Philly Real Estate Developer Threatened Bribery Witness: Feds

Philadelphia PA

09 July, 2021

12:48 PM

Description

PHILADELPHIA — A Philadelphia real estate developer has been accused by federal authorities of threatening a witness in another case against him, according to officials. Acting United States Attorney Jennifer Arbittier Williams said Behzad Sabagh, also known as "Ben Sabagh," 39, of Philadelphia, was arrested and charged by Indictment with multiple counts of retaliating against a witness and tampering with a witness, stemming from a case in which he was previously convicted of bribing an employee of the City of Philadelphia in April 2019. As set forth in the Indictment, in May 2018 Sabagh was charged criminally with honest services wire fraud, arising from his payment of bribes to a City of Philadelphia Sheriff's Office employee. From December 2019 until March 2020, after Sabagh pleaded guilty to the fraud charges and completed his court-ordered sentence, he is alleged to have sent threatening text messages to an individual who was also charged in connection with the prior case and who had agreed to plead guilty and cooperate with law enforcement officials as a witness against Sabagh. According to the Indictment, while the witness was awaiting sentencing, the defendant sent text messages in which he violently threatened the witness with sexual assault while in prison, threatened to sexually assault the witness's wife while the witness was in prison, and threatened their children. The Indictment charges Sabagh with nine counts of retaliating against a witness and one count of tampering with a witness. If convicted, Sabagh faces a maximum possible sentence of up to 200 years in prison, a $2,500,000 fine, a $1,000 special assessment, and restitution.