Former Philadelphia DA Seth Williams 3 21 2017 Indictment on Fraud and Extortion

Page 1

Williams was charged with 10 bribery-related counts, two extortion counts and 11 counts of wire fraud.

Page 9

Chocolate couch (p. 9)

Note by James Neff

Page 12

Businessman Ali says he wants Williams to be the next mayor, next governor and "maybe" the next president.

Page 14

Person # 1 (p. 14)

Note by James Neff

Inquirer reporters have not yet identified this friend of pre-paid phone card businessman Mohammad N. Ali. We will update this note with his identity as soon as we confirm it.

Page 14

Police office #1 (p. 14)

Note by James Neff

The Inquirer will add his identity to this note once we pin it down. Federal prosecutors would not provide it at a news conference announcing the Williams indictment; they added that the officer did nothing wrong.

Page 16

Michael Weiss and his brother Bill are co-owners of Woody's Bar in Center City Philadelphia.

Page 16

Bill Weiss is an owner of Woody's Bar in Center City Philadelphia. He also paid $1,000 to the former DA for airfare to Key West, Fla., gave him $1,500 in cash in 2015, paid $2,000 for a Williams' trip to Las Vegas in 2013, and paid $2,000 each for 2012 and 2014 trips to San Diego, according to Inquirer reporting.

Page 17

We will update this note when we confirm her identity.

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Person #3 (p. 41)

Note by James Neff

This person's identity will be added when it is pinned down.

Page 45

The unidentified relative is Seth Williams' mother, according to Inquirer reporting.

Page 45

Family friends (p. 45)

Note by James Neff

Luther and Sylvia Randolph, identified by Williams as family friends, gave him $10,000 for care of his mother in a nursing home.