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Operation Board Games

Federal fraud investigation

Summary

Federal fraud investigation

Operation Board Games is a federal fraud investigation initiated by United States Attorney Patrick Fitzgerald in December 2003, in order to investigate suspected fraud and extortion activity by Illinois Governor Rod Blagojevich. The investigation's name is a reference to two governing bodies in Illinois: one board controlling the Teacher's Pension System, and the second being the Health Facilities Planning Board.

History

In summer 2006, Fitzgerald indicated that he was investigating allegations of "endemic hiring fraud" in state agencies under Blagojevich's control as part of the federal Operation Board Games probe. The effort was characterized at that time as locating "a number of credible witnesses" but Blagojevich was not accused of any unlawful activities. The May 2007 indictment of Chicago attorney Edward Vrdolyak for his "alleged involvement in a kickback scheme concerning the sale of a Chicago Gold Coast neighborhood building was another piece of the "Operation Board Games" investigation.

A total of fifteen individuals have also been indicted in the course of the investigation. The thirteenth indictment, of William F. Cellini, Sr., which is seemingly the last one before Blagojevich and Harris, occurred in October 2008:

A longtime political insider in Springfield was indicted today on federal corruption charges for allegedly conspiring with two Chicago businessmen and others to obtain political contributions for a certain public official by shaking down an investment firm that was seeking a $220 million allocation from the state Teachers Retirement System (TRS.)

Randall Samborn, U.S. Department of Justice

The focus of the investigation was on Blagojevich, which led to the Rod Blagojevich corruption charges. Blagojevich was convicted on 17 of 20 counts on June 27, 2011.

References

References

  1. Long, Ray. (October 25, 2006). "Pulling No Punches Rod Blagojevich was no student—of boxing or school—but he's learned the tough lessons of politics". [[Chicago Tribune]].
  2. Rooney, John Flynn. (May 10, 2007). "Feds Indict Vrdolyak in Real Estate Scheme". [[Chicago Daily Law Bulletin]].
  3. Scherer, Michael. (2008-12-11). "Governor Gone Wild: The Blagojevich's Scandal". [[Time Inc.]].
  4. Podgor, Ellen S.. (2008-11-05). "Operation Board Games — Another Indictment in Illinois". White Collar Crime Prof Blog.
  5. Samborn, Randall. (2008-10-30). "WILLIAM F. CELLINI, SR., INDICTED FOR ALLEGED ROLE IN DEFRAUDING TEACHERS RETIREMENT SYSTEM WITH REZKO, LEVINE AND OTHERS".
  6. (June 27, 2011). "Blagojevich on guilty verdict: 'I, frankly, am stunned'". [[Chicago Tribune]].
Wikipedia Source

This article was imported from Wikipedia and is available under the Creative Commons Attribution-ShareAlike 4.0 License. Content has been adapted to SurfDoc format. Original contributors can be found on the article history page.

2008-in-american-politics federal-bureau-of-investigation-operations political-corruption-investigations-in-the-united-states political-scandals-in-illinois rod-blagojevich united-states-department-of-justice
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