By Monica Alonzo
By Ray Stern
By New Times Staff
By Stephen Lemons
By Chris Parker
By Monica Alonzo
By Stephen Lemons
By Robrt L. Pela
According to Keppel's notes, Horne told him that if either Democrats Flynn or Richard were discovered to be the leak, "he would probably fire them."
What about Winn?
"I can't fire her." Horne told Keppel and others. "She could really hurt me."
Apparently, this was a reference to allegations of coordination between Horne and Winn's independent-expenditure committee, Business Leaders for Arizona, during the 2010 campaign.
Certain people said as much to Keppel and Hinchey, including Horne spokeswoman Rezzonico.
In her $10 million notice of claim, Hinchey says that Rezzonico, "during the course of [our] conversation, spontaneously disclosed . . . that independent expenditures had occurred for Horne, at his direction, during the 2010 campaign."
In his notes, Keppel says he asked Rezzonico why Horne would say Winn could hurt him.
"[Rezzonico] said it's because of the 'independent-expenditure account' that [Winn] managed during the campaign for [Horne]," Keppel wrote.
In September 2011, Hinchey went to the FBI with allegations regarding coordination between Horne and Winn's Business Leaders for Arizona.
Hinchey already had approached the FBI in August about allegations that Winn did mortgage-business work on state time and about possible fraud in a grant application.
These issues fizzled. Horne told others that he'd approved Winn's extracurricular work when she was hired. The grant application in question was reviewed and the allegation deemed unsubstantiated.
The focus of the FBI investigation became the issue of coordination, and the possibility that Horne and others might have been involved in money laundering and wire fraud, funneling funds from out of state into the independent-expenditure committee to pay for an attack ad against Horne foe Rotellini.
Eventually, FBI special agents Brian Grehoski and Merv Mason suspected Horne and his associates of coaching witnesses on what to say — they believed Horne was obstructing justice and urging people to lie to them.
Keppel and Hinchey already had documented very un-AG-like behavior by Horne.
On October 7, Horne asked Hinchey and Rubalcava whether he was allowed to tell them "something that he may have learned as a result of someone listening into another person's phone call in the office."
According to Hinchey's report, they told Horne no, that if they were aware of something like that, they would have to investigate it because listening to someone's phone conversation without a warrant is illegal.
Keppel's notes describe a December 12, 2011, discussion with Deputy AG Bistrow.
Presumably with Horne's knowledge, Bistrow asked whether Hinchey's investigative file "could be destroyed/removed from [her] computer."
The ex-judge told Bistrow that doing so would be a crime under state law. Bistrow asked whether Hinchey's reports could be considered "drafts" or moved to Hinchey's state personnel file, which is shielded (for the most part) from public-records requests.
Keppel told Bistrow no on both counts.
Afterward, Keppel tipped off Hinchey about Bistrow's inquiry. She then scanned her notebook on the probe, saved a copy to the AG's Office server, and made digital copies, giving one to the FBI.
After Horne learned of the FBI investigation in late January, he approached Keppel directly, according to Keppel's FBI interview, "about seeing that [Hinchey's] report doesn't leave the office."
Horne told Keppel he wanted Hinchey's notebook on the investigation and wanted "everything on the investigation taken off her computer."
Keppel did not agree or disagree but made notes of the conversation and turned them over to Hinchey, who in turn gave them to the FBI.
In late March, Keppel resigned his post as chief counsel of the criminal division.
Under Arizona law, destroying or altering public records is a class-4 felony.
Obstructing a criminal investigation, destroying evidence, and tampering with witnesses are federal crimes, with possible punishments of five to 20 years in prison.
FBI investigators interviewed scores of witnesses in several states during their investigation, from employees of the AG's Office to contributors to Winn's independent-expenditure committee to campaign consultants.
On several occasions, they cautioned people that lying to the FBI is a crime, using as an example the prosecution of TV personality Martha Stewart, sentenced to five months in the federal pen for doing just that.
When agents Grehoski and Mason interviewed Horne's former executive assistant, Vanessa Deatherage, they warned her that there could be more serious things afoot than campaign-finance violations.
"[You] need to be careful and not get yourself wrapped up in something," Mason told her. "There's a potential for an obstruction case . . . People tampering with witnesses."
The agents visited Rezzonico at her home. She, too, got the "Martha Stewart" warning.
When they talked to Linnea Heap, who lent Chenal her car for Chenal's infamous rendezvous with Horne, they pressed her on what Chenal told her about the fender bender.
"[You're] familiar with why Martha Stewart went to jail?" Mason said still again. "It wasn't securities fraud. It was an interview just like this. She lied to FBI agents."
My federal law enforcement sources speculate that the agents probably had Horne under surveillance because they suspected him of trying to make contact with and coach witnesses.
