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Ex-WinnCompanies EVP Pleads Guilty to Illegal Funneling of Campaign Contributions and Witness Tampering

By Altman & Altman

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Martin Raffol, who recently resigned as executive vice president of WinnCompanies?s residential arm, has pleaded guilty to witness tampering, underwriting illegal campaign contributions to local, state and federal candidates, and concealing information from the Federal Election Commission. He entered his pleas in U.S. District Court in Boston on Tuesday. Raffol has admitted that from 2003 to 2009, he solicited campaign funds for politicians who could help WinnCompanies with its projects. In US District Court, he confessed that vendors who gave him contributions were reimbursed through the padding of contractors? bills. This allowed him to keep the Federal Election Commission from finding out that WinnCompanies was the actual source of the money...continue to full post

Full post as published by Boston Criminal lawyer Blog on September 19, 2010 (boomark / email).

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