3/05/2012

Anthony Duffy pleads guilty to lying about city sewer contracts - chicagotribune.com

Anthony Duffy pleads guilty to lying about city sewer contracts - chicagotribune.com
The one-time business spouse of former Mayor Richard Daley&rsquos son who was ensnared in a federal minority contract investigation has pleaded guilty to lying to the FBI about his failure to disclose two important investors in a sewer firm that received metropolis operate.

The two undisclosed investors previously have been discovered by the Tribune as the former mayor&rsquos son, Patrick Daley, and the mayor&rsquos nephew, Robert G. Vanecko.





Anthony Duffy, forty seven, pleaded guilty Friday to lying to agents when he was queried about his failure to disclose information about two traders on economic disclosure statements he was required to file with the city on behalf of his company, Municipal Sewer Solutions.

According to his plea agreement with the government, Duffy initially instructed agents in March 2008 that his failure to disclose details to the metropolis about the two traders was owing to his &ldquocarelessness and negligence.&rdquo

Neither Daley nor Vanecko have been billed, and they have been not determined by title in the plea agreement.

Duffy also at 1st advised agents that his failure to submit truthful disclosure statements with the metropolis soccer jersey cheap &ldquohad nothing at all to do with (the) identity of the two traders&rdquo and that no one particular had advised him to withhold any details, Arsenal jerseys in accordance to court files.

Federal prosecutors contended in the plea agreement that was not the case.

&ldquoDuffy knew &hellip these kinds of disclosures may possibly have led to increased scrutiny of contracts MSS sought and AC Milan Jersey had with the Metropolis,&rdquo the court document reads.

Duffy later acknowledged to federal authorities that he had, in simple fact, discussed Cheap Jeremy Lin's No.17 Jersey the matter with someone else &mdash who was not identified in the plea agreement &mdash and was instructed not to modify any of the filings, in accordance to the arrangement.

Duffy was indicted final year in a scheme to use a minority-owned enterprise as a entrance to win Chicago sewer contracts. Prosecutors contended that Duffy utilised a minority company as a &ldquopass-through&rdquo to obtain the sewer-cleaning contracts.

Duffy&rsquos company captured millions of pounds in town contract function in the scheme, the government has alleged.

Patrick Daley and Vanecko have not arrive up in that scheme.

But Patrick Daley and Vanecko have been linked to Duffy&rsquos Municipal Sewer in December 2007 in a embarrassing revelation for the then-mayor.

The more youthful Daley and Vanecko obtained a 4 p.c stake in the firm from April 2003 to late 2004, but neither Daley nor Vanecko ended up outlined as getting an interest in the company in February 2004 on the needed possession disclosure statements.

In the wake of these disclosures, the business in 2007 issued a letter to personnel expressing that mistakes have been manufactured in submitting the varieties and that it appeared to be Duffy&rsquos fault.

Neither Duffy nor his attorney could be reached for remark Saturday.

Duffy&rsquos sentencing is scheduled for June 26.

Patrick Daley and Vanecko could not be attained Saturday.

asweeney@tribune.com

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