Nettet27. jan. 2024 · The superseding indictment also alleges that in April 2024, both Joseph and Christopher Ponzo falsely denied making bribe payments to any Company A … Nettet3. apr. 2014 · In January, 2013, a grand jury returned an 18-count Superseding Indictment that brought new charges based upon crimes allegedly committed after Ponzo fled Massachusetts in addition to the crimes alleged in the previous indictment. The case proceeded to trial in October, 2013 and continued for six weeks.
United States v. Ponzo Criminal Action No. 97-40009-NMG
NettetStoneham Police Officer Joseph Ponzo allegedly emailed his brother, Christopher, and an unnamed associate as they planned contract invoices, according to the indictment. … Nettet29. apr. 2024 · Stoneham Police Officer Joseph Ponzo, 48, and his brother Christopher Ponzo, 47, of North Reading, were indicted on one count of wire conspiracy and 12 counts of wire fraud. brooks city base restaurants san antonio
Stoneham Police Officer and Electrical Contractor Indicted in $36 ...
Nettet1. mai 2024 · Joseph Ponzo, 48, a Stoneham police officer, and Christopher Ponzo, 47, of North Reading, an owner of an electrical contracting company, were also accused of using kickbacks and offering other benefits — including a John Deere tractor, a computer, home bathroom fixtures and free electrical work — in exchange for more than $36 … Nettet29. apr. 2024 · At times, Christopher Ponzo allegedly paid the associate $5,000 to $10,000 in cash, telling the associate that the extra money was from Joseph Ponzo for his part in the bribery scheme, officials said. Nettet2. mai 2024 · Joseph Ponzo, 48, a Stoneham police officer, and Christopher Ponzo, 47, of North Reading, an owner of an electrical contracting company, were also accused of using kickbacks and offering other ... brooks city base movie times