On the morning of June 14, 2007, CW1 met with agents at the briefing location. Agents gave $500 cash to CW1 to pay a bribe to VALENTINO. The money was photocopied and placed in an envelope in the presence of agents. An audio recording device was placed on CW1. At approximately 9:38 am, CW1 was driven by agents to the Dunkin Donuts located at Washington and Wells to meet with VALENTINO. Shortly after CW1’s arrival, surveillance agents observed VALENTINO entered the Dunkin Donuts. Read the full complaint (PDF)…

Location	Dunkin Donuts (Washington and Wells)
Indictment	United States vs. VALENTINO
Address type	Alleged bribe

Added to EveryBlock on June 2, 2008.

Read the full United States vs. VALENTINO complaint (PDF)