ORANGEBURG COUNTY, SC (WIS) - The attorneys for former South Carolina State Board of Trustees chairman Jonathan Pinson's legal team has heard the FBI's wire tap recordings from a public corruption investigation into multiple officials there.
Federal judge David C. Norton granted Pinson's lawyers access to the calls at a hearing on June 21.
Norton's order states, "Court allows counsel for SCSU three weeks from today (June 21) to listen to calls to determine if there is privileged information." The calls, once submitted as evidence in the case, would become public record. However, the public getting access to the evidence takes a complicated legal move under the federal Freedom of Information Act.
In March, Pinson asked for a delay in the federal conspiracy case against him. Pinson, his business partner, and former SC State Chief of Police Michael Bartley have been indicted on federal financial kickback charges.
Pinson's attorney, Jim Griffin, asked the federal judge for the delay because the evidence in the case, "is voluminous and that the case is exceedingly complex in nature," according to the Griffin's request. The FBI spent four months listening in on and recording cell phone conversations from Pinson's cell phone.
Pinson's trial is set for October. The delay, according to the court, would allow Pinson's team more time to prepare for trial and any new charges.
The order indicated that federal prosecutors intended to file additional charges against Pinson in April, but no new charges show up in Pinson's court file.
According to prosecutors, from 2009 through late 2011, Pinson solicited various "kickbacks" in return for agreements to use his official position to benefit people who agreed to provide items of value and money to him.
In an eight-page federal indictment unsealed Wednesday morning, federal prosecutors say Pinson and his "close personal friend" Eric Robinson violated the Hobbs Act, which prohibits actual or attempted robbery or extortion affecting interstate or foreign commerce. The statute is frequently used in connection with cases involving public corruption, commercial disputes, and corruption directed at members of labor unions.
Prosecutors say Pinson and Robinson worked together to illegally secure a contract for WE Entertainment, a concert promotions business Robinson was involved with, to manage SC State's 2011 Homecoming concert. In return, Robinson and WE Entertainment agreed to provide Pinson with a kickback, according to prosecutors. The indictment did not state what the alleged kickback was.
The concert was paid for by SCSU through fees charged to students. In addition, the university received more than $10,000 in federal funds during the time periods relevant to the indictment.
Pinson is also accused of extorting a $100,000 Porsche Cayenne from a Florida businessman in return for using his influence to arrange the university's purchase of a property in Orangeburg County called the "Sportsman's Retreat."
Robinson and Pinson used cellular telephones and made trips to Florida and Georgia for the purposes of the conspiracy, according to the indictment. Pinson, according to prosecutors, also took at least one trip to Florida in a private jet. Prosecutor said he wanted SC State to pay $3 million for the tract.
The FBI says wire taps between July and November, 2011 helped to catch Pinson devising the land scheme.
In February, SC State's former Chief of Police Michael Bartley pleaded guilty in Charleston to conspiracy.
Bartley has agreed to cooperate with prosecutors in Pinson's case.
Prosecutors said he confessed to receiving a payment of $30,000 and an ATV in return for his promotion of the university's purchase of the "Sportsman's retreat." Bartley, according to prosecutors, was a friend of the Florida businessman.
Bartley was one of eight university employees fired in February of 2012 during what was characterized as an internal investigation. At the time, the university did not discuss who was fired or for what reasons.
Bartley is free on $10k bond and will be sentenced on an undetermined date. Bartley faces 5 years in prison and a $250k fine if convicted.
Pinson was released on $25,000 bond in January after pleading not guilty in Columbia. Robinson was released on $15,000 bond.
Pinson joined the SC State's Board of Trustees in 2005. He was elected chairman in 2009, but relinquished his chairmanship on February, 2012 to devote more time to his family and his business. He continued serving as a trustee until December, 2012.
"South Carolina State University and its students are the victims of the crime charged in this Information, not the target," said United States Attorney Bill Nettles." This investigation does not target South Carolina State University. Rather, this Information focuses on an individual who used his position and relationships in an effort to line his pockets at the University's expense."
Nettles said other charges are expected in connection with this ongoing investigation.