Knowledge

Operation Greylord

Source 📝

36: 281:. Of the 17 judges indicted, 15 were convicted. One supervising judge, Richard LeFevour, was convicted on 59 counts of mail fraud, racketeering and income-tax violations, and was later sentenced to 12 years in prison, as well as being disbarred. The stiffest sentence was received by former Circuit Judge Reginald Holzer, who received an 18-year sentence for accepting over $ 200,000 in bribes from multiple attorneys. Judge Holzer was prosecuted by Assistant United States Attorney 341:
issue mass pardons, calling her clients rather than the taxpayers the real victims, but the governor did not grant that request before he was defeated for re-election in 2014. In 2010 and 2014, respectively, two attorneys disbarred for unethical conduct disclosed in the Greylord investigation sought
242:
ever placed in a judge's chambers in the United States occurred in the undercover phase, when after hearing tapes recorded by undercover agent/prosecutor Hake, a federal judge found evidentiary probable cause and allowed the FBI to bug the narcotics court chambers of Judge Wayne Olson. Olson was one
205:
Key undercover FBI agents and lawyers included: David Grossman, David Ries and Hake. As a Cook County prosecutor, Hake complained about the bribery and corruption in the Murder and Sexual Assault preliminary hearing courtroom in Chicago. The FBI and United States Attorney's Office learned of Hake's
325:
Most of the prosecutors have since left government service and joined large law firms, including Jenner & Block. One, Candace J. Fabri, became a judge in Cook County in 2006, and was recently rated "Well Qualified" by a local attorneys' group; only a former public defender received a higher
234:
and Fred Foreman—supervised the investigations and prosecutions. First Assistant United States Attorney Daniel Reidy and Assistant United States Attorneys (AUSA) Charles Sklarsky, Scott Lassar, Scott Mendeloff and Candace J. Fabri led many of the prosecutions. In 1985, Valukus and AUSA James
301:
led to the formation of the Special Commission on the Administration of Justice in Cook County, a group assembled in August 1984 to examine the problems of the Cook County courts. The group also issued recommendations that were designed to contribute to a period of reform in the courts. The
206:
complaint and recruited him to pose as a corrupt prosecutor and later as a bribe-paying criminal defense attorney. Lamar Jordan, David Benscoter, Marie Dyson, William C. Megary, and Robert Farmer were the principal FBI case agents and supervisors during the investigation. Six
173:
The 3-year, 8-month federal undercover operation took place in the 1980s, with the cooperation of some state and local law enforcement and judicial officials. After the end of the undercover phase, the Greylord trials lasted ten years. Over 92 public officials were
1212: 345:
In July 2016, Terrence Hake went on the Chicago talk radio program "Legal Eagles" to explain his role in Operation Greylord and the operation's aftermath. "Legal Eagles" was hosted by retired police officer William Pelarenos and broadcast on
267:, who was indicted on bribery charges. Maloney was convicted and then sentenced in 1994 to 16 years for fixing three murder cases for more than $ 100,000 in bribes. Maloney was released from federal prison in 2008, and died the same year. 189:, as well as numerous FBI agents and cooperating local law enforcement officers. Cook County Judge Thaddeus Kowalski also cooperated with authorities even though he knew his cooperation might endanger his career. Recently elected 306:
attorney Jerold Solovy, wrote a total of 165 recommendations for the courts of Cook County. Questions remain as to whether those changes achieved the cleanup which many citizens and advocates for better government desired.
1207: 1202: 1189: 781: 289:. Three subjects of the investigation committed suicide, including former Circuit Judge Allen Rosin. Rosin was taking bribes in divorce court in child custody cases and spousal property disputes. 1197: 247:
authorization to present staged court cases for the undercover agents/lawyers to fix in front of the corrupt judges. In August 1983, the undercover investigative phase ended, when a corrupt
442:
Terrence Hake with Wayne Klatt, Operation Greylord: the True Story of an Untrained Undercover Agent and America's Biggest Corruption Bust (Chicago: American Bar Association Press), 2015
179: 1450: 1222: 259:
The first defendant to be found guilty was Harold Conn, Deputy Traffic Court Clerk in the Cook County judicial system. Conn was convicted in March 1984 and was one of the many
645: 193:
Judge Brocton Lockwood operated undercover in the Chicago Traffic Court. In addition, Assistant State's Attorney Terrence Hake went undercover in the Criminal Division of the
945: 994: 1305: 1177: 816: 749:"For What It's Worth: Chicago Council of Lawyers finds 18 retention candidates "Well Qualified" for retention; the Council rates Judge Michael Toomin "Highly Qualified"" 936: 235:
Schweitzer indicted 22 corrupt court personnel, including Judge Raymond Sodini, who presided over the corruption in his courtroom at Chicago Police Headquarters.
