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Subpoenas show probe of ex-House speaker Donovan continues

By SUSAN HAIGH Associated Press

Publication: The Day

Published 03/16/2013 12:00 AM
Updated 03/16/2013 12:19 AM

Hartford - General Assembly leaders on Friday released copies of federal grand jury subpoenas stemming from a probe into former House Speaker Chris Donovan's failed congressional campaign, documents that indicate the investigation is continuing.

Two subpoenas were issued late last year to the Office of Legislative Management, one on Oct. 17 and another on Nov. 14.

One sought emails of one of Donovan's former legislative aides as well as any documents concerning a bill imposing taxes on roll-your-own tobacco shop owners and another bill authorizing hundreds of millions of dollars in state bonding. The second subpoena sought documents involving several other legislative employees and their dealings with the same two bills.

Legislative leaders circulated the subpoenas to the media on Friday with permission from U.S. Attorney David B. Fein, who originally had asked the legislature not to release, discuss or acknowledge the existence of the subpoenas because it could interfere with an ongoing investigation.

"At that time, the risk posed by disclosure was substantial," Fein wrote in a letter dated Thursday. "At this time, it now appears unlikely that disclosure of copies of the subpoenas themselves would interfere with this office's ongoing investigation."

The Office of Legislative Management, which overseas operations at the state Capitol, had received several Freedom of Information requests for copies of the subpoenas.

Last summer, eight people including Donovan's former 5th District campaign manager and aide, Joshua Nassi, were arrested, accused of conspiring to hide the source of $27,500 in campaign contributions allegedly tied to an effort to defeat a bill to raise taxes on "roll-your-own" smoke shop owners.

Some participants in the scheme have pleaded guilty.

Donovan, of Meriden, who has not been charged with any crime, wound up losing the Democratic primary to former state Rep. Elizabeth Esty.

He decided not to continue running as a Working Families Party candidate and Esty ultimately won the 5th District seat the November election.

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