Rizzo will face up to a decade in federal prison, forfeit $four million and aid the government prosecute Other folks involved with the scandal. Charles Rizzo is anticipated to plead guilty later this month and could withstand 6 several years in jail.
Rizzo made use of a pretend authorized settlement arrangement, fraudulent consulting bargains, money kickbacks, shell providers, and ways to defraud one other house owners of RES, who owned in excess of 80% of the company, though Rizzo owned a little minority share. As a person Component of the embezzlement scheme, Rizzo gained weekly envelopes containing thousands of pounds in income kickbacks from a company that submitted fraudulently inflated invoices to RES. By this just one plan alone, Rizzo stole in excess of $five hundred,000 in cash.
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Cleland provides he was affected to deny the discharge to permit Rizzo to “mirror the seriousness of his offense, present punishment and endorse basic deterrence.”
Rizzo is accused of bribing officials to receive hauling contracts, in addition to stealing revenue from his firm, which was greater part-owned at some time by a private equity business.
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