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Ex-Partner Of Giuliani May Face Charges
Kerik Counts Said To Include Deception During Cabinet Bid
Federal prosecutors have told Bernard B. Kerik, whose nomination as homeland security secretary in 2004 ended in scandal, that he is likely to be charged with several felonies, including tax evasion and conspiracy to commit wiretapping.
Kerik's indictment could set the stage for a courtroom battle that would draw attention to Kerik's extensive business and political dealings with former New York mayor Rudolph W. Giuliani, who personally recommended him to President Bush for the Cabinet. Giuliani, the front-runner for the 2008 Republican presidential nomination according to most polls, later called the recommendation a mistake.
Kerik rose from being a warden and police detective to become Giuliani's campaign security adviser, corrections chief, police commissioner and eventual partner in Giuliani-Kerik, a security arm of Giuliani Partners, which Giuliani established after leaving office in 2001. Kerik resigned his positions in Giuliani's firm after he was nominated to the homeland security job.
The former mayor is not in any legal jeopardy, according to legal sources directly familiar with the investigation, who spoke on the condition of anonymity because the inquiry is ongoing. He and his consulting firm have cooperated in the FBI's long-running investigation of Kerik.
During a recent meeting, federal prosecutors told Kerik's attorneys that they are preparing to charge Kerik with filing false information to the government when Bush nominated him to the Cabinet, according to the legal sources.
Prosecutors are also prepared to charge Kerik with violating federal tax laws, alleging that he did not declare on his tax returns gifts he received while serving as New York's corrections commissioner, including costly renovations to an apartment he had bought, the sources said. The FBI is investigating loans Kerik received while he was in private business with Giuliani, the sources said, as well as information Kerik had omitted from a mortgage application.
Kerik turned down last month an offer to plead guilty to federal charges that would have required him to serve prison time. His attorney, Kenneth Breen, said in an interview that his client had done nothing wrong.
"Bernie Kerik is one of the most accomplished and effective leaders of law enforcement in America," Bush said in announcing his decision at the White House.
"In every position, he has demonstrated a deep commitment to justice, a heart for the innocent and a record of great success. I'm grateful he's agreed to bring his lifetime of security experience and skill to one of the most important positions in the American government."
[snip]
"Bernie is a very good operational person, he knows how to run the operation. What he needs to learn and what he's going to need help with is the Washington bureaucracy," former New York Police Commissioner Howard Safire told FOX News.
Labels: Rudy Giuliani