根据曼哈顿地区法院的一家特纳建筑公司(Turner Construction Co.赛勒斯·万斯(Cyrus Vance Jr.)

DA办公室于10月6日宣布的诉求是其对富裕和竞标的最新结果,该结果在纽约市高利型的纽约市室内设计建筑市场中估计为944亿美元。

The latest guilty pleas came from Ronald Olson, former Turner vice president and deputy operations manager, and Vito Nigro, its account executive and project superintendent, as well as from Michael Campana, Bloomberg's former construction manager. Anthony Guzzone, former Bloomberg head of global construction, pleaded guilty in August; according to the DA’s office.

Turner was overseeing interior construction for Bloomberg offices at two Manhattan locations, where the scheme unfolded

根据DA的办公室,高管使用了夸张的分包商出价,伪造的工作订单和变更订单,并使用了挪用未使用的分包商津贴资金。他们伪造了妇女企业企业的申请,因此潜艇可以确保工作以换取现金和其他贿赂。

The district attorney said Guzzone, Olson and Nigro pleaded guilty to first-degree grand larceny and each face three to nine years in state prison. Campana, pleaded guilty to third-degree money laundering and will serve one year in jail and pay $239,800 in restitution.

The four former executives have also been charged in federal court by the U.S. Attorney’s Office for the Southern District of New York for not paying taxes on the illegally obtained funds, the district attorney said. All but Nigro pleaded guilty to one count of tax evasion. Each charge is accompanied with up to five years in prison. Campana has already been sentenced to two years in federal prison and three years of supervised release and must pay a $10,000 fine.

地方检察官说,22名分包商,供应商和公司所有者也对他们在阴谋中的角色承认,迄今为止支付了880万美元的赔偿金。

The DA’s office did not provide any details beyond its press statement.

纽约州警察和调查人员于2017年突袭了特纳和彭博社的纽约市办公室,使用搜查令来调查该计划中涉及的四名高管的文件和电子邮件。

在此案中,特纳和彭博都没有受到起诉。在一份声明中,DA引用了他们的合作。

“特纳前雇员trayed our company, their fellow employees, and our core values of honesty and integrity,” a Turner spokesperson said in an Oct. 7 email. “Turner has actively cooperated with law enforcement throughout the investigation.”

彭博在一封电子邮件中说,调查“向从事欺诈的人发送强烈的信息:将被抓住。”

City investigations and prosecutions of所谓的犯罪阴谋by individuals and firms in the sector date to the 1990s.