Posts on “Brent Wilkes”

"Brento" Wilkes Ties Continue to Dog Lewis

Considering the fallout from Monday's Brent Wilkes verdict, Josh wondered whether Rep. Jerry Lewis (R-CA) might feel a bit unsettled. After all, no other lawmaker besides Duke Cunningham had a closer relationship to Wilkes than Lewis.

During the trial, Wilkes actually tried this tack as a self-defense, pointing to his relationship with Lewis, who for most of the relevant time period held the powerful position of chairman of the appropriations defense subcommittee, as far more important than his relationship with Cunningham. Sure, Cunningham was helpful, he said, but Lewis held the power. Lewis, of course, remains on the committee as its highest ranking Republican.

It was for that reason that Wilkes hired former GOP congressman Bill Lowery as a lobbyist. Lowery was old friends with Lewis and had set himself up as his "gatekeeper" after Lowery himself had left Congress. If you wanted Lewis to back your project, Lowery was the guy who made it happen (The San Diego Union-Tribune first laid out the extent of the entanglement in this excellent piece). So Wilkes paid Lowery up to $25,000 per month. And it was Lowery, unsurprisingly, who taught Wilkes the ropes in Washington back in the early 90's. Lowery's lobbying firm, Copeland Lowery (now called Innovative Federal Strategies), became a big player.

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Wilkes Quest for Vindication Continues!

You can't stop Brent Wilkes; you can only hope to imprison him.

OK, so twelve people didn't believe him during his turn on the stand. Or as the jury forewoman told reporters: “I really didn't believe anything he had to say.”

But not to worry, an appeal is in the works. Wilkes' attorney Mark Geragos (who was shocked by the verdict) said that he'll soon be arguing that media leaks before Wilkes' indictment prejudiced the jury. The judge, however, all but said that Geragos should save his energy, because such an appeal would have little chance. The sentencing is set for January 28th, and the judge said that Wilkes will likely go straight to jail.

Meanwhile, Wilkes has another trial to prepare for -- this time for his alleged bribes of CIA executive director Dusty Foggo. So stay tuned. Vindication is on its way.


Breaking: Jury Finds Wilkes Guilty on All Counts

Reports The San Diego Union-Tribune's News Blog:

A U.S. District Court jury has convicted Brent Wilkes on all 13 counts in his corruption trial. The Poway defense contractor had been accused by prosecutors of leveraging more than $600,000 in cash bribes and thousands more in gifts to ousted Rep. Randy Duke Cunningham in exchange for Cunningham's influence in securing more than $80 million in government contracts.

More soon.

Update: Wilkes faces up to 20 years for his conviction here, but keep in mind that this is just the first of two trials that Wilkes will face. The second deals with Wilkes' alleged bribes of former CIA executive director Dusty Foggo.

Later Update: Here's more from the AP. Wilkes was shocked!

His attorney, Mark Geragos, said he and Wilkes were shocked.

"I don't believe this case was proved beyond a reasonable doubt," Geragos said outside court. "Obviously I'm very disappointed. I think he shares the confidence that we'll get it reversed."

Wilkes Jury Enters Day 4

The jury storms into its fourth day of indecision today. Did Brent Wilkes give bribes? Or will they believe his story of a generous contractor who just had bad luck with investments? Stay tuned.

Wilkes Jury Still Deliberating

Day three of deliberations for the jury in Brent Wilkes' trial begins today.

Did Wilkes' performance on the stand give them something to think about? Or are they just laboring their way through the two dozen counts in the indictment?

Alleged Briber: You Got Me All Wrong

You really can't blame Brent Wilkes. After all, it can be such a drag getting a refund.

During his second day of cross-examination yesterday, Wilkes testified that he hadn't sought to reclaim $100,000 he'd paid Duke Cunningham -- the money was supposedly to buy Duke's yacht, but the congressman kept both the cash and the boat --, because it was, well, awkward. He needed Duke's help up there on the Hill, and he didn't want to needlessly upset his crucial friend. Best to let sleeping dogs lie. And when the prosecutor asked Wilkes if he'd ever asked any of his lawyers or accountants to get involved, Wilkes testified: "The consensus advice was that it was better not to pursue it." I bet it was.

