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2006-10-25T00:00:00.000Z

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Background Information

Employment History

Captain
Prince Street Crew of the Lucchese Organized Crime Family

Web References (6 Total References)


SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK

www.ipsn.org [cached]

DOMINIC TRUSCELLO,

...
the defendants Steven L. Crea, Dominic Truscello, Joseph Tangorra, Joseph Datello, Philip
...
Truscello was the Captain of the Prince Street Crew of the Lucchese Organized Crime Family. He assisted Crea in the direction of the Lucchese Construction Group, supervised his crew of soldiers and associates and received a portion of the proceeds of the pattern of criminal activity involving his crew members--soldier Joseph Datello and associate Sean Richard-involving the labor savings at the Park Central Hotel and the rigged bids at the Doral Arrowwood project. In addition to receiving cash payments, Truscello was placed on the payroll of a contractor so that he could qualify for a pension that he was not entitled to from the Mason Tenders' District Council.
...
Defendant Joseph Datello was a soldier in Dominic Truscello's Prince Street Crew.
...
O'Donnell and Anthony Rucereto worked with Sean Richard, an associate in Dominic Truscello's crew.
...
The defendants Steven L. Crea, Dominic Truscello, Joseph Tangorra, Joseph Datello, Philip DeSimone, Anthony Pezzullo, Joseph Truncale, Arthur Zambardi, Saul Heifetz, Lawrence Wecker, Kenneth Gordon, Joseph Martinelli, Nicholas Russo, Steven Chait
...
The defendants Steven L. Crea, Dominic Truscello, Joseph Datello, Anthony Rucereto, Anthony O'Donnell, Michael, Forde; Martin Devereaux and Gerald Woods committed the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, as follows:
...
Dominic Truscello
...
The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS
...
The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows: Said defendant, on or about June 30, 1998, in New York County and elsewhere, with intent to defraud; including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the period June 1, 1998 to June 30, 1998. Pattern Act 133 The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows: Said defendant, on or about July 5, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the week ending July 5, 1998. Pattern Act 134 The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:
...
Steven L. Crea; Dominic Truscello, Joseph Datello, Anthony Rucereto, Anthony O'Donnell,
...
Dominic Truscello COUNT 52 AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendant Dominic Truscello, of committing the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows: Said defendant; on or about May 31, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the period ,May 4, 1998 to May 31, 1998. COUNT 53 AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendant Dominic Truscello, of committing the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows: Said defendant, on or about June 30, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an ,enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the period June 1, 1998 to June 30, 1998. 101 COUNT 54 AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendant Dominic Truscello of committing the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows: Said defendant, on or about July 5, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the week ending July 5; 1998. COUNT 55 AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendant Dominic Truscello, of ,committing the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:
...
Steven L. Crea, Dominic Truscello, Joseph Tangorra,
...
COMBINATION IN RESTRAINT OF TRADE, G.B.L. §340 and 341: Zambardi 11 cts; Crea 9 cts; Bonagura 8 cts; Datello 6 cts; Reynolds 5 cts; Heifetz, Tangorra, Thompson and New York Blacktop Corp. 4 cts; Wecker, DIBA Corp., Grand Train Corp., Barbagallo, Cucchiarella, A. Pezzullo, D. Frantellizzi, A. Frantellizzi, Commercial Brick Inc., DeSimone, G. Palmeri, Rucereto, and O'Donnell 3 cts., Lisa Construction, A. Palmeri, Gallini, Detore, Marmer Brothers Construction LLC., Cleveland Construction Co., Truscello, Forde, Devereaux, Woods, Gordon 2 cts; Truncale, Martinelli, Russo, Osserman, J. Pezzullo, Poniatowski, Barber, Lanzafame, Sullivan, LaBarbera, Zmich, O'Neill 1 ct.
...
FALSIFYING BUSINESS RECORDS IN THE 1st DEGREE, P.L. §175.10: Datello, Rucereto, O'Donnell, Forde, Devereaux, Woods 8 cts; Truscello 4 cts.


