United States v. Raphael J. Musto
Middle District of Pennsylvania Case Number 3:CR-10-00338
The following court document is in Adobe PDF format:
- Superseding Indictment
- Second Superseding Indictment
- Defense Motion and Government Response Concerning The Defendant's Renewed and Amended Motion to Continue The Trial Indefintely
- --To view a copy of the Defense Motion, click here
- --To view a copy of the Government's Response, click here
- United States District Court Judge A. Richard Caputo's January 7, 2014 Memorandum and Order, click here
Press Release links by date:
- 11/21/13: Second Superseding Indictment Returned Charging Former Pennsylvania State Senator Raphael J. Musto
- 6/14/12: Former Pennsylvania State Senator Raphael J. Musto's trial postponed pending evaluation of court appointed exper of Musto's ability to stand trial
- 11/23/10: Pennsylvania State Senator Raphael J. Musto indicted by federal grand jury on charges of honest services fraud, corrupt receipt of reward for official action and making false statements to the FBI.
- 1/8/14: Court finds Musto not mentally competent to stand trial
Senator Musto, of Pittston, is charged with accepting a $25,000 cash payment around December 26, 2006, from a construction contractor whom had developed various properties in Lackawanna and Luzerne Counties. Musto accepted the $25,000 in cash, as well as other things of value from the contractor, as part of a stream of benefits designed to secure Musto’s continued support of various construction projects which were to the financial benefit of the company.
The indictment also alleges that Musto accepted thousands of dollars in cash from another individual affiliated with several Northeast Pennsylvania municipal authorities. According to the indictment, that cash payment was accepted as a reward for prior official action taken by the Senator where he assisted the municipal authorities to obtain loans and grants from the Pennsylvania Department of Environmental Protection. The indictment charges that Musto accepted these funds intending to be influenced in his future official decisions.
If convicted of the bribery charge, Musto faces a maximum of 10 years’ imprisonment and up to a $250,000 fine in accordance with federal sentencing guidelines as applied by the court.
In addition to the charges, the indictment also contains a forfeiture allegation. Upon conviction of any of the offenses charged in Counts 1 through 4, Musto must forfeit the property derived from the violations, specifically, $31,500 in cash.
This case is part of an on-going investigation of public corruption and fraud in local and state government being investigated by the Federal Bureau of Investigation and the Internal Revenue Service.
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