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Former President of Massachusetts State Police Union Arrested Wednesday "Hijacked and Diverted" the Organization's Funds by Purchasing More Than $ 4,000 in Flowers for his Lover and Funding Trip to Miami Beach among other lavish expenses, according to federal prosecutors.
The FBI, working alongside the IRS's criminal investigation division, has placed in custody Dana Pullman and Anne Lynch, a lobbyist who represented the Massachusetts State Police Association. , early Wednesday morning at their respective homes in Worcester and Hull, said the office in a statement. declaration. They are now both facing charges of conspiracy and obstruction.
"As president of the Massachusetts State Police Association, we believe that Dana Pullman ran the union as a criminal enterprise and ran it like an old school headmaster, conspiring with Anne Lynch to steal tens of thousands of dollars to its members and the Commonwealth, " FBI Special Agent Joseph Bonavolonta I said. "In the execution of their projects, they crossed the thin blue line to commit crimes."
Dana Pullman, former president of the State Police Association of Massachusetts.
(Getty Images)
An unsealed complaint Wednesday at the Massachusetts District Court said that "the investigation revealed that since at least 2012 and until the resignation of Pullman … Pullman, Lynch and others were involved in a ploy and conspiracy to defraud members and the Commonwealth of their right to honest Pullman's services through fraud and deception, including the fact that Pullman received bribes -vin illegal and illegal bribes from Lynch and the lobbying company. "
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The complaint, based on a review of documents and interviews with numerous witnesses, alleges that Pullman allegedly "misappropriated and frequently used" union funds by accumulating more than $ 20,000 of charges on the debit card of the union. organization and receiving "frequent spam refund checks not supported by receipts". . "
Investigators say Pullman spent:
- $ 9,300 for the purchase of flowers and gift baskets for family and friends unrelated to the union business, including over $ 4,400 in flowers and gifts for a person with whom Pullman had a romantic relationship.
- $ 8,000 for meals with this person at restaurants in the Boston area, as well as for meals with family members near his home
- Over $ 3,000 for a "personal getaway" with this individual in Miami Beach, Florida.
- $ 2,000 on iTunes fees, among other expenses
Pullman joined the Massachusetts State Police in 1987 and served as director between 2012 and his resignation in September 2018, the complaint said.
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The federal authorities opened an investigation into Pullman in July 2018 and accused him and Lynch of trying to obstruct the agents' efforts.
When the union treasurer "prepared statements of expense … to be produced under a grand jury summons," in September 2018, "Pullman had suggested to the treasurer to tell a federal investigator that spams had an internal policy destroy expense reimbursement records after one year.
The complaint also alleges that Lynch, in an interview with FBI investigators, "falsely denied ever making payments to Pullman or his wife from his personal account or from the lobbying firm's business account".
Pullman's lawyer, in a statement to WCVB, wrote that his client "intended to deny the allegations with force and vigor.
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"He denies that any payment from Anne Lynch is a bribe or a bribe," said lawyer Martin Weinberg. "They were checks in plain sight. His relationships were not in conflict with his loyalty to the union or his duties. "
Pullman and Lynch are scheduled to appear in court later today.
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