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Leland Yee corruption case filled with wild allegations

Crime, Law and JusticeTheftCrimeLaws and LegislationLeland YeeCourts and the JudiciaryHuman Interest

The public corruption case against state Sen. Leland Yee reads like a bad crime novel with off-the-books firearms deals made in parking lots and confessions whispered in a booth at a karaoke bar.

All told, 26 people were identified as having violated federal statutes in the complaint. It was unclear how many were in custody. They were accused of participating in a free-ranging criminal ring that dabbled in a spectrum of activity, from illegal marijuana "grows" to a scheme to transport stolen liquor to China.

 An affidavit filed in federal court in San Francisco by FBI Special Agent Emmanuel V. Pascua said there was probable cause to believe that Yee had conducted wire fraud and had engaged in a conspiracy to deal firearms without a license and illegally import firearms.

Yee, 65, was taken into custody in San Francisco on Wednesday and was seen being loaded into an unmarked law enforcement vehicle under an umbrella, his wrists handcuffed behind his back. He was set to be released on $500,000 bond after surrendering his passport.

The affidavit paints a portrait of Yee that is by turns seedy and bumbling, and one deeply at odds with the high-minded image he had long cultivated. Yee, a candidate for secretary of state, is accused of being willing to take varied and numerous steps to solicit campaign donations and sidestep legal donation limits.

For instance, he is accused of seeking an official state Senate proclamation in the spring of 2013 praising the Ghee Kung Tong Freemason lodge in San Francisco. Yee sought the proclamation, according to the court complaint, in exchange for a $6,800 donation to one of his campaigns — a donation that was paid by an undercover FBI agent.

The organized crime figure known as Shrimp Boy, whose name is Raymond Chow, identifies himself as the "dragon head" of that Freemason organization on his Facebook page. The indictment says that Chow, 54, whose criminal history includes racketeering and robbery, has a position of "supreme authority" in the Triad, an international organized crime group.

Yee is also accused of brokering an introduction between a prospective campaign donor and state legislators who had influence over medical marijuana legislation. It allegedly came in exchange for cash campaign donations that far exceeded legal limits — and were paid by the FBI.

The affidavit says that in August 2013, a prominent California political consultant who had been working to raise money for Yee's campaigns told a prospective donor — an undercover federal agent — that Yee "had a contact who deals in arms trafficking."

In exchange for campaign contributions, according to the affidavit, Yee would "facilitate a meeting with the arms dealer" so that the donor could buy a large number of weapons. The firearms would be imported through a port in Newark, N.J. At one meeting, the affidavit said, Yee and the prospective donor discussed "details of the specific types of weapons."

 Times staff writers Maura Dolan, Scott Gold, Patrick McGreevy, Christopher Megerian, Joe Mozingo, Matt Stevens, Ruben Vives, Jason Wells, Phil Willon and Richard Winton contributed to this report.

 

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Copyright © 2014, Los Angeles Times
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Crime, Law and JusticeTheftCrimeLaws and LegislationLeland YeeCourts and the JudiciaryHuman Interest
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