NY DA Sept 3, 2000  Indictment against corrupt union officials and mobsters

www.ipsn.org [cached]

DOMINIC TRUSCELLO,

...
Truscello was the Captain of the Prince Street Crew of the Lucchese Organized Crime Family.He assisted Crea in the direction of the Lucchese Construction Group, supervised his crew of soldiers and associates and received a portion of the proceeds of the pattern of criminal activity involving his crew members--soldier Joseph Datello and associate Sean Richard-involving the labor savings at the Park Central Hotel and the rigged bids at the Doral Arrowwood project.In addition to receiving cash payments, Truscello was placed on the payroll of a contractor so that he could qualify for a pension that he was not entitled to from the Mason Tenders' District Council.
...
Defendant Joseph Datello was a soldier in Dominic Truscello's Prince Street Crew.
...
O'Donnell and Anthony Rucereto worked with Sean Richard, an associate in Dominic Truscello's crew.
...
The defendants Steven L. Crea, Dominic Truscello, Joseph Tangorra, Joseph Datello, Philip DeSimone, Anthony Pezzullo, Joseph Truncale, Arthur Zambardi, Saul Heifetz, Lawrence Wecker, Kenneth Gordon, Joseph Martinelli, Nicholas Russo, Steven Chait
...
The defendants Steven L. Crea, Dominic Truscello, Joseph Datello, Anthony Rucereto, Anthony O'Donnell, Michael, Forde; Martin Devereaux and Gerald Woods committed the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, as follows:
...
Dominic Truscello
...
The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:
...
The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:
Said defendant, on or about June 30, 1998, in New York County and elsewhere, with intent to defraud; including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the period June 1, 1998 to June 30, 1998.
Pattern Act 133
The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:
Said defendant, on or about July 5, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the week ending July 5, 1998.
Pattern Act 134
The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:
...
AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendants Steven L. Crea; Dominic Truscello, Joseph Datello, Anthony Rucereto, Anthony O'Donnell, Michael Forde, Martin Devereaux and Gerald Woods of committing the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, as follows:
...
Dominic Truscello
...
AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendant 16orninic Truscello, of committing the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:
Said defendant; on or about May 31, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the period May 4, 1998 to May 31, 1998.
COUNT 53
AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendant ,Dominic Truscello, of committing the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:
...
AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendant Dominic Truscello of committing the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:
Said defendant, on or about July 5, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the week ending July 5; 1998.
COUNT 55
AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendant Dominic Truscello, of ,committing the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:
...
Steven L. Crea, Dominic Truscello, Joseph Tangorra,


Steve Crea indictment

www.ipsn.org [cached]

