Jose - Bad Sporters https://www.badsporters.com News Blogging About Athletes Being Caught Up Wed, 24 Jun 2020 17:26:51 +0000 en-US hourly 1 https://wordpress.org/?v=6.6.2 L.A. Councilman José Huizar Arrested and Charged with Racketeering https://www.badsporters.com/2020/06/24/l-a-councilman-jose-huizar-arrested-and-charged-with-racketeering/ https://www.badsporters.com/2020/06/24/l-a-councilman-jose-huizar-arrested-and-charged-with-racketeering/#respond Wed, 24 Jun 2020 17:26:51 +0000 https://badsporters.com/?p=7655 More than 18 months after a stunning FBI raid on his home and offices, and following four guilty pleas in a sprawling investigation into alleged corruption in City Hall, Councilman José Huizar has been arrested. Huizar, 51, was arrested without incident by federal officials this morning at his home in Boyle Heights. He is scheduled […]

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More than 18 months after a stunning FBI raid on his home and offices, and following four guilty pleas in a sprawling investigation into alleged corruption in City Hall, Councilman José Huizar has been arrested.

Huizar, 51, was arrested without incident by federal officials this morning at his home in Boyle Heights. He is scheduled to make an appearance in U.S. District Court this afternoon.

A federal criminal complaint was filed yesterday and unsealed this morning. The councilman, first elected in 2005 to represent the district that includes downtown, Boyle Heights, and portions of Northeast L.A., is charged with one count of conspiring to violate the Racketeer Influenced and Corrupt Organization (also known as RICO) statute.

Federal authorities have detailed a scheme in which Huizar allegedly presided over a criminal enterprise that received more than $1.5 million in exchange for pushing forward certain real estate development projects. In addition to representing the booming downtown area, Huizar was chair of the council’s powerful Planning and Land Use Management Committee.

“This case pulled back the curtain on rampant corruption at City Hall,” United States Attorney Nick Hanna said this morning. “Councilman Huizar violated the public trust to a staggering degree, allegedly soliciting and accepting hundreds of thousands of dollars in bribes from multiple sources over many years. Using the power of his office to approve or stall large building projects, Huizar worked through a web of other corrupt city officials, lobbyists, consultants and developers to line his pockets and maintain his hold on Council District 14, which he turned into a money-making criminal enterprise that shaped the development landscape in Los Angeles.”

“This case pulled back the curtain on rampant corruption at City Hall” — U.S. Attorney Nick Hanna

A 116-page court affidavit details Huizar’s role in operating an alleged “pay-to-play” scheme in City Hall. It describes a “CD-14 Enterprise” that was established in 2013 and aimed to enrich members through bribery, extortion and other criminal acts. The affidavit details, among other things, Huizar alleged role in securing more than $800,000 in benefits from the chairman of a Chinese real estate firm seeking to build the tallest building west of the Mississippi River in downtown.

The benefits from the developer allegedly included trips for Huizar to Australia and Las Vegas, and on one occasion putting up the councilman in a luxury villa that costs more than $38,000 a night. Huizar also was allegedly given hundreds of thousands of dollars in casino chips by the developer.

“Mr. Huizar was busy enjoying the fruits of his alleged corruption while his criminal enterprise sold the city to the highest bidder behind the backs of taxpayers,” said Paul Delacourt, the Assistant Director in Charge of the FBI’s Los Angeles office. “As we continue to investigate this case, we urge residents, business owners, and city employees to come forward with information about bribery and illegal practices in government.”

Huizar is the fifth person to be ensnared in the investigation. On May 27, George Esparza, a former top aide to Huizar, pleaded guilty to conspiring to violate the RICO statute. Court documents described his role in the scheme in which the chairman of the Chinese real estate firm funneled $600,000 to Huizar operatives in exchange for the councilman’s help in securing approvals for the 77-story downtown skyscraper (it has not been built). Court documents indicated that the funds were used to settle a retaliation lawsuit filed by a former Huizar employee with whom the councilman engaged in an extramarital affair. Huizar acknowledged the consensual relationship but denied the retaliation charges.

That followed a May 13 guilty plea from George Chiang, a real estate consultant also allegedly involved in directing payments to Huizar from developers to build projects in Los Angeles. Another real estate player, Justin Jangwoo Kim, has also pleaded guilty.

