Articles Posted by Luke Thomas
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Corporation Pleads Guilty in Procurement Scam to Defraud City
According to court documents, Cole Hardware is one of two city vendors and one of ten co-defendants to have engaged in a conspiracy to bilk the city out of at least $100,000 between 2003 and 2007. It is alleged that Donnie Alan Thomas, a former SFPUC supervisor who pled guilty last year for his role in the scam, worked in conjunction with Cole Hardware employee Elizabeth Bradford – who has not pled in the case and awaits a preliminary hearing – knowingly submitted fraudulent invoices to the SFPUC with false descriptions of items purchased. The false descriptions allowed Thomas to conceal that he was purchasing items for personal benefit.
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Sheriff Mirkarimi Files Motion
to Exclude Hearsay EvidenceThe opposition brief, filed by Mirkarimi defense attorney Lidia Stiglich, argues statements made to police by neighbors, Ivory Madison and Callie Williams, are inadmissible under rules of evidence because they are considered “hearsay” statements.
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Lackluster Finish to Case that Made Serious Political Charges
In CCSF vs. Cobra Solutions, the jury found that both the city and Cobra Solutions failed in their responsibilities to prevent a former Department of Building Inspection information technology manager, Marcus Armstrong, from fraudulently bilking the city out of at least $482,000 between 1999 and 2001.
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Gascón Charges Lee Campaign Donors
Go Lorrie’s Travel & Tours, Inc., better known as GO Lorrie’s, is charged with making $11,500 in illegal contributions last September to the Ed Lee for Mayor 2011 campaign committee. Also charged are Jason Perez, age 40, of San Mateo, the company’s general manager, and Hanan Qutami, 56, of South San Francisco, the company’s chief financial officer.
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Mayor Lee Testifies in Corruption Lawsuit
That Could Cost the City $10 MillionCity and County of San Francisco vs. Cobra Solutions and Telecon was being deliberated by jurors in Superior Court at press time. It centers on a fraud and kickback scheme engineered by convicted felon Marcus Armstrong, a former Department of Building Inspection information technology manager who bilked the city out of at least $482,000 between 1999 and 2001.
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Judge Grants Mirkarimi Visitation With Son
The court order, issued by Superior Court Judge Ronald Albers, provides Mirkarimi and Theo with up to two-hours per day and up to six-hours on weekend days to spend unsupervised visits together. Exact times, locations and transportation for the visits are to be arranged by Ms. Patricia Forsyth and her son, Jeremy Forsyth, the order stipulates. The Forsyths are friends of Mirkarimi and his wife, Eliana Lopez.
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Mirkarimi Names Command Staff Appointments
Mirkarimi named Chief Deputy Ellen Brin to the position of Undersheriff; Captain Paul Miyamoto to the position of Assistant Sheriff; and Assistant Legal Counsel Freya Horne to the position Chief Legal Counsel.
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