(Source: The New York County District Attorney's Office) Former Head of Global Construction for Citibank Received Cash and Other Gifts, Totaling At Least $500,000, From Contracting Companies Seeking Business With the Bank DA Vance Also Announces Indictment of Fifth Defendant for Participating in the Scheme Manhattan District Attorney Cyrus R. Vance, Jr., announced the guilty pleas of four individuals and two corporations for engaging in a pay-to-play scheme within New York City's construction industry. JOHN CASSISI, 57, the former Director of Global Construction for Citibank's Citi Realty Services, pleaded guilty in New York State Supreme Court to one count each of Money Laundering in the...
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