720: 315: 1435: 979: 616: 559: 65: 251:
and a corrupt Chicago Police officer were approached by the FBI to cooperate in the investigation and they leaked the investigation to the media.
929: 433:
Brocton Lockwood with Harlan H. Mendenhall, Operation Greylord: Brocton Lockwood's Story (Carbondale: Southern Illinois University Press, 1989)
285:, who later became an acclaimed novelist. DeLeo pleaded guilty to a misdemeanor and was sentenced to probation, and was later elected to the 1440: 1313: 922: 1430: 502: 1455: 322:, and Safebet. Operation Greylord also became known for its use of eavesdropping devices in order to obtain evidence for trial. 81: 533: 458: 1378: 1425: 1420: 130: 1358: 1318: 1235: 873: 843: 275: 105: 989: 342:
to regain their respective law licenses, but were denied; another attorney withdrew a similar application in 2003.
57: 1039: 560:
http://pols.uic.edu/docs/default-source/chicago_politics/anti-corruption_reports/anti-corruptionreportnumber3.pdf
506: 385: 271: 243:
of those later convicted of corruption. In order to acquire evidence of corruption, agents obtained judicial and
186: 126: 914: 748: 900: 681: 134: 984: 310:
Operation Greylord also led to several similar investigations targeting corruption in Cook County, including
263:
in the ring of corruption also Nick the Greek Olympic never charged. The last conviction was that of Judge
1270: 620: 485: 327: 194: 1445: 836:
Operation Greylord: The True Story of an Untrained Undercover Agent and America's Biggest Corruption Bust
641: 588: 407: 1328: 1153: 1137: 337:
In 2009, an attorney for some of those convicted in the Greylord investigation requested that Governor
244: 1353: 1295: 1121: 264: 210:
agents also played key roles in tracking the money flows, including Dennis Czurylo and Bill Thullen.
138: 70: 197:, initially as a prosecutor and later as a defense attorney (although actually on the FBI payroll). 1394: 1363: 1161: 1077: 1025: 207: 17: 1399: 1290: 1240: 1169: 1129: 1017: 782:"theholderposition.com - This website is for sale! - theholderposition Resources and Information" 666: 311: 239: 190: 61: 1275: 1145: 802: 338: 331: 219: 122: 381: 1333: 1250: 963: 154: 142: 1338: 146: 8: 1368: 1285: 959: 298: 46: 734: 1323: 1280: 909: 510: 223: 50: 1265: 1255: 1245: 879: 869: 849: 839: 793: 593: 303: 85: 330:, who cleaned up Traffic Court after the Greylord investigation, was elected to the 231: 74: 1373: 944: 904: 538: 463: 412: 286: 710:
James Merrimer, Grafters and Goo Goo (Southern Illinois University Press, 2008)
161:
jurisdiction). The FBI named the investigation "Operation Greylord" after the
1414: 883: 853: 27:
Federal investigation of corruption in the judiciary of Cook County, Illinois
574: 360: 910:
Investigations of Public Corruption: Rooting Crookedness Out of Government
1348: 282: 278: 248: 227: 182:), and most eventually were convicted, either by guilty pleas or trials. 162: 270:
A total of 93 people were indicted, including 17 judges, 48 lawyers, 10
974: 861: 817:"Lawyer disbarred for 3 decades in Greylord scandal wants license back" 175: 1343: 969: 150: 897: 689: 763: 158: 1230: 575:"Phil Rock: Defender of government August & September 1989" 260: 946:
