Académique Documents
Professionnel Documents
Culture Documents
attached sheet'
Continued on the
e
ApPti'cant's Signatur
my presence'
me and signed in
Sworn to before
)
STATE OF II']'INOIS )
SS
)
COUNTY OF COOK
AFFIDAVIT
I,STEVEND'NOLDIN'beingdulyswornorloath'stateasfollows:
I. PreLiminarv Matt'ers employed
Agent with the FBI and krave been
1-. I am a Special
bytheFBlsinceJune200E.InconnectionwithmyofficialFBl
duties,Ihaveexperienceinvestigat'ingviolationsoffederal
criminallaw,includingconspiracytocommiLanoffenseagainstt.he
UnitedSt,ates,inviolationofTiL}e].E,UnitedStatesCode,Section
371;briberyandgratuitiesconcerningprogramsreceivingfederal
funds,inviolat,ionofTitlelE,UnitedSt'atesCode,SecLion666i
wirefraud,inviolat'ionofTitlelB,UnitedstatesCode,SecLion
L343;honesLservicesfraud,inviolat'ionofTitlelB,UnitedSLates
to commit wire and honest
conspiracy and atLempt
code, section L346;
and conspiracy to
servicesfraud,inviolat.ionofTiqlels,Unit,edStatesCode,section commit
attempLed extortion
1349; and extortion' states code' secLion 1-95i
of ritre 18, uniLed
extortion, in vioration
(Lhe.subjectoffengeE,,).DuringmytenureasaSpecialAgentlhave
surveillance' as
in various tlrpes of electronic
also been involved
chicaso,,:,,*::";:::::"';:1'":;""ji"""""*211'whichis'uhe
Ward Regular Democratic
25t.|lWardofflcefoxAldermanDAI'IIEI,SoLlSand.ttrelocationof
25'n
Solis and the
Citizens forDanny
Otgar;:'zation'whichisfurt'herdescribedinAtLachmenLB-1;
c'Tberesidencelocatedats00southWellsStreet'Unit
C-1-;
described in Attachment'
522,Chicago'IIlinois(trereinafter'*Subiect!'ocation3rl'which
is further
g yesidence, which
is Sot,'S,
d ":'1 "*i:*:::':j':i":'#":'
t"'":::,
""'"*: solrs's
unir 812 East,
chicaso'
;;;r, solrs' s wire' and
residence used by solTs'
4rr1 , which
is a D-1;
described in Auractrment
]esated
son' which is further Tan and SPa'r
known as "CoPPer
e, The business
o"""*"' tn'""::j::*;" ff:::":';-i:t""
ar 1052 N. r^ilwaukee descrr;=;;*, (:rz)
further
trogsgien 5,,) , which is bearing rhe number
the
telephone
f. The cellular
by the
the system operated
2o8.0292,ln1ernationa}MobileSubscriberldentityNumber(..IMSI,,)
on
a cellular
'
840352309
telephone .'""*":
310410 to "Daniel
service provider Ar&r ' subscribed ::t'i-"11"'*i
SOITIS herer
used by DAI{IEL
IL 6A452' " arld F-1'
oak Forest,' ':,t^:^t'j
rsL
d.escribed in Attachment
vohich is ffurrher
Phone 2" ) '
j- lt''i:..a--:i:'.:.i.::-:.:-'',}-?-il*:"**i:{'-!
\
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 4 of 46 PageID #:28
3.Assetforthbelow'thereisprobablecausetobelievethat'
t'heSubjectPremisescontainevidenceandinstrumentalitiesof
Offenses' The statements in this
violaLions of the Subject
affid.avitarebasedonmypersonalknowledge,andoninformationl
havereceivedfromotherlawenforcementpersonnelandfrompersons
withknowled'geregardingre}evantfacts.Becausethisaffid.avitis
beingsubmittedforthelimitedpurposeofsecuringsearchwarrarrts,
Ihavenotinc}udedeachandeveryfactknowntomeconcerningt'his
investigation.IhaveSetforLhfactsthat,Ibelievearesufficient
to believe that evidence
and
Lo establish probable cause
instrumentalitiesofviolationsofLheSubjectoffensesarelocated
within the Sr:bject Premises'
4.Referenceismadetolawfullyrecordedconversationsinare
conversaLions
this affidavit' in certain instances' Lhese
summarizedandplacedincontext.MyundersLandingoftheseaided by the
(which often appears in brackets) is
conversations
contenLandcontextoftheconversations,myreviewofotherrecorded
a cooperating individual'
my
providedby
conversations, information
familiaritywiththefactsandcircumsLancesofthisinvestigation, with oLher
**-*y'.*perience as a 1aw enforcement off icer' my discussions
lawenforcementofficers,theexperienceofotherfawenforcement
agentsandofficersinthisinvestigation,andotherevidence
developed'duringthecourseoftheinvestigation.Thetimeslisted
fortherecordedConversationsareapproximate.Further,Summaries
oftherecordedconversationshereindonotrepresentfinalized
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 5 of 46 PageID #:29
that
not represent the enLire conversation
LranscriPts and maY
4
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 6 of 46 PageID #:30
tohavethezoningofapieceofpropertylocatedinChicagochanged
sothatahotelcouldbebuiltontheproperty'Sol,lsassuredthe
cooperatingindividualthat,inreturnforBusinessmanlretaining
MADIGAN,spersonallawfirmonLaxmatters,Businessmanlwould
receive'.anything,heneededinconnectionwiththehot'eldevelopment
project.AfterSOLlswasadvisedofBusinessmanl'sagreementto
hireMADIGAN,sfirm,SoLlSprovidedaletterofsupportforrezoning
ofthepropertytobeusedforthehoteldevelopmentproject,.See
pages 11 through 29 '
that SOI'IS has
8. There is reasonable cause to believe
receivedasteadyflowofpersonalbenefitsfromvariousindividuals
(ii) has offered to
for whom SOLrS (i) has taken official action'
to Lake official action in
take official action or (iii) is likel-y
the future, including the following:
a.ROBERToCALDEBo.'CALDEROhasProvidedSoLISwitha
stream of benefits, to incIiEE Viagra, "ti"ttglng for.prostitutionf rom
and.. securing campaigri contributions
services tor--JOlf'S,sweeping, in
relatives of Elgin a company . c{r,oeBo represented'
ordinance' In
from tie Citv's water
efforts to obtain an exemptidt, 'car,nrno in obt'aining t'he
return for these benef it.s, s;ii;lssisted
for Elgin sweeping'
i"qr.=t"a .".*ption
b. FREDERICK LArsJ{o' farm h?s p1?Y1*1^=o"IS with
so that- soLIS could hold a
}ArsKo-
the use of a multi-millionEorrat - ietsKo arso agreed to rease a dance
graduatio* p.tlv-i"i lll.""t'' -direction so soLIS could take economlc
studio prop"ily aL soLIS's;";;; business prttt.t=. t-91" for his
revenge on rri="'a;;;.;;
parthastakensfepstop"'"p-"="-"_"1!YordinancefavorableLo
has--participated in the approval
LATSKO,s business interestl,-Lnai'ATSKo'
