The Northeast Pennsylvania regional president for PNC Bank started giving regularly to the bank's political action committee around the same time the PAC started contributing more heavily to former state Senate Democratic Leader Robert J. Mellow's chief campaign committee, campaign finance records show.
A couple of years after that, PNC started getting a plethora of business from the Pennsylvania Turnpike Commission, where a statewide investigating grand jury says Mr. Mellow had a lot of influence over contracts.
The PNC regional president, Peter J. Danchak, who was named to the post effective Jan. 1, 2001, gave little to politicians for most of that year and the next.
He gave $500 to Scranton native (now U.S. Sen.) Bob Casey's losing campaign for governor in 2002 and $200 in 2001 to attorney Mark Walsh's failed bid for Lackawanna County judge, according to online state campaign records.
Mr. Mellow's campaign finance records list no direct contributions large enough to report from Mr. Danchak or any other PNC official directly to Friends of Bob Mellow, the senator's main campaign committee. The minimum amount for reporting who contributed is more than $50 in aggregate in a reporting period.
Even though he didn't contribute directly to Mr. Mellow's campaign, Mr. Danchak did start giving regularly starting in October 2002 - $20 roughly every two weeks - to the bank's political action committee, now known as Bipartisan Voluntary Public Affairs Committee of the PNC Financial Services Group Inc., usually PNC Bank PAC for short.
Mr. Danchak also contributed $200 in both 2007 and 2008 to the Democratic State Senate Campaign Committee, a committee that helps Democratic Senate candidates and was controlled by Mr. Mellow. Both men also served together on the board of directors of Blue Cross of Northeastern Pennsylvania.
Between October 2002 and the end of 2009, Mr. Danchak contributed $2,880 to the bank's PAC. During the same period, the bank contributed $10,215 in money, golf gear and gifts to Mr. Mellow's golf tournament and other fundraising efforts by his PAC.
Before that period, the bank gave $70 to Friends of Bob Mellow in 2000 and another $70 earlier in 2002.
Mr. Danchak has not returned multiple messages left over the past two weeks.
Neither the bank nor Mr. Danchak is charged in the case.
The timing of the contributions is significant.
A March 13 grand jury presentment that charged Mr. Mellow with bid-rigging, commercial bribery, ethics law violations and other crimes states that Mr. Mellow was described as developing a close personal relationship starting in 2003 with an unidentified PNC executive. Two years later, PNC officials started looking to Mr. Mellow to arrange bond underwriting work for the state Turnpike Commission, where the senator had significant influence, according to the presentment.
Tony Lepore, Mr. Mellow's former chief of staff, testified that "Bob Mellow was exceptionally tight with one of the PNC regional presidents."
However, the rest of the presentment describes the PNC executive as a "regional vice president" without explanation of the apparent discrepancy and does not name him. The state attorney general's office refused to explain the discrepancy.
Although Mr. Danchak's title is regional president, it is not clear if he holds or held a vice president title, too. The state attorney general's office has also declined to comment on whether he is the PNC official who struck up a close personal friendship with Mr. Mellow. PNC officials have also refused to comment.
But Mr. Mellow and Mr. Lepore "intervened directly on their (PNC's) behalf to secure bond work for PNC," according to the presentment.
In his testimony to the grand jury, Mr. Lepore refers to the involvement of "one of the PNC regional presidents" in getting PNC turnpike bond work.
"Then, in 2005, you start seeing PNC Capital Markets Inc.," Mr. Lepore said. "They had gone to Bob Mellow about this time and said, 'Hey, Bob Mellow, we've never got (sic) any work from the turnpike ever. We're the largest bank in Pennsylvania.'"
"Bob Mellow was exceptionally tight with one of the PNC regional presidents ... (Mr. Mellow said) 'Go to the turnpike and get PNC some work,'" Mr. Lepore testified. "He used a little different language. Sure enough, you start seeing in 2005, PNC Bank for the first time pops up on this and then recurring. It starts getting bigger and bigger bumps from the turnpike."
The unidentified PNC executive introduced an employee of PNC's capital markets division to Mr. Mellow, and they met on Nov. 30, 2005, according to the presentment.
On June 22, 2006, PNC earned its first fee for underwriting bonds - $444,812.50. Between then and the end of 2010, when Mr. Mellow left office, PNC earned $2.26 million in bond underwriting fees.
Campaign contributions by the bank to Mr. Mellow's campaign are not directly mentioned in the presentment, but gifts are.
Between 2006 and 2010, PNC hosted Mr. Mellow and his friends at 10 New York Yankees games costing $3,084 and spent another $417 on dinners for the senator and others. PNC Capital Markets spent $7,082 at a New York steak house at an event honoring Mr. Mellow and meant to generate support for his 2010 bid for governor.
Mr. Mellow is charged with failing to report any of the bank's hospitality on his annual statements of financial interest. A date for his arraignment has not yet been set.
Mr. Mellow is serving a 16-month federal prison sentence after pleading guilty last year to a conspiracy charge that centered partly on the use of state employees for campaign work.
Contact the writer: bkrawczeniuk@timesshamrock.com