Feb 26, 2007

Corruption Charges


From Lawfuel:

Hollywood Police Officers Kevin Companion, Jeffry Courtney, Thomas Simcox and Stephen Harrison were charged in a complaint unsealed today with extortion and narcotics charges, announced R. Alexander Acosta, United States Attorney for the Southern District of Florida, and Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office. Specifically, the complaint charges the defendants with conspiring and attempting to commit extortion under color of official right by accepting bribes to protect and facilitate what was represented to be a wide range of criminal activities, including the sale and interstate transportation of stolen property, a crooked high stakes gambling operation, cargo theft, and the transportation of a multi-kilogram load of heroin, all in violation of Title 18, United States Code, Section 1951. The defendants were also charged with conspiring and attempting to possess with intent to distribute a controlled substance, in violation of Title 21, United States Code, Section 846, for their roles in protecting a heroin shipment.

The charges against these four Hollywood Police Officers arose from a two-year undercover investigation jointly conducted by the United States Attorney’s Office and the Federal Bureau of Investigation. According to the complaint, Companion, a 20-year veteran of the Hollywood Police Department, Courtney, a 15-year veteran of the Department, Simcox, a 24-year veteran of the Department, and Harrison, an 8-year veteran of the Department, provided a variety of illegal services to a group of individuals who represented themselves to be part of a New York-based criminal organization which was looking to recruit police officers to protect and facilitate their illegal operations. In reality, however, these individuals were FBI undercover agents, and the purported criminal activities were all staged operations done as part of the investigation.

In exchange for cash payments, the defendants were involved in the following criminal activities: Companion protected the collection of an illegal gambling debt and the fencing of stolen watches; Companion and Courtney protected a sale of $400,000 worth of stolen diamonds, and personally delivered $400,000 worth of stolen bearer bonds from Florida to New York City; Companion, Courtney, Simcox, and Harrison all participated in providing protection for a high-stakes rigged poker game staged on a yacht; Companion, Courtney, and Simcox delivered $1,000,000 worth of stolen diamonds from Florida to Atlantic City, New Jersey; Companion, Courtney, Simcox and Harrison all protected the theft of a tractor-trailer load of cigarettes; Companion and Harrison delivered a load of valuable stolen artwork from Florida to Atlantic City; and finally, Companion, Courtney, Simcox, and Harrison provided a security escort for the transportation of a multi-kilo load of heroin from Miami Beach to Hollywood, Florida, for further delivery to the criminal organization up north. The defendants would be paid in cash at the conclusion of each criminal episode in which they participated, and as a result of their criminal activities, they received the following approximate total amounts: Companion - $42,000; Courtney - $22,000; Simcox - $16,000; and Harrison - $12,000.


Continue Reading.

It's an interesting development, and one sure to grab headlines. It sounds almost too far-fetched to be real. I found the charges of transporting artwork particularly interesting. It's an example of mob ties to art theft. A number of claims are thrown about regarding organized crime and stolen art, but there is not a lot of hard evidence to support the claim. Here is some evidence, though it seems the far more serious violations were in regards to extortion and drug smuggling. One of the reasons given for a stronger criminal response to the illicit trade in cultural property are reports like this, which link stolen art to drugs and other more serious crimes.

You can read the press release from the US Attorney's Office for the Southern District of Florida here.
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