Federal prosecution of public corruption in the United States
642:"The Hidden Pain of Greylord - tribunedigital-chicagotribune" 347: 68:
and tools are available to assist in formatting, such as
1451:
Political corruption investigations in the United States
185:
The undercover phase included a Cook County Assistant
833: 1103:United States v. Sun-Diamond Growers of California 980:Racketeer Influenced and Corrupt Organizations Act 762:Courts, State of Illinois Office of the Illinois. 617:"One for the Road: Operation Greylord: Chicagoist" 860: 1412: 764:"Administrative Office of the Illinois Courts" 569: 567: 274:, eight policemen, eight court officials, and 930: 768:Administrative Office of the Illinois Courts 49:, which are uninformative and vulnerable to 564: 64:and maintains a consistent citation style. 1436:Federal Bureau of Investigation operations 937: 923: 374: 834:Hake, Terrence; with Wayne Klatt (2015). 497: 495: 106:Learn how and when to remove this message 679: 721:"Operation Greylord: Fixing the System" 456: 254: 14: 1413: 534:"Judge was convicted of rigging cases" 531: 492: 405: 1314:Congressional insider trading scandal 918: 452: 450: 448: 525: 29: 1441:Government of Cook County, Illinois 503:"Chicago Division: A Brief History" 131:IRS Criminal Investigation Division 56:Please consider converting them to 24: 1213:Unincorporated territory officials 838:. Chicago: Ankerwycke Publishing. 827: 761: 532:Jensen, Trevor (22 October 2008). 457:Possley, Maurice (5 August 1983). 445: 141:Internal Affairs Division and the 25: 1467: 1236:Alaska political corruption probe 891: 868:. New York: G. P. Putnam's Sons. 334:, from which he retired in 2010. 990:Foreign Extortion Prevention Act 866:Greylord: Justice, Chicago Style 589:"'Greylord' Judge Gets 12 Years" 200: 34: 1431:Events in Cook County, Illinois 809: 774: 755: 741: 727: 713: 704: 673: 659: 648:from the original on 2016-02-23 634: 609: 581: 507:Federal Bureau of Investigation 386:Federal Bureau of Investigation 127:Federal Bureau of Investigation 1456:Political scandals in Illinois 553: 478: 436: 427: 408:"Thaddeus Kowalski, 1931-2011" 399: 213: 135:U.S. Postal Inspection Service 60:to ensure the article remains 13: 1: 985:Foreign Corrupt Practices Act 367: 218:During the next decade, four 1271:Operation Mississippi Hustle 292: 168: 7: 406:Hinkel, Dan (5 July 2011). 353: 10: 1472: 1426:1990s in the United States 1421:1980s in the United States 1154:Ciminelli v. United States 1138:McDonnell v. United States 1085:McCormick v. United States 1059:United States v. Helstoski 786:ww16.theholderposition.com 680:Lindberg, Richard (1994). 245:U.S. Department of Justice 1387: 1319:Congressional Post Office 1304: 1296:Operation Tennessee Waltz 1221: 1188: 1178:Kousisis v. United States 1122:Skilling v. United States 1053:United States v. Brewster 1047:United States v. Nardello 1011:United States v. Germaine 1003: 952: 801:Cite uses generic title ( 195:Cook County Circuit Court 139:Chicago Police Department 125:conducted jointly by the 1395:Public Integrity Section 1162:Percoco v. United States 1109:Fischer v. United States 1097:Salinas v. United States 1078:McNally v. United States 1065:United States v. Gillock 1040:United States v. Johnson 1026:Glasser v. United States 667:"Virtual Library Search" 208:Internal Revenue Service 165:worn by British judges. 