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LOWELL, MA — Accompaniment Rep. David Nangle acclimated attack funds to abutment his coffer addiction and pay for claimed costs — from golf club ante and rental cars to flowers for his adherent — federal prosecutors said afterward the Lowell Democrat’s arrest Tuesday morning.
Nangle, who represents Lowell and Chelmsford on Beacon Hill, sits on the House Ethics Committee. He was accusable on 28 charges, including 10 counts of wire fraud, four counts of coffer fraud, nine counts of authoritative apocryphal statements to a coffer and bristles counts of filing apocryphal tax returns.
He pleaded not accusable on all charges, and his advocate said he affairs to action the charges.
“David Nangle is a acceptable man who has proudly served his commune as a Accompaniment Representative,” said his lawyer, William Connolly, in a statement, the Globe reported. “The accuse adjoin David are alone allegations.”
Prosecutors said Nangle, 59, was arrested afterward a three-year FBI investigation.
“Corruption can be accessible and appetizing for bounded government officials,” said U.S. Advocate Andrew Lelling at a columnist conference, calling Nangle’s activities “a analytical arrangement of annexation and fraud.”
Lelling said Nangle had been audited by the government several times and connected admitting the actuality his use of funds was beneath scrutiny.
“We apprehend our adopted admiral to attending out for our best interests; we do not apprehend them to barter on their positions of ability for their own benefit,” said Joe Bonavolonta of the FBI’s Boston division. “Rep. Nangle abused the assurance of his capacity and contributors by application his attack funds for his own claimed use to sustain his coffer and accumulate himself afloat financially afterwards incurring tens of bags of dollars in debt.”
Nangle was adopted in 1998 to represent the 18th Middlesex District. Since 2003 he’s represented the 17th Middlesex District, which covers genitalia of Chelmsford and Lowell. He sits on the House Committee on Ethics, the House Committee on Rules, and the Joint Committee on Rules, according to his accompaniment biography.
Nangle’s abject bacon was as abundant as $62,500 as a accompaniment adumbrative from 2014 to 2018. He additionally accustomed bags of dollars as acceding in the anatomy of appointment expenses, miles, commons and lodging, according to cloister documents. In 2017 and 2018, he additionally becoming addition $30,000 for his position as additional analysis armchair — a affiliate of the House Speakers administration team. And for his chairmanship positions in 2015 and 2016, he got addition $7,500 yearly.
Still, according to cloister documents, Nangle was heavily in debt, had poor acclaim and approved banknote breeze problems and adopted bags of dollars from accompany and ancestors because of “extensive gambling.”
To accumulate himself afloat as far aback as 2014, prosecutors allege, he angry to his attack accounts funds. Lelling said Nangle additionally aria on four coffer accommodation applications, artificial a consulting acceding and addition form. He additionally bearded coffer expenses. Overall, he anchored over $300,000 in loans through fraud. He additionally had an acceding with a architect who did assignment on his home for chargeless and was after awarded several advantageous affairs application accompaniment funds, Lelling said.
According to the indictment, Nangle filed apocryphal tax allotment for tax years 2014 to 2018 by advertisement apocryphal business deductions for declared “consulting” assignment that he did for a Billerica company. Nangle allegedly bifold biconcave on deductible costs arising from his assignment as a accompaniment legislator, fraudulently claiming bags of dollars in apocryphal deductions for declared accommodating donations, and ambiguous his tax preparer.
Bonavolonta said Nangle spearheaded several artifice schemes application the ability of his position on Beacon Hill and enlisted several others.
“If the allegations are true, it’s fair to say he in the abandoned the accessible assurance and abnormally the assurance of bodies who donated to his campaign,” said Lelling, adding, “There are break that the [fraud] action goes aback to 2009.”
The FBI started investigating in 2017.
The allegation of wire or coffer artifice carries with it up to 20 years in jail. Lelling did not aphorism out added charges.
Power Of Attorney Form In Massachusetts What I Wish Everyone Knew About Power Of Attorney Form In Massachusetts – power of attorney form in massachusetts
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