The exposure of ACG Group
Black Box Voting investigators Kathleen Wynne and Bev Harris uncovered the relationship of an obscure corporate entity, ACG Group LLC, after tracing payments made by Diebold Election Systems to Hispanic leader Juan Andrade, Jr.
Black Box Voting obtained check stubs, accounts payable ledgers, general journal reports, and other internal financial documents from Diebold Election Systems and Diebold, Inc. Curious about the $20,000 per month going to Andrade, a seemingly unlikely associate for Diebold, in that he had been a long time Hispanic voting rights advocate, Harris and Wynne traced Andrade's corporate interests, coming up with "ACG Group LLC." Further examination of ACG Group led to Ohio, and Pat Gallina.
Andrade's story begins to crumble
In April, 2005, Black Box Voting conducted a videotaped interview with Andrade. Several statements made by Andrade on videotape did not check out during later investigations. Black Box Voting worked with Cook County and DuPage County election integrity advocates to gather documentation disproving Andrade's statements.
- Andrade implied that he did not get involved with ACG Group until December 2003.
- Andrade also said that the 'A' in ACG Group stands for Andrade.
- ACG Group was incorporated in Ohio in June 2003, and in Illinois in December 2003. The Ohio entity shows no name change. Therefore, Andrade -- who lives in Griffith, Indiana -- clearly had some association with the Ohio group as early as June 2003.
- Andrade said that he disclosed to his group, the United States Hispanic Leadership Institute ("USHLI"), that he was involved with Diebold at its annual meeting in December 2003. Andrade told Black Box Voting, after disclosing his association with Diebold to the USHLI, in order to avoid any appearance of a conflict of interest, he announced at the annual meeting that he was stepping down as Executive Director of USHLI, but would remain as its President. He indicated that his duties as President were largely fundraising for USHLI. However, he was still listed on its Web site as recently as May 2005, as both the Executive Director and President. The annual meeting was held in September, not December.
- Andrade claims that he registered in Cook County as a lobbyist.
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