of muftiple projects involving
g.Thereisreasonablecausetobelievethatsol,]shas
activelysolicitedmonetarycontributionsintelephonecalls,and
thesesolicitationshaverepeated}ycoincided.withSol,ls,spromises
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 7 of 46 PageID #:31
intheseverysamecallstotakeofficialactionbenefittingthe
the City'
contributors, who have official business with
has solicited monetary
a. For example' SOLIS and has expl-i:ltY-p-t-"m-ised that
contributions trom vIcTof REYES,arranged -uy nnvrs, solrs will steer
in return for monetary donati;;; pages 81 through 83- Moreover' a
Iegal business- to RElyns. see t"ifE.i" tf'"t, while such contributions
review of finan.itf-i"""ta"
arerepresenLed.tobec"mpaigncontributions,atLimesSoLlSuses
for his own personal use' including
fund.s derived fio*.l"trinlti-ons
ii..-p-Vtn""t of schoo] tuition for his son'
b.SoLISalsoagreedwithJUANGAYTANtoaccepLa give1 as'a reward for
qratuity from McHugh construttion that"was
SOl,lS, s official McHugh Constiuction in connection
aEts favoring"obtain
with the company's efforts o; to approval of a 500-room hotel
and data center project. ieptemnec ze, 20L4, two days after
-Cons"truction
wanLed to back SOLIS "big
GAYTAN totd soiis-t-f,at trtcHugh Lo the
Lime" because theywere tired'of onthe "B'S'" (that is' delays (i)
, and t.he very same day that GAYTAN
approvar or trrJlr'pr"i".t) McHugliconstruction think solrs
advised solfs that cAyrAN *""rJ*"ke
was help1ng out McHugh Corrstr',rcil"., "alf
the way" concerning their
tavraN to teII a iepresentative from
projecr, and. iiii-idl,rs rg1_d be preoared to calI a special
McHugh construciion t.hat soLIS would ConJtrrction made a $1,500
meeLing ao ,pilo""-tir" proieci, McHugh-
contribution Lo c:-ti'"t'" f or Danny Solis '
SOLIS assisLed Elgin Sweeping:1'"" "-t!t^11:
to obtain
c- required Elgin
an exemption from a water otairrri"e that *oitta have
of revenue to the Elgin city of
sweeping to pay a sig_nificr;-rrnorrrrt he t'old
this assisLance, president of
chicago. Aftir soLIS rerra"rea ieioEao' th"t he hoped the
sweeping's represent-a-tive, SOLIS's aslisLance' and then
Elgin Sweeping would "remember" from the president of
discussed how much money caidrnO *orfa raise
ElginSweepingandhistamiryme*r-u.q:,SolIssubsequentlyreceived
a $5,400 conL-ribution from the family's real estate
company'
]-0.ThereisreasonablecausetobelievethattheSubject
Premiseswillcontainevidenceconcerningthecommissionofthe
By way of examPle,
Subject Offenses' See pages 1l-6 through 131'
thereisreasonablecausetobelievethaL(i)Subjectl,ocationl,
relating: to
SoLIS,s office at City HaII, wiII contain documents
development projecls where soLIS has taken
official action in retufn
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 8 of 46 PageID #:32
25th
(ii) subject l,ocation 2, S.LIS,g
benefits;
for illicit private
details of money
Wardconstituentoffice,wi}}containrecordsrelatingtomonetary
including
by soLIS'
conLributions solicited and the timing
and receipt
of contributors'
received, the ibentity
which will constitute
ofsucttcontributions,aswe}lasrecordsofexpensesincurredby
Organization'
Democratic
the 25th Ward Regular expenditures as opposed to
'ssible
permlsbr"-",
proof of whaL are -,.,1i.
his .,"rsona1
personal expenses; (iii)
expens
by SoLIS to satisfy of his
expenditures made will conLain records
aesidence,
Subject l,ocatsion 3, soLIS,g
persona}expenditures,whichwouldconstituteevidencethatsol,Is
hasnotpaidforbenefitslavishedonhimbyoLhersandthaLhehas
a used by
usedfundsfromLhe25t'hWardRegu}arDemocraLicorganizationtopay
residence
4'
expenses; (iv) Subject' Loeation
for such
Solls,hiswife,,andhisSofl,willalsoconLainrecordsofhis
personalexpendiLures,whichwouldconstiLuLeevid.encethaLsolls
hasnotpaidforpersonalbenefitsandthathehasusedfundsfrom,
theZs.nWardRegularDemocraticorgantzationtopayforsuch
expenses;(v)Sulrjeci,I,ocaLion5,amassagepar}orwhereSoI,IS
and other
receivedprostitutionservicesforwhichCAIJDERomayhavepaid,will
prostitution
for Lhe
contain records
relating to pa)rmenLs
servicesreceivedbySoT'IS;and(vi)TargetPhone2'SoLIs'sce]Iular
telephone,wil}containevidenceconcerningSol,Is,suseofthe
facilityandcommunicationwithothersconcerningtheSubject
offenses '
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 9 of 46 PageID #:33
Probabl-e Cause
III. FacLs Establishinq the CiLy of Chicago is a
records'
l-l-' According to public
municipalcorporationandmunicipalsubdivisionoftheStateof the City
website www'USAspending'9oV'
Illinois' According Lo the fiscal years 2014 and
federal funds in
than $10' 000 in
received more
which
'otu' branch is the cit'y council'
The city's legislative
"'
iscomprisedofapproximatelyfift.yaldermen,eachofwhom
representsonelegislativedistrictoT..ward.,,Aldermenare
compensatedandpublicly-elected.TheCityCouncilhasthe rerated
ordinances and resorutions
policy and pass
auL'rority to set
totheresponsibilitiesofCit,ygovernment,includingapproving
zoning regulaLions'
13.Aldermenareassist'edintheirofficialduLiesbystaff
are paid City employees '
members, lvkro
wiLhin City HaIl' which is located
offices
L4' Aldermen have as well as offices within
I-'aSaIle Street in Chicago'
aL L2LNort'h
their wards' --^^ naNrET:
DANII sot,rs is the Alderman
According to
public records '
1-5 '
forthe25.nWardandamemberofChicago,gCitYCouncil.Information(including official
course of Lhis investigation
Lhe
gathered during
8
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 10 of 46 PageID #:34
thiscommitteeincludeapprovingchangesLothezoningofrea}
l'"r"::1 *;::= rnrerests riled
with the
:il:#'":"',"r::cia, SoIJIs answered \no/ to the
2oL5'
abouL May 1-2 '
Cit.y of Chicago on or
.question,*ln2014,didyoureceivefromanyperson(otherthan
more gifts having an
one oT
or a domestic partner)
relatives In his Statement of Economic
in excess of $250?"
