Don Perata under Fed. investigation (CA)


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50 Shooter
November 19, 2004, 10:14 AM
I didn't see this posted here so I thought I would pass it along for all you Kali people that don't get over to Cal Guns.

Report: Don Perata Probe
Federal grand jury allegedly investigating the business activities of the state senator from Oakland. (AP, Los Angeles)

http://www.sfgate.com/cgi-bin/article.cgi?file=/news/archive/2004/11/18/state0322EST0019.DTL

A federal grand jury is looking into the business activities of incoming state Senate leader Don Perata and his associates, the Los Angeles Times reported Thursday.

Citing several unidentified sources, the Times reported that subpoenas had been issued in the East Bay and Sacramento to look into Perata, D-Oakland.

Perata, who was elected to his position in August, "has not been contacted by anyone involved in this investigation," said Jason Kinney, a spokesman for the senator.

A spokesman for the U.S. attorney's office in San Francisco and an FBI spokeswoman would not comment about the probe to the paper.

Unidentified law enforcement sources told the Times that the investigation was a "public corruption" probe and was in its early stages.

The FBI was demanding business records related to Perata and others, one recipient of a subpoena told the paper.

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Noban
November 19, 2004, 11:42 AM
Glad to hear this and hope it's true. I called his office once to discuss gun control and was very polite. His staff assistant told me that if I didn't like CA's gun laws, I should pack up and move. I became impolite at that point....

Mute
November 19, 2004, 12:02 PM
Good! That SOB may be the only person in the U.S. more corrupt than Bill Clinton.

Greg L
November 19, 2004, 12:03 PM
:cool:

A little Fed Time in prison would be so nice for that :cuss: .

:D

Standing Wolf
November 19, 2004, 08:09 PM
Is it just a coincidence that those who most energetically trample the civil rights of others are usually the most corrupt? I don't think so.

M1911Owner
November 19, 2004, 08:16 PM
Couldn't have happened to a nicer guy!

HEiST
November 19, 2004, 08:20 PM
So what sort of corrupt stuff does he do?

Guns_and_Labs
November 19, 2004, 08:22 PM
Well, he's been fined twice, I think, for campaign funding violations and at least criticized for taking money as a consultant to lobbyists.

deej
November 19, 2004, 08:33 PM
Plus, he's one of the most anti-gun politicians in California, yet on his application for a CCW (approved) he states he needs a CCW to protect his family from the pro-gun wackos.

Noban's experience with this guy is spot-on. He was filmed a few years back saying that he wants to make living in CA so unbearable for gun owners that we'll just give up and move away.

He's also just generally corrupt:

http://www.consumerwatchdog.org/corporate/nw/nw004553.php3


...

But Perata also leverages his power locally by directing money to candidates seeking seats on East Bay school boards, city councils and boards of supervisors.

...

Often, the candidates hire Perata's son, Nick, and a longtime friend, Timothy G. Staples, who was Perata's roommate at Saint Mary's College of California and later a business partner. Nick Perata's company specializes in mass mail for campaigns. Staples is a campaign fundraiser and consultant.

Working on Perata's campaigns and those of his allies, the younger Perata has grossed $1.6 million, and Staples more than $370,000, since 1998, the year Perata won his Senate seat. Nick Perata and Staples declined to be interviewed.

Perata himself supplements his $106,425 annual legislative salary with a political consulting business, Perata Engineering. In recent years, Staples has been Perata's one recurring source of income. Perata reports that Staples paid him more than $100,000 last year, and between $10,000 and $100,000 in each of the three preceding years, according to financial documents that lawmakers must file with the state.

...

Frohickey
November 19, 2004, 10:08 PM
http://www.eastbayexpress.com/issues/2004-11-17/cityside.html

WEB EXCLUSIVE: Feds Target Perata's Family and Friends
Inquiry focuses on alleged influence peddling by powerful state senator.

In the public corruption investigation of Don Perata, federal authorities are searching for evidence of payments to family members, friends, and companies that have close financial relationships to the state senator, according to a copy of a federal subpoena obtained by the Express.

As first reported here on Wednesday, the FBI is targeting Perata in an investigation of Lily Hu, a former aide of the state senator and the most influential lobbyist in Oakland. In a few weeks, Perata is scheduled to take over as president of the Senate, making him the second most powerful politician in the state.

Federal authorities are searching for evidence of illegal payments by companies and persons made directly to Perata, or through an intermediary such as Hu, with the intent of making sure they received a contract or a project approval from the city of Oakland, two sources said. The subpoena appears to show that the federal investigators also are looking at Perata's children, a political consultant, and a friend from college as possible intermediaries who would accept payments and then redirect them to Perata.

Subpoenas issued by the US Attorney's Office show that federal investigators have cast a wide net. The subpoena obtained by the Express demands documents showing payments to or financial arrangements with Hu and Perata and:

• Perata's son, Nick Perata of Oakland, and his companies, Exit Strategies and NRP Productions.

• Perata's daughter Rebecca Perata-Rosati, her husband Michael Rosati, both of Alameda, and Perata-Rosati's company Vox Populi.

• Perata's college buddy Timothy Staples, a Sacramento political consultant, and his companies Staples and Associates and Ascendent Solutions.

