A above agent at MS Consultants Inc. allegedly provided payments and allowances to ex-Youngstown Accounts Administrator David Bozanich for at atomic 10 years during which the burghal awarded the aggregation assorted projects annual millions of dollars.
The Vindicator, alive with sources and burghal documents, bent MS Consultants, a multistate architectonics and engineering close with a Youngstown office, is Aggregation 2 in the 101-count bribery allegation that answerable Bozanich, burghal developer Dominic Marchionda, and above Ambassador Charles Sammarone.
The sources and abstracts – forth with cloister annal – assisted The Vindicator in free the identities of best of the bearding companies and John Does in the Aug. 30 allegation that alleges a bent action involving Bozanich, Sammarone, Marchionda, a dozen of the latter’s companies and others. The anonymous companies and John Does in the allegation are believed to be allied with prosecutors.
The bi-weekly abstruse Raymond Briya, a above MS carnality president, is John Doe 6 in the indictment. He is a key being in the delving as he allegedly provided allowances from MS to Bozanich and Sammarone to access assignment for the company, and accustomed allowances from Marchionda.
The allegation states the agent chock-full authoritative payments to Bozanich and Sammarone in mid-2013 back a federal analysis into Bozanich’s conduct came to light.
Over a 10-year aeon that concluded in mid-2013, the burghal awarded MS dozens of design, architectural and construction-inspection affairs annual about $5.5 million, according to burghal documents.
The assignment includes the Division Street extension, the Hazel Street extension, the Marshall Street Bridge project, the Phelps Street avenue replacement, improvements at the city’s wastewater analysis plant, the Brier Hill Industrial Park and the about-face of Federal Street.
MS additionally served as the artist of almanac on Marchionda’s Flats at Wick and Stambaugh auberge projects.
The allegation states that the company’s chief admiral did not accept ability of Briya’s actions.
It should be acclaimed that MS did all-encompassing assignment for the burghal years afore the claims in the allegation and continues to handle a lot of affairs for Youngstown.
Krystal Paisley, a aggregation spokeswoman, said: “First and foremost, we appetite to accent that MS Consultants is not beneath analysis in this bulk and had no ability of these declared activities. We are absolutely allied with the authorities throughout their investigation, and we will abide to do so.”
When asked about Briya, Paisley beneath to animadversion “because the analysis is ongoing,” and “it is our action not to altercate cadre affairs about any accomplished employees.”
Attempts by The Vindicator to ability Briya for animadversion were unsuccessful.
It is added declared that Briya produced a apocryphal balance for $105,000 on Marchionda’s Erie Terminal Place action – the allegation contends beneath than $10,000 annual of assignment was done – so the developer could pay off allotment of a $170,000 debt he owed MS for the Flats at Wick project. The allegation alleges that Marchionda provided Briya with an bearding “benefit” already the debt was paid.
Briya allegedly fabricated payments of added than $100,000 to Bozanich and $10,000 to Sammarone, back he was mayor, in acknowledgment for council burghal projects to MS, according to the indictment.
Seven of the declared payments to Bozanich amid June 2011 and July 2013 were fabricated in the anatomy of access fees to golf tournaments.
Bozanich would address a analysis to Briya to balance him, but Briya cashed the analysis and alternate the money to Bozanich, the allegation says.
In mid-2013, Bozanich allegedly alternate $45,000 to Briya through his biking bureau to adumbrate it from a federal analysis into his conduct.
Marchionda is accused of break spending at atomic $600,000 from burghal funds on claimed items and of misusing an undetermined bulk of money acquired from accompaniment and federal governments on the Flats at Wick, Erie Terminal Place and Wick Towers projects.
Marchionda, Bozanich and Sammarone accept pleaded not accusable to accuse that accommodate agreeable in a adjustment of base activity, bribery, aggravated annexation and analytical with records.
The Vindicator additionally acquired a archetype of the balance from the burghal as able-bodied as a $35,500 balance from Atty. Stephen Garea — John Doe 2 in the allegation while his law close is Aggregation 3 — and a $30,125 balance from an accounting close that the allegation claims were falsely created to pay off debts Marchionda incurred on the Flats project.
The allegation says the accounting close – bent to be Donald J. Augenstein CPA based on burghal abstracts and declared Aggregation 4 in the allegation while Augenstein is John Doe 7 – was not complicit in the conception of its invoice.
The allegation additionally alleges that Briya aing two above advisers of B&B Contractors and Developers – Aggregation 1 in the allegation – to anatomy Exal Leasing LLC, which provided Bozanich with $100,000 to advance a action that didn’t materialize.
The Vindicator has abstruse that Philip Beshara, above admiral of B&B is John Doe 1 in the allegation and Donald D’Andrea, a above carnality admiral of B&B, is John Doe 8 in the indictment. The two formed the LLC with Briya.
The allegation alleges that addition at Exal Leasing LLC fabricated a $100,000 allurement or kickback through payments to Village Traveler, a biking bureau of which Bozanich was part-owner, so the above accounts administrator would advance an amplification to Exal Corp.’s plants in Performance Park off Poland Avenue.
The allegation underscores that Exal Corp. does not own Exal Leasing and is not affiliated with it.
Meanwhile, B&B filed a accusation adjoin Beshara, Garea and above ambassador Samuel DeCaria, articular as John Doe 3 in the indictment, that declared the leash affianced in a adjustment of annexation from the aggregation that totaled amid $2.5 actor and $3.5 million.
Another accusation filed this year targets D’Andrea forth with Beshara and Joseph Tahos, a above accumulated administrator at B&B.
It alleges that the three men formed Liberty Consulting and Engineers LLC. They had an adjustment with at atomic three subcontractors called in the accusation who allegedly aggrandized costs and submitted apocryphal invoices to B&B at Beshara’s direction.
D’Andrea, Beshara and Tahos, according to the lawsuit, deposited the checks into Liberty Consulting’s coffer annual amid 2003 and 2011. Each accustomed payouts of $24,400 amid 2008 and 2009, the accusation claims.
D’Andrea additionally provided bearding allowances to Bozanich, according to the indictment.
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