You are on page 1of 3
Attachment 10 Attorney General investigator notes for John Jones, Erin Madison and Michele Borlinghaus. All three were House Democratic caucus employees supervised by Todd Eachus following the 2006 elections and in 2007. ‘COMMONWEALTH OF PENNSYLVANIA BUREAU OF CRIMINAL INVESTIGATIONS INITIAL REPORT OF CRIMINAL INVESTIGATION FILE NO.: 36-553, DATE OPENED: 04-11-2007 TETLE: Legislative Bonus Investigation REPORT MADE BY: SA Robert Drawbaugh REFERRED By: nla OFFENSE: 18 PA C.S.A. - § 3921—Theft by unlawful taking or disposition 65 PA C.S.A. ~ Public Official and Eeployees Ethics Act LOCATION oF CRIME: Dauphin County VICTIM: Commonwealth of PA SUSPECT: (various) DATE/TIME CRIME OCCURRED: is04 - 2007 ‘his investigation was initiated by Richard A. Sheetz, Jr., Executive Deputy Attorney General, Division, Office of Attorney General Director, criminal Law (ORG) predicated upon direct jurisdiction of the Office of Attorney General. ‘mig REPORT I8 THE PROPERTY OF THE OFFICE OF ATTORNEY GENERAL, BUREAU OF CRIMINAL TAVESTIGATION. THE REPORT TS LOANED TO YOUR AGENCY. ‘NEITHER 27 NOR TTS CONTENTS ARE TO BE DISSEMINATED OUTSIDE YOUR AGENCY WITHOUT THE Distribution: Special Agent: a - FILE 1 - COAG Fina supervisor: File Stamp Page 1 53 File No. 3 12-05-07, Sas Soop and Speaks met with the father of Erin L. Madison at his sesigence, 123, St. George Drive, Dillsburg, PA 17019. Madison is ESrrently residing in Virginia, and was previously a Research Analyst with the HDC. 10-04-07, SAs Shaffer and Drawbaugh met with Michele L. Borlinghaus at her residence, 300 Spring Lane, fnola, PA 17025. Borlinghaus is nerrently a HDC Research Analyst assigned to Representative Todd Eachus’ office. Borlinghsus would not agree to an interview without the presence of aor ettorney, and accepted service of a Grand Jury subpoena fron SA Drawbaugh requiring her to appear on 10-18-07. 41-08-07, CDAG Fina, DAGs Blessington and Reeder, and SA Drawbaugh met with Michele Borlinghaus for 2 proffer interview. Borlinghaus was represented by Attorney Curcillo interview took place at Curcillo’s Harrisburg law office. 01-09-08, CDAG Fina and SA Conrad met with Erin Madison for a proffer Ghterview at the ORG offices located in Strawberry Square. Madison was ieeresented by Attorney Narciso (Nick) A. Rodriguez-Cayro, Harrisburg, PAL 03-02-08, SA Conrad met with John P. Jones at his residence, 3151 Brookwood Street, Harrisburg, PA 17111; a former employee with HDCC. Jones accepted service of a Grand Jury subpoena from SA Conrad requiring him to appear on 03-07-08. 05-07-08, CDAG Fina, DAGs Blessington and Reeder, and SAs Carlson, Cranga, and Drawbaugh met with John P. Jones for a proffer interview St the OAG offices located in Strawberry Square. Jones was represented by Attorney Christopher Ferro, York, PA. Page 2

You might also like