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Case: 1:16-mc-00261 Document #: 1-1 Filed: 05/27/16 Page 1 of 39 PageID #:71
wit,h city
s6ghaveameetingatg30withthewaterdepartmenL.,,Ibe}ieve
impending meeting
he has an
CAI,DER. was advising So],Is that ordinance
for an exemption from an
concerning his
request
officials
3:55 p'm'
"" ""::1' ::""o:::"1.,n"=' 2oL5' at approximatelv
:: "' t""ll---'.r:rt'n the call' the men
called
(session +17073) ' CAI'DERO SOI'1S' Specif ically'
CALDERO
contributions to
discussed monetary Commissioner went
well' 1 think
ttre meeting withthe Water
said: "Ah,
weresolvedtheproblem'Ithink'Ithinkit'sgoingtobeokay'
It}ookedgood.Itlookedverygood.Theywerepleasedwiththe
meeLing'"SOLISsaid':"Good'good'"CALDEROsaid'\Tt1ey're'
rhey'reworkingonit''soI,rssaid'^'.::::'rhopechrisremembers
t.4?t'"[IbelieveSOLISwastellingCALDEROLhatSOLIShopedChris the water
assistance "t1
remember soT'rs's
cacciatore would sol'Is ' I CAI'DERO
to
said:
when iL came time to give money Danny'
Commissioner look Iisten
r!o' Chris [unint'elligibIel '
"Yea!r, well '
personal check' and
I,vebeenwithChrisfoxyeargnow.Hejustgaveme$5,000forlname
he wroLe me a
You know'
redacted'sl campaign' you don' L trave to
be personal
for you '
a corporate check ..Right.,, CALDER. said:
he, 11 write me said:
right?,, S.LIS
for your fundraiser
*Yes"hrtredoesn'Lhaveaproblem'he'salreadycomeinandsaid';'Hef'
yvegot$5'o0oforDanny"youknow'andsoforth'okay?Now'
more-also'butadd'thiswillbeimportant'Hegotacallfromhis
brotheri-ntherealestatedivision'dh'PeterlCacciatorel'"And
this
& Co' ReaI Estate reflects that
Jos' CacciaLore
; The websiLe for
46
Case: 1:16-mc-00261 Document #: 1-1 Filed: 05/27/16 Page 2 of 39 PageID #:72
apparently.}oewenLtoPeterandsaidthathewanLedacheckfor$5,000
peter and these guys don'L want to do it
for your fundraiser. And
throughJoe."SOLISsaid:"Idon'tcarewhogivesitLome'"SOi'IS
andCALDEROengaged.insimultaneousconversation.CA],DERosaid:..I
I know you don't' but I just' want you to realize what the
know You,
but they do, so, You know' like'
situat.ion is, because, you know, so,
1' lr, r, 11 figure it out. But IeL's get together and tark tomorrow'"
CAT,DERoaskedwhattimethemencouldmeet.sol,lssaid:..I,ook,I,ve
helpedthemboth.T,vehe}pedJoe.I,vehelpedChris.,,CALDERo
said:"WelI,that'swhatlmean'but'here'Igave'Igaveyour'your
You should caII Philip' who's
the head of the bank
guy a list.
personally,andsay:'Philip'rwantyoutocometothefundraiser''
should caII, dh, Peter. He,11 definitely Come to t'he fun_Ali
You
so they arr, you know like'
of them own the properties over there,
just very reluctant
you know, but they're very' yol know' they're
todealwithJoebecauseLhey'vegoLalotofproblemswithJoe"'
dh'
Lhereafter, SOLIS said": "WeII' You know' Joe should'
Short.Iy
supportmeonhisownfundsbecausel,Vehelped.himalot.,,CAI,DERo
trying t'o tell you' He won't
said.: "He, yes, but that's what I'm
buL'
a check' I doubt it' Maybe he wiII now' I don't know'
write
hehasn'twriLt'enacheckbefore'He'sneverwrittenacheck'Not
toyouoraRyoneelse.,,Shorttyt'hereafter,soI,lsind.icatedthat
talk later'
he had to go, and the men agreed t'o
47
Case: 1:16-mc-00261 Document #: 1-1 Filed: 05/27/16 Page 3 of 39 PageID #:73
Cacciatore family. specif ica11y, solrs said: ..Hey, r met with .Toe
last night . " CALDERO said: "Good . ,, SOLf S said: ..He said he, s in
to be a 'chairman' at 5400 lwhich r understand to mean Joseph
caeciatore agreed to make a monetary contribution to sol,rs of
$5,4001. r didn't tell him r knew that he was trying to hit up his
brother to do it, though." CALDERO said: '.The 5400 is from the rear
estate company. They called me yesterday and they don, t want it under
it, but-" sol,rs said: .'wer1,
rToe' s name. You do whatever you wanL wiLh
t.hey want to, you know, they want to meet with you. can you set up
a meet,ing with Thompson and Peter nexL week?'{ SOLIS asked: ..Thompson
who?" CALDERO said: "The alderman." solrs said: ..yeah, yeah. on
what?" said: "uh, the property they have. They want to do
CALDERO
some retail. They want a lzoningJ cha4ge. " sol,rs instructed GALDERo
48
ir:.::;-a : :.
j .. ;. r-- .va
: .
Bs.Alittleoveranhourlater,atapproximatelyl?,35p.m.