But there was even more awkwardness ahead for Wilkes. When Cunningham asked him to wire $525,000 to a New York firm (run by Thomas Kontagiannis), Wilkes jumped at the chance. But not simply because Duke asked him to -- because he was told it was a great investment opportunity: 9% return short-term! Did he ask for an investment prospectus? Assessments? Any information at all? Nope, he received adequate assurances about the investment over the phone.

But the money disappeared (well, it actually went towards paying off Cunningham's mortgage). Did Wilkes seek to recoup the money? "Wilkes said he tried to get the money returned but was unsuccessful, and did not know where the money went." Well, you win some, you lose some.

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Wilkes Takes The Stand

Surprise, surprise! From the AP:

Defense contractor Brent Wilkes emphatically denied bribing former U.S. Rep. Randy "Duke" Cunningham Friday as he took the stand in his trial, which had been suspended while wildfires ravaged San Diego County.

Wilkes' attorney, Mark Geragos, surprised prosecutors by calling Wilkes on the first day of trial in a week. The lawyer had not warned them he would be calling his client to the stand, and had not hinted in earlier hearings that Wilkes would testify in his own defense.

"Did you ever bribe him?" Geragos asked Wilkes, who took the stand in a gray suit.

"No, I didn't," Wilkes replied.

Presumably Geragos' direct examination was a little more elaborate than that. We're eager to hear more.

Update: The updated AP story has a lot more detail. Wilkes denied ever paying for or having sex with the prostitute who testified against him earlier in the trial. Flatly denied it. And there was this precious exchange:

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Today's Must Read

If you're a corrupt pol looking for lessons in the Duke Cunningham story, you've found dozens. Don't make a bribe menu, first and foremost. But it's also probably not a good idea to shoot a video of your Hawaii vacation with your (alleged) briber.

Prosecutors entered the following 90-second video into evidence last week during the trial of Brent Wilkes. In it, you can see Wilkes, his nephew Joel Combs (who's testifying against his uncle), and Duke himself silently weaving in and out of coral reefs. And one diver, just to drive home who the trip was all about, is swimming around with a large rock with "DUKE" on it. You can see him in the image above handing it to the man himself.

Ah, the memories. Seth Hettena, the author of a book on Cunningham, Feasting on The Spoils, posted the video on his blog, where he's been covering the trial:

Duke lumbers into view at about the fifty second mark. And of course that's Wilkes at the end there, suddenly bursting out with "Bali Hai!" on the deck of the boat. This is the same guy known at his company for suddenly yelling "Boom shaka laka!" and "Yeah, baby!" when he got good news (like, say, Duke had delivered millions in earmarks). Not so hard to imagine.

This is the same 2003 trip, of course, where Wilkes treated Duke to prostitutes on two consecutive nights. At least they had the good sense not to add a "Goofing Around in A Hot Tub" section to the vacation video.

Duke, In His Own Words

The trial of Brent Wilkes is on temporary hiatus due to the wildfires, but we've got your Duke Cunningham fix anyway.

Unfortunately, it seems a sure thing now that Cunningham himself won't testify at the trial. As a kind of substitute, here's (mp3) audio of the phone conversation that ended his Congressional career. It's available through the website for The Wrong Stuff, the book on Cunningham by the Copley News team that broke the story.

In early June of 2005, Copley reporter Marcus Stern came across records for Cunningham's now-infamous way-above-market house sale to defense contractor Mitch Wade (Wade himself sold the house months later for a loss of $700,000). And during that phone call, Stern got the other half of the quid pro quo he was looking for: Cunningham's admission that he'd written letters to help Wade's company MZM score contracts (that's at about the five minute mark). Four days later, Stern's story came out; five months later, Cunningham pleaded guilty.

