Share This Profile
Share this profile on Facebook.
Link to this profile on LinkedIn.
Tweet this profile on Twitter.
Email a link to this profile.
See other services through which you can share this profile.
This profile was last updated on 2/19/13  and contains information from public web pages and contributions from the ZoomInfo community.

Leonard Baldari Jr.

Wrong Leonard Baldari Jr.?
 
Background

Employment History

22 Total References
Web References
US ENERGY GROUP | PRODUCTS
use-group.com, 7 Nov 2009 [cached]
Leonard Baldari Jr., 53, owner of Mystic Tank Lines Corporation, located in Astoria, and several related transportation and real estate corporations, and Michael D. Hiller, 54, treasurer of Mystic Oil, were charged in the first indictment.
...
The indictments allege that Baldari and Hiller, beginning as early as 1990, and Solimine and Clare, beginning as early as 2000, stole heating oil by directing their truck drivers to hold back portions of oil from retail customers, who were fraudulently billed for a full delivery.
...
The indictments charge that Baldari and Hiller received approximately $50 million from the sale of stolen heating oil, and Solimine and Clare received approximately $25 million.
Anchor Tank Lines Corp. - News & Press
www.mystictanklines.com, 19 July 2002 [cached]
"This award is a reflection of the support, hard work and close cooperation of each and every member of the Anchor tank lines team," said Leonard Baldari, Anchor CEO.
...
Leonard Baldari, Anchor CEO stated today, "Anchor is building for the future.
Bulk Transporter News Archive
bulktransporter.com, 6 Aug 2007 [cached]
Leonard Baldari Jr, the owner of Mystic Tank Lines Corp, Astoria NY, has been charged with stealing tens of millions of gallons of fuel oil, reselling it, and then laundering the sale proceeds.
Mystic Tank Lines Corp. - From the CEO
www.mystictanklines.com, 1 Nov 2008 [cached]
A Message from Leonard Baldari,CEO, Mystic Tank Lines Corp.
On-time delivery ... reliability.... and exceptional customer service.For more than 25 years, Mystic Tank Lines has been the number one bulk carrier company in the Northeast and Mid-Atlantic.
...
Leonard Baldari
The OilSpot News by DTN Energy: Bulk Common Carrier Mystic Files for Chapter 11 Bankruptcy
oilspot2.dtnenergy.com, 7 June 2004 [cached]
We plan to emerge as a strong, stable, financially sound organization that continues to service our customers, " said Leonard Baldari, Mystic president and CEO.
Other People with the name "Baldari":
Accelerate your business with the industry's most comprehensive profiles on business people and companies.
Find business contacts by city, industry and title. Our B2B directory has just-verified and in-depth profiles, plus the market's top tools for searching, targeting and tracking.
Atlanta | Boston | Chicago | Houston | Los Angeles | New York
Browse ZoomInfo's business people directory. Our professional profiles include verified contact information, biography, work history, affiliations and more.
Browse ZoomInfo's company directory. Our company profiles include corporate background information, detailed descriptions, and links to comprehensive employee profiles with verified contact information.