|
Defendants |
Position/Role |
Notes |
|
Rod Blagojevich |
Impeached Governor of Illinois. Former Illinois
Congressman |
Named in a 19 count indictment. |
|
Robert Blagojevich |
Brother of Rob Blagojevich |
He was chairman of Friends of Blagojevich, beginning in 2008. |
|
Christopher Kelly |
Fund raiser for Blagojevich. |
Served as chairman of Friends of Blagojevich. He owned a roofing
company. He was indicted three
times. Committed suicide 9-13-09. |
|
Alonzo Monk |
Campaign fundraiser for Blagojevich |
Pled guilty. Cooperating with investigation. He was
Blagojevich's general counsel when he was in the House of
Representatives, he was Blagojevich's campaign manager in his 2002 and
2006 campaigns. He was chairman of Friends of Blagojevich in 2006-2007.
Lobbyist 1 in the affidavit (identity reported by Chicago
Sun-Times). |
|
John Harris |
Blagojevich's Chief of Staff |
Pled guilty. Cooperating with investigation. |
|
William F. Cellini, Sr. |
Businessman. |
Campaign fundraiser. Although charges have not been dropped, his case
has been severed from Blagojevich's trial. |
|
Cooperating defendants and people
named in the complaint/indictment, or proffer. |
|
Patti Blagojevich |
Wife of Rod Blagojevich |
Indictment mentions several attempts by Blagojevich and associates to
find employment for her. It is also alleged that she received
questionable real estate commissions in exchange for statehouse access,
and that she received payment for services she did not render. The
indictment alleges she received payments from Antoin Rezko. |
|
Antoin Rezko |
Democratic fundraiser and contributor to Governor Blagojevich. |
He has been charged with Cellini and Levine in conspiring to give
Teachers' Retirement System contracts to companies who were contributors
to Blagojevich. He has connections to both Blagojevich and President
Obama. He has pled guilty to corruption charges and faces other
unrelated charges, and he is cooperating with the Blagojevich
investigation. |
|
Stuart Levine |
Member of Health Facilities Planning Board and the Board of Trustees of
Teacher's Retirement System (TRS) |
The Health Facilities Planning Board issues "Certificates of Need" (CON)
for medical facilities. According to the government, Levine was told
that he owed Rezko for helping him get on various boards. |
|
Barack Obama |
President of the United States |
Resigned as US senator shortly after being elected President. |
|
Jesse Jackson, Jr. |
US Representative (D-Ill) |
Senate Candidate A in the indictment (Senate candidate 5 in affidavit). Indictment alleges a 3rd party offered
$1.5 million in exchange for Jackson's appointment. |
|
Valerie Jarrett |
Advisor to Barrack Obama |
Senate Candidate B in the indictment
(Candidate 1 in the affidavit). |
|
Blair Hull |
Chicago-area businessman. |
Senate Candidate C in the
indictment
(identity reported by Chicago Sun-Times). He lost to Obama in 2004
senate primaries. Indictment alleges Blagojevich wanted a $100,000
contribution in exchange for the senate seat. |
|
Emil Jones |
Former Senate majority leader |
Senate Candidate D in the indictment. Harris was directed to ask for the candidate's remaining campaign funds
in exchange for Senate appointment. |
|
Lisa Madigan |
Illinois Attorney General |
Senate Candidate 2 in the affidavit. |
|
Jan Schakowsky |
US Representative (D-Ill) |
Senate Candidate 3 in the affidavit (identity reported by Jewish Telegraphic Agency). |
|
Louanner Peters |
a deputy governor of Illinois (there are 3) |
Senate Candidate 4 in the affidavit (identity reported by the associated press). |
|
Rahm Emanuel |
White House Chief-of-Staff.
