On August 31, 2007, CW1 met with agents at the briefing location. Agents gave $8,000 cash in USPIS funds to CW1 to pay a bribe to WELLHAUSEN for the Granville project. The money was photocopied and placed in an envelope in the presence of agents. An audio recording device was placed on CW1 and a video recording device was placed inside of CW1’s vehicle. After the briefing, CW1 drove CW1’s vehicle to the meeting location with WELLHAUSEN followed by agents. At approximately 11:35 am, CW1 arrived at the BP gas station located at Touhy and Cicero for a meeting with WELLHAUSEN. The meeting was videotaped from inside CW1’s vehicle and outside by surveillance agents. The surveillance videos show WELLHAUSEN walk up to CW1’s vehicle. Read the full complaint (PDF)…

Location	BP gas station (Touhy and Cicero) This location couldn't be mapped. (What does this mean?)
Indictment	United States vs. GARNEATA, ET AL.
Address type	Alleged bribe

Added to EveryBlock on June 2, 2008.

Read the full United States vs. GARNEATA, ET AL. complaint (PDF)