A former mayor of Dunkirk, New York pleaded guilty today to
engaging in a scheme to defraud his mayoral campaign and supporters by stealing
campaign contributions for his personal benefit, announced Acting Assistant
Attorney General Kenneth A. Blanco of the Department of Justice’s Criminal
Division and Acting U.S. Attorney James P. Kennedy Jr. of the Western District
of New York.
Richard L. Frey, 85, pleaded guilty to one count of wire
fraud before U.S. District Judge Richard J. Arcara of the Western District of
New York. Sentencing is scheduled for
May 11, 2017.
According to admissions made in connection with his plea,
from at least January 2003 through June 2012, Frey solicited and received
several large campaign contributions from a number of area businesses and
businesspeople and then, instead of depositing the donations into his campaign
accounts, either cashed the checks for his personal use or deposited the checks
into his personal bank accounts. Frey admitted
that he concealed the existence of these larger campaign contributions by not
reporting or disclosing them on his campaign disclosure reports, as was
required of local candidates for public office.
FBI’s Buffalo Field Office and the U.S. Housing and Urban
Development Office of Inspector General investigated the case. Former Assistant U.S. Attorney John E.
Rogowski and Assistant U.S. Attorney John Fabian of the Western District of New
York and Trial Attorney Edward P. Sullivan of the Criminal Division’s Public
Integrity Section are prosecuting the case.
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