Aaron S. Weiner Criminal Information by backgroundnow

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									                                                                                                                        2009-11-26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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UNITED STATES OF AMERICA                                           : Criminal No.: 08 cr 335

         v.                                                        : Filed: April 11, 2008

AARON S. WEINER                                                    : Violation:            18 U.S.C. § 371

                               :
              Defendant.
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                                                     INFORMATION

          The United States of America, acting through its attorneys, charges:

          1.      Aaron S. Weiner (“Weiner”) is hereby made a defendant on the charge stated

below.

                                                       CONSPIRACY
                                                      (18 U.S.C. § 371)

                              I. THE RELEVANT PARTIES AND ENTITIES

          During the period covered by this Count:

          2.       Weiner resided in Meadowbrook, Pennsylvania.

          3.       Weiner was the 100% owner of Aaron Weiner Construction, Inc. (“AWC”).

          4.        AWC was a Pennsylvania corporation located in Meadowbrook,

Pennsylvania, which was engaged in the business of providing general construction

contracting services primarily to private residences in and around Philadelphia,

Pennsylvania.

          5.       “CC-1" was a co-conspirator who was an officer of two corporations that
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www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news;
and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested
readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made
against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.
                                                                                                                        2009-11-26
provided construction services and asbestos removal services to New York Presbyterian

Hospital (“NYPH”). These corporations were located in New York City, New York and

Philadelphia, Pennsylvania, respectively.

         6.      “CC-2" was a co-conspirator who was a senior purchasing official at NYPH’s

uptown facility located at 627 West 165th Street, New York, New York, who participated

in the selection of the vendors to perform construction services and asbestos removal

services for NYPH. CC-2 created a shell company (“Vendor 1") with his mother as the

designated owner.

          7.      Whenever in this Count reference is made to any act, deed, or transaction of

any corporation, such allegation shall be deemed to mean that the corporation engaged in

such act, deed, or transaction by or through its officers, directors, agents, employees, or

representatives while they were actively engaged in the management, direction, control, or

transaction of its business or affairs.

          8.      Various other persons and business entities, not made defendants herein,

participated as co-conspirators in the offense charged herein and performed acts and made

statements in furtherance thereof.

                                II. DESCRIPTION OF THE OFFENSE

           9.      From at least as early as June 2004 and continuing until on or about March

31, 2005, the exact dates being unknown to the United States, in the Southern District of

New York and elsewhere, Weiner and his co-conspirators, unlawfully, willfully, and



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www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news;
and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested
readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made
against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.
                                                                                                                        2009-11-26
knowingly did combine, conspire, confederate, and agree together and with each other to

commit offenses against the United States of America, to wit, to violate Title 18, United

States Code, Sections 1343 and 1346, in violation of Title 18, United States Code, Section

371.

          10.        It was a part and obje
								
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