{"id":54385,"date":"2023-10-13T13:25:54","date_gmt":"2023-10-13T20:25:54","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=54385"},"modified":"2023-10-13T13:25:54","modified_gmt":"2023-10-13T20:25:54","slug":"former-police-detective-accepted-bribes-from-columbian-art-dealer-in-exchange-for-immigration-help","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=54385","title":{"rendered":"Former Police Detective  Accepted Bribes from Columbian Art Dealer in Exchange for Immigration Help"},"content":{"rendered":"<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0<strong>\u00a0\u00a0\u00a0\u00a0\u00a0<i>RIVERSIDE, California<\/i>\u00a0<\/strong><\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-15368 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/09\/Courtroom.jpg\" alt=\"\" width=\"248\" height=\"224\" \/>A former detective with the Murrieta Police Department pleaded guilty Friday to a federal criminal charge for soliciting bribes from a Colombian art dealer, officials stated.<\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">In exchange for the bribes, the Colombian wanted immigration benefits in the United States, according to authorities.<\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Paul John Gollogly, 74, of Temecula, pleaded guilty to one count of bribery.<\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 According to his plea agreement, Gollogly began working for the Murrieta Police Department (MPD) in March 2013 to lead its purported anti-money laundering program.<\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\"> <img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-41105 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/07\/cropped-judge-gavel-2-300x300.jpg\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/07\/cropped-judge-gavel-2-300x300.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/07\/cropped-judge-gavel-2-150x150.jpg 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2020\/07\/cropped-judge-gavel-2.jpg 684w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>In this role, he directed confidential informants (CI) registered with the department, including non-U.S. citizens who needed authorization from the U.S. government to enter and work in the United States.<\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 In April 2013, Gollogly registered an individual \u2013 identified in court documents as \u201cPerson A\u201d \u2013 as a CI with MPD. Person A was a Colombian national and a wealthy art dealer who had significant business interests in Colombia, the United States, Mexico, Panama, and Spain. <\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">Person A owned art galleries in New York and Spain, as well as a hotel in Mexico.<\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-3918 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-150x150.png 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice.png 350w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/> While previously employed at a police department in Florida, Gollogly had registered Person A as a CI with that police department. Person <\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">A was neither a U.S. citizen nor had legal permanent resident status, commonly known as holding a \u201cgreen card.\u201d<\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 From April 2013 to February 2020, Gollogly helped Person A obtain various immigration benefits, including authorization from the U.S. Department of Homeland Security (DHS) to allow Person A to enter and work in the United States for one year at a time and facilitation of Person A\u2019s physical entry into the United States. <\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">Gollogly also attempted to assist with Person A\u2019s permanent residency application.<\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Gollogly wrote letters of support to DHS for Person A\u2019s approval to enter the United States, falsely stating that Person A\u2019s work as a CI resulted in arrests, seizures of large amounts of money and drugs, and additional investigations. <\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">In fact, the information Person A provided MPD resulted in none of these things.<\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Also, on at least 25 occasions, Person A texted Gollogly to inform him of Person A\u2019s arrival in the United States, including Person A\u2019s arrival date and location, and flight information in case Person A got held up at a port of entry by immigration authorities. <\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">On at least five occasions, after receiving notice of Person A\u2019s arrival at the San Ysidro Port of Entry at the U.S.-Mexico border, Gollogly personally drove to San Ysidro to meet Person A and facilitate Person A\u2019s incident-free reentry into the United States.<\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 In exchange for this help from immigration authorities, Gollogly solicited and received benefits from Person A, including:<\/span><\/p>\n<ul>\n<li><span style=\"font-size: 18px;\">Received tickets to art shows in New York and Miami;<\/span><\/li>\n<li><span style=\"font-size: 18px;\">Hired a Gollogly family friend to work at one of Person A\u2019s businesses and made efforts to help a Gollogly relative secure a job with a major philanthropist, whom Person A knew personally.<\/span><\/li>\n<li><span style=\"font-size: 18px;\">Arranged for hotel stays for two close Gollogly relatives and another Gollogly friend at Person A\u2019s hotel in Mexico, including one July 2014 stay in which \u2013 at Gollogly\u2019s request \u2013 Person A had wine and flowers inside the hotel room of one of the close relatives.<\/span><\/li>\n<li><span style=\"font-size: 18px;\">Paid four months\u2019 rent in 2018 and 2019 for a Gollogly relative who was living in New York City.<\/span><\/li>\n<li><span style=\"font-size: 18px;\">Paid for dinner at an upscale New York restaurant for Gollogly and four of his relatives in December 2019.<\/span><\/li>\n<\/ul>\n<p style=\"text-align: center;\"><span style=\"font-size: 18px;\">U.S. District Judge Sunshine S. Sykes scheduled a Jan. 19 <\/span><span style=\"font-size: 18px;\">sentencing hearing.<\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">Gollogly faces up to 10 years in federal prison. Prosecutors have agreed to seek no more than 18 months\u2019 imprisonment for Gollogly.<\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The FBI investigated this matter.<\/span><\/p>\n<p class=\"yiv2024551760MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 18px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Assistant U.S. Attorneys Julius J. Nam of the Public Corruption and Civil Rights Section and Courtney N. Williams of the Riverside Branch Office are prosecuting this case.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0RIVERSIDE, California\u00a0 A former detective with the Murrieta Police Department pleaded guilty Friday to a federal criminal charge for soliciting bribes from a Colombian art dealer, officials stated. In exchange for the&#8230;<\/p>\n","protected":false},"author":1,"featured_media":5851,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3255,3],"tags":[],"class_list":["post-54385","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-federal-court","category-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Former Police Detective Accepted Bribes from Columbian Art Dealer in Exchange for Immigration Help<\/title>\n<meta name=\"description\" content=\"\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0RIVERSIDE, California\u00a0 A former detective with the Murrieta Police Department pleaded guilty Friday to a federal criminal charge for soliciting\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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