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U.S. v. RAZZOUK

No. 11-CR-430 (ARR).

United States of America, Plaintiff, v. Sassine Razzouk, Defendant.

United States District Court, E.D. New York.

July 25, 2018.

Attorney(s) appearing for the Case

National Union Fire Insurance Company of Pittsburgh, PA, as subrogee of Consolidated Edison Company of New York, Inc., Interested Party, represented by Ryan James Sestack , Gordon & Rees LLP & Scott L. Schmookler , Gordon & Rees, pro hac vice.

USA, Plaintiff, represented by Frank Turner Buford , U.S. Department of Justice, Tali Farhadian , United States Attorney's Office & Claire S. Kedeshian , United States Attorneys Office.

MEMORANDUM AND ORDER

On June 10, 2011, Sassine Razzouk, a former employee of Con Edison Co. of New York, Inc. ("Con Edison") pleaded guilty to accepting bribes in violation of 18 U.S.C. § 666(a)(1)(b) and three counts of tax evasion in violation of 26 U.S.C. § 7201 pursuant to a cooperation agreement...

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