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ICE special agent, sitting judge, U.S. magistrate, newscaster, prostitution client put cash into D.A. race

Law enforcement money looms large as Filner foe Dumanis and challenger Brewer battle it out in fight for special influence funding

What would Eliot Ness make of it all?

As G-men, G-women and other gumshoes from an alphabet soup of federal agencies swarm city hall trying to get the goods on embattled San Diego Democratic mayor Bob Filner, his erstwhile Republican opponent District Attorney Bonnie Dumanis and her challenger for re-election have been quietly at work raising plenty of special interest cash to use against each other in next year's campaign.

http://sandiegoreader.com/users/photos/2013/aug/05/50667/

Topping the list of law enforcement donors to Dumanis is none other than the U.S. Immigration and Customs Enforcement's special agent in charge for San Diego and Imperial counties, Derek Benner. ICE, as it is known, is one tough customer, with reported access to a host of high tech intelligence and surveillance assets, including NSA cross-border wiretaps.

The liberal Filner’s advocacy of marijuana law reform and appearance at the border for a ceremonial gate opening are said to have not gone down well with U.S. law enforcement’s rank-and-file, as unconfirmed reports of federal investigations into Filner’s doings at city hall may eventually illustrate. ICE’s Benner gave $250, which is required by law to come from his personal, not government, funds.

Another Dumanis $250 donor was Superior court judge Marshall Y. Hockett.

Jeffrey Silberman, son of fallen San Diego Democratic financier Richard Silberman and husband of the sister of Superior court judge Lisa Foster, gave $700. His wife Karen also gave $700.

Lisa Foster is married to Alan Bersin, the Obama Department of Homeland Security assistant secretary who is on the executive committee of INTERPOL, the multinational police and intelligence agency and key NSA asset. He is not a Filner fan.

http://sandiegoreader.com/users/photos/2013/aug/05/50697/

Jeffrey Silberman is president and CEO of Carleton Management, the holding company for the wealthy Foster family's real estate and other operations. Late Foster family patriarch Stan Foster made big profits investing in border area real estate.

http://sandiegoreader.com/users/photos/2013/aug/05/50669/

Other Dumanis donors with sometime links to U.S. law enforcers include Samuel J. Kahn, son of Teamster-financed developer Irvin J. Kahn, and longtime political friend of San Diego sheriffs, who gave $700.

And Richard S. (Tony) McCune, the car dealer who was a client of madam Karen Wilkening during San Diego's 1980s Rolodex cop and high-dollar call girl scandal, gave $500.

As the Los Angeles Times reported in May 1989:

National City auto dealer Tony McCune arranged for as much as $20,000 to be paid to a San Diego woman who fled to the Philippines after she was charged with running a prostitution ring out of a Linda Vista condominium, according to court documents made available Tuesday.

The alleged madam, Karen L. Wilkening, is quoted in the documents as saying in a tape-recorded telephone conversation with an unidentified police informant that she received $20,000 from McCune in two installments and that McCune still owes her $5,000.

Wilkening was returned to San Diego after information developed by a task force investigating the killings of 40 women, many of them prostitutes and drug users.

Wilkening was sought because of her knowledge of prostitution in San Diego and because she might have known at least one of the victims, said Lt. Liz Foster, spokeswoman for the San Diego Metropolitan Homicide Task Force. Foster declined to identify which of the victims.

Dumanis also got funds from Dominic J. Alessio and Katherine A. Alessio of the legendary border gambling family. Pala gambling tribal chairman Robert H. Smith gave $700, as did Pala treasurer Theresa J Nieto.

Hotel mogul Richard Bartell of the trio of local lodging magnates that sued Filner in an ultimately failed attempt to get a lucrative city funding contract they thought they'd been given by GOP ex-mayor Jerry Sanders, gave Dumanis $500. Lizabeth Bartell gave $700.

C. Terry Brown, leader of the anti-Filner hotel group, gave $700, as did his wife Charlene. Bill Evans, the third member of the triumvirate, gave $250; his mother Anne came up with $300. Robert Gleason, the Evans executive who is a big backer of city councilman Todd Gloria, gave $500.

Bali Hai owner Susan H. Baumann came up with $500, as did downtown lobbyists Craig S. Benedetto and Benjamin A. Haddad. Southwest Strategies lobbyist A. Christopher Wahl gave $250, as did the firm's founder, ex-reporter Alan J. Ziegaus.

Sempra Energy lawyer Randall L. Clark gave $250.

Lawyer Robert Brewer, who so far is Dumanis’s only major declared challenger, also got money from a federal judicial figure though later gave it back. United States Magistrate Judge Mitchell D. Dembin, a former assistant U.S. Attorney, kicked in with $700 on May 21, but the money was refunded June 30, according to the report.

http://sandiegoreader.com/users/photos/2013/aug/05/50673/

Civilian lawyers from big and small firms far and wide also kicked in for Brewer, including those from super lobbyists Sheppard Mullin Richter & Hampton; Foley & Lardner; Latham and Watkins; Robbins Geller Rudman & Dowd; Procopio Cory Hargreaves; McKenna Long; Cooley; Kirby Noonan Lance & Hoge; Skadden, Arps; Seltzer Caplan McMahon Vitek; and Thorsnes Bartolotta McGuire.

Representatives of the legal profession were not Brewer’s only big funders.

Newscaster Susan Lennon of Fox 5 San Diego came up with $700, according to Brewer's disclosure, as did lobbyist, Roger Hedgecock’s former political intimate, and solid waste maven Nancy Chase. Fellow downtown lobbyist and lawyer Paul Robinson gave the same.

