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September 11, 2007
Update: Montalbano settles ethics case
PROVIDENCE -- Ending months of legal to and fro, state Senate President Joseph Montalbano and the state Ethics Commission settled the case against him in exchange for a $12,000 civil penalty.
Montalbano admits no wrongdoing under the settlement, the third highest financial
settlement in the Ethics Commission's history.
Montalbano, a North Providence Democrat, will also drop his lawsuit against the commission in Superior Court. He had claimed he could not be prosecuted for his votes in the General Assembly.
In action this morning, the commission dismissed two of the eight charges against Montalbano -- the two having to do with votes on the Senate floor and in committee.
Of the other six counts, which were settled for the $12,000, four pertain to failing to file financial disclosure statements about Montalbano's work for the City of West Warwick and the others are for failing to file conflict of interest documents.
Max Wistow, Montalbano's lawyer, said today that the not filing of documents was "inadvertent."
Montalbano was accused of engaging in a conflict of interest by voting to put a casino proposal before voters while he was profiting from legal work for the town of West Warwick involving real estate next to the proposed casino site.
Commission prosecutor Dianne Leyden said the commission's staff agreed to dismiss the two counts because of difficulty in proving that Montalbano received a direct financial gain from his votes in favor of a resolution to put a proposed casino on the ballot.
Extra: Read the full text of the settlement.
-- projo.com staff writer Michael P. McKinney, with reports from Journal staff writer Bruce Landis
Posted by Mike McKinney
at 1:41 PM | Permalink
Kim C | September 11, 2007 2:04 PM link
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Charles Kelley | September 11, 2007 10:15 PM link
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So let me get this straight. 200k plus in illicit billing in exchange for a 12k fine? Where do I sign up? Oh thats right, this is only good for political hacks.