Showing posts with label statute of limitations. Show all posts
Showing posts with label statute of limitations. Show all posts

Tuesday, October 28, 2014

Carnival company admits they bribed Monserrate

From the Daily News:

A Bronx-based carnival company has quietly pleaded guilty to bribing ex-State Sen. Hiram Monserrate in exchange for help in securing permits for a festival in his Queens district, the Daily News has learned.

Monserrate was never charged in the carnival scheme because of a confluence of events — he was indicted in an unrelated corruption case, the FBI’s carnival investigation expanded to catch another elected official, and the cooperating witness who allegedly delivered the $7,000 payoff to Monserrate died, sources said.

The five-year statute of limitations expired last month, so Monserrate’s in the clear.

Last month in Brooklyn Federal Court, Tommy’s Midway Inc., a traveling carnival operator, pleaded guilty to the bribery conspiracy in a deal worked out with prosecutors.

The company’s officers, Thomas and Madeline Murray, were not charged. The company’s lawyer did not return a call seeking comment.