Deloitte Partner Steven Klig Busted for Sex Extortion

81015 925 PMlsquoEXrsquo SEX EXTORT ARREST | New York Post

Page 1 of 3httpnypostcom20090107ex-sex-extort-arrest

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IN THE NEWS CECIL THE LION IRAN HILLARY CLINTON DONALD TRUMP NEW YORK METS

SIGN IN

January 7 2009 | 636am

NEWS

lsquoEXrsquo SEX EXTORT ARREST

A hotshot tax attorney was busted for allegedly trying to blackmail a former lover intosending him nude photos by threatening to give her husband neighbors and relativeswhat he claimed was a raunchy DVD of their past sexcapades

Steven Klig a partner at finance giant Deloitte allegedly sent the woman extortionatee-mails from such locations as Disney World where the 44-year-old married father oftwo was on vacation last week

ldquoJust to give you a headrsquos up Irsquove been doing a little editing on our video Mostly someblurring of myself so that I wonrsquot be recognizedrdquo he wrote in one e-mail according tothe criminal complaint

ldquoYou on the other hand can be seen very clearly having the time of your life being fmdashed by merdquo

Klig of Great Neck LI allegedly claimed to have secretly recorded the footage duringldquoone of our sessionsrdquo which the woman told the feds took place ldquoa number of yearsagordquo

Klig who was arrested Monday on federal extortion and harassment charges allegedlybegan his salacious shenanigans with a letter mailed to the unidentified womanrsquoshome last Oct 20

In it he allegedly said he would turn over the DVD in exchange for a ldquoone-timereunionrdquo and ldquoa couple of recent nude pictures of yourdquo

The woman didnrsquot respond but instead went to the FBI after Klig allegedly e-mailedher husband on Nov 10 using the address robertgibbons1967 yahoocom and sayinghe was an ldquoold friendrdquo looking for the womanrsquos e-mail address

The feds then began a computerized cat-and-mouse game with Klig after they say hee-mailed the woman on Dec 11

The next day an agent posing as the woman wrote Klig back asking what he wantedand pleading ldquoI want to keep my family out of thisrdquo

He allegedly responded ldquoI donrsquot need money What I really want is something new tolook atrdquo

Klig then allegedly detailed his preferences for the ldquofirst installmentrdquo as ldquo(1) fullyclothed (2) without your shirt (3) without your shirt and pants (in just a bra andpanties) (4) without the bra and (5) fully nuderdquo

The e-mail exchange continued through Jan 3 with the agent offering various excusesfor failing to provide the photos and Klig ultimately threatening to post the video on

By Bruce Golding

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PROMOTED STORIES

Promoted Content by

the Internet investigators said

Klig apparently tried to cover his tracks by using public computers and free or hijackedwireless Internet access to contact his victim sources said

Klig free on $200000 bond is currently ldquoon leaverdquo from Deloitte a spokeswoman said

His lawyer did not return a phone call yesterday and a woman who spoke from behindthe door at Kligrsquos home said ldquoTherersquos no one here by that namerdquo

Additional reporting by Kieran Crowley and Julia Dahl

brucegoldingnypostcom

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Case 109-cr-00856-JGK Document 18 Filed 090309 Page 1 of 3



























---------------------------------------------

AO 2458 (Rev 06(5) Judgment in a Criminal Case Sheet 1

UNITED STATES DISTRICT COURT

SOUTHERN District of NEW YORK

UNITED STATES OF AMERICA

V STEVENKLIG

JUDGMENT IN A CRIMINAL CASE

Case Number 109CR00856-001 (JGK)

USMNumber 61793-054

BENJAMIN BRAFMAN Defendants Attorney

THE DEFENDANT

X pleaded guilty to count(s) ONE OF THE MISDEMEANOR INFORMATION

o pleaded nolo contendere to count(s) which was accepted hy the court

o was found guilty on count(s) after a plea of not guilty

The defendant is adjudicated guilty of these offenses

Title amp Section Nature of Offense Offense Ended Count 18 USC 1030(a)(2)(C) COMPUTER NETWORK INTRUSION 1132009 1

and (c)(2)(A)

The defendant is sentenced as provided in pages 2 through __4-_ of this judgment The sentence is imposed pursuant to the Sentencing Reform Act of 1984

o The defendant has been found not guilty on count(s) X Count(s) ALL OPEN COUNTS o is X are dismissed on the motion of the United States

o Underlying o is o are dismissed on the motion of the United States

o Motion(s) o is o are denied as moot

It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of nameresidence or mailing address until all fines restitution costs and special assessments imposed by this judgment are fullr paid Ifordered to pay restitution tfie defendant must notify the court and United States attorney of material changes m economic cIrcumstances