aggregate value
20L5 '
on or about May '
1-
C1erk
filed with the Cook County *"^:tt*: "T'ist
Irrterests to Lhe fol}"*t:n
*N/A" in response
solrs answered a gift or gifts' or honorarium
entit'y from which in excess of $500'
the names of anY in tnt.ln-n:egate
singly or
or honoraria' valued calendar yea:r '"
the preceding
was received during
lT.InhisstatementofFinancia}Interestsfiledwiththe sn6/ to th€
S.LIS answered
on or about May 2, 20L6,
City of Chicago
followingquestion:..In20l.5,didyoureceivefromanyperson(other
thanrelativesoradomesticpartner)oneormoregiftshavingan
abouL May 2 ,
20L6,
Clerk on or
agg?egaLevalueinexcessof$250?,l51hissLatement,ofEconomic
with the Cook CounLy
Interests filed
SOT,ISanswered*N/A"inresponsetothefollowingguestion:"T'isL
thenamesofanyenLit,yfromwhichagifuorgifts,orhonorarium
orhonoraria,valuedsinglyorinLheaggregaLeinexcesgqf$500,
calendar yeaT '"
was received
during Lhe preceding
maY be filed
lE.Accordingtopubliclyavailableinformation,aStatementonline
City of Chicago
of FinancialInteresL for the
orin-person;CookCountyStatementsofFinanciallnterestarefiled
I
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 11 of 46 PageID #:35
10
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 12 of 46 PageID #:36
represenLedBusinessmanL,aChinesebusinessmanandproperty
developer,inhiseffortstohavethezoningofapieceoflandlocated
(the "Hotel Property") '
aL 2O2OSouth Arckrer in Chicago' Illinois
changedsothatahotelcouldbebuiltontheHotelProperty.,
in or aroundMay 20i,4 and June 2OL4' CS-l-
22' When interviewed
sLatedthatapproximatelytwotoLhreemonthsearlier,Cs-1hadmet,
withsoI,lsinanat'tempttoobtainaletterofsupportfromsol,ls
forackrangeinthezoningoft.heHote}Propert.y.CS-lreportedthat,
afterthismeet'ing,CS-lbelievedthatsoI,lswould.providealetter
ofsupportforthezoningchange.Sol,lshadspecifiedt,hathewould
support'therezoningiftwoconditionsweremet:(1)Lheparcelof
landadjacent't.otheHotelPropertywasnotusedtobuildanother
order to finance ttre construction of !h'
c s - l- e xp 1 al ne_d _t-Y: *t rr " t r rand
^^'in ""Jff ; " ?sJ"t"=l e aJ
:s
that
tja!
if"- T:"-1q,ii,l"
these proce!. u,
hotel,Busines"*'"Iipil'*"q':.J"rr"??-iea1'"=t'"t"abroadandthen
Tr'" a roan
send the p'otttiS' ti et'"i"t="*''iiu'tlia--itt"*p-t
unit'ed- to take outfor'the
were not "'=t'"'J'i' advised t*n"t et-r"i"t="*'-"
i planned
with a u.s' banr]"-l'--]- Uusinessmen traveling-trom
hotel to cater' i" p"tt'' to !?uri"#"""a
tnJ'+i"""a gl""iruction of the
abroad. atto=a'#;t'"'r and peopre rn
hoter would h"'J;:;itiLta
it tr't=*J'J*5t'i:"t currencv
-u'"r19''i"'
commerce.
11
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 13 of 46 PageID #:37
hotel,and\2)BusinessmanlprovidedletLersofsupportfromthe
communitysupportingtheproposedrezoning.However,Cs_lstated
thatafterthemeeting'SOLISdidnot-"o**:"tat'ewithCS-labout 1 believed
the proposed zoning change ' CS-
to support
soLIS, s decision
avoid CS-l- ' CS-1- stated that
SOLIS was purposely trying to
approximate}ytwotothreeweeksear}ier(withintheApril20l4to
donaLe $2'500 to soLIS at this
May2oL4timeframe),CS-]-attendedafundraiserforSoLlS.
that cs-1
BuSinessman 1 reguested and CS-1 did so'
eccording
1's behalf'
fundraiser on Businessman
toCS-l.,sol,lsbegancommunicatingwithCs-lagainafLerthe
donation.' letLers r of supPort
that cs-L providedmultiple
23 ' cs-1- suated
LoSol,lsconcerningt,herezoningoftheHotelPropertyfromvarious
met with
"""":"-:"":: "r':::r""":-. on or abour Jurv 2 ., 2oL4' cs-r
soLISat'Subjectl,ocation1.regardingtheproposedzoningchangefor
thieHotelProperLy.AlsopresentwereBusinessmanl;alegislirtive
representing
fot SOLIS; and an atLorney
aide and' scheduler
BusinessmanlinconnectionwiththerezoningofthepropertY.This
72
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 14 of 46 PageID #:38
theChineseAmericanServiceLeague.Cs-lad.visedSo],fsthatLhese
the coming days '
letters would be provided in
advised' that' SOLIS had told CS-1 that the most
25. CS-1
importantletterofsupporLtoreceivewasfromtheChinatownChamber the
CS-1 provided an email that CS-1 received from
of Commerce'
ChinatownChamberofCommercet,hatreflectedthatso],lswassenta
letterofsupportfromtheChinatownChamberofCommerceonAugust
L,201-4'CS-1a}soreceivedanelectroniccopyofthisletteron to law
L, 2OL4' and has provided" a copy of this letter
August
American
CS-1 advised that CS-L received the Chinese
enforcemenL '
letter of support on August 8' 2oL4' and then
service r,eague,s
immed'iatelyforwardedthislettertotheattorneyrepresenting
Businessman 1'
law enforcement that' on or about August 5'
26. CS-1 advised'
2ol4,CS-lreceived.atelephonecallfromsol,Is,slegislativeaide.
Atthetimethiscallwasreceived,recordsmaintainedbyt.heCit,y
ofChicagoreflectt,hatanapplicat'ionforanamendmentLothe
Chicagozoningordinancetoallowtheconstructionofthehotelhad as
The aide instructed CS-1 to call SOLIS as soon
been filed'
possible.CS-ladvisedt,hatheplacedareturncalltoSol,Is.This
callwasnoLrecorded',Duringt,hiscall,soLISaskedcS-1ifCS-]- was '
responded that CS-]- knew who
MADIGAN
knew who I4ADIGAN was ' CS-1
with SOLIS
CS-l- had been instructed
not Lo have unrecorded contact
irst consulLinq *'"'i"Jr*."k;d a; call back solrs as !3;i
withouL ffirst. consurtang -1*{J-'1i'*t::;"'STi"ff:3i'?; "" soon
::'JiJl,"s,!i;i.T;sffi i=":1.!1i"*-"3i5'"3#:'?;#;;;-t-r',"eta.,*"''
*iSifrt not Providehis support '
13
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 15 of 46 PageID #:39
L4
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 16 of 46 PageID #:40
that is
A.review of publicly available information reflects
MADIGAN
apartnerinMadigan&Getzendanner,alawfirmthatmaintainsan
office at this location'
i.CongenguallyRecordedMeetingBet'weencs-1,solls,
MLDIGAfit and OEhers '
28.OnAugust18,2oL4'atapproximatelyll-:57d'Irl''CS-l
Iaw firm
attended a meeting within a conference room at MADIGAN',S
of this
office. cs-1 made a consensual vid.eo and audio recording
meeting. Initially, the foltowing ind'ividuals were present at the
meeting:CS-l-,BusinessmanL'MADIGAN'andMADIGAN'slawfirm
partner.
