United States v. Ferriero

Ferriero was chairman of the Bergen County Democratic Organization (BCDO) from 1998 until he resigned in 2009. Ferriero took payments from a vendor (C3) that provided emergency notification systems for local governments in exchange for recommending to officials that their towns hire the firm. Ferriero’s corporation executed a contract, described as an “agreement . . . to provide governmental relations consulting services required in connection with marketing of a product known as C3 and any other related products or services.” The municipalities that bought the product were unaware that Ferriero stood to benefit financially. The Third Circuit affirmed Ferriero’s convictions, a forfeiture order, and sentence based on violations of the Travel Act, 18 U.S.C. 1952, the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. 1962(c), and the federal wire fraud statute, 18 U.S.C. 1343. The evidence was sufficient to prove New Jersey bribery as a predicate act for his Travel Act and RICO convictions. There was sufficient evidence for a rational juror to conclude Ferriero participated in the conduct of the BCDO’s affairs by means of a pattern of bribery and to conclude that failure to disclose Ferriero’s C3 interest amounted to a materially false or fraudulent misrepresentation. View "United States v. Ferriero" on Justia Law