Reading the Complaint: Dramatis Personae

An attempt to sort out the cast of characters who appear in the government’s complaint against Illinois Governor Rod Blagojevich. A work in progress, obviously, and if you have any good links or suggestions, send ’em on in.

Named individuals

Imad Almanaseer, former member of Illinois Health Facility Planning Board; joined in scheme to exchange construction approvals for donations to Blagojevich and others; testified under immunity against Rezko.

Ali Ata, Chicago businessman who bought a seat as head of the state Capital Development Board seat with contributions to Blagojevich through fundraiser Antoin Rezko; testified against Rezko and has offered evidence against Blagojevich.

Thomas Beck, former member of Illinois Health Facility Planning Board; joined in scheme to exchange construction approvals for donations to Blagojevich and others; testified under immunity against Rezko.

Patti Blagojevich, the governor’s wife. (Tribune news profile)

Rod Blagojevich, governor of Illinois.

Daniel W. Cain, FBI Special Agent and affiant in the criminal complaint.

Joseph Cari,major Democratic fundraiser who participated in Rezko-Blagojevich scheme; offered evidence against Rezko and Blagojevich as part of plea deal.

William Cellini,Republican businessman who with Levine exercised control over Illinois Teachers Retirement System; secretly organized major donations to Blagojevich as part of the price to keep influence over the board; has been indicted in connection with abetting some of Levine’s and Rezko’s corrupt schemes.

Kelly Glynn, former Friends of Blagojevich finance director.

John Harris, Blagojevich’s chief of staff.

James F. Holderman, chief judge of U.S. District Court in Chicago who authorized Blagojevich eavesdropping in the governor’s campaign office and on his home phone. Holderman is a former federal prosecutor who joined in U.S. Attorney James R. Thompson’s campaign against corrupt Chicago politicians in the 1980s.

Chris Kelly, a principal campaign fundraiser for Blagojevich. (Kelly was indicted last year on federal tax fraud charges and is reportedly (as of 12/17/08) preparing to plead guilty in that case.

Matthew F. Kennelly, acting chief judge of U.S. District Court in Chicago who re-authorized wiretapping of Blagojevich’s home phone.

Stuart Levine, described in complaint as “a member of the board of trustees of the Teachers Retirement System and the Illinois Health Facilities Planning Board” who joined in the Blagojevich-Rezko shakedown scheme.

Steven Loren, outside counsel to the Illinois Teachers Retirement System; testified against Rezko under plea deal.

John McCormick, Chicago Tribune deputy editorial page editor.

Michael T. Mason, U.S. Magistrate Judge to whom complaint was sworn.

Lon Monk, lobbyist and former Blagojevich chief of staff.

Antoin (Tony) Rezko, Democratic fundraiser convicted of shaking down individuals and companies doing business with the state.

Thomas Rosenberg, one of the owners of Capri Capital, a real-estate investment firm that Rezko, Levine, Cellini et al. allegedly targeted in an extortion scheme (they are said to have demanded bribes and contributions to Friends of Blagojevich in exchange for approving a Teachers Retirement System investment with Capri).

Dr. Robert Weinstein, “a co-schemer in Levine’s criminal activities,” according to the complaint.

Unnamed individuals and Their Identities

Advisor A: The complaint says: “a former Deputy Governor under ROD

BLAGOJEVICH who is currently a lobbyist.” Speculation has pointed to Doug Scofield, Blagojevich’s former media strategist, former deputy governor, and lobbyist. This fall, the Tribune described him in passing as “a spokesman for the Friends of Blagojevich campaign committee.”

Candidates 1-6 for Obama’s Senate seat:

Candidate 1: Said to be Obama advisor and confidante Valerie Jarrett.

Candidate 2: Lisa Madigan, Illinois Attorney General.

Candidate 3: Rep. Jan Schakowsky has volunteered that she spoke to Blagojevich about the appointment and is quoted as saying (here and elsewhere) that “Number 3 is the only one I could be,” she said. “I’m either not in there at all or Candidate 3.”

Candidate 4: Said to be Deputy Governor A — Deputy Governor Bob Greenlee.

Candidate 5: Rep. Jesse Jackson Jr.

Candidate 6: From the complaint: “Senate Candidate 6, based on other intercepted conversations, is believed to be a wealthy person from Illinois.” Blagojevich was recorded asking whether Senate Candidate 6 would be able to raise money for a 501(c)4 nonprofit that Blagojevich thought he might head after he was no longer governor. ROD BLAGOJEVICH asked, ‘if I get [Senate Candidate 6] to do something like that, is it worth giving him the Senate seat?’ ” TheHill.com speculated on the identity of No. 6 the day the complaint became public: “There is no shortage of millionaires in Illinois, and dozens could be politically active and interested in a U.S. Senate seat. One name that popped up among more than a few Illinois political observers was that of Blair Hull, the investment banker and businessman who lost the 2004 Senate primary to Obama. One of Hull’s assistants said he was out of the office on Tuesday and probably would not be available to the press. A call to Hull’s publicly listed residence went unanswered.”

