Recently in Bribery Category

July 22, 2010

Former VP at Beverly Hospital Charged in $500,000 Bribery Scheme

Paul Galzerano, 58, of Groveland, Massachusetts, was arraigned today in Essex County Superior Court in Salem on 3 counts of Bribery and 4 counts of Larceny Over $250 for allegedly defrauding Beverly Hospital of almost $500,000.

The Essex Count District Attorney's Office alleges that between 2003 and 2006, Galzerano was responsible for overseeing a multimillion dollar renovation at Beverly Hospital and during that time, he repeatedly orchestrated kickbacks from certain contractors. Galzerano and contractor Brian Lemay, 53 of Andover, are accused of inflating the price of proposals; Lemay would accept the work for excessive funds, and then kickback money to Galzerano in the form of payments to Galzerano's personal credit cards and his home mortgage. Galzerano is additionally alleged to be responsible for the theft of numerous antiques and paintings from Beverly Hospital.

The contractors charged in connection with this Bribery scheme include Brian Lemay of Andover and Alfred Cunsolo of Methuen, both charged with Larceny; as well as John Kane of Hanover, also to be charged with Bribery.

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February 19, 2010

Massachusetts State Police Trooper Indicted on Bribery Charges

A Suffolk County Grand Jury has indicted Massachusetts State Police Trooper Robert A. Forrest, Jr., for allegedly accepting a $50 bribe to falsify vehicle inspection records for a Revere body shop.  The State Police Trooper and two men, Bernaldo Hernandez and Kenneth Lafauci, all face criminal Conspiracy and Bribery charges.

The Massachusetts State Police Trooper was assigned to the State Police salvage title section, where he was responsible for inspecting damaged vehicles and confirm that repairs had been done to them without the use of stolen parts.  The Suffolk County Grand Jury indictment alleges that he was paid off to skip the inspections and just sign off on paperwork permitting the damaged vehicles to either be sold or allowed back on the road.

Massachusetts General Laws Chapter 268A, Section 3, which governs the Offer or Acceptance of Anything of Substantial Value by Government Employees, states that whoever, being a present government employee, receives anything of substantial value because of any official act or acts within his official responsibility or to influence him in an official act taken, shall be punished by imprisonment in the House of Corrections for up to 2.5 years or in state prison for up to 5 years.

Interestingly with regards to this case, Chapter 268, Section 3(f) defines 'substantial value' as not less than $50.  

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