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 153
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