Federal prosecutors have released documents outlining the government’s case against Congressman Michael Grimm, revealing that Grimm’s own texts and e-mails are being entered as evidence alongside testimony from former employees and business associates.
The Daily News reports:
The preliminary list of evidence includes emails between Grimm and a “Healthalicious manager,” “documents provided by a cooperat[ing] witness,” and “records provided by a Healthalicious employee.” Also listed are “text messages between Grimm and a cooperating witness.”
The list of evidence indicates a seemingly straightforward federal case. Prosecutors plan to prove Grimm maintained a false set of books and lied in financial filings. They will contrast the phony forms with material provided by cooperating witnesses, and with Grimm’s own statements in texts and emails.
Prosecutors are turning over an extensive list of financial documents. Those include years of tax, health and labor filings by Healthalicious and its parent company, Granny Sayz, records of Grimm’s personal finances, the restaurant’s accounts, bank account and credit card records and financial disclosure forms Grimm filed in Congress from 2009 to 2012.
Prosecutors are also offering as evidence the IRS 1040 forms filed by Bennett Ofraly, Grimm’s partner in the restaurant who prosecutors say has ties to the Gambino crime family, which Grimm once investigated while an FBI agent.
Grimm pleaded not guilty to the 20-count indictment alleging the local pol hid more than $1 million in sales at a business he owned to avoid paying taxes, as well as illegally employing undocumented immigrants.
The charges surround the operations of Upper East Side eatery Healthalicious, a venture he ran from 2007 to 2010. However, he’s also charged with perjury for lying to investigators about the business’ operations when he was questioned in 2013, while already serving in the House of Representatives.
It appears the case will not be resolved until after the November 4 elections, in which he faces a challenge from Democrat Domenic Recchia.