United States v. Nicolo

DECISION AND ORDER

DAVID G. LARIMER, District Judge.

This is a criminal action against four defendants, John Nicolo, Constance Roe-der, Charles Schwab, and David Finnman, charging them with various offenses involving an alleged scheme to defraud the Town of Greece, New York (“Greece”), Eastman Kodak Company (“Kodak”), and other companies in the Western District of New York. Although the alleged scheme involved numerous acts taking place over a period of years, and cannot neatly be summarized in a sentence or two, in general it involved the payment of kickbacks by Ni-colo to Schwab, Finnman and…