Public Corruption Indictments

Judge: Wiretaps Stay As Evidence In NLR Corruption Case

LITTLE ROCK — A federal judge Wednesday denied defense requests to suppress wiretap evidence in the public corruption case of a North Little Rock alderman and a former colleague.

U.S. Magistrate David Young decided to allow federal prosecutors to submit into evidence electronic surveillance recordings against North Little Rock Alderman Sam Baggett, former alderman Cary Gaines and three others.

Baggett and Gaines are named with reputed mobster George Wylie Thompson in a wide-ranging indictment alleging public corruption, weapons violations and other charges.

The ruling covered separate indictments against Thompson’s son, George Allen Thompson of Jacksonville, and Ralph F. Deleo of Massachusetts.

Lawyers for Baggett and Gaines had argued that evidence against their clients was obtained illegally as federal agents targeted George Wylie Thompson’s dealings.

In his ruling Wednesday, Young said he found “persuasive” the government’s counter that agents got court approval to intercept the elder Thompson’s phone conversations and that Baggett and Gaines injected themselves into the investigation.

The probe began in 2007 when a cooperating witness, identified in court filings as former Blytheville police officer Thomas Charles Warren, informed the FBI’s Little Rock office of a gambling operation allegedly run by George Thompson and how it involved public officials.

Gaines’ lawyer, Chuck Banks of Little Rock, argued that Warren was unreliable.

But in his ruling Wednesday, Young said FBI agents independently corroborated some of the information Warren provided through video surveillance and other methods, and that was “sufficient to establish probable case.”

Baggett and Gaines are charged with George Wylie Thompson in a wide-ranging indictment that includes allegations of a kickback scheme involving North Little Rock public works projects and illegal weapons dealing.

Gaines faces two counts. He is accused of involvement in a kickback scheme related to city public works projects and of lying to the FBI about his dealings with the elder Thompson.

Baggett faces six counts, including accusations that the former licensed weapons dealer knowingly sold guns and ammunition to a convicted felon, George Thompson.

The George Wylie Thompson faces a wide range of charges — from gambling to drug trafficking to marriage fraud — in addition to the public corruption and weapons counts.

Baggett and Thompson are scheduled to be tried together Dec. 7. Thompson will be tried with Gaines in 2011.

The elder Thompson and Deleo are scheduled to appear before U.S. District Leon Holmes on Oct. 18.

Deleo is considered by authorities to be one of the bosses in the Colombo Mafia crime family, while George Wylie Thompson is alleged to have worked under Deleo transporting large quantities of cocaine across state lines, along with running an illegal gambling operation in central Arkansas.

George Allen Thompson was indicted following his arrest in March on drug and gun charges.





A federal judge on Wednesday denied defense attorneys’ requests that wiretap evidence gathered in a sprawling public corruption and criminal case be suppressed.

Instead, U.S. Magistrate David Young ruled that all the wiretaps gathered by federal agents be allowed against five different defendants — North Little Rock Alderman Sam Baggett, former Alderman Cary Gaines, George Wylie Thompson of Cabot, Ralph Francis Deleo of Massachusetts and Thompson’s son, George Allen Thompson of Jacksonville.

In the ruling Young wrote, “The government’s position is persuasive and is adopted” by the judge. His decision is considered key because evidence gleaned from the wiretaps form the foundation of the government’s cases against Baggett, Gaines and the others.

The U.S. Attorney’s Office had argued that the wiretaps gathered in Arkansas and Massachusetts over the course of three years be allowed in the prosecution in the four different combinations of cases.

The probe began in 2007 when a cooperating witness, identified in court filings as former Blytheville police officer Thomas Charles Warren, informed the FBI’s Little Rock office of Thompson’s alleged gambling operation and how it involved public officials.

Chuck Banks, the former U.S. attorney, is working in Gaines’ defense and argued that Warren was unreliable.

In his ruling Young wrote, some of the information provided by Warren, “was independently corroborated” by FBI agents through video surveillance and other methods and that was “sufficient to establish probable case.”

Baggett and Gaines are charged with Thompson in a wide-ranging indictment that includes allegations of a kickback scheme involving North Little Rock public works projects and illegal weapons dealing.

Gaines faces two counts. He is accused of involvement in a kickback scheme related to city public works projects and of lying to the FBI about his dealings with Thompson.

Baggett faces six counts, including accusations that the former licensed weapons dealer knowingly sold guns and ammunition to a convicted felon, Thompson.

Thompson faces a wide range of charges — from gambling to drug trafficking to marriage fraud — in addition to the public corruption and weapons counts.

Baggett and Thompson are scheduled to be tried together Dec. 7. Thompson will be tried with Gaines in 2011, while the first scheduled trial is set for Oct. 18 when Thompson and Deleo go in front of U.S. District Judge Leon Holmes.

Deleo is considered by authorities to be one of the bosses in the Colombo crime family, while Thompson is alleged to have worked under Deleo, taking large quantities of cocaine across state lines, along with running an illegal gambling operation in Central Arkansas.