Former
Illinois member of the US House of Representatives |
Congressman A. Indictment alleges Blagojevich wanted the
Congressman's brother to have a fundraiser for him in order to have a $2
million grant for publicly supported schools released. (Identity
reported by Chicago Tribune.) |
|
Joseph Cari |
Democratic fundraiser. He is a lawyer. |
Indictment alleges Cari was solicited and pressured for campaign
contributions. He had been the national finance chairman for the Al Gore
2000 presidential campaign. |
|
Sheldon Pekin |
Worked as a finder for investment firm Glencoe Capital |
Named as co-conspirator in Santiago Proffer. He was alleged to have
sought to share a finders fee with Levine if TRS invested money with
Glencoe Capital. |
|
Jacob Kiferbaum |
Contractor |
He was alleged to have given a $1 million kickback as part of the scheme
to control the Illinois Health Facilities Planning Board. |
|
Michael Winter |
A senior consultant at Rezmar |
Identified in the Satiago Proffer as a close associate of Rezko's. |
|
Daniel Mahru |
|
A business partner of Rezko. It is alleged that Mahru, Winter and Rezko
would split a finder's fee for getting Sterling Financial to invest in
TRS. |
|
Myron Cherry |
|
He was supposed to get the finder's fee money from Sterling Capital
because Winter shared an office with Rezko. |
|
Bob Kjellander |
Lobbyist for Bear Stearns. He was the head of the Illinois Republican
party. |
He was alleged to have given Rezko $500,000 for fixing it so Bear Stearns
could sell all $10 billion worth of bonds in one-day sale. Although he
has been close to a number of people who have been indicted, and has
been investigated several times by several enforcement agencies, he has
never been indicted himself. |
|
Paul Rosenfeld |
President of PAR solutions and lobbyist for Government Navigation Group |
Lobbyist 2 in the affidavit (identity reported by Chicago
Sun-Times). He is a long-time friend of Blagojevich. Indictment alleges
he was extorted by defendants. |
|
John Wyma |
Formerly Blagojevich's congressional Chief-of-Staff |
Individual A in the affidavit (identity reported by Chicago
Sun-Times) Has been a democratic fundraiser. He is cooperating with the
investigation. |
|
Michael Vondra |
President of Reliable Asphalt Company. President of Bluff City
Materials. Owns other businesses. |
Individual B in the affidavit. He is an Illinois businessman
associated with construction companies. He was Chairman of the Dupage
County Water commission 2002-2006. |
|
Rahm Emanuel |
White House Chief-of-Staff.
Former
Illinois member of the US House of Representatives |
Congressman A. Indictment alleges Blagojevich wanted the
Congressman's brother to have a fundraiser for him in order to have a $2
million grant for publicly supported schools released. (Identity
reported by Chicago Tribune.) |
|
Fred Yang |
Democratic pollster. |
Advisor B in affidavit. (Identity reported by Chicago
Sun-Times). He is a democratic political pollster. |
|
|
|
Lobbyist A Indictment alleges that he was told it took a
$50,000 contribution to get on TSR's list of recommended fund managers. |
|
Members
of the Blagojevich administration |
|
Bob Greenlee |
former Deputy Governor |
Deputy Governor A (Identity reported by Chicago
Sun-Times.) Indictment alleges the Deputy Governor instructed the
Department of Health Services to stop work on increasing reimbursement
for pediatric care at Children's Memorial Hospital |
|
Doug Scofield |
Former deputy governor under Blagojevich. |
Advisor A in affidavit. (Identify reported by Chicago
Sun-Times and elsewhere). A former deputy governor who was known to be a
political advisor of Blagojevich. |
|
Bradley Tusk |
Deputy governor under Blagojevich |
Left the Illinois state government in 2006. He was Mayor Bloomberg's
2009 campaign manager, in New York City. |
|
Sheila Nix |
Deputy governor under Blagojevich |
She was formerly one of Blagojevich's advisers and campaign managers.