SEPTEMBER 242010

uSDSSDNY DOCUMENT ELECTRONICALLYmiddotFILED

DOC ------i---r-shyDATE FILED talboLQ


4

AD 245B (Rev 06105) Judgment in a Criminal Case Sheet 4-Probation

DEFENDANT STEVENKLIG CASE NUMBER 109CR00856-001 (JGK)

PROBATION

The defendant is hereby sentenced to probation for a term of 3 YEARS

Judgment-Page __2_ of

The defendant shall not commit another federal state or local crime

The defendant shall not unlawfullv possess a controlled substance The defendant shall refrain from any unlawful use of a controlled substance The defendant shall submit to one drug test within 15 days of placement on probatIOn and at least two periodic drug tests thereafter as determined by the court

The above drug testing condition is suspended based on the courts determination that the defendant poses a low risk of future substance abuse (Check if applicable)

X The defendant shall not possess a firearm ammunition destructive device or any other dangerous weapon (Check if

X The defendant shall cooperate in the collection of DNA as directed hy the probation officer (Check if applicable)

o The defendant shall register with the state sex offender registration agency in the state where the defendant resides works or student as directed by the probation officer (Check if applicable)

o The defendant shall participate in an approved program for domestic violence (Check if applicable)

Ifthis judgment imposes a fine or restitution it is a condition ofprobation that the defendant pay in accordance with the Schedule of Payments slieet of this judgment

The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions on the attached page

STANDARD CONDITIONS OF SUPERVISION

1) the defendant shall not leave the judicial district without the permission of the court or probation officer

2) the defendant shall report to the probation officer and shall submit a truthful and complete written report within the first five days of each month

3) the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer

4) the defendant shall support his or her dependents and meet other family responsibilities

5) the defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling training or other acceptable reasons

6) the defendant shall notify the probation officer at least ten days prior to any change in residence or employment

7) the defendant shall refrain from excessive use of alcohol and shall not purchase possess use distribute or administer any controlled substance or any paraphernalia related to any controlled substances except as prescribed by a physician

8) the defendant shall not frequent places where controlled substances are illegally sold used distributed or administered

9) the defendant shall not associate with any persons engaged in criminal activity and shall not associate with any person convicted of a felony unless granted permission to ilo so by the probation officer

10) the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any contraband observed in plain view of the probation officer

11) the defendant shall notify the probation officer within seventy-two hours ofbeing arrested or questioned by a Jaw enforcement officer

12) the defen~alt shall not enter into any agreement to act as an informer or a special agent of a Jaw enforcement agency without the pernusslOn of the court and

13) aSdirected by the probation officer the defendant shall notify third parties of risks that may be occasioned by the defendants cnnunal record or pe~onal hlstory or characteris~ics a~d shalltgtermit the probation officer to make such notifications and to confirm the defendant s comphance with such notificatIOn reqUIrement


AO 2458 (Rev 0611)5) Judgment in a Criminal Case Sheet 4A - Probation

DEFENDANT STEVENKLIG CASE NUMBER 1 09CR00856-001 (JGK)

ADDITIONAL PROBATION TERMS

Judgment-Page 2a of 4

-The defendant shall participate in a mental health Jgtrogram approved by the Probation Department The defendant shall continue to take any prescribed medications unless otherwise instructed by the health care provider The defendant shall contribute to the costs of services rendered not covered by third-party payment if the defendant has the ability to pay The Court authorizes the release of available psychological and psychiatric evaluations and reports to the health care provider

-The defendant shall pay a fine of $5000 which shall be payable within 10 days

-The defendant shall pay restitution in the amount of $156640 to be paid to the victim Restitution shall be payable to the Government for distribution to the victim Restitution is payable with 10 days

-The defendant shall not contact the victim or cause anyone to do so except through an attorney in the course of any legal proceeding


AD 2458 (Rev 06105) Judgment in a Criminal Case Sheet 5 Criminal Monetary Penalties

Judgment - Page _3 __ of 4

DEFENDANT STEVENKLIG CASE NUMBER 1 09CR00856-00l (JGK)

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6

Assessment Fine Restitution TOTALS $ 2500 $ 500000 $ 156640

o The determination of restitution is deferred ____ An Amended Judgment in a Criminal Case (AO 245C) will be

after such determination

o The defendant must make restitution (including community restitution) to the following payees in the amount listed below

If the defendant makes a partial payment each payee shall receive an approximately proportioned~plYmentl unless specified otherwise in the priority order or percentage payment column below However pursuant fo 18 USc ~ 3664i) all nonfederal victims must be paid before the United States IS paid

