Case Details

Year Initiated/Committed

2005

Year Resolved

2014

Lead State

PA

Participating States

Defendant(s)

Jeffrey Suzenski

Offenses

one count of restricted activities

Sentence Imposed

probation

Case Description

The Pennsylvania Attorney General charged 8 men with a “pay to play” scheme involving contracts with the Pennsylvania Turnpike Authority. Defendant Suzenski is the owner of Commonwealth Consulting Services, Inc. and a partial owner of Twin County Construction. Commonwealth Consulting Services represents long-term vendors with the Pennsylvania Turnpike Commission. Suzenski lavishly entertained Hatalowich, Rubin, and others at the expense of his clients in an effort to influence the awarding of Turnpike work to both entities, as well as to directly benefit himself. The grand jury found that the eight individuals committed and attempted to commit illegal bid-rigging, commercial bribery, conflict of interest, theft by unlawful taking, theft by deception, criminal conspiracy and acting as a corrupt organization engaging in a pattern of racketeering activity.