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A grand jury was formed in July 2018, according to the records.
But the investigation snowballed in the review of Pullman's alleged embezzlement of the union, as well as his alleged bribe scheme with Anne M. Lynch, a lobbyist whose firm had been working for the union.
2. Pullman would have spent extravagantly on union money. Union leaders are prohibited from using union funds for their personal expenses. But according to a complaint filed in the case against Pullman, he did exactly that between January 2014 and August 2018.
He allegedly spent $ 9,300 of union money for the purchase of flowers and gift baskets for friends and family, including $ 4,400 for flowers and gifts from a person with which he maintained an affair, identified in court documents as the individual 1.
His other alleged expenses incurred by the union included $ 8,000 of meals at Boston restaurants with Individual 1 and meals with his family closer to home; a $ 468 lunch with Individual 1 at a posh New York venue, including $ 150 for caviar; an American Airlines flight of $ 276 between Boston and Miami; a $ 385 tab at Lure Fishbar in Miami Beach; a $ 829 car rental in Miami; and a $ 2,113 stay in Miami Beach for a "personal getaway" with Individual 1, according to the complaint.
3. The accounts would have been summary. Pullman reportedly received $ 40,000 from the union in 2016 for reimbursement of his expenses, whereas he had submitted less than $ 9,000 of "alleged labor costs," according to the complaint.
4. Pullman reportedly directed the work to Lynch, then allegedly had bribes. Lynch's lobbying company worked for the union and allegedly bribed Pullman in exchange for billable hours and customers.
According to the complaint, a backlash occurred in 2014, after the state paid the union $ 350,000 for expenses related to a settlement of $ 22 million intended to pay soldiers for them to work during the anticipated days off.
Pullman reportedly asked the union treasurer to issue a $ 250,000 check to Lynch for the work done under the settlement. When the treasurer lamented that the union, which had already paid $ 100,000 to the company, was "being fooled," Pullman was unhappy.
"Stop breaking my [expletive] balls and give me the check! Pullman was quoted in the complaint as the treasurer gave in, Lynch's company was paid, and she later wrote a check for $ 20,000 to Pullman's wife, according to court documents.
The complaint also alleges that Pullman asked the companies to hire Lynch to lobby, and then received thousands of dollars from his firm in the form of bribes.
5. Pullman denies the allegations. Pullman's lawyer, Martin G. Weinberg, denied the charges on Wednesday. He stated that his client "will strongly and vigorously deny today's allegations. The centerpiece of the government's cause is a series of legitimate controls that in no way constitute a bribe or bribe. Dana Pullman was for six years a president of the Massachusetts State Police Union who was very successful and never acted in such a way as to compromise his loyalty to his union. "
You can contact Travis Andersen at [email protected]. Follow him on Twitter @TAGlobe.
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