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Anthony Pellicano

Anthony Pellicano
"Pellicano" redirects here. For the detective-fiction writer, see George Pelecanos. Anthony Pellicano (born March 22, 1944, in Chicago, Illinois) is a former high-profile Los Angeles private investigator who recently served a sentence of three and a half years in federal prison for illegal possession of explosives, firearms and homemade grenades, and who was arrested on February 4, 2006, on unlawful wiretapping and racketeering charges. On May 15th, 2008, after acting as his own lawyer and suffering a nine day jury deliberation, Pellicano was found guilty on 76 of 77 counts related to racketeering, along with four co-defendants.[1] However, a parade of wealthy witnesses admitted they knew about, paid for and listened to wiretaps, but were not charged. They included Alec Gores, a billionaire corporate buyout specialist; Freddy DeMann, a music executive who was once Madonna’s manager; Adam D. Sender, a hedge fund manager and onetime movie investor; and Andrew Stevens, an actor turned movie producer. Summing up, the prosecuting attorney stated that he chose to attack the supply rather than the demand, the way that vice investigators attack pimps and prostitutes rather than johns, because “that’s how you make a dent in it.” The johns in this case were the likes of Bert Fields, Brad Grey, Ron Meyer, Michael Ovitz and Chris Rock, all of whom paid Pellicano for services rendered. “If the government has no plans to go higher than Pellicano, this is a depressingly pedestrian effort that shows a lack of ambition,” commented John C. Coffee [2], a professor at Columbia Law School and an expert on white-collar crime, as quoted in the NY Times story on the verdict. [3] In a subsequent six-week Federal Court trial, Pellicano was convicted of wiretapping and conspiracy to commit wiretapping.[4] Facing 78 guilty counts,and not being allowed to co-serve his two convictions, Pellicano was sentenced in December 2008 to 15 additional years in prison, and ordered (with two other defendants) to forfeit $2 million.[5]

2006 indictment
On February 6, 2006, Pellicano was indicted on 110 counts in federal court in Los Angeles alleging crimes of racketeering and conspiracy, wiretapping, witness tampering, identity theft and destruction of evidence. Six other associates were also charged.[6][7] Pellicano was denied bail. Pellicano presently is being held in general population at the Federal Detention Center in Los Angeles. His trial, and that of five other co-defendants, was scheduled to begin on February 27, 2008. The trial date was delayed three times, due to a lengthy discovery process, according to press reports,[6][8] and for the addition of defense counsel.[9] The indictment alleges, in part, that members of the Los Angeles and Beverly Hills police departments unlawfully accessed confidential records on celebrities and public figures that they turned over to Pellicano.[6][10] Pellicano and associates allegedly tapped actor Sylvester Stallone’s telephone and accessed confidential police records on other public figures, including comedians Garry Shandling and Kevin Nealon. The indictment was amended on February 15, 2006, to include two more charges of wiretapping and extortion, at which time prominent entertainment attorney Terry Christensen was also charged. To date, thirteen people have been charged in the pending matter. On June 7, 2006, the Associated Press reported that Pellicano performed an illegal background check on a law enforcement official who was investigating client and con artist Christophe Rocancourt in a fake passport scheme.[11] The Associated Press reported August 29, 2008 that a jury convicted Pellicano and Christensen of federal wiretapping conspiracy charges. Pellicano and Christensen were each convicted 08/29/2008 of conspiracy to commit wiretapping. Pellicano was also convicted of wiretapping and Christensen was also convicted of aiding and abetting a wiretap.

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The two were accused of secretly recording phone conversations of Kerkorian’s exwife, Lisa Bonder Kerkorian, in an effort to disprove her claims that the MGM mogul was the father of her daughter. The 64-year-old defendants each face up to 10 years in federal prison and $500,000 in fines upon sentencing Nov. 17, 2008 by U.S. District Judge Dale S. Fischer. On Nov. 12, 2008 the Los Angeles Times reported that Pellicano’s sentencing had been postponed until Dec. 15, 2008 [12]

