A longtime Massachusetts point out lawmaker was arrested Tuesday on more than two dozen fraud and tax evasion expenses right after the authorities accused him of stealing hundreds of bucks in marketing campaign cash to help his gambling routine and to spend for his lavish way of life.
The lawmaker, Agent David M. Nangle, 59, a Democrat from Lowell who serves on the Residence Ethics Committee, was also accused of falsifying lender mortgage programs to obtain just about $400,000, and of claiming fraudulent deductions on his tax returns, in accordance to a 28-count indictment.
Throughout a news conference in Boston on Tuesday, federal authorities reported that Mr. Nangle had been billed with wire fraud, financial institution fraud, earning wrong statements to a bank and filing wrong tax returns after a public corruption investigation by the F.B.I. that lasted far more than two a long time.
The authorities stated that Mr. Nangle went to amazing lengths to conceal his gambling things to do and his deep financial financial debt.
“Simply put, Representative Nangle utilized the energy of his position on Beacon Hill to fund a way of life out of his reach, unwittingly financed by those people who set him there while also cheating the taxpayers,” Joseph R. Bonavolonta, the F.B.I. specific agent in demand of the bureau’s Boston subject place of work, stated at the news meeting.
Mr. Nangle pleaded not guilty to all of the expenses in federal courtroom in Boston on Tuesday just after getting taken into custody at his household. He was released on $25,000 bond.
“Dave Nangle is a good person who has proudly represented his district as a condition consultant,” William Connolly, a attorney for Mr. Nangle, stated in an interview Tuesday. “The costs in this situation are very little extra than allegations. We will combat the expenses in court docket.”
Mr. Nangle has been a Household member considering the fact that 1999 and signifies elements of Lowell and Chelmsford, in accordance to his legislative site.
Prosecutors claimed that as a previous Ethics Committee chairman whose marketing campaign experienced been audited numerous situations, Mr. Nangle understood entire perfectly that his steps were being improper. They said he had submitted phony campaign finance stories to try out to go over his tracks.
“Corruption can be quick and tempting for state-stage elected officials, but in this article, Representative Nangle went further than that,” Andrew E. Lelling, the U.S. attorney for Massachusetts, claimed at the news conference. “This was not a momentary lapse of judgment or a complex foul. This was a systemic sample of theft and fraud going back to at least 2014.”
Regulation enforcement officers claimed Mr. Nangle had racked up gambling debts at casinos in the course of New England, and had applied some of the stolen marketing campaign money to pay back for rental vehicles to travel to the casinos.
He also spent political contributions on particular bills, this sort of as bouquets for his girlfriend, fuel, resort rooms and foods, in accordance to the indictment. In some cases, he submitted reimbursement claims to the condition for people charges, the authorities explained.
Mr. Nangle expended just about $6,000 on membership dues and other service fees at a golf club in Lowell, according to the indictment, which claimed that he listed individuals expenditures as campaign-related on state filings. He used yet another $8,000 on gift playing cards for himself, the indictment said.
Robert A. DeLeo, the Democratic speaker of the Massachusetts Dwelling, said in a statement that he experienced no inkling of Mr. Nangle’s gambling challenge.
“The allegations against Consultant Nangle are serious and troubling and, if correct, signify a important betrayal of the general public trust,” Mr. DeLeo stated. “I was stunned and dissatisfied to find out of his indictment this morning.”
The authorities reported Mr. Nangle had compensated another person to accumulate a $1,221 jackpot that he experienced received on a slot machine at a Connecticut casino to stay away from acquiring to report it as profits to the I.R.S.
Mr. Nangle was accused of filing phony tax returns for the calendar several years of 2014 to 2018, and in two circumstances claimed deductions linked to a bogus consulting business enterprise, the authorities claimed.
Amongst the earnings that investigators claimed Mr. Nangle experimented with to cover was $15,000 truly worth of free home improvement operate by a contractor from Tyngsborough, Mass. The contractor, which officials would not name, was awarded beneficial bids for construction jobs for which Mr. Nangle secured condition funding, the authorities claimed.
The prices of lender fraud and filing wrong tax returns just about every carry a penalty of up to 30 many years in prison and a $1 million fantastic, officials said.
“Today’s arrest ought to be a warning to others that corruption in any sort, at any stage of government, will not be tolerated,” Mr. Bonavolonta claimed.