Sharon Collins, who handles constituent services in the AG's Tucson office, told agents of a conversation she and Horne had while he was attending a Lincoln Day dinner held by Cochise County Republicans in February.
That Chenal.......I wouldn't be caught DEAD at a dog fight with her ....even if she was the main event ! woof woof .what a dog!
Tuesday, Nov. 27, 2012
Attorney general wants lawmakers to sign off on public corruption unit
By ANDREW SHAIN - email@example.com
"S.C. Attorney General Alan Wilson said he is working with legislators to introduce and pass a law formalizing a new group to investigate public corruption.The Public Integrity Unit includes the S.C. Attorney General’s office, SLED, S.C. Ethics Commission, S.C. Department of Revenue and state Inspector General. Members of the unit have met three times to organize but has not started actively pursuing cases.“It gives five agencies cover should they have to investigate a very powerful policymaker or lawmaker,” Wilson said. “I want to take the politics out of it. I want to make sure everyone is held accountable equally.”
Speaking of the Arizona FBI... (Not defending Horne - but you can't make this shitt up)
@Sedonasherpa Trail to a Hedge Fund, From a Cluster of Cases - NYTimes.comhttp://dealbook.nytimes.com/2012/12/05/trail-to-a-hedge-fund-from-a-cluster-of-cases/?hp"In April 2009, an F.B.I. agent visited the Silicon Valley home of Richard Choo-Beng Lee, a hedge fund manager with deep contacts inside technology companies. The government, the agent said, had overwhelming proof that Mr. Lee had engaged in insider trading. Within weeks, Mr. Lee confessed and began cooperating.A year and a half later, in the parking lot of a New England prep school, the same agent approached Noah Freeman, a Harvard-educated money manager turned teacher. After the agent played a secretly recorded conversation of Mr. Freeman swapping illegal tips, Mr. Freeman admitted to crimes and started assisting the authorities.Last winter, another agent confronted Mathew Martoma, a pharmaceutical-industry analyst, at his 8,000-square-foot Florida mansion. As they stood on the front lawn, with Mr. Martoma’s wife and children inside, the agent told him that they had evidence that he had broken the law."
Very good article Mr. Lemons. Tom Horne is a sleazy character for sure. Why is no one investigating Winn. Apparently she can run a personal business while on the States dime. Wish I could go to work, get paid for working on my private business--Now I call that Double Dipping. The New Times should demand an accounting of Winn's weekly time accounting. She should be required to pay the State back hour for hour her public salary for the time she spent selling Horne's real estate investment. Theft is Theft; I don't care if Horne told her she could double dip it.
if this Carmen Chenal is what Horne-dog is tapping.......i bet he's made a pass at "the pickled pig" Brewski-Brewer. sea hags seem to be his preference
Nice article Lemons, one of the better investigative pieces. It's a shame the Republic doesn't have articles this in depth. Keep up the good work. You've come a long way from food reviews, although I miss those too.
"AG Horne . . . recruited a group of persons to blog in support of Horne and Chenal and question . . . the article." Presumably on state time using state facilities.
Shades of Sheriff Arpaio's IDS *Internet Disinformation Squad."
Hopefully!! He's against the will of the people. He's made that very clear. Whether he's guilty or not, he does not represent what "the people" ask for...
Mr. Lemons writes: "Winn maintains thatshe was assisting Horne with the sale of his personal property atSeventh Avenue and McDowell Road." Is that "personal" property or should it be "personal real property"? Personal Property is considered items like a car or bed or other movable property. Real Property is real estate. I would like to know which property it was at 7th Ave and McDowell. It would be really ironic if it was the land where the Bert Easly's Fun Shop was located!
@ExpertShot It was the Historic District Antique Mall right on the corner of 7th Ave & Mcdowell. I know because I had a dealer space there. If I'm not mistaken we were told it was sold in August of 2010 and were out of there before October.
@Vintage @ExpertShot So that's on the NorthEast Corner of 7th Ave. and McDowell. Isn't that the place where the homeless guy got shot by the owner of the business there? I've posted the article here. No mention of Horne in the article - maybe he didn't own it then? A good reporter might have found that information out. I'm guessing the murderer had personal or political ties with Horne! Please, New Times Editor - assign a reporter to check out any connections to this story!http://blogs.phoenixnewtimes.com/valleyfever/2012/01/post_25.php
I am wondering about reverse sexual discrimination claims, lets face it, competant male attorneys do not stand a chance for promotion unless Horne becomes at least bi-sexual.
So we have an Attorney general who has arranged for two sinecures for his goomah so she could be with him to serve him up a special lunch while he served as state superintendent of public instruction (or was that PUBIC instruction) and as attorney general...and a current superintendent of public instruction who never spent a day as a student in AZ public school (Huppenthal was a parochial school student all the way). What the fuck is wrong with AZ voters who selected these slime balls for public service? And what the fuck is wrong with most of the media, who can't be bothered to look beyond inane talking points.
