THE CHUCK RIZZO MICHIGAN DIARIES

The Chuck Rizzo Michigan Diaries

The Chuck Rizzo Michigan Diaries

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Rizzo’s economical position supplies “an immeasurable advantage” over almost Every person else, and his loved ones is in a greater placement than nearly all others which have an imprisoned mother or father.

  Rizzo made use of a phony lawful settlement agreement, fraudulent consulting bargains, dollars kickbacks, shell companies, and ways to defraud the opposite owners of RES, who owned above 80% of the company, whilst Rizzo owned a small minority share.  As 1 Element of the embezzlement plan, Rizzo obtained weekly envelopes containing thousands of pounds in funds kickbacks from a firm that submitted fraudulently inflated invoices to RES.  By way of this 1 scheme by yourself, Rizzo stole above $five hundred,000 in money.      

  "IRS - CI Special Agents will comb via any rubbish to discover evidence of a crime - In this instance, shell firms and phony authorized settlement agreements, In particular just one as egregious and offensive as this."

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“However, … the immense methods available to Defendant’s spouse and children are in excess of satisfactory for Defendant’s spouse to accumulate supplemental caretaking support if required.”

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Rizzo pleaded responsible in November 2017 and was prematurely jailed in February 2018 previous to his April sentencing mainly because read more of the bond violation but right after his sentencing was freed for a short the perfect time to get his personal affairs so as, notably treatment of his cognitively impaired son.

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