U.S. Department of Justice

Marcos Daniel Jiménez
United States Attorney for the
Southern District of Florida

 
99 N.E. 4th Street
Miami, FL 33132
(305) 961-9001

PRESS RELEASE


FOR IMMEDIATE RELEASE

For Information Contact Public Affairs
May 11, 2004 Carlos B. Castillo, Special Counsel for Public Affairs, (305) 961-9425
Yovanny Lopez, Public Affairs Specialist, (305) 961-9316

DEFENDANT PLEADS GUILTY TO BRIBERY INVOLVING BAYFRONT PARK

Marcos Daniel Jiménez, United States Attorney for the Southern District of Florida, and Jonathan I. Solomon, Special Agent in Charge, of the Federal Bureau of Investigation, announced today that Ira Marc Katz pleaded guilty to a one count Information, charging him with bribery, in violation of Title 18, United States Code, 666, before United States District Judge Jose E. Martinez. The defendant faces a maximum statutory penalty of 10 years’ imprisonment. The defendant’s sentencing hearing is set for July 20, 2004.

Ira Marc Katz was Executive Director of Bayfront Park Management Trust (Bayfront) from at least 1996 to February 2000. Bayfront is a City of Miami park that receives federal funding and is managed by a Board of Trustees. As Executive Director, Katz was responsible for managing Bayfront and its contractors, including making payments to the contractors.

Specifically, the Information charges that beginning at least as early as 1996 and continuing at least through February 2000, Katz demanded kickbacks/bribes from the various contractors of Bayfront. The contractors paid these monies to Katz so that their contracts with Bayfront would be renewed. To pay the kickbacks/bribes, the contractors would either inflate the cost of services provided to Bayfront and/or charge Bayfront for services never provided. Katz authorized the payments of these false invoices. The contractors then would provide the money to Katz in the form of cash payments, paid credit card charges, sports or travel tickets, and other ways. Under the terms of the plea agreement, Katz has agreed to pay to the City of Miami a restitution amount of $200,000.

Two contractors, Reynaldo Ros and Antonio Jose Baste, also have admitted their participation in this bribery scheme and have pleaded guilty. Reynaldo Ros was President and owner of Hi-Tech Concrete, Inc. and TLM, Inc., both Florida corporations doing business with the City of Miami. Ros became involved with Bayfront in approximately 1996, performing various maintenance and engineering projects at Bayfront Park. Beginning in 1998, Ros over billed Bayfront for services provided by his companies and by charging Bayfront for services he never provided. Ros defrauded Bayfront out of approximately $156,000. Antonio Jose Baste was President and owner of Intercity Contracting, Inc. and Minority Services, Inc., both Florida corporations doing business with the City of Miami. Baste became involved with Bayfront in approximately 1987, performing various maintenance, engineering, and electrical projects at Bayfront Park. Beginning in 1996, Baste over billed Bayfront for services provided by his companies and by charging Bayfront for services he never provided. Baste defrauded Bayfront out of approximately $50,000. Ros and Baste used the money derived from the fraud to influence Katz in connection with the operations of Bayfront Park.

Mr. Jiménez commended the investigative efforts of the Federal Bureau of Investigation and the City of Miami Police Department. The case is being prosecuted by Assistant United States Attorney Lilly Ann Sanchez.

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