A Simple Key For Chuck Rizzo Michigan Unveiled
A Simple Key For Chuck Rizzo Michigan Unveiled
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On account of the detrimental publicity bordering his arrest and conviction, his attorneys say Rizzo has suffered the loss of his standing and a lot of bucks in forfeitures and lost options.
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Rizzo’s primary drive in thieving revenue from his organization was to “reimburse himself for expenditures he incurred on behalf” of his agency, such as contributions to political candidates, the defense team states.
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Rizzo attempted to break off connection with Reynolds. Each of the previous loans were being hardly ever repaid. Continue to, Reynolds came up with a lot more excuses, indicating he will need added funds for the divorce.
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Her public sector knowledge features Operating to the Point out of Ohio to be a Fleet Analyst, in which she managed the point out’s fuel card plan along with the administration of yearly Fleet designs for 21 state agencies.
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Rizzo made use of a pretend legal settlement agreement, fraudulent consulting discounts, funds kickbacks, shell companies, and strategies to defraud one other house check here owners of RES, who owned about eighty% of the corporation, when Rizzo owned a little minority share. As a single Element of the embezzlement plan, Rizzo gained weekly envelopes that contains 1000s of dollars in cash kickbacks Chuck Rizzo Environmental Services from a corporation that submitted fraudulently inflated invoices to RES. Through this a person scheme by yourself, Rizzo stole about $500,000 in hard cash.
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