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Monday, 30 March 2009

Sidney Belile of Raymondville, pleaded guilty to mail fraud Friday as part of a plea deal on a four-count indictment

Sidney Belile of Raymondville, former president of Northern New York Environmental Services Corp. Inc., which did business as Northern New York Construction Services Corp., pleaded guilty to mail fraud Friday as part of a plea deal on a four-count indictment handed up in federal court October 30th.Belile, along with Mark Mayette of Waddington and Kirk Mayette of Madrid were alleged to have stolen funds from their employees' retirement account by not making contributions for most of 2003, instead keeping the money for their own use. The suit also claimed the company submitted false certifications to government agencies showing the benefits were being paid to employees when they were not.Belile is scheduled to be sentenced August 11th, when he could face up to 20 years in prison and be fined up to $250,000. He also is expected to be ordered to pay $34,730 in restitution.Charges against Mark and Kirk Mayette are pending, with trial scheduled for April 20th

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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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