Denver Post on January 22, 2012 released the following:
“By Felisa Cardona
The Denver Post
The Denver FBI is investigating more than a dozen cases of public corruption in Colorado, Wyoming and Indian country.
The number of investigations is up from three years ago, when agents in the public-corruption unit launched a special hotline urging people to come forward with information.
At the time, the FBI said either no public corruption existed in the region, which was unlikely, or it was underreported. But things have changed.
“We are very busy right now,” said Supervising Special Agent Brian Schmitt. “I don’t know if it is a result of the down economy or if there are more avenues to report.”
Public corruption is defined as an abuse of public office or position within the government for personal gain.
Agents won’t provide details about pending cases but say theft and mishandling of stimulus funds, legislative corruption and law enforcement corruption are the types of crimes they look into.
White-collar crimes such as bribery, fraud, extortion, embezzlement, insider trading and influence peddling take a long time to investigate and require agents who have special skills.
In 2010, the FBI opened an investigation into a Denver driving-school instructor who was taking bribes in exchange for passing tests.
Criminal charges haven’t been filed against Sikiru Fadeyi, the owner of Ola’s Driving School, but undercover agents infiltrated his business and recorded him accepting bribes, court records show.
The reason charges have not materialized against Fadeyi — who was an agent of the state because he was licensed to administer tests — is because of the complex nature of the investigation. Leads from that case extend to other states as far away as New York and Hawaii.
For now, Fadeyi’s license is suspended and he is not allowed to operate the driving school.
FBI agents routinely work cases with local law enforcement, but when it comes to corruption investigations, the agents tackle them alone. They don’t want local officers with ties to a particular city or agency in conflict with the investigation.
Public-corruption cases — such as the charges against former Democratic Illinois Gov. Rod Blagojevich — receive intense coverage by the media and are followed closely by the public, which can complicate investigations for the FBI.
Witnesses are less likely to come forward when there is too much attention on a case, Schmitt said.
Also, agents and federal prosecutors are aware that the targets of white-collar investigations typically hire top-notch defense lawyers to fight the charges.
“The cases we put together have to be rock solid,” he said.
Schmitt said corruption in the region isn’t rampant as it is in places such as Detroit and New Orleans, but that doesn’t mean it doesn’t exist.
“Anywhere you have money and power, corruption follows,” he said.”
Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:
To find additional federal criminal news, please read Federal Crimes Watch Daily.
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.
The author of this blog is Douglas McNabb. Please feel free to contact him directly at firstname.lastname@example.org or at one of the offices listed above.