29.Duringthemeeting,CS-lexplainedthatBusinessmanlwas
..trying to d.o a hot.el in Chinatown right now." MADTGAN replied:
..Good,good.,,CS-]-actedasaLranslatorforBusinessmanlduring
and his 1aw firm
the conversation. cs-1 further explained to MADIGAN
parLner that Businessman 1 was a big developer in
china' and explained
15
l$-:,:-_..: ...-_ - -i, }.i-.r>J11;--.
Chineseinvestmentcomingint'otheUnited"States.CS.l-thereafLer
inLerest in a reaL
project and Businessman l's
discussed a commercial
in the Chinatown community'
estate d'evelopment project
MADIGAN said': "WeII' our interest
32. Shortly thereafter'
buirdings rike that on the real estaLe
wourd be that we represent
f ew hotels ' And''
uh' we have a little
And we do qr:ite a
Laxes. -
differentapproachtorepresentationonhotelsthantheotherlaw
MADIGAN said that his partner could
f irms that do the work ""
provid.eanexplanation.Thereafter,MADIGAN,sparLnerexplained
firm's representation of hotels on tax matters '
the law 1]
explained that "the hotel that he's [Businessman
33 ' CS-l-
proposinginChinaLown,ibabouL6milliondollars,hopefullyweget
supportfromtheAldermanISoLTS]Loget,thezoningchange,,,andthen
askedhowrm:chtaxt,hishot,elwouldbesubjectLoandhowmuchin
taxescouldbesavedbyhiringagoodlawfirm.IunderstandCS-]-
tobetellingthoseinthemeeting,includingsol,ls,thatazoning
changewasrequiredforthehot'elprojecttogoforward.Basedon
theinformationprovidedbyCS-1'a-zoningchangewasrequiredt'o
project'
carry out the hotel development
34.MADIGAN,spartnerthendiscussedthepotentialtaxesowed
fromtheoperationofLhehotel,andthendepartedt,heroomtoget'
materialstrhat.wouldassisthiminca}culatingpotentia}taxeson
t.he hoLel ' cs-1 said:
MADIGAN',s parLner departed the room'
35 ' As
to meet' uh'
he just want Lo use this opporLunity
$ [Businessman 11,
16
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 18 of 46 PageID #:42
replied: "The parking lot yes. " MADIGAN then asked abouL a parcel
of "vacant 1and." SOLIS explained there was a small parcel "east
of the CTA" that was "owned by the City. " Thereafter, MADfGAN, SOLIS
and SOLIS's sLaff member discussed who owned the propert.y involved
in the potential parking lot transaction.
t7
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 19 of 46 PageID #:43
anytaxsavingsgeneratedbythefirm,orafixedfeeofapproximately
$3,000to$3,500ayear'SOT'ISadded:"ThereisnobetterfirmLhan
in terms of doing rear estate Laxes in the state'"
this firm
1] wanLs to know'
39. CS-1 said: "First of all' lBusinessman
any, uhm, cause he' he' he's in business ' He's in Chicago'
there's
Any other opportunities open' like' like'
he wants to do business'
maybeforhim?'CS-lsuggested"realestatedeals'd[Ydeals'"
were a lot of opportunities
in chinatown'
solrs replied thaL there
$And. uhm, I t'hink that there's'
just general growt'h
SOLIS added:
acrosstheCity,uhm,Icanseethatinmycommitteerightnow,aS
ChairmanofZoning,andlcanseeit,ifyougolookoutinLerms
ofthenumberofcranest,hatareworking,solwouldbehappyt,osit
down and talk'"
18
t4::?:al-+ -a_.+ ' !-_-:*:*:ii":,"iii.j: .
of the
40. MADIGAN Lhereafter asked about the "status
representationofthishoLelwe,retalkingabout.,,MADIGANasked
BusineSSman 1 was "committed', to other people"', and cs-1
whether
replied:..Notyel.,,MADIGANconfirmedthathisfirmwas..under
consideration.,,MADIGANthendiscussedoptionsConcerningthefee
MADIGAN added': "We're not
interested in a
payment structure'
quickkillinghere.We,reinterestedinalong-termrelationship.,,
MADIGANthereafterindicaLe,dhisbeliefthathisfirmprovided
qual it.Y representation
the conclusion of the
4L. The meeting then concluded' At
meeting,soLISasked.MADIGANifhehad.'acoupleofminutes,,.and
MADIGANreplied:.'Ohyeah,sure.,,AfterCS-].tookphotographsof
BusinessmanlposingwithsoI,lsand'NIADIGAN,SoLISbegantelling
MADIGANthat'hehadfound,avideoofameeting..we,,had.cs-lasked
So],IsifCs-landBusinessman]-should.'waitoutside,,forSoLIS.
sollsresponded:'.Yeah.,,MADIGANtold'CS-landBusinessman]-:"If
youcouldwait,whYdon'tyouwaitinhere'"MADIGANthendirect'ed
Cs-landBusinessmanlt'oanoLherroomintheoffice.Sollsand
Busi-nessman 1 approximatery four
minutes
MADTGAN rejoined cs-1 and
Businessman 1 out of the
later. MADIGAN escorted SoLIS,, CS-1 and
office.SoLIS,CS-]-andBusinessmanldepartedtheofficetogether.
42.Immediatelyafterleavingtheofficespace,CS-tsaidto
]-l ' that' uh' I' he' he
SOLIS: "Ald'erman, uh' you know [Businessrnan
Ioveto,uh,uh,givethebusinessto'llh'Mr'speaker'butyouknow'
like,withoutyoursupport'thathotel'youknow'zoningchangeis
19
,.I te::an!-?.,.:, I - + :zi+ : Lrrr. !...tt
i
verycritical-,youknowlike'without'wehavetogothroughzoning
change-'SOLISreplied:"Welfifheworkswit'htheSpeaker'he
witlgetanythingheneedsforthathote}.,,IunderstandSoLISto
betellingCS-l.t,hatifgusinessmanlhiresMADIGANashisprivate
attorneyforfuturetaxmatLersrelatingtotheplannedhotel,solls
wi]-Itakeanyofficialactionneed'edtobenefitBusinessmanlwith
respecttotheproposedhotel,inc}udingbutnotlimit'edtoSo],IS,s
officialsupport.astheChairmanoftheCityCouncil,sZoning,
Landmarks&BuildingstandardsCommitteeofar,yzotLLngchangefor
the hotel will be built on' CS-l replied: "Okay' thank
Lhe land
you."Sol,ISadded:*And'he'sgoingtobenefitfrombeingwiththe
Speaker'okay?'CS-l-thankedSOLIS'IunderstandSOLIStomean
thatbyhiringMADIGAN,sprivatefirm,Businessmarrlwouldensure
t,hatSoI,ISandMADIGANwou}dtakeofficialactionbenefitt,ing
as public officials '
Businessman 1 in their capacity
being promised by SOLIS t'hat Businessman l- would
43. Af ter
receive"anything"heneededforthehotelinreturnforhiring
MADIGAN,CS-ltoldSOI,ISwithreSpeCLLoa'.furrdraiseronthe4L]n,,u
Businessmanlhad..sentinmoneyt'obeavicechair,,,andthatCS-].
fundraiser"' SOLIS replied: "Thank
would "go on his behalf to the
CS-1 added: "He wanLs to
do
okay' very good' very good'"
you
20
- _=:. 'i?1-:.ii-l i--.
