Allentown City Hall FBI probe expands with eight new names
In an email marked "high importance,"
Along with the more than two dozen people, companies and entities listed on an FBI subpoena served on
This is the second time city employees have been asked to retain documents in connection with the federal investigation. During the July raid, the FBI seized cellphones, computers and other electronic devices and requested thousands of pages of documents. The
Wild said no new subpoena has been served on
No one on the new list has been accused of wrongdoing or charged with a crime.
The FBI has been investigating
The public official had control over municipal contracts and announced a bid for
Court documents describe a wider pattern of corruption in which that
Pawlowski has not been charged.
A parallel FBI investigation is underway in
Fleck abruptly closed his business the day of the
"How many more additional lists will we have?" he said. "When you have additional lists coming out, it does nothing but darken the cloud over the city."
On the new list
--Trainer, an
--Welkowitz is one of central
Trainer and Welkowitz are partners in
--Iannelli is the longtime head of the Chamber, host of the weekly "Business Matters" on
The Chamber has an annual contract with all three
"In the most humble, non-defiant way I can say it, I'm totally surprised," he said, adding he's never been contacted by the FBI.
--
--Zuritsky is chairman and CEO of Parkway. He contributed a total of
Zuritsky did not return a call to
Parkway executives contributed a total of
--BSI Corporate Benefits is an employee benefits consulting firm. Its clients include the city of
--D'Are is a principal at BSI. He donated
D'Are did not return a call or email seeking comment.
610-820-6522
THE LIST
On
McTish Kunkel (an
Northeast Revenue (
TEN (The Efficiency Network, a building efficiency company in
T&M (
Sovereign Enterprise (
5C Security (investment of
Jack &
Stevens & Lee (firm with offices in
On
BSI Corporate Benefits (an insurance agency in
Anthony D'Are (a principal with BSI)
___
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