Additionally, former District 12 Councilman Mitch Englander pleaded guilty to scheming to falsify material facts following an investigation that detailed how he accepted payments—including $15,000 in cash and the services of an escort in Las Vegas—from a businessman seeking to grow his enterprise.

Huizar was a powerful presence in City Hall until FBI agents raided his home and offices in November 2018. Investigators today said that during the search of his home, they found $129,000 in cash in the councilman’s closet.

Huizar is termed out this year, but in 2017, he was laying the groundwork for his wife Richelle to succeed him. Previous court documents have detailed instances in which Huizar operatives allegedly pressured local real estate players to contribute large sums to political action committees supporting her run for the seat.

Richelle Huizar formally launched a campaign for the District 14 seat in September 2018. She dropped out less than two months later, shortly after the raids.

At a morning news conference, Hanna repeatedly stressed that the investigation is “ongoing.” He would identify any potential future targets.


RELATED: Bribes, Bags of Money, and Karaoke—the City Hall Corruption Probe Keeps Getting Wilder


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L.A. Councilman Jose Huizar arrested in ‘pay-to-play’ corruption probe https://www.badsporters.com/2020/06/23/l-a-councilman-jose-huizar-arrested-in-pay-to-play-corruption-probe/ https://www.badsporters.com/2020/06/23/l-a-councilman-jose-huizar-arrested-in-pay-to-play-corruption-probe/#respond Tue, 23 Jun 2020 17:19:49 +0000 https://badsporters.com/?p=7624 Los Angeles City Councilman Jose Huizar, an ambitious player in city politics for nearly two decades, was arrested Tuesday, making him the most prominent figure to face charges in the federal investigation into corruption at City Hall, according to people with knowledge of the case. Huizar faces charges arising from allegations he ran a sprawling […]

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Los Angeles City Councilman Jose Huizar, an ambitious player in city politics for nearly two decades, was arrested Tuesday, making him the most prominent figure to face charges in the federal investigation into corruption at City Hall, according to people with knowledge of the case.

Huizar faces charges arising from allegations he ran a sprawling pay-to-play scheme, in which real estate developers allegedly were shaken down for cash bribes and campaign donations in exchange for Huizar’s help getting high-rise development projects through the city’s arduous approval process.

Along the way, the councilman and his associates are accused of enjoying free plane travel, lavish meals, poker chips and other perks offered up by developers.

Charges against Huizar had long been anticipated.

Read the full story on LATimes.com.

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L.A. Councilman Jose Huizar arrested in corruption probe https://www.badsporters.com/2020/06/23/l-a-councilman-jose-huizar-arrested-in-corruption-probe-2/ https://www.badsporters.com/2020/06/23/l-a-councilman-jose-huizar-arrested-in-corruption-probe-2/#respond Tue, 23 Jun 2020 17:12:19 +0000 https://badsporters.com/?p=7622 Los Angeles City Councilman Jose Huizar, an ambitious player in city politics for nearly two decades, was arrested Tuesday, becoming the most prominent figure to face charges in the federal investigation into corruption at City Hall, according to people with knowledge of the case. Huizar faces charges arising from allegations he ran a sprawling pay-to-play […]

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Los Angeles City Councilman Jose Huizar, an ambitious player in city politics for nearly two decades, was arrested Tuesday, becoming the most prominent figure to face charges in the federal investigation into corruption at City Hall, according to people with knowledge of the case.

Huizar faces charges arising from allegations he ran a sprawling pay-to-play scheme, in which real estate developers allegedly were shaken down for cash bribes and campaign donations in exchange for Huizar’s help getting high-rise development projects through the city’s arduous approval process.

Along the way, the councilman and his associates allegedly enjoyed free plane travel, lavish meals, poker chips and other perks offered up by developers.

Charges against Huizar had long been anticipated.

FBI agents raided his home and offices in 2018, and prosecutors from the U.S. attorney’s office have closed in on Huizar in recent months, methodically charging associates who admitted to taking part in illicit deals involving the councilman. In plea deals they struck with the government, a former aide to Huizar, one of his political fundraisers, and a real estate consultant agreed to cooperate with the investigation into Huizar and others in City Hall.