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thereafter,CS-1said:'\Hopefully,hecanbreakgroundthisyear.,,
begin
believe CS-1 expressed hope Lhat Businessman 1 could
tf
buildingthehotelthisyear.lSol,lsreplied:..Yeah'Iwilldo
process and. get everything he needs
whatever r can to speed up the
uh, breaking ground' alright?" [I understand SOLIS to
to begin,
meanthathewould.takewhateverofficialactionhewasabletoensure
thatConstructionofthehotelcouldbeginpromptly.JsoI,lsadded:
is that
..This is important. Very important "' [My understanding
sollsind.icatedthatitwas..veryimportant,,forBusinessmanlto
hireMADIGANLoensureofficialactionwouldbetakenforBusinessman
yes ' Yes ' So I will make sure
l, s benefit. I CS-l- replied: "okay'
[BusinesSman].]wi}lgivehimthebusiness.,,SoLlsreplied:..Good.
Good. "
the Retention of
ii. CS-L Contactg SOLIS to Discuss
MADIGAII's T'aw Firm'
l- : l-5 P'ffi' ' CS - I
44 . on August ' 2L 2OL4
' at approximately
placedacal]-toSoT,IS.Thiscallwaslawfullyrecorded.Duringthis
advised SOLIS that Businessman l- had agreed to hire
call, CS-1
Specifically' CS-l- told SOLIS that
Businessman
MADTGAN's law firm'
].hadtoldCS-ltocallsol,Isandthanksol,Isforarrangingameeting
h€
MADIGAN ' CS-1- added: "And also '
f or Businessman l- with
[Businessmanl]has,hehasdecided'touh,use,uhhisn.{ADIGAN,s]
tax service ' CS-1 asked if he should
law firm for his ' "'
contactMADIGANorhispartner.SoLIStoldCs-1:t.YoucancontacL
him,uhm,dh,andl'llcallhimtoo'andlethimknowyouwillbe
2l
;? :;': ,:I r''?'*tr''-'
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 23 of 46 PageID #:47
relaLionship,\1h,probablylBusinessmanl]wanLtodoitwithhim like
Iike' uh' uh' uh' like' engagement' something
like a mult'i-year
replied: "Good' good' good'" CS-l- then said
that . .,, SoLIS
thatBusinessman]-had,remindedCs-]-aboutSoT,lS,S'.letterofsupport
forhiszoningchange,becausethezoningchangeiscominguponLhe
CS-1 asked: "Can he
get the letter from you before
Septembe T 4"' and
to call- his legislative aide
and
date?' SOT'IS told CS-1
that.
''tellhertogetitready.,,SoI,lsthenaskedCs-ltolocate..anybody
elseinthenetworkofpeopleyouknowthatuhm'wouldliketo
participateinmy,uhm,fundraisingeventseptemberl0,letmeknow.,,
Cs-]-agreedtolookformorepeople..tosupportthisevertL.,,I
believethatsol,Iswasattemptingtofurt,herusehisagreemenlto
provideafetterofsupportaSameansofextortingad'ditional
iinancial benefits from CS-l-'
iii.?:r,r?#?:t:i"r_x jr"."'.if.,i,H-"8!!:1ij,};33:t"tfl :
at a Zoning
zoning ctrange for ttre ro'J"i"ptoperty
E"rn*iEt'"e Hearing'
45'fnconnectionwiththisinvestigation'CS-l-hasprovided
the zoning
with email correspondence concerning
law enforcement
On or about August' 2L' 2Ol4' arl
change for the Hotel
Property'
aLtorneyforBusinessmanlsentanemailtoSoI,ls,s}egislativeaide,
forwardinganapplicatl.onforanamendmentoftheChicagozoning
rezone the Hotel Property'
ordinance uhat sought Lo
22
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oo
LN
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24
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 26 of 46 PageID #:50
MADIGAN confirmed that he had the wrong number for CS-1. MADIGAN
asked if he could call back CS-1 and set up a time for CS-1 to come
in and meeL with MADIGAN. MADIGAN added: "I think what you want to
do is to come in and sit down, and we'11, uil, we'11, we'11, we'1I
agree that we're going to represenL the property [the Hotel
PropertyJ . "
50. On September 15, 201,4, at approximately l-0:l-9 &.ffi., CS-1
placed an outgoing call to SOLIS, who was using Target Phone 2. This
call was recorded. During the ca1l, CS-l- updated SOLfS on his
conbact with MADIGAN. Specifically, CS-l- advised SOLfS that. he had
spoken Lo "Mr. Speaker IMADIGANI" and that "he woul-d caII me back
and to seL up a time with me so f can go over the cont.racL with him. "
SOLIS replied: "Excel1ent. Excellent. Very, very good. Thank
you. "
51. CS-1 placed additional fol1ow-up cal-ls to MADIGAN's
office. Despite t.he calIs, neither CS-1 nor Businessman t has yet
signed a reLenLion agreement with MADIGAN's law firm.
25
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i : ; 33it ; Ii:
:t 1,": Wr,' ili : 1, ?':#: zl:;i il3' lli .t" ll.3'.'
"?
3lt*#ft :.:i;,r:i:i":xl;i::,'ti'.'^[?'1""='"ii*ts.":':,'",#il"'"
the or over Target Phone
authorized '"i""-'J*"i"" 'it;;";il;l;ations
2.
26
'.- .i..,..,:-.ii:- .fr,.-'.
