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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2009-12-12      浏览次数:3012次
Developers face felony charges for bribery

Dec.12, 2009

 

A father-son team of developers was arrested Friday after former County Commissioner Josephus Eggelletion told prosecutors he had accepted $25,000 in cash and a golf membership from them in exchange for his votes.

 

Bruce Chait, 61, president of Prestige Homes of South Florida, and son Shawn Chait, 36, turned themselves in to the Broward County Jail at about 2 p.m., with each facing three felony counts -- bribery, unlawful compensation and perjury. They could face up to 35 years in prison each if convicted as charged.

 

Eggelletion, 60, pleaded guilty in federal court Thursday to conspiring to launder money in what turned out to be a sting orchestrated by undercover FBI agents. He faces up to five years in prison and $250,000 in fines in that case. He also resigned.

 

Court documents made public Friday show that Eggelletion talked with the Broward State Attorney's Office after being arrested Nov. 5 on a separate state charge that he illegally accepted a membership to the Parkland Golf and Country Club.

 

In a sworn statement, he said the Chaits had bribed him to favor their projects.

 

Johnny McCray, Eggelletion's attorney, declined comment Friday on whether his client is cooperating with state prosecutors.

 

The Chaits' attorney, David Bogenschutz, said the case against his clients is wholly based on claims from Eggelletion, who now is an admitted felon.

 

I'm surprised that any responsible prosecution agency would take the sole word of a person who has been described as one of the most corrupt officials in Broward County, Bogenschutz said. ``However, that being said, I believe the State Attorney's Office is in for a wild ride on this case.

 

The Chaits were expected to bond out of jail Friday night.

 

In his sworn statement on Nov. 13, Eggelletion said Shawn Chait paid his $3,200 golf membership dues in August 2006 and that he accepted the $25,000 while at the club with the father and son in December 2006.

 

The payments were for favorable votes on Prestige Homes projects, Eggelletion told prosecutors.

 

The day Eggelletion accepted the golf membership, he voted for a Prestige Homes proposal to redevelop two golf courses in his central Broward district.

 

He voted favorably on five additional commission items related to Prestige Homes during the last three years, according to court records.

 

Shawn Chait told prosecutors that when he handed the $3,200 in cash to the country club's membership director, he was doing Eggelletion a favor. The younger Chait said Eggelletion was in a hurry to leave the golf course that day, and that he gave him the money to pass along to purchase the membership, according to court documents.

 

Authorities are also scrutinizing the relationship between the Chaits and School Board member Stephanie Kraft.

 

She is facing a complaint filed with the Florida Commission on Ethics questioning whether she misused her position to help the Chaits and failed to disclose that her husband was doing work for them.