07-01-2009, 01:58 PM
Selected exhibits and motions from the US federal prosecution (2005-ongoing) of the Chicago "political fixer" and fundraiser for Governor Blagojevich, Antoin "Tony" Rezko. Governor Blagojevich was indicted on federal corruption charges, December 2008, while "Tony" Rezko was convicted of multiple fraud and corruption related charges on June 4, 2008.
Most of the exhibits concern General Mediterranean Holding SA (GMH SA), Fintrade Services and other companies based in Luxembourg, Chicago and Lebanon, primarily owned or controlled by Nadhmi Auchi. The exhibits revolve around several frauds and more than than a billion dollars of real estate development (Herritage, Riverside et al) around Chicago, controlled by Auchi and Rezko.
Most of the exhibits concern General Mediterranean Holding SA (GMH SA), Fintrade Services and other companies based in Luxembourg, Chicago and Lebanon, primarily owned or controlled by Nadhmi Auchi. The exhibits revolve around several frauds and more than than a billion dollars of real estate development (Herritage, Riverside et al) around Chicago, controlled by Auchi and Rezko.
"The philosophers have only interpreted the world, in various ways. The point, however, is to change it." Karl Marx
"He would, wouldn't he?" Mandy Rice-Davies. When asked in court whether she knew that Lord Astor had denied having sex with her.
“I think it would be a good idea” Ghandi, when asked about Western Civilisation.
"He would, wouldn't he?" Mandy Rice-Davies. When asked in court whether she knew that Lord Astor had denied having sex with her.
“I think it would be a good idea” Ghandi, when asked about Western Civilisation.