1400:Speech or Debate Clause 1291:Operation Silver Shovel 1170:Snyder v. United States 1130:Ocasio v. United States 1071:Dixson v. United States 1018:Burton v. United States 312:Operation Silver Shovel 220:United States Attorneys 1276:Operation Plunder Dome 1146:Kelly v. United States 1115:Sabri v. United States 1091:Evans v. United States 864:; James Tuohy (1989). 332:Illinois Supreme Court 326:rating. Circuit Judge 1251:Operation Board Games 1033:United States v. Hood 964:honest services fraud 155:Cook County, Illinois 143:Illinois State Police 1379:William J. Jefferson 751:. 24 September 2014. 735:"Operation Greylord" 682:"No More Greylords?" 459:"Operation Greylord" 382:"Operation Greylord" 328:Thomas R. Fitzgerald 276:state representative 255:Indictment and trial 1339:James A. Kelly, Jr. 1286:Operation Rocky Top 960:Mail and wire fraud 302:Commission, led by 299:systemic corruption 1446:History of Chicago 1329:Jack Abramoff CNMI 1281:Operation Pretense 1261:Operation Greylord 903:2011-06-09 at the 898:No More Greylords? 692:on 17 October 2011 486:"Follow the Money" 304:Jenner & Block 224:Thomas P. Sullivan 119:Operation Greylord 1408: 1407: 1354:Oregon land fraud 1266:Operation G-Sting 1256:Operation Boptrot 1246:Operation Bid Rig 1198:Federal officials 819:. 25 August 2014. 594:Los Angeles Times 265:Thomas J. Maloney 116: 115: 108: 66:Several templates 16:(Redirected from 1463: 1364:Salvatore DiMasi 939: 932: 925: 916: 915: 887: 857: 821: 820: 813: 807: 806: 799: 797: 789: 778: 772: 771: 759: 753: 752: 745: 739: 738: 731: 725: 724: 717: 711: 708: 702: 701: 699: 697: 688:. Archived from 677: 671: 670: 663: 657: 656: 654: 653: 638: 632: 631: 629: 628: 619:. Archived from 613: 607: 606: 604: 602: 597:. 27 August 1985 585: 579: 578: 571: 562: 557: 551: 550: 548: 546: 529: 523: 522: 520: 518: 509:. Archived from 499: 490: 489: 488:. 28 April 1988. 482: 476: 475: 473: 471: 454: 443: 440: 434: 431: 425: 424: 422: 420: 403: 397: 396: 394: 392: 378: 320:Operation Gambat 240:listening device 232:Anton R. Valukas 187:State's Attorney 111: 104: 100: 97: 91: 89: 78: 38: 37: 30: 21: 1471: 1470: 1466: 1465: 1464: 1462: 1461: 1460: 1411: 1410: 1409: 1404: 1383: 1359:Rod Blagojevich 1300: 1217: 1208:Local officials 1203:State officials 1184: 999: 995:Program bribery 948: 943: 905:Wayback Machine 894: 876: 846: 830: 828:Further reading 825: 824: 815: 814: 810: 800: 791: 790: 780: 779: 775: 760: 756: 747: 746: 742: 733: 732: 728: 719: 718: 714: 709: 705: 695: 693: 678: 674: 665: 664: 660: 651: 649: 640: 639: 635: 626: 624: 615: 614: 610: 600: 598: 587: 586: 582: 573: 572: 565: 558: 554: 544: 542: 539:Chicago Tribune 530: 526: 516: 514: 501: 500: 493: 484: 483: 479: 469: 467: 464:Chicago Tribune 455: 446: 441: 437: 432: 428: 418: 416: 413:Chicago Tribune 