Just call me Judge Dirty!

Officials: Conahan ordered deposits to his bank

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BY DAVE JANOSKI
PROJECTS EDITOR

Published: Wednesday, July 23, 2008 11:03 AM EDT

Former Luzerne County President Judge Michael T. Conahan directed millions of government dollars to a bank of which he is a director by ordering the county’s magisterial district judges to deposit their fines there, county and state officials say.

First National Community Bank — where billionaire casino owner Louis A. DeNaples was chairman of the board until his recent indictment on perjury charges — handles about $7 million in deposits from those magisterial district courts each year, state and county audits show.

Conahan, whose financial holdings are a focus of an ongoing FBI investigation into the county courts, did not return phone messages seeking comment Tuesday.

Conahan’s decision to direct district court deposits to the bank came shortly before or after he was named to the bank board in 2003, county Court Administrator William Sharkey said Tuesday. Before that decision, the county’s 17 magisterial district judges, who handle traffic tickets, small civil cases and preliminary hearings in criminal cases, used banks of their own choosing.

Sharkey said the change was made because First National Community Bank, headquartered in Dunmore, offered a countywide courier service with daily pickup.

“Some of the magistrates had some concerns for security reasons. They weren’t too thrilled about taking deposits to the bank every day,” Sharkey said.

Sharkey said he didn’t know if the bank approached the county or if Conahan sought proposals from other banks.

“I’m not quite sure how that happened,” Sharkey said. “I’m not sure if they contacted the county and they offered the courier services or vice versa.”

James Koval, communications manager for the Administrative Office of Pennsylvania Courts, confirmed that First National Community Bank is the depository for all district courts in Luzerne County. He said decisions about where to deposit fines from district courts are left up to the president judge in each county. The fines are divided between the state and county, with more than two-thirds typically going to the state.

Koval said his office exercises no oversight over the selection of the banks and has no rules governing the selection.

“I’m not aware of any rule that addresses this head-on,” Koval said.

Joseph A. Massa Jr., chief counsel for the state Judicial Conduct Board, which enforces the state Code of Judicial Conduct, did not return phone messages Tuesday.

Conahan was paid $57,583 as a director at First National Community Bancorp Inc. in 2007, according to the bank’s U.S. Security and Exchange Commission filings. He owns 55,927 shares in the bank worth $755,014 at Tuesday’s closing price of $13.50 per share.

DeNaples, a Dunmore businessman with holdings in landfills, used auto parts and real estate, owns about 10 percent of the bank’s 15.8 million outstanding shares. His brother and son, who are also directors of the bank, own about 9 percent. The DeNaples’ shares are worth $40 million.

The bank reported having $945 million in deposits in 2007.

DeNaples took a leave of absence from the bank board on Feb. 6 after he was charged with lying to state gaming regulators about ties to organized crime figures when seeking a license for his Mount Airy Casino Resort in Monroe County, which opened last year.

Federal banking regulators subsequently suspended him from the board and prohibited him from participating in the affairs of the bank while the charges are pending. The Pennsylvania Gaming Control Board barred DeNaples from Mount Airy and appointed a trustee to oversee the casino until the criminal case is concluded.

DeNaples, 67, and bank President and CEO J. David Lombardi, who is acting chairman of the board, did not return phone messages Tuesday.

Conahan, who retired last year at age 56 and is now a senior judge presiding over the county’s Drug Treatment Court, has declined comment on the ongoing federal probe.

Courthouse sources speaking on condition of anonymity say the FBI and IRS have questioned them about Conahan’s links to the former owner of a juvenile detention center. The center made millions from county contracts after Conahan decided to stop sending juveniles to an aging county-owned facility in 2003.

Conahan has described the former co-owner of the facility, Butler Township attorney Robert J. Powell, as a personal friend. The FBI seized county records detailing the county’s dealings with Powell’s center last month.

The Standard-Speaker first reported in May that Conahan and current President Judge Mark A. Ciavarella Jr., who presided over juvenile court for a dozen years, have a financial interest in a townhouse development firm headed by Powell’s law partner, county Prothonotary Jill A. Moran. Powell owned half of the townhouse firm until the second half of 2004.

The townhouse firm, W-Cat Inc., is building an 86-unit development in Wright Township called The Sanctuary with $4.5 million in funding through First National Community Bank. Another director of the bank, Michael G. Cestone, is president of the construction company building the townhouses, S.G. Mastriani Co. Inc.

