Posted on Sep 21, 2023
Sittenfeld ordered to pay back money received from undercover FBI agents
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A federal judge Tuesday signed an order requiring former Cincinnati City Councilmember P.G. Sittenfeld to pay back money he got from undercover FBI agents.
The $20,000 U.S. District Court Judge Douglas Cole ordered Sittenfeld to repay was at the center of the former councilmember's 2022 bribery and attempted extortion convictions. The jury found Sittenfeld guilty on one charge of bribery and one charge of extortion. He was found not guilty of both counts of honest services wire fraud and one count each of bribery and extortion.
Federal prosecutors alleged Sittenfeld took the bribes from undercover FBI agents in 2018 in the form of four checks from LLCs to his political action committee. Those contributions came with an understanding, prosecutors alleged, that Sittenfeld would deliver a veto-proof majority on approvals for a development project at 435 Elm Street downtown.
The FBI enlisted developer Chinedum Ndukwe to act as an informant in that case. Ndukwe had been under FBI investigation for allegations, including money laundering prior to aiding the federal investigation into Sittenfeld.
The prosecution used taped conversations between the agents and Sittenfeld, including one in which he stated, "I can deliver the votes," to convince the jury.
Sittenfeld has denied he accepted the money in exchange for favorable votes on any development deal.
The $20,000 U.S. District Court Judge Douglas Cole ordered Sittenfeld to repay was at the center of the former councilmember's 2022 bribery and attempted extortion convictions. The jury found Sittenfeld guilty on one charge of bribery and one charge of extortion. He was found not guilty of both counts of honest services wire fraud and one count each of bribery and extortion.
Federal prosecutors alleged Sittenfeld took the bribes from undercover FBI agents in 2018 in the form of four checks from LLCs to his political action committee. Those contributions came with an understanding, prosecutors alleged, that Sittenfeld would deliver a veto-proof majority on approvals for a development project at 435 Elm Street downtown.
The FBI enlisted developer Chinedum Ndukwe to act as an informant in that case. Ndukwe had been under FBI investigation for allegations, including money laundering prior to aiding the federal investigation into Sittenfeld.
The prosecution used taped conversations between the agents and Sittenfeld, including one in which he stated, "I can deliver the votes," to convince the jury.
Sittenfeld has denied he accepted the money in exchange for favorable votes on any development deal.
Sittenfeld ordered to pay back money received from undercover FBI agents
Posted from wvxu.org
Cincinnati
Corruption
FBI
Crime
Posted 8 mo ago
Responses: 2
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PO1 William "Chip" Nagel
..."Federal prosecutors alleged Sittenfeld took the bribes from undercover FBI agents in 2018 in the form of four checks from LLCs to his political action committee. Those contributions came with an understanding, prosecutors alleged, that Sittenfeld would deliver a veto-proof majority on approvals for a development project at 435 Elm Street downtown.
The FBI enlisted developer Chinedum Ndukwe to act as an informant in that case. Ndukwe had been under FBI investigation for allegations, including money laundering prior to aiding the federal investigation into Sittenfeld.
The prosecution used taped conversations between the agents and Sittenfeld, including one in which he stated, "I can deliver the votes," to convince the jury.
Sittenfeld has denied he accepted the money in exchange for favorable votes on any development deal."...
..."Federal prosecutors alleged Sittenfeld took the bribes from undercover FBI agents in 2018 in the form of four checks from LLCs to his political action committee. Those contributions came with an understanding, prosecutors alleged, that Sittenfeld would deliver a veto-proof majority on approvals for a development project at 435 Elm Street downtown.
The FBI enlisted developer Chinedum Ndukwe to act as an informant in that case. Ndukwe had been under FBI investigation for allegations, including money laundering prior to aiding the federal investigation into Sittenfeld.
The prosecution used taped conversations between the agents and Sittenfeld, including one in which he stated, "I can deliver the votes," to convince the jury.
Sittenfeld has denied he accepted the money in exchange for favorable votes on any development deal."...
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Think he'll actually do any time?
If he does, will be a sorter than ordered sentence not unlike Tracy Hunter?
If he does, will be a sorter than ordered sentence not unlike Tracy Hunter?
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