404: 400: 390: 388: 380: 379: 375: 370: 356: 295: 287:Illinois Senate 272:deputy sheriffs 257: 216: 203: 178:(almost all in 171: 112: 101: 95: 92: 80: 69: 55: 39: 35: 28: 23: 22: 15: 12: 11: 5: 1469: 1459: 1458: 1453: 1448: 1443: 1438: 1433: 1428: 1423: 1406: 1405: 1403: 1402: 1397: 1391: 1389: 1385: 1384: 1382: 1381: 1376: 1371: 1366: 1361: 1356: 1351: 1346: 1341: 1336: 1331: 1326: 1321: 1316: 1310: 1308: 1302: 1301: 1299: 1298: 1293: 1288: 1283: 1278: 1273: 1268: 1263: 1258: 1253: 1248: 1243: 1238: 1233: 1227: 1225: 1223:Investigations 1219: 1218: 1216: 1215: 1210: 1205: 1200: 1194: 1192: 1186: 1185: 1183: 1182: 1174: 1166: 1158: 1150: 1142: 1134: 1126: 1118: 1112: 1106: 1100: 1094: 1088: 1082: 1074: 1068: 1062: 1056: 1050: 1044: 1036: 1030: 1022: 1014: 1007: 1005: 1001: 1000: 998: 997: 992: 987: 982: 977: 972: 967: 956: 954: 950: 949: 942: 941: 934: 927: 919: 913: 912: 907: 893: 892:External links 890: 889: 888: 874: 858: 844: 829: 826: 823: 822: 808: 773: 754: 740: 726: 712: 703: 672: 658: 633: 608: 580: 563: 552: 524: 491: 477: 444: 435: 426: 398: 372: 371: 369: 366: 365: 364: 355: 352: 294: 291: 256: 253: 215: 212: 202: 199: 170: 167: 114: 113: 58:full citations 42: 40: 33: 26: 9: 6: 4: 3: 2: 1468: 1457: 1454: 1452: 1449: 1447: 1444: 1442: 1439: 1437: 1434: 1432: 1429: 1427: 1424: 1422: 1419: 1418: 1416: 1401: 1398: 1396: 1393: 1392: 1390: 1386: 1380: 1377: 1375: 1372: 1370: 1367: 1365: 1362: 1360: 1357: 1355: 1352: 1350: 1347: 1345: 1342: 1340: 1337: 1335: 1334:House banking 1332: 1330: 1327: 1325: 1322: 1320: 1317: 1315: 1312: 1311: 1309: 1307: 1303: 1297: 1294: 1292: 1289: 1287: 1284: 1282: 1279: 1277: 1274: 1272: 1269: 1267: 1264: 1262: 1259: 1257: 1254: 1252: 1249: 1247: 1244: 1242: 1239: 1237: 1234: 1232: 1229: 1228: 1226: 1224: 1220: 1214: 1211: 1209: 1206: 1204: 1201: 1199: 1196: 1195: 1193: 1191: 1187: 1180: 1179: 1175: 1172: 1171: 1167: 1164: 1163: 1159: 1156: 1155: 1151: 1148: 1147: 1143: 1140: 1139: 1135: 1132: 1131: 1127: 1124: 1123: 1119: 1116: 1113: 1110: 1107: 1104: 1101: 1098: 1095: 1092: 1089: 1086: 1083: 1080: 1079: 1075: 1072: 1069: 1066: 1063: 1060: 1057: 1054: 1051: 1048: 1045: 1042: 1041: 1037: 1034: 1031: 1028: 1027: 1023: 1020: 1019: 1015: 1012: 1009: 1008: 1006: 1002: 996: 993: 991: 988: 986: 983: 981: 978: 976: 973: 971: 968: 965: 961: 958: 957: 955: 951: 947: 940: 935: 933: 928: 926: 921: 920: 917: 911: 908: 906: 902: 899: 896: 895: 885: 881: 877: 875:9780399133855 871: 867: 863: 859: 855: 851: 847: 845:9781627229197 841: 837: 832: 831: 818: 812: 804: 795: 787: 783: 777: 769: 765: 758: 750: 744: 736: 730: 722: 716: 707: 691: 687: 683: 676: 668: 662: 647: 643: 637: 623:on 2016-04-20 622: 618: 612: 596: 595: 590: 584: 576: 570: 568: 561: 556: 541: 540: 535: 528: 513:on 2015-12-22 512: 508: 504: 498: 496: 487: 481: 466: 465: 460: 453: 451: 449: 439: 430: 415: 414: 409: 402: 387: 383: 377: 373: 363: 362: 358: 357: 351: 349: 343: 340: 335: 333: 329: 323: 321: 317: 313: 308: 305: 300: 290: 288: 284: 280: 277: 273: 268: 266: 262: 252: 250: 246: 241: 236: 233: 229: 225: 221: 211: 209: 201:Investigators 198: 196: 192: 188: 183: 