(Session#.L7242),SOLISreceivedacallfromCAT,DERo.Duringt,he
discussed arranging a massage for SOLIS'
caII, CALDERO
Specifically,CAI,DERosaid:'.Thegirlyouhadbeforewaslname
the older lady'"
correct?' SOLIS saidt "1 dorl'L know'
redactedl, name was lname
said.: ..yeah lname redacted] ' r believe her
CALDERo
redactedl'"CALDEROsaidshewasavailableatoneo'c1ock'SOT'IS
over there by one'"
told CALDERO he would "be
surveil'lance in the area of Subject
89. FBI established
I,ocationS_t,hesamelocationwheretheFBIhadseenSoLISandCAI,DERo
onJuly2,2o')'5'andJu1y10'20L5'Atapproximat'ely1:00p'm'' 5 ' At
observed SOLIS enter Subject Location
surveillance
was seen Subject Location 5' At
approximatel-y 1:07 p'm"
CALDERO
approximately].:0Sp.m.,CALDERoexiLedSubjectl.ocation5,andt'hen
5 at approximatery 1:10 p 'm' Both solrs
returned Lo subject r.ocation
andCALDEROwereseendepartingsubjectLocation5at2:0Bp'm'
g0.RecordsobtainedfromthelllinoisStateBoardofElection
and Co' the real estate company owned by
show that Jos' Cacciatore '
ChrisCacciatore,srelatives,madeamonetarycontributionof$5,400
toCitizensforDannySolisonoraboutseptember2l-,201-5.
ii.33ll3;3Tf,",'3J"?'i:li.#T'';:HlI,:I,;xi*ff:oand
who
91-' FREDERICK LATSKO is a local real estate developer
frequentlyhasbusinessbeforetheCityCouncil.Publiclyavailable
with StrucLure
reflects that LATSKO is associated
information
ManagementMidwest'l,Lc,acompanywhosebusinessincludesrealestate
49
-,".,'i t"i.:.i4!t:r:.: i:. :.!?ai].i-: *r:r_-,.
developmenLproject,s.Record'smaint.ainedbythelllinoisState
gave soLIS a $5'000 campaign
Board of Elections reflect that LATSKO
and that Stucture
contribution on or about January 30' 2AL3'
ManagementMidwestgavesol,lsa$5,000campaigncontribut'iononor
aboutAprill0,2oL4.Publiclyavailableinformationreflects
LATSKO's involvement with multlple real
estate devel0pment projecLs
zoning approval
in the chicago area, including projects that required
fromtheCityofchicago.Forexample,thepubricationcrain's
reported'onoraboutJuLy26,2013asfol].ows:..Aventureledby
ChicagotraderDonWilsonplanstobuild'a40-unitluxuryresidential
toweratstateandElmsLreetsintheGoldCoast.Theventure,whose
ownersalsoinc]-udeChicagodevelopersFredLatskoandMarkHunt,
property t'hat" would
filed July 24 for a zoning change for the
more than twice the 155
accommodaLe a tower of up to 335 feet,
with the City.,, In
currently allowed, according to documents filed
recently. discussed
addition, as noted herein, LATSKO has noted he
otherdevelopment,projectswiththelandl"ordforMarisolsolis,s
- business.
a. LATSKO Provides SOLIS with Benefits'
(1) LATSKO Provid'es SOLIS with the Use of His
tl"iii-MiLlion Dollar Farm for a Weekend
Graduation Part'Y'
92.Mu1t'iplestoriespublishedontheinternetreflectthat
],ATSK. purchased a farm from oprah Winfrey
for $3.25 mitlion' one
ofthesearEicles,appearingonthewebsitechicagobusiness.Com,
indicatesthatl,ATSKointendedtorentoutthe]-B0-acreestaLefor
50
Case: 1:16-mc-00261 Document #: 1-1 Filed: 05/27/16 Page 6 of 39 PageID #:76
51
' .-'-'-1
, t-:i.7"2!-:. :_+ ...*::a* ,'!"a;;,.:l
a family event"'
invite, te1l Fred and Brian Lo stay home' This is
SOLIS said,: "Alright ' "
on or about June 8' 2015' at approximately l-0:43 a'm'
94-
(Session#.L2687),So],IsmadeanoutgoingcallonTarget.Phone2to
DoYLE.Duringthecal},SoI,lsandDoYl,Ediscussedthepartytobe go',
the call' DoYLE asked: "cartwe
held at LATSKo's farm. During
spendthenighttherelatthefarm]onFridaynight?"SoLISreplied: goL'
can' But they've
.'yeah, uh, th-, Lh-, not, not' noL everybody
bedrooms' so I told him five to ten people would
he's got. about five
bethereFrid.aynight.,,DoYLEsaid:..okay,g1:eaL.,,SoLISsaid:..And
thenaboutthirty,andLhenaboutthirtytofortyonSaturday.,,DoYLE
Awesome"' SOLIS said: "WeI1' w€ got a big
said: "Holy moley'
family,don'twe?"DOYI'Ereplied:"Yeah'wehavea'yeah'ahugefor fo-'
like' whaL' whaL are you doing
family. WeIl-, who's gonna'
like,who,who'sworkingit?Food'andallthatsLuff'"SOLISsaid:
slthinkthatstafft'hat'sLherewillworkit''I'Iljustpay
said: "Wow' " SOLIS said:
"But thaL's
DOYLE
them. And, um '"
planning on doing ' T'11 work' I'11 figure t'hat out this
what I'm
Today or tomorrow'""
week. The next day or two'
at approximately 10:01 a'm'
95. on or about June 9' 2oL5'
(Session*L2757),soT,lsmad.eanoutgoingcallonTargetPhone2to
anemployeeofLATSKOwhoworkedatLATSKO'sfarm'Basedonthe the "219"
number used by the farm employee, which includ'ed
telephone
potential
wherein soLIS inviLesplace
MultiPle call-s have been intercepted p"tty will take at a
l_B
and notes that the
;;;a; to Lhe Party
if riend, s,, f arm.