I r...:',L.-1
has been unable Lo readily obtain credit, he has been able to rely
upon a collection of associates-including but not l-imited to RoBERTO
CALDERO, and FREDERICK LATSKO-Lo provide him with a steady flow
of
personal benefits tn 2014 and.2015, and the evidence det'ailed below
ref,Iects that in reLurn, soLIS, in his capacity as an elected
official, (i) has taken official action, (ii) has offered to take
official action or (iii) is tikely to take official act.ion
27
J _.jr, ,'j .ir:
I riiila:.f,:: :1." ,t'r,.: ,
$250;and(ii)fromanyentitywit,hanaggregateva}uegreaterthan
$500.Basedontheforegoingandtheotherevidencegatheredduring
thecourseofthisinvestigationthatisdiscussedint.hisaffidavit,
Lhereisreasonablecausetobelievethatsollshasattemptedt,o
concealtheconsiderablebenefitshehasreceivedfromthe
individualsandLhathehastakenofficialactioninreturnforthis
below'
stream of benef its as detailed
i' 3?tl:,:,.;:;l:: :: B:il:ilT'Hfl'*iiT:T1:il?:11;t*
io-ottaining an Exemption from
a Water
Sweeping,
Ordinance '
55.Asdescribed.below,ConversationsinterceptedoverTarget
Phone2betweenSoLISand.ROBERToCALDEROhaveshownthatCALDERo
on an on-going basis' Moreover'
CAI'DERO
supplies SOLIS wit'h Viagra
hasarrangedforSol,lstoreceivemassagesatalocationwherethe
workerswillperformsexualacLsuponsol,ls.Duringthesameperiod,
CAIDERorequestedSol,Is,sassisLanceinhisofficiatcapacit,yasa
Chicagoaldermanonavarietyofissues,includingassistancefor
known as Elgin Sweeping, with respect to a waLer
his clienL , a company
DeparLmenL ' Shortly after
SoLrS
the City's Water
biII involving
interceded.inthemattertoassistElginSweeping,Sol,lssolicited
campaigncontribut.ionsfromthepresidentofElginSweeping,Chris to,
members by making reference
Cacciatore, as well as his family
amongotkrerthings,Solls,sofficialactstakeninfavorofEtgin
Sweeping.ShortlyLhereafter'SOLISreceiveda$5'400monetary
contributionfromaCompanyoperated.byCacciatore,Ssiblings.
28
.:' j..:,, 1 i+:_.i+r..ff,i-l
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 30 of 46 PageID #:54
(Session#4378)'SoLISplacedacalltoCALDERo'Duringthecall'
sollsaskedCAI,DERoifhecouldbringanyofthat..bluemedicine,"
whichlundersLandtobeareferencetoViagra.CALDERoagreedt,o
make a call to see if
he could get it done'
12 :31- p 'm'
or about November 15 2014 ' at approximateJ-y
58 . On '
(Session#4559),soI,lscaIledCALDERo.Duringt'hecaII,SoT,lsasked
CALDERowhetherhehadlocatedanyViagraforsol,ls.specifica}Iy,
any luck with the "brue medicine .,' CAI'DERO
had
solrs asked. if .AT,DERO
responded:'.Theytoldmeit'wassupposedt,ocomeinyest.erday.,,
CAI,DEROexplainedthat,ViagraandCialisaremoredifficultt,oget'
Act' informing SOLIS that' 10 pills cosL
Care
due to the Affordable
approximate}y$4o0,whichsurprisedso],ls.CALDERotoldSoLISthat
hissupplier\^,assupposedtoreceiveashipmentofacoupleofhundred
29
\:int:/,-'', '-;: . I i
na::ad l-:t") :..
-i
: -.'-.'* +l^:J:Yr-rj r'
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 31 of 46 PageID #:55
Vi-agra pilIs and that CALDERO wanted 50 so that he would have enough
for a while. In a subsequent recorded conversation, SOLIS and
CALDERO arranged to meet inperson. Because SOLIS expressed surprise
regarding the cost of Lhis pharmaceutical, the lack of discussion
regarding pa)rment in any of these calls, and the availability of this
drug for purchase with prescripLion, I believe that SOLIS did not
pay CALDERO for Viagra
59. On or about December 25, 2014, at approximately 9:47 p.m.
(Session #6885), SOLIS texted CALDERO. In the text, SOLIS asked:
"WiII u have any medicine [Viagral tomorrow?" CALDERO responded,
"YeS." SOLIS then responded, "Good, wi}l contact you tomorrow."
_
G0. On December 26, 201-4, in a series of conversations (Session
#690 8,' 6976, 691-8 , 6920) , CALDERO agreed to meeL SOLIS near Cicero
30
-.- ! ia::1-:air::l:::'...5.:a:>-:4r*:_.
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 32 of 46 PageID #:56
hehada.'bunch,,ofdifferentissuestodiscusswithsor,Is.SoLlS
bring anybody'"
agreed Lo meeL, specifying' "[D]on't
approximately L2:02 p'm'
63. on or about May 27, 20:-5, at
(Session#1.1974),SollscalledCAI,DERo.Duringthecall,CALDERo
to tark with so1,rs regarding a water birl involving chris
asked
specifically' CALDERO
cacciatore, the president of Ergin sweeping.
you' Cou1d we have some time?
said: "Look, I want to catch up with
to talk you today t'hough about this water bill thing
. tll need'
to open source searches'
with Chris Cacciatore"' According
Cacciatoreisthepresident.ofElginSweeping.AccordingtotheCity
has several multi-million
of Chicago's website' Elgin Sweeping
dollar contracts with the city of
chicago'
54.Astheca}}continued,CAI,DERosaid:..IjusLneedtogive
youLhebasicinformationonit[referringtot,hewaLerbit}issue
I need to do"' SOLIS directed
with Chris Cacciatorel ' That's all
CALDERot'oprovidetheinformationtoalegislativeaide.'
approximat'ely 8"4L p'm'
65. on or about May 3A' 2015' at
(Session#12]-83),SoLIscalledCALDERO.,Duringthecall,CAI,DERo
requestedSol,Is,sassisLancewithobtainingapprovalbytheCiLyof
Chicagoforaspecial-usepermiLforAFreshstart,RecoveryHomes,,
aswellashisassistancewithawaLerpermitforChrisCacciatore.
ffitions-overTar9.etPhone2,Ibe1ievetheindividua1
-in tfiis call works ror solrs '
;;;;;;;d
on May 28' 2O:..5' the Zoning Board of
According to public records' Homes' a speciaf use Permit
e-rit"r' starL Recoverv
;;;;i;'-e"*i.'a particular home group livinq facititY in
to operaLe a community
Chicago.
31
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A Fresh Start Recovery Homes and that "Judith [,:uay Frydland, Lhe
new Buildings Commissioner for the City of ChicagoJ had told us thaL
32
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 34 of 46 PageID #:58
the city is telling Lhem, is thaL they can have eight people plus
two managers in a p1-ace like that, and they don,t need a special- use
permit. But the problem is that, unless you do twelve plus two, it,, s
really kind of economically unfeasible to do it, because of all the
testing, alr of the other extra services you,ve got to do to keep
that place going. so, anyway, let's sit d.own.,, CALDERO said that
he would call or text SOLIS in the morning.
66. on or about.June 4,2015, dt approximatery 1:05 p.m.
