Big Trial | Philadelphia Trial Blog: Rufus Seth Williams Political Corruption Trial

Showing posts with label Rufus Seth Williams Political Corruption Trial. Show all posts
Showing posts with label Rufus Seth Williams Political Corruption Trial. Show all posts
Tuesday, October 24, 2017

For Rufus Seth Williams, No Last Visit With Mom

By Ralph Cipriano
for BigTrial.net

The judge wouldn't even let him out of jail to see Mom.

Today in court, Judge Paul S. Diamond ripped former Philadelphia District Attorney Rufus Seth Williams a new one before shipping him off to jail for five years.

"You sold yourself to the parasites you surrounded yourself with," the judge blasted Williams during a sentencing hearing. The judge talked about "your profound dishonesty," and told the city's former top law enforcement officer, "I simply don't find you credible."

This was while the judge was declaring Williams a flight risk, and saying he couldn't take a chance of letting Williams out of jail. So the former D.A. could stay at his ex-wife's house, at the request of his lawyers, where he was going to see his ailing 85-year-old Mom one last time.

"The defendant stole from his mother," the judge asked incredulously, "and now he wants to see her?" The judge thought that demand was "so outrageous," he said from the bench, that he didn't think there were words in the English language sufficient to express how outrageous it was. The judge even ripped Williams' prepared statement, as read in court by his lawyer, by saying it "sounded like a campaign speech." Ouch.

No, our sad sack of a D.A., who got through life by conning the gullible, including most of the reporters in this town, finally ran into somebody who wasn't buying it -- an angry Judge Diamond. Williams is lucky the plea bargain he agreed to didn't give the judge a chance to give Williams more time in jail. Because this judge surely would have been happy to do so.

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Tuesday, August 22, 2017

Lawyer For Former D.A.'s Bodyguard Claims He Was Retaliated Against For Cooperating With Feds

AP/Matt Rourke
by Ralph Cipriano
for BigTrial.net

Pierre Gomez had a front-row seat when it came to watching former District Attorney Rufus Seth Williams in action.

In 2010, Detective Gomez went to work on the personal detail for the new D.A. "As a member of the detail, Detective Gomez provided protection for Williams, which included traveling with Williams to events and other personal meetings," Robert J. McNelly, a lawyer for Gomez, wrote in a letter to Interim D.A. Kelley Hodge that threatens a federal lawsuit. "During this tenure, Detective Gomez gleaned much information regarding Williams' activities."

Gomez was on duty at the Union League the day the D.A. had lunch with Joseph Sullivan, then a chief inspector assigned to Homeland Security, and Mohammad Ali, the Jordanian-born businessman who pleaded guilty to bribing Williams.

Gomez was there the day Williams picked up a red 1997 Jaguar XK8 convertible from Michael Weiss, the owner of a Philadelphia gay bar who testified under a grant of immunity about bribing Williams. So the FBI came to Gomez in 2015, when the detective was assigned to the Drug Enforcement Agency, and asked him to cooperate with the federal investigation of his former boss. Gomez was granted immunity and cooperated with the federal investigation for two years. His reward, his lawyer says, was to be retaliated against by his bosses.

Cameron Kline, a spokesman for the D.A.'s office, did not respond to a request for comment. Gomez also declined comment.

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Sunday, July 2, 2017

The Man-Child In The Men's Room

By Ralph Cipriano
for BigTrial.net

When you cover a trial, you run into everybody in the men's room.

The prosecutors, the defense lawyers. Even the defendant, Rufus Seth Williams.

Talk about an uncomfortable situation. There I was face to face at the sink with the guy I've been ripping for the past five years.

 But to my surprise, he actually wanted to talk.

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Thursday, June 29, 2017

D.A. Leaves Court In Handcuffs

By Ralph Cipriano
for BigTrial.net

Rufus Seth Williams glanced nervously over his shoulder at the two U.S. Marshals lurking behind his chair at the defense table.

Judge Paul S. Diamond held up a 14-page guilty plea agreement.

"I have a guilty plea from the highest law enforcement officer in the city who betrayed and sold his office," the judge said. "I am appalled by  the evidence I heard yesterday."

The judge talked about how the district attorney of Philadelphia, under penalty of perjury, had handed in six amended financial statements that were "riddled with falsehoods." Then, the judge announced he was revoking bail because he didn't believe the defendant had any credibility left. The marshals put the cuffs on the startled Williams and led him out of the courtroom in disgrace as his ex-wife began crying.

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Wednesday, June 28, 2017

What Was Rufus Thinking?

By Ralph Cipriano
for BigTrial.net

As he sat at the defense table watching the evidence pile up against him, District Attorney Rufus Seth Williams couldn't be blamed for thinking about what might have been.

Today in court, the feds brought in a former campaign official from the D.A.'s political action committee to testify against him, along with an official from the city Board of Ethics.

It was about as exciting as watching an audit in progress. But the feds were effective as they continued to pile up points on the scoreboard. And, over at the defense table, Rufus Seth Williams was left to ponder why he didn't take the deal the feds offered him before trial, which multiple sources described as 20 months to two years in jail, for just a violation of the Travel Act.

Instead, Philadelphia's sitting district attorney is looking at a possible 10 years in the slammer, for multiple counts of bribery, extortion, honest services fraud and wire fraud. As he faces a pro-prosecution judge who, the minute after the jury announces a conviction, will not blink an eye before he orders the marshals to take the defendant out in handcuffs.

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Tuesday, June 27, 2017

Feds Pound Away At Deadbeat D.A.

By Ralph Cipriano
for BigTrial.net

In a text he sent to his car mechanic, District Attorney Rufus Seth Williams revealed the real reason why he was putting his beloved 1997 Jaguar XK8 convertible up for sale.