Anthony Pellicano

Related investigations and celebrity connections
On January 25th 2008, the investigative news website ERSNews.com "The Enterprise Report:" revealed the story of how the former girlfriend of ex-Hollywood Records executive Robert Pfeifer, a woman named Erin Finn became deeply involved in assisting the FBI and its lead agent on the case Stanley Ornellas in investigating Pellicano and bringing federal charges against him and his close friend Pfeifer. [6] The new charges are a result of a threeyear federal investigation into his suspected illegal use of wiretaps and confidential law enforcement records. On January 11, 2006, Pellicano’s girlfriend Sandra Will Carradine, the ex-wife of actor Keith Carradine, and veteran Beverly Hills police officer Craig Stevens pleaded guilty to lying about the former detective’s use of wiretaps and other illegal tactics.[15] Vanity Fair magazine reported in 2004 that the FBI has also questioned Warren Beatty and Shandling about the matter.[16] Pellicano’s close friend and former record executive Robert Joseph Pfeifer was arrested on February 3, 2006, and charged with unlawful wiretapping and conspiracy.[6] [17] On April 3, 2006, film director John McTiernan was charged in federal court with lying to the FBI. According to a report in the Los Angeles Times, McTiernan was charged with an information, rather than in grand jury indictment, which means he waived his right to an indictment and suggests he may have reached either a prior plea agreement with prosecutors or some sort of cooperating agreement. He was sentenced on September 24, 2007, to four months in prison for lying about his relationship with Pelicano.[18] McTiernan was arraigned and pled guilty on April 17, 2006. On March 17, 2006, the "Page Six" gossip column in the New York Post reported that actress Nicole Kidman was questioned by the FBI as part of the ongoing Pellicano investigation. Telephone voice recordings of Kidman speaking to Cruise were found when authorities first raided Pellicano’s offices in 2002. The tapes were allegedly made in 2001, shortly after Kidman and former husband

Once known as "P.I. to the stars"
Before his arrest and guilty plea on the explosives charge, Pellicano was known in the mass media as the "PI to the stars" because of his work for many prominent Hollywood celebrities. According to former associate Paul Barresi, Pellicano would purchase tabloid reporters’ celebrity gossip before it became public. He then would offer to do damage control for $25,000 or more. Barresi, himself, is notoriously known for selling stories to gossip magazines and then retracting them later. "He says these people pursue him to hire him, when in fact, he pursues them," said Barresi.[13] As a result of an investigation involving one of his former clients, actor Steven Seagal, FBI agents raided Pellicano’s offices on November 21, 2002, searching for evidence that he was involved in a threat against a Los Angeles Times reporter investigating Seagal and Julius Nasso. During the search, agents found two practice grenades modified to function as homemade bombs as well as military-grade C-4 plastic explosives sufficient to take down a passenger jet.[14] After his arrest in 2002, Pellicano pleaded guilty to illegal possession of dangerous materials and was sentenced to thirty months in federal prison. He was to be released on February 4, 2006 but, on February 3, was transferred to the Federal Detention center in Downtown Los Angeles pending the new indictment on wiretapping and racketeering charges.

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Tom Cruise announced they were separating. Cruise used lawyer Dennis Wasser to negotiate his separation, and Wasser regularly retained Pellicano’s services. Although he has not been charged in the case, Wasser has been told by the FBI he is a "person of interest."[19][20] Prominent Hollywood attorney Bertram Fields, a long-time client of Pellicano (and lawyer for Tom Cruise), has repeatedly been connected to the ongoing federal wiretapping investigation in the press because of allegations that his celebrity clients have benefited from the former PI’s alleged illegal wiretaps directed against members of the media and prominent critics. Carradine and Stevens pleaded guilty to charges they lied about Pellicano’s activities against an opponent of one of Fields’s clients. Fields has said in statements release by his attorney that he had no knowledge of any potentially illegal activity. Variety reported in 2003 that Stallone was questioned by the FBI when it was revealed the actor’s phone may have been illegally tapped by Pellicano, who was working at the time for a client of Fields.[21] Former Los Angeles Times reporter Anita Busch had filed a civil lawsuit against Pellicano on May 28, 2004, alleging that he was part of a harassment campaign which included illegal wiretapping and a 2002 death threat. While investigating the former PI and his clients for an article she was writing, Busch’s windshield was smashed and decorated with a dead fish, a rose, and a note which read "stop." Pellicano has also been indicted for this matter and is expected to stand trial in state court once he is released from prison.

