WebApr 30, 2024 · Joseph Ponzo, 48, a Stoneham official, and Christopher Ponzo, a 47-year-old owner of an electrical contract company in North Reading, were arrested on Friday. According to US Attorney Rachel Rollins of Massachusetts, the brothers conspired to bribe an employee at a mass save lead vendor company in exchange for mass save contracts. WebMay 3, 2024 · According to the DOJ, a Stoneham, Massachusetts police officer and his brother have been indicted for allegedly paying tens of thousands of dollars in weekly cash bribes to a Mass Save vendor company employee. Stoneham Police Officer, Joseph Ponzo, 48-years-old, and his brother, 47-year-old Christopher Ponzo of North Reading, were …
Stoneham Police Officer, Brother Accused Of Fraudulently Receiving $36
WebJan 26, 2024 · Joseph Ponzo, 49, of Stoneham, and Christopher Ponzo, 48, of North Reading, were arrested last year on one count of wire fraud conspiracy and 12 counts of wire fraud stemming from a scheme with a Mass Save vendor, ... The brothers face decades in prison if convicted on all charges and potentially millions in fines. ... WebApr 29, 2024 · Joseph Ponzo, 48, of Stoneham, and Christopher Ponzo, 47, of North Reading, were indicted on one count of wire fraud conspiracy and 12 counts of wire fraud. Joseph … iron pigs allentown baseball website
Charges against 1 of 2 siblings arrested in South Carolina have …
WebDec 31, 2024 · What charges is he facing. Tate was arrested on Thursday on suspicion of multiple charges, according to Romanian prosecutors, including: human trafficking. rape. forming an organised crime group. WebDec 29, 2024 · Twitter: @Cobratate. Misogynistic internet personality Andrew Tate, 36, and his brother, Tristan Tate, were arrested by Romanian police on Thursday in connection with a human-trafficking investigation. The villa where the Tate brothers were staying was raided by Romania's Directorate for Investigating Organized Crime and Terrorism (DIICOT). WebApr 29, 2024 · According to the indictment, Joseph Ponzo, a full-time Stoneham Police Officer, and his brother, Christopher Ponzo, an owner of an electrical contracting … iron pillar is located at