Name of Payee Total Loss Restitution Ordered Priority or Percentage $156640 $156640

TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0

o Restitution amount ordered pursuant to plea agreement __________

o The defendant must pay interest on restitution and a fine of more than $2500 unless the restitution or fine is paid in full before fifteenth day after the date ofthe judgment pursuant to 18 USc sect 3612(1) All ofthe payment options on Sheet 6 may be subject to penalties for delinquency and default pursuant to 18 USc sect 3612(g)

o The court determined that the defendant does not have the ability to pay interest and it is ordered that

the interest requirement is waived for o fine 0 restitution

o the interest requirement for o fine 0 restitution is modified as follows

Findings for the total amount of losses are relluired under Chapters 109A 110 1l0A d 113 on or after September 13 1994 but before April 23 1996 an A of Title 18 for offenses committed


4

AO 2458 (Rev 0605) Judgment in a Criminal Case Sheet 6 - Schedule of Payments

Judgment - Page _~_ of DEFENDANT STEVENKLIG CASE NUMBER 109CR00856-001 (JGK)

SCHEDULE OF PAYMENTS

Having assessed the defendants ability to pay payment of the total criminal monetary penalties are due as follows

A 0 Lump sum payment of $_______ due immediately balance due

D not later than___________ or o in accordance D C D D D E or D F below or

B 0 Payment to begin immediately (may be combined DC D D or 0 F below) or

C 0 Payment in equal (eg weekly monthly quarterly) installments of over a period of (eg months or years) to (eg 30 or 60 days) after the date of this judgment or

D 0 Payment in equal (eg weekly monthly quarterly) installments of over a period of (eg months or years) to (eg 30 or 60 days) after release from imprisonment to a

term of supervision or

E D Payment during the term of supervised release will commence (eg 30 or 60 days) after release from imprisonment The court will set the payment plan based on an assessment of the defendants ability to pay at that time

F X Special instructions regarding the payment of criminal monetary penalties

-Restitution shall be payable to the Government for distribution to the victim

-Both the fine and restitution are due within 10 days

Unless the court has expresslv ordered otherwise if this judgment imposes imprisonment payment of criminal monetary penalties is due during imprisonment All criminal monetary penalties except fhose payments made through the Federal Bureau of Prisons Inmate Financial Responsibility Program are made to the c ierk oj the court

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed

o Joint and Several

Defendant and Co-Defendant Names and Case Numbers (including defendant number) Total Amount Joint and Several and corresponding payee if appropriate

o The defendant shall pay the cost of prosecution

o The defendant shall pay the following court cost(s)

D The defendant shall forfeit the defendants interest in the following property to the United States




lsquoYou canrsquot assaultrsquo

Teixeira blasts fan inhellip

Fed-up cops post pictures

of vagrants online

CITY GIVES UP BASEBALL STADIUM LUXURY BOXES

PROMOTED STORIES

Promoted Content by

the Internet investigators said

Klig apparently tried to cover his tracks by using public computers and free or hijackedwireless Internet access to contact his victim sources said

Klig free on $200000 bond is currently ldquoon leaverdquo from Deloitte a spokeswoman said

His lawyer did not return a phone call yesterday and a woman who spoke from behindthe door at Kligrsquos home said ldquoTherersquos no one here by that namerdquo

Additional reporting by Kieran Crowley and Julia Dahl

brucegoldingnypostcom

10 Celebrities Who RefuseGender NormsBuzz-Hut

Can yoga be a threat toChristian and MuslimreligionsThe Economist

Donor Behaviors That CouldSpark Massive ChangeBofAML

Dubai Is Wonderful butNever Ever Do TheseThingsDestination Tips

30 Childhood Crushes OfThe 80s Then And Now -GalleryBuzzlie

Top 10 Cars That Cost LessThan $25000Kelley Blue Book




























---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several

































---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several
































---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several































---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several






























---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several





























---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several




























---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several



























---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several


























---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several

























---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several
























---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several























---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several






















---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several





















---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several




















---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several



















---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several


















---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several

















---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several
















---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several















---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several














---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several













---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several












---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several











---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several










---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several









---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several








---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several







---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several






---------------------------------------------





V STEVENKLIG



USMNumber 61793-054


THE DEFENDANT






and (c)(2)(A)






SEPTEMBER 242010




4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several






4



PROBATION















































TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several


























TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several

















TOTALS $ ____$t1l5~66~40 $______~$~1~56~6~4~0








4

















o Joint and Several






4

















o Joint and Several






Deloitte Partner Steven Klig Busted for Sex Extortion

Documents

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