from his perch in a 1998 coup. The view overlooks Stevens Institute of Technology and the Hudson River on a cloudy day whitened by foggy mist and light snow. He lives alone but employs a state-funded two-member transition team to assist him with day-to-day operations for the next six months.

"One of the things I haven't been thinking a lot about since I left office is politics,” he says in a wide-ranging interview with The Jersey Journal last week.

But he's still thinking about running -- albeit at New York Sports Clubs.

He's also making plans to see his grandchildren and catching up on reading a stack of books.

And yet as a now full-time resident of Hudson County, he has been a careful observer of the ongoing corruption trial, arrests and ongoing investigations of political officials.
Pointing to the colossal N.J. sting operation in July and the fallout in Hudson, Corzine said that accepting campaign contributions in cash in exchange for favors is highly unacceptable.

“None of this is attractive,” Corzine said. “The discussion of it undermines the credibility of government in the public’s mind and makes even stronger the argument that we need to take steps to give people assurance that this behavior is going to change.”

Pay-to-play, or commercial bribery, gets at defining what might be legal in today’s context, but to the public, it looks pretty unethical on any basis, he said.

Joseph Doria, who resigned as Department of Community Affairs commissioner under Corzine’s administration last year after the FBI searched his office and home, was recently linked to the corruption sting by FBI cooperator Solomon Dwek in court although the testimony indicated Dwek didn't know whether money said he intended to go to Doria ever reached him.

Corzine said he hates that Doria got caught up in this snarl, effectively compromising the decisions he would have made as DCA commissioner. He commented that there have been a number of people brought into scandals like this, who had their ethics challenged and were then proven innocent.

“I think closure ought to be brought into the circumstances so that his reputation can be restored,” Corzine said. “He got pulled into this whole broader scheme, at least from what I’m able to discern. There’s not much connection of any.”

A federal jury viewed a video in the bribery trial of suspended Jersey City Deputy Mayor Leona Beldini last month, giving the public a ringside seat into a meeting Dwek had with Jersey City Mayor Jerramiah Healy. Corzine said he feels Healy should absolutely not resign based on the available facts. Healy has made his case that he did nothing wrong within the context of the law, he said.

“People need to be very focused on the quality and character of the candidates,” Corzine said. “At the end of the day, if somebody wants to cheat, we can probably write the strictest laws in the world and you will still find people circumventing those kinds of challenges.”

Corzine’s confident that his experience and advice can be of great value and service to the improvement of the state’s Democratic Party. He said Democrats need to get more organized in ensuring there’s enthusiasm about issues like education and healthcare to effectively mobilize people when it’s time to vote.

“I think we’ve taken for granted too long that Democrats will turn out on the day of elections,” Corzine said. “As we’ve seen in Virginia, Massachusetts and particularly in New Jersey, a falloff in the core Democratic vote is undermining our political decisions.”

He stands behind his administration as governor for its dearth of illegal indiscretions.

“One of my greatest prides is that I don’t think, if you look at the record, there’s anyone in my administration that has fallen prey to taking cash for actions or using their office for monetary gain,” Corzine said.

Former New Jersey Gov. Jon Corzine is interviewed by The Jersey Journal at his Maxwell Place home in Hoboken.
Despite spending the past decade committed to public service, Corzine conceded he has probably seen his last election.

“I doubt very seriously that I’ll ever be on the elected side of things again,” he said,” but never say never.”
Although it was recently reported that Corzine is in talks to teach part-time at Rutgers University, he said he has drawn no conclusions on which university he will potentially teach at next fall.

Corzine does consider returning to the world of finance and banking where he started in career in the 1970s. His ideas are broad-gauged: set up his own company, be an executive of a company or work for a financial intermediary. There’s still a need for risk taking, risk allocation, underwriting and advice giving, he said, in the economic system.

Nursing a cold, Corzine spoke softly about his life’s figurative bucket list, which includes spending time with family, appreciating Hoboken and fly fishing in Idaho this summer. He hopes to spend a couple weeks a year with his three grandchildren who live with his two sons in California, and in Brooklyn, with his daughter, spokesman Josh Zeitz said.
Asked about his relationship with girlfriend Sharon Elghanayan and whether marriage is in the works, Corzine replied with a chuckle.

“I don’t think you’ll be the first to know," he said.

