On the morning of August 8, 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 9:10 am, CW1 was driven by agents to the Dunkin Donuts located at Washington and Wells to meet with VALENTINO. Shortly after CW1’s arrival, at approximately 9:23 am, surveillance agents observed and video recorded VALENTINO enter the Dunkin Donuts with a file folder in his hand. Nothing appeared to be in the file folder. 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.
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