Posts tagged informant

Closing arguments are underway in John Dougherty embezzlement trial
December 4, 2023 // Dougherty threatened to “beat up,” “run over” and put potential witnesses “under the water” in a speech secretly recorded by an FBI informant. Costello, addressing the jury Monday morning, pointed to the frequency with which those supposed mistakes occurred. “This conduct was not a one-time mistake,” he said. “It was something that was done all the time. It was pervasive. It was intentional. In fact, it was so pervasive it just became routine.”

The FBI informant in John Dougherty’s inner circle recorded more than 30 conversations with him
April 29, 2022 // In a court hearing Wednesday, U.S. District Judge Jeffrey L. Schmehl expressed concern that the government had waited until earlier this year — four months after Dougherty was convicted on federal bribery charges in his first trial — to disclose that they had a mole working from within Dougherty’s union, the politically powerful Local 98 of the International Brotherhood of Electrical Workers.