FOR IMMEDIATE RELEASE CRM WEDNESDAY, JULY 30, 1997 (202) 514-2008 TDD (202) 514-1888 HOUSTON OFFICIALS CHARGED WITH CONSPIRACY AND BRIBERY HOUSTON -- The Justice Department's Public Integrity Section today announced that a federal grand jury has indicted two Houston City Council members, two former Council members and two other individals with conspiracy to violate federal law prohibiting bribery concerning programs receiving federal funds. Named as defendants in the 11-count indictment are: John E. Castillo, Michael J. Yarbrough, John W. Peavy, Jr., Ben T. Reyes, Ross C. Allyn, and Elizabeth Maldonado, all residents of Houston, Texas. In addition to the conspiracy charges, Castillo is charged with two counts of bribery; Yarbrough and Peavy are charged with one count of bribery; Reyes is charged with four counts of bribery and one count of mail fraud involving a scheme to deprive another of honest sevices; Allyn is charged with three counts of bribery; and Maldonado is charged with two counts of bribery. The charges arise from a two year investigation conducted by the FBI. The indictment charges that Reyes, while a member of the City Council, directed a fictional company established by the FBI, "The Cayman Group," to seek an ownership interest in a convention center hotel to be developed under a city contract worth over $150 million. A special agent of the FBI acted in an undercover capacity as a partner in the Cayman Group, according to the indictment. A witness cooperating with the FBI also acted in an undercover capacity as an employee of the Cayman Group, the indictment said. To advance the interests of the Cayman Group in the hotel project, the indictment further charges, the defendants participated in a conspiracy in which Reyes, Castillo, Yarbrough, and Peavy solicited and received unlawful cash payments while they were members of the City Council. It was further part of the conspiracy, the indictment said, that Reyes, while still a member of the Council would and "did corruptly solicit...accept and agree to accept," things of value to influence and reward his official acts in connection with matters affecting the Cayman Group's interest in the hotel project; these included a secret personal financial interest in the Cayman Group's proposed investment in the hotel project and cash payments. Castillo, 58, and Yarbrough, 46, are current members of the Houston City Council. Peavy, 55, and Reyes, 50, are former members of the Houston City Council. Allyn, 40, and Maldonado, 39, represented individuals and commercial entities seeking favorable consideration of their positions on proposed legislation and other matters within the jurisdiction of the City Council. The defendants, if convicted on all counts, face the following maximum statutory penalties: Castillo -- 25 years in prison and a $750,000 fine; Yarbrough -- 15 years in prison and a $500,000 fine; Peavy: 15 years in prison and a $500,000 fine; Reyes -- 50 years in prison and a $1.5 million fine; Allyn -- 35 years in prison and a $1,000,000 fine; and Maldonado -- 25 years in prison and a $750,000 fine. This case is being handled by the Public Integrity Section of the Criminal Division of the Department of Justice. The investigation was conducted by the Houston Division of the FBI. An indictment is only a charge and is not evidence of guilt. The defendants are entitled to a fair trial at which it will be the government's burden to prove guilt beyond a reasonable doubt. For further information, contact John Russell at (202) 514-2007. ### 97-312