Showing posts with label Frank G. Fina. Show all posts
Showing posts with label Frank G. Fina. Show all posts

Wednesday, April 2, 2014

By Angela Couloumbis and Phil McCoy, Mar. 17, 2014, Philly.com
The Pennsylvania Attorney General's Office ran an undercover sting operation over three years that captured leading Philadelphia Democrats, including four members of the city's state House delegation, on tape accepting money, The Inquirer has learned.
Yet no one was charged with a crime.
Prosecutors began the sting in 2010 when Republican Tom Corbett was attorney general. After Democrat Kathleen G. Kane took office in 2013, she shut it down.
In a statement to The Inquirer on Friday, Kane called the investigation poorly conceived, badly managed, and tainted by racism, saying it had targeted African Americans.
Those who favored the sting believe Kane killed a solid investigation, led by experienced prosecutor Frank G. Fina, that had ensnared several public officials and had the potential to capture more. They said they were outraged at Kane's allegation that race had played a role in the case.
Before Kane ended the investigation, sources familiar with the inquiry said, prosecutors amassed 400 hours of audio and videotape that documented at least four city Democrats taking payments in cash or money orders, and in one case a $2,000 Tiffany bracelet.
Typically, the payments made at any one time were relatively modest - ranging from $500 to $2,000 - but most of those involved accepted multiple payments, people familiar with the investigation said. In some cases, the payments were offered in exchange for votes or contracts, they said.
Sources with knowledge of the sting said the investigation made financial pitches to both Republicans and Democrats, but only Democrats accepted the payments.
The investigation's undercover operative was a little-known lobbyist, Tyron B. Ali, 40, who agreed to wear a wire and tape the officials to win favorable treatment after his arrest in a $430,000 fraud case, the newspaper has learned.

In an unusual move, the Attorney General's Office then dropped the fraud charges secretly, under seal, last fall.

Read the full story:  www.philly.com






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Saturday, March 22, 2014

AP Photo: Matt Rourke
Thomas Fitzgerald and Craig R. McCoy, Mar. 21, 2014, Inquirer Staff Writers

State Attorney General Kathleen Kane has hired one of the most feared litigators in the region, Richard A. Sprague, to represent her in possible defamation suits arising from accounts of her decision to end an undercover investigation that taped at least five Philadelphia Democrats accepting cash or gifts.
Sprague said he would launch an investigation into the conduct of the prosecutors who ran that sting operation, which began in 2010 before Kane took office. She has said the case was mismanaged, possibly tainted by racial profiling, and far too weak for any prosecutions.
Kane arrived at a Thursday morning meeting with Inquirer editors and reporters, flanked by a pair of lawyers, Sprague and his son, Thomas A. Sprague. The meeting began on an unusual note when the elder Sprague announced that Kane was his client - and that she would not speak.

Her office had asked for the meeting following the newspaper's story Sunday that disclosed the corruption investigation and her decision to halt it.
Read the full story:  www.philly.com




Related:  Kane shut down sting that snared Phila. officials

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By Angela Couloumbis and Craig R. McCoy, Mar. 17, 2014, Inquirer Staff Writers

The Pennsylvania Attorney General's Office ran an undercover sting operation over three years that captured leading Philadelphia Democrats, including four members of the city's state House delegation, on tape accepting money, The Inquirer has learned.
Yet no one was charged with a crime.
Prosecutors began the sting in 2010 when Republican Tom Corbett was attorney general. After Democrat Kathleen G. Kane took office in 2013, she shut it down.
In a statement to The Inquirer on Friday, Kane called the investigation poorly conceived, badly managed, and tainted by racism, saying it had targeted African Americans.

Those who favored the sting believe Kane killed a solid investigation, led by experienced prosecutor Frank G. Fina, that had ensnared several public officials and had the potential to capture more. They said they were outraged at Kane's allegation that race had played a role in the case.

Before Kane ended the investigation, sources familiar with the inquiry said, prosecutors amassed 400 hours of audio and videotape that documented at least four city Democrats taking payments in cash or money orders, and in one case a $2,000 Tiffany bracelet.
Typically, the payments made at any one time were relatively modest - ranging from $500 to $2,000 - but most of those involved accepted multiple payments, people familiar with the investigation said. In some cases, the payments were offered in exchange for votes or contracts, they said.



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