His lawyers say the government is taking a “kitchen sink” approach to the case, saying prosecutors threw all potential documents into the mix of the trial in what they claim to be excessive and bad faith tactics .
SEE ALSO | Ald. Patrick Daley Thompson indicted, faces charges over bankruptcy of Bridgeport bank
The middle name of the 11th Ward alderman Patrick Daley Thompson is the most famous political nickname in Chicago history. He is the grandson of a former mayor of Chicago and the nephew of another. But, on Monday, October 18, he will only be an accused in a federal case.
The 52-year-old Democrat will stand trial on seven counts, including filing false U.S. income tax returns and lying to Federal Deposit Insurance Corporation officials about $ 200,000 in loans and payments from a bank of Chicago.
SEE ALSO | Ald. Patrick Daley Thompson pleads not guilty to charges involving failed bank
The insolvent Washington Federal Savings Bank was closed in 2017 with $ 66 million in non-performing loans and Thompson is accused of stiffening Bridgeport Bank for all but one loan payments and failing to pay interest on the money he received.
Experts say this is a garden-type financial case against the alderman, but now a 26-page file by prosecutors shows how well they have prepared tax files, check stubs, bank documents, memos, emails and contracts to potentially be used as exhibits against the well-known member of city council.
The exhaustive list is criticized in court records by the alderman’s lawyers “as any potential document that could possibly have something to do with his case. Some government-proposed exhibits” they claim “are included two or more even three times in his list “.
When Thompson was charged in April, he blamed “inadvertent tax preparation errors” and faulty memory for what happened and said he was innocent.
Alderman’s attorney Chris Gair, himself a former Chicago federal prosecutor, declined to comment on the description of the “kitchen sink” on Monday.
A spokesperson for the United States attorney in Chicago also declined to discuss evidence or witnesses scheduled by the government on Monday evening.
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