Nelson Rivera and Robert Wiesner - both former Monroe County public officials - along with John Maggio and Daniel Lynch
- two local business executives - have been charged with a total of 43 felony counts, including Money Laundering
, Falsifying Business Records, Offering a False Instrument for Filing, and Combination in Restraint of Trade and Competition.
and Maggio conspired to launder roughly $2 million through payments from Navitech Services Corporation
to Treadstone Development Corporation
laundered more than $100,000 in stolen proceeds from contracts between Catalog & Commerce Solutions and both Siemens Building Technologies
and Upstate Telecommunications Corporation
Daniel Lynch, 50, of Rochester, a former sales executive of Siemens Building Technologies and current president of Treadstone Development Corporation, is charged with 25 felonies, including four counts of Combination in Restraint of Trade and Competition, three counts of Grand Larceny in the Second Degree, six counts of Grand Larceny in the Third Degree, two counts of Money Laundering in the Second Degree, one count of Money Laundering in the Third Degree, two counts of Conspiracy in the Fourth Degree, six counts of Falsifying Business Records in the First Degree, and one count of Offering a False Instrument for Filing in the First Degree.
Today's indictment supersedes the indictment against Lynch
that was unsealed on October 15.
Bail was set for Lynch
at $25,000 cash or $50,000 bond.