Posted on: 2/7 16:27
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'Not one dollar goes' to the mayor or Beldini
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'Not one dollar goes' to the mayor or Beldini

Tuesday, February 09, 2010

NEWARK - Government informant Solomon Dwek was using Leona Beldini in an effort to snare Mayor Jerramiah Healy, Beldini defense lawyer Brian Neary told the jury hearing her corruption case yesterday.

Make no mistake, Neary said in his closing argument, "the target of Solomon Dwek, con man par excellence, is Mayor Jerry Healy."

Healy, who is on the tapes made surreptitiously by Dwek as part of a wide-ranging government sting, hasn't been charged and maintains he did nothing wrong.

"It is very important that when we talk about the cash corruption at the essence of this case, the $400,000, not one dollar goes to Jerry Healy, and . not one dollar goes to Leona Beldini," Neary said.

Through his spokeswoman yesterday, Healy declined to comment as the investigation is ongoing and the trial is in progress.

MICHAELANGELO CONTE

Posted on: 2/9 11:21
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Re: 'Not one dollar goes' to the mayor or Beldini
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Quote:

GrovePath wrote:
Through his spokeswoman yesterday, Healy declined to comment as the investigation is ongoing and the trial is in progress.


So we can look forward to a full comment by the mayor regarding Beldini once the trial is over? And now that fifty days have passed since the mayor said reolution of the Vega situation would occur "I'm the next ten days" maybe he can get to that too.

Deny, deny, deny. Deflect, deflect, deflect. Lead or get the hell out of the way, Jerry. Being Mayor of JC isn't your birthright.

Posted on: 2/9 11:32
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Jury has asked for transcripts and definition of bribery:

http://www.nj.com/hudson/index.ssf/20 ... dini_jury_asks_judge.html

Posted on: 2/9 14:41
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Re: Jersey City Government Corruption Scandal - 16 arrested
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It looks like this is going to come down to what the jurors think "flipping the pile" means. Beldini's lawyer says it was said in jest. Clearly it was a favor being returned in exchange for a donation.

Posted on: 2/9 14:55
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Re: Jersey City Government Corruption Scandal - 16 arrested
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SMITH INDICTED

By Matt Friedman | February 9th, 2010 - 5:07pm

A federal grand jury indicted former Assemblyman L. Harvey Smith (D-Jersey City) on five counts of extortion, accepting corrupt payments and money laundering for allegedly taking $15,000 in bribes from an FBI informant, the U.S. Attorney’s Office announced today.

The indictment alleges that Smith, then a candidate for Jersey City mayor, took a $5,000 bribe from informant Solomon Dwek through Edward Cheatam, another corruption case defendant, in exchange for help with purported real estate developments and converted it into contributions to his campaign account.

Smith allegedly made calls on behalf of Dwek and told him that he could "get the ball rolling" with the Department of Environmental Protection on environmental issues at a purported Garfield Avenue development site in Jersey City.

At a July meeting, which took place two months after Smith placed third in the mayoral election, Dwek told Smith he was “generous.”

“[a]ccording to your standards you’re generous,” the indictment quotes Smith as answering him.

After the meeting, the indictment says that Dwek gave Smith another $10,000 to help his development projects during his waning days as an assemblyman.

“Harvey, I don’t want you to call me a cheap skunk anymore,” Dwek told Smith.

Smith remained in the assembly until January, though he was stripped of pay, benefits and his committee assignments and did not show up to any sessions after his arrest. He is a former Jersey City council president and acting mayor.

http://www.politickernj.com/matt-friedman/36725/smith-indicted

Posted on: 2/10 9:37
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Re: 'Not one dollar goes' to the mayor or Beldini
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Ex-assemblyman L. Harvey Smith indicted; feds say he took $15,000 from Dwek

Wednesday, February 10, 2010

A grand jury indicted former assemblyman L. Harvey Smith yesterday on charges he accepted $15,000 in bribes from a government informant.

Smith, of Jersey City, served until last month. He did not seek re-election last year.

Smith was among the dozens of people arrested and charged in the massive federal political corruption and international money-laundering sting in July.

Smith is accused of accepting $5,000 in bribes from the informant, Solomon Dwek, through Edward Cheatam, a former Hudson County affirmative action officer and Jersey City Housing Authority commissioner.

Cheatam has already pleaded guilty to accepting bribes from Dwek, a failed developer who was caught trying to cash bogus $25 million checks. Dwek secretly recorded his meetings with officials during which he offered them cash for their assistance in furthering a Garfield Avenue project he said he was planning to build.