52
,:.1 i)>;;::--tr:4 r-,-' ' --.'.'+r-. -f+,.' ,
area code for northwest Indiana, and the content of Lhe conversation,
I beliewe that t.he farm employee was in Indiana during this telephone
call while SOLIS was in f11inois. During the call, the two discussed
the plans for the graduation festivities to be held aL LATSKO's farm.
Specifically, SOLIS asked if there wou1d be enough sleeping
accommod.ations for his family: "I've got, I had just one of my sisters,
and her family, and. me and my family going, but there might be at
least one or two more families on Friday night and I'm just trying
to figure out if there are enough bedrooms for that many peopIe."
The farm employee assured him t,here would be enough space for his
extended family: "You know whaL, I think for four families,
. we have, in the guest house, we have two kings, two queens,
one full, one, two, Lhree, three twins. I think there will be plenty
of room.,, The farmemployee discussed the catering options available
for lunch on Saturday, including using a resLaurant owned by LATSKO:
'.Or we can do Chicago Q, which we, we go pick it up or I just have
somebody from Chicago bring it out for us and then we would set that
aII up." SOLIS decid.ed. to use t.hiS catering option: "Q. Good.
Let, s do that. And and you can get, somebody to pick that up and bring
it, I don,t have to pick it up and bring it?" The farm employee
responded: ,'No, rro, Oo, we'11 take, we'11 definitely take care of
it. " SOLIS specified that the catered meal would be for "at leasL
t.hirty, possibly forty" people. The farm employee noted thal "maybe
Fred is out here this weekend too." SOLfS said: "I^le could say hi
and thank him for his v€rlr his generosity. " The farm employee
53
:!- - ' -i+-1-.rii+r:d,;--i
weekend, (ii) the catered meal for up to forty people from LATSKO's
restaurant, Chicago Q, and (iii) the liquor provided for the weekend,
and because of SOLIS's relative financial condition and the absence
of any bank records point.ing to such payment (based on the records
54
Case: 1:16-mc-00261 Document #: 1-1 Filed: 05/27/16 Page 10 of 39 PageID #:80
lat.e. They just Left the guest house open for us and
It,s prett.y
wejustcamein.,,soT,Issaid:..Alright,I,llseeyouinthemorning.
Waitfor,waitforthegirls'okay?"DOYLEconfirmed:"Ohyeah'we'1I
waiL. "
conducted air
g7- On or about June 13' 2015' the FBI
surveillanceinthevicinityofg252Nort,h500East,RollingPrairie,
Indiana,thelocaLionofI,ATSKo,Sfarm.Atthattime,theFBI
observedanumberofvehiclesandmultipleindivid.ualsonthetennis
in the pool' and aL the pond' Surveillance was unable to
courLs,
or vehicles '
distinguish particular individuals
a Lease for a Danee
(2) T,ATSKO Agrees to Enter into Direction in order
Stud'io Property at SofiS's Businese Partners
to Take;;-""gJon the Former
of SOLIS'e Daugihter'
98 - The government has
intercept'ed multiple conversations
duringwhichSoLlSd'iscussedabusinessprobleminvolvinghis
daughter,Marisolsolis.Insummary/theseinterceptionsrevealed
thatMarisolSoliswasembroiledinadisputewithherbusiness
55
.'.1 '.
'!1-:::::-
it to me, have Brian IHYNES] get me that name and that number' He's
supposed. Lo get mg a name and number and I'II make
the call right
now.,,SoLISsaid:..AIrighL,aIright.We,lItalk.LaLer.,,
56
Case: 1:16-mc-00261 Document #: 1-1 Filed: 05/27/16 Page 12 of 39 PageID #:82
"I basically said to him, I want to make sure that she [Marisol Solis]
keeps the space, that month-to-month is gone. He said: 'Let me figure
out a number and whatever I come up wit.h that is markel, I'm going
to take something off because of her, her dad II believe the landlord
was indicating to LATSKO that he would discount. t.he rent because SOLIS
wasMarisol SoIis's fatherl . ' I said: 'That's up to you, maybe you'11
have a conversation with him, f don'L know, but. whatever it is, f 'ITI
the one that's going to sign the lease and I'm the one that's going
to rent the space, so be assured that uh, nobody asked me to call.'
I just heard the situation and I just calIed you on my own and I know
that t.his is what t.hey want. " [I believe that LATSKO lied to the
Iandlord and informed the landlord he was calling on his own accord
about the property, and not at SOLIS's behest.l SOLIS shortly
thereafter said; "That's fantastic Fred. That is great. That is
fantastic, uh." LATSKO added: "And Danny, the guy, he knows who I
am. He asked me about my developments. He kept. me on the phone for
an hour."
57
. ' I ,":. -lr; ,'."' Ia'::'>rr1.'.
p.m'
].0]-. on or about Apri} 15, 20].5, at approximat,ely 2:55
2 to
(Session #8937), SOLIS placed an outgoing call on Target Phone
MayaSolis,hisdaughter'Duringthecall'SOLISinstructedMaya
actions'
solis to advise her sister, Marisor soris, about LATSKo's
soLIS
but to keep soLIS's involvement concealed. specifically'
the propertyJ
said: ..f want to communicate t.hat [],ATSKO's plan to rent
I don't want
to So1, 'cause that's going to be her leverage' But
tod.oit,.Youshoulddoitbut'sheshouldjust,keepit.quiet."
1,02.0n or about April 15, 2015, aL approximately 3:05
p.m.
fromLATSKo.Duringthecall,I,ATSKoupd.ated.SoLIsonhisefforts
LorentthepropertyhousingMarisolsolis,sdancestudio.