"I love that car," Williams texted his car mechanic, Armond Salloum. "But my girlfriend wants me to sell it because I had another chick in it."

So Salloum, a high school classmate of the D.A.'s -- Central High Class of 1985 -- put the Jag up for sale. But Williams, who already owed Salloum money for a used battery and spark plugs, defaulted on a promise to bring the title to the car over to Salloum's car lot, plus a picture of the D.A.'s ex-girlfriend's driver's license.

The car, of course, didn't really belong to Williams or his ex-girlfriend, Stacey Cummings. It was borrowed from Michael Weiss, another buddy of Rufus's who owned a Center City gay bar. So the sale never happened.

"The car is still parked at the garage," Salloum testified. Rufus not only left Salloum hanging, but also Weiss. Not to mention whatever he did to piss off his ex-girlfriend.

The subject of Rufus Seth Williams the deadbeat D.A. was the theme of today's testimony during the second week of Williams's political corruption trial. Besides defaulting on a deal to sell the Jaguar, another prosecution witness described how Williams was spending his mother's money while she was in a Catholic rest home, but blaming all that spending on Mom. Cummings is also on the witness list. Maybe she will testify about why she slashed her former boyfriend's tires, and what was the deal with that other chick in the Jaguar.

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Monday, June 26, 2017

Deputy Police Commissioner Comes To Court To Bury Rufus

By Ralph Cipriano
for BigTrial.net

Deputy Police Commissioner Joseph Sullivan testified in court today about an awkward lunch he had back in 2013 at the Union League with District Attorney Rufus Seth Williams and his little Muslim buddy, Mohammad Ali.

"It didn't feel right," Sullivan said about the district attorney's attempts to extract favorable treatment from the police department to benefit Ali whenever he was coming through the Philadelphia International Airport.

"It made me uncomfortable," Sullivan testified about lunch with Rufus and Mohammad. So uncomfortable that Sullivan went straight to the FBI.

A high-ranking FBI official told Sullivan he would look into the case of Ali, the Jordanian native who was jet-setting all over the globe, had some $200 million stashed in his bank account, and was suspected of money laundering. The next day, the FBI official called Sullivan and told him, "Stay away from Mr. Ali," Sullivan recalled. "And he [the FBI official] advised the D.A. to do the same," Sullivan testified.

But Rufus Seth Williams was either too dumb or too greedy to take the hint.

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Friday, June 23, 2017

Man Who Allegedly Bribed Rufus Doesn't Have Much To Show For It

By Ralph Cipriano
for BigTrial.net

When Thomas Burke stood up this morning to cross-examine Mohammad Ali, he wanted to make sure that the jury not only understood what the prosecution's star cooperating witness was charged with, but also what Ali wasn't charged with.

Ali, a Bucks County businessman, pleaded guilty to tax evasion, to the tune of $163,000. He also pleaded guilty to bribing Rufus Seth Williams with about $20,000 in unreported gifts that included free vacations to Punta Cana, and a $3,000 chocolate-covered sofa from Raymour And Flanagan.

But the feds had been investigating Ali for years for money laundering, as they tracked more than $200 million going in and out of his accounts while the jet setting Jordanian native flew around the world to China, South America and Iran. That's why Ali was subjected to secondary security screenings every time he walked through an airport.

"Did you have to plead [guilty] to money laundering?" Burke, Seth Williams' lawyer, asked Ali.

"No," Ali said.

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Thursday, June 22, 2017

In The Federal Case Against Rufus, Where's The Beef?

By Ralph Cipriano
for BigTrial.net

The feds trotted out one of their star cooperating witnesses today against Rufus Seth Williams.

Mohammad Ali is the Bucks County business man who was allegedly bribing the Philadelphia District Attorney with gifts that included a $205 Louis Vuitton tie, a $3,000  chocolate-colored sofa from Raymour and Flanagan, $4,000 vacations to Punta Cana, and a $7,000 "loan" that was never repaid.

But after the meek and deferential Ali got through telling his story, he sounded more like the victim of a shakedown. Anybody doing the math would have to wonder what Ali got in return for the money and gifts that he was showering Rufus with. To many courtroom observers, Ali came off like a chump who got played.

It all added up to a puzzling day in court. Rufus Seth Williams, the district attorney of Philadelphia, is not on trial for being a sleaze ball or shakedown artist. If he was, he'd be convicted already. But in a case that hinges on quid pro quos, the feds appear to still be searching for one.

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Tuesday, June 20, 2017

Leadoff Witness: Mama's Boy Rufus Was Ripping Off Mama

By Ralph Cipriano
for BigTrial.net

He was supposed to be the designated "responsible person" charged with taking care of the finances for his elderly mother's nursing home care.

But to hear nursing home administrator Kathleen Defriece tell it, Rufus Seth Williams, the district attorney of Philadelphia, was anything but responsible.

Instead, Defriece said, Williams was irresponsibly spending Mom's money. Income that was supposed to go toward paying the costs of Mom's nursing home care. But Williams wouldn't admit that it was him who was spending the money; instead, he blamed it on Mom, Defriece said. And whenever Defriece called Williams to confront him, he blew her off.

Defriece was the prosecution's leadoff witness today at the opening day of the history-making political corruption trial of Rufus Seth Williams, Philadelphia's sitting district attorney, who's refused to step down from office.

Of all the charges against Williams in the 29-count federal indictment, the lowest blows involve Williams allegedly stealing $23,000 originally intended for his own mother's nursing home care. And so when the bell rang today, that's the soft spot the prosecutors began pounding away at, those nasty allegations about ripping off Mom.

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