It's a little bit of journalistic history and a lesson (if you needed one) that just because someone keeps his cool, it doesn't mean he's not lying. Take a listen.

I (Duke) Do As I'm Told

If there's a burning question that's arisen from Brent Wilkes' trial, it's not whether Wilkes is guilty. It's: 'Just how stupid is Duke Cunningham?'

According to testimony, Cunningham's (alleged) bribers were in agreement: his stupidity made him an easy mark. Wilkes' former employee testified that Wilkes told her Duke was "not the brightest congressman up there. We can work with him.”

And Mitchell Wade told jurors that Wilkes and Wade considered him to be “of below-average intelligence.” So while the unending stream of bribes kept Cunningham willing to do whatever the defense contractors wanted, you couldn't just tell him to go harass Pentagon officials because they weren't paying the bills. Wade said that the lawmaker was so thick that they had to "spell out for Duke exactly what he had to say."

He wasn't kidding. Earlier this week, prosecutors entered into evidence a set of talking points that Wade had prepared for Cunningham in 2004 for a call to a Pentagon official. We've posted a copy here, courtesy of Seth Hettena, the author of the recent book on Cunningham, Feasting on The Spoils, who's been blogging the trial. In the talking points, Wade made sure Duke's mind wasn't upset by any ambiguity. A sample:

Certainly Wade knew what he was doing. After all, look what happens when Cunningham is left to his own devices.

Prosecution Rests in Wilkes Trial

Of course, they closed with the hookers.

Two of the prostitutes who serviced Duke Cunningham and Brent Wilkes during their 2003 trip to Hawaii wrapped up the prosecution's case, and now it's Wilkes' turn. How much of a case he'll put on is entirely unclear. His lawyer Mark Geragos has threatened to call Cunningham himself to testify, but who knows if he'll follow through? It's also unclear whether Geragos will try to get other lawmakers to testify about their relationship with Wilkes -- as part of his defense that his gifts to Cunningham were just the way Washington worked for a defense contractor.

Both of the prostitutes told the same story: Wilkes' nephew brought them into the hotel suite. And from there:

"They asked us if we wanted to get naked and get into the Jacuzzi," [Donna] Rozetta said.

"What did you do," prosecutor [Phillip] Halpern asked.

"We got naked and got in the Jacuzzi," Rozetta replied.

The Jacuzzi calls to mind another hot tub moment in the Cunningham saga.

After Cunningham fed Rozetta some grapes, there was an argument over who got which hooker. Wilkes, much to Cunningham's dismay, claimed the blond, named Tammy McFadden. Or as McFadden testified, "The one I ended up with was the one who was running the show."

And even though he wasn't paying, Cunningham apparently felt that he'd "got the short end of the straw." And indeed, Cunningham did ask for a different prostitute the next night. But Rozetta seems to have been none too impressed with Cunningham herself -- she identified him in the courtroom as the one with "heavy jowls and a puffy face."

But the real star yesterday for prosecutors was Wilkes' nephew Joel Combs, who was Wilkes' right hand man. Combs and Mitchell Wade, Wilkes' onetime colleague and then competitor, really comprise the foundation of the government's case. Earlier this week, Wade detailed about how all those gifts he gave to Cunningham really were bribes.

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Admitted Briber Wade Takes The Stand

Now we're getting somewhere. On Friday, Mitchell Wade took the stand.

He's the government's star witness in its case against Brent Wilkes, a defense contractor who says that the hundreds of thousands of dollars in gifts he gave to Cunningham weren't bribes: Wade's an admittedly dirty defense contractor who admits that all those gifts were intended as bribes.

It was a simple set-up, Wade testified. Once he found out that the secret to Wilkes' success as a contractor was Cunningham, he decided to get himself a piece. And sure enough, it worked. The downside? Keeping a congressman on the hook meant you had to spend time with the guy. From The San Diego Union-Tribune:

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I'm with Stupid

For a contractor, what's the best kind of congressman? The dumb and powerful variety.

