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Published on: 4/17/2008
Last Visited: 4/17/2008
But Hooks had the misfortune to be part of a small-time corruption case involving bogus invoices to Shelby County Juvenile Court, which led, through his partners Tim Willis and Barry Myers, to Roscoe Dixon, John Ford, and the FBI undercover operation that came to be known as Tennessee Waltz.
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2000-2001: Tim Willis and Barry Myers, politically ambitious young men, meet while working on a campaign.
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Catron and Willis devise an embezzlement scheme involving bogus invoices.
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Willis, who already has a Mississippi conviction for credit-card fraud, compounds his problems by lying to the grand jury.
January and February 2003: Willis and Catron agree to cooperate with the government.
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Willis is not charged but instead tells investigators about corruption in local and state government.His information is deemed credible, and the FBI pays him $34,000 in 2003 to tape conversations with public officials.He records incriminating conversations with Myers and Williams about Dixon, John Ford, Kathryn Bowers, Michael Hooks Sr., and others.
Summer 2003: The FBI's interest shifts from Juvenile Court to the state legislature in Nashville.Agents entrust Willis to offer Dixon a payoff for influencing a children's dental contract.
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2004: Willis, now making $77,000 a year plus expenses, tells state lawmakers he is lobbying for E-Cycle and has "a little discretionary money to take care of folks."In February, he makes a videotaped payment to Dixon.Willis introduces lawmakers to Carroll, who is using the fake name Joe Carson.
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In a meeting at his office in Memphis, a suspicious Ford threatens to shoot Willis, who is terrified.
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Jurors hear several hours of tapes and testimony on the stand from Myers and Willis, whose credibility is not shaken by Dixon's attorney.
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Willis testifies against him.Like Dixon, Williams takes the stand in his own defense.And, like Dixon, he is convicted of extortion in connection with a grant for a community program in Memphis.He is sentenced to 33 months in prison.
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The key witnesses against him are Willis and his old "friend" McNeil.But Ford's biggest problem is the collection of videotapes that show him taking a series of clandestine $10,000 payments.He is convicted on one count of extortion and sentenced to 66 months in prison.
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The government will not say where Willis is or what he is doing.