DOMINIC TRUSCELLO,

...
Truscello was the Captain of the Prince Street Crew of the Lucchese Organized Crime Family. He assisted Crea in the direction of the Lucchese Construction Group, supervised his crew of soldiers and associates and received a portion of the proceeds of the pattern of criminal activity involving his crew members--soldier Joseph Datello and associate Sean Richard-involving the labor savings at the Park Central Hotel and the rigged bids at the Doral Arrowwood project. In addition to receiving cash payments, Truscello was placed on the payroll of a contractor so that he could qualify for a pension that he was not entitled to from the Mason Tenders' District Council.
...
Defendant Joseph Datello was a soldier in Dominic Truscello's Prince Street Crew.
...
O'Donnell and Anthony Rucereto worked with Sean Richard, an associate in Dominic Truscello's crew.
...
Pattern Act 1 The defendants Steven L. Crea, Dominic Truscello, Joseph Tangorra, Joseph Datello, Philip DeSimone, Anthony Pezzullo, Joseph Truncale, Arthur Zambardi, Saul Heifetz, Lawrence Wecker, Kenneth Gordon, Joseph Martinelli, Nicholas Russo, Steven Chait
...
Act 112 The defendants Steven L. Crea, Dominic Truscello, Joseph Datello, Anthony Rucereto, Anthony O'Donnell, Michael, Forde; Martin Devereaux and Gerald Woods committed the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, as follows: Said defendants, from in or about January 1998 through on or about April 1999 in New York County and elsewhere, acting with others known and unknown to the Grand Jury, knowingly and intentionally engaged in a contract, agreement, arrangement and combination in unreasonable restraint of trade and competition, to wit, to restrain competition in the construction -industry throughout the City and State of New York by means of price fixing, bid rigging and other anticompetitive arrangements relating to a renovation project at the Park Central Hotel.
...
Dominic Truscello
...
The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS
...
Pattern Act 132 The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows: Said defendant, on or about June 30, 1998, in New York County and elsewhere, with intent to defraud; including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the period June 1, 1998 to June 30, 1998.
Pattern Act 133 The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows: Said defendant, on or about July 5, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the week ending July 5, 1998.
Pattern Act 134 The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows: Said defendant, on or about August 12, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the
...
The Park Central Hotel Project COUNT 33 AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendants Steven L. Crea; Dominic Truscello, Joseph Datello, Anthony Rucereto, Anthony O'Donnell, Michael Forde, Martin Devereaux and Gerald Woods of committing the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Sections 340 and 341, as follows: Said defendants, from in or about January 1998 through in or about April 1999 in New York County and elsewhere, acting with others known and unknown to the Grand Jury, knowingly and intentionally engaged in a contract, agreement, arrangement and combination in unreasonable restraint of trade and competition, to wit, to retrain competition in the construction industry throughout the City and State of New York by means of price fixing, bid rigging and other anticompetitive arrangements relating to a renovation project at the -Park Central Hotel.
...
Dominic Truscello COUNT 52 AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendant Dominic Truscello, of committing the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows: Said defendant; on or about May 31, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the period ,May 4, 1998 to May 31, 1998.
COUNT 53 AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendant Dominic Truscello, of committing the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows: Said defendant, on or about June 30, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an ,enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the period June 1, 1998 to June 30, 1998.
101 COUNT 54 AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendant Dominic Truscello of committing the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows: Said defendant, on or about July 5, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the week ending July 5; 1998.
COUNT 55 AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendant Dominic Truscello, of ,committing the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows: Said defendant, on or about August 12, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be, made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the .grad jury as John Doe 6 for the period July 6, 1998 to August 2, 1998. LVC Window Blinds and Drapery Inc.
...
ENTERPRISE CORRUPTION, P.L. (§460.201)a): 1 count each defendant COMBINATION IN RESTRAINT OF TRADE, G.B.L. §340 and 341: Zambardi 11 cts; Crea 9 cts; Bonagura 8 cts; Datello 6 cts; Reynolds 5 cts; Heifetz, Tangorra, Thompson and New York Blacktop Corp. 4 cts; Wecker, DIBA Corp., Grand Train Corp., Barbagallo, Cucchiarella, A. Pezzullo, D. Frantellizzi, A. Frantellizzi, Commercial Brick Inc., DeSimone, G. Palmeri, Rucereto, and O'Donnell 3 cts., Lisa Construction, A. Palmeri, Gallini, Detore, Marmer Brothers Construction LLC., Cleveland Construction Co., Truscello, Forde, Devereaux, Woods, Gordon 2 cts; Truncale, Martinelli, Russo, Osserman, J. Pezzullo, Poniatowski, Barber, Lanzafame, Sullivan, LaBarbera, Zmich, O'Neill 1 ct. COERCION IN THE 1st DEGREE, P.L. §135.651): Crea and Datello 3 cts; Heifetz and Wecker 2 cts; A. Pezzullo, Zambardi, Reynolds, Tangorra, DeSimone, A. Frantellizzi, D. Frantellizzi and Commercial Brick Inc. 1-ct.
...
FALSIFYING BUSINESS RECORDS IN THE 1st DEGREE, P.L. §175.10: Datello, Rucereto, O'Donnell, Forde, Devereaux, Woods 8 cts; Truscello 4 cts. COMMERCIAL BRIBING IN THE 1st DEGREE, P.L. §180.03: Zambardi 2 cts; Heifetz, A. Palmeri, G. Palmeri, Tangorra, Reynolds, Gallini, Wecker, Datello, Rucereto, O'Donnell I ct. COMMERCIAL BRIBE RECEIVING IN THE lst DEGREE, P.L. §180.08: Bonagura 2 cts, Gordon 1 ct. BRIBING A LABOR OFFICIAL, P.L. §180.15: Zambardi 5 cts; Rucereto 4 cts; Datello, Heifetz, Wecker, Lisa Construction Corp. i ct. BRIBE RECEIVING BY A LABOR OFFICIAL, P.L. §180.25: Barbagallo 5 cts; Woods 2 cts; Forde, Devereaux 1 ct.


