Posts tagged: Ridpath
Spokane developer Greg Jeffreys, who is jailed on federal charges alleging that he defrauded investors of millions of dollars, has asked a judge for a change of venue for his trial, arguing that local media “has saturated the Spokane area with prejudicial and inflammatory remarks.”
Citing primarily Spokesman-Review coverage, Jeffreys argued that half of the county’s potential jury pool had been tainted with information unrelated to the trial. The motion also cited the case against former Spokane Police Officer Karl Thompson, in which Thompson’s trial was moved to Yakima in 2011 after five years of “intense media coverage.” Thompson was found guilty of excessive use of force for his role in the death of Otto Zehm in 2006.
In a response to Jeffreys’ request, the government, through U.S. Attorney Michael Ormsby, said claims of a prejudiced jury pool were “wholly overstated” and asked the judge to reject the request.
U.S. District Judge Rosanna Peterson will hear the request on Sept. 10 at 10 a.m.
The judge will also hear a motion from Jeffreys to suppress evidence, including oral statements from Jeffreys, because they were a “direct result of an illegal search and seizure” of Jeffreys’ 10,000-square-foot home by 24 law enforcement agents on July 19, 2012, as well of Jeffreys’ person when he was arrested at the airport on Jan. 30.
Jeffreys is known for his central role in a development plan of the Ridpath Hotel. He faces 73 felony charges ranging from bank fraud to theft, though none relate to the shuttered downtown high-rise.
After violating previous orders by a judge and threatening a business associate and FBI special agent, Judge Peterson ruled that Jeffreys must remain in jail until his January trial.
Federal investigators are attempting to seize an Arizona property owned by Spokane real estate investors as part of a broader probe into alleged fraud by the couple, who are tangled in the complicated ownership of the former Ridpath Hotel complex.
FBI agent Lisa Jangaard filed a request last week to seize an office building in Sun Lakes, Ariz., a suburb of Phoenix. According to court files, Greg Jeffreys and his wife, Kimberly Jeffreys, obtained $600,000 from an investor as partial payment for the purchase of an upscale office building in San Francisco.