Some of those tapes were shown in federal court over the past two weeks in the corruption trial of suspended Jersey City Deputy Mayor Leona Beldini, who is also accused of taking bribes from Dwek.

Smith allegedly asked Cheatam to convert the $5,000 into contributions to his "Smith Team" campaign fund. Smith ran unsuccessfully for mayor of Jersey City in May.

According to the indictment, Smith offered to help Dwek determine the status of environmental issues with the proposed Garfield Avenue site and said he could "get the ball rolling."

The indictment charges Smith with one count of conspiracy to commit extortion and two counts of conspiracy to commit extortion under color of official right, each of which carries a maximum 20-year prison sentence and $250,000 fine.

He is also charged with two counts of receiving corrupt cash payments, which carries a maximum 10-year sentence and $250,000 fine, and one county of money laundering, which carries a maximum 20-year sentence and $500,000 fine.

MELISSA HAYES

Posted on: 2/10 14:09
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Huh. First Vega's trial was pushed back to the fall and now Kenny's sentencing is delayed at least a month. I wonder....

Sentencing of former Jersey City councilman Kenny in massive corruption sting is postponed until April

By Michaelangelo Conte/The Jersey Journal
March 04, 2010, 2:22PM

Former Jersey City Councilman Philip J. Kenny was to be sentenced tomorrow on federal extortion charges but the hearing has been pushed back again and is now scheduled for early April, officials said today.

The newly elected councilman pleaded guilty to conspiracy to commit extortion under color of official right in Newark on Oct. 6 and admitted taking $5,000 in bribes when snared as part of the massive New Jersey corruption probe that broke last summer.

The former "operations coordinator" for the Hudson County Board of Freeholders admitted taking bribes from FBI informant Solomon Dwek in exchange for his promise of official help once elected in getting approvals for Dwek's fictitious development project on Garfield Avenue.

The former councilman said at a first meeting he agreed to accept $5,000 broken down into two $2,500 contributions from "straw donors" to his Friends of Phil Kenny war chest in exchange for future favors. At a second meeting he accepted the two checks, knowing it was illegal.

Kenny will be sentenced on April 8 at 10:30 a.m. before U.S. District Court Jose Linares in the Martin Luther King Jr. Court Hours in Newark. He has been out on a $50,000 unsecured bail since his plea hearing.

Kenny has been a state Democratic committeeman, West Side ward leader for the Obama presidential campaign, trustee of the Lincoln Park Little League, and an usher and Eucharistic minister at St. Aloysius Church in Jersey City.

As a result of his guilty plea he will no longer be allowed to hold public office, vote or even sit on a jury.

Posted on: 3/4 17:08
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Laverne Webb-Washington sentenced to a year and one day in jail.

http://www.nj.com/hudson/index.ssf/20 ... taking_bribes_jersey.html

Posted on: 3/18 14:52
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Former Jersey City councilman Philip Kenny to learn penalty tomorrow for taking $5,000 in bribes
Wednesday, April 07, 2010

NEWARK - A federal judge will sentence former Jersey City councilman Philip Kenny tomorrow.

Kenny pleaded guilty on Oct. 6 before U.S. District Judge Jose L. Linares to conspiracy to commit extortion under color of official right and admitted taking $5,000 in bribes.

Elected to the City Council Ward B seat last May, Kenny is the former "operations coordinator" for the Hudson County Board of Freeholders.

He admitted taking bribes from FBI cooperating witness Solomon Dwek in exchange for promises to help Dwek, a real estate developer, get approvals for a proposed condominium building on Garfield Avenue.

MELISSA HAYES

Posted on: 4/7 9:12
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Brooklyn men admit funding money-laundering in N.J. corruption sting
By Joe Ryan/The Star-Ledger
April 14, 2010, 6:06PM

Saed Hindash/The Star-Ledger

Two New York men arrested in last year’s massive FBI sting pleaded guilty in federal court in Trenton today, saying they supplied cash to a money-laundering operation allegedly run by a Monmouth County rabbi.

The guilty pleas by Yeshaye Ehrental, 66, and Schmuel Cohen, 25, marked two of the first significant developments on the money-laundering end of the sprawling investigation that led to charges against rabbis, mayors and state legislators.

