Rezko had told a court that he had no access to money from overseas but per wikipedia he received a $ 3.5 million dollar wire transfer from Lebanon. Apparently he got jailed over this.
http://en.wikipedia.org/wiki/Tony_Rezko
The last indictment in Operation Board Games before Blagojevich himself was indicted was that of William F. Cellini who was indicted for conspiring with Rezko to shake down Chicago-based Capri Capital to get a substantial contribution to Blagojevich in exchange for allowing Capri to manage $220 million in the Teachers Retirement System. After Thomas Rosenberg of Capri threatened to tell authorities, the plan was abandoned.[28] Capri has substantial investments in the Watergate complex and King Abdullah Economic City.
Ties to Barack Obama [edit]
History [edit]
In 1990, after Barack Obama was elected president of the Harvard Law Review, Rezmar Corp. offered him a job, which Obama turned down. Obama instead took a job with the firm of Davis, Miner, Barnhill & Galland,[29] which primarily worked on civil rights cases. The firm also represented Rezmar and helped the company get more than $43 million in government funding. The firm's former senior partner, Allison S. Davis, later went into business with Rezko and, in 2003, was appointed to the Illinois State Board of Investment by Governor Blagojevich at Rezko's request.[7][30] On July 31, 1995, the first ever political contributions to Obama were $300 from a lawyer, a $5,000 loan from a car dealer, and $2,000 from two food companies owned by Rezko.[31] Starting in 2003, Rezko was one of the people on Obama's U.S. Senate campaign finance committee, which raised more than $14 million.[7] Rezko organized an early fundraiser for Obama that Chicago Tribune reporter David Mendell claims was instrumental in providing Obama with seed money for his U.S. Senate race.[2] Obama in 2007-2008 identified over $250,000 in campaign contributions to various Obama campaigns as coming from Rezko or close associates, and said that he donated almost two-thirds of that amount to nonprofit groups.[32][33]