.'NoL to worry, llh, you don, t, need to talk
Specif icaIIy, LATSKo said:
Lo anybody. He [the landlord] did want to raise
the rent anlruuay'"
LATSKO added that the landl0rd would offer a concession on the rent:
..Hesaid,butdon,tworryaboutwhateveritis,I,Ilstillknock
indicaled he
something off because of my relationship.,, LATsKo
wanLed the landlord to deal with him, not
Marisol solis: "well' I
t want him dealing with her. I want him dealing with me.,'
soLIS
don,
said: '.Good, good, good." LATSKO added: "Because I think if you deal
withher,they'lI,they'11,they[Mariso1Solis'sbusinesspartnersJ
I'ATSKO advised
would have a problem against her for interference ' "
the property:
that he would evict Marisol solis's adversaries from
,.welr, bad guys are going to get a notice that. they have
to move
Lhe
out ,, SoLIS replied:
.
..ExCe11ent . That, s excellent . ExceIlent . ,,
58
Case: 1:16-mc-00261 Document #: 1-1 Filed: 05/27/16 Page 14 of 39 PageID #:84
59
-:1..:.t'. '_:i:i-+;. irj a.::- ..lrii :ii^:,b1:1:_ tl
i"., r..:, .,,.r_ li..
l. i
I -3 :t
I Case: 1:16-mc-00261 Document #: 1-1 Filed: 05/27/16 Page 15 of 39 PageID #:85
toMarisolsolis'Duringthecall'soI,lsandMarisolsolisdiscussed
herbusinessdispute.so],ISexp}ainedt,oMarisolsolisthatshehad
apositionofadvantageduetoSOLls'splanswithLATSKOtorentthe
spacewherethedancestudiooperated:..You,lreallythinkSolthat,
dh,Imean,Idon't'Ithinkyou'rereallyinagoodposition'They
candoa}lkind'sofstuffthattheywanLbutassoonasyouhit'em and
a studio' they're gonna come back crawling
wherethey don'L have
saying:'Howcanweworkthingsout?"'SOLISexplainedthatMarisol
SoliscouldnegotiatearesolutionwiLhherbusinesspartners,and
Lhenletthemdiscoverafterward.sthat.theynolongerhadaspace
business: .'Let,s say you negoLiate' sol' rnstead
to operat,e t.heir
your amount is' you cuL it in half' Or you
of or whatever
$50,000
cutit.toat'hird'alright?Bearwithme'soinsteadofsixty'Iet's
sayit,stwentyandinexchangeforthetwentyyoukeeptheno-compete
out;youcancompetean)rwhereyouwant'AlrigLit?"SOLIScontinued
once you get Lhat-and even if it's only for like $20'000'
on: "So
she,s won. You know, well stre's won almosL 1-00?'
then she thinks
she goes ah, t.o Lhe ah, the owner and she finds ouL
. And, then
thatshedoesn,thavethat,studio,okay?Putyourselfinher to explain
on
is she going to d'o then?" SOLIS conLinued
shoes. What'
whaLMarisolsoliscoulddoat,thatt,ime:..Yeah,she,Sgonnareach you' re
\ Oh yeah' you know whaL? WeIl '
and you' re gonna s31,:
out to you
gonnakravetopayme'X'amounL'a$100'000'oryou'regonnahave
Then you put her on the
defensive'"
to pay me this''
60
Case: 1:16-mc-00261 Document #: 1-1 Filed: 05/27/16 Page 16 of 39 PageID #:86
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Case: 1:16-mc-00261 Document #: 1-1 Filed: 05/27/16 Page 17 of 39 PageID #:87
former partners, and SOLIS informed Marisol Solis that LATSKO was
going to rent the property that held the dance studio. Specifically,
Marisol Solis asked: ')What's going on?" SOLIS said, "What happened
with the, um, did you give, dh, lMarisol's attorney), the, the okay
to go ahead and deal with lMarisol's former business partner] on the,
ah ." Marisol Solis said: "We officially, finalty tod'ay, Pa,
uffi, I settled lthe lawsuit] today. Got my check." SOLIS said: "Oh,
good,. Cause, cause Fred. [LATSKOI called yesterday cause, um Lhe
landlord had called him and he asked me:'Shou]d I call him?' I said:
'Yeah, goaheadanddo it.. They're-' So, goaheadandgive [Marisol's
former business partnerl the information because sh-Lhey'11 deal
with you.,, Marisol solis said: "You said give-who did you say to
give lMarisol's former business partner] information?" SOLIS said:
..Wasn,t [Marisol's former business partner] holding back with you
in terms of the, &h, the landlord and dealing with him, or something?
she wanted to . .,, Marisol Solis confirmed: "Yeah. Yeah, she-"
SOLIS asked: ',Was it? Did she do that?" Marisol Solis said: "No,
not yet. We literally just set.t.led today, and we just, I wanted to
get her and that's what happened today, finaIly, and
my money from
settled. " SOLIS said: "Well-, cash the lsettlement] check before you
do anything because it might bounce." Marisol Solis said: "Ah, no.
I did. I cashed it today.'SOLIS said: "Drop, I meandrop a t off in
the bank." Marisol Solis said: "Yeah, f did that Loday-" SOLIS
said: ..A1right, then, ah, okay, so then without you knowing anything
lI und.ersLand this to be SOLIS directing Marisol Solis Lo pretend
62
>!a:;:t
63
',t . lr'r;a.tt-\\. .!t.! . t... }.ia >:+{:\_,\
I " .. .
uLilizedbyMarisolsolis,sbusiness,andtoalsodiscussinvolving
I,ATSKoandHYNEsinaventureinvolvingtheCiLyofChicago,which
SollswouldbeabletoinfluenceinhiscapacityasanAlderman(see
paragraPhs 110-l-12 below) '
Target Phone 2 reflect that
T'ATSKO
108. Interceptions over
u}Limatelydidnotenterintoaleaseforthedancest,udioproperty.