She left the administration in 2008, after Rezko's trial but before
Blagojevich's arrest. |
|
William Quinlan |
Chief counsel |
The government has sought to have attorney-client privilege waived so he
can testify. Attorney-client privilege is also an issue at several
points regarding the tapes and wiretaps. |
|
Susan Lichtenstein |
Chief counsel (2003-2004) |
At Rezko's trial, she testified about extraordinary access that Rezko
had to Blagojevich. |
|
Carol Ronen |
Senior adviser (former State representative and State Senator) |
It is alleged her short (two month) tenure in Blagojevich's
administration was for the purpose of spiking her pension. She was an
early supporter of Blagojevich. |
|
Billy Weinberg |
Blagojevich's press secretary |
He has been a long-time director of communications for Chicago-area
elected officials. |
|
Kelly King Dibble |
Director of State Housing Authority -- She was a VP at Rezmar (she's now
a VP with Northern Trust Corp.) |
She is a friend of Michelle Obama. In both the Rezko and Blagojevich
trial, Ali Atta said she was passed a note by Rezko, when she failed to
appoint a Rezko relative to a position, that congratulated her on her
new position--supposedly umemployment. |
|
Boards and Commissions (under
Blagojevich) |
|
Illinois Health Facilities Planning Board
|
|
|
Thomas Beck |
Chairman of the Illinois Health Facilities Planning Board |
Chairman of the Illinois Health Facilities Planning Board |
|
Fortune Massuda |
Member of Illinois Health Facilities Planning Board |
Associate of Rezko. Donor to Blagojevich. Part of the alleged scheme to control the Planning
Board. |
|
Imad Almanaseer |
Member of Illinois Health Facilities Planning Board |
Associate of Rezko. Part of the alleged scheme to control the Planning
Board. |
|
Michael Malek |
Member of Illinois Health Facilities Planning Board |
Associate of Rezko. Donor to Blagojevich. Part of the alleged scheme to control the Planning
Board. |
|
Dana Lynn Rice |
Member of Illinois Health Facilities Planning Board |
She was alleged to have been told by Levine to take directions from
Beck. |
|
Illinois Department of Insurance
|
|
|
Tony Clark |
Director of Illinois Insurance Department |
|
|
|
|
|
|
Department of Central Management Services
|
|
|
Michael Rumman |
Director of Illinois Management Services |
Recommended by Rezko. An audit revealed problems with the agency during
Blagojevich's tenure. |
|
Illinois Finance Authority |
|
|
William Brandt Jr. |
Chairman of the Board of Illinois Finance Authority |
|
|
Timothy Ozark |
Member Illinois Finance Authority |
Recommended by Rezko. He was CEO of Grove Financial, Inc. |
|
Joseph Valenti |
Member Illinois Finance Authority |
Recommended by Rezko. |
|
Andrew Rice |
Member Illinois Finance Authority |
Recommended by Rezko. He was VP of international business at Jordan
Industries, Inc. |
|
John Filan |
Executive Director of Illinois Finance Authority |
He was previously the State Budget Director (003-2007) and the CEO of
Illinois (2007-2008) |
|
Ali Ata |
Chicago Businessman. Executive Director of the Illinois Finance
Authority |
Appointed to position with Illinois Financial Authority (IFA) by Rod
Blagojevich. Indictment alleges Ata paid for state appointment.