The state bar investigation may do it. Or at least make him look like the pathetic, ethically-challenged, pussy-chasing old fool that he is. That will not be good for what is left of his political career.
Looks like Carthage may destroy YOU, Cato!
@mikefrombisbee Symington had worse baggage and he was elected governor here. His head honcho, Jay Heiler, was appointed to the Board of Regents! Of course there was the porn-meister political kingmaker of John McCain, Charles Keating and their butt boy Dennis DeConcinin. Of course who could forget the impeachment of Evan Mecham, or the Arizona voters' rejection of a state-paid Martin Luther King Jr. holiday. This State has long been where the young ones go to watch Political Circus at its best. In a state like Arizona, this scandal is a pre-requisite to being elected Governor! Just look at our present GOvernor, how did she get away with having the State pay for the upkeep on her murdering son while she's in the Governors Mansion with a six figure salary? If my kids were being taken care of by the government, you KNOW my wages would be getting garnished for repayment of the support. It's all so unfair it's just mind boggleing
@ExpertShot @mikefrombisbee It goes back a long, long ways, to the years right after WWII when the boom started and there was plenty money to be made. Fraud, embezzlement and political chicanery have been a standard for state politics for generations. Read The Arizona Project by the Investigative Reporters and Editors and then read Don Bolles - An Investigation Into His Murder.
@mikefrombisbee @ExpertShot I've worked for attorneys who lived during that time (in fact I work for one now). The business world, including attorneys at that time 1940s to 1950s in Phoenix was caught up in a huge sex scandal. Problably 60% of the business people here (remember this was before air conditioning) would send their families to stay in Flagstaff or other cooler climates, while they would stay here and "work" through the summer. Almost all of them had mistresses - the Trunk Murder series by Jana Bamersbach had referred to this scandal in Phoenix - and these women were kept in hotels or in some cases the slave houses almost every home in Phoenix had at the time (look in the early, pre-civil rights Property Deeds and you'll see restrictive covenants which mention these properties, which specifically prohibited minorities from various neighborhoods unless they lived in the "Slave quarters". This so-called conservative state is anything but!
So Horne is 67 and Chenal is 58? I'm just hoping that no secret sex video leaks out. Arizona simply isn't ready to see that.
Can you imagine if Hornedog was still a Democrat, Andy Tobin would already be filing an impeachment resolution, Andy Biggs would be ready to vote on it, and Doris Goodale would lead the impeachment charge, ironic in the heroin smuggling world. Hornedog, Resign now! You will never be governor, or, wait a minute, the stupider the Republican in Arizona, the more likely they are to be elected.
Damn that Chanel chic is fucked up looking! If you're going to get caught by the FBI, at least make sure she's hot! Don't they teach this in the Good Ole Boys hand book???
In any other state, this would disqualify him to be governor but we're in Arizona where it will probably make him the front running republicon.
Bunch of dumb fucks.
I don't know who on earth votes these people into office. The main point I got from the article was that Horne and Chenal are naturalized US Citizens and as such, along with Arnold Schwarzenegger cannot become President of the United States. I will sleep better tonight because of this.
@ibcingutoo A job that pays over $100,000/year might be a reason. Or the fact that he took her seriously. Who knows why people make stupid choices. In her case it has certainly paid off. He has been her protector and advocate for years. How well would she have done without his support?
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@JoeArpaioFan Have you found a "JOB" yet?..............................LOL
Retard, it's numb nuts! Beyond that, go fuck yourself. We all know that your IQ is far south of Jan Brewer's.
Oh I see num nuts is back. I'm talking about the jackass Stephen Lemons. I thought maybe he had croaked since he hasn't been around in a week.
@JoeArpaioFan Apparently you condone criminal activity--so who's the jackass? You actually think spending state funds to find out who is leaking "criminal and debased moral turpitude" information to the media is a good use of public funds; read mine and your tax dollars? It is clear Horne has control issues. As well, Horne authorized one of his amorous interests to work at her 100k a year job and while on STATE TIME she was allowed to work at her real estate business. Sure doesn't get any better than that. Instead of hating on Lemons--you should be thanking him for alerting an ignorant electorate about the true nature of this ass-clown.
@JoeArpaioFan im also sure your dumbass doesnt realize he has unqualified staff that are getting paid top salary for doing nothing more than spying on others in the office. and yes, i know that for fact. I also know he is hiding what they are actually getting paid from the public (ask Matthew)...but i guess cause hes a Republican, in your eyes he is infallible though..lol like i said, you're a dumbass.
@JoeArpaioFan lol sure, an elected official breaking the law isnt a big deal...you do realize you contradict yourself daily dont you dumbass?
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