Huizar, who was taken into custody by federal agents at his Boyle Heights home, is expected to make an initial court appearance Tuesday afternoon. An attorney for Huizar did not immediately comment. U.S Atty. Nick Hanna was expected to announce the specific charges against Huizar at a news conference Tuesday morning.

Council President Nury Martinez said she would immediately seek to remove Huizar from office.

“While today’s announcement on the arrest of Councilmember Huizar is not unexpected, the horrendous and disgusting allegations leveled against him and others have painted a dark cloud over our city government for a long time now,” Martinez said in a statement. “Effective today, I will begin the process of removing him from office, so that the good people of Council District 14 and the City of Los Angeles will be fairly and honorably represented. That is our duty and we must do it.”

Prior to his arrest, prosecutors had not identified Huizar by name, referring to him in the associates’ cases as “Councilmember A.”

But Huizar’s identity was clear in court documents in which prosecutors described a councilman who was heavily involved in the city’s oversight of real estate planning and had a relative running to replace him when he reached his term limit.

Huizar chaired the influential Planning and Land Use Management Committee, and his wife briefly mounted a campaign to replace him before abandoning the idea shortly after the FBI raids.

Richelle Huizar’s short-lived run for her husband’s council seat figures prominently in the government’s case against the councilman, who prosecutors said was intent on getting his wife elected to preserve the clout and access to developers’ cash he had amassed while in office.

The money laundering, extortion and other illicit activities Huizar is accused of deploying to carry out his plan amounted to a criminal enterprise, prosecutors argued in court filings.

Richelle Huizar has not been charged in the case, and it is unclear from court records whether prosecutors believe she participated in her husband’s alleged crimes.

Huizar’s arrest comes nearly three months after one of his colleagues, former City Councilman Mitchell Englander, agreed to plead guilty in a related corruption case centered on envelopes of cash and other bribes provided by a Southern California businessman.

And it comes almost two years after FBI agents searched Huizar’s home and offices, giving the public their first indication that the councilman was under investigation.

After those raids, Huizar was removed from two powerful council committees — one that reviews major real estate projects and another that green lights tax breaks for hotel developers. And in recent weeks, Huizar stopped attending council meetings altogether, amid calls from his colleagues for him to step down.

The arrest represents a dizzying fall for Huizar. Five years ago, he won a resounding election victory, securing his third and final term on the council. At that point, he had widespread support from business leaders, the city’s labor unions and advocates for transportation improvements, such as bicycle lanes.

During that campaign, then-Council President Herb Wesson described Huizar as his best friend on the council. By 2018, Huizar’s wife was viewed as a strong candidate to run for his seat once he was forced to step down at the end of this year due to term limits.

Huizar began pressing donors to give big to a political action committee set up to support her candidacy — activities that later became part of the federal government’s case. But Richelle Huizar abandoned her campaign in the wake of the FBI raids.

In recent months, prosecutors filed a series of cases alleging the councilman received, or attempted to obtain, bribes from three different developers pursuing three different projects in his district.

Political fundraiser Justin Jangwoo Kim pleaded guilty to helping the developer of a 20-story residential tower to arrange a bribe for the councilman. Kim admitted ferrying cash to a Huizar aide, who in turn delivered $200,000 in a box to Huizar, according to details in federal filings.

Los Angeles City Councilman Jose Huizar, seated at a council meeting in 2018 with an unidentified person next to him.

Los Angeles City Councilman Jose Huizar, seated at a council meeting in 2018 with an unidentified person next to him.

(Katie Falkenberg / Los Angeles Times)

Prosecutors also struck a plea agreement with real estate consultant George Chiang, who admitted to participating in a separate bribery scheme involving the councilman and developers of a planned hotel tower.

Although the developers were not named, details in federal filings show that the businessmen were seeking to redevelop the site of the Luxe Hotel on Figueroa Street, across from the L.A. Live entertainment complex.

Last month, former Huizar aide George Esparza reached his own plea deal, affirming that a Chinese billionaire provided him and the councilman trips to Las Vegas, casino chips and other bribes.

That same billionaire provided Huizar with $600,000 in financial assistance to help him settle a sexual harassment lawsuit filed by a former aide, according to prosecutors. The settlement allowed Huizar to dispose of a thorny political problem months before he faced reelection in 2015.

