There are some important history details that are worth reporting at this time. This project has been ongoing for at least two years. Originally we filed suit against Stoughton PD on behalf of Powell whose guns were taken by the PD and subsequently transferred to Village Vault. We kept our participation quiet believing that SPD would respond differently knowing that we were involved.
Much of the credit for getting this case here goes to Attorney Margarita Smirnova. Stoughton PD made a very reasonable settlement offer to compensate Powell for the loss of his guns. However, having caught SPD in a significant lie, she was not about to let this thing go.
The original case was dismissed and we filed the current false claims (aka whistleblower) and RICO complaint after SPD admitted in a sworn deposition to receiving 'credits' from Village Vault in return for supplying them with guns. Holmes, the cop didn't so much admit to this but actually volunteered it. This simply illustrates how normalized and regular are these types of arrangements. We also have much more detail to add to this case as discovery progresses and we go to trial.
The current case was filed under seal and on behalf of the Commonwealth. We had to give the AGO the opportunity to prosecute the case on their own. While they were very interested and not at all happy with this practice, they decided to allow us to prosecute the case. And for all you Healey hatters, this division of the AGO is effectively walled off from the political parts. AGO careerests worked on this case, not the political hacks. We also would have announced the case much earlier, but serving papers on Peter Dowd has been difficult. He's slippery.
The amended complaint can be found here:
Comm. v. Holmes. It is well worth your time to read it.