Former Simon exec pleads guilty to fraud in kickback scheme

  • Comments
  • Print
Listen to this story

Subscriber Benefit

As a subscriber you can listen to articles at work, in the car, or while you work out. Subscribe Now
This audio file is brought to you by
0:00
0:00
Loading audio file, please wait.
  • 0.25
  • 0.50
  • 0.75
  • 1.00
  • 1.25
  • 1.50
  • 1.75
  • 2.00

Former Simon Property Group Inc. executive Mark Palombaro pleaded guilty Monday to a single count of mail fraud in connection with a construction kickback scheme, which federal prosecutors say netted him $766,000.

Palombaro, a 55-year-old Carmel resident, faces a likely 18-month prison sentence under a plea agreement after admitting to his role in a scheme that also involved a Pennsylvania-based construction company, according to the Pittsburgh Post-Gazette. Palombaro pleaded guilty in the U.S. District Court of Western Pennsylvania.

Palombaro was senior vice president of development at Simon in the mid-2000s when he solicited kickbacks from R.E. Crawford Construction Inc. of Springdale, Pa., for helping the firm obtain contracts to build two malls, prosecutors alleged.

Prosecutors said Palombaro steered projects in Seattle and Laguna Hills, Calif., worth a total of $15 million, to the construction firm, according to the Pittsburgh Tribune-Review.

The Pennsylvania contractor paid Palombaro $766,000 through his company Abby Inc.

Palombaro reached a settlement with Simon in 2010 after the firm grew suspicious and discovered the scheme in an audit.

U.S. District Judge David S. Cercone set Palombaro’s sentencing for March 3. Palombaro remains free on a $10,000 unsecured bond, according to the Tribune-Review.
 

Please enable JavaScript to view this content.

Story Continues Below

Editor's note: You can comment on IBJ stories by signing in to your IBJ account. If you have not registered, please sign up for a free account now. Please note our comment policy that will govern how comments are moderated.

Get the best of Indiana business news. ONLY $1/week Subscribe Now

Get the best of Indiana business news. ONLY $1/week Subscribe Now

Get the best of Indiana business news. ONLY $1/week Subscribe Now

Get the best of Indiana business news. ONLY $1/week Subscribe Now

Get the best of Indiana business news.

Limited-time introductory offer for new subscribers

ONLY $1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In

Get the best of Indiana business news.

Limited-time introductory offer for new subscribers

ONLY $1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In

Get the best of Indiana business news.

Limited-time introductory offer for new subscribers

ONLY $1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In

Get the best of Indiana business news.

Limited-time introductory offer for new subscribers

ONLY $1/week

Cancel anytime

Subscribe Now

Already a paid subscriber? Log In