(session #1-2438, 12439, ],2440) , sol,rs received text messages from
CALDERO. The text messages contained information from an employee
of the city of chicago's water Depart.ment. The texts stat.ed: ,,water
Department [; ] List of arl equipment with license plate [; ] per unit
$83.78 a day for 5 days a week[;] From the start of the season t.o
the end of the season [; ] April 6-November , 2O-l_5; $83 .7g x 5
27
days = $418.90 x 34 weeks = (914,242.50 per unit); x 7s t,rucks =
$1, 058 . 095 t . I Mike Tucker, Water Department . ,,'o
l_0 Based on my review of the contract Elgin sweeping entered into with
the city of chicago, which was obtained from-trrJ city of chicago,s
website, ds well as my review of Elgin sweeping;s websitd, r
understand that Elgin sweeping is in the 6usiness 6f ploviding street
cleaning services to the city and in connection with this iype of
service, Ergin sweeping uses a freet of vehicles. Based on my ilview
of _a city ordinance t,hat was passed. by the cit.y council on or about
,Ju1y 29, 20L5, r know that when a fiie hydrant is used. to provide
water for the filling of a truck or street sweeper, the amount iharged
for the water sh_al-l be gB3.78 per d.ay. t believe this t.ext message
is meant to refLect the revised chirges Lhat Elgin sweeping wirl_
incur as a result of this ordinance. . while the text messige"reads
"$1,058.095," r believe this amount is a tllgographical .rior, and
thre amount should be $1,059,195. Accordinglv, r believe that. as a
result of the new ordinance, Elgin sweeping would incur cosE,s
exceeding $1 million, and that GALDERo wishea solrs Lo prevent Ehe
new ordinance from ful-Iy applying to Elgin sweeping. CALDERo,s
efforts to limit the application of thJ new ordinJnce to Elgin
.),
d.)
.- 'a-l ,1,:'r'/. -.:- r.-:r..t>a..r:.,
7"42 p'm'
67. on or about June g' 2OL5' at approximately
CALDERO' During the
(Session #1-2194),, SOLIS received a call from
call,CAI,DERoaskedifsol,lshadachancetotalkwiththeWater
*i6; y€tr" and asked CALDERO to remind
Commissioner. SOLIS said'
SOLIS's scheduler to "set uP meeting [wittr the water
Commissionerl . "
12:35 p'm'
68. on or about June 15' 2Ol5' at'approximat'ely
(Session#:13027),Sol,IscatledCAI,DERo.Duringthecall,CAI,DERo
begantoinquireabouttheWaterCommissionerbeforehewas
int.erruptedbysoLIS.Specifically,CAI,DERosaid'.'"[W]hatwasl
goingtotellyout.heWaterCommissioner_,,soLISt'hen
interrupted,informingCALDEROthaLhehad.just'finishedwiththe
they were about to vote on
Finance committ.ee and just reft because
Lhebonddeal.sol,lssaid.hewasgoingtobughisscheduler,..Lo
gett.hatscheduled.,IunderstandSollstobereferringt'oameeting
regarding t.he Water Commissioner'
69 . on JuIy 2, 201-5' dL
approximately 3 : 05 p 'm' (Session
believethaLsol,lswasinterestedinamassageinwhichLhemasseuse
wouldperformaSexaCLonsol,Is,whichwasreferredtoasa..nice
such a massage for solrs later
ending. "" CALDERo agreed to arrange
34
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 36 of 46 PageID #:60
that night and also asked SOLIS if he had received feedback from the
Water Department. Specifically, SOLIS said: " [L] et me tell you why
r called. r want to get a good massage, with a nice ending. Do you
know any good places?" CALDERO informed soI,rs that he knew of such
a prace, and explained that he .'and. [name redact.ed] were just there
like Monday." sol,rs responded: .'you want to go tonight sometj-me?,,
CALDERO agreed to do so and said that. he would make an appoint.ment:
"You got to give me a time and r can calr. you got to cal_l_ for an
appointment.'" sol,rs asked: "what kind of women do they got there?,,
CALDERO responded: "Asian. " sol,rs said.: .'oh good ! , good, good.
Good
r like Asian." CALDERO responded: "rt's [name redacted],s absorut,e
favorite." sol,rs asked: "Asian?" CALDERO confirmed. solrs t.hen
specified: "okay, you te1], teII them r want the same one that does
[name redacted.] .,' CALDERO said he would schedule an appointment.
CALDERO said: "Let me make sure Lhat it.,s avairabre, and then what
el-se was r going to terr you? oh, the water Department-did you get.
any feed back?" r believe GALDERo is asking sol,rs if he received
35
:: . :..4- | P\:1a,a/.\'r':i,'....ri :ira:q!.i--7
,
--r
la
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 37 of 46 PageID #:61
discussedt,heirvisittoamassageparlor.specifically,sol,lsasked
CALDERowherehewas.CALDEROsaidthathewasfiveblocksaway.
name is [nsame redacted] ' Just
tel]
CALDERO instructed SOLIS: "Her
TeI1 her you're there for
her you're there to see, You're wiLh me'
the six o'c1ock with Roberto'""
TL.FBIsurveillanceobservedSoLISenLerSr-rbjectl,ocation5,
whichisonthenorthsideofChicago'atapproximately5:36p'm'
laterthatevening.Avehic}eregisteredtoCALDEROwasobserved
parkinginfrontofSubjectLocatLon5atapproximately5:42p'm'
AlonemaleexitedthevehicleandenteredSubjectl,ocation5.
L2:L7 p'm' (Session
72. on JuIy 9, 2OL5' at approximately
#1-4652 ) , CALDERO called SOLIS '
During the cal] ' CALDERO asked SOLIS
tojoinhimatt'hesamemassageparlor'subjectLocation5'SOLIS
agreedtogo.Specifically,CALDEROsaid;..H€},listen,tomorrow
with [name redacted] in
at nine o'cIock. You wanL to get together
That's 'cause' that's
the evening?' SOLIS said: "Yeah' yeah'
LomorrowisthelasLdayl'mhere'Yeah'feL'sdothat"'CALDERO
said:'.Yeah,yeah.That,swhatlthought.Hejustcalledme.He,s
36
': l,:_:a!_ #,{
1
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37
*;1-:;.r.,ii'Pl.{--l
t
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 39 of 46 PageID #:63
38
i.''--:',-.::__ i ., .!.i ,.rr:*r.!.
:-.1.
Department,. specif ic aLLy, CAi,DERO said: "Hey , dh, I heeded to, Lalk
to you for a few minutes on this dh, bilt for the waLer, ah the
ordinance for the water, ah Department." soLIS said: "Did chris
ever talk to Tom Powers lthe Commissioner of Water Management] ?"