• Political consultant Sandra Polka, a former longtime assistant of former state Senator John Burton, whom Perata is scheduled to replace.

The subpoena demands "all records referring or relating to direct or indirect payments of monies or items of value" along with all correspondence with the above people and companies. The information is to be supplied to a federal grand jury in Oakland, which has been impaneled and is taking testimony in the case.

The Express obtained a copy of a subpoena that was sent to an entity the newspaper has agreed not to name. It is unclear how many companies and persons have received such subpoenas. Two high-placed sources who have talked to federal investigators say they believe subpoenas have been issued to current and former clients of Hu and others associated with Perata.

The FBI is refusing to comment on the case, and the US Attorney's Office did not immediately return a phone call Thursday seeking comment.

At an impromptu press conference Thursday at the Oakland Airport Hilton, where he was giving a speech to African-American business leaders, Perata said: "I have not been, nor has my office been, in contact with any authorities associated with any investigation."

Hu has not returned several calls seeking comment.

Perata holds great sway over the city as head of Oakland's Democratic political machine. His closest political ally is Oakland City Council President Ignacio De La Fuente, who is considered one of the leading candidates to be the next mayor of Oakland and he also has close ties to Hu. Perata is the top fund-raiser in the East Bay and has helped engineer the election of more than a dozen political allies throughout Alameda County. De La Fuente told reporters outside the Oakland Hilton Thursday that he had no comment on the federal investigation.

Federal investigators appear to be looking at Perata's children, Staples, and Polka as possible financial intermediaries. Perata has come under scrutiny before for similar financial arrangements involving his son and Staples and campaign funds.

Nick Perata has received more than $500,000 worth of campaign consulting work from his father and state and local initiatives backed by his father since 2000, according to a story earlier this year in the Oakland Tribune. He then paid back his father more than $100,000 by paying rent on an office and a home owned by the elder Perata, according to Don Perata's statements of economic interests and interviews.

The son also has purchased two homes from his father in the past two years, public records show. Nick Perata sold one of those homes to his sister, Perata-Rosati, who has been paid more than $10,600 by her father for campaign work in the past two years, according to the state Secretary of State's Web site.

Perata spokesman Jason Kinney told the Tribune earlier this year that the money Perata pays his son each year as a campaign consultant and the money the son returns to him in the form of rent represent "fair market value" for services rendered, and is not illegal.

Perata also has steered more than $300,000 in consulting work to Staples, as reported earlier this year by the San Francisco Chronicle. In return, Staples has hired and paid Perata, who works as a consultant under the name Perata Engineering.

Two Perata-controlled committees have paid Polka, a Sacramento-based political consultant, $64,875 for consulting and professional services since March 2003, campaign finance records show.

As an aide to John Burton, Polka specialized in redistricting issues. The city of Oakland hired Polka in 2002 to help redraw city council districts. In the '90s, the city hired UC Berkeley Professor Bruce Cain as its redistricting consultant. Cain says he told Oakland City Attorney John Russo's office that he was interested in redrawing the lines this last time around, though he doesn't recall submitting a formal job application. "The next thing I know," Cain says, "she [Polka] got the job."

According to a March 2004 Chronicle story, Polka set up a business near the Capitol called Polka, Perata, Rosati & Staples. Her partners, the newspaper reported, were Nick Perata, Mike Rosati, and Timothy Staples' son, Sean.

Polka, Perata-Rosati, Rosati, and Staples did not immediately return phone calls Thursday seeking comment.

Several of Hu's known clients contacted for this story either refused to comment or did not return phone calls. Her clients include the biggest developers in town, including the DeSilva Group, Forest City, Hal Ellis and Jim Falaschi, and Signature Properties. All four also have close ties to Perata and all have won approval by the city in the past year for development projects that are worth hundreds of millions of dollars and have been decried by opponents as sweetheart deals.

The revelations about the public corruption investigation come at time when Perata has been naming his choices to Senate leadership posts when the Legislature reconvenes on December 6. Political observers said it's too early to tell what the effects of the investigation will be.

"I don't think his leadership position will be affected -- unless there are indictments," said Bob Stern, president of the Center for Governmental Studies in Los Angeles. "But he won by a very narrow margin. The real question is whether there will be another vote."

fjolnirsson
November 19, 2004, 10:10 PM
LMAO!
He must've mad somebody mad.....
Somebody with influence.

Jeff White
November 19, 2004, 10:17 PM
Duplicate threads merged....Jeff

stevelyn
November 20, 2004, 09:23 AM
Tyrants like Perata live as if they're above the law. Every now and then Justice comes along and puts the Smackdown on their arses.

LAR-15
November 20, 2004, 03:23 PM
I hope he becomes a felon and gets disarmed.

FNFiveSeven
November 22, 2004, 11:40 AM
I hate Don Perata with the burning white hot intensity of a milion suns. I hope they find a lot more in their investigation and put him away for life. That would nice. Don Perata is the worst living thing on earth. Seriously.

ClonaKilty
November 22, 2004, 09:09 PM
Read this in the Chron on Saturday. My response was a loud:

YES!

He's the most arrogant politician I've ever been enslaved under. Insolently proud to be anti-gun. Hope he gets it in prison.

4570Rick
November 22, 2004, 09:59 PM
When he's gone, only 25 more to go. :fire:

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