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Univ. of San Diego School of Law

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Monday, January 28, 2008

Tony Rezko Sent to Jail

From abcnews.com: A federal judge sent accused Illinois political fixer Antoin "Tony" Rezko to jail today after federal prosecutors accused him of violating his bail terms by a convoluted series of financial transactions with Mideast banks.

Rezko has become an "Achilles heel" for Illinois Sen. Barack Obama after disclosures he and people associated with him had raised almost $200,000 for Obama and that Obama sought Rezko's "help and advice" in the purchase of a new home.

In a court hearing in Chicago, prosecutors detailed a $3.5 million wire transfer from a bank in Beirut, Lebanon that they said was moved through a series of accounts until it reached Rezko or some of his relatives who had posted property for his bond.

Under the terms of his agreement, prosecutors said in a filing with the court, Rezko was obligated to disclose any change in his financial status.

 

In court, prosecutors said Rezko had become a "flight risk" because of his secretive transactions in the Mideast. Rest of Article. . . [Mark Godsey]

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