CALDERO said: "I don't know if they communicated'
I don't think they
have. r sent you a draft that I believe we can change the ordinance
j-L?"
by including one sentence in there. Did you take a look at
SOLIS said: ..No, [o . I've been running around. Ah,
give it t1.rr' :.--:..r*
t&l'";
[solrs,s legislative aide]." CALDERO agreed to send the draft
="-''
the aide and said that he also sent it to SoLIS's "personal email."'n
39
i h:.,ji:':: .?- .. ;+ r.J: z!-*,t -,,
Later,CALDEROexplainedhisproposedrevisiontotheordinance
wou}dprovidethat.ifapersonwasproviding..waLer,forapublic
serviceonbehalfofthestate,thecityorthefedera].governmenL,
thatyouwouldbelimitedtoanincreaseofnomorethan25percent
overyour]-astbill.,IbelieveCALDERoaskedso],Istousehis
officialpositionasanAldermaninordertoassist'CALDERo,sclient
inreceivinganexemptionfromlegislation,sothatCALDERo,sclient
willnothavetopayt.heCityasmuchforwaterusage.Thereafter,
SollsinstructedCALDERotot,ellhisaideto..bringittothe
attention of Claudia Claudia from the mayor's office'"
3:03 p'm'
77. on or abouL JuLy 27 ' 20L5' at approximately
(Session#L4ggg),So],IscalledJoeCacciatore,asiblingofChris
Cacciatore.JoeCacciaLoresuggested.thatheandso],lsgettogether
foragameofgolf.SoLlsagreed.,andad'ded:..Imetwithyourbrother
andRoberLoacoupleofweeksago,I,mLryingt'ohelpt,hemwiththat
housingthing[inrefer.encetoAFreshStartRecoveryHomes].,,Joe
Cacciatorerepliedthatwas'.good,,andt,hathewantedt.otalktoSoLlS
reason I also called you
about other maLLers ' SOLIS t'hen said: "The
10th, my TasLe of the 25th
is for my event on the ].ot,h, September
help me ouL as you usually
Ward. I'm hoping you and your family can
asked if
do.,, Joe cacciat.orereplied.'.we definitery wi11." sol'rs
40
t
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 42 of 46 PageID #:66
JoeCacciatorewished.to.'Coordinatethat,,[donat'ionstoSoI,]S]with
therestofthefamily,orifJoeCacciatorepreferredthaLsoi,fs
.foe Cacciatore ind'icated that' he
call the ..other guys separately."
preferredtocoordinatethed'onat'ionfromthefami}y,.'I,IItakethe
leadonthat,okay?'SOLISagreed'andnoted"Ithinkl'mgoingto
ah tomorrow on' on some ordinance that I have
see Chris [Cacciatore] '
t,odofortheElgint,hing,,,inreferencetoElginSweeping.Solls
can
added: 'rI have to rework it." iloe Cacciatore told SOI'IS: "you
letChrisknowthaLwe,wespokeaboutit,butl,Iltakethelead
intermsofcoordinatingeveryoneinmyfami}y.,,soLISsaid:..If
youguyscouldhelpmereachacertainamount'Lhatwouldbevery
t'Yep' I hear ya'"
hetpful. Okay?" Joe Cacciatore said:
on or about JuLy 27 201-5' at approximately 4:02 p'm'
78. '
(Session#1.5056),SoLIscalledCALDERo.Duringt.hecall,SoLISand
CALDERodiscussedSolls,sinLentiontocallChrisCacciatoreto
solicitamorreLarycontribution.sol,lsadvised,CALDERot,hathewas
atTomBowen's'uoffice"causel'mdoingRY'uh'callsformy
fundraiser.,,so],lsadded:'..IwasgorrnacallChrisCacciatore,buL
beforelcalledhimlwanttotalkLoyou'um'Lomorrowl'lIfollow
upwiththat,ordinancetheyneed.,,CALDERosaid.:'.Uhhuh,yeah,IeL,S
notconnecLthetwo'Listen'Ijust'IjusthadlunchwithChris'
hejustgavemeacheckfor$5,00ofor[nameredacted],okay,Ihave
thesamecommitmentforyou.,,[Iunderstandt.hisLobeawarning
handles
daLe, I believe that Tom Bowen
15 Based on the intercePtions to Bowen ;" -;;a telieved to be a citY
*"ai" affairs for SOLIS '
empIoYee.
41
..
l'l;/*)t:-=:: :..?. F::,.:?:. +_ai.i--l
fromCAT,DERot,oSoI,ISthattheyshouldnotexp}icitlylinkafinancial
contributiontoSOI,IS,sactionsonbehalfofCAI.,DERo,sclient.]
redacted's] name and put my name
SoLIS said: "Wel1' scratch out [name
43
a.' ..?: lt tr::a.,1.+t;"::..:.::+
l ....-* :r.:.* ji:+j.q:;,:L
expressedhisdispleasureatthisdevelopment:..lt,sverysimpIe
me ' I mean ' I met with them'
and. I think somebod'y' s bullshitting
saying he can't get
he lPowers] said he would work. on it' now he's
aholdof'em.So,what'shis'whaL'shissuggestionthen?"The
preferred to have
staff member indicated that the water commissioner
thewaterordinancepasswithoutElginSweeping'sproposed
amendment,arrd..thencontinueLoworkonitwith'emuntilthenext
again expressed his
council meeting, or committee meeLing-" soLIS
displeasure:*Whyd'oeshelPowers]letmeknowthisnow?"So],fs
indicat.ed he would caII CALDERO '
8:20 a.m.
82. on or abouL ,Ju1y 28, 201-5, at approximately
(Session #1511-6), SOLIS ca1led' CALDERO' During the
caII' SOLIS and
CALDERodiscussedtheproposedamendmenttothewaterordinance.
CALDERO advised that he had
given Chris Cacciatore "the office number
to call Powers
for Tom Powers, " and' that he would instruct Cacciatore
at9:00.soLISinstructedCALDERotohaveCacciatorecallPowers
at8:30.SOLISad'ded:"Hewantsmetoletitpassasis'andthen
CALDERo said:
we,Ir take care of it. at t.he nexL commiLtee meeLing'"
..okal, as long as we undersLand what it is that we're going to fix
alright' we'I1
at the next meeLing, that's fine ' " SOLIS said: "Yeah'
talk laLer. "
1:59 p.m.
83. on or about August 5, 201'5, at approximately
(Session #1-5806), CALDERocalledSoI,IS.Duringthecall,SoLIS
of Chicago's Water
agreed to set uP a meeting with the City
44
Case: 1:16-mc-00261 Document #: 1 Filed: 05/27/16 Page 46 of 46 PageID #:70
because that's what-" SOLIS said: "No, [o, [o. TeIl [a SOLTS
legislative aidel to set up a meeting with me and the
commissioner.,, CALDERO said: "okay. Not a problem. " soLIS said:
..I wanL to see how he lthe Water Commissioner] is going to take care
of lunintelligiblel . "
84 . On or about August 18, 201-5, at approximat.elY 8:04 a.m.
(Session #L6952), CALDERO sent a text message t.o SOLIS. CALDERO
wrote: "r'm meeting with Chris in a few minutes regarding the waLer
department. give me a call when you get a chance." I believe CALDERO
wished to speak to SOLIS about his effort to obtain an exemption from
an ordinance for his client.
85. On or about August 18, 201-5, at approximately 8:04 a.m.
(Session #16963 ) , CALDERO sent SOLIS a text message. CALDERO wrote:
45