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(DEMOCRAT) Marlinga Indicted (Fraud and Conspiracy)
Detroit News ^ | 4-23-04 | Tony Manolatos and David Shepardson

Posted on 04/23/2004 11:39:27 AM PDT by Dan from Michigan

Marlinga Indicted

Macomb prosecutor accused of trading favors for donations; feds charge state Sen. Barcia with campaign violations

By Tony Manolatos and David Shepardson / The Detroit News

Macomb County Prosecutor Carl Marlinga was indicted Thursday on charges that he traded legal favors for campaign contributions.

State Sen. James Barcia, D-Bay City, and Warren Realtor Ralph Roberts also were named in the federal indictment that rattles the Democratic Party and suggests justice was for sale in Michigan’s third-largest county.

“This case represents part of our efforts to uphold the public’s trust in their elected officials,” said U.S Attorney Jeffrey G. Collins.

Declaring his innocence, Marlinga called the government’s case — developed in a wide-ranging, 18-month investigation — “flimsy” and said he won’t resign; Barcia, a former congressman, faces no immediate sanctions in the Legislature.

The nine felony charges against Marlinga, 57, include fraud and conspiracy. Federal prosecutors say Marlinga agreed to help two men convicted of rape in exchange for $34,000 in contributions to his campaign for Congress in 2002. They claim the contributions included $20,000 from one of the rape defendants, who secretly donated the money by placing it in other names — including those of two of his attorneys.

The charges carry a maximum penalty of 20 years in prison. Under federal sentencing guidelines, however, Marlinga likely faces eight to 10 years if convicted of all the charges against him.

A former assistant U.S. attorney, Marlinga has been Macomb County’s prosecutor — and a Democratic Party leader — since 1985. He said Monday he will not seek re-election.

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How the cases unfolded

FBI agents began investigating Marlinga in 2001, looking at two rape cases:

Moldowan case

June 1991: Jeffrey Moldowan of Warren found guilty of raping his ex-girlfriend.

2000: Warren Realtor Ralph Roberts tells Marlinga that Moldowan, brother of one of his agents, may be innocent.

March 2001: Marlinga agrees to review bite mark evidence used to convict Moldowan.

October 2001: Marlinga begins race for Congress.

December 2001: Marlinga asks Roberts to contribute the maximum to his campaign: $2,000. Roberts complies.

January 2002: Marlinga files brief with state Supreme Court calling bite mark evidence "completely erroneous." He says evidence still indicates Moldowan is guilty.

May 2002: Supreme Court, citing the brief, orders a new trial.

February 2003: Jury finds Moldowan not guilty.

Hulet case

September 2001: James Hulet of St. Clair Shores is charged with raping a teen-age girl.

December 2001: Attorney Dennis Johnston, who is defending Hulet and later Moldowan, contributes $8,000 to Marlinga's campaign from himself and family members.

January 2002: Johnston contributes $10,000 on Marlinga's behalf to state Democratic Party, and they meet four times over 10 months to discuss a plea deal.

June 2002: At Marlinga's request, Barcia contributes $4,000 to Marlinga's campaign. Also at Marlinga's request, Johnston and his family donate $3,000 to Barcia's state Senate campaign.

November 2002: Marlinga removes himself from case after the FBI seizes documents.

January 2003: Hulet pleads guilty to lesser charge and gets minimum of two years in prison.

Sources: Campaign records, Marlinga documents and Detroit News research

What's next

* As early as next week, Macomb Prosecutor Carl Marlinga, state Sen. James Barcia and Realtor Ralph Roberts will be arraigned in federal court, asked to enter pleas and released on bond.

* U.S. District Judge Victoria A. Roberts will hold a status conference -- typically within 14 days of arraignment -- to review the case and set dates. The government will give much of the evidence against the three defendants to their lawyers.

* A trial date will be set no earlier than late July, but delays are common.

(Excerpt) Read more at detnews.com ...


TOPICS: Breaking News; Crime/Corruption; Front Page News; Government; News/Current Events; Politics/Elections; US: Michigan
KEYWORDS: barcia; baycity; democrat; macomb; michigan; rapist
I'm suprised with Barcia. He seemed like a good guy for a dem. He's a former congressman from Bay City and is now a state senator there.

Marlinga was Macomb County's(Population 800,000+) prosecutor and one of the major democrats in the state. He ran against Candice Miller in 2002 and lost badly against the top GOP candidate in the state in a GOP leaning district. Always struck me as a weasel.

