On August 7, 2007, CW1 met with agents at the briefing location.7 An audio recording device was placed on CW1. CW1 drove in CW1’s vehicle followed by agents to the meeting location at the Midwest Bank located at 4012 North Pulaski, in Chicago to meet with CLADOVAN in order to pick up the payment from CLADOVAN for the Certificate of Occupancy. At approximately 1:14 p.m., CW1 met with CLADOVAN in the parking lot. The meeting was audio and video recorded. Read the full complaint (PDF)…
| Location | Midwest Bank (4012 North Pulaski) |
|---|---|
| Indictment | United States vs. CLADOVAN |
| Address type | Alleged bribe |
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