Did a California consultant's federal case touch South Gate, and what were the charges?
Research question: Did the federal FBI and IRS case against a California political consultant involve any South Gate official, contractor, or city contract, and if so, what were the charges?
The records show that former South Gate treasurer Albert Robles was indicted in 2004 on 39 counts of money laundering, bribery, wire fraud, and public corruption 5, and was convicted in 2005 of corruption charges tied to schemes to award South Gate city contracts to specific companies for personal benefit 7. One scheme involved steering a waste-hauling contract to a company in exchange for gifts, campaign contributions, and a consulting contract for his friend 2, and he was sentenced in 2006 to 10 years in federal prison for bribery 1. In 2013, an appeals panel reversed his honest services fraud and money laundering convictions while affirming his bribery convictions 8. The facts do not mention an FBI or IRS investigation or describe Robles as a political consultant, so that part of the question is only partly addressed, and the newest fact dates to October 25, 2022, about four years before the current date 3.
Sources
"On Nov. 28, 2006, Robles was sentenced by District Court Judge Steven V. Wilson to 10 years in prison and ordered to pay $639,000 in restitution."Appeals Court Affirms $4 Million Judgment Against Convicted Ex-Politico Albert Robles
"In a second fraud scheme, Robles allegedly steered a waste-hauling contract to a company in exchange for gifts, campaign contributions and a consulting contract for his friend."Appeals Court Affirms $4 Million Judgment Against Convicted Ex-Politico Albert Robles
"City of South Gate shall have and recover the principal sum of $1,704,268.84 in damages and the sum of $2,845,877.40 in prejudgment interest against Albert T. Robles, for a total judgment in favor of City of South Gate and against Albert T. Robles in the amount of $4,550,146.24 on the causes of action in the Cross-Complaint."Appeals Court Affirms $4 Million Judgment Against Convicted Ex-Politico Albert Robles
"in 2002, his allies in the City Council appointed him to a $130,000-a-year post as deputy city manager, while he was still serving as treasurer... on June 10, 2003, voted to fire Robles as deputy city manager"Appeals Court Affirms $4 Million Judgment Against Convicted Ex-Politico Albert Robles
"A federal grand jury in 2004 indicted Robles on 39 counts of money laundering, bribery, wire fraud and public corruption, alleging that he used his elected office and political influence to funnel money from city projects to family and friends between 1998 and 2003."Corrections Issued: Court Lessens Corruption Convictions of Former South Gate Treasurer
"alleging that he used his elected office and political influence to funnel money from city projects to family and friends between 1998 and 2003."Corrections Issued: Court Lessens Corruption Convictions of Former South Gate Treasurer
"Ex-treasurer Albert Robles and local businessman George Garrido were implicated in two schemes to award South Gate city contracts to particular companies while reaping benefits for themselves. A Los Angeles federal jury convicted the men in 2005 of various corruption charges."Corrections Issued: Court Lessens Corruption Convictions of Former South Gate Treasurer
"In its ruling, a three-judge panel of the U.S. 9th Circuit Court of Appeals in Pasadena reversed more than a dozen honest services mail and wire fraud convictions against Robles and Garrido, reversed Robles' money laundering convictions and affirmed Robles' bribery convictions."Corrections Issued: Court Lessens Corruption Convictions of Former South Gate Treasurer
"The panel issued its opinion after the Supreme Court narrowed the scope of honest services mail fraud, according to the 34-page opinion written by Judge Harry Pregerson. "The indictment, the jury instructions, and the closing arguments at trial were permeated'' with reversible error with regard to the fraud charges, Pregerson wrote."Corrections Issued: Court Lessens Corruption Convictions of Former South Gate Treasurer
"Albert T. Robles, the former treasurer of South Gate, California who once called the city his “fiefdom,” was sentenced today to 10 years in federal prison for his conviction last year on 30 federal charges related to a scheme in which he extorted city contractors in exchange for using his influence to steer projects to those paying bribes that totaled more than $1.4 million."New Page 2
"Albert T. Robles (“Robles”) appeals his convictions for honest services mail and wire fraud (18 U.S.C. §§ 1341, 1343, 1346), money laundering (18 U.S.C. § 1957), and bribery (18 U.S.C. § 666)."United States v. Garrido (Court of Appeals for the Ninth Circuit, 2013-04-15)
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