On September 21, 2007 at approximately 9:35 am, CW1 met with LAVINIA CURESCU at CURESCU’s office located at 4747 West Peterson in Chicago, Illinois. Prior to the meeting with LAVINIA CURESCU, CW1 met with agents at a briefing location. CW1 drove CW1’s vehicle to the meeting location at 4747 West Peterson and agents followed CW1 to the meeting location. The meeting was not audio recorded due a concern that CW1 would be searched at the meeting. Surveillance agents observed CW1 walking into 4747 West Peterson, and observed him/her walk out of the building approximately 10 minutes later. CW1 then drove to a debriefing location followed by agents. At the debriefing location, CW1 reported to agents that LAVINIA CURESCU handed an envelope to CW1 at the meeting but did not make any statements to CW1. CW1 gave agents the envelope that CW1 said CW1 received from LAVINIA CURESCU. Agents determined that the envelope contained $10,000 cash. Read the full complaint (PDF)…

Location	4747 West Peterson
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)