The San Diego Union-Tribune on yesterday's proceedings in Brent Wilkes' trial for bribing Duke Cunningham:

Randal Kerley, a former Wilkes employee in the early days of ADCS, testified Wednesday morning that Wilkes was pleased when Cunningham was appointed to the appropriations committee.

“He thought it would be beneficial to us,” Kerley said about Wilkes.

When he asked why, Kerley said Wilkes responded, “He's not the brightest congressman up there. We can work with him.”

Today's Must Read

The $525,000 payment on Duke Cunningham's mortgage, the Sea-Doo Speedsters, the thousands of dollars of meals, the prostitutes, $12,000 worth of furniture... there's an "innocent explanation" for all of this, Brent Wilkes' lawyer Mark Geragos told a jury in his opening statement yesterday. Or as he put it himself: "Every single one of these transactions they're alleging is a bribe has an innocent explanation they don't want you to hear." By our count, that would be at least a couple dozen innocent explanations. And, boy, do we want to hear.

So it seems that Geragos is really going for the gold. Wilkes was just another defense contractor trying to make a living, he'll argue, and prosecutors have arbitrarily focused on him. Why? As Geragos argued: "You're going to find that everyone's got a little ax to grind here, not least the government, who seem to want to make this a referendum on how Washington works." More than $700,000 worth of gifts and payments in, $90 million in defense contracts out. That's how Washington works. And Geragos aims to prove it. Don't forget that he's already issued subpoenas to a dozen members of Congress, with special focus on five sitting lawmakers in particular.

From the opening statement, it's evident that another strategy of Geragos' will be to cast Mitchell Wade as the real bad guy here, relying, it seems, on Cunningham's semi-literate letter from prison to Marcus Stern, the reporter who broke the story. In that letter, other than complaining that Stern always focused on the bribery and not on the good things that Cunningham had achieved in his career (like "Library Man of the Year"), Cunningham announced that "truth will come out and you will find out how liablist [sic] you have & will be." It was a stirring example of denial. And the root for how it all went wrong, Cunningham argued, was that "absolute devil" Mitch Wade.

Of course, Cunningham's anger might have had a lot to do with the fact that Wade had been the first to go to the feds. And in a subsequent interview with the FBI, Cunningham gave a different story, detailing how he and Wilkes had hid various bribes in order not to arouse suspicion.

But that's Wilkes' story, and he's sticking to it. And he says that if prosecutors don't haul Cunningham out of jail to testify, then he's going to do it himself.

Let the show begin.

"This Case Is All about Greed."

Finally, Brent Wilkes' trial is under way:

"Lies, deceit, greed. Most of all greed. This case is all about greed," Assistant U.S. Attorney Phillip Halpern told jurors as he laid out the government's case in his opening statements....

"The evidence will show the politician was bought by the defendant lock, stock and barrel," Halpern said, adding that the bribes include "the truly astonishing," such as machine gun lessons and the services of prostitutes.

Among the expected witnesses are Duke Cunningham's former staffers, former Pentagon officials, and Wilkes' nephew, who's expected to give the most detail about how his uncle kept Cunningham in pocket. Cunningham is on the prosecutors' witness list, but apparently is not likely to be called.

Wilkes' lawyer Mark Geragos will make his opening statement next Tuesday -- when we'll finally hear how he plans to get his client off the hook.

Wilkes to Target Five Pols for Testimony

There's good news and there's bad news for lawmakers.

First the good news: Brent Wilkes' lawyer Mark Geragos withdrew the twelve subpoenas for House lawmakers after the judge signaled that he'd only approve them if they specifically related to Wilkes' defense -- i.e. the alleged bribes he gave Duke Cunningham.

The bad news:

Even though Geragos dropped the initial subpoenas, he told reporters later that he planned to file new ones against former House Speaker U.S. Rep. Dennis Hastert, R-Ill., and California Republican Reps. John Doolittle, Duncan Hunter, Darrell Issa and Jerry Lewis.

