The smart Trick of Chuck Rizzo Michigan That No One is Discussing
The smart Trick of Chuck Rizzo Michigan That No One is Discussing
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Rizzo used a pretend lawful settlement agreement, fraudulent consulting bargains, funds kickbacks, shell companies, and methods to defraud the other homeowners of RES, who owned in excess of 80% of the corporate, while Rizzo owned a small minority share. As 1 Portion of the embezzlement scheme, Rizzo obtained weekly envelopes that contains Many pounds in dollars kickbacks from a corporation that submitted fraudulently inflated invoices to RES. As a result of this one plan by yourself, Rizzo stole around $five hundred,000 in funds.
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