PHILADELPHIA – An indictment was unsealed today charging a
Philadelphia man with bribing a Philadelphia Sheriff’s Office employee in
exchange for inside information about Sheriff’s sales, announced U.S. Attorney
William M. McSwain.
Behzad Sabagh was charged by indictment with one count of
conspiracy to commit honest services wire fraud and six counts of honest
services wire fraud. The indictment alleges that from September 2012 to August
2013, Sabagh and others paid bribes to a Philadelphia Sheriff’s Office employee
in exchange for assistance with their business of purchasing properties at
Sheriff’s sales. Specifically, in
exchange for bribes, the defendant received an updated Sheriff=s sale auction
list which showed whether property sales had been stayed or postponed, allowing
the defendant to avoid spending time evaluating properties that would not be
sold.
“When the services of a public employee are purchased for
personal gain, it is our duty to hold accountable those who attempted to game
the system,” said U.S. Attorney McSwain.
If convicted, Sabagh faces a maximum possible sentence of
140 years’ imprisonment, 3 years of supervised release, and a $1,750,000 fine.
The case was investigated by the Federal Bureau of
Investigation and the Internal Revenue Service - Criminal Investigation
Division, and is being prosecuted by Assistant United States Attorneys Sarah
Grieb and Christopher Diviny.
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