Recommended by Rezko. |
|
Illinois Racing Commission
|
|
|
Tim Martin |
Commissioner of Illinois Racing Commission |
|
|
Illinois
Department of Transportation
|
|
|
Tim Martin |
|
Recommended by Chris Kelly |
|
Miscellaneous People Related to the Political
and Financial Aspects of the Rod Blagojevich situation |
|
John McCormick |
Chicago Tribune Editor |
|
|
Thomas Rosenberg |
Owner of Capri Capital |
Indictment alleges he was extorted by Levine, Rezko and Kelly as part of
the TRS kickbak scheme. |
|
Steven Loren |
Attorney |
Outside counsel for Illinois Teachers' Retirement System (TRS) |
|
David Wilhelm |
Senior campaign adviser in Blagojevich's 2002 campaign |
He was a former chair of the Democratic National Committee. He headed
Blagojevich's transition team. |
|
Patrick M. Magoon |
CEO of Children's Memorial Hospital |
|
|
John Johnston |
Owner of two Chicago-area racetracks |
Recorded on taped telephone calls. He was supposed to have been
pressured by the Blagojevich administration for donations. Referred to
as 'Racetrack Executive' in indictment. |
|
Michael "Mickey" Segal |
Owned Near North National Group, insurance company. Convicted of
embezzling over $35 million. |
As a money-generating scheme, revealed by Monk, Segal was going to own
an insurance company that would be bought by Rezko, and would do
business with the state. |
|
Ari Emanuel |
He is a talent agent and is the brother of Rahm Emmanuel |
He was asked to give a fundraiser for Blagojevich that was allegedly
used to leverage Blagojevich's release of funds for Chicago Academy, a
project of Rahm Emanuel. |
|
Bill Knapp |
Media strategist. |
Washington based media adviser to Blagojevich. He helped Blagojevich
develop his campaign strategy. He worked for the Clinton-Gore campaign
team. |
|
Rezko's people: People specifically
connected to Tony Rezko |
|
Jay Wilton |
Owns Wilton Partners, a development firm |
He is a Blagojevich donor with connections to Tony Rezko. He had a
contract to re-develop the tollway's oases. Rezko and Kelly had
restaurants in the oases. |
|
Jennifer Arons |
VP of marketing and sales for Rezmar |
|
|
Joseph Aramanda |
He worked with Rezko. |
A friend and associate of Rezko. According to the government, he
received funds from kickbacks that were then dispersed to other
individuals and companies. His role was as alleged to be as a
go-between. |
|
Michael Winter |
A senior consultant at Rezmar |
Identified in the Satiago Proffer as a close associate of Rezko's. |
|
Abdelhamid Chaib |
Owns Subway restaurants on tollway oases |
Big Blagojevich donor. He was one of the recipients of money funneled
through Kjellander loan to Aramanda. |
|
Elie Maloof |
Owned Papa Johns pizza franchises. |
He was a business partner of Rezko's. He received money funneled through
the Kjellander loan to Aramada. |
|
Vincent DiBenedetto |
A business partner of Rezko |
|
|
Alber Najarr |
|
He received money funneled through the Kjellander loan to Aramada. He
was indicted on tax charges, and has fled the country. |
|
Other people and adjuncts related to the Rod
Blagojevich situation |
|
Clarissa J. Flores-Buhelos |
Christopher Kelly's girlfriend |
|
|
Mary Stewart |
Blagojevich's secretary |
She also worked for Blagojevich when he was in Congress |
|
|
|
|
|
Investigators and the investigation |
|
Robert D. Grant |
FBI Agent-in-charge of Chicago Office |
|
|
Daniel Cain |
FBI agent |
Author of affidavit outlining complaint vs. Blagojevich. First trial
witness. |
|
Related Government Officials |
|
Sandi Jackson |
on Chicago City Counsel |
Wife of Representative Jesse Jackson. According to reports, she was not
appointed to State Lottery Commission because Jesse Jackson refused to
donate $25,000 to Blagojevich's campaign. |
|
Patrick Quinn |
Governor of Illinois. Blagojevich's Lieutenant Governor. |
He succeeded Blagojevich as Governor of Illinois |
|
Jay Hoffman |
State representative (D-Collinsville) |
A good friend of Blagojevich. Many people recommended by Hoffman
received jobs or promotions in the Blagojevich administration. |
|
Deborah Mell |
State representative (D-Chicago) |
She is Blagojevich's sister-in-law. She cast the only 'no' voted in the
impeachment hearing. |
|
David Ellis |
Chief councel to Speaker of the Illinois House or Representatives |
He was the prosecutor in the Blagojevich impeachment trial. |
|
Jay Hofffman |
State representative (D-Collinsville -South East Illinois] |
A Blagojevich ally who was alleged to have attended some of the Rezko
meetings. |
|
Luis Gutierrez |
US Congressman from Chicago |
He was an ally of Blagojevich and considered a candidate to fill the
senate vacnacy. |
|
Roland Burris |
US Senator from Illinois |
Blagojevich appointed him to the US Senate, replacing Obama's vacated
seat. He was Blagojevich's primary opponent in 2002. |
|
Dick Durbin |
US Senator from Illinois |
Subpoenaed by Blagojevich's defense |
|
Harry Reid |
US Senator from Nevada |
Senate majority leader. He was subpoenaed by Blagojevich's defense. |
|
The Judges and
Prosecutors |
|
Judge James B. Zagel |
US
District Judge |
Nominated
by Ronald Reagan, he has been a federal judge since 1987. |
| Nan R.
