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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2014-05-07      浏览次数:576次
Former mayor of Valley View pleads guilty to money laundering, attempted racketeering over campaign funds

 

CLEVELAND, Ohio – Former Valley View Mayor Randall Westfall pleaded guilty Tuesday to charges involving the laundering of campaign contributions for his personal use.

 

Westfall, who served as mayor from 2000 until he resigned in 2013, could face more than 10 years in prison when Cuyahoga County Common Pleas Judge David Matia sentences him June 3. He pleaded guilty to attempted racketeering, tampering with records and theft in office.

 

Westfall, 63, earned $50,000 a year as mayor and $15,000 as safety director for Valley View, a village of about 2,000 people that often makes the news when the nearby Cuyahoga River floods. Before taking office in 2000, he served six years as a councilman while his father, Arthur Westfall, served as mayor.

 

Authorities said a special state audit of Valley View and Solon uncovered financial irregularities. In court documents, prosecutors said Westfall siphoned campaign funds to take several trips to Mexico, buy property, make car payments and pay property taxes.

 

One of the conditions of his plea was to turn over a tract of land he owns on Strathmore Drive in Valley View, which he bought for $6,000 in 2006. The property, valued at $8,200, will go to the city of Valley View.

 

The documents said Westfall pulled tens of thousands of dollars from his Friends of Mayor Westfall bank account from August 2005 to August 2008. Of that, $3,000 went to the Hawthorne Valley Country Club. Westfall also laundered campaign funds through his carpet company, Exact Carpet, “so that payments unrelated to running for office’’ could go for personal expenses, court records show.

 

The records said Westfall attempted to cover up what he did by falsifying documents and tax returns. One of Westfall’s attorneys, Mark Stanton, declined to comment, saying only that “we have a lot of work to do as we prepare for sentencing.’’

 

The village has been under scrutiny by state and local investigators for several years.

 

A Valley View audit in 2010 examined work from January 2002 to April 2009 and identified $169,645 in over-billing for inferior and smaller amounts of materials by two local contractors.

 

Following the audit, Valley View Engineer Paul Dey pleaded guilty to tampering with records and was given probation, but the Cuyahoga County prosecutor’s office has kept its investigation open.

 

That investigation, which also extends to paving contracts in Solon, was taken over by a special prosecutor from the state auditor’s office. On Tuesday, the special audit yielded charges against Marco Leone, whose family operates Chaney Cement Contractors.

 

Leone, 50, of Independence, pleaded no contest to tampering with records and two counts of bribery. Matia found him guilty, and he will be sentenced June 3. He could face nine years in prison. He was charged in 2010, but the case was later dismissed with authorities planning to refile it.

 

Leone has been ordered to repay Solon $1 million for overcharging the city on concrete work. He brought a check of $400,000 to court Tuesday.

 

As a result of the auditor’s investigation, Dominic Bisesi, a construction supervisor and longtime Solon employee, pleaded guilty to theft in office and tax charges.

 

Bisesi admitted taking thousands of dollars in bribes and kickbacks from Chaney Cement. He was given probation and ordered to repay $84,000 in bribes.