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Monday, dec 16
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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…
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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 …