Cestone did not return a phone message Tuesday.

djanoski@citizensvoice.com

source Standard Speaker

The Judge and the Drug Dealer

My longstanding antipathy to Judge Michael Conahan is well known, from insinuations of illegal and unethical behavior to a cavalier disregard for the law and concept of Justice. I also have an issue with the tidy little deal he gave Cobra Video's owner and gay Pornographer Bryan Kocis in 2002.

After Kocis was charged with rape,molestation of a 15 yo and filming of gay child pornography Conahan "reviewed" hundreds of hours of footage and declared all the boys in the video were of age. He refused to allow outside review of the video by Federal experts.
He allowed Kocis to accept a deal of one year probation, with no jail time and a refusal to require that Kocis register as a sex offender.

Perverted Justice if you ask me!

Luzerne County Judge in business with ex-con?

By
BY DAVE JANOSKI
STAFF WRITER

Published: Wednesday, July 16, 2008
Updated: Wednesday, July 16, 2008 1:00 AM EDT

WILKES-BARRE — Fourteen years ago, Luzerne County Judge Michael T. Conahan said allegations that he helped connect a Florida cocaine dealer with a Hazleton buyer were “bogus” stories told by “common criminals” hoping to curry favor with federal prosecutors.

Four years ago, the convicted cocaine dealer and Judge Conahan’s wife, Barbara, formed a Pompano Beach used-car business, according to an official with the company who said Monday that he met with Judge Conahan, the judge’s wife and the former dealer in Florida to discuss setting up the business in 2004.

Barbara Conahan was president of the used-car business, RAB Auto Sales Inc., according to Florida corporate documents. The former drug dealer, Ronald Belletiere, operated RAB, according to the company’s former secretary/treasurer. Florida documents indicate the company has been inactive since September 2007.

Former RAB secretary/treasurer Charles Rebhan said in a phone interview Monday that Mr. Belletiere approached him in 2004 to help set up a business that would buy used cars at auctions for resale.

Mr. Rebhan, who spent more than four decades in car sales, had previously worked with Mr. Belletiere at a Florida dealership. In spring or summer 2004, Mr. Belletiere set up a lunch meeting with Judge Conahan, his wife and Mr. Rebhan in Florida, where they discussed how the business would be set up and operated, Mr. Rebhan said.

Judge Conahan, whose financial dealings are being examined by federal agents conducting a probe of the county court, and his wife did not return phone messages seeking comment Tuesday.

Judge Conahan’s name surfaced during Mr. Belletiere’s 1991 federal trial in the “Empire” drug case involving cocaine trafficking in Hazleton in the 1980s, when Judge Conahan was a magisterial district judge in the city.

Government witness Neal DeAngelo testified Judge Conahan called him in 1986 and said he had heard Mr. DeAngelo’s brother, Paul, had been buying cocaine from a dealer who was under investigation. Judge Conahan offered to put the DeAngelos in contact with a Florida dealer, Mr. DeAngelo testified.

Mr. Belletiere, who is a former Hazleton resident, subsequently called Mr. DeAngelo at Judge Conahan’s request, according to testimony, and the DeAngelo brothers and another man traveled to Miami to buy $26,500 worth of cocaine from Mr. Belletiere.

Judge Conahan was on the prosecution’s list of witnesses for the Belletiere trial but was not called to testify. The federal prosecutor in the case, during a “sidebar” conversation with the judge out of the jury’s earshot, called Judge Conahan an “unindicted co-conspirator” in the case, according to a transcript.

In August 1994, Judge Conahan held a press conference to deny he had referred Mr. Belletiere to the DeAngelos, but he acknowledged knowing all three men, having represented their families in legal matters.

In a 2003 interview, Judge Conahan said he was exonerated by the Judicial Conduct Board, which has never commented publicly on the case. The board’s chief counsel, Joseph Massa Jr., said the board does not comment on investigations that do not lead to public charges.

Paul DeAngelo and Mr. Belletiere received reduced prison sentences in the “Empire” case upon the recommendation of federal prosecutors. Both were released in 1995. Neal DeAngelo was never charged.

The DeAngelo brothers, who operate DBi Services, which provides commercial services, including vegetation and road management, to government and business clients nationwide from its headquarters in Hazleton, did not respond to an interview request Tuesday.

Mr. Belletiere, 53, who lives in south Florida, did not respond to an interview request made through his daughter, Briana. She acknowledged her father had operated RAB Auto Sales Inc., but believed the company is no longer active.

Judge Conahan listed RAB Auto Sales on his annual financial disclosure forms filed with the state Supreme Court for 2004, 2005, 2006 and 2007.

