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This profile was last updated on 10/30/12  and contains information from public web pages.

Dominic Truscello

Wrong Dominic Truscello?
Mafia Wiki
 
Background

Employment History

  • Captain
    Prince Street Crew of the Lucchese Organized Crime Family
  • Head
    Prince Street Crew of the Lucchese Organized Crime Family
7 Total References
Web References
On September 6, 2000, Crea and ...
mafia.wikia.com, 30 Oct 2012 [cached]
On September 6, 2000, Crea and seven other Lucchese members were arrested and jailed on extortion charges, mostly to the supervising of the construction sites with various capos Dominic Truscello and Joseph Civitello.
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Dominic "Crazy Dom" Truscello - capo of the Prince Street Crew, members are active in Manhattan, Queens, Brooklyn and Long Island. In the 1990s, Truscello along with Steven Crea and Joseph Tangorra formed the Lucchese Construction Group, supervising all the Lucchese family's construction related rackets.
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On September 6, 2000, Truscello, Crea and Tangorra were charged with bid rigging, corrupting construction labor officials among other crimes.
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In 2003, Truscello plead guilty to extortion, on January 9, 2006, he was released from federal prison.
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The group consisted of acting boss Steven Crea, capos Dominic Truscello and Joseph Tangorra, soldiers Phillip Desimone, Joseph Datello (Truscello crew member), Joseph Zambardi and associate Andrew Reynolds.
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK
www.ipsn.org, 25 Oct 2006 [cached]
DOMINIC TRUSCELLO,
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the defendants Steven L. Crea, Dominic Truscello, Joseph Tangorra, Joseph Datello, Philip
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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.
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Defendant Joseph Datello was a soldier in Dominic Truscello's Prince Street Crew.
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O'Donnell and Anthony Rucereto worked with Sean Richard, an associate in Dominic Truscello's crew.
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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
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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:
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Dominic Truscello
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The defendant Dominic Truscello, committed the crime of FALSIFYING BUSINESS
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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:
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Steven L. Crea; Dominic Truscello, Joseph Datello, Anthony Rucereto, Anthony O'Donnell,
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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:
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Steven L. Crea, Dominic Truscello, Joseph Tangorra,
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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.
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FALSIFYING BUSINESS RECORDS IN THE 1st DEGREE, P.L. §175.10: Datello, Rucereto, O'Donnell, Forde, Devereaux, Woods 8 cts; Truscello 4 cts.
From 1997 through 1999, Crea served ...
mafia.wikia.com, 9 April 1992 [cached]
From 1997 through 1999, Crea served as the head of the "Lucchese Construction Group", which also included Lucchese capos Dominic Truscello, head of the Prince Street Crew, and Joseph Tangorra, head of a Brooklyn crew.
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Truscello, Tangorra, and other family members went to prison.
NY DA Sept 3, 2000  Indictment against corrupt union officials and mobsters
www.ipsn.org, 3 Sept 2000 [cached]
DOMINIC TRUSCELLO,
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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.
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Defendant Joseph Datello was a soldier in Dominic Truscello's Prince Street Crew.
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O'Donnell and Anthony Rucereto worked with Sean Richard, an associate in Dominic Truscello's crew.
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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
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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
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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:
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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:
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Dominic Truscello
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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:
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Steven L. Crea, Dominic Truscello, Joseph Tangorra,
Steve Crea indictment
www.ipsn.org, 1 Jan 1997 [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.
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Defendant Joseph Datello was a soldier in Dominic Truscello's Prince Street Crew.
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O'Donnell and Anthony Rucereto worked with Sean Richard, an associate in Dominic Truscello's crew.
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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
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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.
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Dominic Truscello
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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
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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.
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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.
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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.
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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.
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