FBI Probes

CITY HALL PAY-TO-PLAY TRIAL

Corey Kemp

Former city treasurer

Kemp, 35, was convicted of 27 charges, including conspiracy, fraud and tax evasion. He was acquitted of 13 charges. The jury could not reach a verdict on five charges.
Sentence: 10 years in prison. Read sentencing transcript.

La-Van Hawkins

Detroit businessman

Hawkins, 45, was acquitted of being part of the conspiracy, and was convicted of perjury and one charge of aiding and abetting fraud.

Stephen M. Umbrell

Commerce Bank, vice president

Umbrell, 45, was found guilty of aiding and abetting honest-services fraud by using insider information provided by Kemp to help the bank win city business. The jury did not reach a verdict on three charges involving loans given to Kemp.

Glenn K. Holck

President, Commerce Pennsylvania unit

Holck, 44, was found guilty of aiding and abetting honest-services fraud by using insider information provided by Kemp to help the bank win city business. The jury did not reach a verdict on three charges involving loans given to Kemp.

Janice R. Knight

Printing

Knight, 41, White's girlfriend, was found guilty of lying to the FBI. The jury could not reach a verdict on whether she had participated in the conspiracy.
Sentence: 5 1/2 months in prison.

Fumo aide gets probation in theft of state funds - 11/18/2009: By Robert Moran, Inquirer Staff Writer

A longtime aide to disgraced former State Sen. Vincent J. Fumo was sentenced yesterday to four years of probation for stealing thousands of dollars from the state by inflating her boss' meal expenses.

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