Tuesday, December 11, 2018

BLOOMBERG LP_ Former Bloomberg LP exec among dozens indicted in fraud scheme

NEW YORK POST

METRO

Former Bloomberg LP exec among dozens indicted in fraud scheme

By Rebecca Rosenberg
and Larry Celona
December 10, 2018 | 2:33pm | Updated



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More than a dozen executives, including Bloomberg LP’s head of global facilities, were busted in a multimillion-dollar bribery and fraud scheme tied to construction projects, sources told The Post.

Since-axed Anthony Guzzone and fellow former staffers at Turner Construction, which oversaw the building of interior office space at Bloomberg LP, are accused of conspiring to overcharge for work and bill for labor that was never performed.

They then pocketed the proceeds, ripping off millions from former Mayor Michael Bloomberg’s financial services company.

As many as 14 defendants will surrender to the Manhattan District Attorney’s Office early Tuesday and be arraigned before Justice Roger Hayes, sources said.

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READ MORE: https://nypost.com/2018/12/10/former-bloomberg-lp-exec-among-dozens-indicted-in-fraud-scheme/



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