The basis for all this, Geragos says, is that "we've got members who were on these plane flights with Mr. Cunningham [on Wilkes' plane], who were going to these dinners hosted by Mr. Wilkes." Presumably this would be part of Wilkes' defense that his gifts to Cunningham were just part of a system of which he was the victim.

So the lawmakers still on Geragos' list are there because they had a relationship with Wilkes. And perhaps not coincidentally, two of those five are already under federal investigation -- Lewis for his ties to Wilkes and other lobbyists and Doolittle for his ties to Jack Abramoff.

Tommy K Conspirator Trial Delayed Due to Illness

You might say it's been a bad year for John Michael, Thomas Kontogiannis' nephew. From The San Diego Union-Tribune:

One of two defendants set to stand trial this week in connection with the laundering of bribe money to former Rep. Randy “Duke” Cunningham has meningitis, and his trial will be postponed.

U.S. Judge Larry A. Burns did not set a new date for John Thomas Michael, a 35-year-old mortgage broker from Long Island in New York.

The trial of the other defendant, Poway defense contractor Brent Wilkes, will go ahead with a slight delay.

Jury selection will begin tomorrow but the opening statements and first witnesses will not be heard until Oct. 9.

Wilkes: Leave The Hookers out of It

Will Brent Wilkes beat the rap? Or has he said his last Boom Shaka Laka?

We'll soon find out. The trial for one of Duke Cunningham's favorite defense contractors is set to begin Wednesday, when Wilkes will try to convince a jury that the hundreds of thousands of dollars of gifts and payments that he gave Cunningham weren't bribes.

But Wilkes' lawyer Mark Geragos had a number of requests today before the trial gets started. Among them was a motion to preclude any evidence that Wilkes had provided Cunningham with prostitutes.

Geragos reasons that prosecutors are just out to dirty his client:

There is little probative value in presenting the testimony of professional call girls, persons admittedly in the business of regularly breaking the law and making a living through illegal vice. The real purpose of presenting that evidence is to sully Mr. Wilkes in the eyes of the jury. Mr. Wilkes was married during the alleged incident, and the government seeks to drag out a dirty story of adultery and vice, not to prove any element of the alleged offenses.

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Wilkes Scheduled for Court Appearance

Brent Wilkes has a court date today where we'll find out if his trial will proceed next week as scheduled, in the wake of the blitz of subpoenas his lawyer served to 12 members of Congress and had issued for some senators and high-ranking administration officials, The Hill reports. It looks unlikely that the trial will forge on, on time.

A hearing is scheduled for Monday on the House's motion to quash the subpoenas to the congressmen.

The House general counsel’s motion rejected the subpoenas for “a host of reasons,” primarily because the information sought is protected under the Speech and Debate Clause, which bars members of Congress from being investigated for work related to legislative activity.

The motion notes that in Hunter’s and Lewis’s cases, the subpoenas sought documents related to appropriations, authorizations and earmark requests in three categories: a) those pertaining to programs of interest to Cunningham and Wilkes, b) documents related to Wilkes’s bribery of Cunningham, Hunter or Lewis, and c) documents “evidencing bribes ‘offered to you or accepted by you.’”

Hunter and Lewis have no documents responsive to categories B or C, the motion said, although Hunter “may have” some documents responsive to category A.

Wilkes Subpoena Tear Continues! Senators, Admin Officials on Wilkes' List

As if serving subpoenas on twelve members of the House wasn't enough, Brent Wilkes' lawyers apparently issued subpoenas to a number of senators and administration figures as well, it was disclosed today. At least two of those subpoenas, however, have not been served yet.

In a filing today by the House's lawyers seeking to quash the twelve subpoenas, the House's general counsel reveals that he'd been advised by an investigator for Wilkes' lawyer Mark Geragos earlier this month that subpoenas had also been issued to:

-- Sen. Larry Craig (R-ID)
-- Sen. Daniel Inouye (D-HI)
-- Sen. Carl Levin (D-MI)
-- Sen. Jay Rockefeller (D-WV)
-- White House Chief of Staff Josh Bolten
-- Secretary of Defense Robert Gates
-- Deputy Secretary of Defense Gordon England.

