PEEK  
comments_image Comments

Rudy's Buddy Bernie Kerik Likely to Face Bribery, Tax Fraud and Obstruction of Justice Charges

Jeralyn Merritt: The big question is how this will affect Rudy Giuliani's presidential bid.
 
 
Share
 

This post, written by Jeralyn Merritt, originally appeared on Talk Left

The New York Daily News reports that Rudy Giuliani pal Bernie Kerik, already disgraced from his failed nomination for Homeland Security Secretary and guilty pleas for state tax violations, is sending his lawyers to Washington for a last-chance meeting with the Justice Department to avoid indictment on federal tax charges:

Kerik's lawyers recently agreed to waive the statute of limitations on the tax charges until Nov. 17, which will allow them to make one last plea to try to ease the pain.

Kerik will go to the Justice Department in Washington in the coming weeks to try to get expected criminal tax charges reduced to civil fines.

Kerik still faces probable charges of bribery and obstruction of justice over a secret meeting with former Giuliani officials in Tribeca in 1999.

More...

The Giuliani officials are Raymond Casey, former head of the Trade Waste Commission, a city agency set up to keep the mob out of the carting industry, and Michael Caruso, former inspector general with the city Department of Investigation.

In July 1999, Casey and Caruso met with Kerik, then the city Correction Department commissioner, at Walker's bar on North Moore St., court papers reveal.

At the time, Casey was investigating Interstate Industrial Corp., a company that employed Kerik's brother Donald and the best man at Kerik's wedding, Larry Ray.

Jeralyn Merritt is criminal defense attorney in Denver representing persons accused of serious federal and state offenses.

 
See more stories tagged with: