Businessman Michael Forlani Pleaded Guilty to Racketeering Conspiracy, Other Crimes, for Bribes Paid to Public Officials

Cleveland-area businessman Michael Forlani pleaded guilty to RICO conspiracy and other crimes related to bribes Forlani paid to public officials in exchange for help getting contracts for companies he owned or controlled, federal law enforcement officials said today.

Forlani, 55, of Gates Mills, Ohio, faces a recommended sentence of between 70 and 97 months, according to court documents. U.S. District Judge Sara Lioi scheduled sentencing for December 6.

Forlani was indicted last year. He pleaded guilty to counts one through 11, 17, and 18 of his indictment, which includes RICO conspiracy, Hobbs Act violations, conspiracy to commit wire fraud and honest services wire fraud, and other charges.

He also forfeited $900,000, according to court documents.

Forlani was president and majority owner of Doan Pyramid LLC; a minority owner in Neteam AVI; the sole member of Veterans Development LLC; a member of the board of managers for Veterans Development Domiciliary LLC; the sole member of Wade Park Retail LLC; and the sole owner fo Deep Three Partners LLC, according to court documents.

Between 2002 and 2009, Forlani conspired with Jimmy Dimora, Santina Klimkowksi, John Carroll, and other public officials in exchange for those officials using their positions to benefit Forlani and his associated companies, according to court documents.

Those actions included awarding and executing public business, expediting and influencing official actions pending before public agencies, and other actions, according to court documents.

This included the Cuyahoga County Commissioners voting to award Doan a $941,000 contract to install emergency generators at the Justice Center; requesting and obtaining Dimora’s assistance related to contracts at the Juvenile Justice Center project; getting Dimora’s assistance related to influencing board members on a RTA contract valued at more than $1.1 million; the appointment of a member to the Port Authority Board; getting a county economic development loan; getting no-bid contracts at Maple Height City Schools and construction contracts and subcontracts at MetroHealth Medical Center, among other actions, according to court documents.

In return, Forlani and his associated companies provided things of value to the public officials, such as discounted home improvements; installation of televisions and an outdoor audio/visual system; loge seats for concerts, sporting event tickets; meals and drinks; and other things of value, according to court documents.

The case was prosecuted by Assistant United States Attorneys Antoinette T. Bacon, Henry DeBaggis and Nancy L. Kelley following an investigation by the FBI, IRS-Criminal Investigation, and the Department of Veterans Affairs-Office of Inspector General.

The Cuyahoga County corruption investigation is ongoing.

Reno's Fugitive Task Force Arrests Colorado Sexual Assault and Kidnapping Suspect

Reno, NV – The Reno United States Marshals Service (USMS) led Fugitive Task Force, in partnership with the Department of Veterans Police, announces the arrest of Landan R. McMain (28). McMain is wanted by the Colorado Springs Police Department on an outstanding arrest warrant for multiple charges including kidnapping and sexual assault. It is alleged in 2006; McMain kidnapped and sexually assaulted an adult female. The warrant for arrest was issued on April 12, 2012 after McMain was determined to be a suspect.

After receiving information McMain was residing in Northern Nevada, the Task Force worked with the Department of Veterans Police to affect the arrest. McMain was arrested this afternoon, without incident, where he was employed at the Reno Veterans Administration Medical Center. He has been booked into the Washoe County Jail, as a fugitive from justice, awaiting extradition to Colorado.

The Fugitive Task Force, led by the U.S. Marshals Service, is a partnership comprised of law enforcement investigators from the United States Marshals Service, Washoe County Sheriff’s Office, Nevada Department of Public Safety (Probation & Parole), and Sparks Police Department. The Task Force combines the resources and expertise of local, state, and federal law enforcement in a coordinated effort to arrest dangerous fugitives and pursue sexual offenders wherever they are located.