.AlthoughLATSKoremainedwillingtorenLthepropert},,itappears
t,hatMarisolsoliswasunabletocommittorunningadancestudio
fromthepropert,yinquestioninatimelyfashion.specifically, (Session
x ,L' 2AL5' at approximateLy 5:39 p'm'
on orabout Septembe
#1-8645),Sol,lsplacedanoutgoingcallonTargetPhone2toMarisol
call' Marisol Solis reported that her former
Solis. During the
businesspartnerhadenteredintoanoLherleaseforthesubject
property:.'Idon,tknowthelasttimeyouspokewithFred.butuml
foundout,t,hat'inSeptemberorforsLartingSeptemberifnot,alit,tle
'his lease with [Marisol's f ormer
sooner that' Peter did um renew
businessparLnerlandldon,tknowthedetailsofhowmuchorthis
orthat,butumumbutlfoundthatouL'"SOLISscoldedMarisolSolis
forbeingind"ecisiveaboutherbusinessdecisions:*Th,thatit'S r mean
you, Mija, is that you gotta be more definitive
a criticism of
and that's something that lMariso]'s former business
. and
parLner]doeshaveisevenifshe,sbullshitt'ingwell]'mgonnado
gonna do you know and and and you have
that and that' s what Irm
somanymoreadvantagesthan[Marisol,sformerbusinesspartnerl
would have got in it as
an investor I would
because 'fuan IGAYTANI
64
: _ -._:,:: I !1';,-?:.-._., -:t:. :_ :r.?-./^, _*+/ ,, 1-
of probably Fred [LATSKO] but you gotta pull the plug you know you
. just, 'We1I maybe I shouldn't be, bad, it's bad karma and this
this and that,' what the helI are you talking abouL? ." Later,
Marisol Solis expressed her doubt that Fred was interested in renting
the property for her,. SOLIS assured her that if she hadbeen prepared
to run the dance studio business, LATSKO would have rented the
property, and the landlord would have rented the property in order
to gain favor with SOLIS: "If um, Fred would have done it for you,
right, but t.he other player in this is the owner of the property
. Now, the the owner of the property would have dropped, dropped
t.his thing whether it had to d.o with Fred" or not because he has other
properties that are in my ward. that he's interested in doing stuff
for, and at some point, he might be call- calling me to to do some
stuff so, on twb Levels, one, is he could probably geL somebody else
to come to that. place and maybe even pay more than what lMarisol's
former business partnerl's paying with l-ess headache alright, and
65
' "- |
i
;,1,={1r:ali:t1
l:+-.}:i.i'j -l
10:51 a'm'
l-09. On or about June 25' 2Ol-5' at approximately
(Session#L3874),SoLIsreceivedanincomingcallfromBRIANHYNES.
Duringthecall,SoLIsaskedHYNEStorelayamessagetoLATSKo
regardingarecommend.ationSo],lsmaderegardinganordinancethat
was favorable to LATSKo,s interests. SoLIS
said.: ''I met. with Judy
Frydland.Rememberher?"HYNESsaid.:"Yeah,yeah'"sol,rssaid:
,.she,s the new commissioner for buildings and r realry like her'"
[LATSKO] '" soLIS said:
HYNES said: "Right, the is friendlywithFred'
she brought up, remember
..Yeah, 7 , l , I mentioned that to her and then
youaskedmetolookintotheordinanceshewaswriting?"HYNESsaid:
..And. she goes: .Well, would
..Yeah, right. Right., yeah.,, soLIS said:
Kehoe project in my
you have any-' and I said': 'Cause they did the
I said' and she said:
ward. "' HYNES said': "Right'" SOLIS said: "And'
.Wef1, I,IIIwrit,ing this but, uh, what kind of Iimitations do you think
HYNES said: "Right''
we should-' I says: 'None' We need revenue""
know' and she
right." SOLIS said: "Artd' she liked my response' You
goes:'Yeah,okay,wellthenthat'showwe'regoingtodoit'and
Says:.TheonlypersonthatwouldbeagainstitisAndrewMooneylthe
commissionl ''
commissioner of the city, s planning and Development
Isays:'FuckAndrewMooney,'youknow?"HYNESsaid:"Haha'Good'
good,good.,SoI,lssaid:..Yeah,sotell,tellFredILATSKo]wehad.
wehadareallygood.meetinganditwil]-go,itwillhelphimout
66
.-.I r^. i]: . ji: ir.+-rjj-
wit.h t.he ProPertY that he owns ' " HYNES said: OkaY.
PerfecL'
(787) 51-0-8005'"
2 from BRIAN HYNES, who was using telephone numbet
During t,he call, SoLIS advised HYNES t'hat, he wished
to meet with HYNES
andLATSKo.Specifically,Sol,lsindicatedhewant,edtomeetwith
proposal
HYNES: .'WelI, when you get in, cause I got' an interesting
that I wanr you to look over. Maybe you and Fred ILATSKO] '"
HYNES
said:.'okay.,,SoLISadded:..Ithinkltold,youaboutit.Theone
where You, urt, you would trade off' uh' river
PMD [planned
more inland
manufacluring districtl property, lffiI, fat, uh, maybe,
propertythat,andthenputCommercialresidentiatinthatriverPMD
property. And' there's a formula for how the city gets t'he
money'
I,mgonnasetupameetingwithDavidReifman[thenewCommissioner
oft,heDepartmentofPlanningandDevelopmentl'I,dliketotalk
to you and Fred about it first. " II believe soLIS is
inviting LATSKO
67
r^:=-;-1-. '',-- . +-r-lar-rvi'i-I
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zoned for industrial use. l HYNES said: "Yeah, no, we'd love to talk
about that. Yeah, dh, erh, again hoping tomorrow. uh, and this is
very exciLing.,' HYNES add.ed later: "I know Fred and I spoke before'
HewanLs, we ,re lookingtodostuff . I'dlovetodothat." IIbelieve
HYNES is telling soLIS that both HYNES and LATSKO want to become
if HYNES returned from PuerLo Rico, all three of them could meet.
