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  • Rezko Buddy Plans Iraqi Parliament Run (Chicago Way travels)

    12/13/2009 9:22:17 PM PST · by STARWISE · 5 replies · 440+ views
    NBC Chicago ^ | 12-13-09 | Steve Bryant
    How do you say "corruption" in Arabic? A college pal of Tony Rezko who was accused of embezzlement, jailed in Iraq's Green Zone, and then escaped from prison and fled to Jordan is now running for a seat in Iraq's parliament, reports USA Today. Aiham Alsammarae, a dual U.S.-Iraqi citizen who attended the Illinois Institute of Technology with Rezko -- and who helped raise part of Rezko's $8.5 million bail -- was appointed to run the electricity ministry in 2003 after Saddam Hussein's ouster. During his tenure, a Rezko-owned company won a $50 million contract from Alsammarae's ministry. The deal...
  • Ex-Rezko partner bankrupt

    02/16/2009 10:09:35 AM PST · by STARWISE · 7 replies · 733+ views
    Chicago Sun Times ^ | 2-16-09 | Tim Novak
    Tony Rezko's former development partner is broke. ### Dan Mahru -- a lawyer who became an ice peddler and real estate developer -- has filed for bankruptcy, declaring that he and his business partners, including Rezko, owe as much as $95 million to creditors. Mahru estimates his personal debts could be as high as $50 million. Mahru and Rezko split a few years ago. But they're still fighting dozens of lawsuits filed over housing developments they built. "I couldn't handle all the multitude of lawsuits involving Mr. Rezko,'' Mahru says. Mahru lists $48,970.61 in assets in the bankruptcy case he...
  • Convicted Rezko partner cooperated with feds (More of the Chicago way)

    03/09/2011 10:23:05 AM PST · by Islander7 · 7 replies
    Souht Town Star ^ | March 8, 2011 | Natasha Korecki
    A onetime Tony Rezko business partner, who once was a Chicago cop and chief executive of a company that won a $50 million security contract in Iraq, has pleaded guilty to federal charges in Chicago after he cooperated with authorities. Daniel T. Frawley pleaded guilty on Feb. 14 to bank fraud and structuring transactions — a plea that came about two weeks after his charges were made public.