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  Federal corruption investigation in Macomb and Wayne County targets prominent businessmen and public officials

By Wendell Bryant
Tell Us Detroit

DETROIT (Tell Us Det) - US Eastern Michigan District Federal Court records, which were improperly unsealed and fell into the hands of the Detroit News in recent days, reveal the names of prominent businessmen and public officials who are under investigation by the Justice Department in a multi-county, multi-year corruption probe.

The investigation stems from a case against Detroit businessman Gasper Fiore, the owner of Boulevard & Trumbull Towing. In the last part of December 2017 Gasper entered into a plea agreement with the U.S. Attorney's Office.

Fiore, 57, of Grosse Pointe Shores, pleaded guilty on December 20, 2017 of conspiring to commit bribery, in connection with a municipal towing contract in Clinton Township. The plea agreement calls for Fiore to serve 1 1/2 to 2 years in prison with up to 3 years supervised release and a $250K penalty.

"This guilty plea should reassure citizens that those who endeavor to entice public officials through bribery and kickback schemes can count on encountering the formidable investigative resources of the FBI and our partners, and will be held to account for their corrupt practices", said Special Agent in Charge David P. Gelios, Detroit Division of the FBI.

According to the Detroit News the filing contains a list of “target subjects” that includes several public officials and local businessmen. Among them: Romel Casab, former owner of the Packard plant in Detroit, former Rizzo Environmental Services CEO Chuck Rizzo, Sheriff Benny Napoleon, former Macomb County Public Works Commissioner Anthony Marrocco, Wayne County Circuit Judge Vonda Evans, Detroit City Councilman Gabe Leland, resigned state Rep. Brian Banks and retired state Rep. Alberta Tinsley-Talabi.

After learning of the story in the news, Napoleon issued this statement:

"I had the privilege of serving the citizens of Detroit as a police officer for 26 years, retiring as Chief. Since July 2009, I have continued to serve the community as Wayne County Sheriff. During that entire time, there has never been a hint of impropriety. Gasper Fiore was a vendor for Wayne County. As a vendor, he and I would at times talk when there were questions or issues with his contract. As Sheriff, I am required to answer those questions and attempt to resolve those issues when they are brought to my attention. I never attempted to influence the awarding or implementation of a towing contract. Any suggestion to the contrary is so ridiculous as to deserve no further comment."


Fiore admits he attempted to bribe Clinton Township Trustee Dean Reynolds in exchange for lucrative municipal contracts. This case is part of the government’s wide-ranging corruption investigation centered in Macomb County, Michigan. The investigation of this case was conducted by the Federal Bureau of Investigation and the Internal Revenue Service. The case is being prosecuted by Assistant U.S. Attorneys David A. Gardey, R. Michael Bullotta, and Adriana Dydell.

 

 

 

   
 
 

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