In all, Dumanis raised a total of $213,296; Brewer slightly outdid her with $281, 243. (The Jones Day lawyer lent his campaign $36,000.)

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What would Eliot Ness make of it all?

As G-men, G-women and other gumshoes from an alphabet soup of federal agencies swarm city hall trying to get the goods on embattled San Diego Democratic mayor Bob Filner, his erstwhile Republican opponent District Attorney Bonnie Dumanis and her challenger for re-election have been quietly at work raising plenty of special interest cash to use against each other in next year's campaign.

http://sandiegoreader.com/users/photos/2013/aug/05/50667/

Topping the list of law enforcement donors to Dumanis is none other than the U.S. Immigration and Customs Enforcement's special agent in charge for San Diego and Imperial counties, Derek Benner. ICE, as it is known, is one tough customer, with reported access to a host of high tech intelligence and surveillance assets, including NSA cross-border wiretaps.

The liberal Filner’s advocacy of marijuana law reform and appearance at the border for a ceremonial gate opening are said to have not gone down well with U.S. law enforcement’s rank-and-file, as unconfirmed reports of federal investigations into Filner’s doings at city hall may eventually illustrate. ICE’s Benner gave $250, which is required by law to come from his personal, not government, funds.

Another Dumanis $250 donor was Superior court judge Marshall Y. Hockett.

Jeffrey Silberman, son of fallen San Diego Democratic financier Richard Silberman and husband of the sister of Superior court judge Lisa Foster, gave $700. His wife Karen also gave $700.

Lisa Foster is married to Alan Bersin, the Obama Department of Homeland Security assistant secretary who is on the executive committee of INTERPOL, the multinational police and intelligence agency and key NSA asset. He is not a Filner fan.

http://sandiegoreader.com/users/photos/2013/aug/05/50697/

Jeffrey Silberman is president and CEO of Carleton Management, the holding company for the wealthy Foster family's real estate and other operations. Late Foster family patriarch Stan Foster made big profits investing in border area real estate.

http://sandiegoreader.com/users/photos/2013/aug/05/50669/

Other Dumanis donors with sometime links to U.S. law enforcers include Samuel J. Kahn, son of Teamster-financed developer Irvin J. Kahn, and longtime political friend of San Diego sheriffs, who gave $700.

And Richard S. (Tony) McCune, the car dealer who was a client of madam Karen Wilkening during San Diego's 1980s Rolodex cop and high-dollar call girl scandal, gave $500.

As the Los Angeles Times reported in May 1989:

National City auto dealer Tony McCune arranged for as much as $20,000 to be paid to a San Diego woman who fled to the Philippines after she was charged with running a prostitution ring out of a Linda Vista condominium, according to court documents made available Tuesday.

The alleged madam, Karen L. Wilkening, is quoted in the documents as saying in a tape-recorded telephone conversation with an unidentified police informant that she received $20,000 from McCune in two installments and that McCune still owes her $5,000.

Wilkening was returned to San Diego after information developed by a task force investigating the killings of 40 women, many of them prostitutes and drug users.

Wilkening was sought because of her knowledge of prostitution in San Diego and because she might have known at least one of the victims, said Lt. Liz Foster, spokeswoman for the San Diego Metropolitan Homicide Task Force. Foster declined to identify which of the victims.

Dumanis also got funds from Dominic J. Alessio and Katherine A. Alessio of the legendary border gambling family. Pala gambling tribal chairman Robert H. Smith gave $700, as did Pala treasurer Theresa J Nieto.

Hotel mogul Richard Bartell of the trio of local lodging magnates that sued Filner in an ultimately failed attempt to get a lucrative city funding contract they thought they'd been given by GOP ex-mayor Jerry Sanders, gave Dumanis $500. Lizabeth Bartell gave $700.

C. Terry Brown, leader of the anti-Filner hotel group, gave $700, as did his wife Charlene. Bill Evans, the third member of the triumvirate, gave $250; his mother Anne came up with $300. Robert Gleason, the Evans executive who is a big backer of city councilman Todd Gloria, gave $500.

Bali Hai owner Susan H. Baumann came up with $500, as did downtown lobbyists Craig S. Benedetto and Benjamin A. Haddad. Southwest Strategies lobbyist A. Christopher Wahl gave $250, as did the firm's founder, ex-reporter Alan J. Ziegaus.

Sempra Energy lawyer Randall L. Clark gave $250.

Lawyer Robert Brewer, who so far is Dumanis’s only major declared challenger, also got money from a federal judicial figure though later gave it back. United States Magistrate Judge Mitchell D. Dembin, a former assistant U.S. Attorney, kicked in with $700 on May 21, but the money was refunded June 30, according to the report.

http://sandiegoreader.com/users/photos/2013/aug/05/50673/

Civilian lawyers from big and small firms far and wide also kicked in for Brewer, including those from super lobbyists Sheppard Mullin Richter & Hampton; Foley & Lardner; Latham and Watkins; Robbins Geller Rudman & Dowd; Procopio Cory Hargreaves; McKenna Long; Cooley; Kirby Noonan Lance & Hoge; Skadden, Arps; Seltzer Caplan McMahon Vitek; and Thorsnes Bartolotta McGuire.

Representatives of the legal profession were not Brewer’s only big funders.

Newscaster Susan Lennon of Fox 5 San Diego came up with $700, according to Brewer's disclosure, as did lobbyist, Roger Hedgecock’s former political intimate, and solid waste maven Nancy Chase. Fellow downtown lobbyist and lawyer Paul Robinson gave the same.

In all, Dumanis raised a total of $213,296; Brewer slightly outdid her with $281, 243. (The Jones Day lawyer lent his campaign $36,000.)

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