SOLIS noted: "I want to show you something that you might find
interesting."
LL2. On or about August 14, 20t5, at approximately 5:55 p.m.
(session #1-6578) , SOLIS received an incoming call on Target Phone
2 from HYNES. During the ca11, SOLIS discussed assisting LATSKO in
identifying business opportunities within his ward. specifically,
SOLIS said: "Yeah, and t,hen the other issue, llfl, Fred brought up
yesterday. He ah, he was trying to ah, you know, You know' he was
asking me what I,m going to do, if I'm going to run again [stand in
another electionl, blah, blah, btah. And then he says, whY don't
you get into real estate. I says, well, I don't know' And then'
um, then he was saying you might be interested in getting into som-,
68
.
i,;"-nar:_ .. :.: :_
.-a ?ai.t
1 ,,''l.e:{.. !
the real estate. And I said, weI1, I, I',1I help Brian if he wants
to do that, whaLever I should do. But Lhat's anoLher-" FIYNES
interjected: '.I have no, I have no interest in getting into real
estate. I might, well, we can sit down and talk about it , if it works '
it works.,, SOLIS said.: ..yeah. So, he ILATSKO] was interested in
my ward and I told him, um, when you get back, maybe he'
you' I' and
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70
1r,-r:,a.i1,_1.
7L
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interrupted: "Te11 me, te1l, we1l, look, Iook. The big one you're
talking about, is the 53 acres Ithe Roosevelt Road project] . '2s REYES
conLinued: "How 'bout anything? How 'bout anyt.hing, Danny? How 'bout
anything? Not just the big one. How about one fucking thing. You know,
lZAtn WardAlderman Robertol Maldonado, Maldonado sends me business.
[1st Ward Alderman Proco .J-oe"] Moreno sends me business, um .
." SOLIS said: "f wi1l, I will-" REYES said: " [22nd Ward Alderman
Ricardo Munozl Rick Munoz sends me business-" SOLIS said: "f will
send you business t.his month." [I believe SOLIS promised to direct
individuals with business before the City t.o REYES as clients in
reLurn for REYES's financial support..l REYES continued: "You
haven't sent me any. I don't know why." said: "You got it."
SOLIS
REYES asked: "Are you sending it aII to Brian IHYNES] ?" SOLIS
responded: "No, he d.oesn't do t.hat kind of shit." REYES said: "T'm
just kidding you buddy. Fuckl" SOLIS said: "People that do that
are a lot-yeah, yeah." said: "BuL here's, but here's, but
REYES
me three c1ients for shit in the 26th Ward in just the last three
months. The Chairman of the fucking Zoning Commit.tee hasn't sent
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meone./,soLISsaid:\'You'vemadeyourpoint'you've'I'you've'
madeyourpointabsolutelyright'1'Ilgettoyouthismonth'Ipromise
you.That'sapromise"'REYESsaid':"Okay'Alright'What'stoday?
REYES continued: "f'ttl'
Today's August 4th'' SOLIS said: "Yeah'"
SOLIS said': "Before' before
I'm, I'mgonna, look I'1I teI1youwhaL "'
myevent,I'llgetyoumorebusinesstha.nwhat'whaLyouraise'"[]
believeSoLISwastellingREYESthathewou}dgeneratebusiness
revenueforREYESthatwouldexceedt,hetotalamountREYES
contribuLedtoSO],ISforhisfundraiser.]REYESsaid':.'I,mfocusing
onseptemberlothbrother.,,So],lSsaid:'.A}right.AlrightViC.,,
].l6.AccordingtolllinoisSt,at,eBoardofElectionsrecords,
ReyesKurson,contributed$1,250tot'he25thWardRegularDemocratic
OrganizaLiononoraboutMarch30'20l-3'$1'500onSeptember23'20L3'
2a' 2ol5 ' The
6n April 8' 201-4' and $1'500 on September
$1-,000
RooseveltGroup,agovernmenLrelationsfirmforwhichREYEsisa
arso conLributed $1' 500 to t'he
co-founder according Lo its websiLe,
2SLhWardRegularDemocraLicorganizationonoraboutseptember2L,
201,5 .
no
ID
1i.. I i,.:l_ii!a..:ij;:.: -;i:'t:a._:.s.i:? r.
he was in need
Iarger than requested and then reminded soLIS that
referenced his
of solls,s official assistance. specifically, SOLIS
of mine in the
fundraiser, and said: ..you,ve been a good supporter
pasLandl,mhopinglmightbeabletoCountonyouagain.,,Thereal
..Ah, if you
estate broker asked: .'How much you need?,, SoLIs said:
couldraiseme$l,500,thatwouldbefant,astic.,,TherealesLate
I cannot give
broker said: '.No, I cannot. Danny, I',IIlveryvery sorry'
SoLIs said:
you fifteen hundred but I can give you two thousand.,,
*ohhh, well thank you very much. You,re the besL!,, The real estate
great for the
broker said: ..No, don,t be silly. You,ve, you,ve been
Lo get my sign
city. you,ve been great for me . T'm stirr trying
you,ve been
permiL.,, I think we,re at the five yard line and I know
bit of ways to
in the background helping me. I stiIl have a little
go but , dh-" SOLIS said: "Yeah, I'I1-" The real estate broker said:
.'Danny,domeafavor.Givemeyouraddresswherelcansendyoua
..You know what,? Let me give you my
check right now.,, solls said:
assistantcauseshe'sgotallthat'Holdon'"Therealestate
broker said: "My pleasure to help you anytime'"
]-lS.Accord.ingtoIIlinoisStateBoardofElect'ionsrecords,
for Danny solis
the rear estate broker contributed $500 to cit,izens
6 201-5 ' The real estaLe
on December 19 , 20L4, and' $1' 000 on FebruatY '
27
records' an order vlas filed for a
According to publicly avaitable iaar.ss
permit for a sign at a parLicur"= in chicago associated,wit'h
2ots'
Lhe real estate broker' one"g"sCii ' and iuildine
!1"-9-t9?iY:.?"11t-'"*;?:*
which
::";:"i"*::*i1?=.i on zonine, La_ndmlikson September standards,
24' 20L5' SoLrS
recommended to fil"-;q'ora-er' Citi/ Council, which approved
motioned to pr"=T6e oraer before the
tkre order.
