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FBI Undercover Agent Provides $11,000 to Soucy

by | Jun 2, 2013 3:06pm () Comments | Commenting has expired | Share
Posted to: Smoke Shop Investigation, Evidence

APRIL 4, 2012: According to the Braddock indictment, Soucy met in Connecticut with the FBI undercover agent posing as John Kelly, whom he believes to be a hedgefund manager looking to invest in RYO smoke shops.

At that meeting, Kelly provided Soucy with $11,000 in cash - $10,000 to pay conduit contributors who would write checks to the Donovan campaign and another $1,000 as a bonus to Soucy for his efforts to arrange the defeat of the RYO legislation.

Provided as evidence by federal prosecutors in the trial of Robert Braddock Jr.

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