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L.A. Councilman Jose Huizar arrested in corruption probe https://www.badsporters.com/2020/06/23/l-a-councilman-jose-huizar-arrested-in-corruption-probe/ https://www.badsporters.com/2020/06/23/l-a-councilman-jose-huizar-arrested-in-corruption-probe/#respond Tue, 23 Jun 2020 16:22:20 +0000 https://badsporters.com/?p=7616 Los Angeles City Councilman Jose Huizar, an ambitious player in city politics for nearly two decades, was arrested Tuesday, making him the most prominent figure to face charges in the federal investigation into corruption at City Hall, according to people with knowledge of the case. Huizar faces charges arising from allegations he ran a sprawling […]

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Los Angeles City Councilman Jose Huizar, an ambitious player in city politics for nearly two decades, was arrested Tuesday, making him the most prominent figure to face charges in the federal investigation into corruption at City Hall, according to people with knowledge of the case.

Huizar faces charges arising from allegations he ran a sprawling pay-to-play scheme, in which real estate developers allegedly were shaken down for cash bribes and campaign donations in exchange for Huizar’s help getting high-rise development projects through the city’s arduous approval process.

Along the way, the councilman and his associates are accused of enjoying free plane travel, lavish meals, poker chips and other perks offered up by developers.

Charges against Huizar had long been anticipated.

After FBI agents raided his home and offices in 2018, prosecutors from the U.S. Attorney’s Office have closed in on Huizar in recent months, methodically charging associates who admitted to taking part in illicit deals involving the councilman. In plea deals they struck with the government, a former aide to Huizar, one of his political fundraisers, and a real estate consultant agreed to cooperate with the investigation into Huizar and others in City Hall.

Huizar is expected to make an initial court appearance Tuesday afternoon. An attorney for Huizar did not immediately comment.

Prior to his arrest, prosecutors had not identified Huizar by name, opting to refer to him in the associates’ cases simply as “Councilmember A.”

But Huizar’s identity was clear in court documents in which prosecutors described a councilman who was heavily involved in the city’s oversight of real estate planning and had a relative running to replace him when his term limits expired.

Huizar chaired the influential Planning and Land Use Management Committee and his wife briefly mounted a campaign to replace him before abandoning the idea shortly after the FBI raids.

Richelle Huizar’s short-lived run for her husband’s council seat figures prominently in the government’s case against the councilman, who prosecutors have said was intent on getting his wife elected in order to preserve the clout and access to developers’ cash he had amassed while in office.

The money laundering, extortion and other illicit activities Huizar is accused of deploying to carry out his plan amounted to a criminal enterprise, prosecutors argued in court filings.

Richelle Huizar has not been charged in the case and it is unclear from court records whether prosecutors believe she participated in her husband’s alleged crimes.

Huizar’s arrest comes nearly three months after one of his colleagues, former City Councilman Mitchell Englander, agreed to plead guilty in a related corruption case centered on envelopes of cash and other bribes provided by a Southern California businessman.

And it comes almost two years after FBI agents searched Huizar’s home and offices, giving the public their first indication that the councilman was under investigation.

After those raids, Huizar was removed from two powerful council committees — one that reviews major real estate projects, and another that green lights tax breaks for hotel developers. And in recent weeks, Huizar stopped attending council meetings altogether, amid calls from his colleagues for him to step down.

The arrest represents a dizzying fall for Huizar. Five years ago, he won a resounding election victory, securing his third and final term on the council. At that point, he had widespread support from business leaders, the city’s labor unions and advocates for transportation improvements, such as bicycle lanes.

During that campaign, then-Council President Herb Wesson described Huizar as his best friend on the council. By 2018, Huizar’s wife was viewed as a strong candidate to run for his seat once he was forced to step down at the end of this year due to term limits.

Huizar began pressing donors to give big to a political action committee set up to support her candidacy — activities that later became part of the federal government’s case. But Richelle Huizar abandoned her campaign in the wake of the FBI raids.

In recent months, prosecutors filed a series of cases alleging the councilman received, or attempted to obtain, bribes from three different developers pursuing three different projects in his district.

Political fundraiser Justin Jangwoo Kim pleaded guilty to helping the developer of a 20-story residential tower to arrange a bribe for the councilman. Kim admitted ferrying cash to a Huizar aide, who in turn delivered $200,000 in a box to Huizar, according to details in federal filings.

