Home Cleveland Press Releases 2010 Vincent Russo Indicted on Four Counts
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Vincent Russo Indicted on Four Counts

U.S. Attorney’s Office July 14, 2010
  • Northern District of Ohio (216) 622-3600

The United States Attorney’s Office in the Northern District of Ohio; C. Frank Figliuzzi, Special Agent in Charge of the Cleveland Division of the FBI; and Jose A. Gonzalez, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division, today announced that a federal grand jury indicted Vincent Russo, age 31, of Willoughby Hills, Ohio, in connection with the Cuyahoga County public corruption investigation.

The indictment charges Russo with one count of bribery concerning programs receiving federal funds, one count of conspiracy to commit bribery concerning programs receiving federal funds, one count of Hobbs Act conspiracy and one count of conspiracy to obstruct justice. The schemes involve contracts awarded to clients of Russo’s company, Vincore LLC, by Maple Heights City Schools (MHCS).

Russo is accused of delivering two televisions to the home of former MHCS board member Santina Klimkowski in December 2007 and instructing Klimkowski to deliver one of the televisions to MHCS Treasurer Christopher D. Krause. The televisions were bribes in return for contracts being awarded to a company that employed Russo’s company, Vincore LLC, as a consultant, according to the charges.

One of the televisions, a 46-inch Sharp Aquos Liquid Crystal television, was obtained by an agent of Business 14.

On or about Aug. 3, 2008, about six days after federal agents searched the offices of Vincore LLC, Cuyahoga County offices and other businesses, Russo told Klimkowski to “get rid” of the television Russo had given her and instructed her to tell Krause to “get rid of” the television Russo had given to Klimkowski to give Krause, according to the charges.

The following were charged previously in connection with the Cuyahoga County corruption investigation:

DEFENDANT
ROLE
DATE CHARGED
CASE STATUS
John Kevin Kelley
Former Geographic Information Systems project manager, Cuyahoga County Engineer’s Office Former President, Parma City School District Board of Education, Principal, J. Kevin Kelley Consulting, LLC
6/12/2009
Awaiting Sentencing Guilty Plea 7/1/2009
Kevin F. Payne
Retired Chief of Staff, Engineer’s Office, Cuyahoga County
6/12/2009
Awaiting Sentencing Guilty Plea 7/1/2009
Daniel P. Gallagher
Retired Chief of Staff, Engineer’s Office, Cuyahoga County Principal, The Eagle Group
6/12/2009
Awaiting Sentencing Guilty Plea 7/2/2009
Brian Schuman
Former co-executive director, Alternatives Agency
6/12/2009
Awaiting Sentencing Guilty Plea 7/2/2009
Steven Wayne Pumper
Chief Executive Officer, DAS Construction
7/8/2009
Awaiting Sentencing Guilty Plea 7/17/2009 $3,664.00 payment toward restitution 11/9/2009 $5,000.00 payment toward restitution 1/5/2010
Dennis Dooley
Principal Office Assistant, Cuyahoga County Auditor’s Office
7/22/2009
Guilty Plea 9/9/2009 Sentencing set 8/4/10
John J. Carroll
Former Vice President of Facilities and Construction Services
8/6/09
Awaiting Sentencing Guilty Plea 9/9/2009
Nilesh R. Patel
Former Vice President of East West Construction Company
8/6/09
Guilty Plea 9/9/2009 Sentencing set 8/4/10
Anthony Sinagra
Former principal of AC Sinagra & Associates, Former Mayor of Lakewood, Ohio Former member of The Ohio Senate.
8/13/09
Awaiting Sentencing Guilty Plea 8/31/2009
Santina Klimkowski
Former elected member of the Maple Heights School Board of Education from 1981 to 2005 Former Department of Appraisal Specialist, Auditor’s Office
9/18/09
Awaiting Sentencing Guilty Plea 10/2/2009 $91,859.48 payment toward restitution 1/25/10 $57,100 Forfeiture Order 3/26/2010
Timothy Armstrong
Attorney, Sole Practitioner
9/18/09
Guilty Plea 9/29/2009 $1.2 Million payment toward restitution 12/30/09 $373,545 payment toward restitution 1/29/10 Sentenced 2/3/10: 42 months imprisonment; restitution: $1,573,345 (paid)
Bruce Zaccagnini
Partner, Belcuy Partners
9/18/09
Guilty Plea 10/2/09 $500,000 payment toward restitution 11/2/09 Sentenced 2/2/2010: 60 months imprisonment; restitution: $3,215,845
John Valentin
Principal in Stone Design
11/20/09
Awaiting Sentencing Guilty Plea 12/16/2009
Dinesh Bafna
President of Mont Granite
11/20/09
Awaiting Sentencing Guilty Plea 12/8/09
Thomas Greco
Retired, Former Agent of MetroHealth Systems
11/23/09
Guilty verdict 6/8/2010 Sentencing set 8/12/10
$1.95 Million
Proceeds from Louis Damiani’s criminal activity
Civil Forfeiture 12/11/09
Forfeiture Hearing 7/22/10
Joseph Gallucci
Former employee of Auditor’s Office
11/22/09
Awaiting Sentencing Guilty Plea 1/8/2010 $15,000 payment toward restitution 12/30/09 $1,055 payment toward restitution 2/3/2010
Nicholas A. Zavarella
Zavarella Brothers Construction
2/24/10
Awaiting Sentencing Guilty Plea 3/10/10
Joseph P. O’Malley
Former employee of Auditor’s Office as an independent contractor. Former employee of the Cuyahoga County Recorder’s Office
4/19/10
Awaiting Sentencing Guilty Plea 4/27/2010
Ferris Kleem
Owner of Blaze Construction
4/22/10
Awaiting Sentencing Guilty Plea 5/7/2010
Anthony Ma
Owner of Broma Information Technology
5/24/10
Awaiting Arraignment 8/2/10
Christopher Krause
Former treasurer of the Maple Heights City Schools
5/26/10
Awaiting Sentencing Guilty Plea 7/1/10
Giacinto Vaccarella
Former director of building and grounds for the Maple Heights City Schools
5/26/10
Awaiting Sentencing Guilty Plea 7/1/10
Rocky Laurie
Employee of Maple Heights City Schools
5/26/10
Awaiting Sentencing Guilty Plea 7/1/10
Todd Gemma
Principal of Gemma Development Group
5/26/10
Awaiting Sentencing Guilty Plea 7/1/10
Shannon Riley
Owner of Riley Industrial Services
5/26/10
Awaiting Sentencing Guilty Plea 7/2/10
Kenneth Kushmider
Owner of Landscape Design Associates
5/26/10
Awaiting Sentencing Guilty Plea 7/2/10
Todd Ozanich
Owner of Imperial Heating and Cooling
5/26/10
Awaiting Sentencing Guilty Plea 7/12/10
Ronald Monroe
Principal of Gemma Development Group
5/26/10
Awaiting Sentencing Guilty Plea 7/2/10
Bryan Carlton
Principal of Gemma Development Group
5/26/10
Awaiting Sentencing Guilty Plea 7/2/10
Joseph Bibbo
Owner of Midwest Paving
6/8/10
Awaiting Trial

If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violation. In all cases the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum.

This case is being prosecuted by Assistant U.S. Attorney Nancy L. Kelley and Assistant U.S. Attorney Antoinette T. Bacon, following investigation by the Cleveland office of the Federal Bureau of Investigation and the Internal Revenue Service. The investigation is ongoing.

An Indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

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