Fair 32°
Tag:

RJ Summit Services, Inc.

News
Man Found Guilty Of Engaging In Bribery, Kickback Scheme With School Employee In Westchester Man Found Guilty Of Engaging In Bribery, Kickback Scheme With School Employee In Westchester
Man Found Guilty Of Engaging In Bribery, Kickback Scheme With School Employee In Westchester A Westchester man who paid a school district employee thousands in bribes and kickbacks has been found guilty following a two-week trial, authorities announced. Ricardo Jimenez, age 57, was found guilty of bribery and rewarding official misconduct, both felonies, after allegedly paying a Chappaqua Central School District maintenance employee over $5,000 to ensure district-related maintenance projects were awarded to a company he owned. Westchester County District Attorney Mimi Rocah said that Jimenez and his company, RJ Summit Services, Inc. had invoices for work approved by the school empl…

SHARE

by Zak Failla
News
Westchester Man Indicted For Fraud Against Area School District Westchester Man Indicted For Fraud Against Area School District
Westchester Man Indicted For Fraud Against Area School District A Westchester man is facing a host of charges for his role in a fraud scheme that defrauded a Northern Westchester school district. Yonkers resident Ricardo Jimenez has been indicted on charges related to a bribery, kickback, and money laundering scheme aimed at defrauding the Chappaqua Central School District.  Original story - Two Men Busted For $100,000 Schools Kickback Scheme In Northern Westchester Specifically, Jimenez, 54, was charged with: Corrupting the government; Bribery; Rewarding official misconduct; Two counts of money laundering; Conspiracy. At the time of …

SHARE

by Zak Failla
News
Two Men Busted For $100,000 Schools Kickback Scheme In Westchester Two Men Busted For $100,000 Schools Kickback Scheme In Westchester
Two Men Busted For $100,000 Schools Kickback Scheme In Westchester A pair of men from Westchester are facing charges for their roles in an alleged $100,000 kickback scheme to defraud the Chappaqua School District in New Castle. Cortlandt Manor resident Jorge Barreiros and Yonkers resident Ricardo Jimenez surrendered themselves into the custody of the Westchester County District Attorney’s Office and were arrested on Tuesday after being implicated in the scheme. The felony complaint alleges that the two men ““engaged in a scheme constituting a systematic ongoing course of conduct with intent to defraud” the Chappaqua Central School District,” Westchester Co…

SHARE

by Zak Failla