Anthony Pellicano
taken from Bing’s trash and proving Bing had fathered Bonder’s daughter. According to an FBI summary, Pellicano was known to play Hollywood clients against each other, at one point asking financier Ron Burkle for a $100,000 to $250,000 shakedown not to be investigated by Michael Ovitz, another Pellicano client.[23] In a twist to the case on April 12, 2007, The New York Times revealed evidence that movie producer Steve Bing, while also being investigated by Pellicano, also paid Pellicano $335,000 between June 2000 and August 2002. Excerpts from audiotapes show Pellicano bragging to Kerkorian’s lawyer in April and May 2002 that he was "working for" and "consulting for" Bing in matters related to Elizabeth Hurley and her pregnancy (the paternity of which initially Bing disputed). A lawyer for Bing, Martin Singer, called Pellicano’s statement regarding Hurley "an absolute lie." (In 2003, the Daily Mail retracted a story and reportedly paid a "substantial" settlement to Bing after Pellicano’s sworn statement that he had "never been engaged by Mr. Bing nor his attorney Mr. Martin Singer to investigate anyone on Mr. Bing’s behalf, including Ms. Hurley."[24])

New York Times controversy
On July 6, 2006, the Los Angeles Times reported that New York Times reporter Allison Weiner was barred from the main Los Angeles jail after allegedly misrepresenting herself as an attorney involved in the Pellicano case in order to see the jailed former detective. While Weiner is a member of the California Bar, she visited Pellicano as a reporter and is not involved in his defense. Weiner reportedly used her bar membership card to see Pellicano in order to evade the warden’s order that no one could see Pellicano, except for his lawyers or immediate family members.[25] To date, Weiner has written numerous articles about Pellicano.

Kerkorian connection
On August 10, 2006, the Los Angeles Times reported that billionaire Kirk Kerkorian’s attorneys have been sued by his former wife Lisa Bonder’s attorney because of their connection to Pellicano. Bonder’s attorney alleges that Kerkorian’s lawyers hired Pellicano to wiretap telephone calls illegally between him and Bonder in order to gain a tactical advantage in the Kerkorian divorce proceedings.[22] While working for Kerkorian, Pellicano investigated his friend Steve Bing, testing a strand of used dental floss

Earlier Connections
Pellicano is known to have represented Anthony "the Ant" Spilotro, the Chicago mobster charged with monitoring the Las Vegas casino "skim" for the Chicago mob. Gustave Reininger, the co-creator of NBC’s acclaimed

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television drama "Crime Story," was served both a subpoena and a warning from Spilotro through Pellicano.
[26] [27] [28] [29] [30] [31] [32] [33] [34] [35]

Anthony Pellicano
provided a copy of the report to X, a person with whom Rossini had a close personal relationship. X also had a previous relationship with Anthony Pellicano, and X provided a copy of the FBI report to an attorney for Anthony Pellicano in San Francisco, California. The FBI report was filed by Mr. Pellicano’s attorneys with the court, in an effort to show that the United States was improperly withholding exculpatory information from the defense in that case. Unbeknownst to Mr. Pellicano’s attorneys, however, in November 2006, the judge in the Pellicano case had previously ruled, ex parte, that the 302 report was not exculpatory to Mr. Pellicano’s defense. Despite news coverage of Rossini’s possible connection to the Pellicano case in July 2007, Rossini consistently informed his supervisors that those news stories were completely false. On February 25, 2008, Rossini was interviewed by agents from the DOJ Office of the Inspector General, and it was found that he intentionally lied to these agents. Among his false statements, Rossini falsely denied that he obtained FBI information without authorization, or that he provided any FBI information to persons outside of the FBI, or to X. Rossini faces a maximum sentence of up to five years of incarceration and a $500,000 fine. According to the federal sentencing guidelines, Rossini would likely receive a sentence of between zero and 6 months. Rossini, an FBI Special Agent since 1991, has resigned from the FBI. Sentencing has been set for March 13, 2009.

