The Basic Principles Of Chuck Rizzo Michigan
The Basic Principles Of Chuck Rizzo Michigan
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Rizzo employed a fake authorized settlement settlement, fraudulent consulting bargains, money kickbacks, shell businesses, and strategies to defraud the other house owners of RES, who owned over 80% of the organization, although Rizzo owned a small minority share. As one Component of the embezzlement scheme, Rizzo gained weekly envelopes made up of 1000s of pounds in cash kickbacks from an organization that submitted fraudulently inflated invoices to RES. By this a single scheme alone, Rizzo stole above $five hundred,000 in dollars.
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