In separate hearings before U.S. District Judge Joel A. Pisano, Ehrental and Cohen said they illegally supplied hundreds of thousands of dollars to Rabbi Eliahu Ben Haim, who is accused of using religious charities to launder $1.5 million for a government informant, according to U.S. Attorney Paul J. Fishman.
Ben Haim’s lawyer, Lawrence S. Lustberg, declined to comment today. During a bail hearing last month, the attorney indicated that the rabbi may also plead guilty, saying he had been engaging in "constructive" negotiations with prosecutors.

Ben Haim was among five rabbis charged in the epic sting. The probe hinged on Solomon Dwek, a former rabbinical student from the borough of Deal who began secretly recording conversations for prosecutors after being charged with bank fraud in 2006. His work ensnared 46 people, including politicians charged with taking bribes and rabbis accused of laundering money.

Ehrental and Cohen, an Israeli citizen, are the 15th and 16th people to plead guilty in the case. One defendant, former Jersey City Deputy mayor Leona Beldini, was convicted.

During today’s hearings, Ehrental and Cohen said they worked a contact in Israel to supply Ben Haim with cash, which authorities say the rabbi used to launder checks for Dwek. In some cases, the informant claimed he needed to hide the money from a bankruptcy proceeding. Others times, Dwek said the checks came from criminal schemes, including the sale of knock-off Gucci and Prada handbags.

Ben Haim allegedly deposited Dwek’s checks into the accounts of his charity organizations. Then, authorities say, the rabbi wired the money to a man in Israel. He took 1.5 percent, then wired the rest to accomplices in New York, including Ehrental and Cohen, who funneled it back to back to Ben Haim and Dwek, authorities said.

Ehrental, whose office desk was allegedly stuffed with $100 and $20 bills, said he gave between $200,000 and $400,000 in cash to Ben Haim. Cohen said he passed along between $400,000 and $1 million, on one occasion stuffing cash into a Cinnabon Crunch cereal box before handing it to Dwek, authorities said.

Ehrental and Cohen pleaded guilty to operating unlicensed money transmitting businesses. Under the terms of his plea agreement, Ehrental faces between 12 and 18 months in prison, assistant U.S. Attorney Maureen Nakly said. Cohen faces 18 to 24 months, Nakly said. They are scheduled to be sentenced July 26.

Posted on: 4/15 4:53
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Ex-Hoboken Mayor Peter Cammarano III is expected to plead guilty in massive N.J. corruption bust

By Joe Ryan/The Star-Ledger
April 19, 2010, 9:45PM

HOBOKEN -- Peter J. Cammarano III, the former mayor of Hoboken who spent just three weeks in office before being caught in last year’s sweeping FBI sting, is scheduled to plead guilty Tuesday before a federal judge in Newark, according to two people briefed on the planned proceeding.

http://www.nj.com/news/index.ssf/2010 ... oken_mayor_peter_cam.html

Posted on: 4/19 22:26
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Phil Kenny 'goes away'....

JJ LINK...

Quote:
Kenny replaced Mary Spinello on the City Council in early 2009 when Spinello stepped down to take the helm at the Jersey City Parking Authority. He was elected last May to the same post, but resigned after he was charged in July.


They forgot to mention that he was hand-picked to replace Spinello by Healy.

Posted on: 5/4 13:32
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Judge postpones sentence of ex-Jersey City candidate charged in N.J. corruption sting
By Joe Ryan/The Star-Ledger
May 25, 2010, 7:06PM

JERSEY CITY — A federal judge in Newark today indefinitely postponed the sentence of a former Jersey City council candidate who pleaded guilty to extortion charges similar to those recently dismissed against two others arrested in last year’s massive FBI sting.

U.S. District Judge Jose Linares issued an order suspending the June 7 date LaVern Webb-Washington, 61, was supposed to begin serving her one-year sentence. She pleaded guilty in March to extortion, saying she took $15,000 in illegal campaign contributions in exchange for promising to support a development project if she were elected.

Webb-Washington’s lawyer had asked Linares to put her sentence on hold after the judge dismissed extortion charges last week against former Jersey City mayoral candidate Louis Manzo and his brother, Ronald Manzo.

The judge ruled they cannot be charged under a federal extortion statute because they did not hold public office at the time of the alleged offense. Federal prosecutors have said they will appeal Linares’ ruling, which may apply to several other defendants in the case.

