Case Details

Year Initiated/Committed

1996

Year Resolved

2001

Lead State

NY

Participating States

Defendant(s)

Spyro Frangoulis

Offenses

Bid-rigging, grand larceny, falsifying business records, and offering false instrument for filing.

Sentence Imposed

Conditional Discharge

Case Description

Charging criminal antitrust violation, grand larceny, falsifying business records, and offering false instrument for filing. The 16-count indictment charges the defendant with submitting multiple fake bids for housing repair contracts and larceny in connection with contract obtained as a result. Defendant pled guilty to a violation of Penal Law 175.05, a class A misdemeanor, and received a conditional discharge