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Rizzo utilized a fake authorized settlement arrangement, fraudulent consulting offers, dollars kickbacks, shell firms, and strategies to defraud another house owners of RES, who owned in excess of 80% of the company, when Rizzo owned a little minority share. As one particular Element of the embezzlement plan, Rizzo been given weekly envelopes made up of thousands of dollars in income kickbacks from a company that submitted fraudulently inflated invoices to RES. Via this 1 plan by yourself, Rizzo stole in excess of $500,000 in cash.
“(I)t was not Rizzo’s concept to bribe the corrupt officials, rather they came to him,” Lawyers David Debold and Thomas Green wrote in the court filing.
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A type of was former Clinton Township Trustee Dean Reynolds, who questioned for enable spending his taxes in 2011. Rizzo agreed to supply numerous financial loans totalling many thousand dollars, court docket filings demonstrate.
Rizzo was indicted late final month as Portion of the here ongoing public corruption probe in Macomb County becoming performed through the FBI along with the IRS.