10 ql 12 13 14 15 16 1s 19 20 RE: IN THE CIRCUIT COURT ELEVENTH JUDICIAL CIRCUIT OF ILLINOIS COUNTY OF McLEAN GRAND JURY PROCEEDINGS SEPTEMBER 20, 2017 cory JOHN BUTLER Theft (22 Counts) Money Laundering (8 Counts) Filing a Fraudulent Sales and Use Tax Return (6 Counts) Wire Fraud (6 Counts) Tax Evasion Conspiracy to Commit Tax Evasion JAY LRESCH Theft (16 Counts) Money Laundering (6 Counts) Filing a Fraudulent Sales and Use Tax Return (6 Counts) Wire Fraud (6 Counts) Tax Evasion Conspiracy to Commit Tax Evasion BART ROGERS Theft (13 Counts) PAUL GRAZAR Theft (2 Counts) Money Laundering (2 Counts) Tax Evasion Conspiracy to Commit Tax Evasion KELLY KLBIN Theft (8 Counts) Money Laundering (4 Counts) WATSON REPORTING SERVICE (815) 842-240910 a. 13 14 15 16 a7 18 1g 20 21 22 23 24 WITNESSES PAGE Special Agent Dan Rossiter 2 Lisa Matheny 48 BE IT REMEMBERED that heretofore, to-wit: on September 20, 2017, at the McLean County Law & Justice Center, Bloomington, Illinois, before the McLean County Grand Jury, the following proceedings were had. APPEARANCES: MR. ADAM GHRIST Assistant State's Attorney Law & Justice Center Bloomington, Illinois 61701 Appearing on behalf of the People. WATSON REPORTING SERVICE (815) 842-240917 ie 1g 20 21 22 23 24 3 (ALL GRAND JURORS HAVE BEEN DULY SWORN FOR THEIR PRESENT TERM OF SERVICE.) (WHEREUPON THE ASSISTANT STATE'S ATTORNEY ADVISED THE GRAND JURY OF ITS RIGHTS PURSUANT TO THE ILLINOIS COMPILED STATUTES.) SPECIAL AGENT DAN ROSSITER called as a witness herein, on behalf of the People of the State of Illinois, after having been first duly sworn on his oath, was examined and testified as follows, to-wit: EXAMINATION BY MR. GHRIST: ©. Can you please tell us your name and spell your last name for us? A. Special Agent Dan Rossiter, R-o-s-s-i-t-e-r. Q. And Special Agent Rossiter, with what law enforcement agency do you work? A, I'm employed by the Illinois state Police. Q. Have you been the lead investigator on the case that we're about to discuss involving Central Illinois -- Central Illinois Arena Management and the five individuals: John Butler, Jay Laesch, a WATSON REPORTING SERVICE (815) 842-2409