After secretly recording then-Illinois House Speaker Michael Madigan and other political insiders for more than a year, FBI agents fanned out in dramatic fashion to raid the homes of various Madigan allies in May 2019.
They rummaged around in a long row of filing cabinets in the basement office of Michael McClain, a longtime Madigan friend and confidant. They found a glossy photo of “a young Mike Madigan” in the home of onetime Madigan staffer Shaw Decremer.
What they struggled to find in the many homes they visited May 14, 2019, is any evidence that Madigan allies Frank Olivo, Raymond Nice, Edward Moody, Michael R. Zalewski or Eddie Acevedo did any work for ComEd, jurors heard Tuesday.
A photo of the basement belonging to Michael McClain, a confidant of former Illinois House Speaker Michael Madigan, taken the day of an FBI raid on May 14, 2019.
U.S. Attorney’s office
And that’s despite $1.3 million in payments to the men that jurors also heard about Tuesday. The money came from ComEd, through various intermediaries, allegedly as part of a bribery conspiracy that lasted nearly a decade. The feds say it was aimed at swaying Madigan as legislation crucial to ComEd moved through Springfield.
A parade of FBI special agents revealed the details of the May 2019 raids during the ongoing trial of McClain, former ComEd CEO Anne Pramaggiore, ex-ComEd lobbyist John Hooker and onetime City Club President Jay Doherty.
ComEd scandal timeline
This timeline looks at the key players involved in the trial and the main events that led to it. Scroll through it here.
Defense attorneys have argued that the four were engaged in legal real-world lobbying, which sometimes involves paying lobbyists for their ability to intervene in crucial “magic” moments.
But prosecutors continued to undermine that notion Tuesday, leaving jurors with the impression that not even a swarm of FBI agents could find any evidence that the five men — all Madigan allies — did any real work in return for the large sums they received.
Prosecutors have said the intent of the four defendants, who allegedly arranged for the payments, is the “primary issue in dispute” in the trial.
Olivo was paid $368,000; Nice was paid $415,000; Moody was paid $354,750; Zalewski was paid $45,000; and Acevedo was paid $120,000, jurors were told. Olivo and Nice have not been charged. Neither has Moody, though prosecutors say that is in exchange for his truthful testimony in the trial, which has yet to occur.
Acevedo has not been charged as part of this scheme at issue in the trial. However, he pleaded guilty to a separate tax evasion charge and served a six-month prison sentence.
Prosecutors also gave jurors a look inside McClain’s residence in downstate Quincy, where investigators discovered crucial evidence for their long-running investigation.
Much of it came in the form of printed-out emails. Investigators discovered them in a long row of filing cabinets in McClain’s basement, as well as in tote bags inside McClain’s Toyota Avalon.
They also found handwritten documents inside the Toyota. One appeared to be a list of McClain’s tasks, which included being “available” to the speaker “24/7.” Under “currently manage” were the names of Olivo, Nice, Decremer and Moody.
Decremer has also not been charged with wrongdoing.
The feds also gave jurors a look at the so-called “magic list” that had previously been mentioned at the trial. It came up during the testimony of former Madigan staffer Will Cousineau.
The so-called “magic list” kept by Michael McClain, a confidant of former Illinois House Speaker Michael Madigan, of people who had been helpful to Madigan.
U.S. Attorney’s office
Cousineau said it was a list of people who had been helpful to Madigan and were available to work as lobbyists. He described it as a handwritten note on stationery from Chicago’s Talbott Hotel.
Prosecutors displayed just such a list Tuesday, and it featured names including “Shaw,” “Victor,” “Ald. Z” and “Annazette.”
Federal prosecutors have alleged that the bribery conspiracy at issue included an effort to renew an unusual contract for the law firm Reyes Kurson, where political operative Victor Reyes is partner.
Zalewski is a former Chicago alderman.
Meanwhile, former state Sen. Annazette Collins faces tax charges in a separate indictment that resulted from the feds’ massive investigation of Madigan and his allies. She faces trial June 26.