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75
1 -,;. .I i,'a:;-+1i::::,.;.
.i,'r-11.:':-iff-. .;-
. i,
aidesaid:"Yeahreverything'smovingforwardwithChivini'they
Planning Departmentl so
worked everything out with planning [the
on is, 1f[1, aIl t'hat, s really
that, s gonna go. A1I that., s rea}Iy going
goingonisCDoTltheChicagoDepartmenLofTransportation]andCDOT
is,l}IIl,CDOT'sworkingwiththem"'Later'thelegislativeaide
add'ed:..so,butwehaven,theldupanythingatallandtheyhaven,t
askedusforanythingrecently'"SOLISsaid:"Okay'good"'
1-2L. on or abouL August 17' 2oL5'
at approximately 3:40 p'm'
(Session#16913),SOLlsreceivedanincomingcallonTargetPhone
2fromMICHAELCHIVINI.DuringthecalI,soLISsolicitedmonetary
contributionsfromCHlVlNlandhisassociates,andagreedtoprovide
a1et,t'erofsupporttoCHIVINIatCI{IVINI,srequest.SpecificalIy,
phone cal1s for my annual
solrs said: "r am working' making
fundraiser, um, nexl month' r'm hoping' uh' you can help out'
andmaybewithsomeofthepeopleyoudobusinesswith.Youknow,
subconLracLors,contracLors'eLc'"CHIVINIsaid:"Youknowwhat
Danny?Bythewdl,rmean'Iactually'uh'candidly'we've
contributedtothatoneinthepast.,,SoI,lssaid:.'Mm-hmm.,,CHIVINI
I already have the check
said; "fl.rld , uh, we absolutely wilI ' In f act '
1'500 dollars this yeaY'"
for uh, we actually were gonna go to
[CHIVINI,scompanywasgoingLoContribut'e$1.500tosoLIS.]SoLIS
said:"Mm-hmm."CHIVINIsaid:"tlm'so'I'vegotthecheck'anduh'
Iwasjustgonnagoaheadandget'thatoverto'Ithink'uh'Zach'"
SOLIS said: ..Right , Zacrl."" CHIVINI
said: ."Yeah, sure' yeah' no
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problem. Yeah, we'I1 get, I,ve got the check." SOLIS said: ,'f ,d also
appreciat.e if you could raise me a little bit more from some of the
people that you have. You know, some of the contacts that you have.,,
CHIVINI said: "Okay. " SOLIS said: \,I, d appreciate it. Okay? If you
courd try to raise rike 5,000 that'd be fantastic." cHrvrNr said:
"Yeah, you know what Danny? r'11- go ahead and I11 make some phone
carrs. we'11 do everything that we can." solrs said: ..r appreciate
iL. " CHIVINI said: "IJh, but I can assure you certainly that our check
will probably be over there with Zacn this week.,, SOLIS said:
"Alright." CHfVTNI then said: .'Okay, and then uh, hey, by t.he way,
I d be remiss if r didn't say r spoke to [first name of solrs
legislative aidel this morning, and uh, she was just kind of
confirming that the same information that we were getLing that the
folks at DPD [the city's Department of planning and Development] ,
we've come to an agreement. on t,he, on the Dx-7 zoning with them.,,
sol,rs said: " cHrvrNr said: "And. so r think we're good with
"Mm-hmm.
them. And then, ufr, ufl, BiIl Higgins, I think, ot f forgot Lhe
gentleman's name, but steve Prowsh lphonetic] and t.here,s another
gentleman over at CDor [chicago Department of Transportation] got
back to us last week and they let us know that, uh, they have no more
commenLs on our site pIan, um, and we've done, r think, r wanna say
profile and the websj-te for New chicago consulting, LLC, Martin is
employed by New chicago consulting, LLC, as a Finance Associate.
Based on cal-1s intercepEed over Target Phone 2- Martin assisted SOLIS
with soliciting campaign contributions, inctirding for Lhe Taste of
Lhe 25''' ward-
77
I ier':l'-l' :.- ;:.:i: t.-j+:+.;;1. >r..*':i
ttaa...;:.t:- -.:_::,
four out of t.he f ive things that, the Related'o folks had asked us to
do. And I don,t know that we're ever really gonna be abl-e to
completely satisfy those guys, but the CDOT folks, uhm, and you guys
will have Lo confirm, I think, they feel comfortable with what it
is that. we want to do by way of the relocation." soLIS said: "Yeah,
I got the same message." CHIVINI said.: "Oh, you did? Okay." SOLIS
said.: ..yeah. f mean, I got it last week, actua11y, that t.he cDoT
people were okay. sor 1reah, I anticipate t.his thing will get done,
and we'11 just put the other stuff aside in terms of Related. Cause
I think they've got too many other issues that they'11 never be happy
with." CHIVINI said: "Yeah, I t.hink [f irst name of SOLIS legislative
aidel t.old" me last time around. we had shot you guys some drafts of
just two quick letters Lo both DPD and CDOT. So I know that Ed Cuss
[phonetic] is sending those over to her. And she said that she would
put those on your letterhead and talk to you about signing those,
you know, whenever you get back into the office. " [I understand this
to mean CHIVINI had provided SOLIS's sLaff member with Lwo leLters
of support CHIVINI wanted SOLIS to send in support of his project.l
SOLIS said: "Okay, nd problem." [I underst.and t.his to mean SOL]S
agreed to provide letters of support to CHIVINI in connection with
his pending development, proj ecL . J CHIVINI said: "So, llfiI, if we could
go that route, that would be greaL then. Okay." SOLfS said: "Okay.