Nolan |
US
Magistrate Judge |
Has 12
years experience as a Magistrate Judge. Her current term expires in
2014. She was once a public defender and notably has some expertise in
electronic evidence and electronic discovery. |
| Patrick
J. Fitzgerald |
US
Attorney for Northern District of Illinois |
Besides prosecuting Illinois corruption cases like Governor Ryan,
Fitzgerald prosecuted Scooter Libby for perjury in the case involving
Valerie Plame. He prosecuted the 1993 World Trade Center bombing case
and the cases related to the embassy bombings in Kenya and Tanzania. He
has been with DOJ since 1988 and a US Attorney since 2001. |
|
Carrie S. Hamilton |
Assistant US Attorney |
She coordinates child exploitation and child prostitution cases for the
US Attorney's office. All three of the assistant US Attorneys were
involved in the previous prosecutions of Lezko, Levine and Cellini |
|
Christopher
Niewoehner |
Assistant US Attorney |
He is
Deputy Chief of General crimes in the US Attorney's office. He was a
prosecutor on the Edward Vrdolyak case. He has been with DOJ since 2000. |
|
Reid J. Schar |
Assistant US Attorney |
He is
Deputy Chief of Public Corruption in the US Attorney's office. |
|
Edmond Chang |
Assistant US Attorney |
He is the
Chief of Appeals for the District and handles matters that are destined
for the appellate court. Chang has been nominated by Obama to fill a
vacant judgeship in the Northern District of Illinois. |
|
Debra Riggs Bonamici |
Assistant US Attorney |
Her work
on the case appears to be mostly for help with some trial pleadings |
|
Rod Blagojevich's legal team |
|
Samuel E. Adam |
Attorney for Rod Blagojevich |
Father of Samuel Forbes Adam. With his son, he successfully defended pop
singer R. Kelly. |
|
Samuel Forbes Adam |
Attorney for Rod Blagojevich |
He gave the closing argument in the R. Kelly trial. He is considered a
juror's lawyer. |
|
Sheldon M. Sorosky |
Attorney for Rod Blagojevich |
He was an assistant attorney in the Cook County State Attorney's office
about 30 years ago. He won an acquittal for Blagojevich's sister-in-law
in 2004 (knocked over a cop during a rally for gay marriage) but has
little experience in federal court--although he has had a couple minor
corruption cases. |
|
Aaron Goldstein, Michael DiNatale, Robyn Malaro, Elliott Riebman, Keenan
Saulter, Rob Walker, Lauren Kaeseberg |
Attorneys for Rod Blagojevich |
Contract lawyers hired to review documents in preparation for pretrial
motions and trial strategy. (Goldstein's and Kaeseberg's names have
appeared on some legal pleadings.) |
|
Michael P. Gillespie |
Attorney for Rod Blagojevich |
|
|
Allan A. Ackerman |
Attorney for Rod Blagojevich |
Criminal defense attorney who has defended mobsters like Chicago Outfit
enforcer Harry Aleman and stolen art dealer Richard O'Hara.