All told, 46 people were charged in the sprawling money-laundering and bribery sting. Seventeen have pleaded guilty, and two were convicted by juries.

Posted on: 5/26 15:43
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Judge rejects former Jersey City councilman's bid to delay prison sentence on corruption

The Jersey Journal
Tuesday, June 22, 2010

NEWARK - A judge yesterday denied a bid to delay the prison sentence of a former Jersey City councilman who pleaded guilty to corruption charges.

Philip Kenny, one of 46 defendants in New Jersey's largest corruption case, was to report to prison to start serving a one-year sentence.


He resigned in October after pleading guilty to conspiring to commit extortion. Kenny admitted he accepted $5,000 for his council campaign from a man he promised to help with a city development project.

The man turned out to be an undercover government informant at the center of New Jersey's largest corruption investigation into political corruption and money laundering.

Kenny had sought a delay of his sentence based on a recent ruling by U.S. District Judge Jose Linares that some of the defendants were improperly charged under a federal law that prohibits misuse of public office.

Linares dismissed charges brought under the Hobbs Act against Jersey City mayoral candidate Louis Manzo and his campaign manager and brother, Ronald, ruling the act didn't apply to them because neither held office at the time their alleged crimes occurred.

The U.S. Attorney's Office has filed notice it will appeal Linares' decision.

The ruling has prompted several defendants who have already pleaded guilty to file motions to have their cases delayed pending the outcome of the appeal.

In rejecting Kenny's petition, Linares wrote that the ruling didn't apply to the former councilman's case.

Separately, a lawyer for former Jersey City Deputy Mayor Leona Beldini yesterday filed an appeal of the three-year prison term Linares sentenced her to on June 14.

Beldini was found guilty at trial of accepting $20,000 in illegal campaign contributions from the undercover informant. She was acquitted of more serious extortion charges.

Posted on: 6/22 11:26
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Re: Jersey City Government Corruption Scandal - 16 arrested
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Judge considers bail request for ex-Jersey City deputy mayor during corruption appeal

Monday, July 26, 2010, 6:10 PM
Brian T. Murray/The Star-Ledger Brian T. Murray/The Star-Ledger

JERSEY CITY — Former Jersey City Deputy Mayor Leona Beldini may not have to start serving a three-year prison term next week on federal bribery charges.

U.S. District Court Judge Jose Linares said during a hearing in Newark today he may extend her scheduled Aug. 2 surrender date until he decides the broader issue of whether Beldini, 76, may remain free on bail indefinitely as she appeals her February conviction on charges she accepted $20,000 in corrupt campaign contributions.

Defense attorney Brian Neary argued Beldini should remain free on the $100,000 bail she posted before her conviction because of her age, poor health and the likelihood she will be successful in her appeal. The appeal, in part, is based on recent federal court rulings shaping the law on corrupt campaign contributions.

Neary said Beldini’s trial jury should have been given specific legal instructions by the judge explaining they must find she willingly and knowingly engaged in corruption in order to find her guilty of bribery.

Beldini accepted $20,000 in illegal campaign contributions for the 2009 campaign fund of Jersey City Mayor Jerramiah Healy, who was not charged. But during the Democrat deputy mayor’s nine-day trial, Neary argued that she did not profit from the money and was duped by an informant into making seemingly incriminating statements.

"There is a significant question that deserves review on appeal. ... It’s not just whimsical or far-fetched," Neary said of the appeal.

Assistant U.S. Attorney Sandra Moser said that, even if an appeals court agrees with Neary, it is not substantive enough a flaw in the trial for the appeals court to overturn the conviction or order a new trial.

"A jury of 12 people found without any doubt that the defendant acted corruptly," she added.

Beldini, a one-time burlesque dancer, was the first person to go to trial of the 46 state legislators, mayors, political operatives and rabbis arrested by federal authorities last year in a sprawling money-laundering and bribery probe called "Operation Bid Rig." The central figure was a federal informant, Solomon Dwek, a confessed real estate swindler who posed as a developer offering pay-offs in exchange for building approvals. Beldini was convicted on two bribery counts and acquitted of the most serious offenses of conspiracy to commit extortion and two counts of attempted extortion.

Posted on: 7/26 18:23
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Re: Jersey City Government Corruption Scandal - 16 arrested
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OK Leona, Tell the truth about your boss (our mayor) and maybe they can cut a deal.

Posted on: 7/27 9:20
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