Contributor 1: From the complaint: “… listed on the Friends of Blagojevich spreadsheet as someone from whom Friends of Blagojevich was seeking $100,000 in contributions.”

Cubs chairman: Crane Kenney. His name was brought up in connection with getting Tribune editorial writers fired for anti-Blagojevich editorials.

Deputy Governor A: The complaint specifies that Deputy Governor A is a male. By process of elimination, one online forum participant suggests that A is Deputy Governor Bob Greenlee. I’d consider that less than authoritative, but on the other hand, there’s not a big universe of possibilities. In Blagojevich’s alleged Senate seat gambit, Deputy Governor A was also Candidate 4 for Obama’s Senate seat. Here’s Greenlee’s LinkedIn page. [Update 12/11: Greenlee resigned his job yesterday, which seems to confirm that he is Deputy Governor A.]

Fundraiser A: Described as chairman of Friends of Blagojevich, the governor’s fundraising committee. State records available online don’t list a chairman, but Lou Grant at the Chitown Daily News informs us (including a link) that the chairman is Robert Blagojevich, the governor’s brother. The complaint specifies that Fundraiser A was present at an October 22, 2008, meeting with Blagojevich at the governor’s North Side campaign office; two others present, the complaint says, were Lobbyists 1 and 2. The Tribune and others have reported that the October 22 meeting was attended by Blagojevich, his former chief of staff Lon Monk, and fundraiser John Wyma. Wyma is supposedly Individual A, quoted in the complaint as describing Fundraiser A’s activities. By process of elimination, I’m guesssing that Monk is one of the lobbyists described here — I’ll call him Lobbyist 1.

Highway Contractor 1: From the complaint: “Highway Contractor 1 is an officer of a company that is a large supplier of concrete in the state of Illinois. [An Internet] search also reflected that Highway Contractor 1 is active in one of the largest trade associations, ACPA (American Concrete Pavement Association), in the road building industry in the state of Illinois.” The complaint also alleges that Individual A told investigators that Blagojevich intended to seek a $500,000 contribution from Highway Contractor 1, who was a potential beneficiary of a new tollway project. Highway Contractor 1 is also the subject of one of Blagojevich’s choicest quotes, “If they don’t perform, fuck ’em.”

So with those broad hints, who is this? After looking at Illinois and federal political contribution records, my money would be on Gerald Krozel, a long-time executive of Prairie Material Sales (a major concrete supplier) and recognized last year by the American Concrete Paving Association for his decades of promoting the industry (he was founder of the trade association that later became the ACPA’s Illinois chapter). Krozel and Prairie Group have been heavy, repeat contributors to state and federal campaigns, both Republican and Democratic, including the “Friends” committees for both jailbird former Governor George Ryan and Blagojevich.

The suburban Daily Herald quoted Krozel the day Blagojevich was arrested, apparently without knowing they were talking to the likely Mr. Highway Contractor 1:”Gerry Krozel, chairman of the Illinois division of the American Concrete Pavement Association and a vice president with concrete producer Prairie Material Sales Inc. said the mention of the organization in federal documents came as a big surprise. “We’re a very, very good association,” Krozel said, adding he has talked to Blagojevich but it involved how growth in the concrete industry can create jobs. [Update 12/17/08: Crain’s ChicagoBusiness.com yesterday quoted an executive with Prairie’s parent company, Toronto-based Votorantim Cement North America, as saying the company is cooperating with federal investigators in the Blagojevich case. Votorantim wouldn’t confirm that Prairie Material or Krozel are the entities mentioned in the complaint, and they referred further questions to the U.S. Attorney’s office.

Hospital Executive 1: The complaint says: “the Chief Executive Officer of Children’s Memorial Hospital.” The Children’s CEO is Patrick Magoon. Some background on the alleged shakedown attempt on Magoon from The Tribune’s chicagobreakingnews.com: “Inside Blagojevich’s alleged hospital shakedown.”

Individual A: [12/12/08:] Political fund-raiser John Wyma, according to The New York Times (here and also here) and others. One of the best anecdotes in the investigation comes from the October 22 meeting at Blagojevich’s campaign office on Ravenswood Avenue on the North Side. Wyma and Blagojevich’s former chief of staff, Lon Monk, were reportedly at the meeting. When Wyma emerged from the 90-minute session, he was greeted by a Chicago Tribune reporter and photographer. What did he do? He ran for his car. Then he thought better of it.

Individual B: From the complaint: “On October 6, 2008, Individual A and Individual B attended a meeting with ROD BLAGOJEVICH and JOHN HARRIS. Individual B sought the meeting with ROD BLAGOJEVICH to discuss help ROD BLAGOJEVICH could provide to Individual B’s business venture. After Individual B left the meeting, ROD BLAGOJEVICH informed Individual A that ROD BLAGOJEVICH liked Individual B and/or Individual B’s project and wanted Individual A to approach Individual B about raising $100,000 for Friends of Blagojevich by the end of the year.”