Los Angeles City Councilman Jose Huizar, seated at a council meeting in 2018 with an unidentified person next to him.

Los Angeles City Councilman Jose Huizar, seated at a council meeting in 2018 with an unidentified person next to him.

(Katie Falkenberg / Los Angeles Times)

Prosecutors also struck a plea agreement with real estate consultant George Chiang, who admitted to participating in a separate bribery scheme involving the councilman and a developers of a planned hotel tower.

Although the developers were not named, details in federal filings show that the businessmen were seeking to redevelop the site of the Luxe Hotel on Figueroa Street, across from the L.A. Live entertainment complex.

Last month, former Huizar aide George Esparza reached his own plea deal, affirming that a Chinese billionaire provided him and the councilman trips to Las Vegas, casino chips and other bribes.

That same billionaire provided Huizar with $600,000 in financial assistance to help him settle a sexual harassment lawsuit filed by a former aide, according to prosecutors. The settlement allowed Huizar to dispose of a thorny political problem months before he faced re-election in 2015.

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San Jose Youth Soccer Coach Arrested For Sending Picture Of Genitals To 16-Year-Old Girl https://www.badsporters.com/2020/04/21/san-jose-youth-soccer-coach-arrested-for-sending-picture-of-genitals-to-16-year-old-girl/ https://www.badsporters.com/2020/04/21/san-jose-youth-soccer-coach-arrested-for-sending-picture-of-genitals-to-16-year-old-girl/#respond Tue, 21 Apr 2020 04:17:47 +0000 https://badsporters.com/?p=5443 SAN JOSE (CBS SF) — A youth soccer coach from San Jose has been arrested for sending pictures of his genitals to a 16-year-old girl, police said Thursday. San Jose Police said Hector Benjamin Joya Jimenez, a coach for for Liverpool Club International Academy Bay Area, was arrested on Wednesday by members of the department’s […]

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Padres lefty Jose Torres facing domestic violence charges following December arrest https://www.badsporters.com/2018/02/14/padres-lefty-jose-torres-facing-domestic-violence-charges-following-december-arrest/ https://www.badsporters.com/2018/02/14/padres-lefty-jose-torres-facing-domestic-violence-charges-following-december-arrest/#respond Wed, 14 Feb 2018 03:15:24 +0000 http://www.badsporters.com/?p=2228 Padres reliever Jose Torres is facing domestic violence charges. USATSI San Diego Padres left-hander Jose Torres has been placed on the restricted list after it came to light he had been arrested in December on domestic violence charges. According to Kevin Acee of the San Diego Union-Tribune, Torres is alleged to have knocked a door […]

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MLB: San Diego Padres at Colorado Rockies

Padres reliever Jose Torres is facing domestic violence charges.
USATSI

San Diego Padres left-hander Jose Torres has been placed on the restricted list after it came to light he had been arrested in December on domestic violence charges.

According to Kevin Acee of the San Diego Union-Tribune, Torres is alleged to have knocked a door off its hinges and pointed a gun at a woman at his home in Phoenix. It is unclear whether the woman was his wife, with whom he shares the home, or someone else. From Acee:

According to the probable cause statement contained in the court report, Torres knocked a door off its hinges and punched a hole in another door. He also pointed the gun at the victim, according to the report.

Torres was charged with assault with a deadly weapon, criminal damage and making threats or intimidation.

His next appearance in Maricopa County Superior Court is a pretrial conference scheduled for Feb. 20.

The Padres placed Torres on the restricted list Monday and announced he will not report to spring training. “We take this matter very seriously and are fully cooperating with the investigation being conducted by the Commissioner’s Office. We will not have any further comment at this time,” said the team’s statement.

Torres likely faces discipline under MLB’s relatively new domestic violence policy, however commissioner Rob Manfred typically waits until the legal process plays out before handing out a suspension. Aroldis Chapman, Jose Reyes, Jeurys Familia, and Hector Olivera are among the players who have been suspended under the domestic violence policy.

The 24-year-old Torres threw 68 1/3 innings with a 4.21 ERA and 63 strikeouts in 2017. He was expected to compete for a bullpen spot in camp. Players on the restricted list do not count against the 40-man roster, are not paid, and do not accrue service time.

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