Case Details

Year Initiated/Committed

1991

Year Resolved

1992

Lead State

MD

Participating States

Defendant(s)

Cerquetti

Offenses

Bid-rigging

Sentence Imposed

$10,000.00 criminal fine, 1 year suspended jail sentence, 2 years supervised probation, 500 hours community service.

Case Description

Defendants conspired with state employee to rig bids on a series of state construction projects. Defendant Cerquetti and his construction company, C&C won the award of 11 bids for which forged complementary bids were supplied. Part of the proceeds of the successful bids were paid to the state employees