Former FBI Supervisory Special Agent Pleads Guilty to Criminally Accessing Database December 11, 2008 Mark T. Rossini, a former Supervisory Special Agent of the Federal Bureau of Investigation (FBI), pled guilty Monday to five separate counts of criminally accessing a sensitive FBI database for personal purposes, U.S. Attorney Jeffrey A. Taylor and Department of Justice (DOJ) Inspector General Glenn A. Fine announced this week. The conviction was the result of investigative efforts that were initiated by a referral from the U.S. Attorney’s Office for the Central District of California to the Department of Justice Office of the Inspector General. Rossini, a resident of New York, N.Y., pled guilty to five counts of Criminal Computer Access in the U.S. District Court for the District of Columbia before the Honorable Magistrate Judge John M. Facciola. According to the Statement of Offense to which Rossini pled guilty, between January 2007 and July 2007, Rossini made over 40 searches of the FBI’s Automated Case Support System (ACS), which contains confidential, law-enforcement sensitive information that relates to historic and on-going criminal investigations initiated by, and supported by, the FBI. Each of these searches exceeded the defendant’s authorized use of the ACS system, and was not part of any of his assigned work. Many of Rossini’s improper searches related to the criminal case of United States v. Anthony Pellicano, an on-going criminal case that is being prosecuted in the U.S. District Court for the Central District of California (Los Angeles). That case is pending sentencing. Rossini was never assigned to work on the Pellicano case, and he had no official reason to search the ACS for these records. By making these searches, and reviewing the result of these searches, Rossini obtained official and confidential information that he was not authorized to obtain. The five charges that Rossini pled guilty to Monday represent separate and independent criminal acts of criminal computer access of the ACS system. As set forth in the Statement of Offense, on January 26, 2007, Rossini improperly downloaded a copy of a confidential informant’s FBI report that contained information relevant to the Pellicano matter. Rossini

References
[1] "Pellicano found guilty of racketeering". Los Angeles Times. 2008-05-16. http://www.latimes.com/news/local/lamepellicano16-2008may16,0,4434631.story. Retrieved on 2008-05-15. [2] John C. Coffee bio [3] Investigator to the Stars Convicted, NY Times issue dated 16 May, 2008 [4] Barnes, Brooks (2008-08-29). "Pellicano and a Lawyer Convicted in Wiretapping". New York Times. http://www.nytimes.com/2008/08/30/ business/30pellicano.html. Retrieved on 2008-12-15.

