From the Tribune:
2 plead guilty in pension fund kickback scheme
Tribune staff reports
Published September 15, 2005
A prominent Democratic Party fundraiser and a Chicago attorney pleaded guilty
today in a scheme that extorted hundreds of thousands of dollars in kickbacks
from investment firms seeking to do business with the state teachers pension plan.
Both men also implicated other, unidentified individuals as having been
complicit in the scheme.
Joseph Cari, 52, of Chicago, a former finance chairman for the Democratic
National Committee, pleaded guilty to attempted extortion of an investment firm
that sought to do business with the Illinois Teachers Retirement System.
Steven Loren, 50, of Highland Park, pleaded guilty to obstructing an Internal
Revenue Service investigation of alleged corruption at the pension fund.
Cari's plea referred to "a high-ranking Illinois public official ("Public
Official A") acting through two close associates" who "were going
to pick law firms, investment banking firms and consultants that would help Public
Official A."
Prosecutors today refused to comment if additional persons could be charged.
Cari and Loren entered their pleas in separate hearings this morning in
the Chicago courtroom of U.S. District Judge Amy St. Eve.
Cari could be sentenced to 37 to 46 months under advisory federal sentencing
guidelines. But prosecutors have offered to recommend a lesser term if he cooperates
with the government. Loren could be sentenced to 12 to 18 months but received
a similar agreement.
The judge deferred the defendants' sentencing hearings and set a Dec. 8
status hearing in the case. Both men are free on bond.
In their pleas, Cari and Loren implicated Stuart Levine, the longtime Republican
contributor and former trustee of the teachers pension fund, as allegedly having
orchestrated the scheme. They are expected to testify at Levine's criminal trial.
Levine, 59, has been charged with 13 counts of wire fraud, mail fraud, soliciting
a bribe and attempted extortion.
The charges came in an Aug. 3 indictment, just three months after Levine
was charged with misusing his role as vice chairman of a state hospital oversight
board to block hospital projects unless his friends in construction and finance
got cut in on the action. He has pleaded not guilty to those charges.
The latest indictment charged that Levine improperly steered $50 million
in teacher retirement funds in August 2003 to one investment firm after its placement
agent agreed to share two-thirds of his $375,000 finder's fee with a Levine associate
who hadn't done any work.
On Levine's instructions, Loren prepared a sham consulting agreement to
try to justify the fee, the charges alleged.
Levine also allegedly tried to extort a kickback of $850,000 from a Virginia
firm, identified as JER Inc. from public records. But when the firm balked at
paying the money, Levine attempted to pull the contract off the agenda for the
teachers retirement board meeting. A staffer refused, however, and the $85 million
investment won the backing of the board.
Cari allegedly acted as an intermediary for Levine, demanding JER enter
into a sham consulting contract to disguise the kickback. "This is how things
are done in Illinois," authorities quoted Cari as telling JER's attorneys.
The Teachers' Retirement System provides pension and disability benefits
for teachers and administrators in Illinois public schools except for Chicago.
It has about 325,000 members and assets in excess of $30 billion.
Tribune staff reporter Matt O'Connor and the Associated Press contributed to this
story.