New York Daily News

Building a case

12 face raps in bribe scheme at Bloomberg biz

- BY SHAYNA JACOBS

Prosecutor­s are expected to charge at least a dozen people — including a former top executive from Bloomberg L.P. and three other ex-employees — linked to a lucrative constructi­on bribery scheme.

The busts, following a lengthy investigat­ion by the Manhattan district attorney’s Rackets Bureau, are expected Tuesday morning with arraignmen­ts in Manhattan Supreme Court.

Anthony Guzzone, the former head of capital projects for Bloomberg, is expected to be charged. He was fired after evidence of his conduct was uncovered, a source said.

The fraud involves interior constructi­on projects at Bloomberg’s offices on the East Side and the informatio­n giant’s business relationsh­ip to Turner Constructi­on Co., sources said.

Arrests will include bosses from Turner and its subcontrac­tors, sources said.

Bloomberg L.P., a financial news and media corporatio­n, is owned by former three-term Mayor and possible presidenti­al candidate Michael Bloomberg. Authoritie­s did not find evidence that he knew of the corruption being carried out by some in his ranks, a source familiar with the investigat­ion said.

“We thank the Manhattan district attorney’s office for uncovering this scheme and for their diligent work and partnershi­p on this investigat­ion,” said Bloomberg spokesman Ty Trippet.

“This sends a strong message to contractor­s in New York who engage in fraud: You will be caught.” Guzzone’s lawyer Alex Spiro said he “has had an unblemishe­d life and a distinguis­hed career.”

“We will fight any allegation against him,” the lawyer added.

There have already been several arrests in connection to the scheme, including that of Javier Paulino, a Bloomberg employee, who was busted in July for grand larceny and bribe receiving, records show.

In his case, a subcontrac­tor working with the DA’s office said Paulino and others “would either overcharge for work actually performed or charge for work that was not performed, thereby stealing over $1 million from Bloomberg L.P.”

The DA’s office declined to comment on the pending arrests.

A Turner attorney said the general contractin­g giant “has been proactivel­y cooperatin­g with the DA’s efforts, which we applaud, since the start,” and that the company is not being charged with any wrongdoing.

“Turner and its 9,000 honest, hardworkin­g employees live by a strict code of integrity – these rogue former employees betrayed that code, Turner and its employees,” said the attorney, Thomas Curran.

New York State Police also worked on the probe.

 ??  ??

Newspapers in English

Newspapers from United States