Indictment against Luchese construction panel,-Steven crea, Michael Forde, et al

www.thelaborers.net [cached]

DOMINIC TRUSCELLO,

...
Steven L. Crea, Dominic Truscello, Joseph Tangorra, Joseph Datello, Philip DeSimone, Anthony Pezzullo, Joseph Truncale,
...
Truscello was the Captain of the Prince Street Crew of the Lucchese Organized Crime Family.He assisted Crea in the direction of the Lucchese Construction Group, supervised his crew of soldiers and associates and received a portion of the proceeds of the pattern of criminal activity involving his crew members--soldier Joseph Datello and associate Sean Richard-involving the labor savings at the Park Central Hotel and the rigged bids at the Doral Arrowwood project.In addition to receiving cash payments, Truscello was placed on the payroll of a contractor so that he could qualify for a pension that he was not entitled to from the Mason Tenders' District Council.
...
Defendant Joseph Datello was a soldier in Dominic Truscello's Prince Street Crew.
...
O'Donnell and Anthony Rucereto worked with Sean Richard, an associate in Dominic Truscello's crew.
...
The defendants Steven L. Crea, Dominic Truscello, Joseph Tangorra, Joseph Datello, Philip DeSimone, Anthony Pezzullo, Joseph Truncale, Arthur Zambardi, Saul Heifetz, Lawrence Wecker, Kenneth Gordon, Joseph Martinelli, Nicholas Russo, Steven Chait
...
The defendants Steven L. Crea, Dominic Truscello, Joseph Datello, Anthony Rucereto, Anthony O'Donnell, Michael, Forde; Martin Devereaux and Gerald Woods committed the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, as follows:
...
Dominic TruscelloPattern Act 131The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:Said defendant, on or about May 31, 1998, in New York County and elsewhere, with ,intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance65Agreement and Report for a contractor known to the grand jury as John Doe 6 for the period May 4, 1998 to May 31, 1998.Pattern Act 132The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:Said defendant, on or about June 30, 1998, in New York County and elsewhere, with intent to defraud; including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the period June 1, 1998 to June 30, 1998.Pattern Act 133The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:Said defendant, on or about July 5, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the week ending July 5, 1998.Pattern Act 134The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:
...
AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendants Steven L. Crea; Dominic Truscello, Joseph Datello, Anthony Rucereto, Anthony O'Donnell, Michael Forde, Martin Devereaux and Gerald Woods of committing the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Sections 340 and 341, as follows:
...
Dominic Truscello
...
AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendant Dominic Truscello, of committing the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:Said defendant; on or about May 31, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the period ,May 4, 1998 to May 31, 1998.COUNT 53AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendant Dominic Truscello, of committing the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:Said defendant, on or about June 30, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the period June 1, 1998 to June 30, 1998.101COUNT 54AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendant Dominic Truscello of committing the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:Said defendant, on or about July 5, 1998, in New York County and elsewhere, with intent to defraud, including the intent to commit another crime and aid and conceal the commission thereof, made and caused to be made a false entry in the business records of an enterprise, to wit a Mason Tenders' District Council Trust Funds Employer's Remittance Agreement and Report for a contractor known to the grand jury as John Doe 6 for the week ending July 5; 1998.COUNT 55AND THE GRAND JURY AFORESAID, by this indictment, accuses the defendant Dominic Truscello, of ,committing the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law Section 175.10, as follows:
...
Steven L. Crea, Dominic Truscello, Joseph Tangorra,


New York 56 count indictment against "mpb" and corrupt union officials

www.ipsn.org [cached]

DOMINIC TRUSCELLO,

...
Steven L. Crea, Dominic Truscello, Joseph Tangorra, Joseph Datello, Philip DeSimone, Anthony Pezzullo,
...
Truscello was the Captain of the Prince Street Crew of the Lucchese Organized Crime Family.
...
Truscello was placed on the payroll of a contractor so that he could qualify for a pension that he was not entitled to from the Mason Tenders' District Council.
...
Defendant Joseph Datello was a soldier in Dominic Truscello's Prince Street Crew.
...
Truscello's crew.
...
The defendants Steven L. Crea, Dominic Truscello, Joseph Tangorra, Joseph Datello, Philip DeSimone, Anthony
...
The defendants Steven L. Crea, Dominic Truscello, Joseph Datello, Anthony Rucereto, Anthony
...
Dominic Truscello
...
The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS
...
The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS
...
The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS
...
The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS RECORDS
...
Steven L. Crea, Dominic Truscello, Joseph Tangorra, Joseph Datello, Philip DeSimone, Anthony
...
Steven L. Crea; Dominic Truscello, Joseph Datello, Anthony Rucereto, Anthony O'Donnell,

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