terminated 1-21-10 |
|
Giel Stein |
Attorney for Rod Blagojevich |
terminated 7-22-09 |
|
Legal Teams for the other Defendants |
|
Michael Ettinger |
Attorney for Robert Blagojevich |
He is in the same firm with Shroeder. |
|
Cheryl Ann Schroeder |
Attorney for Robert Blagojevich |
She is in the same firm with Ettinger. Most of her experience in the
federal court appears to be in civil cases. |
|
John P. Collins |
Attorney for Alonzo Monk |
He was a former assistant US Attorney. His specialty has been sports
law, and since leaving the US Attorney's office, most of his experience
has been in civil litigation. |
|
Michael J. Shepard |
Attorney for Alonzo Monk |
He was a former assistant US Attorney, and he was once the Chief of
Public Integrity Section, for the DOJ. He is now based in San Francisco
and specializes in white collar criminal defense. |
|
Terry A. Ekl |
Attorney for John Harris |
He has a long history of taking on a variety of cases, in Illinois. |
|
Terence Patrick Gillespie |
Attorney for William F. Cellini, Sr. |
He originally signed on to represent Blagojevich but dropped off to
represent Cellini. He successfully kept Chicago alderman
Edward Vrdolyak out of prison, and once defended mobster Robert Salerno. |
|
Thomas Lee Kirsch, II |
Attorney for William F. Cellini, Sr. |
He was an assistant US Attorney. He is a partner at Winston & Strawn. He
acquired some distinction in prosecuting white collar crime. |
|
Robert L. Michels |
Attorney for William F. Cellini, Sr. |
He was an assistant US Attorney. He is a partner in the Winston & Strawn
firm, specializing primarily in white collar criminal law. |
|
Dan K. Web |
Attorney for William F. Cellini, Sr. |
He was the US Attorney for the Northern District of Illinois. He is a
partner in the Winston & Strawn firm. Much of his experience is in
defending big-business against civil litigation but he recently was
lead counsel in the trial of Governor George Ryan. |
|
Companies, organizations and
government agencies associated with Rod Blagojevich or the investigation |
|
Chicago Tribune |
Chicago newspaper. |
Indictment alleges Blagojevich threatened to withhold state funds
beneficial-+ The Tribune Company unless they fired certain editorial
board members who had been critical of Blagojevich. |
|
Friends of Blagojevich |
Fundraising organization for Rod Blagojevich's campaigns |
|
|
AM3 Consulting, Ltd. |
|
Company represented by Alonzo Monk after he was Blagojevich's Chief of
Staff. |
|
Commonwealth Realty Advisors |
Real estate management firm |
Invested 100s of millions of dollars on behalf of TRS. Associated with
William Cellini, Sr. |
|
Illinois Asphalt Pavement Association |
|
William Cellini, Sr. was executive director. Source of campaign funds
for Blagojevich. |
|
Capri Capital |
Real estate management company. |
Owned by Thomas Rosenberg. Invested funds on behalf of Illinois Teachers' Retirement System (TRS).
The indictment alleges the firm was extorted by Blagojevich and
associates. |
|
Children's Memorial Hospital |
Not-for-profit Chicago Hospital |
Indictment alleges Blagojevich extorted a campaign contribution for
state reimbursement of pediatric care |
|
Pollution Control Board |
Illinois state regulatory board. |
Indictment alleges that Blagojevich wanted to put his wife on this
board. |
|
Change to Win |
An affiliation of seven labor unions |
Indictment alleges that Blagojevich wanted Obama to appoint him to
lead this group and then could get favors from Obama's administration. |
|
Academy of Urban School Leadership |
|
|
|
Illinois Health Facilities Planning Board |
Issues Certificates of Need (CONs) in Illinois |
It is alleged that the conspirators gained control of the board by
having five Rezko associates appointed, including Stuart Levine. |
|
Illinois Toll Highway Authority |
Board that regulates the Illinois Tollway |
|
|
Teachers Retirement System of Illinois (TRS) |
|
Indictment alleges several schemes to get kickbacks from money that was
invested from TRS with various investment firms. |
|
Rezmar |
A real estate development firm owned by Rezko |
This firm was alleged to have been used to funnel money to Patti
Blagojevich. |
|
Bear Stearns |
Investment firm |
They were supposed to have been allowed to sell all of the Pension
Obligation Bonds because of large contributions they had given
Blagojevich's campaign. |
|
JER (J.E. Roberts Companies) |
Investment firm |
It is alleged they were extorted by Levine and Cari. |
|
CJK Consulting |
Christopher Kelly is the principle. |
Made loans to the Blagojevich campaign that were alleged to have never
been paid. |