A spokesperson for Sen. Levin said that he had not been served with a subpoena, and a spokesman for Sen. Rockefeller said the same, adding that the Senate legal counsel had told him that they hadn't received anything. So it may be that Geragos has decided to hold off serving those additional subpoenas, at least for now. (Update: Sen. Craig's spokesman also said that he had not been served. Later Update: Ditto for Sen. Inouye.)

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House Moves to Block Alleged Briber's Subpoenas

As expected, the House of Representatives' general counsel filed a motion yesterday arguing that none of the 12 lawmakers subpoenaed by Brent Wilkes should have to show.

Wilkes, remember, is on the hook for allegedly bribing Duke Cunningham. When pressed by the House's lawyers, his lawyer refused to reveal the method behind the madness, only insisting that all 12 lawmakers show up to testify at Wilkes' trial.

The House's lawyers argued that the information sought by Wilkes is "absolutely privileged" under the Speech or Debate Clause of the Constitution.

Prosecutors Try to Preempt "Duke Made Me Do It" Defense

In his first big interview after coming under suspicion for bribing Duke Cunningham, Brent Wilkes told The New York Times last year that he'd been a victim of the system. "I played by their rules," he said, "and I played to win." If Brent Wilkes is under investigation, he was saying, everyone should be under investigation. It was a system of "transactional lobbying," where lawmakers shook down those who were seeking government contracts.

Not so fast, say prosecutors. In a 13-page filing today, they make a variety of arguments for why Wilkes should not be able to argue at trial that he was coerced into bribing Cunningham. At base, however, is their common sense assertion that nobody put a gun to Wilkes' head -- not back in the 90's when he started bribing Cunningham, not in 2005 when he gave Duke his last bribe, and certainly not in 2003, when the two were relaxing in a hot tub in Hawaii with two prostitutes:

The overt acts in the Superseding Indictment... include a plethora of bribes that defendant Wilkes provided Cunningham over about a decade, including over $100,000 in 2000, and over $500,000 in 2004. The two remained friendly enough throughout this period that they shared numerous vacations, including a vacation in Hawaii in August 2003, during which Wilkes and Cunningham relaxed in a hot tub with prostitutes hired by Wilkes. No reasonable juror could believe that during that long period, despite outward appearances, Wilkes was secretly operating under a imminent threat of serious bodily injury or death, or some other harm sufficient to justify bribery, and could never find a way to inform law enforcement of such threats.

Wilkes Subpoenas 13 Lawmakers

Brent Wilkes goes subpoena crazy. From the AP:

Former House Speaker Dennis Hastert, House Republican Whip Roy Blunt and 11 other members of Congress have been subpoenaed to testify in the trial of a defense contractor charged with bribing jailed former Rep. Randy "Duke" Cunningham.

All of the lawmakers said they do not intend to comply with the subpoenas.

It's not clear what the method is behind the madness. Wilkes' lawyers didn't respond to the AP's calls and the lawmakers say the subpoena comes out of left field. They also say that they've been advised by the counsel that it would be against House rules for them to comply.

It's a pretty impressive roster Wilkes' is after (9 GOPers, 4 Dems), including House Appropriations defense subcommittee chairman John Murtha (D-PA) and former House Appropriations Committee Chairman Jerry Lewis (R-CA). Some, like Lewis, Rep. Duncan Hunter (R-CA) and Rep. John Doolittle (R-CA), had been reported to be involved with Wilkes. Most of the others have not.

So it's anybody's guess as to what Wilkes' lawyers got cooking. Wilkes came out last year to offer the defense that he didn't bribe lawmakers -- it was the other way around: they shook him down. "Transactional lobbying" (i.e. no free favors) was his phrase for it. Perhaps the subpoenas were part of that defense strategy?

Wilkes' trial for his alleged bribes of Cunningham was originally scheduled for October, but that seems unlikely to happen, meaning that a more likely trial date would be early next year.

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