1 posted on 04/23/2004 11:39:28 AM PDT by Dan from Michigan
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To: Dan from Michigan
bttt
2 posted on 04/23/2004 11:44:34 AM PDT by kcvl
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To: Dan from Michigan
A DemonRat indicted??? I'm shocked, really shocked! That's like saying DemonRats tell lie's.
3 posted on 04/23/2004 11:51:30 AM PDT by BiteMedems (Proud Voter of GWB Term One and Term Two)
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To: Dan from Michigan
Any thing earlier than '85 on Marlinga. Reason I ask is, I had a relative (who'll I keep anonymous) who ran for a low level local office in that county back in the mid - late '70s. There was a lot of corruption at the time - my kin ran on a clean up platform and incurred threats and other dirty tactics. Naturally, he is a GOPer..... ;)
4 posted on 04/23/2004 11:53:27 AM PDT by GOP_1900AD (Un-PC even to "Conservatives!" - Right makes right)
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To: belmont_mark
I don't know(I don't live in Macomb), but I'm sure some might know out that way.
5 posted on 04/23/2004 11:58:50 AM PDT by Dan from Michigan ("12 hours outta Mackinaw City, stopped at the bar to have a brew.....")
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To: Dan from Michigan
GOOD. Another liberal-left-wing-DumboRat bites the dust.
6 posted on 04/23/2004 12:03:33 PM PDT by Smartass (BUSH & CHENEY 2004 - THE BEST GET BETTER)
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To: Dan from Michigan
Well, the fraud indictment is a given since all Rats are frauds who stay in office by lying to the people about who they are and what they are about.
7 posted on 04/23/2004 12:08:07 PM PDT by Blood of Tyrants (Even if the government took all your earnings, you wouldn't be, in its eyes, a slave.)
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To: Dan from Michigan
Hang 'em High!
8 posted on 04/23/2004 1:12:21 PM PDT by blackie (Be Well~Be Armed~Be Safe~Molon Labe!)
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To: Dan from Michigan
He seemed like a good guy for a dem.

Never trust ANY politician.


9 posted on 04/23/2004 2:37:15 PM PDT by unixfox (Close the borders, problems solved!)
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To: unixfox
Agree there.
10 posted on 04/23/2004 2:39:26 PM PDT by Dan from Michigan ("12 hours outta Mackinaw City, stopped at the bar to have a brew.....")
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To: Dan from Michigan
Now why couldn't this happen to the Clintons, renowned sellers of favors? There can't be a literate person on the planet that isn't aware of their dirty dealings and yet, not only do they get a pass, but continue to function in public capacity and have aspirations of reacquiring the power for a repeat performance.
11 posted on 04/23/2004 2:48:21 PM PDT by sweetliberty ("Better to keep silent and be thought a fool than to open your mouth and remove all doubt.")
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To: Smartass
GOOD. Another liberal-left-wing-DumboRat bites the dust.

I dunno. mayor "the Bitch set me up" Barry was re-elected in a landslide after his cocaine conviction ...

12 posted on 04/23/2004 6:30:46 PM PDT by 11th_VA (Freedom is not free)
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To: Dan from Michigan
He said Monday he will not seek re-election.

Wonder why not? Democrats would elect him in a landslide.

13 posted on 04/23/2004 6:37:04 PM PDT by Lancey Howard
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To: Dan from Michigan
Marlinga really wasn't too bad as a Dem. He was a strong supporter of the second ammendment and was instrumental in passing the first right to carry legislation. Macomb County was the first in MI to allow general CCW's. I was able to obtain mine six years ago. He's the only Democrat I voted for in the past 32 years. He was also very tough on criminals and a strong law enforcement supporter. Sadly, he has fallen prey to corruption (probably partially due to party affiliation).
14 posted on 04/23/2004 6:41:31 PM PDT by germanicus
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To: Dan from Michigan
Bump for later.
15 posted on 04/23/2004 7:30:26 PM PDT by Springman
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To: germanicus
I used to agree with you.

Unfortunatly, I lost a lot of respect for Marlinga when he opposed the statewide CPL law and used the anti-talking points along with Chief Dwyer of Farmington Hills(who Ironicly is changing his stance some) during a debate that was on WWJ when this passed.

I think his 'support' of shall issue was only because it was Macomb County, which has a strong liberty and populist streak.

I have to wonder if the reason for that was a possible Attorney General race in the works for him planned at the time.

16 posted on 04/23/2004 10:10:13 PM PDT by Dan from Michigan ("12 hours outta Mackinaw City, stopped at the bar to have a brew.....")
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To: Dan from Michigan
Typical SOP for the Democrats nothing illegal. Everyone must realize what the meaning of "is" represents with lawyers.
17 posted on 04/24/2004 4:02:37 AM PDT by gunnedah
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To: Dan from Michigan
You have a point. Some(most?) politicians are expert at hiding and blurring ambitions and agendas.
18 posted on 04/24/2004 4:11:37 AM PDT by germanicus
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To: Dan from Michigan
The worst part os this is not the political corruption - althoughit'sa bad thing, I'm not surprised - it's the fact that these were apparent rapists he should have been trying to put away.

Apparently, the Left IS soft on crime, in exchange for hard cash...
19 posted on 04/24/2004 10:14:40 AM PDT by Chad Fairbanks (I havn't seen my therapist in 5 years. Neither has anyone else ;0))
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