10News.com

10 In The Community
The Law TV
Show Your Love
Sustain San Diego
10 News Leadership Award
The Cool TV
San Diego News
Share
E-Mail News Alerts
Get breaking news and daily headlines.
Browse all e-mail newsletters
Related To Story

Trials Delayed For Men Connected To Cunningham Case

POSTED: 5:38 pm PDT October 1, 2007
UPDATED: 6:29 pm PDT October 1, 2007

A judge Monday severed the trials of ex-defense contractor Brent Wilkes and banker John Michael, who are charged in connection with the corruption scandal that sent former Rep. Randy "Duke" Cunningham to prison.

U.S. District Judge Larry Burns postponed Michael's trial indefinitely after attorney Raymond Granger said his client had been diagnosed with viral meningitis.

Pretrial motions are scheduled in Wilkes' case Tuesday, with jury selection set to begin Wednesday. Opening statements are scheduled for Oct. 9.

Michael, a New York-based mortgage banker, Wilkes, of Poway, and the former No. 3 man at the CIA and Kyle "Dusty" Foggo, were charged in two separate indictments on Feb. 13.

Wilkes was charged with conspiracy, honest services wire fraud, bribery of a public official, money laundering and unlawful monetary transactions.

Michael was charged with obstruction of justice for allegedly attempting to influence and impede a grand jury investigation by providing false and misleading testimony regarding Wilkes' role in paying off the $500,000 second mortgage on Cunningham's Rancho Santa Fe mansion.

Michael's uncle, financier Thomas Kontogiannis, pleaded guilty to money laundering for arranging funding for Cunningham to buy the Rancho Santa Fe home and setting up fraudulent loans to pay off the mortgage.

In a separate indictment, Foggo and Wilkes were charged with conspiracy, honest services wire fraud, money laundering and unlawful monetary transactions.

According to that indictment, Wilkes provided more than $700,000 to Cunningham, who in return betrayed the public's trust by corruptly influencing the appropriation of funds and execution of government contracts that would help Wilkes' company, ADCS Inc.

Foggo allegedly used his seniority within the CIA to influence the awarding of contracts to Wilkes, a lifelong friend.

According to the indictment, Wilkes paid the bribes to Cunningham in the form of cash, checks, meals, prostitution and limousine services, corporate jet travel, lodging, furnishings, boats and marine equipment, vacations and entertainment.

Cunningham pleaded guilty to conspiracy and tax evasion for accepting more than $2.4 million in bribes and was sentenced to more than eight years in federal prison.

In July, Cunningham was brought to San Diego to help prosecutors prepare for the trials of Wilkes, Michael and Foggo.

Burns scheduled a status conference in Michael's case for Nov. 5.

A separate trial is planned for Wilkes and Foggo at a later date.
The following are comments from our users. Opinions expressed are neither created nor endorsed by 10News.com. By posting a comment you agree to accept our Terms of Use. Comments are moderated by the community. To report an offensive or otherwise inappropriate comment, click the "Flag" link that appears beneath that comment. Comments that are flagged by a set number of users will be automatically removed.

Advertiser Links

Sponsored Links