Judge Conahan, who was president judge from 2002 through 2006, announced his retirement last year at age 56 although he had six years left on his second 10-year term. He is now a senior judge primarily overseeing the county’s Drug Treatment Court.

source The Scranton Times Tribune

Conahan, wife connected to former drug dealer

This is a reference article about Judge Michael T.Conahan a repost from the Times Leader.

Times Leader
BY DAVE JANOSKI
PROJECTS EDITOR
Published: Wednesday, July 16, 2008 1:49 PM EDT

Fourteen years ago, Luzerne County Judge Michael T. Conahan said allegations that he helped connect a Florida cocaine dealer with a Hazleton buyer were “bogus” stories told by “common criminals” hoping to curry favor with federal prosecutors.

Four years ago, the convicted cocaine dealer and Conahan’s wife, Barbara, formed a Pompano Beach used-car business, according to an official with the company who said Monday that he met with Conahan, Conahan’s wife and the former dealer in Florida to discuss setting up the business in 2004.

Barbara Conahan was president of the used-car business, RAB Auto Sales Inc., according to Florida corporate documents. The former drug dealer, Ronald Belletiere, operated RAB, according to the company’s former secretary/treasurer. Florida documents indicate the company has been inactive since September 2007.

Michael Conahan, whose financial dealings are being examined by federal agents conducting a probe of the county court, and his wife did not return phone messages seeking comment Tuesday.

Conahan’s name surfaced during Belletiere’s 1991 federal trial in the “Empire” drug case involving cocaine trafficking in Hazleton in the 1980s, when Conahan was a magisterial district judge in the city.

Government witness Neal DeAngelo testified Conahan called him in 1986 and said he had heard DeAngelo’s brother, Paul, had been buying cocaine from a dealer who was under investigation. Conahan offered to put the DeAngelos in contact with a Florida dealer, Neal DeAngelo testified.

Belletiere, who is a former Hazleton resident, subsequently called Neal DeAngelo at Conahan’s request, according to testimony, and the DeAngelo brothers and another man traveled to Miami to buy $26,500 worth of cocaine from Belletiere.

Conahan was on the prosecution’s list of witnesses for the Belletiere trial but was not called to testify. The federal prosecutor in the case, during a “sidebar” conversation with the judge out of the jury’s earshot, called Conahan an “unindicted co-conspirator” in the case, according to a transcript.

The two DeAngelo brothers and Belletiere later gave information about an unnamed “public official” to the state Judicial Conduct Board, attorneys in the case said in 1994, just months after Conahan’s election to the Luzerne County bench.

In August 1994, Conahan held a press conference to deny he had referred Belletiere to the DeAngelos, but he acknowledged knowing all three men, having represented their families in legal matters.

In a 2003 interview, Conahan said he was exonerated by the Judicial Conduct Board, which has never commented publicly on the case. The board’s chief counsel, Joseph Massa Jr., said the board does not comment on investigations that do not lead to public charges.

Paul DeAngelo and Belletiere received reduced prison sentences in the “Empire” case upon the recommendation of federal prosecutors. Both were released in 1995. Neal DeAngelo was never charged.

The DeAngelo brothers, who operate DBi Services, which provides commercial services, including vegetation and road management, to government and business clients nationwide from its headquarters in Hazleton, did not respond to an interview request Tuesday.

Belletiere, 53, who lives in south Florida, did not respond to an interview request made through his daughter, Briana. Briana Belletiere acknowledged her father had operated RAB Auto Sales Inc., but said she believed the company is no longer active. The company’s phone number is no longer in service.

Former RAB secretary/treasurer Charles Rebhan said in a phone interview Monday that Belletiere approached him in 2004 to help set up a business that would buy used cars at auctions for resale.

Rebhan, who spent more than four decades in car sales, had previously worked with Belletiere at a Florida dealership. In spring or summer 2004, Belletiere set up a lunch meeting with Conahan, Conahan’s wife and Rebhan in Florida, where they discussed how the business would be set up and operated, Rebhan said. He said it was the only time he met the Conahans.

Rebhan said he developed heart trouble in 2005 and was never able to return to work, although the company continued to pay him until he retired in 2006.

Rebhan said he didn’t know if Belletiere had a financial stake in the company. Belletiere’s name does not appear on any of the public documents filed by RAB Auto Sales.

Conahan listed RAB Auto Sales on his annual financial disclosure forms filed with the state Supreme Court for 2004, 2005, 2006 and 2007. The forms indicated his wife either earned income from the company, was an officer of the company or had a financial interest in it.

Conahan, who was president judge from 2002 through 2006, announced his retirement last year at age 56 although he had six years left on his second 10-year term. He is now a senior judge primarily overseeing the county’s Drug Treatment Court.

djanoski@citizensvoice.com,