United States v. Mariani

MEMORANDUM

VANASKIE, Chief Judge.

The basis for this conspiracy to commit mail fraud and mail fraud prosecution is the alleged willful under-reporting to governmental agencies of municipal waste received by Empire Sanitary Landfill, Inc. (“Empire”) over a period of about seven years. The indictment charges that defendants Renato P. Mariani (Empire’s President), Michael L. Serafini (Empire’s Assistant Secretary), Leo R. Del Serra (Empire’s Comptroller), and Alan W. Stephens (Empire’s Operations Manager) conspired to cause to be sent to the Pennsylvania Department of Environmental Protection…