78
i: ' -1+ 1i.1i: ,>j:r,,z
Alright,Mike'ThankyouforreLurningmycall'Andifyoucanhelp
out with Some of your associates, that would be helpful.,,
CHIVINI
Uh, try
said: .'We,}I certainly do everything we can, Danny. And,
you'"
to get some t.ime off t.his week." soLIS said: "Alright, thank
L22.Accord'ingt.olllinoisStaLeBo.ardofElectionrecords,on
September2L,2aa5,ThePlzzut:_Companiesmadea$1,500contribution
day'
to the 25th Ward Regular Democratic Organization' The same
..pizzuti kLs 1033 LLC ," d Limited Iiabilit'y company associated with
Pizzuti companies, also made a $500 contribution to the 25th
ward
The
Regular Democratic Organization'
iv- TSAPARAS and the Nobu Project
1'23.onJu1y29,2oL5,ahoteldevelopment'projectinvolving
the Nobu Ho1el (*the Nobu project") went. before the City Council
and
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wonderful. " SOLIS said: "WeI1, iL, s, it, s been realIy good the last
three or four years because development in the city is starLing to
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pick up. so we've been really busy in the committee, buL, dh, r,m
so glad Lo see you t'oo there at the event because it means that you
finally got that, uh, hotel underway.,, TSAPARAS said: ..yeah, yeah,
it's uh, it's rike half of what it was but at least it,s being done
and at least stirl is, it can make sense and. that Nobu said okay.
So, that was good . ,, SOLIS said: .,Good , good. Anway Spiro, the
reason f'm calling is ilm having my annuar Taste of the 25th l{ard
lfundraiserl in september. r, m hoping you might be abre to herp out . ,,
TSAPARAS said: ..f wilI definitelybe there. As a1ways.,,
II be]_ieve
TSAPARAS meant that he would support SOLIS.I SOLfS said: ..Good,
good. Alright, r'mgonna email yot).,, TsApARAs said: ..rf ymnot
there
r wi1r, r wi1I, r wirl send my, ah, my support, but ah, r always try
to be there - Last year r cour-dn' L, but r did send my support . ,, sol,rs
said: "f know, f know. . I very much appreciate it ....,, As the
call continued, TSAPARAS said: '.Danny, since r got you on the phone,
and r don't want, tobotheryou otherwise, were youable to rook
at
a1l- at that job position for my brother-in-1aw? Like r told you,
super-qualified. Ph.D. He's worked in the corporate world,
He has a
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she,sconnectingwithmeonalotofideasthat'I,vegotfor
But I st'il1 have uh'
development. And I'm realty happy about her'
yourbrother-in-1aw'sresume'I'I'llcontinuetoworkonitand'
and I,11 let you know. " lI believe SOLIS
indicated he would atLempt'
tohelpTSAPARAS,srelaLivefindasuitablejobwiththeCity.J
L25.accordingtopublicfilingsmadebyCitizensforDaniel
on or about December
solis with the Illinois staLe Board of Elections'
1.8,2014,TSAPARASmadea$5,000contribut,iontoCitizensforDaniel
contribution
solis. on september aL, 20L2, Tsaparas made a $1,500
on March 23 ' 20]-2 '
Lo the 25'n ward Regular Democralic organization'
Ward' Regular Democralic
Tsaparas made a $500 contribution to the 25'h
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'emwhatwasgoingon'andthey'relike:'W€']lbackthisguybig
time,so.,,,[IbelieveGAYTANwasLellingSoLlSthatindividuals
associatedwithMcHughConstructionwereattempt'ingtoobt,ain
officialapprovaloftheirhot,elconstrucLionprojectandhad
indicated,throughGAYTAN,thattheywerewillingtogivefinancial
("back this guy big time") in reLurn for his
support to Sor'IS
assistanceinobtainingapprovalfortheproject.]Thetwomen
agreed to talk later'
LZT.onseptember2g,zo!4,atapproximately5:50p'm'(caII
made an ouLgoing call on Target Phone 2 Lo GAYTAId'
#2L9), SOLIS
Duringthisca}l,SoLISandGAYTANd.iscussedMcHughConstruction,s l
guy" lwhich
specifically' GAYTAN advised Lhat "the
project.
believetobeareferencetoanindividualassociatedwithMcHugh get ahofd
texted him (GAYTAN) and was trying to
ConsLructionl had
GAYTAN Lo text "the
guy" back and teI1
of GAYTAN. SOLIS instructed
himthaLSoI,Iswou}dcallaspecialmeetingbeforet'heCityCouncil
ifanagreemenLwasreachedconcerningtheproject'.GAYTANrepliedguy who's
would make it appear that SOLIS was "Lhe
that he (GAYTAN)
helpingthem[McHughConstruction]outalltheway."SoLISreplied:
.,Alright.,,GAYTANaddedthat'.he'sgoingtobeveryaggressiveto
helptls."BasedonGAYTAN'suseofvaguelanguage'includinghis
frequentuseoftheterm"theguy"torefertohispointofcontact
Construction and his non-specific references to
with McHugh being
backing in a prior call and the support
receiving "big 'time"
together with the investigation to date' f
"very aggressiv€"'
84