( December 11, 2025, 21:01 GMT | Official Statement) -- MLex Summary: Anthony Tepedino, the founder, owner and chief executive of a New Jersey telecommunications construction and engineering company, was charged with commercial bribery, fraud and witness tampering offenses over a series of schemes against the company, its largest customer and a creditor. Tepedino and others formed shell companies, created fake invoices and looted the company of more than $5 million, then used some of those proceeds to bribe an employee of the customer to make millions of dollars in payments to himself, his relatives, and to his creditors, prosecutors alleged.Full release follows. See attached document....
Prepare for tomorrow’s regulatory change, today
MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.
Know what others in the room don’t, with features including:
- Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
- Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
- Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
- Curated case files bringing together news, analysis and source documents in a single timeline
Experience MLex today with a 14-day free trial.