Individual C: Complaint says: “A former member of the U.S. House of Representatives who is believed to be attempting to assist ROD BLAGOJEVICH in passing a capital bill worth billions of dollars that would benefit Highway Contractor 1 and the trade association with which he is affiliated.”

Individual D: Complaint says: “Individual D, an individual who ROD BLAGOJEVICH is attempting to obtain campaign contributions from and who, based on intercepted phone calls, ROD BLAGOJEVICH believes to be close to Senate Candidate 5 [Rep. Jesse Jackson Jr.]” Based on this story in today’s (12/12/08) Tribune, a likely candidate for Individual D is Raghuveer Nayak, a Chicago-area doctor who has given generously (more than $70,000 this year and $200,000 in the last decade) to all sorts of candidates (including Hillary Clinton, Obama, and McCain this year). [Update: Thanks to Lou Grant for a pointer to a story in the Trb (12/22/08) that reports Nayak is in fact Individual D and that he’s seeking “immunity from federal authorities in return for his cooperation in their ongoing probe” of Blagojevich.

Lobbyist 1: Former Blagojevich chief of staff Lon Monk. (See Fundraiser A entry for explanation.)

Lobbyist 2:

President-elect: Barack Obama

President of Engineering Firm 1: [12/12/08:]

Possibilities: Alfred Benesch & Co., V3 Companies of Illinois, Wight and Co.

The complaint says the firm “received in excess of $10 million from the State of Illinois during each of fiscal years 2004 through 2008.” A commenter (Tom) points to a July 30, 2008, Chicago Tribune article (“Blagojevich Raises Cash While Reform Bill Sits“) that raises two chief possibilities as to the engineering firm involved in the complaint: Alfred Benesch & Co. and V3 Companies of Illinois. Commenter Tom thinks Benesch fits the bill best, and here’s some circumstantial evidence that backs up that conclusion: Searching for Benesch executives in the Illinois State Board of Elections contributor database shows the firm’s president, Michael Goodkind, of Chicago, and his colleagues seem to have been very generous with both Democrats and Republicans in Springfield. They’ve dumped a lot of money on the Friends of Blagojevich (and before he was in office, they did the same for George Ryan, now in prison, and to a lesser extent Jim Edgar). It’s also of note that Antoine Karam, the Benesch executive vice president quoted in the July Tribune story as anxious to see a campaign finance reform law go into effect in Illinois–he says it would save him money in contributions–is a former chief engineer of the Illinois State Toll Highway Authority. That can’t have hurt when the company was bidding for tollroad work.

The other possibilities: V3 Companies of Illinois: The firm has gotten plenty of state highway work, but not quite as much as the complaint suggests. Also, the firm doesn’t appear to have been a particularly active contributor to any candidate or campaign. Wight and Co., based in Darien, Illinois, has done a substantial amount of work for the state during Blagojevich’s tenure (though not as much as Benesch, and not quite as much as the complaint suggests) and is listed as contributing about $125,000 to the governor’s committee. There’s another tie between Wight’s chairman and CEO, Mark T. Wight, and Blagojevich: Patti Blagojevich, a real-estate agent, handled the 2005 sale of Mark Wight’s Chicago condominium to John Wyma, the Blagojevich confidante widely reported to be Individual A in the complaint and also reported last week to be cooperating with investigators.

Both the July Trib story mentioned above and other reporting (see the Illinois Campaign for Political Reform blog on July 22, 2008, “State contractors contributing to Blagojevich“) do a pretty good job of suggesting how the pay-for-play game was being run.

Spokesman: The complaint says, “a State of Illinois employee who is the official spokesperson for the Governor’s office.” That’s Lucio Guerrero.

Sports Consultant: From the complaint: “The president of a Chicago-area sports consulting firm, whose remarks during the conversation indicated that he was working with the Cubs on matters involving Wrigley Field.”

Sun-Times columnist: Michael Sneed.

Tribune Owner: Sam Zell

Tribune Financial Advisor: Complaint says, “Tribune Financial Advisor is believed to be an individual identified in media accounts as a top assistant and financial advisor to Tribune Owner, who played a significant role in Tribune Owner’s purchase of the Tribune.” Based on that, here’s one candidate: Nils Larsen, a managing director at Zell’s Equity Group Investments LLC. In November 2007, Crain’s Chicago Business ran a Larsen profile that characterized him as intimately involved in Zell’s media purchases, including that of the Tribune. [Update: The Tribune says in a story Friday, December 12 that Larsen is the Tribune Financial Advisor named in the complaint: “Sam Zell’s financial adviser at Tribune Co. was middleman sought by Blagojevich.” The story details Larsen’s role in the Tribune Co. and calls him Zell’s point man in trying to sell the Cubs.]

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