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Anthony Pellicano

[5] "15 Years for Hollywood Investigator". entertainment/news/la-meAssociated Press. 2008-12-15. briefs10.3aug10,1,1738724,print.story?coll=lahttp://www.nytimes.com/2008/08/30/ utilities-entnews. Retrieved on business/30pellicano.html. Retrieved on 2006-09-11. 2008-12-15. [23] "Billionaire Reports a Shakedown in [6] ^ ERS NEWS. The Enterprise Report Hollywood". New York Times. [7] http://news.yahoo.com/s/ap/20060206/ 2006-04-20. http://select.nytimes.com/ ap_on_re_us/private_eye_indicted_1 gst/ [8] Pellicano’s wiretap trial pushed to abstract.html?res=F20914FD3F5B0C738EDDAD089 August - Entertainment News, Business Retrieved on 2007-04-12. News, Media - Variety [24] "Hollywood Evidence Raises Questions". [9] "Judge delays Pellicano trial until ’08". New York Times. 2007-04-12. Los Angeles Times. 2007-05-22. http://www.nytimes.com/2007/04/12/ http://www.latimes.com/news/local/lamovies/12bing.html. Retrieved on me-pellicano22may22,1,6315724.story. 2007-04-12. Retrieved on 2007-05-23. [25] Jail Bars Reporter Who Was Let In to [10] http://www.latimes.com/news/local/ Speak With Pellicano - Los Angeles la-020606pellicano_lat,0,5795984.story?coll=la- Times home-headlines [26] Halbfinger, David M. and Allison Hope [11] http://news.yahoo.com/ Weiner (May 21, 2007). In Court Files, news?tmpl=story&cid=2628&ncid=2628&e=21&u=/ Hollywood’s Mr. Fix-It at Work. New ap/20060607/ap_on_re_us/ York Times hollywood_wiretaps_1 [27] July 24, 2006, The New Yorker, [12] http://www.latimes.com/news/local/la"Hollywood Ending," by Ken Auletta me[28] June 2006 Vanity Fair; "Inside pellicano13-2008nov13,0,5483213.story Hollywood’s Big Wiretap Scandal," by [13] http://www.geocities.com/caselaw5000/ Bryan Burrough and John Connolly pellic15.pdf [29] May 10, 2006, New York Times; [14] http://classes.lls.edu/spring2007/fact"Hollywood Detective Accused of quinn-rohman/documents/ Ordering ’Hit’ on Witness," by David M. FirstReadThePellicanoEffect.pdf Halbfinger [15] Plot Thickens in the Case of the Tainted [30] April 6, 2006, New York Times; "Complex Detective - Los Angeles Times Maneuvering Over Evidence in [16] Blum, Howard; Connolly, John (March Hollywood Wiretapping Scandal," by 2004). The Pellicano Brief. pp. 222. as David M. Halbfinger and Allison Hope based on reproduction at Weiner http://www.geocities.com/caselaw5000/ [31] February 15, 2006, Los Angeles Times; pellic01.pdf "Entertainment Lawyer Indicted in [17] Krikorian, Greg (2006-02-05). "Music Pellicano Probe," by Greg Krikorian and Figure Held in Pellicano Case". Los Andrew Blankstein Angeles Times. http://www.latimes.com/ [32] February 7, 2006, Los Angeles Times; news/local/la-me"Lawyer to Celebrities Is Subject of arrest5feb05,0,5316500.story?coll=laInquiry," by Robert W. Welkos home-local. Retrieved on 2006-09-11. [33] February 6, 2006, Los Angeles Times; [18] [1] "Pellicano and Six Others Are Indicted," [19] The Statesman by Greg Krikorian and Andrew [20] Showbiz - News - FBI quiz Kidman in Blankstein wire-tap probe - Digital Spy [34] March 2004 Vanity Fair; "The Pellicano [21] Shprintz, Janet (2003-11-18). "Stallone is Brief," by Howard Blum and John queried in sleuth case". Variety. Connolly http://www.variety.com/ [35] March 2003 Esquire; "For Twenty Years, index.asp?layout=story&articleid=VR1117895933&categoryid=22&query=pellicano&display=pellica Anthony Pellicano Was Hollywood’s Retrieved on 2006-10-17. Fixer," by Kim Masters [22] "Lawyer Files Suit Over Alleged Wiretapping". Los Angeles Times. 2006-08-10. http://www.latimes.com/

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Anthony Pellicano
• February 6, 2006, 60-page indictment against Pellicano and six others • February 15, 2006, superseding indictment charging Pellicano attorney associate • Copy of Busch’s lawsuit against Pellicano on "The Smoking Gun" • Details of Pellicano’s campaign contribution to Bill Clinton • Website with links to media articles on Pellicano matters • Anthony Pellicano weblinks blog • Private Investigators of the Stars • Anthony Pellicano victims blog

External links
• ERSNews "The Enterprise Report" BEAUTY AND THE BUREAU : THE PELLICANO GIRL: ERIN FINN • Comprehensive listing of more than three dozen 2006 Pellicano articles in The Los Angeles Times • Anthony Pellicano at the Internet Movie Database • "Deadline Hollywood," July 16, 2006, regarding The New Yorker’s Auletta on the Pellicano Probe • Announcement of forthcoming Pellicano biography by journalist John Connolly

Retrieved from "http://en.wikipedia.org/wiki/Anthony_Pellicano" Categories: 1944 births, Living people, Private detectives and investigators, Italian-Americans, American Roman Catholics, People convicted of racketeering This page was last modified on 6 May 2009, at 19:17 (UTC). All text is available under the terms of the GNU Free Documentation License. (See Copyrights for details.) Wikipedia® is a registered trademark of the Wikimedia Foundation, Inc., a U.S. registered 501(c)(3) taxdeductible nonprofit charity. Privacy policy About Wikipedia Disclaimers

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