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In addition to standing convicted of bribery conspiracy, Rizzo also was sentenced for conspiring to commit wire fraud. Rizzo had embezzled over $900,000 from RES whilst Rizzo served as being the CEO of the organization. At the time, RES’s proprietors incorporated a Big apple personal equity company. The traders while in the private equity organization involved the Boy Scouts of The us plus the Montana and Arizona state personnel pension funds. Rizzo’s fraud conspiracy took place amongst 2014 and 2016, and Rizzo employed a variety of strategies to steal cash from RES for his very own enrichment.
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As Component of his get more info sentence, the Courtroom ordered Rizzo to forfeit $4 million in felony proceeds to the United States federal government. This money represents the proceeds of Rizzo’s prison activity in securing municipal garbage contracts by spending bribes and embezzling money.
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Rizzo made use of a phony lawful settlement agreement, fraudulent consulting discounts, money kickbacks, shell corporations, and techniques to defraud one other proprietors of RES, who owned around 80% of the business, when Rizzo owned a little minority share. As 1 Section of the embezzlement plan, Rizzo obtained weekly envelopes made up of A large number of bucks in money kickbacks from a business that submitted fraudulently inflated invoices to RES. Through this 1 scheme by yourself, Rizzo stole about $five hundred,000 in hard cash.
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