Wednesday, December 03, 2008

The Florida Times-Union: Witnesses in bribery case ID'd



The Florida Times-Union

December 3, 2008

Witnesses in bribery case ID'd


By PAUL PINKHAM and DEIRDRE CONNER,
The Times-Union


Before St. Johns County Commission Chairman Tom Manuel was indicted on bribery charges, the FBI recorded 42 conversations between him and its informants - a developer and his attorney- a judge was told Tuesday.
--------------------------------------------------
--------------------------------------------------


Atlantic Beach developer Bruce Robbins and St. Augustine land-use attorney George McClure are the only two witnesses against Manuel, charged in October with accepting bribes of $50,000 in June and $10,000 in April, a prosecutor said.

In between, Manuel and his fellow commissioners voted unanimously to pay Robbins' real estate company $2.15 million for the work it had done on an interchange at Interstate 95 and County Road 210.

The identities of the two previously confidential government witnesses surfaced as Manuel's lawyer argued before a federal magistrate that he wanted transcripts of all 42 conversations recorded by the FBI. Attorney Bill Sheppard said he needs to understand the motives and methods of the informants to defend his client. Both are major players in the St. Johns County real estate arena.

"We were entrapped. This was a setup," Sheppard told U.S. Magistrate Howard Snyder. "Everybody has a price, including a lawyer and his client, and we have a right to know what that price was."

Robbins, a partner with The Falcone Group based in Boca Raton, didn't return calls and e-mails. A message on his cell phone said he was on vacation until January and to call back then. His number was on a list of Manuel's contacts obtained from the county under Florida's public records law.

The Falcone Group was the developer of Twin Creeks, a development of regional impact so large that it carries mandated growth-management measures, including safety improvements to the congested intersection at 210 and I-95.

But as the real estate slump hit, Twin Creeks foundered. So the county decided to complete the intersection project itself and pay the company for the work done so far - including time-consuming studies, materials and other plans - with a 5-0 vote of the commission on April 29.

McClure, Robbins' attorney, told the Times-Union he has been asked to refer all inquiries about his cooperation to the U.S. Attorney's Office. Assistant U.S. Attorney Julie Savell described the informants as "noble citizens" who came forward to help the government prosecute a crime.

But former Commissioner Ben Rich, who frequently voted with Manuel, questioned their motives when contacted by the Times-Union after Tuesday's hearing.

"I know each of these men to have close associations in our county with people that I believe are of low moral strength, poor reputation and questionable ethics," said Rich, who lost his re-election bid this fall. "However, as a retired federal special agent, I know that snitches are not generally recruited from the student body of Notre Dame and Holy Cross."

Manuel, 63, was indicted Oct. 16 on the two bribery counts and was suspended from office by Gov. Charlie Crist the next day. The government has remained secretive about the substance of the case.

Manuel pleaded not guilty and is free on unsecured bail. His trial is scheduled next month, but Sheppard said he plans to ask for a postponement.

Sheppard said he's been overwhelmed by the quantity of electronic surveillance and needs transcripts of the recordings to help him prepare for trial.

But Savell said the government has no obligation to transcribe every conversation. She said the case isn't as complex as Sheppard described.

"Basically, there are two witnesses," Savell said. "There are a number of recordings, and Mr. Sheppard has been given all of them."

paul.pinkham@jacksonville.com, (904) 359-4107

deirdre.conner@jacksonville.com, (904) 359-4504





This story can be found on Jacksonville.com at http://www.jacksonville.com/tu-online/stories/120308/met_362917398.shtml.

No comments:

Post a Comment