TRUMBULL COUNTY Testimony deferred in grand jury hearing

A local attorney says the FBI investigation is a 'witch hunt.'
By PEGGY SINKOVICH
VINDICATOR TRUMBULL STAFF
WARREN -- Three people who were scheduled to testify before a federal grand jury this week, including a former employee of Atty. Maridee Costanzo's, were told not to report.
Those subpoenaed last month said they were told Monday evening that they may be called to testify sometime next month. The witnesses said they were told there were several people asked to testify on the same day, so some were rescheduled.
"I called the FBI and they told me not to come," said Atty. John Fowler, who was subpoenaed to testify Tuesday. "They said I may have to testify next month, but they didn't give me an exact time. I think they are making a mountain out of a molehill."
The agents had also asked Fowler to provide all records he had concerning financial transactions with another local attorney, but he had none.
"I had nothing to give," Fowler said.
Costanzo said agents wanted Fowler to give records on transactions he had regarding her. "It's just a witch hunt," she said.
Still testifying
George Foy, a current employee of Costanzo's, said he believes he is still scheduled to testify today.
Kathryn Koch, a private investigator from Columbus, who also received a subpoena to testify Tuesday, and Nate Critchfield, a former employee of Costanzo's, said they were also advised Monday not to appear Tuesday.
"I received a call late from Agent Wallace Sines telling me not to appear, that they were shuffling some people around, and that I may be called in August," Koch said.
Not only was Critchfield told not to appear, he said his attorney also advised him that the FBI is offering him a proffer agreement. That agreement would mean that Critchfield would be given immunity, he said.
"I told them no, because I have nothing to get immunity from," Critchfield said. "They wanted me to tell them whatever I can about Maridee. They also wanted business records I had since 1996, but I've only known Maridee for a few months. I don't have any. I guess they will have to keep digging."
Several subpoenas
Costanzo noted that several of her former employees have received subpoenas.
"I really don't know what they are looking for, but I am very grateful that I have people supporting me," Costanzo said.
sinkovich@vindy.com