181: 180:federal court 177: 166: 164: 160: 156: 152: 148: 144: 140: 136: 132: 128: 124: 123:investigation 120: 110: 107: 99: 87: 86:documentation 83: 76: 75:documentation 72: 67: 63: 59: 54: 52: 48: 43:This article 41: 32: 31: 19: 1260: 1176: 1168: 1160: 1152: 1144: 1136: 1128: 1120: 1114: 1108: 1102: 1096: 1090: 1084: 1076: 1070: 1064: 1058: 1052: 1046: 1038: 1032: 1024: 1021:(1905, 1906) 1016: 1010: 865: 835: 811: 785: 776: 767: 757: 743: 729: 715: 706: 694:. Retrieved 690:the original 685: 675: 661: 650:. Retrieved 636: 625:. Retrieved 621:the original 611: 599:. Retrieved 592: 583: 555: 543:. Retrieved 537: 527: 515:. Retrieved 511:the original 480: 468:. Retrieved 462: 438: 429: 417:. Retrieved 411: 401: 391:22 September 389:. Retrieved 376: 361:In re Himmel 359: 344: 336: 324: 319: 309: 296: 269: 258: 237: 217: 204: 184: 172: 118: 117: 102: 93: 82:Citation bot 44: 1369:Teapot Dome 1190:Convictions 862:Warden, Rob 318:, Lantern, 283:Scott Turow 279:James DeLeo 249:court clerk 228:Dan K. Webb 214:Prosecutors 96:August 2022 1415:Categories 1324:Cunningham 1004:Precedents 975:Travel Act 652:2016-02-14 627:2016-02-15 368:References 238:The first 163:curly wigs 147:corruption 62:verifiable 1344:Koreagate 970:Hobbs Act 884:740545428 854:921954344 339:Pat Quinn 316:Incubator 293:Aftermath 191:downstate 169:Operation 151:judiciary 47:bare URLs 1306:Scandals 953:Statutes 901:Archived 794:cite web 646:Archived 354:See also 350:1590AM. 176:indicted 51:link rot 18:Greylord 1374:Wedtech 1241:BRISPEC 222:— 159:Chicago 149:in the 121:was an 1388:Topics 1231:Abscam 1181:(2025) 1173:(2024) 1165:(2023) 1157:(2023) 1149:(2020) 1141:(2016) 1133:(2016) 1125:(2010) 1117:(2004) 1111:(2000) 1105:(1999) 1099:(1997) 1093:(1992) 1087:(1991) 1081:(1987) 1073:(1984) 1067:(1980) 1061:(1979) 1055:(1972) 1049:(1969) 1043:(1966) 1035:(1952) 1029:(1942) 1013:(1879) 882:  872:  852:  842:  696:24 Oct 601:21 Nov 545:24 Oct 517:21 Oct 470:24 Oct 419:21 Nov 261:bagmen 137:, the 133:, the 129:, the 71:reFill 157:(the 145:into 45:uses 880:OCLC 870:ISBN 850:OCLC 840:ISBN 803:help 698:2011 686:IPSN 603:2011 547:2011 519:2011 472:2011 421:2011 393:2018 348:WCGO 297:The 79:and 1349:MBM 153:of 1417:: 878:. 848:. 798:: 796:}} 792:{{ 784:. 766:. 684:. 644:. 591:. 566:^ 536:. 505:. 494:^ 461:. 447:^ 410:. 384:. 314:, 230:, 226:, 966:) 962:( 938:e 931:t 924:v 886:. 856:. 805:) 788:. 770:. 737:. 723:. 700:. 669:. 655:. 630:. 605:. 577:. 549:. 521:. 474:. 423:. 395:. 109:) 103:( 98:) 94:( 90:. 88:) 84:( 77:) 73:( 53:. 20:)

Index

Greylord
bare URLs
link rot
full citations
verifiable
Several templates
reFill
documentation
Citation bot
documentation
Learn how and when to remove this message
investigation
Federal Bureau of Investigation
IRS Criminal Investigation Division
U.S. Postal Inspection Service
Chicago Police Department
Illinois State Police
corruption
judiciary
Cook County, Illinois
Chicago
curly wigs
indicted
federal court
State's Attorney
downstate
Cook County Circuit Court
Internal Revenue Service
United States Attorneys
Thomas P. Sullivan

Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.